logo
explain how to read the page

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 3
  • 1
    Galiatsos, Dionysios
    Born in October 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-12-24 ~ now
    OF - Director → CIF 0
  • 2
    Koppas, Hercules Filippos
    Born in May 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-10-12 ~ now
    OF - Director → CIF 0
  • 3
    icon of address2nd Floor Nucleus House, Lower Mortlake Road, Richmond, England
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-12-23 ~ dissolved
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    Galiatsos, Dionysios
    Managing Director born in October 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-08-23 ~ 2020-12-23
    OF - Director → CIF 0
    Dionysios Galiatsos
    Born in October 1959
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-12-23
    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
  • 2
    Malogridou, Maria
    Individual
    Officer
    icon of calendar 2007-08-23 ~ 2012-12-05
    OF - Secretary → CIF 0
  • 3
    Nikolakakis, Spyrus
    Director born in May 1972
    Individual
    Officer
    icon of calendar 2007-08-23 ~ 2015-10-12
    OF - Director → CIF 0
  • 4
    icon of addressPo Box 55, 7 Spa Road, London
    Dissolved Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    2007-08-23 ~ 2007-08-23
    PE - Nominee Director → CIF 0
  • 5
    MC SECRETARIES LIMITED
    icon of addressPo Box 55, 7 Spa Road, London
    Active Corporate (3 parents, 109 offsprings)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2007-08-23 ~ 2007-08-23
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SPECIAL TOURS WHOLESALERS LIMITED

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.
Average Number of Employees
02020-01-01 ~ 2020-12-31
02019-01-01 ~ 2019-12-31
Property, Plant & Equipment
1,136 GBP2020-12-31
1,272 GBP2019-12-31
Fixed Assets - Investments
436,222 GBP2020-12-31
116,250 GBP2019-12-31
Fixed Assets
437,358 GBP2020-12-31
117,522 GBP2019-12-31
Debtors
Current
638,419 GBP2020-12-31
801,882 GBP2019-12-31
Cash at bank and in hand
391,106 GBP2020-12-31
46,306 GBP2019-12-31
Current Assets
1,029,525 GBP2020-12-31
848,188 GBP2019-12-31
Creditors
Current, Amounts falling due within one year
-255,706 GBP2020-12-31
-199,601 GBP2019-12-31
Net Current Assets/Liabilities
773,819 GBP2020-12-31
648,587 GBP2019-12-31
Total Assets Less Current Liabilities
1,211,177 GBP2020-12-31
766,109 GBP2019-12-31
Creditors
Non-current, Amounts falling due after one year
-375,000 GBP2020-12-31
Net Assets/Liabilities
836,103 GBP2020-12-31
766,035 GBP2019-12-31
Equity
Called up share capital
158,431 GBP2020-12-31
126,250 GBP2019-12-31
126,250 GBP2019-01-01
Share premium
65,649 GBP2020-12-31
Retained earnings (accumulated losses)
612,023 GBP2020-12-31
639,785 GBP2019-12-31
227,091 GBP2019-01-01
Profit/Loss
-27,762 GBP2020-01-01 ~ 2020-12-31
412,694 GBP2019-01-01 ~ 2019-12-31
Equity
836,103 GBP2020-12-31
766,035 GBP2019-12-31
353,341 GBP2019-01-01
Profit/Loss
Retained earnings (accumulated losses)
-27,762 GBP2020-01-01 ~ 2020-12-31
412,694 GBP2019-01-01 ~ 2019-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-27,762 GBP2020-01-01 ~ 2020-12-31
412,694 GBP2019-01-01 ~ 2019-12-31
Comprehensive Income/Expense
-27,762 GBP2020-01-01 ~ 2020-12-31
412,694 GBP2019-01-01 ~ 2019-12-31
Issue of Equity Instruments
Called up share capital
32,181 GBP2020-01-01 ~ 2020-12-31
Issue of Equity Instruments
97,830 GBP2020-01-01 ~ 2020-12-31
Equity - Income/Expense Recognised Directly
Called up share capital
32,181 GBP2020-01-01 ~ 2020-12-31
Equity - Income/Expense Recognised Directly
97,830 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,171 GBP2020-12-31
3,171 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
1,899 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
136 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,035 GBP2020-12-31
Property, Plant & Equipment
Plant and equipment
1,136 GBP2020-12-31
1,272 GBP2019-12-31
Amounts Owed by Group Undertakings
Current
292,823 GBP2020-12-31
689,493 GBP2019-12-31
Other Debtors
Current
345,596 GBP2020-12-31
112,389 GBP2019-12-31
Cash and Cash Equivalents
391,106 GBP2020-12-31
46,306 GBP2019-12-31
Trade Creditors/Trade Payables
Current
254,673 GBP2020-12-31
167,953 GBP2019-12-31
Corporation Tax Payable
Current
22,649 GBP2019-12-31
Taxation/Social Security Payable
Current
754 GBP2020-12-31
4,313 GBP2019-12-31
Other Creditors
Current
279 GBP2020-12-31
4,686 GBP2019-12-31
Creditors
Current
255,706 GBP2020-12-31
199,601 GBP2019-12-31
Bank Borrowings
Non-current
375,000 GBP2020-12-31
Creditors
Non-current
375,000 GBP2020-12-31
Bank Borrowings
Non-current, Between one and two years
75,000 GBP2020-12-31
Non-current, Between two and five year
225,000 GBP2020-12-31
Total Borrowings
375,000 GBP2020-12-31
Net Deferred Tax Liability/Asset
-74 GBP2020-12-31
-74 GBP2019-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-74 GBP2020-12-31
-74 GBP2019-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
158,431 shares2020-12-31
126,250 shares2019-12-31
Par Value of Share
Class 1 ordinary share
1.002020-01-01 ~ 2020-12-31
  • SPECIAL TOURS WHOLESALERS LIMITED
    Info
    Registered number 06351429
    icon of address3 Field Court, London WC1R 5EF
    PRIVATE LIMITED COMPANY incorporated on 2007-08-23 (18 years 4 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2021-07-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.