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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.

Parent entities and officers
Active 2
  • 1
    Fletcher, Michael James
    Born in November 1974
    Individual (99 offsprings)
    Officer
    icon of calendar 2013-03-28 ~ now
    OF - Director → CIF 0
  • 2
    Tannahill, William Boyd
    Born in April 1979
    Individual (13 offsprings)
    Officer
    icon of calendar 2015-07-31 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Cullen, Paula
    Director born in December 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2013-04-08 ~ 2014-06-04
    OF - Director → CIF 0
  • 2
    Ward, Michael James
    Born in January 1959
    Individual (151 offsprings)
    Officer
    icon of calendar 2013-03-20 ~ 2013-03-28
    OF - Director → CIF 0
  • 3
    O'reilly, Peadar James
    Banker born in November 1976
    Individual (75 offsprings)
    Officer
    icon of calendar 2013-03-28 ~ 2016-04-01
    OF - Director → CIF 0
  • 4
    Crotty, Michael Patrick
    Director born in August 1977
    Individual
    Officer
    icon of calendar 2013-04-08 ~ 2016-11-23
    OF - Director → CIF 0
  • 5
    GW INCORPORATIONS LIMITED - 2006-03-10
    HBJGW INCORPORATIONS LIMITED - 2011-05-11
    icon of addressOne Eleven, Edmund Street, Birmingham, West Midlands, United Kingdom
    Active Corporate (7 parents, 144 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2013-03-20 ~ 2013-03-28
    PE - Director → CIF 0
  • 6
    GW SECRETARIES LIMITED - 2006-03-10
    HBJGW SECRETARIAL SUPPORT LIMITED - 2011-05-11
    icon of addressOne Eleven, Edmund Street, Birmingham, West Midlands, United Kingdom
    Active Corporate (30 parents, 479 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2013-03-20 ~ 2013-03-28
    PE - Secretary → CIF 0
parent relation
Company in focus

FAIRWAY TRAVEL MANAGEMENT LIMITED

Previous name
INCORPORATE TRAVEL MANAGEMENT LIMITED - 2019-05-24
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
3,901 GBP2017-09-30
Fixed Assets - Investments
7,030,378 GBP2018-09-30
7,030,378 GBP2017-09-30
Debtors
500,250 GBP2018-09-30
514,576 GBP2017-09-30
Cash at bank and in hand
1,351 GBP2018-09-30
230 GBP2017-09-30
Current Assets
501,601 GBP2018-09-30
514,806 GBP2017-09-30
Net Current Assets/Liabilities
-4,536,476 GBP2018-09-30
-4,386,048 GBP2017-09-30
Equity
Called up share capital
1,589 GBP2018-09-30
1,589 GBP2017-09-30
Share premium
2,972,837 GBP2018-09-30
2,972,837 GBP2017-09-30
2,522,919 GBP2016-09-30
Profit/Loss
220,682 GBP2017-10-01 ~ 2018-09-30
-672,081 GBP2016-10-01 ~ 2017-09-30
Issue of Equity Instruments
Called up share capital
113 GBP2016-10-01 ~ 2017-09-30
Issue of Equity Instruments
450,031 GBP2016-10-01 ~ 2017-09-30
Equity
1,591,338 GBP2018-09-30
Wages/Salaries
47,711 GBP2016-10-01 ~ 2017-09-30
Staff Costs/Employee Benefits Expense
47,711 GBP2016-10-01 ~ 2017-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
30,000 GBP2017-09-30
Computers
16,050 GBP2017-09-30
Property, Plant & Equipment - Gross Cost
58,250 GBP2017-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
30,000 GBP2018-09-30
30,000 GBP2017-09-30
Computers
16,050 GBP2018-09-30
14,373 GBP2017-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
58,250 GBP2018-09-30
54,349 GBP2017-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
1,677 GBP2017-10-01 ~ 2018-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,901 GBP2017-10-01 ~ 2018-09-30
Property, Plant & Equipment
Computers
1,677 GBP2017-09-30
Investments in Subsidiaries
7,030,378 GBP2018-09-30
7,030,378 GBP2017-09-30
Other Debtors
Current
500,250 GBP2018-09-30
514,576 GBP2017-09-30
Trade Creditors/Trade Payables
Current
36,216 GBP2017-09-30
Amounts owed to group undertakings
Current
4,479,734 GBP2018-09-30
4,151,404 GBP2017-09-30
Other Creditors
Current
558,343 GBP2018-09-30
696,358 GBP2017-09-30
Accrued Liabilities/Deferred Income
Current
16,876 GBP2017-09-30
Creditors
Current
5,038,077 GBP2018-09-30
4,900,854 GBP2017-09-30
Related profiles found in government register
  • FAIRWAY TRAVEL MANAGEMENT LIMITED
    Info
    INCORPORATE TRAVEL MANAGEMENT LIMITED - 2019-05-24
    Registered number 08453372
    icon of addressThe Salt Warehouse, Sowerby Bridge, West Yorkshire HX6 2AG
    PRIVATE LIMITED COMPANY incorporated on 2013-03-20 (12 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-20
    CIF 0
  • FAIRWAY TRAVEL MANAGEMENT LIMITED
    S
    Registered number 08453372
    icon of addressThe Salt Warehouse, Sowerby Bridge, West Yorkshire, England, HX6 2AG
    Private Limited Company in Registrar Of Companies England And Wales, England
    CIF 1
  • FAIRWAY TRAVEL MANAGEMENT LIMITED
    S
    Registered number 08453372
    icon of addressThe Salt Warehouse, Sowerby Bridge, West Yorkshire, United Kingdom, HX6 2AG
    Limited Company in United Kingdom
    CIF 2
  • FAIRWAY TRAVEL MANAGEMENT LIMITED
    S
    Registered number 08453372
    icon of addressThe Salt Warehouse, The Salt Warehouse, Sowerby Bridge, United Kingdom, HX6 2AG
    Private Limited Company in Companies House Of England And Wales, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of addressThe Salt Warehouse, Sowerby Bridge, West Yorkshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,979,950 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-12-21 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    icon of address14 Castle Street Arete Offices, 1st Floor, Liverpool, Merseyside, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    12,168 GBP2024-06-30
    Person with significant control
    icon of calendar 2025-07-28 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of addressThe Salt Warehouse, Sowerby Bridge, West Yorkshire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -30,000 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressThe Salt Warehouse, Sowerby Bridge, West Yorkshire, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -2,028,215 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
Ceased 1
  • icon of addressThe Salt Warehouse, Sowerby Bridge, West Yorkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,261,544 GBP2023-09-30
    Person with significant control
    icon of calendar 2016-12-21 ~ 2016-12-21
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.