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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 8
  • 1
    Pinkney, Julie Anne
    Born in May 1969
    Individual (7 offsprings)
    Officer
    2020-10-21 ~ now
    OF - Director → CIF 0
    Pinkney, Julie
    Individual (7 offsprings)
    Officer
    2023-04-24 ~ now
    OF - Secretary → CIF 0
  • 2
    Hawke, Roger Derek
    Born in July 1954
    Individual (3 offsprings)
    Officer
    2003-01-14 ~ 2025-10-31
    OF - Director → CIF 0
    Mr Roger Derek Hawke
    Born in July 1954
    Individual (3 offsprings)
    Person with significant control
    2016-07-01 ~ 2020-03-10
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Hawke, Helen Joyce
    Born in February 1966
    Individual (2 offsprings)
    Officer
    2003-01-14 ~ 2025-10-31
    OF - Director → CIF 0
    Hawke, Helen Joyce
    Director
    Individual (2 offsprings)
    Officer
    2003-01-14 ~ 2023-04-24
    OF - Secretary → CIF 0
    Mrs Helen Joyce Hawke
    Born in February 1966
    Individual (2 offsprings)
    Person with significant control
    2016-07-01 ~ 2020-03-10
    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
    Vithaldas, Vim
    Born in January 1967
    Individual (80 offsprings)
    Officer
    2020-10-21 ~ now
    OF - Director → CIF 0
  • 5
    Lewis, Gary Innes
    Born in March 1970
    Individual (32 offsprings)
    Officer
    2020-10-21 ~ now
    OF - Director → CIF 0
  • 6
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    RM REGISTRARS LIMITED
    - 2018-12-12 02890512
    2nd Floor, 80 Great Eastern Street, London
    Active Corporate (9 parents, 4365 offsprings)
    Officer
    2003-01-14 ~ 2003-01-14
    OF - Secretary → CIF 0
  • 7
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED
    - 2018-12-11 02892207
    Second Floor 80 Great Eastern Street, London
    Dissolved Corporate (9 parents, 4051 offsprings)
    Officer
    2003-01-14 ~ 2003-01-14
    OF - Director → CIF 0
  • 8
    NEWELL'S TRAVEL HOLDINGS LIMITED
    12509082
    C/o Crowe Clarke Whitehill, Carrick House, Lypiatt Road, Cheltenham, Gloucestershire, England
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2020-03-10 ~ 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

NEWELL'S TRAVEL LIMITED

Period: 2003-01-14 ~ now
Company number: 04635803
Registered name
NEWELL'S TRAVEL LIMITED - now
Standard Industrial Classification
79110 - Travel Agency Activities
Brief company account
Property, Plant & Equipment
126,159 GBP2025-06-30
149,460 GBP2024-06-30
Fixed Assets - Investments
0 GBP2025-06-30
3,867 GBP2024-06-30
Fixed Assets
126,159 GBP2025-06-30
153,327 GBP2024-06-30
Debtors
2,600,787 GBP2025-06-30
1,659,217 GBP2024-06-30
Cash at bank and in hand
2,601,000 GBP2025-06-30
1,904,323 GBP2024-06-30
Current Assets
5,201,787 GBP2025-06-30
3,563,540 GBP2024-06-30
Creditors
Amounts falling due within one year
-4,835,253 GBP2025-06-30
-3,248,821 GBP2024-06-30
Net Current Assets/Liabilities
366,534 GBP2025-06-30
314,719 GBP2024-06-30
Total Assets Less Current Liabilities
492,693 GBP2025-06-30
468,046 GBP2024-06-30
Creditors
Amounts falling due after one year
0 GBP2025-06-30
-83,333 GBP2024-06-30
Net Assets/Liabilities
481,393 GBP2025-06-30
371,175 GBP2024-06-30
Equity
Called up share capital
30,000 GBP2025-06-30
30,000 GBP2024-06-30
Retained earnings (accumulated losses)
451,393 GBP2025-06-30
341,175 GBP2024-06-30
Equity
481,393 GBP2025-06-30
371,175 GBP2024-06-30
Average Number of Employees
32024-07-01 ~ 2025-06-30
52023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
331,849 GBP2024-06-30
Other
370,251 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
702,100 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
274,514 GBP2025-06-30
264,396 GBP2024-06-30
Other
301,427 GBP2025-06-30
288,244 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
575,941 GBP2025-06-30
552,640 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
10,118 GBP2024-07-01 ~ 2025-06-30
Other
13,183 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
23,301 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Land and buildings
57,335 GBP2025-06-30
67,453 GBP2024-06-30
Other
68,824 GBP2025-06-30
82,007 GBP2024-06-30
Investments in group undertakings and participating interests
0 GBP2025-06-30
3,867 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
25,645 GBP2025-06-30
20,810 GBP2024-06-30
Amount of corporation tax that is recoverable
Current
0 GBP2025-06-30
187 GBP2024-06-30
Other Debtors
Amounts falling due within one year, Current
2,575,142 GBP2025-06-30
1,638,220 GBP2024-06-30
Debtors
Amounts falling due within one year, Current
2,600,787 GBP2025-06-30
1,659,217 GBP2024-06-30
Bank Borrowings/Overdrafts
Current
0 GBP2025-06-30
100,000 GBP2024-06-30
Trade Creditors/Trade Payables
Current
309,333 GBP2025-06-30
109,125 GBP2024-06-30
Corporation Tax Payable
Current
41,708 GBP2025-06-30
0 GBP2024-06-30
Other Taxation & Social Security Payable
Current
0 GBP2025-06-30
46,253 GBP2024-06-30
Other Creditors
Current
4,484,212 GBP2025-06-30
2,993,443 GBP2024-06-30
Creditors
Current
4,835,253 GBP2025-06-30
3,248,821 GBP2024-06-30
Bank Borrowings/Overdrafts
Non-current
0 GBP2025-06-30
83,333 GBP2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,048,784 GBP2025-06-30
552,683 GBP2024-06-30
Staff Costs/Employee Benefits Expense
1,796,289 GBP2024-07-01 ~ 2025-06-30
1,369,610 GBP2023-07-01 ~ 2024-06-30
Expenses related to depreciation, amortization, and impairment of assets
23,301 GBP2024-07-01 ~ 2025-06-30
27,529 GBP2023-07-01 ~ 2024-06-30
  • NEWELL'S TRAVEL LIMITED
    Info
    Registered number 04635803
    St Andrews House, West Street, Woking GU21 6EB
    PRIVATE LIMITED COMPANY incorporated on 2003-01-14 (23 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.