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 2
  • 1
    Gothold, Ruth Lisa
    Director born in January 1965
    Individual (4 offsprings)
    Officer
    1995-08-30 ~ now
    OF - Director → CIF 0
    Gothold, Ruth Lisa
    Director
    Individual (4 offsprings)
    Officer
    1995-08-30 ~ now
    OF - Secretary → CIF 0
  • 2
    Gothold, Anthony Jeffrey
    Travel Agent born in December 1962
    Individual (4 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Anthony Jeffrey Gothold
    Born in December 1962
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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 6
  • 1
    Mutay, Yoram
    Accountant born in November 1965
    Individual
    Officer
    1994-06-07 ~ 1996-08-21
    OF - Director → CIF 0
  • 2
    Peled, Amir
    Lawyer born in March 1954
    Individual
    Officer
    1994-06-07 ~ 1996-08-21
    OF - Director → CIF 0
  • 3
    Gothold, Eleanor Gertrude
    Company Director born in September 1923
    Individual
    Officer
    1997-02-03 ~ 2006-09-06
    OF - Director → CIF 0
  • 4
    Fitzgerald, Robert
    Tour Operator born in December 1946
    Individual
    Officer
    1993-08-02 ~ 1997-12-31
    OF - Director → CIF 0
  • 5
    Rachamim, Haim
    Company Chairman born in March 1935
    Individual
    Officer
    1994-06-07 ~ 1996-08-21
    OF - Director → CIF 0
  • 6
    Gothold, Ernest Jacob
    Company Director born in March 1919
    Individual
    Officer
    ~ 1995-08-31
    OF - Director → CIF 0
    Gothold, Ernest Jacob
    Individual
    Officer
    ~ 1995-08-31
    OF - Secretary → CIF 0
parent relation
Company in focus

TRAVELINK GROUP LIMITED

Previous name
UNIGLOBE TRAVEL LIMITED - 1990-11-16
Standard Industrial Classification
79110 - Travel Agency Activities
Brief company account
Intangible Assets
0 GBP2023-12-31
2 GBP2022-12-31
Property, Plant & Equipment
537,375 GBP2023-12-31
549,940 GBP2022-12-31
Fixed Assets - Investments
309,105 GBP2023-12-31
322,559 GBP2022-12-31
Fixed Assets
846,480 GBP2023-12-31
872,501 GBP2022-12-31
Debtors
335,943 GBP2023-12-31
883,317 GBP2022-12-31
Cash at bank and in hand
2,854,011 GBP2023-12-31
2,822,321 GBP2022-12-31
Current Assets
3,189,954 GBP2023-12-31
3,705,638 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,915,207 GBP2023-12-31
-2,437,683 GBP2022-12-31
Net Current Assets/Liabilities
1,274,747 GBP2023-12-31
1,267,955 GBP2022-12-31
Total Assets Less Current Liabilities
2,121,227 GBP2023-12-31
2,140,456 GBP2022-12-31
Equity
Called up share capital
50,000 GBP2023-12-31
50,000 GBP2022-12-31
Share premium
6,984 GBP2023-12-31
6,984 GBP2022-12-31
Capital redemption reserve
18,016 GBP2023-12-31
18,016 GBP2022-12-31
Retained earnings (accumulated losses)
2,046,227 GBP2023-12-31
2,065,456 GBP2022-12-31
Equity
2,121,227 GBP2023-12-31
2,140,456 GBP2022-12-31
Average Number of Employees
122023-01-01 ~ 2023-12-31
122022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Net goodwill
14,258 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
14,258 GBP2023-12-31
14,256 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
2 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Net goodwill
0 GBP2023-12-31
2 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
513,900 GBP2023-12-31
513,900 GBP2022-12-31
Improvements to leasehold property
42,683 GBP2023-12-31
42,683 GBP2022-12-31
Furniture and fittings
54,756 GBP2023-12-31
49,615 GBP2022-12-31
Computers
0 GBP2023-12-31
50,000 GBP2022-12-31
Motor vehicles
42,840 GBP2023-12-31
42,840 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
654,179 GBP2023-12-31
699,038 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
0 GBP2023-01-01 ~ 2023-12-31
Computers
-50,000 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-50,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
35,200 GBP2023-12-31
25,000 GBP2022-12-31
Improvements to leasehold property
12,108 GBP2023-12-31
11,254 GBP2022-12-31
Furniture and fittings
35,856 GBP2023-12-31
32,272 GBP2022-12-31
Computers
0 GBP2023-12-31
49,999 GBP2022-12-31
Motor vehicles
33,640 GBP2023-12-31
30,573 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
116,804 GBP2023-12-31
149,098 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
10,200 GBP2023-01-01 ~ 2023-12-31
Improvements to leasehold property
854 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
3,584 GBP2023-01-01 ~ 2023-12-31
Computers
0 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
3,067 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
17,705 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
0 GBP2023-01-01 ~ 2023-12-31
Computers
-49,999 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-49,999 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
478,700 GBP2023-12-31
488,900 GBP2022-12-31
Improvements to leasehold property
30,575 GBP2023-12-31
31,429 GBP2022-12-31
Furniture and fittings
18,900 GBP2023-12-31
17,343 GBP2022-12-31
Computers
0 GBP2023-12-31
1 GBP2022-12-31
Motor vehicles
9,200 GBP2023-12-31
12,267 GBP2022-12-31
Investments in group undertakings and participating interests
104 GBP2023-12-31
104 GBP2022-12-31
Other Investments Other Than Loans
309,001 GBP2023-12-31
322,455 GBP2022-12-31
Amounts invested in assets
Non-current
309,105 GBP2023-12-31
322,559 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
71,332 GBP2023-12-31
61,807 GBP2022-12-31
Other Debtors
Amounts falling due within one year
235,136 GBP2023-12-31
806,639 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
335,943 GBP2023-12-31
883,317 GBP2022-12-31
Trade Creditors/Trade Payables
Current
214,897 GBP2023-12-31
511,922 GBP2022-12-31
Amounts owed to group undertakings
Current
6 GBP2023-12-31
6 GBP2022-12-31
Corporation Tax Payable
Current
44,037 GBP2023-12-31
67,487 GBP2022-12-31
Other Taxation & Social Security Payable
Current
5,295 GBP2023-12-31
5,052 GBP2022-12-31
Other Creditors
Current
1,650,972 GBP2023-12-31
1,853,216 GBP2022-12-31
Creditors
Current
1,915,207 GBP2023-12-31
2,437,683 GBP2022-12-31
Related profiles found in government register
  • TRAVELINK GROUP LIMITED
    Info
    UNIGLOBE TRAVEL LIMITED - 1990-11-16
    Registered number 01739785
    50 Vivian Avenue, London NW4 3XH
    Private Limited Company incorporated on 1983-07-15 (41 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-14
    CIF 0
  • TRAVELINK GROUP LIMITED
    S
    Registered number 1739785
    50, Vivian Avenue, London, United Kingdom, NW4 3XH
    Limited By Shares in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    50 Vivian Avenue, London
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 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
    50 Vivian Avenue, London
    Active Corporate (3 parents)
    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
    50 Vivian Avenue, London
    Active Corporate (3 parents)
    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

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.