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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
    Graeme, Lesley Joyce
    Born in December 1953
    Individual (11652 offsprings)
    Officer
    1991-06-07 ~ 1991-06-03
    OF - Nominee Director → CIF 0
  • 2
    Ratcliffe, Peter
    Individual (12 offsprings)
    Officer
    1994-04-30 ~ 2001-04-23
    OF - Secretary → CIF 0
  • 3
    Graeme, Dorothy May
    Individual (9127 offsprings)
    Officer
    1991-06-07 ~ 1991-06-03
    OF - Nominee Secretary → CIF 0
  • 4
    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
  • 5
    Edge, Francine
    Individual (1 offspring)
    Officer
    2012-11-08 ~ 2024-10-29
    OF - Secretary → CIF 0
  • 6
    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 - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 7
    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
  • 8
    Rafferty, Jeffrey Robert
    Travel Agent
    Individual (1 offspring)
    Officer
    1991-06-03 ~ 1994-04-30
    OF - Secretary → CIF 0
  • 9
    Deer, Randall John
    Born in June 1975
    Individual (1 offspring)
    Officer
    2024-10-29 ~ now
    OF - Director → CIF 0
  • 10
    Woodall, Mark James
    Born in April 1970
    Individual (44 offsprings)
    Officer
    2024-10-29 ~ now
    OF - Director → CIF 0
  • 11
    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
  • 12
    FLIGHT CENTRE TRAVEL GROUP (EUROPEAN HOLDINGS) LTD
    09847043 12433755... (more)
    4th Floor, 120, The Broadway, Wimbledon, London, England
    Active Corporate (3 parents, 8 offsprings)
    Person with significant control
    2024-10-29 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → 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
Administrative Expenses
-4,486,121 GBP2024-05-01 ~ 2025-06-30
-2,440,267 GBP2023-05-01 ~ 2024-04-30
Other Interest Receivable/Similar Income (Finance Income)
36,912 GBP2024-05-01 ~ 2025-06-30
57,244 GBP2023-05-01 ~ 2024-04-30
Profit/Loss on Ordinary Activities Before Tax
-294,868 GBP2024-05-01 ~ 2025-06-30
282,291 GBP2023-05-01 ~ 2024-04-30
Profit/Loss
-238,190 GBP2024-05-01 ~ 2025-06-30
202,578 GBP2023-05-01 ~ 2024-04-30
Intangible Assets
Other than goodwill
225,990 GBP2025-06-30
156,219 GBP2024-04-30
Property, Plant & Equipment
152,624 GBP2025-06-30
66,933 GBP2024-04-30
Investment Property
0 GBP2025-06-30
465,503 GBP2024-04-30
Fixed Assets - Investments
0 GBP2025-06-30
10,005 GBP2024-04-30
Fixed Assets
378,614 GBP2025-06-30
698,660 GBP2024-04-30
Debtors
11,138,488 GBP2025-06-30
7,403,993 GBP2024-04-30
Current assets - Investments
0 GBP2025-06-30
637 GBP2024-04-30
Cash at bank and in hand
3,220,498 GBP2025-06-30
2,003,353 GBP2024-04-30
Current Assets
14,358,986 GBP2025-06-30
9,407,983 GBP2024-04-30
Creditors
Amounts falling due within one year
-9,666,558 GBP2025-06-30
-7,439,558 GBP2024-04-30
Net Current Assets/Liabilities
4,692,428 GBP2025-06-30
1,968,425 GBP2024-04-30
Total Assets Less Current Liabilities
5,071,042 GBP2025-06-30
2,667,085 GBP2024-04-30
Creditors
Amounts falling due after one year
-4,885,814 GBP2025-06-30
-798,334 GBP2024-04-30
Net Assets/Liabilities
165,531 GBP2025-06-30
1,869,224 GBP2024-04-30
Equity
Called up share capital
48,100 GBP2025-06-30
65,000 GBP2024-04-30
65,000 GBP2023-04-30
Capital redemption reserve
16,900 GBP2025-06-30
0 GBP2024-04-30
0 GBP2023-04-30
Retained earnings (accumulated losses)
100,531 GBP2025-06-30
1,804,224 GBP2024-04-30
1,625,896 GBP2023-04-30
Equity
165,531 GBP2025-06-30
1,869,224 GBP2024-04-30
Profit/Loss
Retained earnings (accumulated losses)
-238,190 GBP2024-05-01 ~ 2025-06-30
202,578 GBP2023-05-01 ~ 2024-04-30
Dividends Paid
Retained earnings (accumulated losses)
-24,250 GBP2023-05-01 ~ 2024-04-30
Dividends Paid
-1,465,503 GBP2024-05-01 ~ 2025-06-30
Audit Fees/Expenses
26,064 GBP2024-05-01 ~ 2025-06-30
19,941 GBP2023-05-01 ~ 2024-04-30
Average Number of Employees
402024-05-01 ~ 2025-06-30
372023-05-01 ~ 2024-04-30
Wages/Salaries
1,317,724 GBP2024-05-01 ~ 2025-06-30
981,223 GBP2023-05-01 ~ 2024-04-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
26,758 GBP2024-05-01 ~ 2025-06-30
21,489 GBP2023-05-01 ~ 2024-04-30
Staff Costs/Employee Benefits Expense
1,484,852 GBP2024-05-01 ~ 2025-06-30
1,095,546 GBP2023-05-01 ~ 2024-04-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
20,170 GBP2024-05-01 ~ 2025-06-30
-1,024 GBP2023-05-01 ~ 2024-04-30
Intangible Assets - Gross Cost
Goodwill
78,965 GBP2025-06-30
78,965 GBP2024-04-30
Intangible Assets - Gross Cost
468,292 GBP2025-06-30
352,951 GBP2024-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
78,965 GBP2025-06-30
78,965 GBP2024-04-30
Intangible Assets - Accumulated Amortisation & Impairment
242,302 GBP2025-06-30
196,732 GBP2024-04-30
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
0 GBP2024-05-01 ~ 2025-06-30
Intangible Assets - Increase From Amortisation Charge for Year
45,570 GBP2024-05-01 ~ 2025-06-30
Intangible Assets
Goodwill
0 GBP2025-06-30
0 GBP2024-04-30
Intangible Assets
225,990 GBP2025-06-30
156,219 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
180,638 GBP2025-06-30
169,500 GBP2024-04-30
Computers
402,623 GBP2025-06-30
308,334 GBP2024-04-30
Motor vehicles
54,122 GBP2025-06-30
53,852 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
657,031 GBP2025-06-30
551,334 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
159,225 GBP2025-06-30
155,375 GBP2024-04-30
Computers
300,625 GBP2025-06-30
296,565 GBP2024-04-30
Motor vehicles
24,909 GBP2025-06-30
12,813 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
504,407 GBP2025-06-30
484,401 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
3,850 GBP2024-05-01 ~ 2025-06-30
Computers
4,060 GBP2024-05-01 ~ 2025-06-30
Motor vehicles
12,096 GBP2024-05-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
20,006 GBP2024-05-01 ~ 2025-06-30
Property, Plant & Equipment
Land and buildings
0 GBP2025-06-30
0 GBP2024-04-30
Furniture and fittings
21,413 GBP2025-06-30
14,125 GBP2024-04-30
Computers
101,998 GBP2025-06-30
11,769 GBP2024-04-30
Motor vehicles
29,213 GBP2025-06-30
41,039 GBP2024-04-30
Investment Property - Fair Value Model
0 GBP2025-06-30
465,503 GBP2024-04-30
Disposals of Investment Property - Fair Value Model
-465,503 GBP2024-05-01 ~ 2025-06-30
Trade Debtors/Trade Receivables
Current
9,651,413 GBP2025-06-30
6,218,922 GBP2024-04-30
Amount of corporation tax that is recoverable
Current
73,744 GBP2025-06-30
0 GBP2024-04-30
Other Debtors
Current
283,783 GBP2025-06-30
575,342 GBP2024-04-30
Prepayments/Accrued Income
Current
143,521 GBP2025-06-30
44,185 GBP2024-04-30
Bank Borrowings/Overdrafts
Current
195,000 GBP2025-06-30
210,000 GBP2024-04-30
Trade Creditors/Trade Payables
Current
9,388,691 GBP2025-06-30
6,792,513 GBP2024-04-30
Amounts owed to group undertakings
Current
0 GBP2025-06-30
10,000 GBP2024-04-30
Corporation Tax Payable
Current
0 GBP2025-06-30
16,361 GBP2024-04-30
Other Taxation & Social Security Payable
Current
28,879 GBP2025-06-30
21,452 GBP2024-04-30
Other Creditors
Current
11,504 GBP2025-06-30
365,707 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
42,484 GBP2025-06-30
23,525 GBP2024-04-30
Creditors
Current
9,666,558 GBP2025-06-30
7,439,558 GBP2024-04-30
Bank Borrowings/Overdrafts
Non-current
22,500 GBP2025-06-30
252,500 GBP2024-04-30
Other Remaining Borrowings
Non-current
2,642,948 GBP2025-06-30
0 GBP2024-04-30
Trade Creditors/Trade Payables
Non-current
2,220,366 GBP2025-06-30
545,834 GBP2024-04-30
Creditors
Non-current
4,885,814 GBP2025-06-30
798,334 GBP2024-04-30
Bank Borrowings
217,500 GBP2025-06-30
462,500 GBP2024-04-30
Total Borrowings
2,860,448 GBP2025-06-30
462,500 GBP2024-04-30
Current
195,000 GBP2025-06-30
210,000 GBP2024-04-30
Non-current
2,665,448 GBP2025-06-30
252,500 GBP2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-05-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
48,100 shares2025-06-30
65,000 shares2024-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
67,500 GBP2025-06-30
67,500 GBP2024-04-30
Between two and five year
270,000 GBP2025-06-30
270,000 GBP2024-04-30
More than five year
202,500 GBP2025-06-30
270,000 GBP2024-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
540,000 GBP2025-06-30
607,500 GBP2024-04-30
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 11 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 shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 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 April 2026 and licensed under the Open Government Licence v3.0.