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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
    Elk (nominees) Limited
    Individual (218 offsprings)
    Officer
    1991-11-26 ~ 1991-11-26
    OF - Nominee Director → CIF 0
  • 2
    Leahy, Gerald John
    Director born in March 1984
    Individual (10 offsprings)
    Officer
    2016-12-21 ~ 2017-10-10
    OF - Director → CIF 0
  • 3
    Muff, Alan Stephen
    Travel Consultant born in November 1948
    Individual (2 offsprings)
    Officer
    1991-11-26 ~ 2012-02-19
    OF - Director → CIF 0
    Muff, Alan Stephen
    Individual (2 offsprings)
    Officer
    1991-11-26 ~ 2002-04-03
    OF - Secretary → CIF 0
    2004-11-17 ~ 2012-02-19
    OF - Secretary → CIF 0
  • 4
    Dixon, Mark Ian
    Born in June 1964
    Individual (4 offsprings)
    Officer
    2004-11-17 ~ now
    OF - Director → CIF 0
  • 5
    Fletcher, Michael James
    Director born in November 1974
    Individual (159 offsprings)
    Officer
    2016-12-21 ~ 2018-09-20
    OF - Director → CIF 0
  • 6
    Watson, Howard Jeremy
    Accountant born in October 1960
    Individual (3 offsprings)
    Officer
    2011-08-01 ~ 2016-11-21
    OF - Director → CIF 0
    Watson, Howard Jeremy
    Individual (3 offsprings)
    Officer
    2002-04-03 ~ 2004-11-17
    OF - Secretary → CIF 0
    2012-02-20 ~ 2016-12-21
    OF - Secretary → CIF 0
  • 7
    Tannahill, William Boyd
    Born in April 1979
    Individual (18 offsprings)
    Officer
    2016-12-21 ~ now
    OF - Director → CIF 0
  • 8
    Elk Company Secretaries Limited
    Individual (219 offsprings)
    Officer
    1991-11-26 ~ 1991-11-26
    OF - Nominee Secretary → CIF 0
  • 9
    Marsden, Andrew Francis
    Travel Agent born in February 1964
    Individual (4 offsprings)
    Officer
    2004-11-17 ~ 2016-12-21
    OF - Director → CIF 0
  • 10
    Grice, David
    Travel Consultant born in November 1963
    Individual (1 offspring)
    Officer
    1991-11-26 ~ 2002-04-03
    OF - Director → CIF 0
  • 11
    FAIRWAY TRAVEL MANAGEMENT LIMITED - now
    INCORPORATE TRAVEL MANAGEMENT LIMITED
    - 2019-05-24 08453372
    4th Floor, 2 Commercial Street, Manchester, Lancashire, United Kingdom
    Active Corporate (8 parents, 5 offsprings)
    Person with significant control
    2016-12-21 ~ 2016-12-21
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 12
    FAIRWAY INTERNATIONAL TRAVEL 2012 LIMITED
    07913409 02665907... (more)
    The Salt Warehouse, Sowerby Bridge, West Yorkshire, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-12-21 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    2016-04-06 ~ 2016-12-21
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
parent relation
Company in focus

FAIRWAY INTERNATIONAL TRAVEL LIMITED

Period: 1991-11-26 ~ now
Company number: 02665907 07913409... (more)
Registered name
FAIRWAY INTERNATIONAL TRAVEL LIMITED - now 07913409... (more)
Standard Industrial Classification
79110 - Travel Agency Activities
Brief company account
Property, Plant & Equipment
57,004 GBP2025-09-30
72,875 GBP2024-09-30
Debtors
4,385,797 GBP2025-09-30
Cash at bank and in hand
297,142 GBP2025-09-30
105,439 GBP2024-09-30
Current Assets
4,682,939 GBP2025-09-30
4,254,809 GBP2024-09-30
Net Current Assets/Liabilities
3,302,406 GBP2025-09-30
2,487,818 GBP2024-09-30
Total Assets Less Current Liabilities
3,359,410 GBP2025-09-30
2,560,693 GBP2024-09-30
Creditors
Non-current, Amounts falling due after one year
-40,257 GBP2024-09-30
Net Assets/Liabilities
2,533,739 GBP2025-09-30
2,502,217 GBP2024-09-30
Equity
Called up share capital
60,000 GBP2025-09-30
60,000 GBP2024-09-30
Capital redemption reserve
601 GBP2025-09-30
601 GBP2024-09-30
Retained earnings (accumulated losses)
2,473,138 GBP2025-09-30
2,441,616 GBP2024-09-30
Equity
2,533,739 GBP2025-09-30
2,502,217 GBP2024-09-30
Average Number of Employees
172024-10-01 ~ 2025-09-30
202023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
2,120 GBP2025-09-30
2,120 GBP2024-09-30
Tools/Equipment for furniture and fittings
35,658 GBP2025-09-30
35,658 GBP2024-09-30
Property, Plant & Equipment - Gross Cost
181,052 GBP2025-09-30
124,020 GBP2024-09-30
Motor vehicles
54,211 GBP2025-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
1,352 GBP2025-09-30
822 GBP2024-09-30
Tools/Equipment for furniture and fittings
23,898 GBP2025-09-30
21,981 GBP2024-09-30
Motor vehicles
19,368 GBP2025-09-30
9,354 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
124,048 GBP2025-09-30
105,357 GBP2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
530 GBP2024-10-01 ~ 2025-09-30
Tools/Equipment for furniture and fittings
1,917 GBP2024-10-01 ~ 2025-09-30
Motor vehicles
10,014 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
18,691 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment
Land and buildings
768 GBP2025-09-30
1,299 GBP2024-09-30
Tools/Equipment for furniture and fittings
11,760 GBP2025-09-30
13,677 GBP2024-09-30
Motor vehicles
34,843 GBP2025-09-30
44,857 GBP2024-09-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
1,119,367 GBP2025-09-30
Trade Debtors/Trade Receivables
873,410 GBP2024-09-30
Amounts Owed By Related Parties
3,131,515 GBP2024-09-30
Prepayments
86,820 GBP2024-09-30
Other Debtors
Amounts falling due within one year, Current
5,030 GBP2025-09-30
Other Debtors
57,625 GBP2024-09-30
Taxation/Social Security Payable
41,453 GBP2025-09-30
18,579 GBP2024-09-30
Finance Lease Liabilities - Total Present Value
6,409 GBP2025-09-30
5,959 GBP2024-09-30
Other Creditors
3,654 GBP2025-09-30
15,574 GBP2024-09-30
Accrued Liabilities/Deferred Income
422,305 GBP2025-09-30
378,491 GBP2024-09-30
Corporation Tax Payable
15,044 GBP2025-09-30
75,848 GBP2024-09-30
  • FAIRWAY INTERNATIONAL TRAVEL LIMITED
    Info
    Registered number 02665907
    The Salt Warehouse, Sowerby Bridge, West Yorkshire HX6 2AG
    PRIVATE LIMITED COMPANY incorporated on 1991-11-26 (34 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.