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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 4
  • 1
    Green, Richard
    Company Director born in March 1962
    Individual (11 offsprings)
    Officer
    icon of calendar 2018-10-09 ~ now
    OF - Director → CIF 0
  • 2
    Wilson, Duncan Campbell
    Company Director born in September 1958
    Individual (26 offsprings)
    Officer
    icon of calendar 2012-03-27 ~ now
    OF - Director → CIF 0
  • 3
    Cassidy, Brian
    Chartered Accountant born in November 1968
    Individual (19 offsprings)
    Officer
    icon of calendar 2018-10-09 ~ now
    OF - Director → CIF 0
  • 4
    icon of address1, Ashley Road, 3rd Floor, Altrincham, England
    Active Corporate (7 parents, 7 offsprings)
    Equity (Company account)
    853,483 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-10-10 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 8
  • 1
    Cole, William Charles
    Accountant born in January 1946
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-05-27 ~ 2018-10-09
    OF - Director → CIF 0
    Cole, William Charles
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-03-27 ~ 2018-10-09
    OF - Secretary → CIF 0
  • 2
    Egleton, Christopher William
    Chartered Accountant born in March 1946
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-03-27 ~ 2018-10-09
    OF - Director → CIF 0
  • 3
    Haller, Frederic Zachary
    Director born in May 1946
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-11-02 ~ 2019-02-28
    OF - Director → CIF 0
  • 4
    Stewart, William Callow
    Travel Agent born in October 1945
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-03-28 ~ 2015-08-11
    OF - Director → CIF 0
  • 5
    Bartman, Barry David
    Born in July 1941
    Individual
    Officer
    icon of calendar 2011-05-27 ~ 2016-07-27
    OF - Director → CIF 0
  • 6
    Pattenden, Clifford
    Director born in November 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-11-02 ~ 2019-02-28
    OF - Director → CIF 0
  • 7
    icon of address12, Castle Street, St Helier, Jersey
    Corporate (2 offsprings)
    Person with significant control
    2018-10-09 ~ 2018-10-10
    PE - Ownership of shares – 75% or more → CIF 0
  • 8
    TARGETSHARE PUBLIC LIMITED COMPANY - 1999-08-19
    LOYALWARD GROUP PLC - 2005-06-16
    icon of address30 Crown Place, Crown Place, London, England
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2017-07-01 ~ 2018-10-09
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

STEWART TRAVEL LIMITED

Previous name
MINOAN LEISURE LIMITED - 2012-02-22
Standard Industrial Classification
79110 - Travel Agency Activities
Brief company account
Average Number of Employees
3602024-01-01 ~ 2024-12-31
3272023-01-01 ~ 2023-12-31
Turnover/Revenue
109,387,859 GBP2024-01-01 ~ 2024-12-31
84,127,986 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-80,752,763 GBP2024-01-01 ~ 2024-12-31
-62,038,517 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
28,635,096 GBP2024-01-01 ~ 2024-12-31
22,089,469 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-21,959,496 GBP2024-01-01 ~ 2024-12-31
-18,175,539 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
6,675,600 GBP2024-01-01 ~ 2024-12-31
3,913,930 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
775,881 GBP2024-01-01 ~ 2024-12-31
642,892 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
7,450,029 GBP2024-01-01 ~ 2024-12-31
4,555,195 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
5,966,871 GBP2024-01-01 ~ 2024-12-31
3,974,357 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
3,655,994 GBP2024-12-31
3,978,422 GBP2023-12-31
Property, Plant & Equipment
761,065 GBP2024-12-31
776,790 GBP2023-12-31
Fixed Assets - Investments
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Fixed Assets
4,419,059 GBP2024-12-31
4,757,212 GBP2023-12-31
Debtors
Current
90,420,356 GBP2024-12-31
67,352,037 GBP2023-12-31
Cash at bank and in hand
10,340,951 GBP2024-12-31
10,239,904 GBP2023-12-31
Current Assets
100,761,307 GBP2024-12-31
77,591,941 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-73,985,174 GBP2023-12-31
Net Current Assets/Liabilities
9,911,791 GBP2024-12-31
3,606,767 GBP2023-12-31
Total Assets Less Current Liabilities
14,330,850 GBP2024-12-31
8,363,979 GBP2023-12-31
Net Assets/Liabilities
14,330,850 GBP2024-12-31
8,363,979 GBP2023-12-31
Equity
Called up share capital
2,974,525 GBP2024-12-31
2,974,525 GBP2023-12-31
2,974,525 GBP2023-01-01
Share premium
884,715 GBP2024-12-31
884,715 GBP2023-12-31
884,715 GBP2023-01-01
Retained earnings (accumulated losses)
10,471,610 GBP2024-12-31
4,504,739 GBP2023-12-31
530,382 GBP2023-01-01
Equity
14,330,850 GBP2024-12-31
8,363,979 GBP2023-12-31
4,389,622 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
5,966,871 GBP2024-01-01 ~ 2024-12-31
3,974,357 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
18,000 GBP2024-01-01 ~ 2024-12-31
14,000 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
12,943,243 GBP2024-01-01 ~ 2024-12-31
11,180,761 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
1,338,991 GBP2024-01-01 ~ 2024-12-31
1,005,067 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
14,538,389 GBP2024-01-01 ~ 2024-12-31
12,395,144 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-227,708 GBP2024-01-01 ~ 2024-12-31
-196,170 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
1,862,507 GBP2024-01-01 ~ 2024-12-31
1,138,799 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Computer software
334,010 GBP2024-12-31
2,044,825 GBP2023-12-31
Goodwill
5,608,840 GBP2024-12-31
5,608,840 GBP2023-12-31
Intangible Assets - Gross Cost
5,942,850 GBP2024-12-31
7,653,665 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
2,050,448 GBP2024-12-31
1,764,339 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
2,286,856 GBP2024-12-31
3,675,243 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
343,597 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Goodwill
3,558,392 GBP2024-12-31
3,844,501 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
507,704 GBP2024-12-31
436,519 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,587,835 GBP2024-12-31
1,419,269 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
250,213 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
642,479 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
184,291 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
335,063 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
826,770 GBP2024-12-31
Property, Plant & Equipment
Office equipment
172,641 GBP2024-12-31
186,306 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
80,831,109 GBP2024-12-31
64,683,255 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
9,000,000 GBP2024-12-31
2,200,000 GBP2023-12-31
Other Debtors
Current
27,212 GBP2023-12-31
Prepayments/Accrued Income
Current
270,823 GBP2024-12-31
350,854 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
318,424 GBP2024-12-31
90,716 GBP2023-12-31
Cash and Cash Equivalents
10,340,951 GBP2024-12-31
10,239,904 GBP2023-12-31
Trade Creditors/Trade Payables
Current
82,782,523 GBP2024-12-31
66,752,418 GBP2023-12-31
Amounts owed to group undertakings
Current
300,000 GBP2024-12-31
260,000 GBP2023-12-31
Corporation Tax Payable
Current
837,874 GBP2024-12-31
277,008 GBP2023-12-31
Taxation/Social Security Payable
Current
400,189 GBP2024-12-31
385,008 GBP2023-12-31
Other Creditors
Current
3,463,438 GBP2024-12-31
3,253,472 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
3,065,492 GBP2024-12-31
3,057,268 GBP2023-12-31
Creditors
Current
90,849,516 GBP2024-12-31
73,985,174 GBP2023-12-31
Net Deferred Tax Liability/Asset
318,424 GBP2024-12-31
90,716 GBP2023-12-31
-105,454 GBP2023-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
227,708 GBP2024-01-01 ~ 2024-12-31
196,170 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,974,525 shares2024-12-31
2,974,525 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
450,668 GBP2024-12-31
482,868 GBP2023-12-31
Between one and five year
981,494 GBP2024-12-31
1,055,711 GBP2023-12-31
More than five year
102,733 GBP2024-12-31
209,579 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,534,895 GBP2024-12-31
1,748,158 GBP2023-12-31
Related profiles found in government register
  • STEWART TRAVEL LIMITED
    Info
    MINOAN LEISURE LIMITED - 2012-02-22
    Registered number SC400502
    icon of address3rd Floor, Sterling House 20 Renfield Street, Glasgow G2 5AP
    Private Limited Company incorporated on 2011-05-27 (14 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-22
    CIF 0
  • STEWART TRAVEL LIMITED
    S
    Registered number Sc400502
    icon of address3rd Floor, Sterling House, 20 Renfield Street, Glasgow, Scotland, G2 5AP
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address3rd Floor Sterling House, 20 Renfield Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    2,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-06-11 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.