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 5
  • 1
    Garmoyle, Hugh Sebatian Federick, Viscount
    Company Director born in March 1965
    Individual (1 offspring)
    Officer
    2011-06-10 ~ now
    OF - Director → CIF 0
  • 2
    Westwood, Nicholas James
    Tour Operator born in March 1976
    Individual (1 offspring)
    Officer
    2023-04-03 ~ now
    OF - Director → CIF 0
  • 3
    Mackinnon, Ian James
    Tour Operator born in February 1983
    Individual (1 offspring)
    Officer
    2023-08-15 ~ now
    OF - Director → CIF 0
  • 4
    Morgan-grenville, George
    Director born in June 1964
    Individual (2 offsprings)
    Officer
    2011-02-16 ~ now
    OF - Director → CIF 0
    Mr George Morgan-grenville
    Born in June 1964
    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
  • 5
    Russell, William Anthony Bowater, Sir
    Financial Consultant born in April 1965
    Individual (16 offsprings)
    Officer
    2011-06-10 ~ now
    OF - Director → CIF 0
Ceased 3
parent relation
Company in focus

RED SAVANNAH LTD

Standard Industrial Classification
79110 - Travel Agency Activities
Brief company account
Average Number of Employees
322023-01-01 ~ 2023-12-31
232022-01-01 ~ 2022-12-31
Turnover/Revenue
16,261,766 GBP2023-01-01 ~ 2023-12-31
15,111,095 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-12,229,787 GBP2023-01-01 ~ 2023-12-31
-11,304,463 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
4,031,979 GBP2023-01-01 ~ 2023-12-31
3,806,632 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-2,989,007 GBP2023-01-01 ~ 2023-12-31
-2,494,322 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
1,042,972 GBP2023-01-01 ~ 2023-12-31
1,312,310 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
177,513 GBP2023-01-01 ~ 2023-12-31
38,362 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
1,220,485 GBP2023-01-01 ~ 2023-12-31
1,350,672 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
930,144 GBP2023-01-01 ~ 2023-12-31
1,350,672 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
137,893 GBP2023-12-31
156,345 GBP2022-12-31
Fixed Assets
137,893 GBP2023-12-31
156,345 GBP2022-12-31
Total Inventories
18,646 GBP2023-12-31
10,271 GBP2022-12-31
Debtors
Current
1,959,042 GBP2023-12-31
2,311,376 GBP2022-12-31
Cash at bank and in hand
5,145,285 GBP2023-12-31
4,639,808 GBP2022-12-31
Current Assets
7,122,973 GBP2023-12-31
6,961,455 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-4,261,129 GBP2023-12-31
-4,329,898 GBP2022-12-31
Net Current Assets/Liabilities
2,861,844 GBP2023-12-31
2,631,557 GBP2022-12-31
Total Assets Less Current Liabilities
2,999,737 GBP2023-12-31
2,787,902 GBP2022-12-31
Net Assets/Liabilities
2,978,584 GBP2023-12-31
2,787,902 GBP2022-12-31
Equity
Called up share capital
1,582 GBP2023-12-31
1,539 GBP2022-12-31
1,539 GBP2022-01-01
Share premium
514,055 GBP2023-12-31
494,240 GBP2022-12-31
494,240 GBP2022-01-01
Retained earnings (accumulated losses)
2,462,947 GBP2023-12-31
2,292,123 GBP2022-12-31
941,451 GBP2022-01-01
Equity
2,978,584 GBP2023-12-31
2,787,902 GBP2022-12-31
1,437,230 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
930,144 GBP2023-01-01 ~ 2023-12-31
1,350,672 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
930,144 GBP2023-01-01 ~ 2023-12-31
1,350,672 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
930,144 GBP2023-01-01 ~ 2023-12-31
1,350,672 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-759,320 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-759,320 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
43 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
19,858 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
Called up share capital
43 GBP2023-01-01 ~ 2023-12-31
Retained earnings (accumulated losses)
-759,320 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
-739,462 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
9,530 GBP2023-01-01 ~ 2023-12-31
8,400 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
1,688,958 GBP2023-01-01 ~ 2023-12-31
1,351,107 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
196,148 GBP2023-01-01 ~ 2023-12-31
160,219 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
2,032,280 GBP2023-01-01 ~ 2023-12-31
1,623,281 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
516,163 GBP2023-01-01 ~ 2023-12-31
368,048 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
21,153 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
287,065 GBP2023-01-01 ~ 2023-12-31
256,628 GBP2022-01-01 ~ 2022-12-31
Dividends Paid on Shares
759,320 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
17,628 GBP2023-12-31
14,588 GBP2022-12-31
Office equipment
20,216 GBP2023-12-31
16,048 GBP2022-12-31
Computers
225,124 GBP2023-12-31
197,665 GBP2022-12-31
Other
259,872 GBP2023-12-31
258,569 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
539,816 GBP2023-12-31
503,846 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-376 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-376 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
7,898 GBP2022-12-31
Office equipment
15,141 GBP2022-12-31
Computers
117,633 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
347,501 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
1,461 GBP2023-01-01 ~ 2023-12-31
Office equipment, Owned/Freehold
1,007 GBP2023-01-01 ~ 2023-12-31
Computers, Owned/Freehold
24,010 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
54,623 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-201 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-201 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
9,158 GBP2023-12-31
Office equipment
16,148 GBP2023-12-31
Computers
141,643 GBP2023-12-31
Other
217,998 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
401,923 GBP2023-12-31
Property, Plant & Equipment
Furniture and fittings
8,470 GBP2023-12-31
6,690 GBP2022-12-31
Office equipment
4,068 GBP2023-12-31
907 GBP2022-12-31
Computers
83,481 GBP2023-12-31
80,032 GBP2022-12-31
Other
41,874 GBP2023-12-31
68,716 GBP2022-12-31
Finished Goods/Goods for Resale
18,646 GBP2023-12-31
10,271 GBP2022-12-31
Other Debtors
Current
48,878 GBP2023-12-31
48,372 GBP2022-12-31
Prepayments/Accrued Income
Current
1,910,164 GBP2023-12-31
2,263,004 GBP2022-12-31
Bank Overdrafts
-12,348 GBP2023-12-31
-8,504 GBP2022-12-31
Cash and Cash Equivalents
5,132,937 GBP2023-12-31
4,631,304 GBP2022-12-31
Bank Overdrafts
Current
12,348 GBP2023-12-31
8,504 GBP2022-12-31
Trade Creditors/Trade Payables
Current
269,472 GBP2023-12-31
270,602 GBP2022-12-31
Corporation Tax Payable
Current
269,188 GBP2023-12-31
Taxation/Social Security Payable
Current
254,707 GBP2023-12-31
235,736 GBP2022-12-31
Other Creditors
Current
13,819 GBP2023-12-31
11,766 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
3,441,595 GBP2023-12-31
3,803,290 GBP2022-12-31
Creditors
Current
4,261,129 GBP2023-12-31
4,329,898 GBP2022-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-21,153 GBP2023-01-01 ~ 2023-12-31
Net Deferred Tax Liability/Asset
-21,153 GBP2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-23,746 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,581,917 shares2023-12-31
1,538,748 shares2022-12-31
Par Value of Share
Class 1 ordinary share
0.0012023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
6,425 GBP2023-12-31
56,738 GBP2022-12-31
Between one and five year
1,908 GBP2023-12-31
18,523 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
8,333 GBP2023-12-31
75,261 GBP2022-12-31
  • RED SAVANNAH LTD
    Info
    Registered number 07430273
    James Cowper Kreston 8th Floor South, Reading Bridge House, George Street, Reading RG1 8LS
    Private Limited Company incorporated on 2010-11-04 (14 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-02-16
    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.