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 3
  • 1
    Tannahill, William Boyd
    Director born in April 1979
    Individual (13 offsprings)
    Officer
    2016-12-21 ~ now
    OF - Director → CIF 0
  • 2
    Dixon, Mark Ian
    Travel Agent born in June 1964
    Individual (4 offsprings)
    Officer
    2004-11-17 ~ now
    OF - Director → CIF 0
  • 3
    The Salt Warehouse, Sowerby Bridge, West Yorkshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,979,950 GBP2023-09-30
    Person with significant control
    2016-12-21 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 10
  • 1
    Watson, Howard Jeremy
    Accountant born in October 1960
    Individual (1 offspring)
    Officer
    2011-08-01 ~ 2016-11-21
    OF - Director → CIF 0
    Watson, Howard Jeremy
    Individual (1 offspring)
    Officer
    2002-04-03 ~ 2004-11-17
    OF - Secretary → CIF 0
    2012-02-20 ~ 2016-12-21
    OF - Secretary → CIF 0
  • 2
    Elk (nominees) Limited
    Individual (1 offspring)
    Officer
    1991-11-26 ~ 1991-11-26
    OF - Nominee Director → CIF 0
  • 3
    Marsden, Andrew Francis
    Travel Agent born in February 1964
    Individual (1 offspring)
    Officer
    2004-11-17 ~ 2016-12-21
    OF - Director → CIF 0
  • 4
    Grice, David
    Travel Consultant born in November 1963
    Individual
    Officer
    1991-11-26 ~ 2002-04-03
    OF - Director → CIF 0
  • 5
    Muff, Alan Stephen
    Travel Consultant born in November 1948
    Individual
    Officer
    1991-11-26 ~ 2012-02-19
    OF - Director → CIF 0
    Muff, Alan Stephen
    Individual
    Officer
    1991-11-26 ~ 2002-04-03
    OF - Secretary → CIF 0
    2004-11-17 ~ 2012-02-19
    OF - Secretary → CIF 0
  • 6
    Fletcher, Michael James
    Director born in November 1974
    Individual (106 offsprings)
    Officer
    2016-12-21 ~ 2018-09-20
    OF - Director → CIF 0
  • 7
    Elk Company Secretaries Limited
    Individual (2 offsprings)
    Officer
    1991-11-26 ~ 1991-11-26
    OF - Nominee Secretary → CIF 0
  • 8
    Leahy, Gerald John
    Director born in March 1984
    Individual (1 offspring)
    Officer
    2016-12-21 ~ 2017-10-10
    OF - Director → CIF 0
  • 9
    The Old Woolcombers Mill, 12/14 Union Street South, Halifax, West Yorkshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,979,950 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ 2016-12-21
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 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
  • 10
    FAIRWAY TRAVEL MANAGEMENT LIMITED - now
    4th Floor, 2 Commercial Street, Manchester, Lancashire, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    1,591,338 GBP2018-09-30
    Person with significant control
    2016-12-21 ~ 2016-12-21
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

FAIRWAY INTERNATIONAL TRAVEL LIMITED

Standard Industrial Classification
79110 - Travel Agency Activities
Brief company account
Property, Plant & Equipment
31,072 GBP2023-09-30
17,896 GBP2022-09-30
Debtors
4,422,222 GBP2023-09-30
4,227,527 GBP2022-09-30
Cash at bank and in hand
602,813 GBP2023-09-30
759,265 GBP2022-09-30
Current Assets
5,025,035 GBP2023-09-30
4,986,792 GBP2022-09-30
Net Current Assets/Liabilities
2,981,418 GBP2023-09-30
2,903,574 GBP2022-09-30
Total Assets Less Current Liabilities
3,012,490 GBP2023-09-30
2,921,470 GBP2022-09-30
Creditors
Non-current, Amounts falling due after one year
-743,387 GBP2023-09-30
-991,903 GBP2022-09-30
Net Assets/Liabilities
2,261,544 GBP2023-09-30
1,925,348 GBP2022-09-30
Equity
Called up share capital
60,000 GBP2023-09-30
60,000 GBP2022-09-30
Capital redemption reserve
601 GBP2023-09-30
601 GBP2022-09-30
Retained earnings (accumulated losses)
2,200,943 GBP2023-09-30
1,864,747 GBP2022-09-30
Equity
2,261,544 GBP2023-09-30
1,925,348 GBP2022-09-30
Average Number of Employees
192022-10-01 ~ 2023-09-30
172021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
116,075 GBP2023-09-30
96,072 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
118,195 GBP2023-09-30
96,072 GBP2022-09-30
Land and buildings
2,120 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
86,725 GBP2023-09-30
78,176 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
87,123 GBP2023-09-30
78,176 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
398 GBP2022-10-01 ~ 2023-09-30
Tools/Equipment for furniture and fittings
8,549 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,947 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
398 GBP2023-09-30
Property, Plant & Equipment
Land and buildings
1,722 GBP2023-09-30
Tools/Equipment for furniture and fittings
29,350 GBP2023-09-30
17,896 GBP2022-09-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
1,139,716 GBP2023-09-30
955,241 GBP2022-09-30
Other Debtors
Current, Amounts falling due within one year
30,413 GBP2023-09-30
18,310 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
4,422,222 GBP2023-09-30
4,227,527 GBP2022-09-30
Total Borrowings
Current, Amounts falling due within one year
248,516 GBP2023-09-30
229,412 GBP2022-09-30
Taxation/Social Security Payable
20,193 GBP2023-09-30
10,731 GBP2022-09-30
Other Creditors
27,466 GBP2023-09-30
229,518 GBP2022-09-30
Accrued Liabilities/Deferred Income
448,979 GBP2023-09-30
421,694 GBP2022-09-30
Corporation Tax Payable
96,667 GBP2023-09-30
28,642 GBP2022-09-30
Total Borrowings
Non-current, Amounts falling due after one year
743,387 GBP2023-09-30
991,903 GBP2022-09-30
  • 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 (33 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-26
    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.