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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
    Smith, Matthew Peter
    Born in April 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-04-27 ~ now
    OF - Director → CIF 0
    Mr Matthew Peter Smith
    Born in April 1978
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
    Marchant, Thomas William
    Born in October 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-04-27 ~ now
    OF - Director → CIF 0
    Mr Thomas William Marchant
    Born in October 1978
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
    Hegarty, Kerri
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-09-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Merrett, James Nicholas
    Born in June 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-02-19 ~ now
    OF - Director → CIF 0
    Mr James Nicholas Merrett
    Born in June 1978
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
Ceased 13
  • 1
    Rosati, Arianna
    Editor born in August 1970
    Individual
    Officer
    icon of calendar 2010-07-01 ~ 2014-03-14
    OF - Director → CIF 0
  • 2
    Johns, Dannielle
    Individual
    Officer
    icon of calendar 2005-07-13 ~ 2005-09-30
    OF - Secretary → CIF 0
  • 3
    Marchant, Raili Orvokki
    Co Sec
    Individual
    Officer
    icon of calendar 2003-09-02 ~ 2005-07-12
    OF - Secretary → CIF 0
  • 4
    Brewer, Suzanne
    Individual (24 offsprings)
    Officer
    icon of calendar 2003-09-02 ~ 2003-09-02
    OF - Secretary → CIF 0
  • 5
    Smith, Matthew
    Company Director born in April 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-01-03 ~ 2005-03-08
    OF - Director → CIF 0
  • 6
    Marchant, Thomas William
    Company Director born in October 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-09-02 ~ 2005-03-08
    OF - Director → CIF 0
  • 7
    Marchant, Peter Courteney
    Company Director born in April 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2006-04-27 ~ 2008-04-16
    OF - Director → CIF 0
    icon of calendar 2009-11-25 ~ 2012-06-22
    OF - Director → CIF 0
  • 8
    Tennant, Caroline Louise
    Accountant
    Individual
    Officer
    icon of calendar 2009-03-02 ~ 2012-08-31
    OF - Secretary → CIF 0
  • 9
    Slesinger, Katherine Sara
    Magazine Publisher born in August 1965
    Individual
    Officer
    icon of calendar 2010-07-01 ~ 2014-03-14
    OF - Director → CIF 0
  • 10
    Marchant, James
    Company Director born in November 1976
    Individual
    Officer
    icon of calendar 2003-09-02 ~ 2005-02-01
    OF - Director → CIF 0
  • 11
    Sanai, Darius
    Editor In Chief born in February 1968
    Individual
    Officer
    icon of calendar 2009-10-01 ~ 2014-03-14
    OF - Director → CIF 0
  • 12
    Brewer, Kevin Michael
    Company Director born in April 1952
    Individual (48 offsprings)
    Officer
    icon of calendar 2003-09-02 ~ 2003-09-02
    OF - Director → CIF 0
  • 13
    Wilkinson, Lianne
    Secretary
    Individual
    Officer
    icon of calendar 2005-10-03 ~ 2009-03-02
    OF - Secretary → CIF 0
parent relation
Company in focus

BLACK TOMATO LTD

Previous name
THE EXTRA MILE LIMITED - 2005-04-11
Standard Industrial Classification
79120 - Tour Operator Activities
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Intangible Assets
305,197 GBP2024-12-31
148,584 GBP2023-12-31
Property, Plant & Equipment
210,528 GBP2024-12-31
214,301 GBP2023-12-31
Fixed Assets - Investments
74 GBP2024-12-31
74 GBP2023-12-31
Fixed Assets
515,799 GBP2024-12-31
362,959 GBP2023-12-31
Debtors
Non-current
55,212 GBP2024-12-31
71,850 GBP2023-12-31
Current
8,549,855 GBP2024-12-31
8,577,938 GBP2023-12-31
Cash at bank and in hand
498,121 GBP2024-12-31
1,902,890 GBP2023-12-31
Current Assets
9,103,188 GBP2024-12-31
10,552,678 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-6,746,239 GBP2024-12-31
-8,754,787 GBP2023-12-31
Net Current Assets/Liabilities
2,356,949 GBP2024-12-31
1,797,891 GBP2023-12-31
Total Assets Less Current Liabilities
2,872,748 GBP2024-12-31
2,160,850 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-184,860 GBP2024-12-31
-531,051 GBP2023-12-31
Net Assets/Liabilities
2,561,072 GBP2024-12-31
1,541,659 GBP2023-12-31
Equity
Called up share capital
30,000 GBP2024-12-31
30,000 GBP2023-12-31
30,000 GBP2023-01-01
Capital redemption reserve
100,834 GBP2024-12-31
100,834 GBP2023-12-31
100,834 GBP2023-01-01
Retained earnings (accumulated losses)
2,430,238 GBP2024-12-31
1,410,825 GBP2023-12-31
1,174,215 GBP2023-01-01
Profit/Loss
2,159,413 GBP2024-01-01 ~ 2024-12-31
236,610 GBP2023-01-01 ~ 2023-12-31
Equity
2,561,072 GBP2024-12-31
1,541,659 GBP2023-12-31
1,305,049 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
2,159,413 GBP2024-01-01 ~ 2024-12-31
236,610 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-1,140,000 GBP2024-01-01 ~ 2024-12-31
Dividends Paid
-1,140,000 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Gross Cost
Development expenditure
589,059 GBP2024-12-31
447,787 GBP2023-12-31
Intangible Assets - Gross Cost
678,872 GBP2024-12-31
447,787 GBP2023-12-31
Computer software
89,813 GBP2024-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
368,433 GBP2024-12-31
299,203 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
373,675 GBP2024-12-31
299,203 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
74,472 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Development expenditure
220,626 GBP2024-12-31
148,584 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
167,065 GBP2024-12-31
112,909 GBP2023-12-31
Motor vehicles
183,052 GBP2024-12-31
183,052 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
350,117 GBP2024-12-31
295,961 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-1,090 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-1,090 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
51,121 GBP2023-12-31
Motor vehicles
30,539 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
81,660 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
43,758 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
43,758 GBP2024-01-01 ~ 2024-12-31
Motor vehicles, Under hire purchased contracts or finance leases
14,656 GBP2024-01-01 ~ 2024-12-31
Under hire purchased contracts or finance leases
14,656 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-485 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-485 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
94,394 GBP2024-12-31
Motor vehicles
45,195 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
139,589 GBP2024-12-31
Property, Plant & Equipment
Plant and equipment
72,671 GBP2024-12-31
61,788 GBP2023-12-31
Motor vehicles
137,857 GBP2024-12-31
152,513 GBP2023-12-31
Other Debtors
Non-current
55,212 GBP2024-12-31
71,850 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
7,651,062 GBP2024-12-31
8,093,362 GBP2023-12-31
Other Debtors
Current
610,406 GBP2024-12-31
301,293 GBP2023-12-31
Prepayments/Accrued Income
Current
288,387 GBP2024-12-31
183,283 GBP2023-12-31
Cash and Cash Equivalents
498,121 GBP2024-12-31
1,902,890 GBP2023-12-31
Bank Borrowings
Current
350,000 GBP2024-12-31
350,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
161,642 GBP2024-12-31
1,174,974 GBP2023-12-31
Amounts owed to group undertakings
Current
523,833 GBP2024-12-31
344,894 GBP2023-12-31
Corporation Tax Payable
Current
264,867 GBP2024-12-31
537,388 GBP2023-12-31
Taxation/Social Security Payable
Current
876,425 GBP2024-12-31
1,237,971 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
2,335 GBP2024-12-31
8,480 GBP2023-12-31
Other Creditors
Current
3,884,552 GBP2024-12-31
2,533,426 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
682,585 GBP2024-12-31
2,567,654 GBP2023-12-31
Creditors
Current
6,746,239 GBP2024-12-31
8,754,787 GBP2023-12-31
Bank Borrowings
Non-current
116,667 GBP2024-12-31
466,667 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
68,193 GBP2024-12-31
64,384 GBP2023-12-31
Creditors
Non-current
184,860 GBP2024-12-31
531,051 GBP2023-12-31
Bank Borrowings
Current, Amounts falling due within one year
350,000 GBP2024-12-31
350,000 GBP2023-12-31
Total Borrowings
466,667 GBP2024-12-31
816,667 GBP2023-12-31
Net Deferred Tax Liability/Asset
-126,816 GBP2024-12-31
-88,140 GBP2023-12-31
-40,702 GBP2023-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-38,676 GBP2024-01-01 ~ 2024-12-31
-47,438 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-126,816 GBP2024-12-31
-88,140 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
30,000 shares2024-12-31
30,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
  • BLACK TOMATO LTD
    Info
    THE EXTRA MILE LIMITED - 2005-04-11
    Registered number 04885202
    icon of addressAlbert House, 256-260 Old Street, London EC1V 9DD
    PRIVATE LIMITED COMPANY incorporated on 2003-09-02 (22 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-02
    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.