# Martin Randall Travel Limited

## Details

- **Company number:** [02314294](https://find-and-update.company-information.service.gov.uk/company/02314294)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 8 Nov 1988
- **Registered office:** UNIT 1.06, BARLEY MOW CENTRE UNIT 1.06, BARLEY MOW CENTRE, 10 BARLEY MOW PASSAGE, LONDON, W4 4PH
- **Nature of business:** [79120](/sic/79120) Tour operator activities
- **Corporate group:** [Piper Pe LLP](/group/70569) (45 companies)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Martin David Vincent Randall | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 25 Jul 2024 |
| Carthage Buyer Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 25 Jul 2024 |  |



## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2024 | £15,989,271 | £4,794,918 | £2,756,648 | 30 |
| 31 Dec 2023 | - | £3,309,510 | £4,481,819 | 24 |
| 31 Dec 2022 | - | £2,353,180 | £3,296,554 | 21 |
| 31 Dec 2021 | - | £1,260,622 | £2,736,463 | 43 |
| 31 Dec 2020 | - | £883,086 | £1,875,589 | 60 |
| 31 Dec 2019 | - | £2,388,633 | £2,860,431 | - |



## Owned by

Martin Randall Travel Limited → [Carthage Buyer Ltd](/company/15792542) → [Carthage Topco Ltd](/company/15791519) → [Piper Pe LLP](/company/OC345898)



## Controls

- [Group Travel Connection Limited](/company/03922193) (03922193)
- [Heritage Group Travel Limited](/company/02054728) (02054728)
- [Martin Randall Transport Limited](/company/04629334) (04629334)




## Companies at the same address

- [Carthage Buyer Ltd](/company/15792542) (15792542)
- [Carthage Topco Ltd](/company/15791519) (15791519)
- [Martin Randall Transport Limited](/company/04629334) (04629334)