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
    Wilson, Peter Duncan
    Entertainment born in May 1957
    Individual (13 offsprings)
    Officer
    2016-04-29 ~ now
    OF - Director → CIF 0
    Mr Peter Duncan Wilson
    Born in May 1957
    Individual (13 offsprings)
    Person with significant control
    2016-04-29 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Arnold, Dennis James
    Entertainment born in September 1949
    Individual (6 offsprings)
    Officer
    2014-12-01 ~ now
    OF - Director → CIF 0
    Arnold, Dennis James
    Individual (6 offsprings)
    Officer
    2016-04-29 ~ now
    OF - Secretary → CIF 0
    Mr Dennis James Arnold
    Born in September 1948
    Individual (6 offsprings)
    Person with significant control
    2016-04-29 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 5
  • 1
    Challis, Benedict Caspar James
    Individual (3 offsprings)
    Officer
    2001-01-04 ~ 2016-04-29
    OF - Secretary → CIF 0
  • 2
    Stanger, Martyn Peter
    Company Director born in February 1946
    Individual (2 offsprings)
    Officer
    2001-01-04 ~ 2002-01-17
    OF - Director → CIF 0
    Stanger, Martyn Peter
    Entertainment born in February 1946
    Individual (2 offsprings)
    2016-04-29 ~ 2018-09-07
    OF - Director → CIF 0
  • 3
    White, Jeanne Elizabeth
    Executive born in September 1958
    Individual
    Officer
    2001-12-17 ~ 2014-12-01
    OF - Director → CIF 0
  • 4
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    Victoria House, 64 Paul Street, London
    Active Corporate (2 parents, 33 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    2001-01-04 ~ 2001-01-04
    PE - Nominee Director → CIF 0
    2001-01-04 ~ 2001-01-04
    PE - Nominee Secretary → CIF 0
  • 5
    RICHMOND COMPANY NOMINEES LIMITED
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2001-01-04 ~ 2001-01-04
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BOOKINGSDIRECT LIMITED

Standard Industrial Classification
90020 - Support Activities To Performing Arts
Brief company account
Property, Plant & Equipment
448 GBP2024-01-31
544 GBP2023-01-31
Debtors
35,864 GBP2024-01-31
109,577 GBP2023-01-31
Cash at bank and in hand
37,452 GBP2024-01-31
274,470 GBP2023-01-31
Current Assets
73,316 GBP2024-01-31
384,047 GBP2023-01-31
Creditors
Current
-247,434 GBP2024-01-31
240,265 GBP2023-01-31
Net Current Assets/Liabilities
320,750 GBP2024-01-31
143,782 GBP2023-01-31
Total Assets Less Current Liabilities
321,198 GBP2024-01-31
144,326 GBP2023-01-31
Equity
Called up share capital
1,000 GBP2024-01-31
1,000 GBP2023-01-31
Retained earnings (accumulated losses)
320,198 GBP2024-01-31
143,326 GBP2023-01-31
Equity
321,198 GBP2024-01-31
144,326 GBP2023-01-31
Average Number of Employees
22023-02-01 ~ 2024-01-31
22022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,153 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
705 GBP2024-01-31
609 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
96 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Plant and equipment
448 GBP2024-01-31
544 GBP2023-01-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
22,864 GBP2024-01-31
96,577 GBP2023-01-31
Other Debtors
Amounts falling due within one year, Current
13,000 GBP2024-01-31
13,000 GBP2023-01-31
Debtors
Amounts falling due within one year, Current
35,864 GBP2024-01-31
109,577 GBP2023-01-31
Trade Creditors/Trade Payables
Current
48,789 GBP2024-01-31
19,028 GBP2023-01-31
Other Taxation & Social Security Payable
Current
65,687 GBP2024-01-31
29,595 GBP2023-01-31
Other Creditors
Current
-361,910 GBP2024-01-31
191,642 GBP2023-01-31
Profit/Loss
Retained earnings (accumulated losses)
180,872 GBP2023-02-01 ~ 2024-01-31
Dividends Paid
Retained earnings (accumulated losses)
-4,000 GBP2023-02-01 ~ 2024-01-31
  • BOOKINGSDIRECT LIMITED
    Info
    Registered number 04135914
    Old Gun Court, North Street, Dorking, Surrey RH4 1DE
    Private Limited Company incorporated on 2001-01-04 (24 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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