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
Rehman, Habib
Born in September 1968Individual (11 offsprings)Officer
2008-03-31 ~ nowOF - Director → CIF 0 - 2
Rooney, Giles Anthony Simon
Born in February 1967Individual (6 offsprings)Officer 2013-10-30 ~ nowOF - Director → CIF 0Mr Giles Anthony Simon Rooney
Born in February 1967Individual (6 offsprings)Person with significant control 2016-10-30 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
5
- 1
Rooney, Phillipa Louise
Solicitor born in November 1966Individual (3 offsprings)Officer 2008-03-31 ~ 2014-12-15OF - Director → CIF 0Rooney, Phillipa Louise
SolicitorIndividual (3 offsprings)Officer 2008-03-31 ~ 2014-12-15OF - Secretary → CIF 0 - 2
Turner, James Phillip
Chartered Accountant born in November 1966Individual (16 offsprings)Officer 1997-07-09 ~ 2008-01-21OF - Director → CIF 0Turner, James Phillip
Accountant born in November 1966Individual (16 offsprings) 2008-03-31 ~ 2008-04-06OF - Director → CIF 0Turner, James Phillip
Individual (16 offsprings)Officer 1997-07-09 ~ 2008-01-21OF - Secretary → CIF 0 - 3
Rooney, Giles
Chartered Surveyor born in February 1967Individual (6 offsprings)Officer 1997-07-09 ~ 2008-03-31OF - Director → CIF 0 - 4
Dla Secretarial Services Limited
IndividualOfficer 1997-06-11 ~ 1997-07-09OF - Nominee Director → CIF 0Officer 1997-06-11 ~ 1997-07-09OF - Nominee Secretary → CIF 0 - 5
Fountain Precinct, Balm Green, Sheffield, South YorkshireCorporateOfficer1997-06-11 ~ 1997-07-09PE - Nominee Director → CIF 0
Company in focus
EXSUS TRAVEL LIMITED
Previous names
CORONATION TRAVEL LIMITED - 1999-11-30
BROOMCO (1291) LIMITED - 1998-07-08
Standard Industrial Classification
79120 - Tour Operator Activities
Brief company account
Average Number of Employees
272024-01-01 ~ 2024-12-31
262023-01-01 ~ 2023-12-31
Turnover/Revenue
14,136,547 GBP2024-01-01 ~ 2024-12-31
13,911,868 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-12,340,207 GBP2024-01-01 ~ 2024-12-31
-12,130,011 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
1,796,340 GBP2024-01-01 ~ 2024-12-31
1,781,857 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-1,920,415 GBP2024-01-01 ~ 2024-12-31
-1,688,412 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
11,025 GBP2024-01-01 ~ 2024-12-31
138,722 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
616 GBP2024-01-01 ~ 2024-12-31
77 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
9,611 GBP2024-01-01 ~ 2024-12-31
126,829 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
25,547 GBP2024-01-01 ~ 2024-12-31
176,314 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
14,235 GBP2024-12-31
17,008 GBP2023-12-31
Debtors
Non-current
36,113 GBP2024-12-31
5,386 GBP2023-12-31
Current
5,235,687 GBP2024-12-31
4,849,686 GBP2023-12-31
Cash at bank and in hand
232,307 GBP2024-12-31
598,429 GBP2023-12-31
Current Assets
5,504,107 GBP2024-12-31
5,453,501 GBP2023-12-31
Net Current Assets/Liabilities
1,981,291 GBP2024-12-31
1,628,057 GBP2023-12-31
Total Assets Less Current Liabilities
1,995,526 GBP2024-12-31
1,645,065 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-1,233,703 GBP2023-12-31
Net Assets/Liabilities
515,388 GBP2024-12-31
489,841 GBP2023-12-31
Equity
Called up share capital
3,989,203 GBP2024-12-31
3,989,203 GBP2023-12-31
3,989,203 GBP2023-01-01
Share premium
892,120 GBP2024-12-31
892,120 GBP2023-12-31
892,120 GBP2023-01-01
Retained earnings (accumulated losses)
-4,365,935 GBP2024-12-31
-4,391,482 GBP2023-12-31
-4,567,796 GBP2023-01-01
Equity
515,388 GBP2024-12-31
489,841 GBP2023-12-31
313,527 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
25,547 GBP2024-01-01 ~ 2024-12-31
176,314 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
25,547 GBP2024-01-01 ~ 2024-12-31
176,314 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
25,547 GBP2024-01-01 ~ 2024-12-31
176,314 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
7,553 GBP2024-01-01 ~ 2024-12-31
6,474 GBP2023-01-01 ~ 2023-12-31
Cash and Cash Equivalents
232,307 GBP2024-12-31
598,429 GBP2023-12-31
57,712 GBP2023-01-01
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
252024-01-01 ~ 2024-12-31
Office equipment
252024-01-01 ~ 2024-12-31
Audit Fees/Expenses
15,000 GBP2024-01-01 ~ 2024-12-31
14,500 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
1,054,213 GBP2024-01-01 ~ 2024-12-31
980,169 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
111,760 GBP2024-01-01 ~ 2024-12-31
104,086 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
1,227,560 GBP2024-01-01 ~ 2024-12-31
1,140,705 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-15,690 GBP2024-01-01 ~ 2024-12-31
-49,500 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
1,826 GBP2024-01-01 ~ 2024-12-31
24,098 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
7,678 GBP2024-12-31
7,678 GBP2023-12-31
Office equipment
59,972 GBP2024-12-31
55,192 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
67,650 GBP2024-12-31
62,870 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
7,678 GBP2023-12-31
Office equipment
38,184 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
45,862 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
7,553 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
7,553 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
7,678 GBP2024-12-31
Office equipment
45,737 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
53,415 GBP2024-12-31
Property, Plant & Equipment
Office equipment
14,235 GBP2024-12-31
17,008 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
11,898 GBP2024-12-31
56,086 GBP2023-12-31
Other Debtors
Current
372,732 GBP2024-12-31
497,934 GBP2023-12-31
Prepayments/Accrued Income
Current
1,568,069 GBP2024-12-31
1,126,678 GBP2023-12-31
Bank Borrowings
Current
10,001 GBP2024-12-31
10,001 GBP2023-12-31
Trade Creditors/Trade Payables
Current
134,794 GBP2024-12-31
463,049 GBP2023-12-31
Corporation Tax Payable
Current
134 GBP2024-12-31
15 GBP2023-12-31
Taxation/Social Security Payable
Current
74,736 GBP2024-12-31
99,052 GBP2023-12-31
Other Creditors
Current
60,747 GBP2024-12-31
33,653 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
3,242,404 GBP2024-12-31
3,219,674 GBP2023-12-31
Creditors
Current
3,522,816 GBP2024-12-31
3,825,444 GBP2023-12-31
Bank Borrowings
Non-current
5,000 GBP2024-12-31
15,000 GBP2023-12-31
Other Remaining Borrowings
Non-current
1,505,000 GBP2024-12-31
1,205,000 GBP2023-12-31
Creditors
Non-current
1,574,670 GBP2024-12-31
1,233,703 GBP2023-12-31
Bank Borrowings
Non-current, Between one and two years
5,000 GBP2024-12-31
Non-current, Between two and five year
5,000 GBP2023-12-31
Other Remaining Borrowings
More than five year, Non-current
1,505,000 GBP2024-12-31
Total Borrowings
1,520,001 GBP2024-12-31
1,230,001 GBP2023-12-31
Net Deferred Tax Liability/Asset
94,532 GBP2024-12-31
78,479 GBP2023-12-31
28,979 GBP2023-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
16,053 GBP2024-01-01 ~ 2024-12-31
49,500 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Liabilities
94,532 GBP2024-12-31
78,479 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
7,475,556 shares2024-12-31
7,475,556 shares2023-12-31
Par Value of Share
Class 1 ordinary share
0.0342024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
3,480,000 shares2024-12-31
3,480,000 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1.0002024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
251,323,320 shares2024-12-31
251,323,320 shares2023-12-31
Par Value of Share
Class 3 ordinary share
0.0012024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
15,123 GBP2024-12-31
13,148 GBP2023-12-31
Between one and five year
15,879 GBP2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
31,002 GBP2024-12-31
13,148 GBP2023-12-31
EXSUS TRAVEL LIMITED
InfoCORONATION TRAVEL LIMITED - 1999-11-30BROOMCO (1291) LIMITED - 1999-11-30Registered number 03385363Studio 5, 3rd Floor, Mirror Works, 12 Marshgate Lane, London E15 2NHPRIVATE LIMITED COMPANY incorporated on 1997-06-11 (28 years 6 months). The company status is Active.The last date of confirmation statement was made at 2025-03-20CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.