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 4
  • 1
    Seneviratne, Gary
    Director born in May 1968
    Individual (2 offsprings)
    Officer
    2024-05-22 ~ now
    OF - Director → CIF 0
  • 2
    Lopez Alonso, David
    Tour Operator born in August 1980
    Individual (5 offsprings)
    Officer
    2017-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Ibouadilene, Amelie
    Individual (1 offspring)
    Officer
    2024-05-22 ~ now
    OF - Secretary → CIF 0
  • 4
    8, Jury Street, Warwick, Warwickshire
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    834,070 GBP2023-12-31
    Person with significant control
    2023-05-10 ~ now
    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
Ceased 9
  • 1
    Braso, Marc Antony Pardinas
    Company Director born in March 1962
    Individual (1 offspring)
    Officer
    2000-01-01 ~ 2022-04-05
    OF - Director → CIF 0
    Mr Marc Antony Pardinas Braso
    Born in March 1962
    Individual (1 offspring)
    Person with significant control
    2017-06-03 ~ 2022-04-05
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Shohet, Isaac
    Company Director born in August 1956
    Individual (1 offspring)
    Officer
    1994-05-03 ~ 2023-05-10
    OF - Director → CIF 0
    Shohet, Isaac
    Company Director
    Individual (1 offspring)
    Officer
    ~ 2023-05-10
    OF - Secretary → CIF 0
    Mr Isaac Shohet
    Born in August 1956
    Individual (1 offspring)
    Person with significant control
    2017-06-03 ~ 2023-05-10
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Manda, Shuji
    Company Director born in July 1949
    Individual (1 offspring)
    Officer
    ~ 1995-08-04
    OF - Director → CIF 0
  • 4
    Eden, Robin Clive
    Company Director born in November 1946
    Individual (5 offsprings)
    Officer
    2000-01-01 ~ 2001-07-31
    OF - Director → CIF 0
  • 5
    Takeda, Haruyoshi
    Company Director born in April 1950
    Individual
    Officer
    ~ 1995-08-04
    OF - Director → CIF 0
  • 6
    Capdevila, Joaquim
    Director born in December 1974
    Individual
    Officer
    2012-07-27 ~ 2017-06-01
    OF - Director → CIF 0
  • 7
    Brecher, Peter Thomas
    Company Director born in December 1943
    Individual
    Officer
    1994-05-03 ~ 2001-12-12
    OF - Director → CIF 0
  • 8
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1994-05-03 ~ 1994-05-03
    PE - Nominee Secretary → CIF 0
  • 9
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1994-05-03 ~ 1994-05-03
    PE - Nominee Director → CIF 0
parent relation
Company in focus

AXIS AND GLOBE TRAVEL LIMITED

Previous name
ALPHA DESTINATIONS LIMITED - 2000-07-28
Standard Industrial Classification
79110 - Travel Agency Activities
79120 - Tour Operator Activities
Brief company account
Average Number of Employees
142023-01-01 ~ 2023-12-31
132022-01-01 ~ 2022-12-31
Property, Plant & Equipment
10,156 GBP2023-12-31
12,718 GBP2022-12-31
Fixed Assets - Investments
300 GBP2023-12-31
300 GBP2022-12-31
Fixed Assets
10,456 GBP2023-12-31
13,018 GBP2022-12-31
Debtors
1,860,747 GBP2023-12-31
1,049,075 GBP2022-12-31
Cash at bank and in hand
2,528,251 GBP2023-12-31
1,689,266 GBP2022-12-31
Current Assets
4,388,998 GBP2023-12-31
2,738,341 GBP2022-12-31
Creditors
Amounts falling due within one year
3,645,824 GBP2023-12-31
2,247,657 GBP2022-12-31
Net Current Assets/Liabilities
862,977 GBP2023-12-31
519,063 GBP2022-12-31
Total Assets Less Current Liabilities
873,433 GBP2023-12-31
532,081 GBP2022-12-31
Creditors
Amounts falling due after one year
150,000 GBP2022-12-31
Net Assets/Liabilities
870,894 GBP2023-12-31
378,903 GBP2022-12-31
Equity
Called up share capital
342 GBP2023-12-31
342 GBP2022-12-31
Share premium
44 GBP2023-12-31
44 GBP2022-12-31
Retained earnings (accumulated losses)
870,508 GBP2023-12-31
378,517 GBP2022-12-31
Equity
870,894 GBP2023-12-31
378,903 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
0.152023-01-01 ~ 2023-12-31
Office equipment
0.152023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
19,947 GBP2023-12-31
22,730 GBP2022-12-31
Office equipment
1,701 GBP2023-12-31
28,429 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
21,648 GBP2023-12-31
51,159 GBP2022-12-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-6,136 GBP2023-01-01 ~ 2023-12-31
Office equipment
-26,728 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-32,864 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
11,162 GBP2023-12-31
11,967 GBP2022-12-31
Office equipment
330 GBP2023-12-31
26,474 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
11,492 GBP2023-12-31
38,441 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
3,671 GBP2023-01-01 ~ 2023-12-31
Office equipment
433 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,104 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-4,476 GBP2023-01-01 ~ 2023-12-31
Office equipment
-26,577 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-31,053 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
8,785 GBP2023-12-31
10,763 GBP2022-12-31
Office equipment
1,371 GBP2023-12-31
1,955 GBP2022-12-31
Amounts invested in assets
Cost valuation, Non-current
300 GBP2023-12-31
Non-current
300 GBP2023-12-31
300 GBP2022-12-31
Trade Debtors/Trade Receivables
1,775,574 GBP2023-12-31
918,819 GBP2022-12-31
Other Debtors
85,173 GBP2023-12-31
130,256 GBP2022-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
50,000 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
845,115 GBP2023-12-31
796,507 GBP2022-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
730,614 GBP2023-12-31
300 GBP2022-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
436,144 GBP2023-12-31
93,009 GBP2022-12-31
Other Creditors
Amounts falling due within one year
1,633,951 GBP2023-12-31
1,307,841 GBP2022-12-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
150,000 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
0.10 shares2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,400 shares2023-12-31
3,400 shares2022-12-31
Par Value of Share
Class 2 ordinary share
0.10 shares2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
10 shares2023-12-31
10 shares2022-12-31
Par Value of Share
Class 3 ordinary share
0.10 shares2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
10 shares2023-12-31
10 shares2022-12-31
Par Value of Share
Class 4 ordinary share
0.10 shares2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
1 shares2023-12-31
1 shares2022-12-31
Related profiles found in government register
  • AXIS AND GLOBE TRAVEL LIMITED
    Info
    ALPHA DESTINATIONS LIMITED - 2000-07-28
    Registered number 02924592
    8 Jury Street, Warwick, Warwickshire CV34 4EW
    Private Limited Company incorporated on 1994-05-03 (31 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-03
    CIF 0
  • AXIS & GLOBE TRAVEL LIMITED
    S
    Registered number 02924592
    8, Jury Street, Warwick, England, CV34 4EW
    Limited Company in England & Wales, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    8 Jury Street, Warwick, Warwickshire
    Active Corporate (2 parents)
    Equity (Company account)
    -11,542 GBP2023-12-31
    Person with significant control
    2016-12-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    GLOBE TRAVEL LIMITED - 1994-12-02
    8 Jury Street, Warwick, Warwickshire
    Active Corporate (2 parents)
    Equity (Company account)
    -52,950 GBP2023-12-31
    Person with significant control
    2016-12-21 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.