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 1
  • Gilmour, Paul
    Travel Agent born in January 1973
    Individual (3 offsprings)
    Officer
    2017-02-07 ~ now
    OF - director → CIF 0
    Mr Paul Gilmour
    Born in January 1973
    Individual (3 offsprings)
    Person with significant control
    2017-10-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 6
  • 1
    Hamilton, Alex
    Individual
    Officer
    2006-09-25 ~ 2011-02-01
    OF - secretary → CIF 0
  • 2
    Green, Austin Bernard
    Managing Director born in December 1965
    Individual (11 offsprings)
    Officer
    2006-09-25 ~ 2017-09-30
    OF - director → CIF 0
    Mr Austin Bernard Green
    Born in December 1965
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-30
    PE - Has significant influence or control → CIF 0
  • 3
    Steel-chauland, Teresa
    Director born in December 1965
    Individual (2 offsprings)
    Officer
    2009-06-01 ~ 2013-02-26
    OF - director → CIF 0
  • 4
    The Cottage, 2 Castlefield Road, Reigate, England
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    22,148 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ 2017-09-30
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    7 Leonard Street, London
    Dissolved corporate (1 parent, 34 offsprings)
    Officer
    2006-09-25 ~ 2006-09-25
    PE - secretary → CIF 0
  • 6
    2nd Floor, 7 Leonard Street, London
    Dissolved corporate (1 parent, 3 offsprings)
    Officer
    2006-09-25 ~ 2006-09-25
    PE - nominee-director → CIF 0
parent relation
Company in focus

OPEN WORLD TRAVEL LIMITED

Previous names
TRAVEL-ATORS LIMITED - 2013-09-27
CWC SERVICES LIMITED - 2008-09-19
Standard Industrial Classification
79110 - Travel Agency Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
3,537 GBP2019-09-30
2,660 GBP2018-09-30
Total Inventories
1,899 GBP2019-09-30
3,528 GBP2018-09-30
Debtors
Current
11,247 GBP2019-09-30
12,000 GBP2018-09-30
Cash at bank and in hand
23,853 GBP2019-09-30
26,076 GBP2018-09-30
Current Assets
36,999 GBP2019-09-30
41,604 GBP2018-09-30
Creditors
Current, Amounts falling due within one year
-17,869 GBP2019-09-30
-44,916 GBP2018-09-30
Net Current Assets/Liabilities
19,130 GBP2019-09-30
-3,312 GBP2018-09-30
Total Assets Less Current Liabilities
22,667 GBP2019-09-30
-652 GBP2018-09-30
Creditors
Non-current, Amounts falling due after one year
-11,780 GBP2019-09-30
Net Assets/Liabilities
10,286 GBP2019-09-30
-1,101 GBP2018-09-30
Equity
Called up share capital
1 GBP2019-09-30
1 GBP2018-09-30
Retained earnings (accumulated losses)
10,285 GBP2019-09-30
-1,102 GBP2018-09-30
Equity
10,286 GBP2019-09-30
-1,101 GBP2018-09-30
Average Number of Employees
32018-10-01 ~ 2019-09-30
32017-10-01 ~ 2018-09-30
Property, Plant & Equipment - Gross Cost
Office equipment
6,298 GBP2019-09-30
4,578 GBP2018-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
1,918 GBP2018-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
843 GBP2018-10-01 ~ 2019-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
2,761 GBP2019-09-30
Property, Plant & Equipment
Office equipment
3,537 GBP2019-09-30
2,660 GBP2018-09-30
Other Debtors
Current
2,771 GBP2019-09-30
Prepayments/Accrued Income
Current
8,476 GBP2019-09-30
12,000 GBP2018-09-30
Bank Borrowings
Current
3,220 GBP2019-09-30
Trade Creditors/Trade Payables
Current
3,174 GBP2019-09-30
6,611 GBP2018-09-30
Corporation Tax Payable
Current
3,450 GBP2019-09-30
3,873 GBP2018-09-30
Other Taxation & Social Security Payable
Current
5,275 GBP2019-09-30
6,056 GBP2018-09-30
Other Creditors
Current
26,626 GBP2018-09-30
Accrued Liabilities/Deferred Income
Current
2,750 GBP2019-09-30
1,750 GBP2018-09-30
Creditors
Current
17,869 GBP2019-09-30
44,916 GBP2018-09-30
Bank Borrowings
Non-current
11,780 GBP2019-09-30
Creditors
Non-current
11,780 GBP2019-09-30
Bank Borrowings
Current, Amounts falling due within one year
3,220 GBP2019-09-30
Total Borrowings
Current, Amounts falling due within one year
3,220 GBP2019-09-30
Bank Borrowings
Non-current, Between one and two years
3,573 GBP2019-09-30
Non-current, Between two and five year
8,206 GBP2019-09-30
Total Borrowings
14,999 GBP2019-09-30
Net Deferred Tax Liability/Asset
-601 GBP2019-09-30
-449 GBP2018-09-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-152 GBP2018-10-01 ~ 2019-09-30
Deferred Tax Liabilities
Accelerated tax depreciation
-601 GBP2019-09-30
-452 GBP2018-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
24,000 GBP2019-09-30
24,000 GBP2018-09-30
Between one and five year
96,000 GBP2019-09-30
96,000 GBP2018-09-30
More than five year
48,000 GBP2019-09-30
72,000 GBP2018-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
168,000 GBP2019-09-30
192,000 GBP2018-09-30
  • OPEN WORLD TRAVEL LIMITED
    Info
    TRAVEL-ATORS LIMITED - 2013-09-27
    CWC SERVICES LIMITED - 2008-09-19
    Registered number 05945458
    Lawrence House 5, St Andrews Hill, Norwich, Norfolk NR2 1AD
    Private Limited Company incorporated on 2006-09-25 (18 years 8 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2020-09-25
    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 24 April 2025 and licensed under the Open Government Licence v3.0.