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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 12
  • 1
    Bowden-scott, Matthew Ian
    Engineering Manager born in December 1989
    Individual (9 offsprings)
    Officer
    2010-10-13 ~ 2023-08-30
    OF - Director → CIF 0
    Bowden-scott, Matthew
    Individual (9 offsprings)
    Officer
    2010-10-13 ~ 2023-08-30
    OF - Secretary → CIF 0
    Mr Matthew Ian Bowden-scott
    Born in December 1989
    Individual (9 offsprings)
    Person with significant control
    2016-04-07 ~ 2023-08-30
    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
    Bowden, Helen Mary
    Director born in March 1960
    Individual (6 offsprings)
    Officer
    2016-12-05 ~ 2023-08-30
    OF - Director → CIF 0
    Mrs Helen Mary Bowden
    Born in March 1960
    Individual (6 offsprings)
    Person with significant control
    2016-04-07 ~ 2023-08-30
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Mr Mark John Bowden
    Born in May 1965
    Individual (16 offsprings)
    Person with significant control
    2016-04-07 ~ 2023-08-30
    PE - Right to appoint or remove directors → CIF 0
    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
    Nathanail, Peter Joseph
    Born in March 1997
    Individual (10 offsprings)
    Officer
    2023-08-30 ~ now
    OF - Director → CIF 0
  • 5
    Brown, Christopher Frank
    Individual (21 offsprings)
    Officer
    2009-02-06 ~ 2010-10-13
    OF - Secretary → CIF 0
  • 6
    Harvey, Peter
    Director born in August 1953
    Individual (43 offsprings)
    Officer
    2009-06-29 ~ 2010-10-13
    OF - Director → CIF 0
  • 7
    Hayward, Keith
    Director born in May 1958
    Individual (6 offsprings)
    Officer
    2009-06-29 ~ 2010-10-13
    OF - Director → CIF 0
  • 8
    Baker, Megan Nancy
    Transport Manager born in August 1985
    Individual (1 offspring)
    Officer
    2010-10-13 ~ 2021-11-01
    OF - Director → CIF 0
  • 9
    Peddle, Julian Henry
    Director born in November 1954
    Individual (56 offsprings)
    Officer
    2008-03-29 ~ 2010-10-13
    OF - Director → CIF 0
  • 10
    Holmes, Christopher
    Individual (9 offsprings)
    Officer
    2008-03-29 ~ 2009-02-06
    OF - Secretary → CIF 0
  • 11
    Rezai-kalantary, Dominic Alexander
    Born in January 1997
    Individual (11 offsprings)
    Officer
    2023-08-30 ~ now
    OF - Director → CIF 0
  • 12
    CENTRAL CONNECT TRANSPORT LIMITED
    - now 09964786
    VECTARE LIMITED - 2024-08-28 09964786 12464327
    29, Arboretum Street, Nottingham, England
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    2023-08-30 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

GALLEON TRAVEL 2009 LTD

Period: 2009-06-26 ~ now
Company number: 06548719
Registered names
GALLEON TRAVEL 2009 LTD - now
Standard Industrial Classification
49390 - Other Passenger Land Transport
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Intangible Assets
63,375 GBP2025-03-31
67,875 GBP2024-03-31
Property, Plant & Equipment
1,187,401 GBP2025-03-31
1,509,565 GBP2024-03-31
Fixed Assets
1,250,776 GBP2025-03-31
1,577,440 GBP2024-03-31
Debtors
2,487,895 GBP2025-03-31
2,016,240 GBP2024-03-31
Cash at bank and in hand
19,368 GBP2025-03-31
140,343 GBP2024-03-31
Current Assets
2,507,263 GBP2025-03-31
2,156,583 GBP2024-03-31
Creditors
Current
563,267 GBP2025-03-31
1,057,031 GBP2024-03-31
Net Current Assets/Liabilities
1,943,996 GBP2025-03-31
1,099,552 GBP2024-03-31
Total Assets Less Current Liabilities
3,194,772 GBP2025-03-31
2,676,992 GBP2024-03-31
Creditors
Non-current
-554,956 GBP2025-03-31
-811,337 GBP2024-03-31
Net Assets/Liabilities
2,363,989 GBP2025-03-31
1,488,264 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
2,363,889 GBP2025-03-31
1,488,164 GBP2024-03-31
Equity
2,363,989 GBP2025-03-31
1,488,264 GBP2024-03-31
Average Number of Employees
682024-04-01 ~ 2025-03-31
632023-05-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Net goodwill
90,000 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
26,625 GBP2025-03-31
22,125 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
4,500 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
Net goodwill
63,375 GBP2025-03-31
67,875 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
208,502 GBP2025-03-31
194,752 GBP2024-03-31
Motor vehicles
2,028,922 GBP2025-03-31
2,186,906 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
2,237,424 GBP2025-03-31
2,381,658 GBP2024-03-31
Property, Plant & Equipment - Disposals
Motor vehicles
-157,984 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-157,984 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
177,888 GBP2025-03-31
148,453 GBP2024-03-31
Motor vehicles
872,135 GBP2025-03-31
723,640 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,050,023 GBP2025-03-31
872,093 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
29,435 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
210,063 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
239,498 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-61,568 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-61,568 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
30,614 GBP2025-03-31
46,299 GBP2024-03-31
Motor vehicles
1,156,787 GBP2025-03-31
1,463,266 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Under hire purchased contracts or finance leases
204,034 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Motor vehicles, Under hire purchased contracts or finance leases
1,125,377 GBP2025-03-31
Under hire purchased contracts or finance leases, Motor vehicles
1,414,973 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
111,541 GBP2025-03-31
881,206 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
2,222,657 GBP2025-03-31
931,168 GBP2024-03-31
Other Debtors
Current
35,933 GBP2025-03-31
87,051 GBP2024-03-31
Prepayments
Current
117,764 GBP2025-03-31
116,815 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
2,487,895 GBP2025-03-31
2,016,240 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
242,336 GBP2025-03-31
326,140 GBP2024-03-31
Trade Creditors/Trade Payables
Current
49,102 GBP2025-03-31
518,565 GBP2024-03-31
Amounts owed to group undertakings
Current
2,493 GBP2025-03-31
Other Taxation & Social Security Payable
Current
92,765 GBP2025-03-31
70,142 GBP2024-03-31
Other Creditors
Current
43,393 GBP2025-03-31
32,555 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
133,178 GBP2025-03-31
109,629 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
554,956 GBP2025-03-31
811,337 GBP2024-03-31
Current, hire purchase agreements, Amounts falling due within one year
326,140 GBP2024-03-31
Between one and five year, hire purchase agreements
554,956 GBP2025-03-31
811,337 GBP2024-03-31
hire purchase agreements
797,292 GBP2025-03-31
1,137,477 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
232,000 GBP2025-03-31
232,000 GBP2024-03-31
Between one and five year
564,500 GBP2025-03-31
796,500 GBP2024-03-31
All periods
796,500 GBP2025-03-31
1,028,500 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
  • GALLEON TRAVEL 2009 LTD
    Info
    BUS BUSINESS INTELLIGENCE LIMITED - 2009-06-26
    Registered number 06548719
    Roswald House, Oak Drive, Diss IP22 4GX
    PRIVATE LIMITED COMPANY incorporated on 2008-03-29 (18 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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