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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 6
  • 1
    Newman, Sydney
    Born in November 1938
    Individual (4 offsprings)
    Officer
    2002-05-16 ~ now
    OF - Director → CIF 0
  • 2
    Mcewan, John Albert
    Born in December 1946
    Individual (39 offsprings)
    Officer
    2014-01-24 ~ now
    OF - Director → CIF 0
  • 3
    Rom, Melanie Ruth
    Individual (3 offsprings)
    Officer
    2002-05-16 ~ now
    OF - Secretary → CIF 0
    Melanie Ruth Rom
    Born in October 1966
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 4
    Rom, Edward Richard
    Born in May 1963
    Individual (7 offsprings)
    Officer
    2002-05-16 ~ now
    OF - Director → CIF 0
    Mr Edward Richard Rom
    Born in May 1963
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Newman, Marlene Anne
    Born in February 1941
    Individual (3 offsprings)
    Officer
    2002-05-16 ~ now
    OF - Director → CIF 0
  • 6
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2002-05-16 ~ 2002-05-16
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

E.F.R. TRAVEL LIMITED

Period: 2002-05-16 ~ now
Company number: 04440987
Registered name
E.F.R. TRAVEL LIMITED - now
Standard Industrial Classification
79110 - Travel Agency Activities
Brief company account
Average Number of Employees
412024-07-01 ~ 2025-06-30
402023-07-01 ~ 2024-06-30
Intangible Assets
620,235 GBP2025-06-30
653,571 GBP2024-06-30
Property, Plant & Equipment
21,284 GBP2025-06-30
28,675 GBP2024-06-30
Fixed Assets - Investments
2,065,616 GBP2025-06-30
2,065,616 GBP2024-06-30
Fixed Assets
2,707,135 GBP2025-06-30
2,747,862 GBP2024-06-30
Debtors
Current
3,956,213 GBP2025-06-30
3,393,395 GBP2024-06-30
Cash at bank and in hand
1,115,890 GBP2025-06-30
3,120,975 GBP2024-06-30
Current Assets
5,072,103 GBP2025-06-30
6,514,370 GBP2024-06-30
Creditors
Current, Amounts falling due within one year
-5,005,399 GBP2025-06-30
Net Current Assets/Liabilities
66,704 GBP2025-06-30
556,857 GBP2024-06-30
Total Assets Less Current Liabilities
2,773,839 GBP2025-06-30
3,304,719 GBP2024-06-30
Creditors
Non-current, Amounts falling due after one year
-281,250 GBP2024-06-30
Net Assets/Liabilities
2,769,004 GBP2025-06-30
3,016,893 GBP2024-06-30
Equity
Called up share capital
56,701 GBP2025-06-30
56,701 GBP2024-06-30
56,701 GBP2023-07-01
Capital redemption reserve
17,369 GBP2025-06-30
17,369 GBP2024-06-30
17,369 GBP2023-07-01
Other miscellaneous reserve
118,686 GBP2025-06-30
118,686 GBP2024-06-30
118,686 GBP2023-07-01
Retained earnings (accumulated losses)
2,612,888 GBP2025-06-30
2,852,531 GBP2024-06-30
3,092,029 GBP2023-07-01
Equity
2,769,004 GBP2025-06-30
3,016,893 GBP2024-06-30
3,258,206 GBP2023-07-01
Profit/Loss
Retained earnings (accumulated losses)
73,471 GBP2024-07-01 ~ 2025-06-30
47,676 GBP2023-07-01 ~ 2024-06-30
Profit/Loss
73,471 GBP2024-07-01 ~ 2025-06-30
47,676 GBP2023-07-01 ~ 2024-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
73,471 GBP2024-07-01 ~ 2025-06-30
47,676 GBP2023-07-01 ~ 2024-06-30
Comprehensive Income/Expense
65,225 GBP2024-07-01 ~ 2025-06-30
45,861 GBP2023-07-01 ~ 2024-06-30
Dividends Paid
Retained earnings (accumulated losses)
-313,114 GBP2024-07-01 ~ 2025-06-30
-287,174 GBP2023-07-01 ~ 2024-06-30
Dividends Paid
-313,114 GBP2024-07-01 ~ 2025-06-30
-287,174 GBP2023-07-01 ~ 2024-06-30
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-313,114 GBP2024-07-01 ~ 2025-06-30
-287,174 GBP2023-07-01 ~ 2024-06-30
Equity - Income/Expense Recognised Directly
-313,114 GBP2024-07-01 ~ 2025-06-30
-287,174 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Depreciation Expense
19,236 GBP2024-07-01 ~ 2025-06-30
22,479 GBP2023-07-01 ~ 2024-06-30
Cash and Cash Equivalents
1,115,890 GBP2025-06-30
3,120,975 GBP2024-06-30
2,940,198 GBP2023-07-01
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
202024-07-01 ~ 2025-06-30
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
220,000 GBP2025-06-30
220,000 GBP2024-06-30
Development expenditure
146,834 GBP2025-06-30
55,139 GBP2024-06-30
Goodwill
706,106 GBP2025-06-30
706,106 GBP2024-06-30
Intangible Assets - Gross Cost
1,072,940 GBP2025-06-30
981,245 GBP2024-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
176,000 GBP2025-06-30
132,000 GBP2024-06-30
Development expenditure
62,375 GBP2025-06-30
52,454 GBP2024-06-30
Goodwill
214,330 GBP2025-06-30
143,220 GBP2024-06-30
Intangible Assets - Accumulated Amortisation & Impairment
452,705 GBP2025-06-30
327,674 GBP2024-06-30
Intangible Assets - Increase From Amortisation Charge for Year
125,031 GBP2024-07-01 ~ 2025-06-30
Intangible Assets
Patents/Trademarks/Licences/Concessions
44,000 GBP2025-06-30
88,000 GBP2024-06-30
Development expenditure
84,459 GBP2025-06-30
2,685 GBP2024-06-30
Goodwill
491,776 GBP2025-06-30
562,886 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
110,893 GBP2025-06-30
99,048 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
89,609 GBP2025-06-30
70,373 GBP2024-06-30
Property, Plant & Equipment
Plant and equipment
21,284 GBP2025-06-30
28,675 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
1,004,961 GBP2025-06-30
505,075 GBP2024-06-30
Amounts Owed by Group Undertakings
Current
252,665 GBP2025-06-30
369,721 GBP2024-06-30
Other Debtors
Current
73,969 GBP2025-06-30
2,604 GBP2024-06-30
Prepayments/Accrued Income
Current
2,624,618 GBP2025-06-30
2,515,995 GBP2024-06-30
Bank Borrowings
Current
281,250 GBP2025-06-30
375,000 GBP2024-06-30
Trade Creditors/Trade Payables
Current
781,067 GBP2025-06-30
1,162,434 GBP2024-06-30
Taxation/Social Security Payable
Current
82,042 GBP2025-06-30
97,499 GBP2024-06-30
Other Creditors
Current
1,022 GBP2025-06-30
63,013 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
3,823,378 GBP2025-06-30
4,231,173 GBP2024-06-30
Creditors
Current
5,005,399 GBP2025-06-30
5,957,513 GBP2024-06-30
Bank Borrowings
Non-current
281,250 GBP2024-06-30
Creditors
Non-current
281,250 GBP2024-06-30
Bank Borrowings
Current, Amounts falling due within one year
281,250 GBP2025-06-30
Total Borrowings
Current, Amounts falling due within one year
281,250 GBP2025-06-30
Total Borrowings
281,250 GBP2025-06-30
656,250 GBP2024-06-30
Net Deferred Tax Liability/Asset
-4,835 GBP2025-06-30
-6,576 GBP2024-06-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
1,741 GBP2024-07-01 ~ 2025-06-30
Deferred Tax Liabilities
Accelerated tax depreciation
-4,835 GBP2025-06-30
-6,576 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
55,000 shares2025-06-30
55,000 shares2024-06-30
Par Value of Share
Class 1 ordinary share
1.002024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,701 shares2025-06-30
1,701 shares2024-06-30
Par Value of Share
Class 2 ordinary share
1.002024-07-01 ~ 2025-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
73,950 GBP2025-06-30
59,167 GBP2024-06-30
Between one and five year
270,000 GBP2025-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
343,950 GBP2025-06-30
59,167 GBP2024-06-30

Related profiles found in government register
  • E.F.R. TRAVEL LIMITED
    Info
    Registered number 04440987
    2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond TW9 2JA
    PRIVATE LIMITED COMPANY incorporated on 2002-05-16 (23 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-30
    CIF 0
  • E.F.R. TRAVEL LIMITED
    S
    Registered number 04440987
    2nd Floor, Nucleus House, 2 Lower Mortlake Road, Richmond, United Kingdom, TW9 2JA
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CSR TRAVEL LIMITED
    - now 00967669
    C.S.R. TRAVEL (MANCHESTER) LIMITED - 1999-02-05
    2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, Surrey, United Kingdom
    Active Corporate (17 parents)
    Person with significant control
    2017-07-14 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    WD TRAVEL LIMITED
    - now SC419650
    WORLD DIRECT TRAVEL LIMITED - 2018-05-01
    404 The White Studios, Templeton On The Green, Glasgow, Scotland
    Dissolved Corporate (7 parents)
    Person with significant control
    2018-10-31 ~ dissolved
    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

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