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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 5
  • 1
    Josephides, Noel Alex
    Company Director born in January 1948
    Individual (8 offsprings)
    Officer
    icon of calendar 1998-03-03 ~ now
    OF - Director → CIF 0
  • 2
    Der Parthog, Peter Vasken Dudley
    Tour Operator born in May 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 1998-03-03 ~ now
    OF - Director → CIF 0
  • 3
    Mcintyre, Christopher John
    Tour Operator born in September 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 1997-12-23 ~ now
    OF - Director → CIF 0
    Mr Christopher John Mcintyre
    Born in September 1965
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
  • 4
    Mcintyre, Susan
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-07-07 ~ now
    OF - Secretary → CIF 0
  • 5
    icon of addressSunvil House, Upper Square, Old Isleworth, Middlesex, England
    Active Corporate (3 parents, 6 offsprings)
    Profit/Loss (Company account)
    -435,811 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased 6
  • 1
    Strange, Stephen Andrew
    Individual
    Officer
    icon of calendar 1997-12-23 ~ 2006-10-11
    OF - Secretary → CIF 0
  • 2
    Der Parthog, Noubar John
    Tour Operator born in May 1927
    Individual
    Officer
    icon of calendar 1998-03-03 ~ 2018-05-19
    OF - Director → CIF 0
  • 3
    Emin, Ismet
    Individual
    Officer
    icon of calendar 2011-08-04 ~ 2016-07-07
    OF - Secretary → CIF 0
  • 4
    Brown, John Fox
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-10-11 ~ 2011-08-04
    OF - Secretary → CIF 0
  • 5
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    1997-12-23 ~ 1997-12-23
    PE - Nominee Director → CIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1997-12-23 ~ 1997-12-23
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

DISCOVERY WORLDWIDE LIMITED

Standard Industrial Classification
79120 - Tour Operator Activities
Brief company account
Average Number of Employees
162024-01-01 ~ 2024-12-31
132023-01-01 ~ 2023-12-31
Property, Plant & Equipment
12,351 GBP2024-12-31
29,673 GBP2023-12-31
Fixed Assets - Investments
1 GBP2024-12-31
1 GBP2023-12-31
Fixed Assets
12,352 GBP2024-12-31
29,674 GBP2023-12-31
Debtors
Non-current
194,120 GBP2024-12-31
Current
10,511,158 GBP2024-12-31
9,407,027 GBP2023-12-31
Cash at bank and in hand
1,412,232 GBP2024-12-31
1,026,985 GBP2023-12-31
Current Assets
12,117,510 GBP2024-12-31
10,434,012 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-9,473,059 GBP2024-12-31
-8,434,608 GBP2023-12-31
Net Current Assets/Liabilities
2,644,451 GBP2024-12-31
1,999,404 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-68,759 GBP2023-12-31
Net Assets/Liabilities
2,540,276 GBP2024-12-31
1,955,338 GBP2023-12-31
Equity
Called up share capital
44,250 GBP2024-12-31
44,250 GBP2023-12-31
44,250 GBP2023-01-01
Retained earnings (accumulated losses)
2,496,026 GBP2024-12-31
1,911,088 GBP2023-12-31
1,680,457 GBP2023-01-01
Equity
2,540,276 GBP2024-12-31
1,955,338 GBP2023-12-31
1,724,707 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
584,938 GBP2024-01-01 ~ 2024-12-31
230,631 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
584,938 GBP2024-01-01 ~ 2024-12-31
230,631 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
1,208,554 GBP2024-01-01 ~ 2024-12-31
989,913 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
1,262,616 GBP2024-01-01 ~ 2024-12-31
1,031,170 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
175,010 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
272,507 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
12,351 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
24,799 GBP2023-12-31
Investments in Subsidiaries
1 GBP2024-12-31
1 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
38,637 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
6,083,467 GBP2024-12-31
5,723,953 GBP2023-12-31
Other Debtors
Current
228,335 GBP2024-12-31
201,915 GBP2023-12-31
Prepayments/Accrued Income
Current
4,181,218 GBP2024-12-31
3,442,522 GBP2023-12-31
Trade Creditors/Trade Payables
Current
3,476,912 GBP2024-12-31
2,554,516 GBP2023-12-31
Amounts owed to group undertakings
Current
3,190,255 GBP2024-12-31
3,190,255 GBP2023-12-31
Corporation Tax Payable
Current
210,266 GBP2024-12-31
72,091 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
2,595,626 GBP2024-12-31
2,593,174 GBP2023-12-31
Creditors
Current
9,473,059 GBP2024-12-31
8,434,608 GBP2023-12-31
Non-current
115,876 GBP2024-12-31
68,759 GBP2023-12-31
Net Deferred Tax Liability/Asset
-651 GBP2024-12-31
-4,981 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
4,330 GBP2024-01-01 ~ 2024-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-651 GBP2024-12-31
-4,981 GBP2023-12-31
Related profiles found in government register
  • DISCOVERY WORLDWIDE LIMITED
    Info
    Registered number 03484973
    icon of addressTatenda Boundary Road, Dockenfield, Farnham, Surrey GU10 4EU
    Private Limited Company incorporated on 1997-12-23 (27 years 10 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
    icon of addressTatenda 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
  • icon of addressSunvil House, Upper Square, Old Isleworth
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.