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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.

Parent entities and officers
Active 2
  • 1
    Khan, Sardar Ali
    Born in March 1986
    Individual (9 offsprings)
    Officer
    2012-05-09 ~ now
    OF - Director → CIF 0
  • 2
    Khan, Taj Wali
    Born in May 1960
    Individual (9 offsprings)
    Officer
    1994-10-25 ~ now
    OF - Director → CIF 0
    Mr Taj Wali Khan
    Born in May 1959
    Individual (9 offsprings)
    Person with significant control
    2017-12-13 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 4
  • 1
    Khan, Taj Wali
    Individual (9 offsprings)
    Officer
    2011-04-01 ~ 2021-09-13
    OF - Secretary → CIF 0
  • 2
    Day, Christopher Douglas
    Transport Manager born in January 1950
    Individual
    Officer
    1994-10-25 ~ 2011-04-01
    OF - Director → CIF 0
    Day, Christopher Douglas
    Individual
    Officer
    1994-10-25 ~ 2011-04-01
    OF - Secretary → CIF 0
  • 3
    MULFER LTD
    The Studio, St Nicholas Close, Elstree Borehamwood, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    1994-07-05 ~ 1994-10-25
    PE - Nominee Director → CIF 0
  • 4
    MEKNES LTD
    The Studio, St Nicholas Close, Elstree Borehamwood, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    1994-07-05 ~ 1994-10-25
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

RED ROSE TRAVEL LIMITED

Previous name
MACHINE LIMITED - 1994-11-02
Standard Industrial Classification
49319 - Other Urban, Suburban Or Metropolitan Passenger Land Transport (not Underground, Metro Or Similar)
Brief company account
Intangible Assets
23,807 GBP2024-01-31
47,612 GBP2023-01-31
Property, Plant & Equipment
1,353,462 GBP2024-01-31
966,104 GBP2023-01-31
Fixed Assets
1,377,269 GBP2024-01-31
1,013,716 GBP2023-01-31
Debtors
827,967 GBP2024-01-31
731,081 GBP2023-01-31
Cash at bank and in hand
422,587 GBP2024-01-31
-41,169 GBP2023-01-31
Current Assets
1,250,554 GBP2024-01-31
689,912 GBP2023-01-31
Net Current Assets/Liabilities
242,803 GBP2024-01-31
-156,123 GBP2023-01-31
Total Assets Less Current Liabilities
1,620,072 GBP2024-01-31
857,593 GBP2023-01-31
Net Assets/Liabilities
1,069,753 GBP2024-01-31
382,417 GBP2023-01-31
Intangible Assets - Gross Cost
Goodwill
238,052 GBP2024-01-31
238,052 GBP2023-01-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
214,245 GBP2024-01-31
190,440 GBP2023-01-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
23,805 GBP2023-02-01 ~ 2024-01-31
Intangible Assets
Goodwill
23,807 GBP2024-01-31
47,612 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,123,586 GBP2024-01-31
1,123,586 GBP2023-01-31
Plant and equipment
1,193,707 GBP2024-01-31
1,193,707 GBP2023-01-31
Motor vehicles
1,795,126 GBP2024-01-31
1,327,326 GBP2023-01-31
Furniture and fittings
21,492 GBP2023-01-31
Computers
7,164 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
4,112,419 GBP2024-01-31
3,673,275 GBP2023-01-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-232,200 GBP2023-02-01 ~ 2024-01-31
Furniture and fittings
-21,492 GBP2023-02-01 ~ 2024-01-31
Computers
-7,164 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Other Disposals
-260,856 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
390,311 GBP2024-01-31
333,706 GBP2023-01-31
Plant and equipment
1,176,376 GBP2024-01-31
1,171,304 GBP2023-01-31
Motor vehicles
1,192,270 GBP2024-01-31
1,173,505 GBP2023-01-31
Furniture and fittings
21,492 GBP2023-01-31
Computers
7,164 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,758,957 GBP2024-01-31
2,707,171 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
56,605 GBP2023-02-01 ~ 2024-01-31
Plant and equipment
5,072 GBP2023-02-01 ~ 2024-01-31
Motor vehicles
121,015 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
182,692 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-102,250 GBP2023-02-01 ~ 2024-01-31
Furniture and fittings
-21,492 GBP2023-02-01 ~ 2024-01-31
Computers
-7,164 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-130,906 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Land and buildings
733,275 GBP2024-01-31
789,880 GBP2023-01-31
Plant and equipment
17,331 GBP2024-01-31
22,403 GBP2023-01-31
Motor vehicles
602,856 GBP2024-01-31
153,821 GBP2023-01-31
Amount of value-added tax that is recoverable
Amounts falling due within one year
216,110 GBP2024-01-31
48,156 GBP2023-01-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
309,231 GBP2024-01-31
54,741 GBP2023-01-31
Prepayments/Accrued Income
Amounts falling due within one year
77,626 GBP2024-01-31
28,184 GBP2023-01-31
Other Debtors
Amounts falling due within one year
225,000 GBP2024-01-31
600,000 GBP2023-01-31
Debtors
Amounts falling due within one year
827,967 GBP2024-01-31
731,081 GBP2023-01-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
61,176 GBP2024-01-31
61,176 GBP2023-01-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
138,499 GBP2024-01-31
146,115 GBP2023-01-31
Trade Creditors/Trade Payables
Amounts falling due within one year
95,393 GBP2024-01-31
133,464 GBP2023-01-31
Taxation/Social Security Payable
Amounts falling due within one year
184,635 GBP2024-01-31
105,748 GBP2023-01-31
Other Creditors
Amounts falling due within one year
200,000 GBP2024-01-31
Loans received from directors
Amounts falling due within one year
328,048 GBP2024-01-31
399,532 GBP2023-01-31
Bank Borrowings
Amounts falling due after one year
118,368 GBP2024-01-31
179,544 GBP2023-01-31
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
431,951 GBP2024-01-31
295,632 GBP2023-01-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-02-01 ~ 2024-01-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-02-01 ~ 2024-01-31
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2023-02-01 ~ 2024-01-31
100 GBP2022-02-01 ~ 2023-01-31
Average Number of Employees
712023-02-01 ~ 2024-01-31
712022-02-01 ~ 2023-01-31
  • RED ROSE TRAVEL LIMITED
    Info
    MACHINE LIMITED - 1994-11-02
    Registered number 02945744
    Blinking Owl Garage Oxford Road, Haddenham, Aylesbury HP17 8TT
    PRIVATE LIMITED COMPANY incorporated on 1994-07-06 (31 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-06
    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 12 November 2025 and licensed under the Open Government Licence v3.0.