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
    Mr Haydn Gordon Wrath
    Born in June 1962
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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 directors → CIF 0
  • 2
    Kane, Lloyd David
    Director born in January 1978
    Individual (2 offsprings)
    Officer
    2016-12-13 ~ now
    OF - Director → CIF 0
  • 3
    Marius Hendrikus Appelman
    Born in August 1967
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
  • 4
    9, Pompoenweg, Leiden, 2321 Dk, Netherlands
    Corporate (1 offspring)
    Officer
    2023-09-11 ~ now
    OF - Director → CIF 0
Ceased 10
  • 1
    Robinson, Jennifer Ann
    Individual
    Officer
    2012-05-01 ~ 2014-05-07
    OF - Secretary → CIF 0
  • 2
    Wrath, Haydn Gordon
    Company Director born in June 1962
    Individual (2 offsprings)
    Officer
    2007-08-29 ~ 2023-09-11
    OF - Director → CIF 0
  • 3
    Kane, Lloyd David
    Individual (2 offsprings)
    Officer
    2014-07-29 ~ 2016-12-13
    OF - Secretary → CIF 0
  • 4
    Faulkner, Jim
    Individual
    Officer
    2012-05-01 ~ 2012-09-10
    OF - Secretary → CIF 0
  • 5
    Knight, Vicky Louise
    Director born in January 1976
    Individual (1 offspring)
    Officer
    2016-12-13 ~ 2020-02-28
    OF - Director → CIF 0
  • 6
    Brewer, Karen Rachel
    Individual
    Officer
    2007-08-29 ~ 2012-09-10
    OF - Secretary → CIF 0
  • 7
    Appelman, Marius Hendrikus
    Company Director born in August 1967
    Individual (1 offspring)
    Officer
    2007-10-23 ~ 2023-09-11
    OF - Director → CIF 0
  • 8
    9, 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 directors → CIF 0
  • 9
    31 Corsham Street, London
    Corporate
    Officer
    2007-08-29 ~ 2007-08-29
    PE - Nominee Director → CIF 0
  • 10
    A L SECRETARIAL SERVICES LTD
    31 Corsham Street, London
    Active Corporate (1 parent, 10 offsprings)
    Equity (Company account)
    100 GBP2023-09-30
    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
152023-01-01 ~ 2023-12-31
102022-01-01 ~ 2022-12-31
Intangible Assets
45,385 GBP2023-12-31
20,453 GBP2022-12-31
Property, Plant & Equipment
4,505 GBP2023-12-31
8,364 GBP2022-12-31
Fixed Assets
49,890 GBP2023-12-31
28,817 GBP2022-12-31
Debtors
1,134,829 GBP2023-12-31
1,175,633 GBP2022-12-31
Cash at bank and in hand
1,753,627 GBP2023-12-31
1,365,268 GBP2022-12-31
Current Assets
2,888,456 GBP2023-12-31
2,540,901 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-2,149,770 GBP2023-12-31
-1,953,679 GBP2022-12-31
Net Current Assets/Liabilities
738,686 GBP2023-12-31
587,222 GBP2022-12-31
Total Assets Less Current Liabilities
788,576 GBP2023-12-31
616,039 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-133,333 GBP2023-12-31
-265,422 GBP2022-12-31
Net Assets/Liabilities
643,209 GBP2023-12-31
345,548 GBP2022-12-31
Equity
Called up share capital
30,000 GBP2023-12-31
30,000 GBP2022-12-31
30,000 GBP2022-01-01
Retained earnings (accumulated losses)
626,647 GBP2023-12-31
303,696 GBP2022-12-31
19,608 GBP2022-01-01
Equity
643,209 GBP2023-12-31
345,548 GBP2022-12-31
49,988 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
330,053 GBP2023-01-01 ~ 2023-12-31
284,088 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
330,053 GBP2023-01-01 ~ 2023-12-31
284,088 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
330,053 GBP2023-01-01 ~ 2023-12-31
284,088 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
304,763 GBP2023-01-01 ~ 2023-12-31
295,560 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-7,102 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-7,102 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-7,102 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
-7,102 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
02023-01-01 ~ 2023-12-31
Computers
02023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Development expenditure
108,572 GBP2023-12-31
71,594 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
63,187 GBP2023-12-31
51,141 GBP2022-12-31
Intangible Assets
Development expenditure
45,385 GBP2023-12-31
20,453 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
284 GBP2023-12-31
284 GBP2022-12-31
Computers
36,932 GBP2023-12-31
33,937 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
37,216 GBP2023-12-31
34,221 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
284 GBP2022-12-31
Computers
25,573 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
25,857 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
6,854 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
6,854 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
284 GBP2023-12-31
Computers
32,427 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
32,711 GBP2023-12-31
Property, Plant & Equipment
Computers
4,505 GBP2023-12-31
8,364 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
21 GBP2023-12-31
10,180 GBP2022-12-31
Other Debtors
Current
314,356 GBP2023-12-31
301,744 GBP2022-12-31
Prepayments/Accrued Income
Current
820,452 GBP2023-12-31
851,857 GBP2022-12-31
Debtors
Current
1,134,829 GBP2023-12-31
1,175,633 GBP2022-12-31
Cash and Cash Equivalents
1,753,627 GBP2023-12-31
1,365,268 GBP2022-12-31
Bank Borrowings
Current
131,609 GBP2023-12-31
124,828 GBP2022-12-31
Trade Creditors/Trade Payables
Current
41,133 GBP2023-12-31
98,138 GBP2022-12-31
Amounts owed to group undertakings
Current
129,553 GBP2023-12-31
34,752 GBP2022-12-31
Corporation Tax Payable
Current
97,047 GBP2023-12-31
5,850 GBP2022-12-31
Taxation/Social Security Payable
Current
17,082 GBP2023-12-31
12,526 GBP2022-12-31
Other Creditors
Current
16,356 GBP2023-12-31
22,147 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
1,703,552 GBP2023-12-31
1,655,438 GBP2022-12-31
Creditors
Current
2,149,770 GBP2023-12-31
1,953,679 GBP2022-12-31
Bank Borrowings
Non-current
83,333 GBP2023-12-31
215,422 GBP2022-12-31
Other Remaining Borrowings
Non-current
50,000 GBP2023-12-31
50,000 GBP2022-12-31
Creditors
Non-current
133,333 GBP2023-12-31
265,422 GBP2022-12-31
Bank Borrowings
Current, Amounts falling due within one year
131,609 GBP2023-12-31
124,828 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
131,609 GBP2023-12-31
124,828 GBP2022-12-31
Bank Borrowings
Non-current, Between one and two years
41,667 GBP2023-12-31
132,089 GBP2022-12-31
Non-current, Between two and five year
41,666 GBP2023-12-31
83,333 GBP2022-12-31
Total Borrowings
264,942 GBP2023-12-31
390,250 GBP2022-12-31
Net Deferred Tax Liability/Asset
-12,034 GBP2023-12-31
-5,069 GBP2022-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-12,034 GBP2023-12-31
-5,069 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
28,500 shares2023-12-31
28,500 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,500 shares2023-12-31
1,500 shares2022-12-31
Par Value of Share
Class 2 ordinary share
1.002023-01-01 ~ 2023-12-31
  • RICKSHAW TRAVEL LIMITED
    Info
    Registered number 06355212
    2nd Floor, Nucleus House, 2 Lower Mortlake Road, Richmond TW9 2JA
    Private Limited Company incorporated on 2007-08-29 (17 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-05
    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.