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 9
  • 1
    Simpson, Daniel Antonios
    Commercial Director born in September 1974
    Individual (3 offsprings)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Butler, Daniel Ross
    Finance Director born in April 1980
    Individual (6 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Speight, Mark
    Operations Director born in March 1983
    Individual (1 offspring)
    Officer
    2025-02-05 ~ now
    OF - Director → CIF 0
  • 4
    Grace, Helen
    Marketing Director born in August 1971
    Individual (1 offspring)
    Officer
    2022-11-01 ~ now
    OF - Director → CIF 0
  • 5
    Naylor-vane, Kirk Andrew
    Individual (1 offspring)
    Officer
    2022-11-18 ~ now
    OF - Secretary → CIF 0
  • 6
    Pyke, Edward
    Managing Director born in May 1985
    Individual (3 offsprings)
    Officer
    2018-09-03 ~ now
    OF - Director → CIF 0
  • 7
    Simpson, Mathew James
    Product Director born in April 1973
    Individual (4 offsprings)
    Officer
    2018-09-03 ~ now
    OF - Director → CIF 0
  • 8
    Jenkins, Jon Robert, Mr.
    Investor born in June 1987
    Individual (16 offsprings)
    Officer
    2024-03-19 ~ now
    OF - Director → CIF 0
  • 9
    BIDCO 0124 LIMITED - 2024-04-24
    Oriel House, The Quadrant, Richmond, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2024-03-19 ~ 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 17
  • 1
    Bull, Anthony
    Non Executive Director born in February 1971
    Individual (4 offsprings)
    Officer
    2017-09-13 ~ 2024-03-19
    OF - Director → CIF 0
  • 2
    Paton, Jennifer Mary
    Tour Operator born in April 1948
    Individual
    Officer
    2002-08-01 ~ 2004-01-20
    OF - Director → CIF 0
  • 3
    Biston, Kirsty
    Tour Operator born in February 1973
    Individual
    Officer
    2002-08-01 ~ 2004-01-20
    OF - Director → CIF 0
  • 4
    Rushton, Stephen Mark
    Ch Accountant born in February 1966
    Individual (2 offsprings)
    Officer
    2005-04-04 ~ 2010-11-30
    OF - Director → CIF 0
    Rushton, Stephen Mark
    Individual (2 offsprings)
    Officer
    2005-04-04 ~ 2010-11-30
    OF - Secretary → CIF 0
  • 5
    Horner, Graham Alton
    Managing Director born in August 1977
    Individual (1 offspring)
    Officer
    2019-07-20 ~ 2021-01-11
    OF - Director → CIF 0
  • 6
    Brett, Paul
    Company Director born in April 1944
    Individual
    Officer
    2004-01-21 ~ 2012-02-23
    OF - Director → CIF 0
  • 7
    Bence, David Edward
    Managing Director born in January 1974
    Individual (2 offsprings)
    Officer
    2016-06-08 ~ 2019-05-13
    OF - Director → CIF 0
  • 8
    Elsey, Philip Andrew
    Tour Operator born in August 1958
    Individual (1 offspring)
    Officer
    2002-08-01 ~ 2004-01-20
    OF - Director → CIF 0
    Elsey, Philip Andrew
    Tour Operator
    Individual (1 offspring)
    Officer
    2002-08-15 ~ 2004-01-20
    OF - Secretary → CIF 0
  • 9
    Beeching, Simon Charles
    Company Director born in June 1958
    Individual (8 offsprings)
    Officer
    2004-05-21 ~ 2006-11-01
    OF - Director → CIF 0
  • 10
    Brace, Joanne Louise
    Tour Operator born in August 1965
    Individual
    Officer
    2002-08-01 ~ 2004-01-20
    OF - Director → CIF 0
  • 11
    Kelly, Jackie
    Tour Operator born in February 1947
    Individual
    Officer
    2002-08-01 ~ 2004-01-20
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 12
    Simpson, Graham Michael
    Company Director born in July 1946
    Individual (3 offsprings)
    Officer
    2002-03-12 ~ 2024-03-19
    OF - Director → CIF 0
    Mr Graham Michael Simpson
    Born in July 1946
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-03-19
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 13
    Williams, Peter
    Tour Operator born in June 1960
    Individual
    Officer
    2008-03-31 ~ 2009-01-28
    OF - Director → CIF 0
  • 14
    Corallo, Claudia
    Tour Operator born in May 1969
    Individual
    Officer
    2002-08-01 ~ 2004-01-20
    OF - Director → CIF 0
  • 15
    Biston, Gary
    Tour Operator born in July 1965
    Individual
    Officer
    2002-08-01 ~ 2004-01-20
    OF - Director → CIF 0
  • 16
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2002-03-12 ~ 2002-03-12
    PE - Nominee Director → CIF 0
  • 17
    Elizabeth House, 13- 19 Queen Street, Leeds, West Yorkshire, England
    Dissolved Corporate (4 parents, 51 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2002-03-12 ~ 2017-01-13
    PE - Secretary → CIF 0
parent relation
Company in focus

FAR & WIDE LIMITED

Standard Industrial Classification
79110 - Travel Agency Activities
Brief company account
Average Number of Employees
672022-11-01 ~ 2023-10-31
662021-11-01 ~ 2022-10-31
Intangible Assets
344,912 GBP2023-10-31
188,485 GBP2022-10-31
Property, Plant & Equipment
104,185 GBP2023-10-31
56,929 GBP2022-10-31
Fixed Assets - Investments
30,102 GBP2023-10-31
30,101 GBP2022-10-31
Fixed Assets
479,199 GBP2023-10-31
275,515 GBP2022-10-31
Debtors
Non-current
815,520 GBP2023-10-31
863,586 GBP2022-10-31
Current
2,447,592 GBP2023-10-31
3,034,206 GBP2022-10-31
Cash at bank and in hand
7,172,624 GBP2023-10-31
9,717,864 GBP2022-10-31
Current Assets
10,435,736 GBP2023-10-31
13,615,656 GBP2022-10-31
Creditors
Current, Amounts falling due within one year
-4,789,057 GBP2023-10-31
-6,457,793 GBP2022-10-31
Net Current Assets/Liabilities
5,646,679 GBP2023-10-31
7,157,863 GBP2022-10-31
Total Assets Less Current Liabilities
6,125,878 GBP2023-10-31
7,433,378 GBP2022-10-31
Creditors
Non-current, Amounts falling due after one year
-11,500 GBP2023-10-31
-1,564,953 GBP2022-10-31
Net Assets/Liabilities
6,114,378 GBP2023-10-31
5,868,425 GBP2022-10-31
Equity
Called up share capital
1,239,647 GBP2023-10-31
1,239,647 GBP2022-10-31
1,239,647 GBP2021-11-01
Share premium
1,477,508 GBP2023-10-31
1,477,508 GBP2022-10-31
1,477,508 GBP2021-11-01
Retained earnings (accumulated losses)
3,397,223 GBP2023-10-31
3,151,270 GBP2022-10-31
-322,825 GBP2021-11-01
Equity
6,114,378 GBP2023-10-31
5,868,425 GBP2022-10-31
2,416,160 GBP2021-11-01
Profit/Loss
Retained earnings (accumulated losses)
245,953 GBP2022-11-01 ~ 2023-10-31
3,474,095 GBP2021-11-01 ~ 2022-10-31
Profit/Loss
245,953 GBP2022-11-01 ~ 2023-10-31
3,474,095 GBP2021-11-01 ~ 2022-10-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
84,500 GBP2023-10-31
84,500 GBP2022-10-31
Development expenditure
1,570,851 GBP2023-10-31
1,308,382 GBP2022-10-31
Goodwill
256,148 GBP2023-10-31
208,169 GBP2022-10-31
Intangible Assets - Gross Cost
1,911,499 GBP2023-10-31
1,601,051 GBP2022-10-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
84,500 GBP2023-10-31
67,600 GBP2022-10-31
Development expenditure
1,264,578 GBP2023-10-31
1,136,797 GBP2022-10-31
Goodwill
217,509 GBP2023-10-31
208,169 GBP2022-10-31
Intangible Assets - Accumulated Amortisation & Impairment
1,566,587 GBP2023-10-31
1,412,566 GBP2022-10-31
Intangible Assets - Increase From Amortisation Charge for Year
154,113 GBP2022-11-01 ~ 2023-10-31
Intangible Assets
Development expenditure
306,273 GBP2023-10-31
171,585 GBP2022-10-31
Goodwill
38,639 GBP2023-10-31
Patents/Trademarks/Licences/Concessions
16,900 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
Office equipment
691 GBP2023-10-31
520 GBP2022-10-31
Computers
26,529 GBP2023-10-31
1,106 GBP2022-10-31
Other
178,970 GBP2023-10-31
113,916 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
206,190 GBP2023-10-31
115,542 GBP2022-10-31
Property, Plant & Equipment - Other Disposals
Computers
-959 GBP2022-11-01 ~ 2023-10-31
Other
-9,860 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Other Disposals
-10,950 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
173 GBP2022-10-31
Computers
977 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
58,613 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
208 GBP2022-11-01 ~ 2023-10-31
Computers, Owned/Freehold
6,546 GBP2022-11-01 ~ 2023-10-31
Owned/Freehold
54,342 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Computers
-959 GBP2022-11-01 ~ 2023-10-31
Other
-9,860 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-10,950 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
250 GBP2023-10-31
Computers
6,564 GBP2023-10-31
Other
95,191 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
102,005 GBP2023-10-31
Property, Plant & Equipment
Office equipment
441 GBP2023-10-31
347 GBP2022-10-31
Computers
19,965 GBP2023-10-31
129 GBP2022-10-31
Other
83,779 GBP2023-10-31
56,453 GBP2022-10-31
Investments in Subsidiaries
30,102 GBP2023-10-31
30,101 GBP2022-10-31
Other Debtors
Non-current
758,934 GBP2023-10-31
802,671 GBP2022-10-31
Current
1,179,484 GBP2023-10-31
1,935,342 GBP2022-10-31
Prepayments/Accrued Income
Current
1,122,704 GBP2023-10-31
891,919 GBP2022-10-31
Amount of corporation tax that is recoverable
Current
145,404 GBP2023-10-31
206,945 GBP2022-10-31
Bank Borrowings
Current
375,000 GBP2022-10-31
Trade Creditors/Trade Payables
Current
1,141,078 GBP2023-10-31
1,610,122 GBP2022-10-31
Amounts owed to group undertakings
Current
39,894 GBP2023-10-31
204,779 GBP2022-10-31
Corporation Tax Payable
Current
564,777 GBP2022-10-31
Taxation/Social Security Payable
Current
49,775 GBP2023-10-31
45,242 GBP2022-10-31
Other Creditors
Current
39,654 GBP2023-10-31
174,331 GBP2022-10-31
Accrued Liabilities/Deferred Income
Current
3,473,836 GBP2023-10-31
3,367,182 GBP2022-10-31
Creditors
Current
4,789,057 GBP2023-10-31
6,457,793 GBP2022-10-31
Bank Borrowings
Non-current
656,105 GBP2022-10-31
Amounts owed to group undertakings
Non-current
889,899 GBP2022-10-31
Creditors
Non-current
11,500 GBP2023-10-31
1,564,953 GBP2022-10-31
Bank Borrowings
Current, Amounts falling due within one year
375,000 GBP2022-10-31
Total Borrowings
Current, Amounts falling due within one year
375,000 GBP2022-10-31
Bank Borrowings
Non-current, Between one and two years
375,000 GBP2022-10-31
Non-current, Between two and five year
281,105 GBP2022-10-31
Total Borrowings
1,031,105 GBP2022-10-31
Net Deferred Tax Liability/Asset
56,586 GBP2023-10-31
60,915 GBP2022-10-31
513,257 GBP2021-11-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-4,329 GBP2022-11-01 ~ 2023-10-31
-452,342 GBP2021-11-01 ~ 2022-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
739,461 shares2023-10-31
739,461 shares2022-10-31
Par Value of Share
Class 1 ordinary share
1.002022-11-01 ~ 2023-10-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
380,936 shares2023-10-31
380,936 shares2022-10-31
Par Value of Share
Class 2 ordinary share
1.002022-11-01 ~ 2023-10-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
119,250 shares2023-10-31
119,250 shares2022-10-31
Par Value of Share
Class 3 ordinary share
1.002022-11-01 ~ 2023-10-31
Related profiles found in government register
  • FAR & WIDE LIMITED
    Info
    Registered number 04392264
    26 Oriel House The Quadrant, Richmond TW9 1DL
    Private Limited Company incorporated on 2002-03-12 (23 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-22
    CIF 0
  • FAR & WIDE LIMITED
    S
    Registered number 04392264
    26 Oriel House, The Quadrant, Richmond, England, TW9 1DL
    Private Limited Company in Companies House, United Kingdom
    CIF 1
  • FAR & WIDE LIMITED
    S
    Registered number 04392264
    Elman Wall, 8th Floor Becket House, Old Jewry, London, United Kingdom, EC2R 8DD
    Limited Company in Companies House, England
    CIF 2
  • FAR & WIDE LIMITED
    S
    Registered number 04392264
    Oriel House, 26 The Quadrant, Richmond, England, TW9 1DL
    Limited By Shares in England And Wales, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    ASHBY VACATIONS LIMITED - 2010-10-18
    Oriel House, The Quadrant, Richmond, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    40,166 GBP2023-10-31
    Person with significant control
    2018-06-15 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    Simpson Travel, The Grange Bank Of England Sports Ground, Bank Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-12-07 ~ dissolved
    CIF 5 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    26 Oriel House The Quadrant, Richmond, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 4
    26 Oriel House The Quadrant, Richmond, England
    Active Corporate (3 parents)
    Equity (Company account)
    122,299 GBP2023-10-31
    Person with significant control
    2017-10-17 ~ 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
    CIF 2 - Has significant influence or control as a member of a firm → OE
  • 5
    TARGUM TRADERS LIMITED - 1987-04-03
    Simpson Travel, The Grange Bank Of England Sports Ground, Bank Lane, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-12-04 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE

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© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.