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
    Rom, Edward
    Director born in May 1963
    Individual (1 offspring)
    Officer
    2018-10-31 ~ dissolved
    OF - director → CIF 0
  • 2
    Mcewan, John Albert
    Director born in December 1946
    Individual (14 offsprings)
    Officer
    2018-10-31 ~ dissolved
    OF - director → CIF 0
  • 3
    2nd Floor, Nucleus House, 2 Lower Mortlake Road, Richmond, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Profit/Loss (Company account)
    47,676 GBP2023-07-01 ~ 2024-06-30
    Person with significant control
    2018-10-31 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Mabbott, Stephen George
    Company Registration Agent born in November 1950
    Individual (11 offsprings)
    Officer
    2012-03-16 ~ 2012-03-16
    OF - director → CIF 0
  • 2
    Glen, George William
    Corporate Travel Specialist born in September 1957
    Individual (3 offsprings)
    Officer
    2012-03-16 ~ 2019-04-30
    OF - director → CIF 0
    Mr George William Glen
    Born in September 1957
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-10-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Glen, Frances
    Corporate Travel Specialist born in April 1952
    Individual (2 offsprings)
    Officer
    2012-03-16 ~ 2018-10-31
    OF - director → CIF 0
    Mrs Frances Glen
    Born in April 1952
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-10-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    5, Logie Mill, Logie Green Road, Edinburgh, United Kingdom
    Dissolved corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    2012-03-16 ~ 2012-03-16
    PE - secretary → CIF 0
parent relation
Company in focus

WD TRAVEL LIMITED

Previous name
WORLD DIRECT TRAVEL LIMITED - 2018-05-01
Standard Industrial Classification
79110 - Travel Agency Activities
Brief company account
Average Number of Employees
52020-07-01 ~ 2021-06-30
62019-07-01 ~ 2020-06-30
Intangible Assets
52,500 GBP2021-06-30
82,500 GBP2020-06-30
Property, Plant & Equipment
1,985 GBP2020-06-30
Fixed Assets
52,500 GBP2021-06-30
84,485 GBP2020-06-30
Debtors
Current
40,301 GBP2021-06-30
120,794 GBP2020-06-30
Cash at bank and in hand
579,042 GBP2021-06-30
883,600 GBP2020-06-30
Current Assets
619,343 GBP2021-06-30
1,004,394 GBP2020-06-30
Creditors
Current, Amounts falling due within one year
-630,187 GBP2021-06-30
-518,868 GBP2020-06-30
Net Current Assets/Liabilities
-10,844 GBP2021-06-30
485,526 GBP2020-06-30
Total Assets Less Current Liabilities
41,656 GBP2021-06-30
570,011 GBP2020-06-30
Net Assets/Liabilities
41,656 GBP2021-06-30
570,011 GBP2020-06-30
Equity
Called up share capital
40,000 GBP2021-06-30
40,000 GBP2020-06-30
Retained earnings (accumulated losses)
1,656 GBP2021-06-30
530,011 GBP2020-06-30
Equity
41,656 GBP2021-06-30
570,011 GBP2020-06-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252020-07-01 ~ 2021-06-30
Intangible Assets - Gross Cost
Goodwill
300,000 GBP2021-06-30
300,000 GBP2020-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
247,500 GBP2021-06-30
217,500 GBP2020-06-30
Intangible Assets
Goodwill
52,500 GBP2021-06-30
82,500 GBP2020-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
12,390 GBP2021-06-30
12,390 GBP2020-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
10,405 GBP2020-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
1,985 GBP2020-07-01 ~ 2021-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
12,390 GBP2021-06-30
Property, Plant & Equipment
Plant and equipment
1,985 GBP2020-06-30
Trade Debtors/Trade Receivables
Current
14,046 GBP2021-06-30
34,259 GBP2020-06-30
Other Debtors
Current
168 GBP2021-06-30
6,960 GBP2020-06-30
Prepayments/Accrued Income
Current
26,087 GBP2021-06-30
79,575 GBP2020-06-30
Cash and Cash Equivalents
579,042 GBP2021-06-30
883,600 GBP2020-06-30
Trade Creditors/Trade Payables
Current
9,066 GBP2021-06-30
Amounts owed to group undertakings
Current
321,807 GBP2021-06-30
248,776 GBP2020-06-30
Corporation Tax Payable
Current
7,265 GBP2020-06-30
Other Creditors
Current
17,811 GBP2020-06-30
Accrued Liabilities/Deferred Income
Current
299,314 GBP2021-06-30
245,016 GBP2020-06-30
Creditors
Current
630,187 GBP2021-06-30
518,868 GBP2020-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
40,000 shares2021-06-30
40,000 shares2020-06-30
Par Value of Share
Class 1 ordinary share
1.002020-07-01 ~ 2021-06-30
  • WD TRAVEL LIMITED
    Info
    WORLD DIRECT TRAVEL LIMITED - 2018-05-01
    Registered number SC419650
    404 The White Studios, Templeton On The Green, Glasgow G40 1DA
    Private Limited Company incorporated on 2012-03-16 and dissolved on 2022-09-13 (10 years 5 months). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.