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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 7
  • 1
    Challis, Benedict Caspar James
    Individual (7 offsprings)
    Officer
    2001-01-04 ~ 2016-04-29
    OF - Secretary → CIF 0
  • 2
    Wilson, Peter Duncan
    Born in May 1954
    Individual (13 offsprings)
    Officer
    2026-03-28 ~ now
    OF - Director → CIF 0
    Wilson, Peter Duncan
    Born in May 1957
    Individual (13 offsprings)
    Officer
    2016-04-29 ~ 2026-03-27
    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
  • 3
    Stanger, Martyn Peter
    Company Director born in February 1946
    Individual (7 offsprings)
    Officer
    2001-01-04 ~ 2002-01-17
    OF - Director → CIF 0
    Stanger, Martyn Peter
    Entertainment born in February 1946
    Individual (7 offsprings)
    2016-04-29 ~ 2018-09-07
    OF - Director → CIF 0
  • 4
    White, Jeanne Elizabeth
    Executive born in September 1958
    Individual (2 offsprings)
    Officer
    2001-12-17 ~ 2014-12-01
    OF - Director → CIF 0
  • 5
    Arnold, Dennis James
    Born in September 1949
    Individual (9 offsprings)
    Officer
    2014-12-01 ~ now
    OF - Director → CIF 0
    Arnold, Dennis James
    Individual (9 offsprings)
    Officer
    2016-04-29 ~ now
    OF - Secretary → CIF 0
    Mr Dennis James Arnold
    Born in September 1948
    Individual (9 offsprings)
    Person with significant control
    2016-04-29 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    RICHMOND COMPANY 222 LIMITED
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 6331 offsprings)
    Officer
    2001-01-04 ~ 2001-01-04
    OF - Nominee Director → CIF 0
  • 7
    COMBINED STABILISATION LIMITED - now
    COMBINED ASSOCIATES LIMITED - 2007-06-12
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (5 parents, 8843 offsprings)
    Officer
    2001-01-04 ~ 2001-01-04
    OF - Nominee Director → CIF 0
    2001-01-04 ~ 2001-01-04
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BOOKINGSDIRECT LIMITED

Period: 2001-01-04 ~ now
Company number: 04135914
Registered name
BOOKINGSDIRECT LIMITED - now
Standard Industrial Classification
90020 - Support Activities To Performing Arts
Brief company account
Property, Plant & Equipment
252 GBP2025-01-31
448 GBP2024-01-31
Debtors
24,407 GBP2025-01-31
35,864 GBP2024-01-31
Cash at bank and in hand
51,857 GBP2025-01-31
37,452 GBP2024-01-31
Current Assets
76,264 GBP2025-01-31
73,316 GBP2024-01-31
Creditors
Current
-334,862 GBP2025-01-31
-247,434 GBP2024-01-31
Net Current Assets/Liabilities
411,126 GBP2025-01-31
320,750 GBP2024-01-31
Total Assets Less Current Liabilities
411,378 GBP2025-01-31
321,198 GBP2024-01-31
Equity
Called up share capital
1,000 GBP2025-01-31
1,000 GBP2024-01-31
Retained earnings (accumulated losses)
410,378 GBP2025-01-31
320,198 GBP2024-01-31
Equity
411,378 GBP2025-01-31
321,198 GBP2024-01-31
Average Number of Employees
22024-02-01 ~ 2025-01-31
22023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,153 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
901 GBP2025-01-31
705 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
196 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Plant and equipment
252 GBP2025-01-31
448 GBP2024-01-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
11,407 GBP2025-01-31
22,864 GBP2024-01-31
Other Debtors
Amounts falling due within one year, Current
13,000 GBP2025-01-31
13,000 GBP2024-01-31
Debtors
Amounts falling due within one year, Current
24,407 GBP2025-01-31
35,864 GBP2024-01-31
Trade Creditors/Trade Payables
Current
29,904 GBP2025-01-31
48,789 GBP2024-01-31
Other Taxation & Social Security Payable
Current
45,835 GBP2025-01-31
65,687 GBP2024-01-31
Other Creditors
Current
-410,601 GBP2025-01-31
-361,910 GBP2024-01-31
Profit/Loss
Retained earnings (accumulated losses)
92,180 GBP2024-02-01 ~ 2025-01-31
Dividends Paid
Retained earnings (accumulated losses)
-2,000 GBP2024-02-01 ~ 2025-01-31

  • BOOKINGSDIRECT LIMITED
    Info
    Registered number 04135914
    Suite C, 2 North Street, Dorking, Surrey RH4 1DN
    PRIVATE LIMITED COMPANY incorporated on 2001-01-04 (25 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-01-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.