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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
    Marius Hendrikus Appelman
    Born in August 1967
    Individual (1 offspring)
    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
  • 2
    Mr Haydn Gordon Wrath
    Born in June 1962
    Individual (2 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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Kane, Lloyd David
    Born in January 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-12-13 ~ now
    OF - Director → CIF 0
  • 4
    icon of address9, Pompoenweg, Leiden, 2321 Dk, Netherlands
    Corporate (1 offspring)
    Officer
    icon of calendar 2023-09-11 ~ now
    OF - Director → CIF 0
Ceased 10
  • 1
    Appelman, Marius Hendrikus
    Company Director born in August 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2007-10-23 ~ 2023-09-11
    OF - Director → CIF 0
  • 2
    Robinson, Jennifer Ann
    Individual
    Officer
    icon of calendar 2012-05-01 ~ 2014-05-07
    OF - Secretary → CIF 0
  • 3
    Wrath, Haydn Gordon
    Company Director born in June 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-08-29 ~ 2023-09-11
    OF - Director → CIF 0
  • 4
    Kane, Lloyd David
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-07-29 ~ 2016-12-13
    OF - Secretary → CIF 0
  • 5
    Brewer, Karen Rachel
    Individual
    Officer
    icon of calendar 2007-08-29 ~ 2012-09-10
    OF - Secretary → CIF 0
  • 6
    Faulkner, Jim
    Individual
    Officer
    icon of calendar 2012-05-01 ~ 2012-09-10
    OF - Secretary → CIF 0
  • 7
    Knight, Vicky Louise
    Director born in January 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2016-12-13 ~ 2020-02-28
    OF - Director → CIF 0
  • 8
    icon of address9, Pompoenweg, 2312 Dk Leiden, Netherlands
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    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
    PE - Right to appoint or remove directorsCIF 0
  • 9
    icon of address31 Corsham Street, London
    Corporate
    Officer
    2007-08-29 ~ 2007-08-29
    PE - Nominee Director → CIF 0
  • 10
    A L SECRETARIAL SERVICES LTD
    icon of address31 Corsham Street, London
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    103 GBP2024-09-30
    Officer
    2007-08-29 ~ 2007-08-29
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

RICKSHAW TRAVEL LIMITED

Standard Industrial Classification
79110 - Travel Agency Activities
Brief company account
Average Number of Employees
202024-01-01 ~ 2024-12-31
152023-01-01 ~ 2023-12-31
Intangible Assets
47,046 GBP2024-12-31
45,385 GBP2023-12-31
Property, Plant & Equipment
8,538 GBP2024-12-31
4,505 GBP2023-12-31
Fixed Assets
55,584 GBP2024-12-31
49,890 GBP2023-12-31
Debtors
1,124,626 GBP2024-12-31
1,134,829 GBP2023-12-31
Cash at bank and in hand
2,451,089 GBP2024-12-31
1,753,627 GBP2023-12-31
Current Assets
3,575,715 GBP2024-12-31
2,888,456 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-2,605,803 GBP2024-12-31
Net Current Assets/Liabilities
969,912 GBP2024-12-31
738,686 GBP2023-12-31
Total Assets Less Current Liabilities
1,025,496 GBP2024-12-31
788,576 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-50,000 GBP2024-12-31
-133,333 GBP2023-12-31
Net Assets/Liabilities
961,959 GBP2024-12-31
643,209 GBP2023-12-31
Equity
Called up share capital
30,000 GBP2024-12-31
30,000 GBP2023-12-31
30,000 GBP2023-01-01
Retained earnings (accumulated losses)
946,508 GBP2024-12-31
626,647 GBP2023-12-31
303,696 GBP2023-01-01
Equity
961,959 GBP2024-12-31
643,209 GBP2023-12-31
345,548 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
328,113 GBP2024-01-01 ~ 2024-12-31
330,053 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
328,113 GBP2024-01-01 ~ 2024-12-31
330,053 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
328,113 GBP2024-01-01 ~ 2024-12-31
330,053 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
327,002 GBP2024-01-01 ~ 2024-12-31
304,763 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-8,252 GBP2024-01-01 ~ 2024-12-31
-7,102 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-8,252 GBP2024-01-01 ~ 2024-12-31
-7,102 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-8,252 GBP2024-01-01 ~ 2024-12-31
-7,102 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
-8,252 GBP2024-01-01 ~ 2024-12-31
-7,102 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
252024-01-01 ~ 2024-12-31
Computers
252024-01-01 ~ 2024-12-31
Intangible Assets - Gross Cost
Development expenditure
124,810 GBP2024-12-31
108,572 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
77,764 GBP2024-12-31
63,187 GBP2023-12-31
Intangible Assets
Development expenditure
47,046 GBP2024-12-31
45,385 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
791 GBP2024-12-31
284 GBP2023-12-31
Computers
43,876 GBP2024-12-31
36,932 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
44,667 GBP2024-12-31
37,216 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
284 GBP2023-12-31
Computers
32,427 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
32,711 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
3,400 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
3,418 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
302 GBP2024-12-31
Computers
35,827 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
36,129 GBP2024-12-31
Property, Plant & Equipment
Furniture and fittings
489 GBP2024-12-31
Computers
8,049 GBP2024-12-31
4,505 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1,048 GBP2024-12-31
21 GBP2023-12-31
Other Debtors
Current
40,401 GBP2024-12-31
314,356 GBP2023-12-31
Prepayments/Accrued Income
Current
1,083,177 GBP2024-12-31
820,452 GBP2023-12-31
Debtors
Current
1,124,626 GBP2024-12-31
1,134,829 GBP2023-12-31
Cash and Cash Equivalents
2,451,089 GBP2024-12-31
1,753,627 GBP2023-12-31
Bank Borrowings
Current
131,609 GBP2023-12-31
Trade Creditors/Trade Payables
Current
112,095 GBP2024-12-31
41,133 GBP2023-12-31
Amounts owed to group undertakings
Current
30,769 GBP2024-12-31
129,553 GBP2023-12-31
Corporation Tax Payable
Current
109,109 GBP2024-12-31
97,047 GBP2023-12-31
Taxation/Social Security Payable
Current
21,531 GBP2024-12-31
17,082 GBP2023-12-31
Other Creditors
Current
23,906 GBP2024-12-31
16,356 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
2,293,844 GBP2024-12-31
1,703,552 GBP2023-12-31
Creditors
Current
2,605,803 GBP2024-12-31
2,149,770 GBP2023-12-31
Bank Borrowings
Non-current
83,333 GBP2023-12-31
Other Remaining Borrowings
Non-current
50,000 GBP2024-12-31
50,000 GBP2023-12-31
Creditors
Non-current
50,000 GBP2024-12-31
133,333 GBP2023-12-31
Bank Borrowings
Non-current, Between two and five year
41,666 GBP2023-12-31
Total Borrowings
50,000 GBP2024-12-31
264,942 GBP2023-12-31
Net Deferred Tax Liability/Asset
-13,537 GBP2024-12-31
-12,034 GBP2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-13,537 GBP2024-12-31
-12,034 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
28,500 shares2024-12-31
28,500 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,500 shares2024-12-31
1,500 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1.002024-01-01 ~ 2024-12-31

  • RICKSHAW TRAVEL LIMITED
    Info
    Registered number 06355212
    icon of address2nd Floor, Nucleus House, 2 Lower Mortlake Road, Richmond TW9 2JA
    PRIVATE LIMITED COMPANY incorporated on 2007-08-29 (18 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-18
    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.