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
    Shaw, Edward James
    Finance Director born in July 1979
    Individual (4 offsprings)
    Officer
    2018-04-17 ~ now
    OF - Director → CIF 0
    Shaw, Edward
    Individual (4 offsprings)
    Officer
    2023-09-06 ~ now
    OF - Secretary → CIF 0
  • 2
    Booy, Stuart James
    Company Director born in February 1972
    Individual (3 offsprings)
    Officer
    2020-09-18 ~ now
    OF - Director → CIF 0
  • 3
    Whittle, Samantha
    Company Director born in December 1970
    Individual (2 offsprings)
    Officer
    2021-08-19 ~ now
    OF - Director → CIF 0
  • 4
    Airey, Christopher David Lewis
    Director born in June 1972
    Individual (6 offsprings)
    Officer
    2009-09-21 ~ now
    OF - Director → CIF 0
  • 5
    Manchester One, Portland Street, Manchester, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -3,491,845 GBP2024-03-31
    Person with significant control
    2023-09-06 ~ now
    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
Ceased 7
  • 1
    Burrows, Sarah
    Director born in July 1965
    Individual (4 offsprings)
    Officer
    2006-11-16 ~ 2022-09-20
    OF - Director → CIF 0
  • 2
    Koszka, Przemyslaw Wojciech
    Director born in December 1983
    Individual (1 offspring)
    Officer
    2017-04-01 ~ 2020-07-31
    OF - Director → CIF 0
  • 3
    Sodha, Harish Gordhandas
    Director born in March 1953
    Individual (4 offsprings)
    Officer
    2006-11-16 ~ 2023-09-06
    OF - Director → CIF 0
    Sodha, Harish Gordhandas
    Director
    Individual (4 offsprings)
    Officer
    2006-11-16 ~ 2023-09-06
    OF - Secretary → CIF 0
    Mr Harish Gordhandas Sodha
    Born in March 1953
    Individual (4 offsprings)
    Person with significant control
    2016-11-01 ~ 2023-09-06
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    Truin, Matthew Harry
    Director born in May 1974
    Individual (1 offspring)
    Officer
    2006-11-16 ~ 2022-04-19
    OF - Director → CIF 0
  • 5
    Summers, Stephen
    Director born in February 1968
    Individual
    Officer
    2017-03-01 ~ 2020-12-31
    OF - Director → CIF 0
  • 6
    16 Churchill Way, Cardiff
    Active Corporate (1 parent, 104 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2006-11-09 ~ 2006-11-09
    PE - Nominee Secretary → CIF 0
  • 7
    16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2006-11-09 ~ 2006-11-09
    PE - Nominee Director → CIF 0
parent relation
Company in focus

DIVERSITY TRAVEL LIMITED

Previous name
MARBLESIGN LIMITED - 2006-12-20
Standard Industrial Classification
79110 - Travel Agency Activities
Brief company account
Intangible Assets
3,940,035 GBP2024-03-31
3,607,524 GBP2023-03-31
Property, Plant & Equipment
361,674 GBP2024-03-31
256,958 GBP2023-03-31
Fixed Assets
4,301,709 GBP2024-03-31
3,864,482 GBP2023-03-31
Debtors
11,901,520 GBP2024-03-31
11,510,728 GBP2023-03-31
Cash at bank and in hand
14,052,329 GBP2024-03-31
10,463,724 GBP2023-03-31
Current Assets
25,953,849 GBP2024-03-31
21,974,452 GBP2023-03-31
Creditors
Current
13,395,674 GBP2024-03-31
11,688,408 GBP2023-03-31
Net Current Assets/Liabilities
12,558,175 GBP2024-03-31
10,286,044 GBP2023-03-31
Total Assets Less Current Liabilities
16,859,884 GBP2024-03-31
14,150,526 GBP2023-03-31
Net Assets/Liabilities
15,969,884 GBP2024-03-31
13,420,526 GBP2023-03-31
Equity
Called up share capital
141,429 GBP2024-03-31
141,429 GBP2023-03-31
141,429 GBP2022-03-31
Share premium
110,230 GBP2024-03-31
110,230 GBP2023-03-31
110,230 GBP2022-03-31
Retained earnings (accumulated losses)
15,718,225 GBP2024-03-31
13,168,867 GBP2023-03-31
8,475,728 GBP2022-03-31
Equity
15,969,884 GBP2024-03-31
13,420,526 GBP2023-03-31
8,727,387 GBP2022-03-31
Dividends Paid
Retained earnings (accumulated losses)
-40,000 GBP2023-04-01 ~ 2024-03-31
-135,000 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-40,000 GBP2023-04-01 ~ 2024-03-31
-135,000 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
2,589,358 GBP2023-04-01 ~ 2024-03-31
4,828,139 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
2,589,358 GBP2023-04-01 ~ 2024-03-31
4,828,139 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
2692023-04-01 ~ 2024-03-31
1902022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Computer software
6,082,541 GBP2024-03-31
4,881,691 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
385,897 GBP2024-03-31
385,897 GBP2023-03-31
Motor vehicles
106,315 GBP2024-03-31
88,690 GBP2023-03-31
Computers
599,790 GBP2024-03-31
439,274 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
1,332,839 GBP2024-03-31
1,115,823 GBP2023-03-31
Property, Plant & Equipment - Disposals
Computers
-1,624 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-1,624 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
383,810 GBP2024-03-31
382,442 GBP2023-03-31
Motor vehicles
31,095 GBP2024-03-31
4,516 GBP2023-03-31
Computers
366,412 GBP2024-03-31
297,833 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
971,165 GBP2024-03-31
858,865 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,368 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
26,579 GBP2023-04-01 ~ 2024-03-31
Computers
69,315 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
113,036 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-736 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-736 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
2,087 GBP2024-03-31
3,455 GBP2023-03-31
Motor vehicles
75,220 GBP2024-03-31
84,174 GBP2023-03-31
Computers
233,378 GBP2024-03-31
141,441 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
7,543,483 GBP2024-03-31
8,283,393 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
3,361,890 GBP2024-03-31
1,752,125 GBP2023-03-31
Other Debtors
Current
2,546 GBP2024-03-31
986,563 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
19,421 GBP2024-03-31
Amount of value-added tax that is recoverable
Current
278,292 GBP2024-03-31
Prepayments/Accrued Income
Current
695,888 GBP2024-03-31
488,647 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
11,901,520 GBP2024-03-31
11,510,728 GBP2023-03-31
Trade Creditors/Trade Payables
Current
11,456,867 GBP2024-03-31
9,583,140 GBP2023-03-31
Amounts owed to group undertakings
Current
494,382 GBP2024-03-31
Corporation Tax Payable
Current
906,046 GBP2023-03-31
Other Taxation & Social Security Payable
Current
204,802 GBP2024-03-31
185,959 GBP2023-03-31
Other Creditors
Current
56,823 GBP2024-03-31
50,630 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
1,182,800 GBP2024-03-31
955,077 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
137,312 GBP2024-03-31
132,263 GBP2023-03-31
Between one and five year
137,312 GBP2023-03-31
All periods
137,312 GBP2024-03-31
269,575 GBP2023-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
890,000 GBP2024-03-31
730,000 GBP2023-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
890,000 GBP2024-03-31
730,000 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
2,619,724 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
2,619,724 GBP2023-04-01 ~ 2024-03-31
  • DIVERSITY TRAVEL LIMITED
    Info
    MARBLESIGN LIMITED - 2006-12-20
    Registered number 05993481
    Linley House, Dickinson Street, Manchester M1 4LF
    Private Limited Company incorporated on 2006-11-09 (18 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-09
    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.