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 5
  • 1
    O'hara, John Douglas
    Director born in April 1975
    Individual (15 offsprings)
    Officer
    2018-12-19 ~ now
    OF - director → CIF 0
  • 2
    Rizzi, Gabriel Thomas
    President born in January 1965
    Individual (8 offsprings)
    Officer
    2021-04-30 ~ now
    OF - director → CIF 0
  • 3
    Daras, Helena
    Attorney born in July 1979
    Individual (15 offsprings)
    Officer
    2021-04-30 ~ now
    OF - director → CIF 0
  • 4
    Dobson, Jacqueline
    Director born in July 1974
    Individual (13 offsprings)
    Officer
    2018-12-19 ~ now
    OF - director → CIF 0
  • 5
    Taylor, Stuart Munro Gibson
    Director born in December 1970
    Individual (14 offsprings)
    Officer
    2018-12-19 ~ now
    OF - director → CIF 0
    Taylor, Stuart Munro Gibson
    Individual (14 offsprings)
    Officer
    2015-06-30 ~ now
    OF - secretary → CIF 0
Ceased 11
  • 1
    Winterton, Andrew James
    Chief Commercial Officer born in November 1964
    Individual (2 offsprings)
    Officer
    2018-07-01 ~ 2018-11-15
    OF - director → CIF 0
  • 2
    Munro, Sharon Margaret Taylor
    Company Director born in September 1973
    Individual (6 offsprings)
    Officer
    2007-10-10 ~ 2019-01-31
    OF - director → CIF 0
    Miss Sharon Margaret Taylor Munro
    Born in September 1973
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-02-06
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 3
    Taiwo, Adekunle Adewale
    Accountant born in December 1966
    Individual (14 offsprings)
    Officer
    2018-02-06 ~ 2018-12-18
    OF - director → CIF 0
  • 4
    Mair, Graham James Robert
    Finance Director born in January 1979
    Individual
    Officer
    2015-05-13 ~ 2015-05-13
    OF - director → CIF 0
    Mair, Graham James Robert
    Individual
    Officer
    2015-05-13 ~ 2015-06-30
    OF - secretary → CIF 0
  • 5
    Altschul, Sara
    Director born in June 1972
    Individual (2 offsprings)
    Officer
    2018-12-19 ~ 2021-04-30
    OF - director → CIF 0
  • 6
    Grimmett, Gail
    President Of Travel Company born in June 1966
    Individual
    Officer
    2018-02-06 ~ 2018-05-11
    OF - director → CIF 0
  • 7
    Davis, David Palmer
    Accountant
    Individual (1 offspring)
    Officer
    2009-05-04 ~ 2013-10-03
    OF - secretary → CIF 0
  • 8
    Walker, Douglas
    Individual
    Officer
    2013-10-03 ~ 2015-05-13
    OF - secretary → CIF 0
  • 9
    Pattison, Gordon Frederick
    Individual
    Officer
    2007-10-10 ~ 2009-05-04
    OF - secretary → CIF 0
  • 10
    Chacko, Ninan
    Ceo Of Travel Company born in January 1965
    Individual (4 offsprings)
    Officer
    2018-02-06 ~ 2020-01-09
    OF - director → CIF 0
  • 11
    Munro, William Alexander Hume
    Company Director born in October 1944
    Individual (5 offsprings)
    Officer
    2007-10-10 ~ 2018-12-14
    OF - director → CIF 0
    Mr William Alexander Hume Munro
    Born in October 1944
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-02-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

BARRHEAD TRAVEL 2007 LIMITED

Standard Industrial Classification
79110 - Travel Agency Activities
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Fixed Assets - Investments
4,290,016 GBP2023-12-31
6,131,104 GBP2022-12-31
Fixed Assets
4,290,016 GBP2023-12-31
6,131,104 GBP2022-12-31
Debtors
Current
45 GBP2022-12-31
Cash at bank and in hand
3,075 GBP2023-12-31
3,088 GBP2022-12-31
Current Assets
3,075 GBP2023-12-31
3,133 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-500 GBP2023-12-31
-500 GBP2022-12-31
Net Current Assets/Liabilities
2,575 GBP2023-12-31
2,633 GBP2022-12-31
Total Assets Less Current Liabilities
4,292,591 GBP2023-12-31
6,133,737 GBP2022-12-31
Equity
Called up share capital
198,109 GBP2023-12-31
198,109 GBP2022-12-31
198,109 GBP2022-01-01
Capital redemption reserve
2,500,000 GBP2023-12-31
2,500,000 GBP2022-12-31
2,500,000 GBP2022-01-01
Retained earnings (accumulated losses)
1,594,482 GBP2023-12-31
3,435,628 GBP2022-12-31
8,935,251 GBP2022-01-01
Equity
4,292,591 GBP2023-12-31
6,133,737 GBP2022-12-31
11,633,360 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
-1,841,146 GBP2023-01-01 ~ 2023-12-31
-5,499,623 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-1,841,146 GBP2023-01-01 ~ 2023-12-31
-5,499,623 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-1,841,146 GBP2023-01-01 ~ 2023-12-31
-5,499,623 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
-1,841,146 GBP2023-01-01 ~ 2023-12-31
-5,499,623 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
102023-01-01 ~ 2023-12-31
Computers
202023-01-01 ~ 2023-12-31
Investments in Subsidiaries
4,290,016 GBP2023-12-31
6,131,104 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
45 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
500 GBP2023-12-31
500 GBP2022-12-31
Creditors
Current
500 GBP2023-12-31
500 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
97,488 shares2023-12-31
97,488 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
97,488 shares2023-12-31
97,488 shares2022-12-31
Par Value of Share
Class 2 ordinary share
1.002023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
3,133 shares2023-12-31
3,133 shares2022-12-31
Par Value of Share
Class 3 ordinary share
1.002023-01-01 ~ 2023-12-31
Related profiles found in government register
  • BARRHEAD TRAVEL 2007 LIMITED
    Info
    Registered number SC332161
    Libertas House, 5th Floor, 39 St. Vincent Place, Glasgow G1 2ER
    Private Limited Company incorporated on 2007-10-10 (17 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2023-10-10
    CIF 0
  • BARRHEAD TRAVEL 2007 LIMITED
    S
    Registered number Sc332161
    190/194, Main Street, Barrhead, Glasgow, Scotland, G78 1SL
    Private Company Limited By Shares in Register Of Companies, Companies House, Scotland
    CIF 1 CIF 2
  • BARRHEAD TRAVEL 2007 LIMITED.
    S
    Registered number Sc332161
    190/194, Main Street, Barrhead, Glasgow, Scotland, G78 1SL
    Private Company Limited By Shares in Register Of Companies, Companies House, Scotland
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Libertas House, 5th Floor, 39 St. Vincent Place, Glasgow, United Kingdom
    Corporate (6 parents, 7 offsprings)
    Equity (Company account)
    -7,344,825 GBP2023-12-31
    Person with significant control
    2018-02-06 ~ 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
  • 2
    Libertas House, 5th Floor, 39 St. Vincent Place, Glasgow, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    2 GBP2024-07-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    Libertas House, 5th Floor, 39 St. Vincent Place, Glasgow, United Kingdom
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    18,092 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - 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.