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
    Kripalani, Sunder
    Travel Agent born in March 1966
    Individual (14 offsprings)
    Officer
    1991-07-03 ~ now
    OF - Director → CIF 0
    Mr Sunder Kripalani
    Born in March 1966
    Individual (14 offsprings)
    Person with significant control
    2016-07-03 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 2
    Kripalani, Sarita
    Individual (11 offsprings)
    Officer
    1991-07-03 ~ now
    OF - Secretary → CIF 0
    Mrs Sarita Kripalani
    Born in June 1967
    Individual (11 offsprings)
    Person with significant control
    2016-07-03 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
Ceased 2
  • 1
    LEK (NOMINEES) LIMITED
    Corporate House, 419-421 High Road, Harrow, Middlesex
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    1991-07-03 ~ 1991-02-03
    PE - Nominee Director → CIF 0
  • 2
    MH SECRETARIES LIMITED - now
    GOLFOFFER PROJECTS LIMITED - 1994-02-25
    Corporate House, 419-421 High Road, Harrow, Middlesex
    Active Corporate (11 parents, 336 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1991-07-03 ~ 1991-07-03
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BENZ TRAVEL LIMITED

Standard Industrial Classification
79110 - Travel Agency Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Turnover/Revenue
20,277,424 GBP2023-01-01 ~ 2023-12-31
16,772,407 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
18,113,199 GBP2023-01-01 ~ 2023-12-31
15,038,362 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
2,164,225 GBP2023-01-01 ~ 2023-12-31
1,734,045 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
2,136,141 GBP2023-01-01 ~ 2023-12-31
1,778,385 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
91,387 GBP2023-01-01 ~ 2023-12-31
16,291 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
3,049 GBP2023-01-01 ~ 2023-12-31
40,979 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
100,503 GBP2023-01-01 ~ 2023-12-31
89,612 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
19,569 GBP2023-01-01 ~ 2023-12-31
54,363 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
9,221 GBP2023-01-01 ~ 2023-12-31
-2,662 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
10,348 GBP2023-01-01 ~ 2023-12-31
57,025 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
10,348 GBP2023-01-01 ~ 2023-12-31
57,025 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
7,214 GBP2023-12-31
2,745 GBP2022-12-31
Investment Property
1,989,000 GBP2023-12-31
1,956,000 GBP2022-12-31
Fixed Assets
1,996,214 GBP2023-12-31
1,958,745 GBP2022-12-31
Debtors
Current
2,399,830 GBP2023-12-31
2,628,300 GBP2022-12-31
Current assets - Investments
203 GBP2023-12-31
6,069 GBP2022-12-31
Cash at bank and in hand
483,638 GBP2023-12-31
541,430 GBP2022-12-31
Current Assets
2,883,671 GBP2023-12-31
3,175,799 GBP2022-12-31
Net Current Assets/Liabilities
206,943 GBP2023-12-31
317,329 GBP2022-12-31
Total Assets Less Current Liabilities
2,203,157 GBP2023-12-31
2,276,074 GBP2022-12-31
Net Assets/Liabilities
1,173,631 GBP2023-12-31
1,193,283 GBP2022-12-31
Equity
Called up share capital
100,000 GBP2023-12-31
100,000 GBP2022-12-31
100,000 GBP2021-12-31
Retained earnings (accumulated losses)
1,073,631 GBP2023-12-31
1,093,283 GBP2022-12-31
1,076,258 GBP2021-12-31
Equity
1,173,631 GBP2023-12-31
1,193,283 GBP2022-12-31
1,176,258 GBP2021-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
10,348 GBP2023-01-01 ~ 2023-12-31
57,025 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-30,000 GBP2023-01-01 ~ 2023-12-31
-40,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-30,000 GBP2023-01-01 ~ 2023-12-31
-40,000 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
628,062 GBP2023-01-01 ~ 2023-12-31
567,189 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
65,307 GBP2023-01-01 ~ 2023-12-31
56,944 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
3,652 GBP2023-01-01 ~ 2023-12-31
3,844 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
697,021 GBP2023-01-01 ~ 2023-12-31
627,977 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
192023-01-01 ~ 2023-12-31
192022-01-01 ~ 2022-12-31
Director Remuneration
8,885 GBP2023-01-01 ~ 2023-12-31
9,102 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
1,976 GBP2023-01-01 ~ 2023-12-31
688 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
12,000 GBP2023-01-01 ~ 2023-12-31
12,000 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
4,892 GBP2023-01-01 ~ 2023-12-31
10,329 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Computers
9,878 GBP2023-12-31
3,433 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
2,664 GBP2023-12-31
688 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
1,976 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Computers
7,214 GBP2023-12-31
2,745 GBP2022-12-31
Investment Property - Fair Value Model
1,989,000 GBP2023-12-31
1,956,000 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
2,066,347 GBP2023-12-31
2,542,594 GBP2022-12-31
Other Debtors
Current
219,897 GBP2023-12-31
68,629 GBP2022-12-31
Amount of value-added tax that is recoverable
Current
26,636 GBP2023-12-31
15,882 GBP2022-12-31
Prepayments/Accrued Income
Current
86,950 GBP2023-12-31
1,195 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
2,399,830 GBP2023-12-31
2,628,300 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
77,805 GBP2023-12-31
125,564 GBP2022-12-31
Trade Creditors/Trade Payables
Current
2,217,369 GBP2023-12-31
2,374,224 GBP2022-12-31
Corporation Tax Payable
Current
64 GBP2022-12-31
Other Taxation & Social Security Payable
Current
28,094 GBP2023-12-31
29,095 GBP2022-12-31
Other Creditors
Current
86,086 GBP2023-12-31
1,923 GBP2022-12-31
Accrued Liabilities
Current
35,910 GBP2023-12-31
327,600 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
878,813 GBP2023-12-31
941,299 GBP2022-12-31
Bank Borrowings
Current, Amounts falling due within one year
77,805 GBP2023-12-31
125,564 GBP2022-12-31
Non-current, Between one and two years
191,647 GBP2023-12-31
81,012 GBP2022-12-31
Non-current, Between two and five year
21,563 GBP2023-12-31
205,845 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
12,452 GBP2023-12-31
9,213 GBP2022-12-31
Bank Borrowings
Secured
956,618 GBP2023-12-31
1,066,863 GBP2022-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
971 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
138,076 GBP2023-12-31
128,855 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
10,348 GBP2023-01-01 ~ 2023-12-31
  • BENZ TRAVEL LIMITED
    Info
    Registered number 02626287
    Benz Travel Limited Suite 11 Boundary House, Boston Road, London W7 2QE
    Private Limited Company incorporated on 1991-07-03 (33 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-03
    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.