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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 2
  • 1
    Harrison, Karl David
    Born in August 1963
    Individual (18 offsprings)
    Officer
    icon of calendar 2003-04-02 ~ now
    OF - Director → CIF 0
    Mr Karl David Harrison
    Born in August 1963
    Individual (18 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Dunkley, Thomas William Lockyer
    Born in November 1971
    Individual (10 offsprings)
    Officer
    icon of calendar 2003-04-02 ~ now
    OF - Director → CIF 0
    Mr Thomas William Lockyer Dunkley
    Born in November 1971
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 10
  • 1
    Healey, Peter Leslie
    Director born in July 1951
    Individual (24 offsprings)
    Officer
    icon of calendar 2010-07-15 ~ 2016-04-17
    OF - Director → CIF 0
  • 2
    Quigley, Paul
    Travel Agent born in November 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-04-02 ~ 2008-10-13
    OF - Director → CIF 0
  • 3
    Walker, Michael
    Accountant
    Individual (16 offsprings)
    Officer
    icon of calendar 2001-01-16 ~ 2003-04-02
    OF - Secretary → CIF 0
  • 4
    Drake, David
    Director born in May 1951
    Individual
    Officer
    icon of calendar 2003-04-02 ~ 2004-09-30
    OF - Director → CIF 0
  • 5
    Swift, Adam
    Travel Agent Executive born in April 1984
    Individual
    Officer
    icon of calendar 2013-05-01 ~ 2023-05-26
    OF - Director → CIF 0
  • 6
    Ashaye, George
    Book Keeper
    Individual
    Officer
    icon of calendar 2003-04-02 ~ 2008-04-24
    OF - Secretary → CIF 0
  • 7
    Bright, Martin Nicholas
    Travel born in September 1954
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-10-04 ~ 2004-08-06
    OF - Director → CIF 0
    Bright, Martin Nicholas
    Travel
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-10-04 ~ 2001-01-16
    OF - Secretary → CIF 0
  • 8
    Vinayagarasa, Pathmaruban
    Finance Controller
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-04-24 ~ 2008-10-10
    OF - Secretary → CIF 0
  • 9
    ONLINE FORMATIONS LTD
    icon of address3 Crystal House, New Bedford Road, Luton
    Active Corporate (1 parent)
    Equity (Company account)
    -2,229 GBP2023-11-30
    Officer
    2000-10-04 ~ 2000-10-04
    PE - Nominee Director → CIF 0
  • 10
    icon of address3 Crystal House, New Bedford Road, Luton
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -45,483 GBP2024-05-31
    Officer
    2000-10-04 ~ 2000-10-04
    PE - Nominee Secretary → 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
202024-01-01 ~ 2024-12-31
252023-01-01 ~ 2023-12-31
Intangible Assets
30,249 GBP2024-12-31
16,919 GBP2023-12-31
Property, Plant & Equipment
11,218 GBP2024-12-31
15,712 GBP2023-12-31
Fixed Assets - Investments
2 GBP2024-12-31
2 GBP2023-12-31
Fixed Assets
41,469 GBP2024-12-31
32,633 GBP2023-12-31
Debtors
Current
3,762,401 GBP2024-12-31
4,182,282 GBP2023-12-31
Cash at bank and in hand
1,208 GBP2024-12-31
2,123 GBP2023-12-31
Current Assets
3,763,609 GBP2024-12-31
4,184,405 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-5,381,965 GBP2024-12-31
Net Current Assets/Liabilities
-1,618,356 GBP2024-12-31
-1,612,220 GBP2023-12-31
Total Assets Less Current Liabilities
-1,576,887 GBP2024-12-31
-1,579,587 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-17,505 GBP2024-12-31
-27,598 GBP2023-12-31
Net Assets/Liabilities
-1,594,392 GBP2024-12-31
-1,607,185 GBP2023-12-31
Equity
Called up share capital
200 GBP2024-12-31
200 GBP2023-12-31
Share premium
109,627 GBP2024-12-31
109,627 GBP2023-12-31
Capital redemption reserve
26 GBP2024-12-31
26 GBP2023-12-31
Retained earnings (accumulated losses)
-1,704,245 GBP2024-12-31
-1,717,038 GBP2023-12-31
Equity
-1,594,392 GBP2024-12-31
-1,607,185 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
332024-01-01 ~ 2024-12-31
Computers
252024-01-01 ~ 2024-12-31
Intangible Assets - Gross Cost
Development expenditure
40,543 GBP2024-12-31
16,919 GBP2023-12-31
Goodwill
60,000 GBP2024-12-31
60,000 GBP2023-12-31
Intangible Assets - Gross Cost
100,543 GBP2024-12-31
76,919 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
60,000 GBP2024-12-31
60,000 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
70,294 GBP2024-12-31
60,000 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
10,294 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
10,294 GBP2024-12-31
Intangible Assets
Development expenditure
30,249 GBP2024-12-31
16,919 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
540,908 GBP2024-12-31
539,847 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
524,135 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
529,690 GBP2024-12-31
Property, Plant & Equipment
Plant and equipment
11,218 GBP2024-12-31
15,712 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
8,435 GBP2024-12-31
8,205 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
41,789 GBP2024-12-31
17,315 GBP2023-12-31
Other Debtors
Current
14,769 GBP2024-12-31
19,067 GBP2023-12-31
Prepayments/Accrued Income
Current
3,697,408 GBP2024-12-31
4,137,695 GBP2023-12-31
Cash and Cash Equivalents
1,208 GBP2024-12-31
2,123 GBP2023-12-31
Bank Borrowings
Current
10,093 GBP2024-12-31
9,794 GBP2023-12-31
Trade Creditors/Trade Payables
Current
454,814 GBP2024-12-31
450,728 GBP2023-12-31
Amounts owed to group undertakings
Current
4,408,654 GBP2024-12-31
4,735,926 GBP2023-12-31
Corporation Tax Payable
Current
1,179 GBP2024-12-31
741 GBP2023-12-31
Taxation/Social Security Payable
Current
46,825 GBP2024-12-31
347,475 GBP2023-12-31
Other Creditors
Current
418,425 GBP2024-12-31
168,147 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
41,975 GBP2024-12-31
83,814 GBP2023-12-31
Creditors
Current
5,381,965 GBP2024-12-31
5,796,625 GBP2023-12-31
Bank Borrowings
Non-current
17,505 GBP2024-12-31
27,598 GBP2023-12-31
Creditors
Non-current
17,505 GBP2024-12-31
27,598 GBP2023-12-31
Bank Borrowings
Current, Amounts falling due within one year
10,093 GBP2024-12-31
Total Borrowings
Current, Amounts falling due within one year
10,093 GBP2024-12-31
Bank Borrowings
Non-current, Between one and two years
10,398 GBP2024-12-31
10,093 GBP2023-12-31
Between two and five year, Non-current
7,107 GBP2024-12-31
17,505 GBP2023-12-31
Total Borrowings
27,598 GBP2024-12-31
37,392 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2024-12-31
200 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Related profiles found in government register
  • WORLD TRAVELLERS UK LIMITED
    Info
    Registered number 04083364
    icon of addressNucleus House, 2nd Floor, 2 Lower Mortlake Road, Richmond TW9 2JA
    PRIVATE LIMITED COMPANY incorporated on 2000-10-04 (25 years 2 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
    icon of address30, City Road, London, United Kingdom, EC1Y 2AB
    UNITED KINGDOM
    CIF 1
  • WORLD TRAVELLERS UK LIMITED
    S
    Registered number 04083364
    icon of address30, 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
    icon of addressNucleus House, 2nd Floor, 2 Lower Mortlake Road, Richmond, England
    Active Corporate (3 parents)
    Equity (Company account)
    973,954 GBP2024-12-31
    Person with significant control
    icon of calendar 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
  • icon of address14 Hemmells, Basildon, Essex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,726 GBP2020-04-30
    Officer
    icon of calendar 2010-10-01 ~ 2013-03-31
    CIF 1 - Director → ME

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