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 5
  • 1
    Der Parthog, Peter Vasken Dudley
    Tour Operator born in May 1957
    Individual (6 offsprings)
    Officer
    1998-03-03 ~ now
    OF - Director → CIF 0
  • 2
    Josephides, Noel Alex
    Company Director born in January 1948
    Individual (8 offsprings)
    Officer
    1998-03-03 ~ now
    OF - Director → CIF 0
  • 3
    Mcintyre, Christopher John
    Tour Operator born in September 1965
    Individual (6 offsprings)
    Officer
    1997-12-23 ~ now
    OF - Director → CIF 0
    Mr Christopher John Mcintyre
    Born in September 1965
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Mcintyre, Susan
    Individual (2 offsprings)
    Officer
    2016-07-07 ~ now
    OF - Secretary → CIF 0
  • 5
    Sunvil House, Upper Square, Old Isleworth, Middlesex, England
    Active Corporate (3 parents, 6 offsprings)
    Profit/Loss (Company account)
    48,834 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 6
  • 1
    Brown, John Fox
    Individual (2 offsprings)
    Officer
    2006-10-11 ~ 2011-08-04
    OF - Secretary → CIF 0
  • 2
    Strange, Stephen Andrew
    Individual
    Officer
    1997-12-23 ~ 2006-10-11
    OF - Secretary → CIF 0
  • 3
    Der Parthog, Noubar John
    Tour Operator born in May 1927
    Individual
    Officer
    1998-03-03 ~ 2018-05-19
    OF - Director → CIF 0
  • 4
    Emin, Ismet
    Individual
    Officer
    2011-08-04 ~ 2016-07-07
    OF - Secretary → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1997-12-23 ~ 1997-12-23
    PE - Nominee Secretary → CIF 0
  • 6
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    1997-12-23 ~ 1997-12-23
    PE - Nominee Director → CIF 0
parent relation
Company in focus

DISCOVERY WORLDWIDE LIMITED

Standard Industrial Classification
79120 - Tour Operator Activities
Brief company account
Average Number of Employees
132023-01-01 ~ 2023-12-31
92022-01-01 ~ 2022-12-31
Property, Plant & Equipment
29,673 GBP2023-12-31
27,213 GBP2022-12-31
Fixed Assets - Investments
1 GBP2023-12-31
1 GBP2022-12-31
Fixed Assets
29,674 GBP2023-12-31
27,214 GBP2022-12-31
Debtors
Current
9,407,027 GBP2023-12-31
8,363,929 GBP2022-12-31
Cash at bank and in hand
1,026,985 GBP2023-12-31
342,256 GBP2022-12-31
Current Assets
10,434,012 GBP2023-12-31
8,706,185 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-8,434,608 GBP2023-12-31
-7,005,545 GBP2022-12-31
Net Current Assets/Liabilities
1,999,404 GBP2023-12-31
1,700,640 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-68,759 GBP2023-12-31
Net Assets/Liabilities
1,955,338 GBP2023-12-31
1,724,707 GBP2022-12-31
Equity
Called up share capital
44,250 GBP2023-12-31
44,250 GBP2022-12-31
44,250 GBP2022-01-01
Retained earnings (accumulated losses)
1,911,088 GBP2023-12-31
1,680,457 GBP2022-12-31
697,392 GBP2022-01-01
Equity
1,955,338 GBP2023-12-31
1,724,707 GBP2022-12-31
741,642 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
230,631 GBP2023-01-01 ~ 2023-12-31
983,065 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
230,631 GBP2023-01-01 ~ 2023-12-31
983,065 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
989,913 GBP2023-01-01 ~ 2023-12-31
723,149 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
1,031,170 GBP2023-01-01 ~ 2023-12-31
761,200 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
148,098 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
245,595 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
24,799 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
29,673 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
17,464 GBP2022-12-31
Investments in Subsidiaries
1 GBP2023-12-31
1 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
38,637 GBP2023-12-31
34,457 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
5,723,953 GBP2023-12-31
5,749,035 GBP2022-12-31
Other Debtors
Current
201,915 GBP2023-12-31
150,957 GBP2022-12-31
Prepayments/Accrued Income
Current
3,442,522 GBP2023-12-31
2,429,480 GBP2022-12-31
Trade Creditors/Trade Payables
Current
2,554,516 GBP2023-12-31
1,790,865 GBP2022-12-31
Amounts owed to group undertakings
Current
3,190,255 GBP2023-12-31
3,190,255 GBP2022-12-31
Corporation Tax Payable
Current
72,091 GBP2023-12-31
205,915 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
2,593,174 GBP2023-12-31
1,818,510 GBP2022-12-31
Creditors
Current
8,434,608 GBP2023-12-31
7,005,545 GBP2022-12-31
Non-current
68,759 GBP2023-12-31
Net Deferred Tax Liability/Asset
-4,981 GBP2023-12-31
-3,147 GBP2022-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-1,834 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-4,981 GBP2023-12-31
-3,147 GBP2022-12-31
Related profiles found in government register
  • DISCOVERY WORLDWIDE LIMITED
    Info
    Registered number 03484973
    Tatenda Boundary Road, Dockenfield, Farnham, Surrey GU10 4EU
    Private Limited Company incorporated on 1997-12-23 (27 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-23
    CIF 0
  • DISCOVERY WORLDWIDE LIMITED
    S
    Registered number 03484973
    Tatenda Boundary Road, Dockenfield, Farnham, Surrey, United Kingdom, GU10 4EU
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Sunvil House, Upper Square, Old Isleworth
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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