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
    Bonham-carter, Jenifer
    Director born in May 1949
    Individual (2 offsprings)
    Officer
    2022-10-10 ~ now
    OF - Director → CIF 0
  • 2
    Bonham-carter, Maurice
    Director born in September 1947
    Individual (2 offsprings)
    Officer
    2022-10-10 ~ now
    OF - Director → CIF 0
  • 3
    Cleary, Paul Joseph
    Director born in June 1968
    Individual (3 offsprings)
    Officer
    2019-11-14 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Mr Paul Joseph Cleary
    Born in June 1968
    Individual (3 offsprings)
    Person with significant control
    2019-11-14 ~ 2024-01-01
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    20, Collyer Quay, Singapore, Singapore
    Corporate
    Person with significant control
    2022-10-10 ~ 2024-01-01
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
parent relation
Company in focus

WINTERFOLD LUXURY TRAVEL LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30
Fixed Assets - Investments
1,955,602 GBP2023-09-30
1,955,602 GBP2022-09-30
Fixed Assets
1,955,602 GBP2023-09-30
1,955,602 GBP2022-09-30
Debtors
Current
45,888 GBP2023-09-30
59,213 GBP2022-09-30
Cash at bank and in hand
40,178 GBP2023-09-30
46,652 GBP2022-09-30
Current Assets
86,066 GBP2023-09-30
105,865 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-717,594 GBP2023-09-30
-619,923 GBP2022-09-30
Net Current Assets/Liabilities
-631,528 GBP2023-09-30
-514,058 GBP2022-09-30
Total Assets Less Current Liabilities
1,324,074 GBP2023-09-30
1,441,544 GBP2022-09-30
Creditors
Non-current, Amounts falling due after one year
-375,000 GBP2023-09-30
-690,000 GBP2022-09-30
Net Assets/Liabilities
949,074 GBP2023-09-30
751,544 GBP2022-09-30
Equity
Called up share capital
455,602 GBP2023-09-30
200,000 GBP2022-09-30
200,000 GBP2021-10-01
Retained earnings (accumulated losses)
493,472 GBP2023-09-30
551,544 GBP2022-09-30
549,413 GBP2021-10-01
Profit/Loss
-58,072 GBP2022-10-01 ~ 2023-09-30
2,131 GBP2021-10-01 ~ 2022-09-30
Equity
949,074 GBP2023-09-30
751,544 GBP2022-09-30
749,413 GBP2021-10-01
Profit/Loss
Retained earnings (accumulated losses)
-58,072 GBP2022-10-01 ~ 2023-09-30
2,131 GBP2021-10-01 ~ 2022-09-30
Issue of Equity Instruments
Called up share capital
255,602 GBP2022-10-01 ~ 2023-09-30
Issue of Equity Instruments
255,602 GBP2022-10-01 ~ 2023-09-30
Trade Debtors/Trade Receivables
Current
45,888 GBP2023-09-30
45,888 GBP2022-09-30
Debtors - Deferred Tax Asset
Current
13,325 GBP2022-09-30
Cash and Cash Equivalents
40,178 GBP2023-09-30
46,652 GBP2022-09-30
Bank Borrowings
Current
100,000 GBP2023-09-30
124,000 GBP2022-09-30
Other Remaining Borrowings
Current
255,602 GBP2022-09-30
Amounts owed to group undertakings
Current
500,872 GBP2023-09-30
235,758 GBP2022-09-30
Other Creditors
Current
116,722 GBP2023-09-30
4,563 GBP2022-09-30
Creditors
Current
717,594 GBP2023-09-30
619,923 GBP2022-09-30
Bank Borrowings
Non-current
225,000 GBP2023-09-30
415,000 GBP2022-09-30
Other Creditors
Non-current
150,000 GBP2023-09-30
275,000 GBP2022-09-30
Creditors
Non-current
375,000 GBP2023-09-30
690,000 GBP2022-09-30
Bank Borrowings
Current, Amounts falling due within one year
100,000 GBP2023-09-30
124,000 GBP2022-09-30
Non-current, Between one and two years
100,000 GBP2023-09-30
124,000 GBP2022-09-30
Non-current, Between two and five year
125,000 GBP2023-09-30
291,000 GBP2022-09-30
Total Borrowings
325,000 GBP2023-09-30
794,602 GBP2022-09-30
Net Deferred Tax Liability/Asset
13,325 GBP2022-09-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-13,325 GBP2022-10-01 ~ 2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
455,602 shares2023-09-30
200,000 shares2022-09-30
Par Value of Share
Class 1 ordinary share
1.002022-10-01 ~ 2023-09-30
Related profiles found in government register
  • WINTERFOLD LUXURY TRAVEL LIMITED
    Info
    Registered number 12315560
    126-128 New Kings Road, London SW6 4LZ
    Private Limited Company incorporated on 2019-11-14 (5 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-04
    CIF 0
  • WINTERFOLD LUXURY TRAVEL
    S
    Registered number 12315560
    126-128 New Kings Road, New Kings Road, London, England, SW6 4LZ
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MILEATERS LIMITED - 1979-12-31
    126-128 New Kings Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,193,536 GBP2023-09-30
    Person with significant control
    2019-12-23 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.