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
6
- 1
Mcilrath, Clare Teresa
Born in March 1968Individual (2 offsprings)Officer
2024-05-23 ~ nowOF - Director → CIF 0 - 2
Brown, John Dominic Weare
Born in May 1953Individual (10 offsprings)Officer 2009-06-02 ~ nowOF - Director → CIF 0Mr John Dominic Weare Brown
Born in May 1953Individual (10 offsprings)Person with significant control 2018-12-19 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Wimbleton, John Christopher
Born in November 1958Individual (5 offsprings)Officer 2018-12-19 ~ nowOF - Director → CIF 0 - 4
Bealby, Jonathan Guy
Born in September 1963Individual (1 offspring)Officer 2002-07-30 ~ nowOF - Director → CIF 0Mr Jonathan Guy Bealby
Born in September 1963Individual (1 offspring)Person with significant control 2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 5
Leung, Dawn Lucy
Born in August 1980Individual (1 offspring)Officer 2020-09-03 ~ nowOF - Director → CIF 0Leung, Dawn Lucy
Individual (1 offspring)Officer 2022-07-18 ~ nowOF - Secretary → CIF 0 - 6
Leaderman, Marc
Born in March 1973Individual (1 offspring)Officer 2011-11-01 ~ nowOF - Director → CIF 0
Ceased
8
- 1
Fisher, Nigel Clifford
Director born in June 1972Individual (2 offsprings)Officer 2010-01-08 ~ 2022-07-18OF - Director → CIF 0Fisher, Nigel Clifford
Individual (2 offsprings)Officer 2011-08-01 ~ 2022-07-18OF - Secretary → CIF 0 - 2
Nicolls, Mark John
Director born in June 1961IndividualOfficer 2002-07-30 ~ 2004-02-17OF - Director → CIF 0 - 3
Bealby, Jonathan Guy
Proposed DirectorIndividual (1 offspring)Officer 2002-07-30 ~ 2004-02-03OF - Secretary → CIF 0 - 4
Watson, Katherine Ann
IndividualOfficer 2006-01-16 ~ 2009-06-01OF - Secretary → CIF 0 - 5
Paterson, John Stirling
Operations Director born in March 1966IndividualOfficer 2006-01-16 ~ 2011-08-01OF - Director → CIF 0Paterson, John Stirling
Tour OperatorIndividualOfficer 2009-06-04 ~ 2011-08-01OF - Secretary → CIF 0 - 6
Stokoe, Pollyanna Jane
Book KeeperIndividualOfficer 2004-02-03 ~ 2006-01-16OF - Secretary → CIF 0 - 7
26, Church Street, LondonDissolved Corporate (4 parents, 9 offsprings)Equity (Company account)2 GBP2022-12-31Officer2002-07-30 ~ 2002-07-30PE - Nominee Secretary → CIF 0 - 81, Mitchell Lane, Bristol, AvonDissolved Corporate (4 parents, 14 offsprings)Equity (Company account)100 GBP2022-12-31Officer2002-07-30 ~ 2002-07-30PE - Nominee Director → CIF 0
Company in focus
WILD FRONTIERS ADVENTURE TRAVEL LTD
Standard Industrial Classification
79120 - Tour Operator Activities
Brief company account
Average Number of Employees
412024-01-01 ~ 2024-12-31
342023-01-01 ~ 2023-12-31
Turnover/Revenue
13,119,128 GBP2024-01-01 ~ 2024-12-31
10,411,267 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-8,310,377 GBP2024-01-01 ~ 2024-12-31
-6,747,796 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
4,808,751 GBP2024-01-01 ~ 2024-12-31
3,663,471 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-3,520,229 GBP2024-01-01 ~ 2024-12-31
-2,785,298 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
1,306,410 GBP2024-01-01 ~ 2024-12-31
365,663 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
80,760 GBP2024-01-01 ~ 2024-12-31
17,067 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
1,403,986 GBP2024-01-01 ~ 2024-12-31
358,128 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
1,067,860 GBP2024-01-01 ~ 2024-12-31
158,705 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
53,386 GBP2024-12-31
64,759 GBP2023-12-31
Property, Plant & Equipment
22,431 GBP2024-12-31
16,231 GBP2023-12-31
Fixed Assets
75,817 GBP2024-12-31
80,990 GBP2023-12-31
Debtors
Current
830,085 GBP2024-12-31
918,878 GBP2023-12-31
Cash at bank and in hand
6,424,289 GBP2024-12-31
4,680,173 GBP2023-12-31
Current Assets
7,254,374 GBP2024-12-31
5,599,051 GBP2023-12-31
Net Current Assets/Liabilities
2,319,439 GBP2024-12-31
1,533,201 GBP2023-12-31
Total Assets Less Current Liabilities
2,395,256 GBP2024-12-31
1,614,191 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-36,308 GBP2023-12-31
Net Assets/Liabilities
2,391,380 GBP2024-12-31
1,572,335 GBP2023-12-31
Equity
Called up share capital
3,141 GBP2024-12-31
2,756 GBP2023-12-31
2,756 GBP2023-01-01
Share premium
1,730,246 GBP2024-12-31
1,381,394 GBP2023-12-31
1,381,394 GBP2023-01-01
Retained earnings (accumulated losses)
657,993 GBP2024-12-31
188,185 GBP2023-12-31
29,480 GBP2023-01-01
Equity
2,391,380 GBP2024-12-31
1,572,335 GBP2023-12-31
1,413,630 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
1,067,860 GBP2024-01-01 ~ 2024-12-31
158,705 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,067,860 GBP2024-01-01 ~ 2024-12-31
158,705 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
1,067,860 GBP2024-01-01 ~ 2024-12-31
158,705 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-598,052 GBP2024-01-01 ~ 2024-12-31
Dividends Paid
-598,052 GBP2024-01-01 ~ 2024-12-31
Issue of Equity Instruments
Called up share capital
385 GBP2024-01-01 ~ 2024-12-31
Issue of Equity Instruments
349,237 GBP2024-01-01 ~ 2024-12-31
Equity - Income/Expense Recognised Directly
Called up share capital
385 GBP2024-01-01 ~ 2024-12-31
Retained earnings (accumulated losses)
-598,052 GBP2024-01-01 ~ 2024-12-31
Equity - Income/Expense Recognised Directly
-248,815 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Depreciation Expense
7,983 GBP2024-01-01 ~ 2024-12-31
5,404 GBP2023-01-01 ~ 2023-12-31
Cash and Cash Equivalents
6,424,289 GBP2024-12-31
4,680,173 GBP2023-12-31
3,184,306 GBP2023-01-01
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
202024-01-01 ~ 2024-12-31
Office equipment
202024-01-01 ~ 2024-12-31
Computers
332024-01-01 ~ 2024-12-31
Audit Fees/Expenses
10,500 GBP2024-01-01 ~ 2024-12-31
7,875 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
1,862,856 GBP2024-01-01 ~ 2024-12-31
1,430,937 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
195,015 GBP2024-01-01 ~ 2024-12-31
143,306 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
2,137,105 GBP2024-01-01 ~ 2024-12-31
1,651,558 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
410,200 GBP2024-01-01 ~ 2024-12-31
270,270 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-1,672 GBP2024-01-01 ~ 2024-12-31
42,765 GBP2023-01-01 ~ 2023-12-31
Dividends Paid on Shares
598,052 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Gross Cost
Development expenditure
169,441 GBP2024-12-31
149,828 GBP2023-12-31
Computer software
34,875 GBP2024-12-31
34,875 GBP2023-12-31
Goodwill
141,447 GBP2024-12-31
141,447 GBP2023-12-31
Intangible Assets - Gross Cost
345,763 GBP2024-12-31
326,150 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
116,055 GBP2024-12-31
85,069 GBP2023-12-31
Goodwill
141,447 GBP2024-12-31
141,447 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
292,377 GBP2024-12-31
261,391 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
30,986 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Development expenditure
53,386 GBP2024-12-31
64,759 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
36,701 GBP2024-12-31
28,202 GBP2023-12-31
Office equipment
12,417 GBP2024-12-31
12,417 GBP2023-12-31
Computers
76,661 GBP2024-12-31
70,977 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
125,779 GBP2024-12-31
111,596 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
27,870 GBP2023-12-31
Office equipment
11,550 GBP2023-12-31
Computers
55,945 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
95,365 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
7,151 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
7,983 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
28,202 GBP2024-12-31
Office equipment
12,050 GBP2024-12-31
Computers
63,096 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
103,348 GBP2024-12-31
Property, Plant & Equipment
Furniture and fittings
8,499 GBP2024-12-31
332 GBP2023-12-31
Office equipment
367 GBP2024-12-31
867 GBP2023-12-31
Computers
13,565 GBP2024-12-31
15,032 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
20,349 GBP2023-12-31
Other Debtors
Current
120,229 GBP2024-12-31
106,433 GBP2023-12-31
Prepayments/Accrued Income
Current
682,068 GBP2024-12-31
782,196 GBP2023-12-31
Bank Borrowings
Current
36,308 GBP2024-12-31
67,961 GBP2023-12-31
Other Remaining Borrowings
Current
394,139 GBP2023-12-31
Trade Creditors/Trade Payables
Current
45,968 GBP2024-12-31
27,119 GBP2023-12-31
Corporation Tax Payable
Current
355,298 GBP2024-12-31
192,352 GBP2023-12-31
Taxation/Social Security Payable
Current
76,269 GBP2024-12-31
57,916 GBP2023-12-31
Other Creditors
Current
100,000 GBP2024-12-31
119,069 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
4,321,092 GBP2024-12-31
3,207,294 GBP2023-12-31
Creditors
Current
4,934,935 GBP2024-12-31
4,065,850 GBP2023-12-31
Bank Borrowings
Non-current
36,308 GBP2023-12-31
Creditors
Non-current
36,308 GBP2023-12-31
Total Borrowings
36,308 GBP2024-12-31
498,408 GBP2023-12-31
Net Deferred Tax Liability/Asset
-3,876 GBP2024-12-31
-5,548 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
1,672 GBP2024-01-01 ~ 2024-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-5,667 GBP2024-12-31
-6,960 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,141 shares2024-12-31
2,756 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
42,000 GBP2024-12-31
39,900 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
42,000 GBP2024-12-31
39,900 GBP2023-12-31
- Registered number 04498708
WILD FRONTIERS ADVENTURE TRAVEL LTD
Info241a Portobello Road, London W11 1LTPRIVATE LIMITED COMPANY incorporated on 2002-07-30 (23 years 4 months). The company status is Active.The last date of confirmation statement was made at 2024-07-30CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.