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
    Rezai-kalantary, Dominic Alexander
    Director born in January 1997
    Individual (10 offsprings)
    Officer
    2023-08-30 ~ now
    OF - Director → CIF 0
  • 2
    Nathanail, Peter Joseph
    Director born in March 1997
    Individual (9 offsprings)
    Officer
    2023-08-30 ~ now
    OF - Director → CIF 0
  • 3
    VECTARE LIMITED - 2024-08-28
    29, Arboretum Street, Nottingham, England
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    2,503,951 GBP2024-03-31
    Person with significant control
    2023-08-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 9
  • 1
    Bowden, Helen Mary
    Director born in March 1960
    Individual (4 offsprings)
    Officer
    2016-12-05 ~ 2023-08-30
    OF - Director → CIF 0
    Mrs Helen Mary Bowden
    Born in March 1960
    Individual (4 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
    Hayward, Keith
    Director born in May 1958
    Individual
    Officer
    2009-06-29 ~ 2010-10-13
    OF - Director → CIF 0
  • 3
    Peddle, Julian Henry
    Director born in November 1954
    Individual (20 offsprings)
    Officer
    2008-03-29 ~ 2010-10-13
    OF - Director → CIF 0
  • 4
    Mr Mark John Bowden
    Born in May 1965
    Individual (13 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
  • 5
    Harvey, Peter
    Director born in August 1953
    Individual (5 offsprings)
    Officer
    2009-06-29 ~ 2010-10-13
    OF - Director → CIF 0
  • 6
    Holmes, Christopher
    Individual
    Officer
    2008-03-29 ~ 2009-02-06
    OF - Secretary → CIF 0
  • 7
    Bowden-scott, Matthew Ian
    Engineering Manager born in December 1989
    Individual (7 offsprings)
    Officer
    2010-10-13 ~ 2023-08-30
    OF - Director → CIF 0
    Bowden-scott, Matthew
    Individual (7 offsprings)
    Officer
    2010-10-13 ~ 2023-08-30
    OF - Secretary → CIF 0
    Mr Matthew Ian Bowden-scott
    Born in December 1989
    Individual (7 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
  • 8
    Brown, Christopher Frank
    Individual (12 offsprings)
    Officer
    2009-02-06 ~ 2010-10-13
    OF - Secretary → CIF 0
  • 9
    Baker, Megan Nancy
    Transport Manager born in August 1985
    Individual
    Officer
    2010-10-13 ~ 2021-11-01
    OF - Director → CIF 0
parent relation
Company in focus

GALLEON TRAVEL 2009 LTD

Previous name
BUS BUSINESS INTELLIGENCE LIMITED - 2009-06-26
Standard Industrial Classification
49390 - Other Passenger Land Transport
Brief company account
Par Value of Share
Class 1 ordinary share
12023-05-01 ~ 2024-03-31
Intangible Assets
67,875 GBP2024-03-31
72,000 GBP2023-04-30
Property, Plant & Equipment
1,509,565 GBP2024-03-31
2,276,793 GBP2023-04-30
Fixed Assets
1,577,440 GBP2024-03-31
2,348,793 GBP2023-04-30
Total Inventories
24,958 GBP2023-04-30
Debtors
2,016,240 GBP2024-03-31
830,090 GBP2023-04-30
Cash at bank and in hand
140,343 GBP2024-03-31
436,488 GBP2023-04-30
Current Assets
2,156,583 GBP2024-03-31
1,291,536 GBP2023-04-30
Creditors
Current
1,057,031 GBP2024-03-31
1,183,527 GBP2023-04-30
Net Current Assets/Liabilities
1,099,552 GBP2024-03-31
108,009 GBP2023-04-30
Total Assets Less Current Liabilities
2,676,992 GBP2024-03-31
2,456,802 GBP2023-04-30
Creditors
Non-current
-811,337 GBP2024-03-31
-1,141,146 GBP2023-04-30
Net Assets/Liabilities
1,488,264 GBP2024-03-31
925,531 GBP2023-04-30
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-04-30
Retained earnings (accumulated losses)
1,488,164 GBP2024-03-31
925,431 GBP2023-04-30
Equity
1,488,264 GBP2024-03-31
925,531 GBP2023-04-30
Average Number of Employees
632023-05-01 ~ 2024-03-31
482022-05-01 ~ 2023-04-30
Intangible Assets - Gross Cost
Net goodwill
90,000 GBP2023-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
22,125 GBP2024-03-31
18,000 GBP2023-04-30
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
4,125 GBP2023-05-01 ~ 2024-03-31
Intangible Assets
Net goodwill
67,875 GBP2024-03-31
72,000 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
194,752 GBP2024-03-31
203,830 GBP2023-04-30
Motor vehicles
2,186,906 GBP2024-03-31
3,292,062 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
2,381,658 GBP2024-03-31
3,495,892 GBP2023-04-30
Property, Plant & Equipment - Disposals
Plant and equipment
-9,754 GBP2023-05-01 ~ 2024-03-31
Motor vehicles
-1,195,888 GBP2023-05-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-1,205,642 GBP2023-05-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
148,453 GBP2024-03-31
127,367 GBP2023-04-30
Motor vehicles
723,640 GBP2024-03-31
1,091,732 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
872,093 GBP2024-03-31
1,219,099 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
28,036 GBP2023-05-01 ~ 2024-03-31
Motor vehicles
274,505 GBP2023-05-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
302,541 GBP2023-05-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-6,950 GBP2023-05-01 ~ 2024-03-31
Motor vehicles
-642,597 GBP2023-05-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-649,547 GBP2023-05-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
46,299 GBP2024-03-31
76,463 GBP2023-04-30
Motor vehicles
1,463,266 GBP2024-03-31
2,200,330 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Under hire purchased contracts or finance leases
259,419 GBP2023-05-01 ~ 2024-03-31
Property, Plant & Equipment
Motor vehicles, Under hire purchased contracts or finance leases
1,414,973 GBP2024-03-31
2,073,121 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
881,206 GBP2024-03-31
376,931 GBP2023-04-30
Amounts Owed by Group Undertakings
Current
931,168 GBP2024-03-31
Other Debtors
Current
87,051 GBP2024-03-31
316,591 GBP2023-04-30
Prepayments
Current
116,815 GBP2024-03-31
136,568 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
2,016,240 GBP2024-03-31
830,090 GBP2023-04-30
Finance Lease Liabilities - Total Present Value
Current
326,140 GBP2024-03-31
462,233 GBP2023-04-30
Trade Creditors/Trade Payables
Current
518,565 GBP2024-03-31
387,964 GBP2023-04-30
Other Taxation & Social Security Payable
Current
70,142 GBP2024-03-31
120,807 GBP2023-04-30
Other Creditors
Current
32,555 GBP2024-03-31
57,663 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
109,629 GBP2024-03-31
154,860 GBP2023-04-30
Finance Lease Liabilities - Total Present Value
Non-current
811,337 GBP2024-03-31
1,141,146 GBP2023-04-30
Between one and five year, hire purchase agreements
811,337 GBP2024-03-31
1,141,146 GBP2023-04-30
hire purchase agreements
1,137,477 GBP2024-03-31
1,603,379 GBP2023-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
232,000 GBP2024-03-31
Between one and five year
796,500 GBP2024-03-31
All periods
1,028,500 GBP2024-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
377,391 GBP2024-03-31
390,125 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31
  • GALLEON TRAVEL 2009 LTD
    Info
    BUS BUSINESS INTELLIGENCE LIMITED - 2009-06-26
    Registered number 06548719
    29 Arboretum Street, Nottingham NG1 4JA
    Private Limited Company incorporated on 2008-03-29 (17 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-29
    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.