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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 8
  • 1
    Birnie, Rona
    Research Director born in June 1975
    Individual (1 offspring)
    Officer
    2001-04-05 ~ 2005-06-02
    OF - Director → CIF 0
  • 2
    Birnie, Gordon William Valentine
    Head Guide born in October 1943
    Individual (1 offspring)
    Officer
    2000-09-14 ~ 2018-09-07
    OF - Director → CIF 0
  • 3
    Easto, Paul
    Born in July 1973
    Individual (5 offsprings)
    Officer
    2000-09-14 ~ now
    OF - Director → CIF 0
    Mr Paul Easto
    Born in July 1973
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-09-07
    PE - Has significant influence or control → CIF 0
  • 4
    Birnie, Neil Robert
    Director born in October 1973
    Individual (18 offsprings)
    Officer
    2000-09-14 ~ 2018-09-07
    OF - Director → CIF 0
    Birnie, Neil Robert
    Solicitor
    Individual (18 offsprings)
    Officer
    2000-09-14 ~ 2012-12-01
    OF - Secretary → CIF 0
    Mr Neil Robert Birnie
    Born in October 1973
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-09-07
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Mcilrath, Ian David Caldwell
    Born in April 1968
    Individual (19 offsprings)
    Officer
    2019-08-22 ~ now
    OF - Director → CIF 0
  • 6
    Pedder-davies, Andrew Giles
    Born in May 1968
    Individual (9 offsprings)
    Officer
    2009-10-28 ~ 2018-09-07
    OF - Director → CIF 0
  • 7
    Christie, Steven Burns
    Born in March 1976
    Individual (4 offsprings)
    Officer
    2005-06-02 ~ now
    OF - Director → CIF 0
  • 8
    ACTIVE TRAVEL GROUP BIDCO LIMITED
    - now 10522779 10522918
    HAMSARD 3434 LIMITED - 2018-07-20
    Nucleus House 2nd Floor, Lower Mortlake Road, Richmond, England
    Active Corporate (9 parents, 3 offsprings)
    Person with significant control
    2018-09-07 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

WILDERNESS GROUP LTD

Period: 2022-10-05 ~ now
Company number: SC211011 SC736312... (more)
Registered names
WILDERNESS GROUP LTD - now SC736312... (more)
Standard Industrial Classification
79120 - Tour Operator Activities
Brief company account
Average Number of Employees
642024-05-01 ~ 2025-04-30
582023-05-01 ~ 2024-04-30
Turnover/Revenue
11,852,613 GBP2024-05-01 ~ 2025-04-30
9,859,257 GBP2023-05-01 ~ 2024-04-30
Cost of Sales
-7,402,629 GBP2024-05-01 ~ 2025-04-30
-6,295,656 GBP2023-05-01 ~ 2024-04-30
Gross Profit/Loss
4,449,984 GBP2024-05-01 ~ 2025-04-30
3,563,601 GBP2023-05-01 ~ 2024-04-30
Administrative Expenses
-3,396,912 GBP2024-05-01 ~ 2025-04-30
-2,912,572 GBP2023-05-01 ~ 2024-04-30
Operating Profit/Loss
1,103,852 GBP2024-05-01 ~ 2025-04-30
679,781 GBP2023-05-01 ~ 2024-04-30
Other Interest Receivable/Similar Income (Finance Income)
51,445 GBP2024-05-01 ~ 2025-04-30
31,306 GBP2023-05-01 ~ 2024-04-30
Profit/Loss on Ordinary Activities Before Tax
1,113,592 GBP2024-05-01 ~ 2025-04-30
708,409 GBP2023-05-01 ~ 2024-04-30
Profit/Loss
694,073 GBP2024-05-01 ~ 2025-04-30
584,921 GBP2023-05-01 ~ 2024-04-30
Comprehensive Income/Expense
694,073 GBP2024-05-01 ~ 2025-04-30
584,921 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
1,759,315 GBP2025-04-30
1,774,809 GBP2024-04-30
Fixed Assets - Investments
73 GBP2025-04-30
73 GBP2024-04-30
Fixed Assets
1,759,388 GBP2025-04-30
1,774,882 GBP2024-04-30
Debtors
Non-current
1,519,090 GBP2025-04-30
1,488,386 GBP2024-04-30
Current
4,621,810 GBP2025-04-30
2,458,873 GBP2024-04-30
Cash at bank and in hand
3,571,776 GBP2025-04-30
3,612,892 GBP2024-04-30
Current Assets
9,712,676 GBP2025-04-30
7,560,151 GBP2024-04-30
Creditors
Current, Amounts falling due within one year
-6,744,493 GBP2025-04-30
-5,385,555 GBP2024-04-30
Net Current Assets/Liabilities
2,968,183 GBP2025-04-30
2,174,596 GBP2024-04-30
Total Assets Less Current Liabilities
4,727,571 GBP2025-04-30
3,949,478 GBP2024-04-30
Net Assets/Liabilities
3,607,451 GBP2025-04-30
2,913,378 GBP2024-04-30
Equity
Called up share capital
26,950 GBP2025-04-30
26,950 GBP2024-04-30
26,950 GBP2023-05-01
Share premium
134,588 GBP2025-04-30
134,588 GBP2024-04-30
134,588 GBP2023-05-01
Retained earnings (accumulated losses)
3,445,913 GBP2025-04-30
2,751,840 GBP2024-04-30
2,166,919 GBP2023-05-01
Equity
3,607,451 GBP2025-04-30
2,913,378 GBP2024-04-30
2,328,457 GBP2023-05-01
Profit/Loss
Retained earnings (accumulated losses)
694,073 GBP2024-05-01 ~ 2025-04-30
584,921 GBP2023-05-01 ~ 2024-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
694,073 GBP2024-05-01 ~ 2025-04-30
584,921 GBP2023-05-01 ~ 2024-04-30
Audit Fees/Expenses
11,500 GBP2024-05-01 ~ 2025-04-30
10,000 GBP2023-05-01 ~ 2024-04-30
Wages/Salaries
1,924,877 GBP2024-05-01 ~ 2025-04-30
1,553,325 GBP2023-05-01 ~ 2024-04-30
Social Security Costs
184,306 GBP2024-05-01 ~ 2025-04-30
146,463 GBP2023-05-01 ~ 2024-04-30
Staff Costs/Employee Benefits Expense
2,181,247 GBP2024-05-01 ~ 2025-04-30
1,748,072 GBP2023-05-01 ~ 2024-04-30
Director Remuneration
95,000 GBP2024-05-01 ~ 2025-04-30
85,000 GBP2023-05-01 ~ 2024-04-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
138,346 GBP2024-05-01 ~ 2025-04-30
123,488 GBP2023-05-01 ~ 2024-04-30
Tax Expense/Credit at Applicable Tax Rate
278,398 GBP2024-05-01 ~ 2025-04-30
177,102 GBP2023-05-01 ~ 2024-04-30
Intangible Assets - Gross Cost
Development expenditure
115,631 GBP2025-04-30
115,631 GBP2024-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
115,631 GBP2025-04-30
115,631 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
Buildings
760,000 GBP2025-04-30
760,000 GBP2024-04-30
Plant and equipment
467,245 GBP2025-04-30
460,901 GBP2024-04-30
Motor vehicles
971,494 GBP2025-04-30
852,803 GBP2024-04-30
Furniture and fittings
104,703 GBP2025-04-30
104,276 GBP2024-04-30
Office equipment
152,813 GBP2025-04-30
146,113 GBP2024-04-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-54,895 GBP2024-05-01 ~ 2025-04-30
Motor vehicles
-82,740 GBP2024-05-01 ~ 2025-04-30
Furniture and fittings
-2,052 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
188,434 GBP2024-04-30
Motor vehicles
219,387 GBP2024-04-30
Furniture and fittings
42,811 GBP2024-04-30
Office equipment
96,752 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
70,173 GBP2024-05-01 ~ 2025-04-30
Furniture and fittings, Owned/Freehold
13,924 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-32,740 GBP2024-05-01 ~ 2025-04-30
Motor vehicles
-59,165 GBP2024-05-01 ~ 2025-04-30
Furniture and fittings
-1,419 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
225,867 GBP2025-04-30
Motor vehicles
296,411 GBP2025-04-30
Furniture and fittings
55,316 GBP2025-04-30
Office equipment
111,518 GBP2025-04-30
Property, Plant & Equipment
Buildings
752,172 GBP2025-04-30
758,100 GBP2024-04-30
Plant and equipment
241,378 GBP2025-04-30
272,467 GBP2024-04-30
Motor vehicles
675,083 GBP2025-04-30
633,416 GBP2024-04-30
Furniture and fittings
49,387 GBP2025-04-30
61,465 GBP2024-04-30
Office equipment
41,295 GBP2025-04-30
49,361 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
2,456,255 GBP2025-04-30
2,324,093 GBP2024-04-30
Property, Plant & Equipment - Other Disposals
-147,204 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
549,284 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
246,154 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-98,498 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
696,940 GBP2025-04-30
Property, Plant & Equipment
Land and buildings
752,172 GBP2025-04-30
758,100 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
11,727 GBP2025-04-30
10,469 GBP2024-04-30
Amounts Owed by Group Undertakings
Current
3,440,608 GBP2025-04-30
1,517,012 GBP2024-04-30
Other Debtors
Current
154,995 GBP2025-04-30
227,669 GBP2024-04-30
Called-up share capital (not paid)
Current
545 GBP2025-04-30
545 GBP2024-04-30
Prepayments/Accrued Income
Current
1,013,935 GBP2025-04-30
703,178 GBP2024-04-30
Cash and Cash Equivalents
3,571,776 GBP2025-04-30
3,612,892 GBP2024-04-30
Trade Creditors/Trade Payables
Current
164,047 GBP2025-04-30
130,001 GBP2024-04-30
Taxation/Social Security Payable
Current
50,797 GBP2025-04-30
38,094 GBP2024-04-30
Finance Lease Liabilities - Total Present Value
Current
153,685 GBP2025-04-30
96,968 GBP2024-04-30
Other Creditors
Current
38,141 GBP2025-04-30
31,829 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
6,337,823 GBP2025-04-30
5,088,663 GBP2024-04-30
Creditors
Current
6,744,493 GBP2025-04-30
5,385,555 GBP2024-04-30
Finance Lease Liabilities - Total Present Value
Non-current
396,402 GBP2025-04-30
422,782 GBP2024-04-30
Creditors
Non-current
868,334 GBP2025-04-30
922,660 GBP2024-04-30
Minimum gross finance lease payments owing
550,087 GBP2025-04-30
519,750 GBP2024-04-30
Net Deferred Tax Liability/Asset
-251,786 GBP2025-04-30
-113,440 GBP2024-04-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-138,346 GBP2024-05-01 ~ 2025-04-30
Deferred Tax Liabilities
Accelerated tax depreciation
-251,786 GBP2025-04-30
-174,652 GBP2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
26,400 shares2025-04-30
26,400 shares2024-04-30
Par Value of Share
Class 1 ordinary share
1.002024-05-01 ~ 2025-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
8,100 GBP2025-04-30
19,008 GBP2024-04-30
Between one and five year
6,336 GBP2024-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
8,100 GBP2025-04-30
25,344 GBP2024-04-30
Related profiles found in government register
  • WILDERNESS GROUP LTD
    Info
    WILDERNESS SCOTLAND LIMITED - 2022-10-05
    Registered number SC211011
    Wilderness Scotland, Dalfaber Drive, Aviemore, Highland PH22 1ST
    PRIVATE LIMITED COMPANY incorporated on 2000-09-14 (25 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-09
    CIF 0
  • WILDERNESS GROUP LTD
    S
    Registered number Sc211011
    2nd Floor, Nucleus House, White Hart Associates, Lower Mortlake Road, Richmond, Surry, United Kingdom, TW9 2JA
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • WILDERNESS GROUP LTD
    S
    Registered number Sc211011
    Wilderness Scotland, Dalfaber Drive, Aviemore, Highland, United Kingdom, PH22 1ST
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • WILDERNESS GROUP LTD
    S
    Registered number Sc211011
    Wilderness Scotland, Dalfaber Drive, Aviemore, Scotland, PH22 1ST
    Private Limited Company in Registrar Of Companies For Scotland, Scotland
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    MV LUXURY TRAVEL LIMITED
    SC649214
    Wilderness Scotland, Dalfaber Drive, Aviemore, Highland, Scotland
    Active Corporate (5 parents)
    Person with significant control
    2025-07-25 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    WILDERNESS SCOTLAND LTD
    - now SC736312 SC211011
    WILDERNESS GROUP LIMITED
    - 2022-10-05 SC736312 13361966... (more)
    Wilderness Scotland, Dalfaber Drive, Aviemore, Highland, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2022-06-22 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    WILDERNESS TRAVEL LTD
    - now 13361966
    WILDERNESS GROUP LIMITED
    - 2022-06-22 13361966 SC211011... (more)
    WILDERNESS GROUP SERVICES LIMITED
    - 2021-05-14 13361966 SC211011... (more)
    2nd Floor, Nucleus House White Hart Associates, Lower Mortlake Road, Richmond, Surry, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2021-04-27 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 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.