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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 6
  • 1
    Henry, Kathleen
    Born in April 1965
    Individual (14 offsprings)
    Officer
    icon of calendar 2015-11-13 ~ now
    OF - Director → CIF 0
  • 2
    Plummer, Christopher Geoffrey
    Born in October 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-09-03 ~ now
    OF - Director → CIF 0
  • 3
    Race, Liam
    Born in June 1985
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-09-03 ~ now
    OF - Director → CIF 0
  • 4
    Henry, Ian Duncan
    Born in December 1963
    Individual (14 offsprings)
    Officer
    icon of calendar 1999-04-08 ~ now
    OF - Director → CIF 0
  • 5
    Oldfield, Andrew
    Born in January 1971
    Individual (14 offsprings)
    Officer
    icon of calendar 2017-01-24 ~ now
    OF - Director → CIF 0
    Oldfield, Andrew
    Individual (14 offsprings)
    Officer
    icon of calendar 2015-11-13 ~ now
    OF - Secretary → CIF 0
  • 6
    LEGER SHEARINGS GROUP LIMITED - now
    SUNWAY TRAVEL (COACHING) LIMITED - 2021-02-02
    PERFECTBATCH LIMITED - 1987-11-19
    icon of addressSunway House, Canklow Meadows Industrial Estate, West Bawtry Road, Rotherham, South Yorkshire, England
    Active Corporate (6 parents, 6 offsprings)
    Equity (Company account)
    2,160,737 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
Ceased 9
  • 1
    Williams, Huw David
    Director born in January 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-12-17 ~ 2015-11-13
    OF - Director → CIF 0
  • 2
    Newcombe, Philip
    Director born in July 1963
    Individual
    Officer
    icon of calendar 2002-12-17 ~ 2004-07-31
    OF - Director → CIF 0
  • 3
    Mctiernan, Paul
    Director born in May 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2002-12-17 ~ 2018-12-31
    OF - Director → CIF 0
  • 4
    Mcmahon, Gregory Joseph
    Individual (11 offsprings)
    Officer
    icon of calendar 2000-03-29 ~ 2002-12-17
    OF - Secretary → CIF 0
  • 5
    Cheetham, Matthew James
    Company Director born in August 1961
    Individual (12 offsprings)
    Officer
    icon of calendar 2000-03-29 ~ 2002-12-17
    OF - Director → CIF 0
  • 6
    Raynor, Peter
    Director born in September 1946
    Individual
    Officer
    icon of calendar 2002-12-17 ~ 2008-08-29
    OF - Director → CIF 0
  • 7
    Newton, Nicholas Howard
    Accountant born in June 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-04-08 ~ 2000-03-29
    OF - Director → CIF 0
    Newton, Nicholas Howard
    Director born in June 1965
    Individual (4 offsprings)
    icon of calendar 2002-12-17 ~ 2015-11-13
    OF - Director → CIF 0
    Newton, Nicholas Howard
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-04-08 ~ 2000-03-29
    OF - Secretary → CIF 0
    Newton, Nicholas Howard
    Director
    Individual (4 offsprings)
    icon of calendar 2002-12-17 ~ 2015-11-13
    OF - Secretary → CIF 0
  • 8
    Mccabe, Owen Christopher
    Director born in October 1968
    Individual
    Officer
    icon of calendar 2006-05-08 ~ 2007-02-09
    OF - Director → CIF 0
  • 9
    THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED - now
    AIRTOURS MANAGEMENT SERVICES LIMITED - 2001-08-20
    INHOCO 876 LIMITED - 1999-03-05
    icon of addressHoliday House, Sandbrook Park Sandbrook Way, Rochdale, Lancashire
    Dissolved Corporate (2 parents, 158 offsprings)
    Officer
    2000-06-02 ~ 2002-12-17
    PE - Director → CIF 0
parent relation
Company in focus

SHEARINGS TRAVEL LIMITED

Previous name
LEGER TRAVEL LIMITED - 2020-06-26
Standard Industrial Classification
79120 - Tour Operator Activities
Brief company account
Average Number of Employees
52024-01-01 ~ 2024-12-31
52023-01-01 ~ 2023-12-31
Turnover/Revenue
35,699,656 GBP2024-01-01 ~ 2024-12-31
44,141,967 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-27,090,687 GBP2024-01-01 ~ 2024-12-31
-34,320,547 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
8,608,969 GBP2024-01-01 ~ 2024-12-31
9,821,420 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-7,381,897 GBP2024-01-01 ~ 2024-12-31
-8,552,075 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
1,228,989 GBP2024-01-01 ~ 2024-12-31
1,269,345 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
270,938 GBP2024-01-01 ~ 2024-12-31
233,060 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-1,311 GBP2024-01-01 ~ 2024-12-31
Profit/Loss on Ordinary Activities Before Tax
1,498,616 GBP2024-01-01 ~ 2024-12-31
1,502,405 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
1,123,962 GBP2024-01-01 ~ 2024-12-31
1,172,552 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
1,123,962 GBP2024-01-01 ~ 2024-12-31
1,172,552 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Fixed Assets
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Debtors
Current
1,833,362 GBP2024-12-31
1,442,601 GBP2023-12-31
Cash at bank and in hand
3,034,302 GBP2024-12-31
3,428,695 GBP2023-12-31
Current Assets
4,867,664 GBP2024-12-31
4,871,296 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-4,406,042 GBP2023-12-31
Net Current Assets/Liabilities
89,216 GBP2024-12-31
465,254 GBP2023-12-31
Total Assets Less Current Liabilities
90,216 GBP2024-12-31
466,254 GBP2023-12-31
Net Assets/Liabilities
90,216 GBP2024-12-31
466,254 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
1 GBP2023-01-01
Retained earnings (accumulated losses)
90,215 GBP2024-12-31
466,253 GBP2023-12-31
793,701 GBP2023-01-01
Equity
90,216 GBP2024-12-31
466,254 GBP2023-12-31
793,702 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
1,123,962 GBP2024-01-01 ~ 2024-12-31
1,172,552 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-1,500,000 GBP2024-01-01 ~ 2024-12-31
-1,500,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-1,500,000 GBP2024-01-01 ~ 2024-12-31
-1,500,000 GBP2023-01-01 ~ 2023-12-31
Cash and Cash Equivalents
3,034,302 GBP2024-12-31
3,428,695 GBP2023-12-31
3,287,962 GBP2023-01-01
Tax Expense/Credit at Applicable Tax Rate
374,654 GBP2024-01-01 ~ 2024-12-31
353,065 GBP2023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
Current
7,594 GBP2024-12-31
28,263 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1,482,179 GBP2024-12-31
1,238,087 GBP2023-12-31
Prepayments/Accrued Income
Current
343,589 GBP2024-12-31
176,251 GBP2023-12-31
Trade Creditors/Trade Payables
Current
795,444 GBP2024-12-31
709,002 GBP2023-12-31
Corporation Tax Payable
Current
615,363 GBP2024-12-31
603,873 GBP2023-12-31
Taxation/Social Security Payable
Current
197,845 GBP2024-12-31
254,838 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
3,169,796 GBP2024-12-31
2,838,329 GBP2023-12-31
Creditors
Current
4,778,448 GBP2024-12-31
4,406,042 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-31
1 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Related profiles found in government register
  • SHEARINGS TRAVEL LIMITED
    Info
    LEGER TRAVEL LIMITED - 2020-06-26
    Registered number 03746239
    icon of addressSunway House, Canklow Meadows, Rotherham, South Yorkshire S60 2XR
    PRIVATE LIMITED COMPANY incorporated on 1999-04-06 (26 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-21
    CIF 0
  • SHEARINGS TRAVEL LIMITED
    S
    Registered number 03746239
    icon of addressSunway House, Canklow Meadows, Rotherham, South Yorkshire, United Kingdom, S60 2XR
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressSunway House, Canklow Meadows, Rotherham, South Yorkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-04-22 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.