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
    Dunkley, Thomas William Lockyer
    Director born in November 1971
    Individual (10 offsprings)
    Officer
    2003-04-02 ~ now
    OF - Director → CIF 0
    Mr Thomas William Lockyer Dunkley
    Born in November 1971
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Harrison, Karl David
    Property Consultant born in August 1963
    Individual (18 offsprings)
    Officer
    2003-04-02 ~ now
    OF - Director → CIF 0
    Mr Karl David Harrison
    Born in August 1963
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 10
  • 1
    Healey, Peter Leslie
    Director born in July 1951
    Individual (24 offsprings)
    Officer
    2010-07-15 ~ 2016-04-17
    OF - Director → CIF 0
  • 2
    Ashaye, George
    Book Keeper
    Individual
    Officer
    2003-04-02 ~ 2008-04-24
    OF - Secretary → CIF 0
  • 3
    Walker, Michael
    Accountant
    Individual (50 offsprings)
    Officer
    2001-01-16 ~ 2003-04-02
    OF - Secretary → CIF 0
  • 4
    Swift, Adam
    Travel Agent Executive born in April 1984
    Individual
    Officer
    2013-05-01 ~ 2023-05-26
    OF - Director → CIF 0
  • 5
    Vinayagarasa, Pathmaruban
    Finance Controller
    Individual (5 offsprings)
    Officer
    2008-04-24 ~ 2008-10-10
    OF - Secretary → CIF 0
  • 6
    Drake, David
    Director born in May 1951
    Individual
    Officer
    2003-04-02 ~ 2004-09-30
    OF - Director → CIF 0
  • 7
    Quigley, Paul
    Travel Agent born in November 1964
    Individual (3 offsprings)
    Officer
    2003-04-02 ~ 2008-10-13
    OF - Director → CIF 0
  • 8
    Bright, Martin Nicholas
    Travel born in September 1954
    Individual (5 offsprings)
    Officer
    2000-10-04 ~ 2004-08-06
    OF - Director → CIF 0
    Bright, Martin Nicholas
    Travel
    Individual (5 offsprings)
    Officer
    2000-10-04 ~ 2001-01-16
    OF - Secretary → CIF 0
  • 9
    3 Crystal House, New Bedford Road, Luton
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -47,175 GBP2023-05-31
    Officer
    2000-10-04 ~ 2000-10-04
    PE - Nominee Secretary → CIF 0
  • 10
    SPITALFIELD TEMPS LTD - now
    NOMINEEFORMATIONS LTD - 2024-06-28
    3 Crystal House, New Bedford Road, Luton
    Active Corporate (1 parent, 1 offspring)
    Officer
    2000-10-04 ~ 2000-10-04
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WORLD TRAVELLERS UK LIMITED

Standard Industrial Classification
79110 - Travel Agency Activities
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
252023-01-01 ~ 2023-12-31
132021-10-01 ~ 2022-12-31
Intangible Assets
16,919 GBP2023-12-31
7,500 GBP2022-12-31
Property, Plant & Equipment
15,712 GBP2023-12-31
30,779 GBP2022-12-31
Fixed Assets - Investments
2 GBP2023-12-31
2 GBP2022-12-31
Fixed Assets
32,633 GBP2023-12-31
38,281 GBP2022-12-31
Debtors
Current
4,182,282 GBP2023-12-31
2,389,195 GBP2022-12-31
Cash at bank and in hand
2,123 GBP2023-12-31
21,649 GBP2022-12-31
Current Assets
4,184,405 GBP2023-12-31
2,410,844 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-5,796,625 GBP2023-12-31
-4,013,149 GBP2022-12-31
Net Current Assets/Liabilities
-1,612,220 GBP2023-12-31
-1,602,305 GBP2022-12-31
Total Assets Less Current Liabilities
-1,579,587 GBP2023-12-31
-1,564,024 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-27,598 GBP2023-12-31
-37,394 GBP2022-12-31
Net Assets/Liabilities
-1,607,185 GBP2023-12-31
-1,601,418 GBP2022-12-31
Equity
Called up share capital
200 GBP2023-12-31
200 GBP2022-12-31
Share premium
109,627 GBP2023-12-31
109,627 GBP2022-12-31
Capital redemption reserve
26 GBP2023-12-31
26 GBP2022-12-31
Retained earnings (accumulated losses)
-1,717,038 GBP2023-12-31
-1,711,271 GBP2022-12-31
Equity
-1,607,185 GBP2023-12-31
-1,601,418 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
332023-01-01 ~ 2023-12-31
Computers
252023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Goodwill
60,000 GBP2023-12-31
60,000 GBP2022-12-31
Intangible Assets - Gross Cost
76,919 GBP2023-12-31
60,000 GBP2022-12-31
Development expenditure
16,919 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
60,000 GBP2023-12-31
52,500 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
60,000 GBP2023-12-31
52,500 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
7,500 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Development expenditure
16,919 GBP2023-12-31
Goodwill
7,500 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
539,847 GBP2023-12-31
532,311 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
501,532 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
22,603 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
524,135 GBP2023-12-31
Property, Plant & Equipment
Plant and equipment
15,712 GBP2023-12-31
30,779 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
8,205 GBP2023-12-31
10,736 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
460 GBP2022-12-31
Other Debtors
Current
36,382 GBP2023-12-31
150,697 GBP2022-12-31
Prepayments/Accrued Income
Current
4,137,695 GBP2023-12-31
2,227,302 GBP2022-12-31
Cash and Cash Equivalents
2,123 GBP2023-12-31
21,649 GBP2022-12-31
Bank Borrowings
Current
9,794 GBP2023-12-31
9,503 GBP2022-12-31
Trade Creditors/Trade Payables
Current
450,728 GBP2023-12-31
285,623 GBP2022-12-31
Amounts owed to group undertakings
Current
4,735,926 GBP2023-12-31
3,278,615 GBP2022-12-31
Corporation Tax Payable
Current
741 GBP2023-12-31
Taxation/Social Security Payable
Current
347,475 GBP2023-12-31
305,093 GBP2022-12-31
Other Creditors
Current
168,147 GBP2023-12-31
10,051 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
83,814 GBP2023-12-31
124,264 GBP2022-12-31
Creditors
Current
5,796,625 GBP2023-12-31
4,013,149 GBP2022-12-31
Bank Borrowings
Non-current
27,598 GBP2023-12-31
37,394 GBP2022-12-31
Creditors
Non-current
27,598 GBP2023-12-31
37,394 GBP2022-12-31
Bank Borrowings
Current, Amounts falling due within one year
9,794 GBP2023-12-31
9,503 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
9,794 GBP2023-12-31
9,503 GBP2022-12-31
Bank Borrowings
Non-current, Between one and two years
10,093 GBP2023-12-31
9,795 GBP2022-12-31
Non-current, Between two and five year
17,505 GBP2023-12-31
27,599 GBP2022-12-31
Total Borrowings
37,392 GBP2023-12-31
46,897 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2023-12-31
200 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Related profiles found in government register
  • WORLD TRAVELLERS UK LIMITED
    Info
    Registered number 04083364
    Nucleus House, 2nd Floor, 2 Lower Mortlake Road, Richmond TW9 2JA
    Private Limited Company incorporated on 2000-10-04 (24 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-18
    CIF 0
  • WORLD TRAVELLERS UK LIMITED
    S
    Registered number 04083364
    30, City Road, London, United Kingdom, EC1Y 2AB
    UNITED KINGDOM
    CIF 1
  • WORLD TRAVELLERS UK LIMITED
    S
    Registered number 04083364
    30, City Road, London, United Kingdom, EC1Y 2AB
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • MAGIC BREAKS LIMITED - 2020-10-26
    Nucleus House, 2nd Floor, 2 Lower Mortlake Road, Richmond, England
    Active Corporate (3 parents)
    Equity (Company account)
    811,646 GBP2023-12-31
    Person with significant control
    2020-09-22 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
Ceased 1
  • 14 Hemmells, Basildon, Essex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,726 GBP2020-04-30
    Officer
    2010-10-01 ~ 2013-03-31
    CIF 1 - Director → ME

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