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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 12
  • 1
    Ratcliffe, Peter
    Individual (11 offsprings)
    Officer
    1994-04-30 ~ 2001-04-23
    OF - Secretary → CIF 0
  • 2
    Edge, Paul Leslie
    Travel Agent born in April 1957
    Individual (11 offsprings)
    Officer
    1991-06-07 ~ 2024-10-29
    OF - Director → CIF 0
    Mr Paul Leslie Edge
    Born in April 1957
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-29
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Cooke, Hilary
    Travel Agent born in June 1961
    Individual (2 offsprings)
    Officer
    2001-04-23 ~ 2013-02-21
    OF - Director → CIF 0
    Cooke, Hilary
    Travel Agent
    Individual (2 offsprings)
    Officer
    2001-04-23 ~ 2012-11-08
    OF - Secretary → CIF 0
  • 4
    Edge, Francine
    Individual (1 offspring)
    Officer
    2012-11-08 ~ 2024-10-29
    OF - Secretary → CIF 0
  • 5
    Graeme, Dorothy May
    Individual (7293 offsprings)
    Officer
    1991-06-07 ~ 1991-06-03
    OF - Nominee Secretary → CIF 0
  • 6
    Deer, Randall John
    Born in June 1975
    Individual (1 offspring)
    Officer
    2024-10-29 ~ now
    OF - Director → CIF 0
  • 7
    Graeme, Lesley Joyce
    Born in December 1953
    Individual (9665 offsprings)
    Officer
    1991-06-07 ~ 1991-06-03
    OF - Nominee Director → CIF 0
  • 8
    Rafferty, Jeffrey Robert
    Travel Agent
    Individual (1 offspring)
    Officer
    1991-06-03 ~ 1994-04-30
    OF - Secretary → CIF 0
  • 9
    Berger, Francine
    Director born in December 1963
    Individual (7 offsprings)
    Officer
    2000-09-01 ~ 2005-05-23
    OF - Director → CIF 0
    Mrs Francine Michelle Edge
    Born in December 1963
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-29
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 10
    Woodall, Mark James
    Born in April 1970
    Individual (44 offsprings)
    Officer
    2024-10-29 ~ now
    OF - Director → CIF 0
  • 11
    FLIGHT CENTRE TRAVEL GROUP (EUROPEAN HOLDINGS) LTD
    09847043 12433755... (more)
    4th Floor, 120, The Broadway, Wimbledon, London, England
    Active Corporate (3 parents, 7 offsprings)
    Person with significant control
    2024-10-29 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 12
    EDGE INVEST LTD
    15581625
    27, Brook Lane, Bury, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-10-24 ~ 2024-10-27
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

TRAVELWORLD INTERNATIONAL (MANCHESTER) LIMITED

Period: 1991-06-07 ~ now
Company number: 02618626
Registered name
TRAVELWORLD INTERNATIONAL (MANCHESTER) LIMITED - now
Standard Industrial Classification
79110 - Travel Agency Activities
79120 - Tour Operator Activities
Brief company account
Intangible Assets
Other
156,219 GBP2024-04-30
114,491 GBP2023-04-30
Property, Plant & Equipment
66,933 GBP2024-04-30
61,770 GBP2023-04-30
Investment Property
465,503 GBP2024-04-30
465,503 GBP2023-04-30
Fixed Assets - Investments
10,005 GBP2024-04-30
10,005 GBP2023-04-30
Fixed Assets
698,660 GBP2024-04-30
651,769 GBP2023-04-30
Debtors
7,403,993 GBP2024-04-30
9,915,954 GBP2023-04-30
Current assets - Investments
637 GBP2024-04-30
637 GBP2023-04-30
Cash at bank and in hand
2,003,353 GBP2024-04-30
2,755,844 GBP2023-04-30
Current Assets
9,407,983 GBP2024-04-30
12,672,435 GBP2023-04-30
Net Assets/Liabilities
1,869,224 GBP2024-04-30
1,690,896 GBP2023-04-30
Equity
Called up share capital
65,000 GBP2024-04-30
65,000 GBP2023-04-30
65,000 GBP2022-04-30
Retained earnings (accumulated losses)
1,804,224 GBP2024-04-30
1,625,896 GBP2023-04-30
1,508,737 GBP2022-04-30
Equity
1,869,224 GBP2024-04-30
1,508,737 GBP2022-04-30
Profit/Loss
202,578 GBP2023-05-01 ~ 2024-04-30
235,159 GBP2022-05-01 ~ 2023-04-30
Average Number of Employees
372023-05-01 ~ 2024-04-30
362022-05-01 ~ 2023-04-30
Wages/Salaries
981,223 GBP2023-05-01 ~ 2024-04-30
970,398 GBP2022-05-01 ~ 2023-04-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
21,489 GBP2023-05-01 ~ 2024-04-30
22,305 GBP2022-05-01 ~ 2023-04-30
Staff Costs/Employee Benefits Expense
1,095,546 GBP2023-05-01 ~ 2024-04-30
1,090,372 GBP2022-05-01 ~ 2023-04-30
Intangible Assets - Gross Cost
Goodwill
78,965 GBP2024-04-30
78,965 GBP2023-04-30
Intangible Assets - Gross Cost
352,951 GBP2024-04-30
282,603 GBP2023-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
78,965 GBP2024-04-30
78,965 GBP2023-04-30
Intangible Assets - Accumulated Amortisation & Impairment
196,732 GBP2024-04-30
168,112 GBP2023-04-30
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
0 GBP2023-05-01 ~ 2024-04-30
Intangible Assets - Increase From Amortisation Charge for Year
28,620 GBP2023-05-01 ~ 2024-04-30
Intangible Assets
Goodwill
0 GBP2024-04-30
0 GBP2023-04-30
Intangible Assets
156,219 GBP2024-04-30
114,491 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
169,500 GBP2024-04-30
163,247 GBP2023-04-30
Computers
308,334 GBP2024-04-30
301,634 GBP2023-04-30
Motor vehicles
53,852 GBP2024-04-30
68,435 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
551,334 GBP2024-04-30
552,964 GBP2023-04-30
Property, Plant & Equipment - Other Disposals
Furniture and fittings
0 GBP2023-05-01 ~ 2024-04-30
Computers
0 GBP2023-05-01 ~ 2024-04-30
Motor vehicles
-68,436 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Other Disposals
-68,436 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
19,648 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
155,375 GBP2024-04-30
153,993 GBP2023-04-30
Computers
296,565 GBP2024-04-30
291,999 GBP2023-04-30
Motor vehicles
12,813 GBP2024-04-30
25,554 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
484,401 GBP2024-04-30
491,194 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2023-05-01 ~ 2024-04-30
Furniture and fittings
1,382 GBP2023-05-01 ~ 2024-04-30
Computers
4,566 GBP2023-05-01 ~ 2024-04-30
Motor vehicles
15,492 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
21,440 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
0 GBP2023-05-01 ~ 2024-04-30
Computers
0 GBP2023-05-01 ~ 2024-04-30
Motor vehicles
-28,233 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-28,233 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
19,648 GBP2024-04-30
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2024-04-30
0 GBP2023-04-30
Furniture and fittings
14,125 GBP2024-04-30
9,254 GBP2023-04-30
Computers
11,769 GBP2024-04-30
9,635 GBP2023-04-30
Motor vehicles
41,039 GBP2024-04-30
42,881 GBP2023-04-30
Investments in Subsidiaries
10,005 GBP2024-04-30
10,005 GBP2023-04-30
Trade Debtors/Trade Receivables
6,218,922 GBP2024-04-30
9,112,235 GBP2023-04-30
Other Debtors
Current
575,342 GBP2024-04-30
280,612 GBP2023-04-30
Prepayments/Accrued Income
Current
44,185 GBP2024-04-30
32,187 GBP2023-04-30
Corporation Tax Payable
Current
16,361 GBP2024-04-30
85,794 GBP2023-04-30
Other Creditors
Current
365,707 GBP2024-04-30
191,351 GBP2023-04-30
Creditors
Current
7,439,558 GBP2024-04-30
10,620,101 GBP2023-04-30
Bank Borrowings
462,500 GBP2024-04-30
672,500 GBP2023-04-30
Total Borrowings
Non-current, Amounts falling due after one year
462,500 GBP2023-04-30
Related profiles found in government register
  • TRAVELWORLD INTERNATIONAL (MANCHESTER) LIMITED
    Info
    Registered number 02618626
    International House, 1 Church Lane, Prestwich, Manchester M25 1AN
    PRIVATE LIMITED COMPANY incorporated on 1991-06-07 (34 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-07
    CIF 0
  • TRAVELWORLD INTERNATIONAL (MANCHESTER) LIMITED
    S
    Registered number 02618626
    1, Church Lane, Prestwich, Manchester, England, M25 1AN
    Limited Company in Registrar Of Companies Cardiff, England And Wales
    CIF 1 CIF 2
    Limited Liability Company in England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    BUSINESS TRAVEL CENTRE LIMITED
    05995976
    27 Brook Lane, Bury, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2024-10-24
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    CRUISE CLUB UK LIMITED
    03353704
    International House, 1 Church Lane Prestwich, Manchester
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2024-10-24
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    PRESTIGE CRUISE CLUB LTD
    10227023
    International House, Church Lane, Prestwich, Manchester, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-04-06 ~ 2024-10-24
    CIF 6 - Ownership of shares – 75% or more → OE
  • 4
    READER OFFER CRUISING LIMITED
    05996297
    International House, 1 Church Lane, Prestwich, Manchester
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2024-10-24
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 5
    SIMPLE TRAVEL FINANCE LIMITED
    09349323
    International House Church Lane, Prestwich, Manchester
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2024-10-24
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 6
    STUDIO DESIGN & ADVERTISING LTD
    - now 05995973
    READER OFFER DEALS LIMITED - 2008-06-06
    International House 1 Church Lane, Prestwich, Manchester
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2024-10-24
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.