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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 11
  • 1
    Fraser, Neil Murray
    Born in October 1965
    Individual (4 offsprings)
    Officer
    2004-04-06 ~ 2019-12-05
    OF - Director → CIF 0
    Fraser, Neil Murray
    Individual (4 offsprings)
    Officer
    2019-12-05 ~ 2023-07-13
    OF - Secretary → CIF 0
    Mr Neil Murray Fraser
    Born in October 1965
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-07-13
    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
  • 2
    Phaure, Imelda Frances
    Born in November 1969
    Individual (5 offsprings)
    Officer
    2003-02-20 ~ now
    OF - Director → CIF 0
    Ms Imelda Frances Phaure
    Born in November 1969
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-15
    PE - Has significant influence or control → CIF 0
  • 3
    Magen, Iya
    Born in January 1976
    Individual (4 offsprings)
    Officer
    2024-10-15 ~ now
    OF - Director → CIF 0
  • 4
    Taylor, Nigel Charles
    Born in April 1962
    Individual (7 offsprings)
    Officer
    2003-02-20 ~ 2010-03-02
    OF - Director → CIF 0
    Taylor, Nigel Charles
    Individual (7 offsprings)
    Officer
    2003-02-20 ~ 2010-03-02
    OF - Secretary → CIF 0
  • 5
    Stirling, Kenneth Alexander
    Born in April 1972
    Individual (5 offsprings)
    Officer
    2004-04-06 ~ now
    OF - Director → CIF 0
    Mr Kenneth Alexander Stirling
    Born in April 1972
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-15
    PE - Has significant influence or control → CIF 0
  • 6
    Taylor, Belinda
    Born in November 1961
    Individual (7 offsprings)
    Officer
    2006-02-20 ~ 2010-03-02
    OF - Director → CIF 0
  • 7
    Deadman, Rebecca Sarita
    Born in June 1978
    Individual (6 offsprings)
    Officer
    2019-12-05 ~ 2021-12-21
    OF - Director → CIF 0
  • 8
    Nachmani, Mishael Moshe
    Born in January 1971
    Individual (2 offsprings)
    Officer
    2024-10-15 ~ now
    OF - Director → CIF 0
  • 9
    BTC (DIRECTORS) LIMITED 04151320
    Btc House, Chapel Hill, Longridge Preston, Lancashire
    Dissolved Corporate (1 parent, 1799 offsprings)
    Officer
    2003-02-19 ~ 2003-02-20
    OF - Nominee Director → CIF 0
  • 10
    TALMA EMEA LIMITED
    - now 01540852
    NORAD TRAVEL LIMITED - 2025-03-07 01540852
    Suite 3, Farnham Road, Liss, England
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2024-10-15 ~ 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
  • 11
    BTC (SECRETARIES) LIMITED
    04148613
    Btc House, Chapel Hill, Longridge Preston, Lancashire
    Dissolved Corporate (3 parents, 1880 offsprings)
    Officer
    2003-02-19 ~ 2003-02-20
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BLUE CUBE TRAVEL LIMITED

Period: 2003-02-19 ~ now
Company number: 04671643 12816029
Registered name
BLUE CUBE TRAVEL LIMITED - now 12816029
Standard Industrial Classification
79110 - Travel Agency Activities
Brief company account
Average Number of Employees
522024-06-01 ~ 2025-05-31
532023-06-01 ~ 2024-05-31
Turnover/Revenue
8,349,673 GBP2024-06-01 ~ 2025-05-31
7,608,424 GBP2023-06-01 ~ 2024-05-31
Gross Profit/Loss
8,349,673 GBP2024-06-01 ~ 2025-05-31
7,608,424 GBP2023-06-01 ~ 2024-05-31
Administrative Expenses
-4,306,495 GBP2024-06-01 ~ 2025-05-31
-3,941,816 GBP2023-06-01 ~ 2024-05-31
Operating Profit/Loss
3,041,952 GBP2024-06-01 ~ 2025-05-31
3,666,608 GBP2023-06-01 ~ 2024-05-31
Other Interest Receivable/Similar Income (Finance Income)
9,295 GBP2024-06-01 ~ 2025-05-31
26,521 GBP2023-06-01 ~ 2024-05-31
Profit/Loss on Ordinary Activities Before Tax
2,801,300 GBP2024-06-01 ~ 2025-05-31
3,384,895 GBP2023-06-01 ~ 2024-05-31
Profit/Loss
1,861,865 GBP2024-06-01 ~ 2025-05-31
2,479,975 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
565,211 GBP2025-05-31
3,139,209 GBP2024-05-31
Fixed Assets
565,211 GBP2025-05-31
3,139,209 GBP2024-05-31
Debtors
Current
3,803,001 GBP2025-05-31
3,401,310 GBP2024-05-31
Cash at bank and in hand
2,107,303 GBP2025-05-31
2,424,202 GBP2024-05-31
Current Assets
5,910,304 GBP2025-05-31
5,825,512 GBP2024-05-31
Creditors
Current, Amounts falling due within one year
-4,092,073 GBP2025-05-31
Net Current Assets/Liabilities
1,818,231 GBP2025-05-31
3,229,799 GBP2024-05-31
Total Assets Less Current Liabilities
2,383,442 GBP2025-05-31
6,369,008 GBP2024-05-31
Creditors
Non-current, Amounts falling due after one year
-1,774,259 GBP2024-05-31
Net Assets/Liabilities
2,057,015 GBP2025-05-31
4,550,747 GBP2024-05-31
Equity
Called up share capital
40,000 GBP2025-05-31
40,000 GBP2024-05-31
60,000 GBP2023-06-01
Capital redemption reserve
25,000 GBP2025-05-31
25,000 GBP2024-05-31
5,000 GBP2023-06-01
Retained earnings (accumulated losses)
1,992,015 GBP2025-05-31
4,485,747 GBP2024-05-31
4,153,792 GBP2023-06-01
Equity
2,057,015 GBP2025-05-31
4,550,747 GBP2024-05-31
4,218,792 GBP2023-06-01
Profit/Loss
Retained earnings (accumulated losses)
1,861,865 GBP2024-06-01 ~ 2025-05-31
2,479,975 GBP2023-06-01 ~ 2024-05-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,861,865 GBP2024-06-01 ~ 2025-05-31
2,479,975 GBP2023-06-01 ~ 2024-05-31
Comprehensive Income/Expense
1,861,865 GBP2024-06-01 ~ 2025-05-31
2,479,975 GBP2023-06-01 ~ 2024-05-31
Dividends Paid
Retained earnings (accumulated losses)
-4,355,597 GBP2024-06-01 ~ 2025-05-31
Dividends Paid
-4,355,597 GBP2024-06-01 ~ 2025-05-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-4,355,597 GBP2024-06-01 ~ 2025-05-31
-2,148,020 GBP2023-06-01 ~ 2024-05-31
Equity - Income/Expense Recognised Directly
-4,355,597 GBP2024-06-01 ~ 2025-05-31
-2,148,020 GBP2023-06-01 ~ 2024-05-31
Called up share capital
-20,000 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Depreciation Expense
155,063 GBP2024-06-01 ~ 2025-05-31
98,141 GBP2023-06-01 ~ 2024-05-31
Cash and Cash Equivalents
2,107,303 GBP2025-05-31
2,424,202 GBP2024-05-31
3,858,398 GBP2023-06-01
Audit Fees/Expenses
19,600 GBP2024-06-01 ~ 2025-05-31
15,400 GBP2023-06-01 ~ 2024-05-31
Wages/Salaries
2,570,753 GBP2024-06-01 ~ 2025-05-31
2,331,598 GBP2023-06-01 ~ 2024-05-31
Social Security Costs
316,943 GBP2024-06-01 ~ 2025-05-31
256,511 GBP2023-06-01 ~ 2024-05-31
Staff Costs/Employee Benefits Expense
2,954,069 GBP2024-06-01 ~ 2025-05-31
2,705,662 GBP2023-06-01 ~ 2024-05-31
Director Remuneration
562,899 GBP2024-06-01 ~ 2025-05-31
529,936 GBP2023-06-01 ~ 2024-05-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-86,142 GBP2024-06-01 ~ 2025-05-31
16,354 GBP2023-06-01 ~ 2024-05-31
Tax Expense/Credit at Applicable Tax Rate
700,325 GBP2024-06-01 ~ 2025-05-31
846,224 GBP2023-06-01 ~ 2024-05-31
Dividends Paid on Shares
4,355,597 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
3,062 GBP2025-05-31
3,062 GBP2024-05-31
Office equipment
215,772 GBP2025-05-31
215,772 GBP2024-05-31
Computers
203,542 GBP2025-05-31
173,238 GBP2024-05-31
Property, Plant & Equipment - Other Disposals
Computers
-880 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Gross Cost
Other
551,107 GBP2025-05-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
3,062 GBP2024-05-31
Office equipment
157,551 GBP2024-05-31
Computers
116,667 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
33,564 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Computers
-880 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
3,062 GBP2025-05-31
Office equipment
169,796 GBP2025-05-31
Computers
149,351 GBP2025-05-31
Other
86,063 GBP2025-05-31
Property, Plant & Equipment
Office equipment
45,976 GBP2025-05-31
58,221 GBP2024-05-31
Computers
54,191 GBP2025-05-31
56,571 GBP2024-05-31
Other
465,044 GBP2025-05-31
Property, Plant & Equipment - Gross Cost
973,483 GBP2025-05-31
3,870,678 GBP2024-05-31
Property, Plant & Equipment - Other Disposals
-3,479,486 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
731,469 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
69,000 GBP2024-06-01 ~ 2025-05-31
Under hire purchased contracts or finance leases
86,063 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-478,260 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
408,272 GBP2025-05-31
Property, Plant & Equipment
Land and buildings
3,024,417 GBP2024-05-31
Other Debtors
Non-current
30,000 GBP2025-05-31
30,000 GBP2024-05-31
Debtors
Non-current
30,000 GBP2025-05-31
30,000 GBP2024-05-31
Trade Debtors/Trade Receivables
Current
3,392,903 GBP2025-05-31
2,683,779 GBP2024-05-31
Amounts Owed by Group Undertakings
Current
100,000 GBP2025-05-31
Other Debtors
Current
72,825 GBP2025-05-31
511,071 GBP2024-05-31
Prepayments/Accrued Income
Current
225,133 GBP2025-05-31
206,460 GBP2024-05-31
Debtors - Deferred Tax Asset
Current
12,140 GBP2025-05-31
Bank Borrowings
Current
334,114 GBP2024-05-31
Trade Creditors/Trade Payables
Current
1,909,408 GBP2025-05-31
867,869 GBP2024-05-31
Corporation Tax Payable
Current
525,577 GBP2025-05-31
511,322 GBP2024-05-31
Taxation/Social Security Payable
Current
89,853 GBP2025-05-31
316,195 GBP2024-05-31
Finance Lease Liabilities - Total Present Value
Current
123,094 GBP2025-05-31
Other Creditors
Current
1,332,864 GBP2025-05-31
457,985 GBP2024-05-31
Accrued Liabilities/Deferred Income
Current
111,277 GBP2025-05-31
108,228 GBP2024-05-31
Creditors
Current
4,092,073 GBP2025-05-31
2,595,713 GBP2024-05-31
Bank Borrowings
Non-current
1,774,259 GBP2024-05-31
Finance Lease Liabilities - Total Present Value
Non-current
356,427 GBP2025-05-31
Creditors
Non-current
356,427 GBP2025-05-31
1,774,259 GBP2024-05-31
Bank Borrowings
Non-current, Between one and two years
333,837 GBP2024-05-31
Non-current, Between two and five year
743,993 GBP2024-05-31
Total Borrowings
2,108,373 GBP2024-05-31
Minimum gross finance lease payments owing
479,522 GBP2025-05-31
Net Deferred Tax Liability/Asset
12,140 GBP2025-05-31
-74,002 GBP2024-05-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
86,142 GBP2024-06-01 ~ 2025-05-31
Deferred Tax Liabilities
Accelerated tax depreciation
-75,340 GBP2024-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
40,000 shares2025-05-31
40,000 shares2024-05-31
Par Value of Share
Class 1 ordinary share
1.002024-06-01 ~ 2025-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
15,000 GBP2025-05-31
31,792 GBP2024-05-31
Between one and five year
6,250 GBP2025-05-31
29,565 GBP2024-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
21,250 GBP2025-05-31
61,357 GBP2024-05-31
  • BLUE CUBE TRAVEL LIMITED
    Info
    Registered number 04671643
    Unit 5 Provenance House, 8 Kew Bridge Road, Brentford TW8 0FJ
    PRIVATE LIMITED COMPANY incorporated on 2003-02-19 (23 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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