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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 4
  • 1
    Masterson, James
    Born in June 2000
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Littler, Tim
    Born in July 1950
    Individual (6 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Mr Tim Littler
    Born in July 1950
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-07-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Littler, Lynne Georgina
    Born in December 1948
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-06-20 ~ now
    OF - Director → CIF 0
    Littler, Lynne Georgina
    Individual (5 offsprings)
    Officer
    icon of calendar ~ now
    OF - Secretary → CIF 0
  • 4
    Baker, Natasha
    Born in November 1989
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-09-01 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Kemp, Ross Malcolm
    Group Finance Director born in August 1964
    Individual
    Officer
    icon of calendar 2014-09-01 ~ 2016-07-20
    OF - Director → CIF 0
  • 2
    Mcgeary, Robert Howard
    Director born in December 1968
    Individual
    Officer
    icon of calendar 2014-10-01 ~ 2016-07-20
    OF - Director → CIF 0
  • 3
    Dacre, Iain Campbell
    Director born in June 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-10-31 ~ 2013-11-16
    OF - Director → CIF 0
  • 4
    Hall, Chistopher Phillips
    Chief Executive Officer born in August 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2014-09-01 ~ 2016-07-20
    OF - Director → CIF 0
  • 5
    Vallely, Anthony William
    Financial Director born in October 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-09-05 ~ 2007-01-31
    OF - Director → CIF 0
  • 6
    Matters, Barry John
    Managing Director born in May 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2009-05-29 ~ 2014-09-01
    OF - Director → CIF 0
  • 7
    Linke, Marina
    Operations Director born in April 1967
    Individual
    Officer
    icon of calendar 2003-06-20 ~ 2021-01-04
    OF - Director → CIF 0
  • 8
    Gaster, David John
    Managing Director born in August 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2014-03-03 ~ 2016-07-27
    OF - Director → CIF 0
parent relation
Company in focus

GOLDEN EAGLE LUXURY TRAINS LIMITED

Previous names
RANDOMHELP LIMITED - 1991-04-15
G W TRAVEL LIMITED - 2012-06-15
Standard Industrial Classification
79120 - Tour Operator Activities
Brief company account
Property, Plant & Equipment
299,898 GBP2024-12-31
273,818 GBP2023-12-31
Fixed Assets - Investments
1 GBP2024-12-31
1 GBP2023-12-31
Fixed Assets
299,899 GBP2024-12-31
273,819 GBP2023-12-31
Total Inventories
52,545 GBP2024-12-31
46,228 GBP2023-12-31
Debtors
3,106,659 GBP2024-12-31
1,805,736 GBP2023-12-31
Cash at bank and in hand
1,564,553 GBP2024-12-31
2,391,468 GBP2023-12-31
Current Assets
4,723,757 GBP2024-12-31
4,243,432 GBP2023-12-31
Net Current Assets/Liabilities
1,698,813 GBP2024-12-31
2,096,047 GBP2023-12-31
Total Assets Less Current Liabilities
1,998,712 GBP2024-12-31
2,369,866 GBP2023-12-31
Creditors
Non-current
-200,000 GBP2024-12-31
-500,000 GBP2023-12-31
Net Assets/Liabilities
1,727,396 GBP2024-12-31
1,805,873 GBP2023-12-31
Equity
Called up share capital
31,350 GBP2024-12-31
31,350 GBP2023-12-31
Capital redemption reserve
1,650 GBP2024-12-31
1,650 GBP2023-12-31
Retained earnings (accumulated losses)
1,694,396 GBP2024-12-31
1,772,873 GBP2023-12-31
Equity
1,727,396 GBP2024-12-31
1,805,873 GBP2023-12-31
Average Number of Employees
212024-01-01 ~ 2024-12-31
162023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
114,741 GBP2024-12-31
96,603 GBP2023-12-31
Computers
1,260,187 GBP2024-12-31
1,132,187 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,374,928 GBP2024-12-31
1,228,790 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
94,338 GBP2024-12-31
91,840 GBP2023-12-31
Computers
980,692 GBP2024-12-31
863,132 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,075,030 GBP2024-12-31
954,972 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
2,498 GBP2024-01-01 ~ 2024-12-31
Computers
117,560 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
120,058 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
20,403 GBP2024-12-31
4,763 GBP2023-12-31
Computers
279,495 GBP2024-12-31
269,055 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
1 GBP2023-12-31
Investments in Group Undertakings
1 GBP2024-12-31
1 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
11,904 GBP2024-12-31
19,276 GBP2023-12-31
Other Debtors
Current
175,435 GBP2024-12-31
109,361 GBP2023-12-31
Prepayments
Current
1,121,988 GBP2024-12-31
455,803 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
2,836,773 GBP2024-12-31
1,577,535 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
300,000 GBP2024-12-31
300,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,824,137 GBP2024-12-31
1,023,798 GBP2023-12-31
Other Taxation & Social Security Payable
Current
370,835 GBP2024-12-31
469,639 GBP2023-12-31
Other Creditors
Current
529,972 GBP2024-12-31
353,948 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
200,000 GBP2024-12-31
500,000 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
2,507,895 GBP2024-12-31
2,462,205 GBP2023-12-31
Between one and five year
9,744,139 GBP2024-12-31
9,764,147 GBP2023-12-31
More than five year
2,284,243 GBP2023-12-31
All periods
12,252,034 GBP2024-12-31
14,510,595 GBP2023-12-31
Bank Borrowings
Secured
500,000 GBP2024-12-31
800,000 GBP2023-12-31

  • GOLDEN EAGLE LUXURY TRAINS LIMITED
    Info
    RANDOMHELP LIMITED - 1991-04-15
    G W TRAVEL LIMITED - 1991-04-15
    Registered number 02567148
    icon of addressDenzell House, Dunham Road, Altrincham, Cheshire WA14 4QF
    PRIVATE LIMITED COMPANY incorporated on 1990-12-10 (35 years). The company status is Active.
    The last date of confirmation statement was made at 2025-07-14
    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 12 November 2025 and licensed under the Open Government Licence v3.0.