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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 4
  • 1
    Sabharwal, Ravi Andre
    Born in October 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-11-11 ~ now
    OF - Director → CIF 0
  • 2
    Bell, Oliver
    Born in July 1980
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-11-11 ~ now
    OF - Director → CIF 0
  • 3
    Court, Charlie
    Individual (1 offspring)
    Officer
    icon of calendar 2024-11-11 ~ now
    OF - Secretary → CIF 0
  • 4
    OLIVER'S TRAVELS LTD. - now
    SIMPLY CHATEAU LIMITED - 2013-09-18
    icon of addressUnit 6g, Unit 6g Clapham North Arts Centre, 26-32 Voltaire Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,667,498 GBP2024-09-30
    Person with significant control
    icon of calendar 2024-10-18 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 7
  • 1
    Perera, Paul Henry
    Director born in August 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2003-03-10 ~ 2024-11-11
    OF - Director → CIF 0
    Mr Paul Henry Perera
    Born in August 1949
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-07 ~ 2024-10-18
    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
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
  • 2
    Mr Ravi Andre Sabharwal
    Born in October 1979
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2024-10-18 ~ 2025-05-20
    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
    Perera, Peter William Harrison
    Director born in March 1990
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-01-24 ~ 2024-11-11
    OF - Director → CIF 0
  • 4
    Perera, Jane Elizabeth
    Finance Director born in March 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2013-08-28 ~ 2025-03-25
    OF - Director → CIF 0
    Perera, Jane Elizabeth
    Individual (1 offspring)
    Officer
    icon of calendar 2003-03-10 ~ 2024-11-11
    OF - Secretary → CIF 0
    Mrs Jane Elizabeth Perera
    Born in March 1962
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-07 ~ 2024-10-18
    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
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
  • 5
    Mr Oliver Bell
    Born in July 1980
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2024-10-18 ~ 2025-05-20
    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
  • 6
    Winter, Christopher Edward Richard
    Accounts Assistant born in October 1979
    Individual
    Officer
    icon of calendar 2003-02-21 ~ 2003-02-27
    OF - Director → CIF 0
  • 7
    icon of address320 Petre Street, Sheffield
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2003-02-21 ~ 2003-02-27
    PE - Secretary → CIF 0
parent relation
Company in focus

MENORCA PRIVATE OWNERS LTD

Standard Industrial Classification
79909 - Other Reservation Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
0 GBP2024-10-18
3,332 GBP2023-10-31
Debtors
2,598 GBP2024-10-18
23,702 GBP2023-10-31
Cash at bank and in hand
58,579 GBP2024-10-18
270,121 GBP2023-10-31
Current Assets
61,177 GBP2024-10-18
293,823 GBP2023-10-31
Net Current Assets/Liabilities
41,954 GBP2024-10-18
116,030 GBP2023-10-31
Total Assets Less Current Liabilities
41,954 GBP2024-10-18
119,362 GBP2023-10-31
Net Assets/Liabilities
41,954 GBP2024-10-18
46,574 GBP2023-10-31
Equity
Called up share capital
30,000 GBP2024-10-18
30,000 GBP2023-10-31
Retained earnings (accumulated losses)
11,954 GBP2024-10-18
16,574 GBP2023-10-31
Equity
41,954 GBP2024-10-18
46,574 GBP2023-10-31
Average Number of Employees
62023-11-01 ~ 2024-10-18
62022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
0 GBP2024-10-18
7,254 GBP2023-10-31
Computers
0 GBP2024-10-18
21,704 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
0 GBP2024-10-18
28,958 GBP2023-10-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-7,254 GBP2023-11-01 ~ 2024-10-18
Computers
-22,920 GBP2023-11-01 ~ 2024-10-18
Property, Plant & Equipment - Other Disposals
-30,174 GBP2023-11-01 ~ 2024-10-18
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
0 GBP2024-10-18
5,015 GBP2023-10-31
Computers
0 GBP2024-10-18
20,611 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2024-10-18
25,626 GBP2023-10-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-5,015 GBP2023-11-01 ~ 2024-10-18
Computers
-20,611 GBP2023-11-01 ~ 2024-10-18
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-25,626 GBP2023-11-01 ~ 2024-10-18
Property, Plant & Equipment
Furniture and fittings
0 GBP2024-10-18
2,239 GBP2023-10-31
Computers
0 GBP2024-10-18
1,093 GBP2023-10-31
Other Debtors
Amounts falling due within one year
2,598 GBP2024-10-18
23,702 GBP2023-10-31
Bank Borrowings/Overdrafts
Current
0 GBP2024-10-18
40,182 GBP2023-10-31
Trade Creditors/Trade Payables
Current
277 GBP2024-10-18
66,367 GBP2023-10-31
Corporation Tax Payable
Current
12,999 GBP2024-10-18
3,799 GBP2023-10-31
Other Taxation & Social Security Payable
Current
1,167 GBP2024-10-18
0 GBP2023-10-31
Other Creditors
Current
4,780 GBP2024-10-18
67,445 GBP2023-10-31
Creditors
Current
19,223 GBP2024-10-18
177,793 GBP2023-10-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2024-10-18
72,788 GBP2023-10-31

  • MENORCA PRIVATE OWNERS LTD
    Info
    Registered number 04674070
    icon of address7 Compton Street, Ashbourne, Derbyshire DE6 1BX
    PRIVATE LIMITED COMPANY incorporated on 2003-02-21 (22 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-10
    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.