The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Littler, Tim
    Managing Director born in July 1950
    Individual (6 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Tim Littler
    Born in July 1950
    Individual (6 offsprings)
    Person with significant control
    2016-07-20 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Littler, Lynne Georgina
    Born in December 1948
    Individual (5 offsprings)
    Officer
    2003-06-20 ~ now
    OF - Director → CIF 0
    Littler, Lynne Georgina
    Individual (5 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
Ceased 8
  • 1
    Vallely, Anthony William
    Financial Director born in October 1963
    Individual (6 offsprings)
    Officer
    2005-09-05 ~ 2007-01-31
    OF - Director → CIF 0
  • 2
    Kemp, Ross Malcolm
    Group Finance Director born in August 1964
    Individual
    Officer
    2014-09-01 ~ 2016-07-20
    OF - Director → CIF 0
  • 3
    Hall, Chistopher Phillips
    Chief Executive Officer born in August 1967
    Individual (1 offspring)
    Officer
    2014-09-01 ~ 2016-07-20
    OF - Director → CIF 0
  • 4
    Linke, Marina
    Operations Director born in April 1967
    Individual
    Officer
    2003-06-20 ~ 2021-01-04
    OF - Director → CIF 0
  • 5
    Gaster, David John
    Managing Director born in August 1948
    Individual (1 offspring)
    Officer
    2014-03-03 ~ 2016-07-27
    OF - Director → CIF 0
  • 6
    Mcgeary, Robert Howard
    Director born in December 1968
    Individual
    Officer
    2014-10-01 ~ 2016-07-20
    OF - Director → CIF 0
  • 7
    Matters, Barry John
    Managing Director born in May 1953
    Individual (1 offspring)
    Officer
    2009-05-29 ~ 2014-09-01
    OF - Director → CIF 0
  • 8
    Dacre, Iain Campbell
    Director born in June 1957
    Individual (6 offsprings)
    Officer
    2006-10-31 ~ 2013-11-16
    OF - Director → CIF 0
parent relation
Company in focus

GOLDEN EAGLE LUXURY TRAINS LIMITED

Previous names
G W TRAVEL LIMITED - 2012-06-15
RANDOMHELP LIMITED - 1991-04-15
Standard Industrial Classification
79120 - Tour Operator Activities
Brief company account
Property, Plant & Equipment
273,818 GBP2023-12-31
395,566 GBP2022-12-31
Fixed Assets - Investments
1 GBP2023-12-31
1 GBP2022-12-31
Fixed Assets
273,819 GBP2023-12-31
395,567 GBP2022-12-31
Total Inventories
46,228 GBP2023-12-31
56,153 GBP2022-12-31
Debtors
1,805,736 GBP2023-12-31
2,124,693 GBP2022-12-31
Cash at bank and in hand
2,391,468 GBP2023-12-31
1,774,550 GBP2022-12-31
Current Assets
4,243,432 GBP2023-12-31
3,955,396 GBP2022-12-31
Creditors
Current
2,147,385 GBP2023-12-31
2,055,680 GBP2022-12-31
Net Current Assets/Liabilities
2,096,047 GBP2023-12-31
1,899,716 GBP2022-12-31
Total Assets Less Current Liabilities
2,369,866 GBP2023-12-31
2,295,283 GBP2022-12-31
Creditors
Non-current
-500,000 GBP2023-12-31
-800,000 GBP2022-12-31
Net Assets/Liabilities
1,805,873 GBP2023-12-31
1,401,832 GBP2022-12-31
Equity
Called up share capital
31,350 GBP2023-12-31
31,350 GBP2022-12-31
Capital redemption reserve
1,650 GBP2023-12-31
1,650 GBP2022-12-31
Retained earnings (accumulated losses)
1,772,873 GBP2023-12-31
1,368,832 GBP2022-12-31
Equity
1,805,873 GBP2023-12-31
1,401,832 GBP2022-12-31
Average Number of Employees
162023-01-01 ~ 2023-12-31
172022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
96,603 GBP2023-12-31
92,272 GBP2022-12-31
Computers
1,132,187 GBP2023-12-31
1,132,187 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,228,790 GBP2023-12-31
1,224,459 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
91,840 GBP2023-12-31
84,050 GBP2022-12-31
Computers
863,132 GBP2023-12-31
744,843 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
954,972 GBP2023-12-31
828,893 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
7,790 GBP2023-01-01 ~ 2023-12-31
Computers
118,289 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
126,079 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
4,763 GBP2023-12-31
8,222 GBP2022-12-31
Computers
269,055 GBP2023-12-31
387,344 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
1 GBP2022-12-31
Investments in Group Undertakings
1 GBP2023-12-31
1 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
19,276 GBP2023-12-31
458,763 GBP2022-12-31
Other Debtors
Current
109,361 GBP2023-12-31
99,184 GBP2022-12-31
Prepayments
Current
455,803 GBP2023-12-31
658,100 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,577,535 GBP2023-12-31
1,901,632 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
300,000 GBP2023-12-31
300,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,023,798 GBP2023-12-31
1,132,588 GBP2022-12-31
Other Taxation & Social Security Payable
Current
469,639 GBP2023-12-31
234,388 GBP2022-12-31
Other Creditors
Current
353,948 GBP2023-12-31
388,704 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
500,000 GBP2023-12-31
800,000 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
2,462,205 GBP2023-12-31
Between one and five year
9,764,147 GBP2023-12-31
10,296,259 GBP2022-12-31
More than five year
2,284,243 GBP2023-12-31
5,031,102 GBP2022-12-31
All periods
14,510,595 GBP2023-12-31
15,327,361 GBP2022-12-31
Bank Borrowings
Secured
800,000 GBP2023-12-31
1,100,000 GBP2022-12-31
  • GOLDEN EAGLE LUXURY TRAINS LIMITED
    Info
    G W TRAVEL LIMITED - 2012-06-15
    RANDOMHELP LIMITED - 1991-04-15
    Registered number 02567148
    Denzell House, Dunham Road, Altrincham, Cheshire WA14 4QF
    Private Limited Company incorporated on 1990-12-10 (34 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.