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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 17
  • 1
    Bevan, John Constantine
    Born in December 1965
    Individual (31 offsprings)
    Officer
    2023-09-27 ~ now
    OF - Director → CIF 0
  • 2
    Pollard, Ailsa Elizabeth
    Director born in May 1973
    Individual (20 offsprings)
    Officer
    2015-05-21 ~ 2016-03-11
    OF - Director → CIF 0
    2020-06-22 ~ 2024-03-05
    OF - Director → CIF 0
  • 3
    Walker, Richard Thornborough
    Company Director born in July 1959
    Individual (10 offsprings)
    Officer
    2009-01-27 ~ 2014-03-14
    OF - Director → CIF 0
  • 4
    Parkar, Asif Hamza
    Director born in August 1974
    Individual (13 offsprings)
    Officer
    2016-03-11 ~ 2021-11-01
    OF - Director → CIF 0
  • 5
    Morrish, Stephen John
    Born in December 1973
    Individual (3 offsprings)
    Officer
    2025-05-08 ~ now
    OF - Director → CIF 0
  • 6
    Wood, Geoffrey Peter
    Director born in June 1957
    Individual (22 offsprings)
    Officer
    2015-05-21 ~ 2019-05-13
    OF - Director → CIF 0
  • 7
    Seddon, Sarah Elizabeth
    Born in December 1979
    Individual (3 offsprings)
    Officer
    2012-10-29 ~ now
    OF - Director → CIF 0
  • 8
    Maye, Natalie Ann
    Born in January 1981
    Individual (7 offsprings)
    Officer
    2010-11-01 ~ now
    OF - Director → CIF 0
  • 9
    Delaney, Iain James
    Director born in June 1975
    Individual (18 offsprings)
    Officer
    2019-05-13 ~ 2020-05-29
    OF - Director → CIF 0
  • 10
    Medd, Stephen Andrew
    Director born in June 1967
    Individual (6 offsprings)
    Officer
    2010-11-01 ~ 2012-06-15
    OF - Director → CIF 0
  • 11
    Allen, Stephen John
    Company Director born in August 1970
    Individual (12 offsprings)
    Officer
    2020-04-16 ~ 2023-09-27
    OF - Director → CIF 0
  • 12
    Rollo, Lesley Anne
    Born in August 1973
    Individual (6 offsprings)
    Officer
    2024-03-05 ~ now
    OF - Director → CIF 0
  • 13
    Andrew, Iain Charles Richard
    Director born in July 1965
    Individual (20 offsprings)
    Officer
    2015-05-21 ~ 2020-03-30
    OF - Director → CIF 0
  • 14
    Russell, Justin Lee
    Director born in June 1973
    Individual (26 offsprings)
    Officer
    2021-11-01 ~ 2023-09-27
    OF - Director → CIF 0
  • 15
    Bromley, Meeta Chhaganlal
    Born in May 1967
    Individual (6 offsprings)
    Officer
    2023-09-27 ~ now
    OF - Director → CIF 0
  • 16
    Deller, Robin John
    Born in October 1967
    Individual (14 offsprings)
    Officer
    2010-11-01 ~ now
    OF - Director → CIF 0
  • 17
    IMAGINE ENTERPRISES LIMITED
    06802961
    2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

IMAGINE CRUISING LIMITED

Period: 2009-01-27 ~ now
Company number: 06803008
Registered name
IMAGINE CRUISING LIMITED - now
Standard Industrial Classification
79110 - Travel Agency Activities
Brief company account
Average Number of Employees
2222024-04-01 ~ 2025-03-31
2182023-04-01 ~ 2024-03-31
Turnover/Revenue
134,245,888 GBP2024-04-01 ~ 2025-03-31
132,681,522 GBP2023-04-01 ~ 2024-03-31
Cost of Sales
-101,802,537 GBP2024-04-01 ~ 2025-03-31
-102,236,295 GBP2023-04-01 ~ 2024-03-31
Gross Profit/Loss
32,443,351 GBP2024-04-01 ~ 2025-03-31
30,445,227 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
-25,909,285 GBP2024-04-01 ~ 2025-03-31
-24,583,514 GBP2023-04-01 ~ 2024-03-31
Operating Profit/Loss
9,860,179 GBP2024-04-01 ~ 2025-03-31
9,667,266 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
836,672 GBP2024-04-01 ~ 2025-03-31
736,591 GBP2023-04-01 ~ 2024-03-31
Interest Payable/Similar Charges (Finance Costs)
-71,500 GBP2024-04-01 ~ 2025-03-31
-75,000 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
10,625,351 GBP2024-04-01 ~ 2025-03-31
10,328,857 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
9,501,320 GBP2024-04-01 ~ 2025-03-31
7,329,819 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
9,501,320 GBP2024-04-01 ~ 2025-03-31
7,345,652 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
729,171 GBP2025-03-31
271,128 GBP2024-03-31
Property, Plant & Equipment
1,510,582 GBP2025-03-31
1,741,150 GBP2024-03-31
Fixed Assets - Investments
2,001 GBP2025-03-31
2,001 GBP2024-03-31
Fixed Assets
2,241,754 GBP2025-03-31
2,014,279 GBP2024-03-31
Debtors
Current
72,599,727 GBP2025-03-31
90,411,008 GBP2024-03-31
Cash at bank and in hand
12,355,568 GBP2025-03-31
16,215,002 GBP2024-03-31
Current Assets
84,955,295 GBP2025-03-31
106,626,010 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-86,300,703 GBP2025-03-31
Net Current Assets/Liabilities
-1,345,408 GBP2025-03-31
-10,659,144 GBP2024-03-31
Total Assets Less Current Liabilities
896,346 GBP2025-03-31
-8,644,865 GBP2024-03-31
Net Assets/Liabilities
759,055 GBP2025-03-31
-8,742,265 GBP2024-03-31
Equity
Called up share capital
1,000 GBP2025-03-31
1,000 GBP2024-03-31
1,000 GBP2023-04-01
Retained earnings (accumulated losses)
758,055 GBP2025-03-31
-8,743,265 GBP2024-03-31
-16,088,917 GBP2023-04-01
Equity
759,055 GBP2025-03-31
-8,742,265 GBP2024-03-31
-16,087,917 GBP2023-04-01
Profit/Loss
Retained earnings (accumulated losses)
9,501,320 GBP2024-04-01 ~ 2025-03-31
7,329,819 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
9,501,320 GBP2024-04-01 ~ 2025-03-31
7,345,652 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Depreciation Expense
860,745 GBP2024-04-01 ~ 2025-03-31
585,414 GBP2023-04-01 ~ 2024-03-31
Cash and Cash Equivalents
12,355,568 GBP2025-03-31
16,215,002 GBP2024-03-31
11,092,439 GBP2023-04-01
Audit Fees/Expenses
93,195 GBP2024-04-01 ~ 2025-03-31
64,350 GBP2023-04-01 ~ 2024-03-31
Wages/Salaries
10,352,757 GBP2024-04-01 ~ 2025-03-31
10,086,230 GBP2023-04-01 ~ 2024-03-31
Social Security Costs
1,162,942 GBP2024-04-01 ~ 2025-03-31
1,102,925 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
11,706,078 GBP2024-04-01 ~ 2025-03-31
11,374,537 GBP2023-04-01 ~ 2024-03-31
Director Remuneration
403,782 GBP2024-04-01 ~ 2025-03-31
422,543 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-1,091,970 GBP2024-04-01 ~ 2025-03-31
303,010 GBP2023-04-01 ~ 2024-03-31
Tax Expense/Credit at Applicable Tax Rate
2,656,338 GBP2024-04-01 ~ 2025-03-31
2,582,214 GBP2023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Development expenditure
936,810 GBP2025-03-31
365,709 GBP2024-03-31
Intangible Assets - Gross Cost
1,017,455 GBP2025-03-31
446,354 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
236,537 GBP2025-03-31
131,543 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
288,284 GBP2025-03-31
175,226 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
171,655 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
Development expenditure
700,273 GBP2025-03-31
234,166 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,821,788 GBP2025-03-31
2,199,217 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
3,491,576 GBP2025-03-31
2,861,399 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,615,359 GBP2025-03-31
820,896 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,980,994 GBP2025-03-31
1,120,249 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
860,745 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
1,206,429 GBP2025-03-31
1,378,321 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
47,882,737 GBP2025-03-31
57,373,548 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
13,403,541 GBP2025-03-31
6,607,103 GBP2024-03-31
Other Debtors
Current
1,269,800 GBP2025-03-31
1,935,291 GBP2024-03-31
Prepayments/Accrued Income
Current
7,375,168 GBP2025-03-31
22,918,555 GBP2024-03-31
Debtors - Deferred Tax Asset
Current
2,668,481 GBP2025-03-31
1,576,511 GBP2024-03-31
Trade Creditors/Trade Payables
Current
54,074,089 GBP2025-03-31
84,305,829 GBP2024-03-31
Amounts owed to group undertakings
Current
4,743,732 GBP2025-03-31
2,865,944 GBP2024-03-31
Taxation/Social Security Payable
Current
2,785,581 GBP2025-03-31
1,296,315 GBP2024-03-31
Other Creditors
Current
60,327 GBP2025-03-31
169,554 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
24,134,009 GBP2025-03-31
28,143,725 GBP2024-03-31
Creditors
Current
86,300,703 GBP2025-03-31
117,285,154 GBP2024-03-31
Net Deferred Tax Liability/Asset
2,668,481 GBP2025-03-31
1,576,511 GBP2024-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
1,091,970 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2025-03-31
1,000 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1.002024-04-01 ~ 2025-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
109,299 GBP2025-03-31
306,041 GBP2024-03-31
Between one and five year
2,732 GBP2025-03-31
112,031 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
112,031 GBP2025-03-31
418,072 GBP2024-03-31
Related profiles found in government register
  • IMAGINE CRUISING LIMITED
    Info
    Registered number 06803008
    2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond TW9 2JA
    PRIVATE LIMITED COMPANY incorporated on 2009-01-27 (17 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-06
    CIF 0
  • IMAGINE CRUISING LIMITED
    S
    Registered number 06803008
    2nd Floor, Nucleus House, 2 Lower Mortlake Road, Richmond, United Kingdom, TW9 2JA
    Limited Company in United Kingdom, England
    CIF 1
    Private Limited Company in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    IMAGINE HOLIDAYS LIMITED
    13639960
    2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2021-09-23 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    IMAGINE TRANSPORT LIMITED
    09613466
    2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.