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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Darkin, Ian
    Born in April 1974
    Individual (6 offsprings)
    Officer
    2007-08-15 ~ now
    OF - Director → CIF 0
    Mr Ian Francis Darkin
    Born in April 1974
    Individual (6 offsprings)
    Person with significant control
    2016-05-27 ~ 2022-12-08
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 2
    Tandy, Louise Ann
    Born in March 1978
    Individual (5 offsprings)
    Officer
    2026-02-06 ~ now
    OF - Director → CIF 0
  • 3
    Roberts, Alexander James
    Born in May 1974
    Individual (17 offsprings)
    Officer
    2026-02-06 ~ now
    OF - Director → CIF 0
  • 4
    Cox, David Gregory
    Born in September 1962
    Individual (6 offsprings)
    Officer
    2026-02-06 ~ now
    OF - Director → CIF 0
  • 5
    Darkin, Emma
    Individual (4 offsprings)
    Officer
    2007-08-15 ~ 2026-02-06
    OF - Secretary → CIF 0
    Mrs Emma Darkin
    Born in October 1976
    Individual (4 offsprings)
    Person with significant control
    2016-05-27 ~ 2022-12-08
    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
    RODINA HOLDINGS LTD
    13526469
    155 Wellingborough Road, Rushden, Northamptonshire, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2022-12-08 ~ 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
parent relation
Company in focus

ONE TRAVELLER LIMITED

Period: 2007-11-21 ~ now
Company number: 06343676
Registered names
ONE TRAVELLER LIMITED - now
Standard Industrial Classification
79120 - Tour Operator Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12024-02-01 ~ 2025-01-31
Turnover/Revenue
23,415,950 GBP2024-02-01 ~ 2025-01-31
17,274,237 GBP2023-02-01 ~ 2024-01-31
Cost of Sales
18,062,818 GBP2024-02-01 ~ 2025-01-31
14,445,755 GBP2023-02-01 ~ 2024-01-31
Gross Profit/Loss
5,353,132 GBP2024-02-01 ~ 2025-01-31
2,828,482 GBP2023-02-01 ~ 2024-01-31
Administrative Expenses
3,270,643 GBP2024-02-01 ~ 2025-01-31
2,450,088 GBP2023-02-01 ~ 2024-01-31
Operating Profit/Loss
2,620,176 GBP2024-02-01 ~ 2025-01-31
1,627,894 GBP2023-02-01 ~ 2024-01-31
Other Interest Receivable/Similar Income (Finance Income)
173,909 GBP2024-02-01 ~ 2025-01-31
71,114 GBP2023-02-01 ~ 2024-01-31
Profit/Loss on Ordinary Activities Before Tax
2,634,085 GBP2024-02-01 ~ 2025-01-31
1,706,359 GBP2023-02-01 ~ 2024-01-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
664,349 GBP2024-02-01 ~ 2025-01-31
374,803 GBP2023-02-01 ~ 2024-01-31
Profit/Loss
1,969,736 GBP2024-02-01 ~ 2025-01-31
1,331,556 GBP2023-02-01 ~ 2024-01-31
Comprehensive Income/Expense
1,969,736 GBP2024-02-01 ~ 2025-01-31
1,615,077 GBP2023-02-01 ~ 2024-01-31
Intangible Assets
5,295 GBP2025-01-31
7,566 GBP2024-01-31
Property, Plant & Equipment
926,549 GBP2025-01-31
267,626 GBP2024-01-31
Fixed Assets - Investments
5,000 GBP2025-01-31
5,000 GBP2024-01-31
Investment Property
340,000 GBP2025-01-31
250,000 GBP2024-01-31
Fixed Assets
1,276,844 GBP2025-01-31
530,192 GBP2024-01-31
Total Inventories
22,124 GBP2024-01-31
Debtors
2,354,527 GBP2025-01-31
3,093,340 GBP2024-01-31
Current assets - Investments
2,602,577 GBP2025-01-31
1,548,120 GBP2024-01-31
Cash at bank and in hand
3,967,086 GBP2025-01-31
3,517,847 GBP2024-01-31
Current Assets
8,924,190 GBP2025-01-31
8,181,431 GBP2024-01-31
Creditors
Current
7,026,428 GBP2025-01-31
7,069,024 GBP2024-01-31
Net Current Assets/Liabilities
1,897,762 GBP2025-01-31
1,112,407 GBP2024-01-31
Total Assets Less Current Liabilities
3,174,606 GBP2025-01-31
1,642,599 GBP2024-01-31
Creditors
Non-current
-13,000 GBP2025-01-31
-13,000 GBP2024-01-31
Net Assets/Liabilities
3,147,685 GBP2025-01-31
1,566,487 GBP2024-01-31
Equity
Called up share capital
30,000 GBP2025-01-31
30,000 GBP2024-01-31
30,000 GBP2023-01-31
Retained earnings (accumulated losses)
3,026,149 GBP2025-01-31
1,534,951 GBP2024-01-31
2,211,438 GBP2023-01-31
Equity
3,147,685 GBP2025-01-31
1,566,487 GBP2024-01-31
2,526,495 GBP2023-01-31
Dividends Paid
Retained earnings (accumulated losses)
-388,538 GBP2024-02-01 ~ 2025-01-31
-2,291,564 GBP2023-02-01 ~ 2024-01-31
Dividends Paid
-388,538 GBP2024-02-01 ~ 2025-01-31
-2,291,564 GBP2023-02-01 ~ 2024-01-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,879,736 GBP2024-02-01 ~ 2025-01-31
Wages/Salaries
1,221,820 GBP2024-02-01 ~ 2025-01-31
890,315 GBP2023-02-01 ~ 2024-01-31
Social Security Costs
105,397 GBP2024-02-01 ~ 2025-01-31
73,868 GBP2023-02-01 ~ 2024-01-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
143,615 GBP2024-02-01 ~ 2025-01-31
137,662 GBP2023-02-01 ~ 2024-01-31
Staff Costs/Employee Benefits Expense
1,470,832 GBP2024-02-01 ~ 2025-01-31
1,101,845 GBP2023-02-01 ~ 2024-01-31
Average Number of Employees
422024-02-01 ~ 2025-01-31
352023-02-01 ~ 2024-01-31
Director Remuneration
16,706 GBP2024-02-01 ~ 2025-01-31
11,078 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
73,896 GBP2024-02-01 ~ 2025-01-31
83,763 GBP2023-02-01 ~ 2024-01-31
Current Tax for the Period
713,539 GBP2024-02-01 ~ 2025-01-31
443,032 GBP2023-02-01 ~ 2024-01-31
Tax Expense/Credit at Applicable Tax Rate
658,521 GBP2024-02-01 ~ 2025-01-31
410,038 GBP2023-02-01 ~ 2024-01-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
22,710 GBP2024-01-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
17,415 GBP2025-01-31
15,144 GBP2024-01-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
2,271 GBP2024-02-01 ~ 2025-01-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
5,295 GBP2025-01-31
7,566 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
60,062 GBP2025-01-31
60,062 GBP2024-01-31
Furniture and fittings
90,443 GBP2025-01-31
84,746 GBP2024-01-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-3,386 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings
698,122 GBP2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
30,031 GBP2025-01-31
24,025 GBP2024-01-31
Furniture and fittings
52,215 GBP2025-01-31
48,068 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
6,006 GBP2024-02-01 ~ 2025-01-31
Furniture and fittings
6,864 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-2,717 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Land and buildings
698,122 GBP2025-01-31
Improvements to leasehold property
30,031 GBP2025-01-31
36,037 GBP2024-01-31
Furniture and fittings
38,228 GBP2025-01-31
36,678 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
293,864 GBP2025-01-31
293,864 GBP2024-01-31
Computers
156,385 GBP2025-01-31
180,025 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
1,298,876 GBP2025-01-31
618,697 GBP2024-01-31
Property, Plant & Equipment - Disposals
Computers
-51,294 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Disposals
-54,680 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
177,420 GBP2025-01-31
138,605 GBP2024-01-31
Computers
112,661 GBP2025-01-31
140,373 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
372,327 GBP2025-01-31
351,071 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
38,815 GBP2024-02-01 ~ 2025-01-31
Computers
22,211 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
73,896 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-49,923 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-52,640 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Motor vehicles
116,444 GBP2025-01-31
155,259 GBP2024-01-31
Computers
43,724 GBP2025-01-31
39,652 GBP2024-01-31
Investments in Group Undertakings
Cost valuation
5,000 GBP2024-01-31
Investments in Group Undertakings
5,000 GBP2025-01-31
5,000 GBP2024-01-31
Investment Property - Fair Value Model
340,000 GBP2025-01-31
250,000 GBP2024-01-31
Merchandise
22,124 GBP2024-01-31
Amounts Owed by Group Undertakings
Current
60,243 GBP2025-01-31
60,437 GBP2024-01-31
Amount of value-added tax that is recoverable
Current
27,123 GBP2025-01-31
23,088 GBP2024-01-31
Prepayments
Current
2,217,161 GBP2025-01-31
2,959,815 GBP2024-01-31
Debtors
Amounts falling due within one year, Current
2,304,527 GBP2025-01-31
3,043,340 GBP2024-01-31
Other Debtors
Non-current
50,000 GBP2025-01-31
50,000 GBP2024-01-31
Trade Creditors/Trade Payables
Current
126,863 GBP2025-01-31
218,686 GBP2024-01-31
Amounts owed to group undertakings
Current
112,821 GBP2025-01-31
Corporation Tax Payable
Current
231,911 GBP2025-01-31
112,922 GBP2024-01-31
Other Taxation & Social Security Payable
Current
23,961 GBP2025-01-31
21,505 GBP2024-01-31
Other Creditors
Current
266,102 GBP2025-01-31
127,876 GBP2024-01-31
Accrued Liabilities
Current
27,000 GBP2025-01-31
26,925 GBP2024-01-31
Other Creditors
Non-current
13,000 GBP2025-01-31
13,000 GBP2024-01-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
13,921 GBP2025-01-31
63,112 GBP2024-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
30,000 shares2025-01-31
Profit/Loss
Retained earnings (accumulated losses)
1,969,736 GBP2024-02-01 ~ 2025-01-31
Related profiles found in government register
  • ONE TRAVELLER LIMITED
    Info
    ONE DAY TRAVEL LIMITED - 2007-11-21
    Registered number 06343676
    3rd Floor, 52 Grosvenor Gardens, London SW1W 0AU
    PRIVATE LIMITED COMPANY incorporated on 2007-08-15 (18 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-26
    CIF 0
  • ONE TRAVELLER LIMITED
    S
    Registered number 06343676
    155 Wellingborough Road, Rushden, Northamptonshire, United Kingdom, NN10 9TB
    Limited Company in England & Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ONE TRAVELLER TRANSPORT LTD
    10221194
    3rd Floor, 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-06-08 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.