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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
Active 6
  • 1
    Pinkney, Julie Anne
    Born in May 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-10-21 ~ now
    OF - Director → CIF 0
    Pinkney, Julie
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-04-24 ~ now
    OF - Secretary → CIF 0
  • 2
    Lewis, Gary Innes
    Born in March 1970
    Individual (29 offsprings)
    Officer
    icon of calendar 2020-10-21 ~ now
    OF - Director → CIF 0
  • 3
    Hawke, Roger Derek
    Born in July 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-01-14 ~ now
    OF - Director → CIF 0
  • 4
    Vithaldas, Vim
    Born in January 1967
    Individual (29 offsprings)
    Officer
    icon of calendar 2020-10-21 ~ now
    OF - Director → CIF 0
  • 5
    Hawke, Helen Joyce
    Born in February 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-01-14 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressC/o Crowe Clarke Whitehill, Carrick House, Lypiatt Road, Cheltenham, Gloucestershire, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    30,004 GBP2024-06-30
    Person with significant control
    icon of calendar 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
Ceased 4
  • 1
    Mr Roger Derek Hawke
    Born in July 1954
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 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
  • 2
    Hawke, Helen Joyce
    Director
    Individual (2 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 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
  • 3
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    icon of address2nd Floor, 80 Great Eastern Street, London
    Active Corporate (3 parents, 107 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2003-01-14 ~ 2003-01-14
    PE - Secretary → CIF 0
  • 4
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    RM NOMINEES LIMITED
    - 2018-12-11
    BAZLEY NOMINEES LIMITED - 2018-12-18
    icon of addressSecond Floor 80 Great Eastern Street, London
    Dissolved Corporate
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2003-01-14 ~ 2003-01-14
    PE - Director → CIF 0
parent relation
Company in focus

NEWELL'S TRAVEL LIMITED

Standard Industrial Classification
79110 - Travel Agency Activities
Brief company account
Property, Plant & Equipment
149,460 GBP2024-06-30
173,839 GBP2023-06-30
Debtors
1,663,615 GBP2024-06-30
296,091 GBP2023-06-30
Cash at bank and in hand
1,898,669 GBP2024-06-30
2,270,386 GBP2023-06-30
Current Assets
3,562,284 GBP2024-06-30
2,566,477 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-3,031,630 GBP2024-06-30
Net Current Assets/Liabilities
530,654 GBP2024-06-30
470,236 GBP2023-06-30
Total Assets Less Current Liabilities
680,114 GBP2024-06-30
644,075 GBP2023-06-30
Creditors
Non-current, Amounts falling due after one year
-83,333 GBP2024-06-30
Net Assets/Liabilities
583,243 GBP2024-06-30
445,358 GBP2023-06-30
Equity
Called up share capital
30,000 GBP2024-06-30
30,000 GBP2023-06-30
Retained earnings (accumulated losses)
553,243 GBP2024-06-30
415,358 GBP2023-06-30
Equity
583,243 GBP2024-06-30
445,358 GBP2023-06-30
Average Number of Employees
52023-07-01 ~ 2024-06-30
52022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
331,849 GBP2024-06-30
331,849 GBP2023-06-30
Other
370,251 GBP2024-06-30
367,101 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
702,100 GBP2024-06-30
698,950 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
264,396 GBP2024-06-30
252,492 GBP2023-06-30
Other
288,244 GBP2024-06-30
272,619 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
552,640 GBP2024-06-30
525,111 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
11,904 GBP2023-07-01 ~ 2024-06-30
Other
15,625 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
27,529 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Land and buildings
67,453 GBP2024-06-30
79,357 GBP2023-06-30
Other
82,007 GBP2024-06-30
94,482 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
23,330 GBP2024-06-30
8,763 GBP2023-06-30
Other Debtors
Amounts falling due within one year
1,640,285 GBP2024-06-30
287,328 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
1,663,615 GBP2024-06-30
Amounts falling due within one year, Current
296,091 GBP2023-06-30
Bank Borrowings/Overdrafts
Current
100,000 GBP2024-06-30
100,000 GBP2023-06-30
Trade Creditors/Trade Payables
Current
112,621 GBP2024-06-30
86,748 GBP2023-06-30
Corporation Tax Payable
Current
28,377 GBP2024-06-30
18,052 GBP2023-06-30
Other Taxation & Social Security Payable
Current
46,302 GBP2024-06-30
105,017 GBP2023-06-30
Other Creditors
Current
2,744,330 GBP2024-06-30
1,786,424 GBP2023-06-30
Creditors
Current
3,031,630 GBP2024-06-30
2,096,241 GBP2023-06-30
Bank Borrowings/Overdrafts
Non-current
83,333 GBP2024-06-30
183,333 GBP2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
552,683 GBP2024-06-30
539,483 GBP2023-06-30
  • NEWELL'S TRAVEL LIMITED
    Info
    Registered number 04635803
    icon of addressSt Andrews House, West Street, Woking GU21 6EB
    PRIVATE LIMITED COMPANY incorporated on 2003-01-14 (23 years). The company status is Active.
    The last date of confirmation statement was made at 2025-07-31
    CIF 0
child relation
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.