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
4
- 1
Medhurst, Clynten James
Born in April 1985Individual (2 offsprings)Officer2025-10-09 ~ nowOF - Director → CIF 0 - 2
Barnes, Karen
Individual (1 offspring)Officer2002-02-01 ~ nowOF - Secretary → CIF 0 - 3
Barnes, Karen Jane
Born in July 1964Individual (1 offspring)Officer2014-01-01 ~ nowOF - Director → CIF 0 - 4
Beagrie, James Alexander
Born in March 1962Individual (8 offsprings)Officer2002-01-09 ~ nowOF - Director → CIF 0Mr James Alexander Beagrie
Born in March 1962Individual (8 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
6
- 1
Warrener, Peter William George
Chartered Accountant born in December 1949Individual (3 offsprings)Officer2016-04-09 ~ 2020-11-30OF - Director → CIF 0 - 2
Axford, Wendy
Finance Director born in April 1970Individual (4 offsprings)Officer2024-04-01 ~ 2025-06-30OF - Director → CIF 0 - 3
Beagrie, Mary
IndividualOfficer2002-01-09 ~ 2002-02-01OF - Secretary → CIF 0 - 4
Inskip, Stephen James Nicholas
Born in June 1978Individual (4 offsprings)Officer2024-04-01 ~ 2025-11-30OF - Director → CIF 0 - 5
Boddy, Colin Charles
Travel Agent born in January 1972Individual (2 offsprings)Officer2014-01-01 ~ 2020-11-24OF - Director → CIF 0 - 626, Church Street, LondonDissolved Corporate (4 parents, 9 offsprings)Equity (Company account)2 GBP2022-12-31Officer2002-01-09 ~ 2002-01-09PE - Nominee Secretary → CIF 0
Company in focus
MEON VALLEY TRAVEL LIMITED
Previous names
MEON VALLEY BUSINESS TRAVEL LIMITED - 2018-09-18
MEON BUSINESS TRAVEL LIMITED - 2002-07-25
Standard Industrial Classification
79110 - Travel Agency Activities
Brief company account
Average Number of Employees
482024-04-01 ~ 2025-03-31
572023-04-01 ~ 2024-03-31
Turnover/Revenue
38,174,041 GBP2024-04-01 ~ 2025-03-31
45,651,442 GBP2023-04-01 ~ 2024-03-31
Cost of Sales
-34,276,255 GBP2024-04-01 ~ 2025-03-31
-40,666,087 GBP2023-04-01 ~ 2024-03-31
Gross Profit/Loss
3,897,786 GBP2024-04-01 ~ 2025-03-31
4,985,355 GBP2023-04-01 ~ 2024-03-31
Distribution Costs
-1,814,357 GBP2024-04-01 ~ 2025-03-31
-2,386,776 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
-1,650,483 GBP2024-04-01 ~ 2025-03-31
-1,389,800 GBP2023-04-01 ~ 2024-03-31
Operating Profit/Loss
432,946 GBP2024-04-01 ~ 2025-03-31
1,208,836 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
16,515 GBP2024-04-01 ~ 2025-03-31
13,907 GBP2023-04-01 ~ 2024-03-31
Interest Payable/Similar Charges (Finance Costs)
-13,105 GBP2024-04-01 ~ 2025-03-31
-10,693 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
436,356 GBP2024-04-01 ~ 2025-03-31
1,212,050 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
289,486 GBP2024-04-01 ~ 2025-03-31
902,621 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
24,565 GBP2025-03-31
65,671 GBP2024-03-31
Property, Plant & Equipment
136,229 GBP2025-03-31
171,784 GBP2024-03-31
Fixed Assets - Investments
1,465 GBP2025-03-31
9,940 GBP2024-03-31
Fixed Assets
162,259 GBP2025-03-31
247,395 GBP2024-03-31
Debtors
Current
2,128,835 GBP2025-03-31
2,502,877 GBP2024-03-31
Cash at bank and in hand
2,301,574 GBP2025-03-31
4,692,747 GBP2024-03-31
Current Assets
4,430,409 GBP2025-03-31
7,195,624 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-3,268,510 GBP2025-03-31
Net Current Assets/Liabilities
1,161,899 GBP2025-03-31
1,757,825 GBP2024-03-31
Total Assets Less Current Liabilities
1,324,158 GBP2025-03-31
2,005,220 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-118,801 GBP2025-03-31
Net Assets/Liabilities
1,200,082 GBP2025-03-31
1,608,997 GBP2024-03-31
Equity
Called up share capital
150,075 GBP2025-03-31
840,075 GBP2024-03-31
840,075 GBP2023-04-01
Share premium
4,550 GBP2025-03-31
4,550 GBP2024-03-31
4,550 GBP2023-04-01
Retained earnings (accumulated losses)
1,045,457 GBP2025-03-31
764,372 GBP2024-03-31
-138,249 GBP2023-04-01
Equity
1,200,082 GBP2025-03-31
1,608,997 GBP2024-03-31
706,376 GBP2023-04-01
Profit/Loss
Retained earnings (accumulated losses)
289,486 GBP2024-04-01 ~ 2025-03-31
902,621 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-8,401 GBP2024-04-01 ~ 2025-03-31
Dividends Paid
-8,401 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Depreciation Expense
46,971 GBP2024-04-01 ~ 2025-03-31
20,614 GBP2023-04-01 ~ 2024-03-31
Cash and Cash Equivalents
2,092,204 GBP2025-03-31
3,789,411 GBP2024-03-31
2,684,253 GBP2023-04-01
Bank Overdrafts
-209,370 GBP2025-03-31
-903,336 GBP2024-03-31
Audit Fees/Expenses
22,050 GBP2024-04-01 ~ 2025-03-31
21,000 GBP2023-04-01 ~ 2024-03-31
Wages/Salaries
1,845,428 GBP2024-04-01 ~ 2025-03-31
2,044,855 GBP2023-04-01 ~ 2024-03-31
Social Security Costs
198,518 GBP2024-04-01 ~ 2025-03-31
199,973 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
2,232,430 GBP2024-04-01 ~ 2025-03-31
2,386,229 GBP2023-04-01 ~ 2024-03-31
Director Remuneration
526,912 GBP2024-04-01 ~ 2025-03-31
191,587 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
16,414 GBP2024-04-01 ~ 2025-03-31
-16,612 GBP2023-04-01 ~ 2024-03-31
Tax Expense/Credit at Applicable Tax Rate
109,089 GBP2024-04-01 ~ 2025-03-31
303,013 GBP2023-04-01 ~ 2024-03-31
Dividends Paid on Shares
8,401 GBP2024-04-01 ~ 2025-03-31
Intangible Assets - Gross Cost
Computer software
56,815 GBP2025-03-31
55,541 GBP2024-03-31
Goodwill
256,127 GBP2025-03-31
256,127 GBP2024-03-31
Intangible Assets - Gross Cost
312,942 GBP2025-03-31
311,668 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
242,744 GBP2025-03-31
210,728 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
288,377 GBP2025-03-31
245,997 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
42,380 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
Goodwill
13,383 GBP2025-03-31
45,399 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
136,129 GBP2025-03-31
136,129 GBP2024-03-31
Office equipment
5,330 GBP2025-03-31
5,330 GBP2024-03-31
Computers
127,596 GBP2025-03-31
116,178 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
269,055 GBP2025-03-31
257,637 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
8,092 GBP2024-03-31
Office equipment
2,503 GBP2024-03-31
Computers
75,258 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
85,853 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
1,777 GBP2024-04-01 ~ 2025-03-31
Computers, Owned/Freehold
20,920 GBP2024-04-01 ~ 2025-03-31
Owned/Freehold
46,973 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
32,368 GBP2025-03-31
Office equipment
4,280 GBP2025-03-31
Computers
96,178 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
132,826 GBP2025-03-31
Property, Plant & Equipment
Motor vehicles
103,761 GBP2025-03-31
128,037 GBP2024-03-31
Office equipment
1,050 GBP2025-03-31
2,827 GBP2024-03-31
Computers
31,418 GBP2025-03-31
40,920 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
1,908,983 GBP2025-03-31
2,296,718 GBP2024-03-31
Other Debtors
Current
94,593 GBP2025-03-31
6,691 GBP2024-03-31
Prepayments/Accrued Income
Current
125,259 GBP2025-03-31
188,329 GBP2024-03-31
Debtors - Deferred Tax Asset
Current
11,139 GBP2024-03-31
Bank Overdrafts
Current
209,370 GBP2025-03-31
903,336 GBP2024-03-31
Bank Borrowings
Current
260,004 GBP2025-03-31
260,004 GBP2024-03-31
Trade Creditors/Trade Payables
Current
2,091,485 GBP2025-03-31
3,282,071 GBP2024-03-31
Corporation Tax Payable
Current
131,857 GBP2025-03-31
327,124 GBP2024-03-31
Taxation/Social Security Payable
Current
72,929 GBP2025-03-31
78,753 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
17,418 GBP2025-03-31
17,418 GBP2024-03-31
Other Creditors
Current
280,342 GBP2025-03-31
153,425 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
205,105 GBP2025-03-31
415,668 GBP2024-03-31
Creditors
Current
3,268,510 GBP2025-03-31
5,437,799 GBP2024-03-31
Bank Borrowings
Non-current
43,314 GBP2025-03-31
303,318 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
75,487 GBP2025-03-31
92,905 GBP2024-03-31
Creditors
Non-current
118,801 GBP2025-03-31
396,223 GBP2024-03-31
Bank Borrowings
Current, Amounts falling due within one year
260,004 GBP2025-03-31
Between two and five year, Non-current
43,314 GBP2025-03-31
303,318 GBP2024-03-31
Total Borrowings
303,318 GBP2025-03-31
563,322 GBP2024-03-31
Minimum gross finance lease payments owing
92,905 GBP2025-03-31
110,323 GBP2024-03-31
Net Deferred Tax Liability/Asset
-5,275 GBP2025-03-31
11,139 GBP2024-03-31
-5,473 GBP2023-04-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-16,414 GBP2024-04-01 ~ 2025-03-31
16,612 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
-5,275 GBP2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2025-03-31
790,000 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1.002024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
50,000 shares2025-03-31
50,000 shares2024-03-31
Par Value of Share
Class 2 ordinary share
1.002024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
50 shares2025-03-31
50 shares2024-03-31
Par Value of Share
Class 3 ordinary share
1.002024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
25 shares2025-03-31
25 shares2024-03-31
Par Value of Share
Class 4 ordinary share
1.002024-04-01 ~ 2025-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
74,350 GBP2025-03-31
72,000 GBP2024-03-31
Between one and five year
13,174 GBP2025-03-31
144,000 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
87,524 GBP2025-03-31
216,000 GBP2024-03-31
Related profiles found in government register
MEON VALLEY TRAVEL LIMITED
InfoMEON VALLEY BUSINESS TRAVEL LIMITED - 2018-09-18MEON BUSINESS TRAVEL LIMITED - 2018-09-18Registered number 04350445Harwood House, 43 Harwood Road, London SW6 4QPPRIVATE LIMITED COMPANY incorporated on 2002-01-09 (24 years 1 month). The company status is Active.The last date of confirmation statement was made at 2025-03-07CIF 0MEON VALLEY BUSINESS TRAVEL LIMITED
SRegistered number 04350445Harwood House, 43 Harwood Road, London, England, SW6 4QPCompany Limited By Shares in Companies House, England & WalesCIF 1
Offspring entities and appointments
Active
1
- C/o Shaw Gibbs 64 Banbury Road, Summertown, OxfordDissolved Corporate (4 parents)Person with significant control2017-08-24 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.