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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 7
  • 1
    Cassidy, Brian
    Born in November 1968
    Individual (19 offsprings)
    Officer
    icon of calendar 2019-05-02 ~ now
    OF - Director → CIF 0
  • 2
    Haller, Frederic Zachary
    Born in May 1946
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-08-15 ~ now
    OF - Director → CIF 0
  • 3
    Haller, Robin Zachary
    Born in April 1979
    Individual (11 offsprings)
    Officer
    icon of calendar 2018-09-06 ~ now
    OF - Director → CIF 0
  • 4
    Green, Rick
    Born in March 1962
    Individual (11 offsprings)
    Officer
    icon of calendar 2019-05-02 ~ now
    OF - Director → CIF 0
  • 5
    Pattenden, Clifford Michael
    Born in November 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-09-06 ~ now
    OF - Director → CIF 0
  • 6
    Wilson, Duncan Campbell
    Born in September 1958
    Individual (26 offsprings)
    Officer
    icon of calendar 2019-05-02 ~ now
    OF - Director → CIF 0
  • 7
    icon of addressCanterbury Travel (london) Ltd, 42 High Street, Northwood, Middlesex, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Profit/Loss (Company account)
    -1,046,133 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2018-09-29 ~ 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 2
  • 1
    Patterden, Clifford
    Director born in November 1962
    Individual
    Officer
    icon of calendar 2018-11-02 ~ 2018-11-02
    OF - Director → CIF 0
  • 2
    icon of address3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 2649 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    2018-10-17 ~ 2019-08-28
    PE - Secretary → CIF 0
parent relation
Company in focus

BROOKLYN TRAVEL LIMITED

Standard Industrial Classification
79110 - Travel Agency Activities
Brief company account
Average Number of Employees
62024-01-01 ~ 2024-12-31
62023-01-01 ~ 2023-12-31
Turnover/Revenue
180,000 GBP2024-01-01 ~ 2024-12-31
180,000 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
180,000 GBP2024-01-01 ~ 2024-12-31
180,000 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-1,331,452 GBP2024-01-01 ~ 2024-12-31
-1,323,844 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-1,151,452 GBP2024-01-01 ~ 2024-12-31
-1,143,844 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
8,066,105 GBP2024-01-01 ~ 2024-12-31
-1,978,945 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
8,066,105 GBP2024-01-01 ~ 2024-12-31
-1,978,945 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
38,592,825 GBP2024-12-31
33,224,040 GBP2023-12-31
Fixed Assets
38,592,825 GBP2024-12-31
33,224,040 GBP2023-12-31
Debtors
Current
425,706 GBP2024-12-31
50,481 GBP2023-12-31
Cash at bank and in hand
112,181 GBP2024-12-31
76,716 GBP2023-12-31
Current Assets
537,887 GBP2024-12-31
127,197 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-33,063,859 GBP2023-12-31
Net Current Assets/Liabilities
-37,739,342 GBP2024-12-31
-32,936,662 GBP2023-12-31
Total Assets Less Current Liabilities
853,483 GBP2024-12-31
287,378 GBP2023-12-31
Net Assets/Liabilities
853,483 GBP2024-12-31
-7,212,622 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
1 GBP2023-01-01
Retained earnings (accumulated losses)
853,482 GBP2024-12-31
-7,212,623 GBP2023-12-31
-5,233,678 GBP2023-01-01
Equity
853,483 GBP2024-12-31
-7,212,622 GBP2023-12-31
-5,233,677 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
8,066,105 GBP2024-01-01 ~ 2024-12-31
-1,978,945 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
8,066,105 GBP2024-01-01 ~ 2024-12-31
-1,978,945 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
8,066,105 GBP2024-01-01 ~ 2024-12-31
-1,978,945 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
1,161,618 GBP2024-01-01 ~ 2024-12-31
1,159,576 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
156,188 GBP2024-01-01 ~ 2024-12-31
157,414 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
1,317,806 GBP2024-01-01 ~ 2024-12-31
1,316,990 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
1,161,618 GBP2024-01-01 ~ 2024-12-31
1,159,576 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
2,016,526 GBP2024-01-01 ~ 2024-12-31
-494,736 GBP2023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
Current
378,000 GBP2024-12-31
Prepayments/Accrued Income
Current
28,296 GBP2024-12-31
7,963 GBP2023-12-31
Cash and Cash Equivalents
112,181 GBP2024-12-31
76,716 GBP2023-12-31
Bank Borrowings
Current
7,500,000 GBP2024-12-31
2,362,500 GBP2023-12-31
Amounts owed to group undertakings
Current
29,029,000 GBP2024-12-31
30,000,000 GBP2023-12-31
Taxation/Social Security Payable
Current
96,192 GBP2024-12-31
34,235 GBP2023-12-31
Other Creditors
Current
1,200,000 GBP2024-12-31
Accrued Liabilities/Deferred Income
Current
96,595 GBP2024-12-31
603,304 GBP2023-12-31
Creditors
Current
38,277,229 GBP2024-12-31
33,063,859 GBP2023-12-31
Bank Borrowings
Non-current
7,500,000 GBP2023-12-31
Creditors
Non-current
7,500,000 GBP2023-12-31
Bank Borrowings
Current, Amounts falling due within one year
2,362,500 GBP2023-12-31
Non-current, Between one and two years
7,500,000 GBP2023-12-31
Total Borrowings
7,500,000 GBP2024-12-31
9,862,500 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Related profiles found in government register
  • BROOKLYN TRAVEL LIMITED
    Info
    Registered number 11519712
    icon of addressCanterbury Travel (london) Ltd, 42 High Street, Northwood, Middlesex HA6 1BL
    PRIVATE LIMITED COMPANY incorporated on 2018-08-15 (7 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-22
    CIF 0
  • BROOKLYN TRAVEL LIMITED
    S
    Registered number 11519712
    icon of address1, Ashley Road, 3rd Floor, Altrincham, England, WA14 2DT
    Limited Company in Uk Companies House, England
    CIF 1
  • BROOKLYN TRAVEL LIMITED
    S
    Registered number 11519712
    icon of address2/1 Sterling House, 20 Renfield Street, Glasgow, Scotland, G2 5AP
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • BROOKLYN TRAVEL LIMITED
    S
    Registered number 11519712
    icon of address42, High Street, Northwood, England, HA6 1BL
    Limited Company in United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    icon of address42-44 High Street, Northwood, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    71,212 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-07-16 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressCanterbury Travel (london) Ltd, 42, High Street, Northwood, Middlesex, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    20,747 GBP2024-03-31
    Person with significant control
    icon of calendar 2025-04-04 ~ now
    CIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    CANTERBURY TRAVEL (LONDON) LIMITED - 1996-03-26
    CANTERBURY GROUP MANAGEMENTS LIMITED - 1997-06-23
    icon of addressCanterbury Travel (london) Ltd, 42 High Street, Northwood, Middlesex, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    22,834,018 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-11-02 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 4
    TRAVEL COUNSELLORS HOLIDAYS LIMITED - 2006-03-29
    icon of address42 High Street, Northwood, Middlesex, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,189,845 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-10-20 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 5
    GALAXY TRAVEL LIMITED - 1981-12-31
    icon of address42-44 High Street, Northwood, England
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    1,182,922 GBP2023-07-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2023-12-18 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 6
    NATS BT LIMITED - 2024-12-10
    icon of address2/1 Sterling House 20 Renfield Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-11-05 ~ 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
  • 7
    MINOAN LEISURE LIMITED - 2012-02-22
    icon of address3rd Floor, Sterling House 20 Renfield Street, Glasgow
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    14,330,850 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-10-10 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
Ceased 1
  • icon of address42-44 High Street, Northwood, England
    Active Corporate (5 parents)
    Equity (Company account)
    687,405 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-07-01 ~ 2024-07-01
    CIF 7 - Ownership of shares – 75% or more → OE

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