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
Jackson, Paul Francis
Born in November 1948Individual (97 offsprings)Officer
2003-11-14 ~ nowOF - Director → CIF 0 - 2
Warren, Nick
Born in October 1978Individual (5 offsprings)Officer 2008-01-01 ~ nowOF - Director → CIF 0Mr Nick Warren
Born in October 1978Individual (5 offsprings)Person with significant control 2020-12-07 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Warren, Matthew
Born in April 1976Individual (4 offsprings)Officer 2008-01-01 ~ nowOF - Director → CIF 0Mr Matthew Warren
Born in April 1976Individual (4 offsprings)Person with significant control 2020-12-07 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased
3
- 1
Warren, Robert Charles
Company Director born in December 1946Individual (12 offsprings)Officer ~ 2017-08-17OF - Director → CIF 0Warren, Robert Charles
Individual (12 offsprings)Officer ~ 2017-08-17OF - Secretary → CIF 0Mr Robert Charles Warren
Born in December 1946Individual (12 offsprings)Person with significant control 2016-04-06 ~ 2020-12-07PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Lowsley, Roger Leonard
Manager born in December 1939IndividualOfficer 1998-02-17 ~ 2006-12-31OF - Director → CIF 0 - 3
Warren, Christine Susan
Company Director born in March 1948IndividualOfficer ~ 1998-03-31OF - Director → CIF 0Christine Susan Warren
Born in March 1948IndividualPerson with significant control 2016-04-06 ~ 2020-12-07PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
TRAVEL PLACES (WS) LIMITED
Previous name
DIRECTORS TRAVEL LIMITED - 1998-03-11
Standard Industrial Classification
79110 - Travel Agency Activities
Brief company account
Administrative Expenses
-5,472,280 GBP2024-01-01 ~ 2024-12-31
-4,868,781 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
160,943 GBP2024-01-01 ~ 2024-12-31
120,774 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
3,757,967 GBP2024-01-01 ~ 2024-12-31
2,613,465 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
2,955,536 GBP2024-01-01 ~ 2024-12-31
2,118,464 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
510,969 GBP2024-12-31
628,842 GBP2023-12-31
Investment Property
30,000 GBP2024-12-31
30,000 GBP2023-12-31
Fixed Assets
540,969 GBP2024-12-31
658,842 GBP2023-12-31
Debtors
7,416,257 GBP2024-12-31
5,891,256 GBP2023-12-31
Current assets - Investments
2,228,216 GBP2024-12-31
2,080,294 GBP2023-12-31
Cash at bank and in hand
2,728,487 GBP2024-12-31
1,764,763 GBP2023-12-31
Current Assets
12,372,960 GBP2024-12-31
9,736,313 GBP2023-12-31
Net Current Assets/Liabilities
10,641,903 GBP2024-12-31
8,396,264 GBP2023-12-31
Total Assets Less Current Liabilities
11,182,872 GBP2024-12-31
9,055,106 GBP2023-12-31
Net Assets/Liabilities
11,182,872 GBP2024-12-31
8,775,970 GBP2023-12-31
Equity
Called up share capital
30,000 GBP2024-12-31
30,000 GBP2023-12-31
30,000 GBP2022-12-31
Other miscellaneous reserve
449,597 GBP2024-12-31
268,980 GBP2023-12-31
Retained earnings (accumulated losses)
10,703,275 GBP2024-12-31
8,476,990 GBP2023-12-31
6,893,360 GBP2022-12-31
Equity
11,182,872 GBP2024-12-31
8,775,970 GBP2023-12-31
7,022,899 GBP2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-365,393 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-548,634 GBP2024-01-01 ~ 2024-12-31
Audit Fees/Expenses
12,000 GBP2024-01-01 ~ 2024-12-31
12,000 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
902024-01-01 ~ 2024-12-31
852023-01-01 ~ 2023-12-31
Wages/Salaries
3,405,934 GBP2024-01-01 ~ 2024-12-31
3,024,811 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
287,362 GBP2024-01-01 ~ 2024-12-31
228,989 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
4,029,413 GBP2024-01-01 ~ 2024-12-31
3,534,005 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
55,883 GBP2024-01-01 ~ 2024-12-31
53,666 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
1,428,486 GBP2023-12-31
Furniture and fittings
172,437 GBP2024-12-31
170,234 GBP2023-12-31
Computers
148,962 GBP2024-12-31
141,887 GBP2023-12-31
Motor vehicles
243,552 GBP2024-12-31
243,552 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
2,049,056 GBP2024-12-31
2,039,778 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Computers
-16,948 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-16,948 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
1,428,486 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
1,012,403 GBP2023-12-31
Furniture and fittings
170,242 GBP2024-12-31
168,469 GBP2023-12-31
Computers
109,826 GBP2024-12-31
101,451 GBP2023-12-31
Motor vehicles
185,051 GBP2024-12-31
124,163 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,538,087 GBP2024-12-31
1,410,936 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
53,890 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
1,773 GBP2024-01-01 ~ 2024-12-31
Computers
25,323 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
60,888 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
144,099 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Computers
-16,948 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-16,948 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
362,193 GBP2024-12-31
Furniture and fittings
2,195 GBP2024-12-31
1,765 GBP2023-12-31
Computers
39,136 GBP2024-12-31
40,436 GBP2023-12-31
Motor vehicles
58,501 GBP2024-12-31
119,389 GBP2023-12-31
Land and buildings, Owned/Freehold
416,083 GBP2023-12-31
Investment Property - Fair Value Model
30,000 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
66,936 GBP2024-12-31
1,149,193 GBP2023-12-31
Other Debtors
Current
2,167,411 GBP2024-12-31
1,174,199 GBP2023-12-31
Prepayments/Accrued Income
Current
5,181,910 GBP2024-12-31
3,567,864 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
7,416,257 GBP2024-12-31
5,891,256 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
0 GBP2024-12-31
39,151 GBP2023-12-31
Trade Creditors/Trade Payables
Current
205,666 GBP2024-12-31
139,672 GBP2023-12-31
Corporation Tax Payable
Current
699,354 GBP2024-12-31
596,462 GBP2023-12-31
Other Taxation & Social Security Payable
Current
218,235 GBP2024-12-31
183,917 GBP2023-12-31
Other Creditors
Current
21,094 GBP2024-12-31
32,740 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
261,708 GBP2024-12-31
98,107 GBP2023-12-31
Creditors
Current
1,731,057 GBP2024-12-31
1,340,049 GBP2023-12-31
Bank Borrowings
0 GBP2024-12-31
318,287 GBP2023-12-31
Total Borrowings
Current
0 GBP2024-12-31
39,151 GBP2023-12-31
Non-current
0 GBP2024-12-31
279,136 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2024-12-31
279,136 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
10 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
155,936 shares2024-12-31
155,936 shares2023-12-31
Par Value of Share
Class 2 ordinary share
10 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
72,000 shares2024-12-31
72,000 shares2023-12-31
Par Value of Share
Class 3 ordinary share
10 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
72,000 shares2024-12-31
72,000 shares2023-12-31
Par Value of Share
Class 4 ordinary share
10 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
30 shares2024-12-31
30 shares2023-12-31
Equity
Called up share capital
30,000 GBP2024-12-31
30,000 GBP2023-12-31
TRAVEL PLACES (WS) LIMITED
InfoDIRECTORS TRAVEL LIMITED - 1998-03-11Registered number 01889481
Podium House 61 Chapel Road, Worthing, West Sussex BN11 1HRPRIVATE LIMITED COMPANY incorporated on 1985-02-25 (40 years 10 months). The company status is Active.The last date of confirmation statement was made at 2025-02-19CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.