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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 3
  • 1
    Icke, Jonathan William
    Born in July 1987
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-06-28 ~ now
    OF - Director → CIF 0
  • 2
    Parry, Robin William
    Born in July 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-12-05 ~ now
    OF - Director → CIF 0
  • 3
    icon of address35, Churchill Park, Colwick Business Estate, Nottingham, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    2,194,805 GBP2024-07-31
    Person with significant control
    icon of calendar 2023-12-05 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 6
  • 1
    Halpin-rose, Carolyn
    Director born in July 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-12-05 ~ 2024-06-28
    OF - Director → CIF 0
  • 2
    Black, Iain
    Tour Operator born in February 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-03-20 ~ 2023-12-05
    OF - Director → CIF 0
    Black, Iain
    Tour Operator
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-03-20 ~ 2023-12-05
    OF - Secretary → CIF 0
    Mr Iain Black
    Born in February 1961
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-12-05
    PE - Has significant influence or control → CIF 0
  • 3
    Trayner, Brian Maxwell
    Tour Operator born in March 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-03-20 ~ 2018-05-16
    OF - Director → CIF 0
    Mr Brian Maxwell Trayner
    Born in March 1957
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-05-16
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    CAIRN HOLDINGS (SCOTLAND) LTD - now
    icon of addressCairn House, 15 Skye Road, Shawfarm Industrial Estate, Prestwick, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    5,336,004 GBP2024-12-31
    Person with significant control
    2023-11-02 ~ 2023-12-05
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 5
    icon of address5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh
    Dissolved Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    2006-03-20 ~ 2006-03-20
    PE - Nominee Secretary → CIF 0
  • 6
    icon of address14 Mitchell Lane, Glasgow
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    2006-03-20 ~ 2006-03-20
    PE - Nominee Director → CIF 0
parent relation
Company in focus

IBT TRAVEL LIMITED

Standard Industrial Classification
79120 - Tour Operator Activities
Brief company account
Average Number of Employees
192023-08-01 ~ 2024-07-31
192023-01-01 ~ 2023-07-31
Turnover/Revenue
11,813,042 GBP2023-08-01 ~ 2024-07-31
8,490,017 GBP2023-01-01 ~ 2023-07-31
Cost of Sales
-8,966,512 GBP2023-08-01 ~ 2024-07-31
-7,070,819 GBP2023-01-01 ~ 2023-07-31
Gross Profit/Loss
2,846,530 GBP2023-08-01 ~ 2024-07-31
1,419,198 GBP2023-01-01 ~ 2023-07-31
Administrative Expenses
-1,771,579 GBP2023-08-01 ~ 2024-07-31
-723,728 GBP2023-01-01 ~ 2023-07-31
Operating Profit/Loss
-1,151,525 GBP2023-08-01 ~ 2024-07-31
959,812 GBP2023-01-01 ~ 2023-07-31
Other Interest Receivable/Similar Income (Finance Income)
41,066 GBP2023-08-01 ~ 2024-07-31
13,653 GBP2023-01-01 ~ 2023-07-31
Profit/Loss on Ordinary Activities Before Tax
-1,148,947 GBP2023-08-01 ~ 2024-07-31
958,487 GBP2023-01-01 ~ 2023-07-31
Profit/Loss
-1,184,323 GBP2023-08-01 ~ 2024-07-31
757,890 GBP2023-01-01 ~ 2023-07-31
Comprehensive Income/Expense
-1,184,323 GBP2023-08-01 ~ 2024-07-31
757,890 GBP2023-01-01 ~ 2023-07-31
Intangible Assets
87,500 GBP2024-07-31
137,500 GBP2023-07-31
Property, Plant & Equipment
56,809 GBP2024-07-31
189,214 GBP2023-07-31
Fixed Assets
144,309 GBP2024-07-31
326,714 GBP2023-07-31
Debtors
Non-current
2,258,010 GBP2024-07-31
Current
1,038,112 GBP2024-07-31
4,890,498 GBP2023-07-31
Current assets - Investments
2,558,549 GBP2023-07-31
Cash at bank and in hand
1,973,081 GBP2024-07-31
2,464,013 GBP2023-07-31
Current Assets
5,269,203 GBP2024-07-31
9,913,060 GBP2023-07-31
Creditors
Current, Amounts falling due within one year
-4,244,036 GBP2024-07-31
Net Current Assets/Liabilities
1,025,167 GBP2024-07-31
6,199,127 GBP2023-07-31
Total Assets Less Current Liabilities
1,169,476 GBP2024-07-31
6,525,841 GBP2023-07-31
Net Assets/Liabilities
1,162,572 GBP2024-07-31
6,361,895 GBP2023-07-31
Equity
Called up share capital
240,000 GBP2024-07-31
240,000 GBP2023-07-31
240,000 GBP2023-01-01
Capital redemption reserve
613,492 GBP2024-07-31
613,492 GBP2023-07-31
613,492 GBP2023-01-01
Retained earnings (accumulated losses)
309,080 GBP2024-07-31
5,508,403 GBP2023-07-31
4,750,513 GBP2023-01-01
Equity
1,162,572 GBP2024-07-31
6,361,895 GBP2023-07-31
5,604,005 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
-1,184,323 GBP2023-08-01 ~ 2024-07-31
757,890 GBP2023-01-01 ~ 2023-07-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-1,184,323 GBP2023-08-01 ~ 2024-07-31
757,890 GBP2023-01-01 ~ 2023-07-31
Dividends Paid
Retained earnings (accumulated losses)
-4,015,000 GBP2023-08-01 ~ 2024-07-31
Dividends Paid
-4,015,000 GBP2023-08-01 ~ 2024-07-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-4,015,000 GBP2023-08-01 ~ 2024-07-31
Equity - Income/Expense Recognised Directly
-4,015,000 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
252023-08-01 ~ 2024-07-31
Furniture and fittings
102023-08-01 ~ 2024-07-31
Office equipment
102023-08-01 ~ 2024-07-31
Audit Fees/Expenses
8,400 GBP2023-08-01 ~ 2024-07-31
Wages/Salaries
860,092 GBP2023-08-01 ~ 2024-07-31
436,982 GBP2023-01-01 ~ 2023-07-31
Social Security Costs
62,422 GBP2023-08-01 ~ 2024-07-31
Staff Costs/Employee Benefits Expense
936,371 GBP2023-08-01 ~ 2024-07-31
444,811 GBP2023-01-01 ~ 2023-07-31
Director Remuneration
12,000 GBP2023-08-01 ~ 2024-07-31
21,000 GBP2023-01-01 ~ 2023-07-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-149,743 GBP2023-08-01 ~ 2024-07-31
2,490 GBP2023-01-01 ~ 2023-07-31
Tax Expense/Credit at Applicable Tax Rate
-287,237 GBP2023-08-01 ~ 2024-07-31
239,622 GBP2023-01-01 ~ 2023-07-31
Dividends Paid on Shares
4,015,000 GBP2023-08-01 ~ 2024-07-31
Intangible Assets - Gross Cost
Goodwill
1,007,500 GBP2024-07-31
1,007,500 GBP2023-07-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
920,000 GBP2024-07-31
870,000 GBP2023-07-31
Intangible Assets
Goodwill
87,500 GBP2024-07-31
137,500 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
112,736 GBP2023-07-31
Furniture and fittings
18,205 GBP2024-07-31
18,205 GBP2023-07-31
Office equipment
239,346 GBP2024-07-31
235,986 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
257,551 GBP2024-07-31
366,927 GBP2023-07-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-112,736 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Other Disposals
-112,736 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
7,805 GBP2023-07-31
Office equipment
169,908 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
177,713 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
9,394 GBP2023-08-01 ~ 2024-07-31
Furniture and fittings, Owned/Freehold
1,582 GBP2023-08-01 ~ 2024-07-31
Owned/Freehold
32,423 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-9,394 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-9,394 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
9,387 GBP2024-07-31
Office equipment
191,355 GBP2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
200,742 GBP2024-07-31
Property, Plant & Equipment
Furniture and fittings
8,818 GBP2024-07-31
10,400 GBP2023-07-31
Office equipment
47,991 GBP2024-07-31
66,078 GBP2023-07-31
Motor vehicles
112,736 GBP2023-07-31
Trade Debtors/Trade Receivables
Current
1,958 GBP2024-07-31
Other Debtors
Current
4,861,687 GBP2023-07-31
Prepayments/Accrued Income
Current
1,036,154 GBP2024-07-31
28,811 GBP2023-07-31
Cash and Cash Equivalents
1,973,081 GBP2024-07-31
2,464,013 GBP2023-07-31
Bank Borrowings
Current
410,000 GBP2023-07-31
Corporation Tax Payable
Current
115,789 GBP2024-07-31
Taxation/Social Security Payable
Current
31,647 GBP2024-07-31
413,925 GBP2023-07-31
Finance Lease Liabilities - Total Present Value
Current
84,015 GBP2023-07-31
Other Creditors
Current
89,086 GBP2024-07-31
1,714 GBP2023-07-31
Accrued Liabilities/Deferred Income
Current
4,007,514 GBP2024-07-31
2,804,279 GBP2023-07-31
Creditors
Current
4,244,036 GBP2024-07-31
3,713,933 GBP2023-07-31
Total Borrowings
410,000 GBP2023-07-31
Net Deferred Tax Liability/Asset
-6,904 GBP2024-07-31
-163,946 GBP2023-07-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
157,042 GBP2023-08-01 ~ 2024-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
240,000 shares2024-07-31
240,000 shares2023-07-31
Par Value of Share
Class 1 ordinary share
1.002023-08-01 ~ 2024-07-31
  • IBT TRAVEL LIMITED
    Info
    Registered number SC299214
    icon of addressCairn House, 15 Skye Road, Prestwick, Ayrshire KA9 2TA
    PRIVATE LIMITED COMPANY incorporated on 2006-03-20 (19 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-20
    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 12 November 2025 and licensed under the Open Government Licence v3.0.