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, Ian Duncan
    Company Director born in December 1963
    Individual (14 offsprings)
    Officer
    1999-04-08 ~ now
    OF - director → CIF 0
  • 2
    Race, Liam
    Commercial Director born in June 1985
    Individual (7 offsprings)
    Officer
    2020-09-03 ~ now
    OF - director → CIF 0
  • 3
    Plummer, Christopher Geoffrey
    Operations Director born in October 1969
    Individual (6 offsprings)
    Officer
    2020-09-03 ~ now
    OF - director → CIF 0
  • 4
    Henry, Kathleen
    Director born in April 1965
    Individual (14 offsprings)
    Officer
    2015-11-13 ~ now
    OF - director → CIF 0
  • 5
    Oldfield, Andrew
    Finance Director born in January 1971
    Individual (14 offsprings)
    Officer
    2017-01-24 ~ now
    OF - director → CIF 0
    Oldfield, Andrew
    Individual (14 offsprings)
    Officer
    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
    Sunway House, Canklow Meadows Industrial Estate, West Bawtry Road, Rotherham, South Yorkshire, England
    Corporate (6 parents, 6 offsprings)
    Equity (Company account)
    1,522,712 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
Ceased 9
  • 1
    Cheetham, Matthew James
    Company Director born in August 1961
    Individual (11 offsprings)
    Officer
    2000-03-29 ~ 2002-12-17
    OF - director → CIF 0
  • 2
    Mctiernan, Paul
    Director born in May 1953
    Individual (1 offspring)
    Officer
    2002-12-17 ~ 2018-12-31
    OF - director → CIF 0
  • 3
    Newcombe, Philip
    Director born in July 1963
    Individual
    Officer
    2002-12-17 ~ 2004-07-31
    OF - director → CIF 0
  • 4
    Newton, Nicholas Howard
    Accountant born in June 1965
    Individual (3 offsprings)
    Officer
    1999-04-08 ~ 2000-03-29
    OF - director → CIF 0
    Newton, Nicholas Howard
    Director born in June 1965
    Individual (3 offsprings)
    2002-12-17 ~ 2015-11-13
    OF - director → CIF 0
    Newton, Nicholas Howard
    Individual (3 offsprings)
    Officer
    1999-04-08 ~ 2000-03-29
    OF - secretary → CIF 0
    Newton, Nicholas Howard
    Director
    Individual (3 offsprings)
    2002-12-17 ~ 2015-11-13
    OF - secretary → CIF 0
  • 5
    Williams, Huw David
    Director born in January 1960
    Individual (4 offsprings)
    Officer
    2002-12-17 ~ 2015-11-13
    OF - director → CIF 0
  • 6
    Mccabe, Owen Christopher
    Director born in October 1968
    Individual
    Officer
    2006-05-08 ~ 2007-02-09
    OF - director → CIF 0
  • 7
    Raynor, Peter
    Director born in September 1946
    Individual
    Officer
    2002-12-17 ~ 2008-08-29
    OF - director → CIF 0
  • 8
    Mcmahon, Gregory Joseph
    Individual (11 offsprings)
    Officer
    2000-03-29 ~ 2002-12-17
    OF - secretary → CIF 0
  • 9
    THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED - now
    AIRTOURS MANAGEMENT SERVICES LIMITED - 2001-08-20
    INHOCO 876 LIMITED - 1999-03-05
    Holiday 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
52023-01-01 ~ 2023-12-31
52022-01-01 ~ 2022-12-31
Turnover/Revenue
44,141,967 GBP2023-01-01 ~ 2023-12-31
43,139,629 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-34,320,547 GBP2023-01-01 ~ 2023-12-31
-33,947,784 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
9,821,420 GBP2023-01-01 ~ 2023-12-31
9,191,845 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-8,552,075 GBP2023-01-01 ~ 2023-12-31
-7,277,213 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
1,269,345 GBP2023-01-01 ~ 2023-12-31
1,914,632 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
233,060 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
1,502,405 GBP2023-01-01 ~ 2023-12-31
1,914,632 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
1,502,405 GBP2023-01-01 ~ 2023-12-31
1,914,632 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
1,502,405 GBP2023-01-01 ~ 2023-12-31
1,914,632 GBP2022-01-01 ~ 2022-12-31
Fixed Assets - Investments
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Fixed Assets
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Debtors
Current
19,535,808 GBP2023-12-31
12,801,674 GBP2022-12-31
Cash at bank and in hand
3,428,695 GBP2023-12-31
3,287,962 GBP2022-12-31
Current Assets
22,964,503 GBP2023-12-31
16,089,636 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-21,895,376 GBP2023-12-31
-15,022,914 GBP2022-12-31
Net Current Assets/Liabilities
1,069,127 GBP2023-12-31
1,066,722 GBP2022-12-31
Total Assets Less Current Liabilities
1,070,127 GBP2023-12-31
1,067,722 GBP2022-12-31
Net Assets/Liabilities
1,070,127 GBP2023-12-31
1,067,722 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
1 GBP2022-01-01
Retained earnings (accumulated losses)
1,070,126 GBP2023-12-31
1,067,721 GBP2022-12-31
903,089 GBP2022-01-01
Equity
1,070,127 GBP2023-12-31
1,067,722 GBP2022-12-31
903,090 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
1,502,405 GBP2023-01-01 ~ 2023-12-31
1,914,632 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-1,500,000 GBP2023-01-01 ~ 2023-12-31
-1,750,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-1,500,000 GBP2023-01-01 ~ 2023-12-31
-1,750,000 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
353,065 GBP2023-01-01 ~ 2023-12-31
363,780 GBP2022-01-01 ~ 2022-12-31
Trade Debtors/Trade Receivables
Current
28,263 GBP2023-12-31
8,076 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
19,331,294 GBP2023-12-31
12,731,381 GBP2022-12-31
Prepayments/Accrued Income
Current
176,251 GBP2023-12-31
62,217 GBP2022-12-31
Trade Creditors/Trade Payables
Current
709,002 GBP2023-12-31
860,409 GBP2022-12-31
Amounts owed to group undertakings
Current
18,093,207 GBP2023-12-31
10,226,253 GBP2022-12-31
Taxation/Social Security Payable
Current
254,838 GBP2023-12-31
152,652 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
2,838,329 GBP2023-12-31
3,783,600 GBP2022-12-31
Creditors
Current
21,895,376 GBP2023-12-31
15,022,914 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-12-31
1 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Related profiles found in government register
  • SHEARINGS TRAVEL LIMITED
    Info
    LEGER TRAVEL LIMITED - 2020-06-26
    Registered number 03746239
    Sunway House, Canklow Meadows, Rotherham, South Yorkshire S60 2XR
    Private Limited Company incorporated on 1999-04-06 (26 years 2 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
    Sunway 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
  • Sunway House, Canklow Meadows, Rotherham, South Yorkshire, England
    Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Person with significant control
    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 24 April 2025 and licensed under the Open Government Licence v3.0.