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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
    Patel, Ashokkumar Chhotabhai
    Born in September 1949
    Individual (2 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 2
    Patel, Rashmikant
    Born in April 1955
    Individual (4 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 3
    NAGALIA TOURS LIMITED - 1982-03-11
    icon of address523, High Road, 523 High Road, Wembley, Middlesex, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    10,197,428 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 17
  • 1
    Patel, Minal
    Company Director born in May 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-11-05 ~ 2000-04-06
    OF - Director → CIF 0
  • 2
    Jackson-cox, Stewart
    Tourism born in September 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1996-11-01 ~ 1997-04-30
    OF - Director → CIF 0
  • 3
    Toouli, Constantino
    Tour Operator born in May 1965
    Individual
    Officer
    icon of calendar 2006-01-31 ~ 2008-04-30
    OF - Director → CIF 0
  • 4
    Ainsworth, Paul
    Travel Agent born in February 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-05-14 ~ 1995-07-31
    OF - Director → CIF 0
  • 5
    Evans, Gregory Peter
    Travel Agent born in December 1951
    Individual
    Officer
    icon of calendar ~ 1996-06-21
    OF - Director → CIF 0
  • 6
    Johnston, David
    Tour Operator born in July 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2006-01-31 ~ 2006-11-23
    OF - Director → CIF 0
  • 7
    Mrs Pramila Patel
    Born in July 1952
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-07-30 ~ 2016-09-07
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
  • 8
    Evans, Graeme Keith
    Travel Agent born in March 1964
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1999-07-29
    OF - Director → CIF 0
    Evans, Graeme Keith
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-05-14
    OF - Secretary → CIF 0
  • 9
    Allen, Peter
    Product Buyer Travel born in July 1949
    Individual
    Officer
    icon of calendar 1998-02-17 ~ 2008-07-18
    OF - Director → CIF 0
  • 10
    Desai, Madhav Shashikant
    Director born in May 1984
    Individual (8 offsprings)
    Officer
    icon of calendar 2009-06-18 ~ 2009-06-18
    OF - Director → CIF 0
  • 11
    Parekh, Mayoor Motichand
    Director born in March 1970
    Individual (19 offsprings)
    Officer
    icon of calendar 2009-06-18 ~ 2009-06-18
    OF - Director → CIF 0
    Parekh, Mayoor Motichand
    Director
    Individual (19 offsprings)
    Officer
    icon of calendar 2009-06-18 ~ 2009-06-18
    OF - Secretary → CIF 0
  • 12
    Bushell, Timothy
    Technology Director born in September 1965
    Individual
    Officer
    icon of calendar 1995-07-01 ~ 2008-07-18
    OF - Director → CIF 0
  • 13
    Ramchurn, Satyadev
    Accountant born in April 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-11-01 ~ 2008-11-01
    OF - Director → CIF 0
  • 14
    Patel Felgueiras, Reena
    Legal
    Individual
    Officer
    icon of calendar 2005-07-12 ~ 2010-04-01
    OF - Secretary → CIF 0
  • 15
    Standley, John Lee
    Managing Director born in October 1946
    Individual
    Officer
    icon of calendar 1998-07-01 ~ 2000-07-14
    OF - Director → CIF 0
  • 16
    Paes, Clarence
    Director born in May 1942
    Individual
    Officer
    icon of calendar 1993-05-14 ~ 2008-07-18
    OF - Director → CIF 0
    Paes, Clarence
    Director
    Individual
    Officer
    icon of calendar 1993-05-14 ~ 2005-07-12
    OF - Secretary → CIF 0
  • 17
    Patel, Suketukumar
    Company Director born in December 1965
    Individual (1 offspring)
    Officer
    icon of calendar 1998-11-05 ~ 2008-07-18
    OF - Director → CIF 0
parent relation
Company in focus

TRAVELPACK MARKETING & LEISURE SERVICES LIMITED

Previous name
PALMLEAF LIMITED - 1985-11-05
Standard Industrial Classification
79120 - Tour Operator Activities
79110 - Travel Agency Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Turnover/Revenue
85,061,044 GBP2024-01-01 ~ 2024-12-31
81,842,314 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
79,293,717 GBP2024-01-01 ~ 2024-12-31
77,532,585 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
5,767,327 GBP2024-01-01 ~ 2024-12-31
4,309,729 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
5,002,311 GBP2024-01-01 ~ 2024-12-31
3,409,485 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
768,931 GBP2024-01-01 ~ 2024-12-31
906,594 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
149,823 GBP2024-01-01 ~ 2024-12-31
164,151 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
527,665 GBP2024-01-01 ~ 2024-12-31
603,000 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
391,089 GBP2024-01-01 ~ 2024-12-31
467,745 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
116,750 GBP2024-01-01 ~ 2024-12-31
126,616 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
274,339 GBP2024-01-01 ~ 2024-12-31
341,129 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
274,339 GBP2024-01-01 ~ 2024-12-31
341,129 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
502,729 GBP2024-12-31
184,576 GBP2023-12-31
Property, Plant & Equipment
123,286 GBP2024-12-31
123,613 GBP2023-12-31
Fixed Assets
626,015 GBP2024-12-31
308,189 GBP2023-12-31
Debtors
Current
23,985,203 GBP2024-12-31
18,301,283 GBP2023-12-31
Non-current
2,632,817 GBP2024-12-31
1,942,140 GBP2023-12-31
Cash at bank and in hand
1,842,325 GBP2024-12-31
3,906,582 GBP2023-12-31
Current Assets
28,460,345 GBP2024-12-31
24,150,005 GBP2023-12-31
Net Current Assets/Liabilities
7,930,049 GBP2024-12-31
8,007,346 GBP2023-12-31
Total Assets Less Current Liabilities
8,556,064 GBP2024-12-31
8,315,535 GBP2023-12-31
Net Assets/Liabilities
1,244,690 GBP2024-12-31
970,351 GBP2023-12-31
Equity
Called up share capital
200,000 GBP2024-12-31
200,000 GBP2023-12-31
200,000 GBP2022-12-31
Retained earnings (accumulated losses)
1,044,690 GBP2024-12-31
770,351 GBP2023-12-31
429,222 GBP2022-12-31
Equity
1,244,690 GBP2024-12-31
970,351 GBP2023-12-31
629,222 GBP2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
274,339 GBP2024-01-01 ~ 2024-12-31
341,129 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
1,463,928 GBP2024-01-01 ~ 2024-12-31
1,123,547 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
146,387 GBP2024-01-01 ~ 2024-12-31
107,426 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
47,559 GBP2024-01-01 ~ 2024-12-31
59,422 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
1,657,874 GBP2024-01-01 ~ 2024-12-31
1,290,395 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
452024-01-01 ~ 2024-12-31
362023-01-01 ~ 2023-12-31
Director Remuneration
40,000 GBP2024-01-01 ~ 2024-12-31
40,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
21,756 GBP2024-01-01 ~ 2024-12-31
21,818 GBP2023-01-01 ~ 2023-12-31
Current Tax for the Period
116,350 GBP2024-01-01 ~ 2024-12-31
127,064 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
97,772 GBP2024-01-01 ~ 2024-12-31
116,936 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Development expenditure
738,286 GBP2024-12-31
738,286 GBP2023-12-31
Intangible Assets - Gross Cost
1,112,040 GBP2024-12-31
738,286 GBP2023-12-31
Net goodwill
373,754 GBP2024-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
590,624 GBP2024-12-31
553,710 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
609,311 GBP2024-12-31
553,710 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
18,687 GBP2024-01-01 ~ 2024-12-31
Development expenditure
36,914 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
55,601 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
18,687 GBP2024-12-31
Intangible Assets
Net goodwill
355,067 GBP2024-12-31
Development expenditure
147,662 GBP2024-12-31
184,576 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
13,820 GBP2024-12-31
13,820 GBP2023-12-31
Computers
536,982 GBP2024-12-31
515,553 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
550,802 GBP2024-12-31
529,373 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
6,792 GBP2024-12-31
5,553 GBP2023-12-31
Computers
420,724 GBP2024-12-31
400,207 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
427,516 GBP2024-12-31
405,760 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,239 GBP2024-01-01 ~ 2024-12-31
Computers
20,517 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
21,756 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
7,028 GBP2024-12-31
8,267 GBP2023-12-31
Computers
116,258 GBP2024-12-31
115,346 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
15,397,940 GBP2024-12-31
9,099,641 GBP2023-12-31
Other Debtors
Current
3,346,146 GBP2024-12-31
3,258,461 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
53,860 GBP2024-12-31
35,170 GBP2023-12-31
Prepayments/Accrued Income
Current
5,187,257 GBP2024-12-31
5,908,011 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
23,985,203 GBP2024-12-31
Current, Amounts falling due within one year
18,301,283 GBP2023-12-31
Debtors
26,618,020 GBP2024-12-31
20,243,423 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
42,489 GBP2024-12-31
Trade Creditors/Trade Payables
Current
14,212,584 GBP2024-12-31
9,575,502 GBP2023-12-31
Corporation Tax Payable
Current
116,331 GBP2024-12-31
126,992 GBP2023-12-31
Other Taxation & Social Security Payable
Current
39,956 GBP2024-12-31
69,007 GBP2023-12-31
Other Creditors
Current
278,185 GBP2024-12-31
395,142 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
5,811,541 GBP2024-12-31
5,914,714 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
7,172,521 GBP2024-12-31
7,206,731 GBP2023-12-31
Bank Borrowings
Non-current, Between one and two years
7,172,521 GBP2024-12-31
7,206,731 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
17,755 GBP2024-12-31
19,323 GBP2023-12-31
Between one and five year
9,606 GBP2024-12-31
5,009 GBP2023-12-31
All periods
27,361 GBP2024-12-31
24,332 GBP2023-12-31
Bank Overdrafts
Secured
42,489 GBP2024-12-31
Bank Borrowings
Secured
7,172,521 GBP2024-12-31
7,206,731 GBP2023-12-31
Total Borrowings
Secured
7,215,010 GBP2024-12-31
7,206,731 GBP2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
28,626 GBP2024-12-31
28,226 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
28,626 GBP2024-12-31
28,226 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200,000 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
274,339 GBP2024-01-01 ~ 2024-12-31

  • TRAVELPACK MARKETING & LEISURE SERVICES LIMITED
    Info
    PALMLEAF LIMITED - 1985-11-05
    Registered number 01932688
    icon of address523 High Road, Wembley, Middlesex HA0 2DH
    PRIVATE LIMITED COMPANY incorporated on 1985-07-23 (40 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-15
    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 12 November 2025 and licensed under the Open Government Licence v3.0.