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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 27
  • 1
    Biston, Kirsty
    Tour Operator born in February 1973
    Individual (1 offspring)
    Officer
    2002-08-01 ~ 2004-01-20
    OF - Director → CIF 0
  • 2
    Butler, Daniel Ross
    Born in April 1980
    Individual (7 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Elsey, Philip Andrew
    Tour Operator born in August 1958
    Individual (5 offsprings)
    Officer
    2002-08-01 ~ 2004-01-20
    OF - Director → CIF 0
    Elsey, Philip Andrew
    Tour Operator
    Individual (5 offsprings)
    Officer
    2002-08-15 ~ 2004-01-20
    OF - Secretary → CIF 0
  • 4
    Thakore, Jai
    Individual (3 offsprings)
    Officer
    2025-09-04 ~ now
    OF - Secretary → CIF 0
  • 5
    Jenkins, Jon Robert, Mr.
    Born in June 1987
    Individual (21 offsprings)
    Officer
    2024-03-19 ~ now
    OF - Director → CIF 0
  • 6
    Brett, Paul
    Company Director born in April 1944
    Individual (23 offsprings)
    Officer
    2004-01-21 ~ 2012-02-23
    OF - Director → CIF 0
  • 7
    Simpson, Graham Michael
    Company Director born in July 1946
    Individual (14 offsprings)
    Officer
    2002-03-12 ~ 2024-03-19
    OF - Director → CIF 0
    Mr Graham Michael Simpson
    Born in July 1946
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-03-19
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 8
    Paton, Jennifer Mary
    Tour Operator born in April 1948
    Individual (1 offspring)
    Officer
    2002-08-01 ~ 2004-01-20
    OF - Director → CIF 0
  • 9
    Corallo, Claudia
    Tour Operator born in May 1969
    Individual (1 offspring)
    Officer
    2002-08-01 ~ 2004-01-20
    OF - Director → CIF 0
  • 10
    Bull, Anthony
    Non Executive Director born in February 1971
    Individual (14 offsprings)
    Officer
    2017-09-13 ~ 2024-03-19
    OF - Director → CIF 0
  • 11
    Naylor-vane, Kirk Andrew
    Individual (1 offspring)
    Officer
    2022-11-18 ~ 2025-09-05
    OF - Secretary → CIF 0
  • 12
    Rushton, Stephen Mark
    Ch Accountant born in February 1966
    Individual (10 offsprings)
    Officer
    2005-04-04 ~ 2010-11-30
    OF - Director → CIF 0
    Rushton, Stephen Mark
    Individual (10 offsprings)
    Officer
    2005-04-04 ~ 2010-11-30
    OF - Secretary → CIF 0
  • 13
    Bence, David Edward
    Managing Director born in January 1974
    Individual (30 offsprings)
    Officer
    2016-06-08 ~ 2019-05-13
    OF - Director → CIF 0
  • 14
    Beeching, Simon Charles
    Company Director born in June 1958
    Individual (20 offsprings)
    Officer
    2004-05-21 ~ 2006-11-01
    OF - Director → CIF 0
  • 15
    Kelly, Jackie
    Tour Operator born in February 1947
    Individual (4 offsprings)
    Officer
    2002-08-01 ~ 2004-01-20
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 16
    Speight, Mark
    Born in March 1983
    Individual (1 offspring)
    Officer
    2025-02-05 ~ now
    OF - Director → CIF 0
  • 17
    Horner, Graham Alton
    Managing Director born in August 1977
    Individual (14 offsprings)
    Officer
    2019-07-20 ~ 2021-01-11
    OF - Director → CIF 0
  • 18
    Simpson, Mathew James
    Born in April 1973
    Individual (4 offsprings)
    Officer
    2018-09-03 ~ now
    OF - Director → CIF 0
  • 19
    Pyke, Edward
    Born in May 1985
    Individual (3 offsprings)
    Officer
    2018-09-03 ~ now
    OF - Director → CIF 0
  • 20
    Simpson, Daniel Antonios
    Born in September 1974
    Individual (4 offsprings)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
  • 21
    Biston, Gary
    Tour Operator born in July 1965
    Individual (1 offspring)
    Officer
    2002-08-01 ~ 2004-01-20
    OF - Director → CIF 0
  • 22
    Grace, Helen
    Born in August 1971
    Individual (1 offspring)
    Officer
    2022-11-01 ~ now
    OF - Director → CIF 0
  • 23
    Brace, Joanne Louise
    Tour Operator born in August 1965
    Individual (1 offspring)
    Officer
    2002-08-01 ~ 2004-01-20
    OF - Director → CIF 0
  • 24
    Williams, Peter
    Tour Operator born in June 1960
    Individual (1 offspring)
    Officer
    2008-03-31 ~ 2009-01-28
    OF - Director → CIF 0
  • 25
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    Elizabeth House, 13- 19 Queen Street, Leeds, West Yorkshire, England
    Dissolved Corporate (8 parents, 13334 offsprings)
    Officer
    2002-03-12 ~ 2017-01-13
    OF - Secretary → CIF 0
  • 26
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13259 offsprings)
    Officer
    2002-03-12 ~ 2002-03-12
    OF - Nominee Director → CIF 0
  • 27
    SIMPSON TRAVEL BIDCO LIMITED
    - now 15436054
    BIDCO 0124 LIMITED - 2024-04-24 15436054 15885762... (more)
    Oriel House, The Quadrant, Richmond, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2024-03-19 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

FAR & WIDE LIMITED

Period: 2002-03-12 ~ now
Company number: 04392264
Registered name
FAR & WIDE LIMITED - now
Standard Industrial Classification
79110 - Travel Agency Activities
Brief company account
Average Number of Employees
762023-11-01 ~ 2024-10-31
672022-11-01 ~ 2023-10-31
Intangible Assets
417,530 GBP2024-10-31
344,912 GBP2023-10-31
Property, Plant & Equipment
100,701 GBP2024-10-31
104,185 GBP2023-10-31
Fixed Assets - Investments
102 GBP2024-10-31
30,102 GBP2023-10-31
Fixed Assets
518,333 GBP2024-10-31
479,199 GBP2023-10-31
Debtors
Non-current
700,074 GBP2024-10-31
815,520 GBP2023-10-31
Current
3,117,126 GBP2024-10-31
2,275,954 GBP2023-10-31
Cash at bank and in hand
9,260,433 GBP2024-10-31
7,344,262 GBP2023-10-31
Current Assets
13,077,633 GBP2024-10-31
10,435,736 GBP2023-10-31
Creditors
Current, Amounts falling due within one year
-4,722,357 GBP2024-10-31
Net Current Assets/Liabilities
8,355,276 GBP2024-10-31
5,646,679 GBP2023-10-31
Total Assets Less Current Liabilities
8,873,609 GBP2024-10-31
6,125,878 GBP2023-10-31
Creditors
Non-current, Amounts falling due after one year
-20,435 GBP2024-10-31
Equity
Called up share capital
1,239,647 GBP2024-10-31
1,239,647 GBP2023-10-31
1,239,647 GBP2022-11-01
Share premium
1,477,508 GBP2024-10-31
1,477,508 GBP2023-10-31
1,477,508 GBP2022-11-01
Retained earnings (accumulated losses)
6,136,019 GBP2024-10-31
3,397,223 GBP2023-10-31
3,151,270 GBP2022-11-01
Equity
8,853,174 GBP2024-10-31
6,114,378 GBP2023-10-31
5,868,425 GBP2022-11-01
Profit/Loss
Retained earnings (accumulated losses)
2,738,796 GBP2023-11-01 ~ 2024-10-31
245,953 GBP2022-11-01 ~ 2023-10-31
Profit/Loss
2,738,796 GBP2023-11-01 ~ 2024-10-31
245,953 GBP2022-11-01 ~ 2023-10-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
84,500 GBP2024-10-31
84,500 GBP2023-10-31
Development expenditure
1,861,126 GBP2024-10-31
1,570,851 GBP2023-10-31
Goodwill
256,148 GBP2024-10-31
256,148 GBP2023-10-31
Intangible Assets - Gross Cost
2,201,774 GBP2024-10-31
1,911,499 GBP2023-10-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
84,500 GBP2024-10-31
84,500 GBP2023-10-31
Development expenditure
1,479,571 GBP2024-10-31
1,264,578 GBP2023-10-31
Goodwill
220,173 GBP2024-10-31
217,509 GBP2023-10-31
Intangible Assets - Accumulated Amortisation & Impairment
1,784,244 GBP2024-10-31
1,566,587 GBP2023-10-31
Intangible Assets - Increase From Amortisation Charge for Year
217,657 GBP2023-11-01 ~ 2024-10-31
Intangible Assets
Development expenditure
381,555 GBP2024-10-31
306,273 GBP2023-10-31
Goodwill
35,975 GBP2024-10-31
38,639 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
Office equipment
38,907 GBP2024-10-31
691 GBP2023-10-31
Computers
42,266 GBP2024-10-31
26,529 GBP2023-10-31
Other
178,970 GBP2024-10-31
178,970 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
260,143 GBP2024-10-31
206,190 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
250 GBP2023-10-31
Computers
6,564 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
102,005 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
11,445 GBP2023-11-01 ~ 2024-10-31
Owned/Freehold
57,437 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
6,099 GBP2024-10-31
Computers
18,009 GBP2024-10-31
Other
135,334 GBP2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
159,442 GBP2024-10-31
Property, Plant & Equipment
Office equipment
32,808 GBP2024-10-31
441 GBP2023-10-31
Computers
24,257 GBP2024-10-31
19,965 GBP2023-10-31
Other
43,636 GBP2024-10-31
83,779 GBP2023-10-31
Investments in Subsidiaries
102 GBP2024-10-31
30,102 GBP2023-10-31
Other Debtors
Non-current
639,654 GBP2024-10-31
758,934 GBP2023-10-31
Amounts Owed by Group Undertakings
Current
586,356 GBP2024-10-31
Other Debtors
Current
980,353 GBP2024-10-31
1,007,846 GBP2023-10-31
Prepayments/Accrued Income
Current
1,550,417 GBP2024-10-31
1,122,704 GBP2023-10-31
Amount of corporation tax that is recoverable
Current
145,404 GBP2023-10-31
Cash and Cash Equivalents
9,260,433 GBP2024-10-31
7,344,262 GBP2023-10-31
Trade Creditors/Trade Payables
Current
831,812 GBP2024-10-31
1,141,078 GBP2023-10-31
Amounts owed to group undertakings
Current
23,342 GBP2024-10-31
39,894 GBP2023-10-31
Corporation Tax Payable
Current
464,464 GBP2024-10-31
Taxation/Social Security Payable
Current
74,709 GBP2024-10-31
49,775 GBP2023-10-31
Other Creditors
Current
97,719 GBP2024-10-31
39,654 GBP2023-10-31
Accrued Liabilities/Deferred Income
Current
2,775,056 GBP2024-10-31
3,473,836 GBP2023-10-31
Creditors
Current
4,722,357 GBP2024-10-31
4,789,057 GBP2023-10-31
Non-current
20,435 GBP2024-10-31
11,500 GBP2023-10-31
Net Deferred Tax Liability/Asset
60,420 GBP2024-10-31
56,586 GBP2023-10-31
60,915 GBP2022-11-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
3,834 GBP2023-11-01 ~ 2024-10-31
-4,329 GBP2022-11-01 ~ 2023-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
739,461 shares2023-10-31
Par Value of Share
Class 1 ordinary share
1.002023-11-01 ~ 2024-10-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
380,936 shares2023-10-31
Par Value of Share
Class 2 ordinary share
1.002023-11-01 ~ 2024-10-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
119,250 shares2023-10-31
Par Value of Share
Class 3 ordinary share
1.002023-11-01 ~ 2024-10-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
1,239,647 shares2024-10-31
Par Value of Share
Class 4 ordinary share
1.002023-11-01 ~ 2024-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
58,850 GBP2024-10-31
58,565 GBP2023-10-31
Between one and five year
52,965 GBP2023-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
58,850 GBP2024-10-31
111,530 GBP2023-10-31
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 (24 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-20
    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 5
  • 1
    ALTERNATIVE ESCAPES LTD
    - now 04540394
    ASHBY VACATIONS LIMITED - 2010-10-18
    Oriel House, The Quadrant, Richmond, England
    Dissolved Corporate (8 parents)
    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
    DAVANTIMO LIMITED
    10515602
    Simpson Travel, The Grange Bank Of England Sports Ground, Bank Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-12-07 ~ dissolved
    CIF 5 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 3
    FAR & WIDE AVIATION LIMITED
    04771382
    26 Oriel House The Quadrant, Richmond, England
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 4
    FAR & WIDE DEVELOPMENTS LTD
    11017345
    26 Oriel House The Quadrant, Richmond, England
    Active Corporate (6 parents)
    Person with significant control
    2017-10-17 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Has significant influence or control as a member of a firm → OE
  • 5
    FORTUNA TRAVEL INTERNATIONAL LIMITED
    - now 02028568
    TARGUM TRADERS LIMITED - 1987-04-03
    Simpson Travel, The Grange Bank Of England Sports Ground, Bank Lane, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-12-04 ~ dissolved
    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
    CIF 4 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.