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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
    Abadi, Adam
    Born in March 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-01-11 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressOld Bank Buildings, 158-160 Ashley Road, Hale, Altrincham, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2024-05-31
    Person with significant control
    icon of calendar 2021-02-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Silver, Arthur
    Individual
    Officer
    icon of calendar 1997-02-25 ~ 1998-03-13
    OF - Secretary → CIF 0
  • 2
    Abadi, Philip Samuel
    Company Director born in April 1944
    Individual
    Officer
    icon of calendar 1997-02-25 ~ 2021-02-28
    OF - Director → CIF 0
    Mr Philip Samuel Abadi
    Born in April 1944
    Individual
    Person with significant control
    icon of calendar 2016-04-07 ~ 2023-04-24
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Foden, Edwin Peter
    Company Director born in February 1930
    Individual
    Officer
    icon of calendar 1998-03-13 ~ 2006-11-07
    OF - Director → CIF 0
  • 4
    Herman, Keith
    Tour Operator born in April 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 1998-03-13 ~ 2000-12-21
    OF - Director → CIF 0
    Herman, Keith
    Individual (6 offsprings)
    Officer
    icon of calendar 1998-03-13 ~ 2000-12-21
    OF - Secretary → CIF 0
  • 5
    Lufmer Limited
    Individual
    Officer
    icon of calendar 1997-02-25 ~ 1997-02-25
    OF - Director → CIF 0
  • 6
    Abadi, Anne
    Individual
    Officer
    icon of calendar 2000-12-21 ~ 2021-02-28
    OF - Secretary → CIF 0
    Mrs Anne Abadi
    Born in May 1947
    Individual
    Person with significant control
    icon of calendar 2016-04-07 ~ 2023-04-24
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 7
    icon of addressThe Studio, St Nicholas Close, Elstree, Hertfordshire
    Corporate
    Officer
    1997-02-25 ~ 1997-02-25
    PE - Secretary → CIF 0
parent relation
Company in focus

ONLY EXCLUSIVE TRAVEL LIMITED

Previous names
SIMPLY GOLF LEISURE LIMITED - 1997-02-27
SIMPLY GOLF HOLIDAYS LIMITED - 2002-10-03
SIMPLY EXCLUSIVE TRAVEL LTD - 2005-01-14
Standard Industrial Classification
79110 - Travel Agency Activities
93290 - Other Amusement And Recreation Activities N.e.c.
Brief company account
Property, Plant & Equipment
3,090 GBP2025-05-31
3,676 GBP2024-05-31
Debtors
922,322 GBP2025-05-31
1,035,668 GBP2024-05-31
Cash at bank and in hand
415,900 GBP2025-05-31
584,994 GBP2024-05-31
Current Assets
1,338,222 GBP2025-05-31
1,620,662 GBP2024-05-31
Net Current Assets/Liabilities
322,354 GBP2025-05-31
303,899 GBP2024-05-31
Total Assets Less Current Liabilities
325,444 GBP2025-05-31
307,575 GBP2024-05-31
Net Assets/Liabilities
324,672 GBP2025-05-31
306,656 GBP2024-05-31
Equity
Called up share capital
51,000 GBP2025-05-31
51,000 GBP2024-05-31
Share premium
12,499 GBP2025-05-31
12,499 GBP2024-05-31
Retained earnings (accumulated losses)
261,173 GBP2025-05-31
243,157 GBP2024-05-31
Equity
324,672 GBP2025-05-31
306,656 GBP2024-05-31
Average Number of Employees
72024-06-01 ~ 2025-05-31
52023-06-01 ~ 2024-05-31
Intangible Assets - Gross Cost
Other than goodwill
14,000 GBP2024-05-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
14,000 GBP2024-05-31
Intangible Assets
Other than goodwill
0 GBP2025-05-31
0 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings
15,308 GBP2025-05-31
15,308 GBP2024-05-31
Other
107,043 GBP2025-05-31
106,663 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
122,351 GBP2025-05-31
121,971 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
14,628 GBP2025-05-31
14,402 GBP2024-05-31
Other
104,633 GBP2025-05-31
103,893 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
119,261 GBP2025-05-31
118,295 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
226 GBP2024-06-01 ~ 2025-05-31
Other
740 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
966 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Land and buildings
680 GBP2025-05-31
906 GBP2024-05-31
Other
2,410 GBP2025-05-31
2,770 GBP2024-05-31
Trade Debtors/Trade Receivables
Current
913,051 GBP2025-05-31
1,024,614 GBP2024-05-31
Other Debtors
Amounts falling due within one year
9,271 GBP2025-05-31
11,054 GBP2024-05-31
Debtors
Amounts falling due within one year, Current
922,322 GBP2025-05-31
1,035,668 GBP2024-05-31
Trade Creditors/Trade Payables
Current
880,576 GBP2025-05-31
1,097,658 GBP2024-05-31
Corporation Tax Payable
Current
4,937 GBP2025-05-31
20,749 GBP2024-05-31
Other Taxation & Social Security Payable
Current
3,830 GBP2025-05-31
9,187 GBP2024-05-31
Other Creditors
Current
126,525 GBP2025-05-31
189,169 GBP2024-05-31
Creditors
Current
1,015,868 GBP2025-05-31
1,316,763 GBP2024-05-31

  • ONLY EXCLUSIVE TRAVEL LIMITED
    Info
    SIMPLY GOLF LEISURE LIMITED - 1997-02-27
    SIMPLY GOLF HOLIDAYS LIMITED - 1997-02-27
    SIMPLY EXCLUSIVE TRAVEL LTD - 1997-02-27
    Registered number 03326536
    icon of addressOld Bank Buildings, 158-160 Ashley Road, Hale, Cheshire WA15 9SF
    PRIVATE LIMITED COMPANY incorporated on 1997-02-25 (28 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-19
    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.