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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 5
  • 1
    Phaure, Imelda Frances
    Born in November 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-02-20 ~ now
    OF - Director → CIF 0
    Ms Imelda Frances Phaure
    Born in November 1969
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Stirling, Kenneth Alexander
    Born in April 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-04-06 ~ now
    OF - Director → CIF 0
    Mr Kenneth Alexander Stirling
    Born in April 1972
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Nachmani, Mishael Moshe
    Born in August 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-10-15 ~ now
    OF - Director → CIF 0
  • 4
    Magen, Iya
    Born in January 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-10-15 ~ now
    OF - Director → CIF 0
  • 5
    TALMA EMEA LIMITED - now
    icon of addressSuite 3, Farnham Road, Liss, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    928,223 GBP2023-12-31
    Person with significant control
    icon of calendar 2024-10-15 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Taylor, Belinda
    Travel Agent born in November 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-02-20 ~ 2010-03-02
    OF - Director → CIF 0
  • 2
    Fraser, Neil Murray
    Travel Agent born in October 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2004-04-06 ~ 2019-12-05
    OF - Director → CIF 0
    Fraser, Neil Murray
    Individual (1 offspring)
    Officer
    icon of calendar 2019-12-05 ~ 2023-07-13
    OF - Secretary → CIF 0
    Mr Neil Murray Fraser
    Born in October 1965
    Individual (1 offspring)
    Person with significant control
    icon of calendar 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
  • 3
    Taylor, Nigel Charles
    Travel Agent born in April 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-02-20 ~ 2010-03-02
    OF - Director → CIF 0
    Taylor, Nigel Charles
    Travel Agent
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-02-20 ~ 2010-03-02
    OF - Secretary → CIF 0
  • 4
    Deadman, Rebecca Sarita
    Managing Director born in June 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-12-05 ~ 2021-12-21
    OF - Director → CIF 0
  • 5
    icon of addressBtc House, Chapel Hill, Longridge Preston, Lancashire
    Corporate
    Officer
    2003-02-19 ~ 2003-02-20
    PE - Nominee Director → CIF 0
  • 6
    icon of addressBtc House, Chapel Hill, Longridge Preston, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    2003-02-19 ~ 2003-02-20
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BLUE CUBE TRAVEL LIMITED

Standard Industrial Classification
79110 - Travel Agency Activities
Brief company account
Average Number of Employees
532023-06-01 ~ 2024-05-31
452022-06-01 ~ 2023-05-31
Property, Plant & Equipment
3,139,209 GBP2024-05-31
3,134,260 GBP2023-05-31
Fixed Assets
3,139,209 GBP2024-05-31
3,134,260 GBP2023-05-31
Debtors
Current
3,401,310 GBP2024-05-31
2,670,895 GBP2023-05-31
Cash at bank and in hand
2,424,202 GBP2024-05-31
3,858,398 GBP2023-05-31
Current Assets
5,825,512 GBP2024-05-31
6,529,293 GBP2023-05-31
Creditors
Current, Amounts falling due within one year
-2,783,694 GBP2023-05-31
Net Current Assets/Liabilities
3,229,799 GBP2024-05-31
3,745,599 GBP2023-05-31
Total Assets Less Current Liabilities
6,399,008 GBP2024-05-31
6,909,859 GBP2023-05-31
Creditors
Non-current, Amounts falling due after one year
-1,774,259 GBP2024-05-31
Net Assets/Liabilities
4,550,747 GBP2024-05-31
4,218,792 GBP2023-05-31
Equity
Called up share capital
40,000 GBP2024-05-31
60,000 GBP2023-05-31
Capital redemption reserve
25,000 GBP2024-05-31
5,000 GBP2023-05-31
Retained earnings (accumulated losses)
4,485,747 GBP2024-05-31
4,153,792 GBP2023-05-31
Equity
4,550,747 GBP2024-05-31
4,218,792 GBP2023-05-31
Dividends Paid on Shares
352,000 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
3,062 GBP2024-05-31
3,062 GBP2023-05-31
Office equipment
215,772 GBP2024-05-31
156,058 GBP2023-05-31
Computers
173,238 GBP2024-05-31
129,861 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
3,870,678 GBP2024-05-31
3,767,587 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
3,062 GBP2023-05-31
Office equipment
153,702 GBP2023-05-31
Computers
91,946 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
633,327 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
24,721 GBP2023-06-01 ~ 2024-05-31
Owned/Freehold
98,142 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
3,062 GBP2024-05-31
Office equipment
157,551 GBP2024-05-31
Computers
116,667 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
731,469 GBP2024-05-31
Property, Plant & Equipment
Office equipment
58,221 GBP2024-05-31
2,356 GBP2023-05-31
Computers
56,571 GBP2024-05-31
37,915 GBP2023-05-31
Land and buildings
3,024,417 GBP2024-05-31
3,093,989 GBP2023-05-31
Other Debtors
Non-current
30,000 GBP2024-05-31
30,000 GBP2023-05-31
Debtors
Non-current
30,000 GBP2024-05-31
30,000 GBP2023-05-31
Trade Debtors/Trade Receivables
Current
2,683,779 GBP2024-05-31
2,480,857 GBP2023-05-31
Other Debtors
Current
511,071 GBP2024-05-31
110,696 GBP2023-05-31
Prepayments/Accrued Income
Current
206,460 GBP2024-05-31
79,342 GBP2023-05-31
Bank Borrowings
Current
334,114 GBP2024-05-31
336,689 GBP2023-05-31
Trade Creditors/Trade Payables
Current
867,869 GBP2024-05-31
1,131,114 GBP2023-05-31
Corporation Tax Payable
Current
511,322 GBP2024-05-31
779,912 GBP2023-05-31
Taxation/Social Security Payable
Current
316,195 GBP2024-05-31
257,416 GBP2023-05-31
Other Creditors
Current
457,985 GBP2024-05-31
234,336 GBP2023-05-31
Accrued Liabilities/Deferred Income
Current
108,228 GBP2024-05-31
44,227 GBP2023-05-31
Creditors
Current
2,595,713 GBP2024-05-31
2,783,694 GBP2023-05-31
Bank Borrowings
Non-current
1,774,259 GBP2024-05-31
2,085,776 GBP2023-05-31
Other Creditors
Non-current
538,032 GBP2023-05-31
Creditors
Non-current
1,774,259 GBP2024-05-31
2,623,808 GBP2023-05-31
Bank Borrowings
Current, Amounts falling due within one year
336,689 GBP2023-05-31
Total Borrowings
Current, Amounts falling due within one year
336,689 GBP2023-05-31
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
Between two and five year, Non-current
734,644 GBP2023-05-31
Total Borrowings
2,108,373 GBP2024-05-31
2,422,465 GBP2023-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
40,000 shares2024-05-31
60,000 shares2023-05-31
Par Value of Share
Class 1 ordinary share
1.002023-06-01 ~ 2024-05-31
  • BLUE CUBE TRAVEL LIMITED
    Info
    Registered number 04671643
    icon of address8th Floor Becket House, 36 Old Jewry, London EC2R 8DD
    PRIVATE LIMITED COMPANY incorporated on 2003-02-19 (22 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-19
    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.