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
Wilson, Duncan Campbell
Company Director born in September 1958Individual (26 offsprings)Officer
2012-03-27 ~ nowOF - Director → CIF 0 - 2
Green, Richard
Company Director born in March 1962Individual (11 offsprings)Officer 2018-10-09 ~ nowOF - Director → CIF 0 - 3
Cassidy, Brian
Chartered Accountant born in November 1968Individual (19 offsprings)Officer 2018-10-09 ~ nowOF - Director → CIF 0 - 4
1, Ashley Road, 3rd Floor, Altrincham, EnglandActive Corporate (7 parents, 7 offsprings)Equity (Company account)-7,212,622 GBP2023-12-31Person with significant control 2018-10-10 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Ceased
8
- 1
Cole, William Charles
Accountant born in January 1946Individual (6 offsprings)Officer 2011-05-27 ~ 2018-10-09OF - Director → CIF 0Cole, William Charles
Individual (6 offsprings)Officer 2012-03-27 ~ 2018-10-09OF - Secretary → CIF 0 - 2
Stewart, William Callow
Travel Agent born in October 1945Individual (4 offsprings)Officer 2012-03-28 ~ 2015-08-11OF - Director → CIF 0 - 3
Egleton, Christopher William
Chartered Accountant born in March 1946Individual (8 offsprings)Officer 2012-03-27 ~ 2018-10-09OF - Director → CIF 0 - 4
Pattenden, Clifford
Director born in November 1962Individual (2 offsprings)Officer 2018-11-02 ~ 2019-02-28OF - Director → CIF 0 - 5
Haller, Frederic Zachary
Director born in May 1946Individual (4 offsprings)Officer 2018-11-02 ~ 2019-02-28OF - Director → CIF 0 - 6
Bartman, Barry David
Born in July 1941IndividualOfficer 2011-05-27 ~ 2016-07-27OF - Director → CIF 0 - 7
MINOAN GROUP PLC
- nowLOYALWARD GROUP PLC - 2005-06-16TARGETSHARE PUBLIC LIMITED COMPANY - 1999-08-1930 Crown Place, Crown Place, London, EnglandActive Corporate (4 parents, 4 offsprings)Person with significant control2017-07-01 ~ 2018-10-09PE - Ownership of shares – 75% or more → CIF 0 - 812, Castle Street, St Helier, JerseyCorporate (1 offspring)Person with significant control2018-10-09 ~ 2018-10-10PE - Ownership of shares – 75% or more → CIF 0
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
3272023-01-01 ~ 2023-12-31
2882022-01-01 ~ 2022-12-31
Turnover/Revenue
84,127,986 GBP2023-01-01 ~ 2023-12-31
55,614,591 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-62,038,517 GBP2023-01-01 ~ 2023-12-31
-41,210,063 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
22,089,469 GBP2023-01-01 ~ 2023-12-31
14,404,528 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-18,175,539 GBP2023-01-01 ~ 2023-12-31
-13,523,823 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
3,913,930 GBP2023-01-01 ~ 2023-12-31
1,216,705 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
642,892 GBP2023-01-01 ~ 2023-12-31
41,663 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
4,555,195 GBP2023-01-01 ~ 2023-12-31
1,258,284 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
3,974,357 GBP2023-01-01 ~ 2023-12-31
1,229,486 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
3,978,422 GBP2023-12-31
4,275,811 GBP2022-12-31
Property, Plant & Equipment
776,790 GBP2023-12-31
837,865 GBP2022-12-31
Fixed Assets - Investments
2,000 GBP2023-12-31
2,000 GBP2022-12-31
Fixed Assets
4,757,212 GBP2023-12-31
5,115,676 GBP2022-12-31
Debtors
Current
67,352,037 GBP2023-12-31
54,428,792 GBP2022-12-31
Cash at bank and in hand
10,239,904 GBP2023-12-31
7,499,483 GBP2022-12-31
Current Assets
77,591,941 GBP2023-12-31
61,928,275 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-73,985,174 GBP2023-12-31
-62,548,875 GBP2022-12-31
Net Current Assets/Liabilities
3,606,767 GBP2023-12-31
-620,600 GBP2022-12-31
Total Assets Less Current Liabilities
8,363,979 GBP2023-12-31
4,495,076 GBP2022-12-31
Net Assets/Liabilities
8,363,979 GBP2023-12-31
4,389,622 GBP2022-12-31
Equity
Called up share capital
2,974,525 GBP2023-12-31
2,974,525 GBP2022-12-31
2,974,525 GBP2022-01-01
Share premium
884,715 GBP2023-12-31
884,715 GBP2022-12-31
884,715 GBP2022-01-01
Retained earnings (accumulated losses)
4,504,739 GBP2023-12-31
530,382 GBP2022-12-31
-699,104 GBP2022-01-01
Equity
8,363,979 GBP2023-12-31
4,389,622 GBP2022-12-31
3,160,136 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
3,974,357 GBP2023-01-01 ~ 2023-12-31
1,229,486 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
32,000 GBP2023-01-01 ~ 2023-12-31
27,000 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
11,180,761 GBP2023-01-01 ~ 2023-12-31
8,621,487 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
1,005,067 GBP2023-01-01 ~ 2023-12-31
765,598 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
12,395,144 GBP2023-01-01 ~ 2023-12-31
9,566,730 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-196,170 GBP2023-01-01 ~ 2023-12-31
28,798 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
1,138,799 GBP2023-01-01 ~ 2023-12-31
239,074 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Computer software
2,044,825 GBP2023-12-31
1,998,933 GBP2022-12-31
Goodwill
5,608,840 GBP2023-12-31
5,608,840 GBP2022-12-31
Intangible Assets - Gross Cost
7,653,665 GBP2023-12-31
7,607,773 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
1,764,339 GBP2023-12-31
1,478,230 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
3,675,243 GBP2023-12-31
3,331,962 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
343,281 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Goodwill
3,844,501 GBP2023-12-31
4,130,610 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
436,519 GBP2023-12-31
398,781 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,419,269 GBP2023-12-31
1,442,063 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
-142,663 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
210,361 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
604,198 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
75,742 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
180,944 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-142,663 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
250,213 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
642,479 GBP2023-12-31
Property, Plant & Equipment
Office equipment
186,306 GBP2023-12-31
188,420 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
64,683,255 GBP2023-12-31
54,088,104 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
2,200,000 GBP2023-12-31
Other Debtors
Current
27,212 GBP2023-12-31
124,408 GBP2022-12-31
Prepayments/Accrued Income
Current
350,854 GBP2023-12-31
216,280 GBP2022-12-31
Debtors - Deferred Tax Asset
Current
90,716 GBP2023-12-31
Cash and Cash Equivalents
10,239,904 GBP2023-12-31
7,499,483 GBP2022-12-31
Trade Creditors/Trade Payables
Current
66,752,418 GBP2023-12-31
55,671,628 GBP2022-12-31
Amounts owed to group undertakings
Current
260,000 GBP2023-12-31
2,575,185 GBP2022-12-31
Corporation Tax Payable
Current
277,008 GBP2023-12-31
Taxation/Social Security Payable
Current
385,008 GBP2023-12-31
270,372 GBP2022-12-31
Other Creditors
Current
3,253,472 GBP2023-12-31
2,311,185 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
3,057,268 GBP2023-12-31
1,720,505 GBP2022-12-31
Creditors
Current
73,985,174 GBP2023-12-31
62,548,875 GBP2022-12-31
Net Deferred Tax Liability/Asset
90,716 GBP2023-12-31
-105,454 GBP2022-12-31
-76,656 GBP2022-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
196,170 GBP2023-01-01 ~ 2023-12-31
-28,798 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-95,754 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,974,525 shares2023-12-31
2,974,525 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
482,868 GBP2023-12-31
510,234 GBP2022-12-31
Between one and five year
1,055,711 GBP2023-12-31
1,264,098 GBP2022-12-31
More than five year
209,579 GBP2023-12-31
335,003 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,748,158 GBP2023-12-31
2,109,335 GBP2022-12-31
Related profiles found in government register
STEWART TRAVEL LIMITED
InfoMINOAN LEISURE LIMITED - 2012-02-22Registered number SC4005023rd Floor, Sterling House 20 Renfield Street, Glasgow G2 5APPrivate Limited Company incorporated on 2011-05-27 (14 years 4 months). The company status is Active.The last date of confirmation statement was made at 2025-02-22CIF 0STEWART TRAVEL LIMITED
SRegistered number Sc4005023rd Floor, Sterling House, 20 Renfield Street, Glasgow, Scotland, G2 5APPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 1
Offspring entities and appointments
Active
1
- 3rd Floor Sterling House, 20 Renfield Street, Glasgow, ScotlandActive Corporate (4 parents)Equity (Company account)2,000 GBP2023-12-31Person with significant control 2019-06-11 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 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.