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, Rashmikant
    Travel Agent born in April 1955
    Individual (4 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 2
    Patel, Ashokkumar Chhotabhai
    Travel Agent born in September 1949
    Individual (2 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 3
    NAGALIA TOURS LIMITED - 1982-03-11
    523, High Road, 523 High Road, Wembley, Middlesex, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    10,194,942 GBP2023-12-31
    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
Ceased 17
  • 1
    Jackson-cox, Stewart
    Tourism born in September 1949
    Individual (1 offspring)
    Officer
    1996-11-01 ~ 1997-04-30
    OF - Director → CIF 0
  • 2
    Mrs Pramila Patel
    Born in July 1952
    Individual (6 offsprings)
    Person with significant control
    2016-07-30 ~ 2016-09-07
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 3
    Paes, Clarence
    Director born in May 1942
    Individual
    Officer
    1993-05-14 ~ 2008-07-18
    OF - Director → CIF 0
    Paes, Clarence
    Director
    Individual
    Officer
    1993-05-14 ~ 2005-07-12
    OF - Secretary → CIF 0
  • 4
    Desai, Madhav Shashikant
    Director born in May 1984
    Individual (8 offsprings)
    Officer
    2009-06-18 ~ 2009-06-18
    OF - Director → CIF 0
  • 5
    Patel Felgueiras, Reena
    Legal
    Individual
    Officer
    2005-07-12 ~ 2010-04-01
    OF - Secretary → CIF 0
  • 6
    Standley, John Lee
    Managing Director born in October 1946
    Individual
    Officer
    1998-07-01 ~ 2000-07-14
    OF - Director → CIF 0
  • 7
    Johnston, David
    Tour Operator born in July 1954
    Individual (1 offspring)
    Officer
    2006-01-31 ~ 2006-11-23
    OF - Director → CIF 0
  • 8
    Evans, Graeme Keith
    Travel Agent born in March 1964
    Individual (1 offspring)
    Officer
    ~ 1999-07-29
    OF - Director → CIF 0
    Evans, Graeme Keith
    Individual (1 offspring)
    Officer
    ~ 1993-05-14
    OF - Secretary → CIF 0
  • 9
    Allen, Peter
    Product Buyer Travel born in July 1949
    Individual (6 offsprings)
    Officer
    1998-02-17 ~ 2008-07-18
    OF - Director → CIF 0
  • 10
    Bushell, Timothy
    Technology Director born in September 1965
    Individual
    Officer
    1995-07-01 ~ 2008-07-18
    OF - Director → CIF 0
  • 11
    Parekh, Mayoor Motichand
    Director born in March 1970
    Individual (19 offsprings)
    Officer
    2009-06-18 ~ 2009-06-18
    OF - Director → CIF 0
    Parekh, Mayoor Motichand
    Director
    Individual (19 offsprings)
    Officer
    2009-06-18 ~ 2009-06-18
    OF - Secretary → CIF 0
  • 12
    Patel, Suketukumar
    Company Director born in December 1965
    Individual (1 offspring)
    Officer
    1998-11-05 ~ 2008-07-18
    OF - Director → CIF 0
  • 13
    Ramchurn, Satyadev
    Accountant born in April 1961
    Individual (2 offsprings)
    Officer
    1996-11-01 ~ 2008-11-01
    OF - Director → CIF 0
  • 14
    Toouli, Constantino
    Tour Operator born in May 1965
    Individual
    Officer
    2006-01-31 ~ 2008-04-30
    OF - Director → CIF 0
  • 15
    Ainsworth, Paul
    Travel Agent born in February 1962
    Individual (3 offsprings)
    Officer
    1993-05-14 ~ 1995-07-31
    OF - Director → CIF 0
  • 16
    Patel, Minal
    Company Director born in May 1972
    Individual (4 offsprings)
    Officer
    1998-11-05 ~ 2000-04-06
    OF - Director → CIF 0
  • 17
    Evans, Gregory Peter
    Travel Agent born in December 1951
    Individual
    Officer
    ~ 1996-06-21
    OF - Director → CIF 0
parent relation
Company in focus

TRAVELPACK MARKETING & LEISURE SERVICES LIMITED

Previous name
PALMLEAF LIMITED - 1985-11-05
Standard Industrial Classification
79110 - Travel Agency Activities
79120 - Tour Operator Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Turnover/Revenue
81,842,314 GBP2023-01-01 ~ 2023-12-31
73,282,194 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
77,532,585 GBP2023-01-01 ~ 2023-12-31
69,895,371 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
4,309,729 GBP2023-01-01 ~ 2023-12-31
3,386,823 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
3,409,485 GBP2023-01-01 ~ 2023-12-31
2,811,856 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
906,594 GBP2023-01-01 ~ 2023-12-31
706,340 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
164,151 GBP2023-01-01 ~ 2023-12-31
179,257 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
603,000 GBP2023-01-01 ~ 2023-12-31
421,893 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
467,745 GBP2023-01-01 ~ 2023-12-31
463,704 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
126,616 GBP2023-01-01 ~ 2023-12-31
106,655 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
341,129 GBP2023-01-01 ~ 2023-12-31
357,049 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
341,129 GBP2023-01-01 ~ 2023-12-31
357,049 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
184,576 GBP2023-12-31
221,490 GBP2022-12-31
Property, Plant & Equipment
123,613 GBP2023-12-31
127,756 GBP2022-12-31
Fixed Assets
308,189 GBP2023-12-31
349,246 GBP2022-12-31
Debtors
Current
18,301,283 GBP2023-12-31
16,561,639 GBP2022-12-31
Non-current
1,942,140 GBP2023-12-31
2,508,001 GBP2022-12-31
Cash at bank and in hand
3,906,582 GBP2023-12-31
1,717,854 GBP2022-12-31
Current Assets
24,150,005 GBP2023-12-31
20,787,494 GBP2022-12-31
Net Current Assets/Liabilities
8,007,346 GBP2023-12-31
4,677,876 GBP2022-12-31
Total Assets Less Current Liabilities
8,315,535 GBP2023-12-31
5,027,122 GBP2022-12-31
Net Assets/Liabilities
970,351 GBP2023-12-31
629,222 GBP2022-12-31
Equity
Called up share capital
200,000 GBP2023-12-31
200,000 GBP2022-12-31
200,000 GBP2021-12-31
Retained earnings (accumulated losses)
770,351 GBP2023-12-31
429,222 GBP2022-12-31
72,173 GBP2021-12-31
Equity
970,351 GBP2023-12-31
629,222 GBP2022-12-31
272,173 GBP2021-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
341,129 GBP2023-01-01 ~ 2023-12-31
357,049 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
1,123,547 GBP2023-01-01 ~ 2023-12-31
781,628 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
107,426 GBP2023-01-01 ~ 2023-12-31
79,354 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
59,422 GBP2023-01-01 ~ 2023-12-31
33,765 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
1,290,395 GBP2023-01-01 ~ 2023-12-31
894,747 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
362023-01-01 ~ 2023-12-31
252022-01-01 ~ 2022-12-31
Director Remuneration
40,000 GBP2023-01-01 ~ 2023-12-31
40,000 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
21,818 GBP2023-01-01 ~ 2023-12-31
22,542 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
12,800 GBP2023-01-01 ~ 2023-12-31
11,800 GBP2022-01-01 ~ 2022-12-31
Current Tax for the Period
127,064 GBP2023-01-01 ~ 2023-12-31
103,298 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
116,936 GBP2023-01-01 ~ 2023-12-31
88,104 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Development expenditure
738,286 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
553,710 GBP2023-12-31
516,796 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
36,914 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Development expenditure
184,576 GBP2023-12-31
221,490 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
13,820 GBP2023-12-31
6,340 GBP2022-12-31
Computers
515,553 GBP2023-12-31
505,358 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
529,373 GBP2023-12-31
511,698 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
5,553 GBP2023-12-31
4,095 GBP2022-12-31
Computers
400,207 GBP2023-12-31
379,847 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
405,760 GBP2023-12-31
383,942 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,458 GBP2023-01-01 ~ 2023-12-31
Computers
20,360 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
21,818 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
8,267 GBP2023-12-31
2,245 GBP2022-12-31
Computers
115,346 GBP2023-12-31
125,511 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
9,099,641 GBP2023-12-31
8,344,542 GBP2022-12-31
Other Debtors
Current
3,258,461 GBP2023-12-31
3,123,654 GBP2022-12-31
Amount of value-added tax that is recoverable
Current
35,170 GBP2023-12-31
57,908 GBP2022-12-31
Prepayments/Accrued Income
Current
5,908,011 GBP2023-12-31
5,035,535 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
18,301,283 GBP2023-12-31
16,561,639 GBP2022-12-31
Debtors
20,243,423 GBP2023-12-31
19,069,640 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
498,708 GBP2022-12-31
Trade Creditors/Trade Payables
Current
9,575,502 GBP2023-12-31
9,240,420 GBP2022-12-31
Corporation Tax Payable
Current
126,992 GBP2023-12-31
103,298 GBP2022-12-31
Other Taxation & Social Security Payable
Current
69,007 GBP2023-12-31
73,832 GBP2022-12-31
Other Creditors
Current
395,142 GBP2023-12-31
1,507,679 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
5,914,714 GBP2023-12-31
4,624,236 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
7,206,731 GBP2023-12-31
4,258,999 GBP2022-12-31
Bank Borrowings
Current, Amounts falling due within one year
498,708 GBP2022-12-31
Non-current, Between one and two years
7,206,731 GBP2023-12-31
2,789,573 GBP2022-12-31
Non-current, Between two and five year
857,250 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
15,086 GBP2023-12-31
21,145 GBP2022-12-31
Between one and five year
2,820 GBP2023-12-31
10,466 GBP2022-12-31
All periods
17,906 GBP2023-12-31
31,611 GBP2022-12-31
Bank Borrowings
Secured
7,206,731 GBP2023-12-31
4,757,707 GBP2022-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
28,226 GBP2023-12-31
28,674 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
28,226 GBP2023-12-31
28,674 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200,000 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
341,129 GBP2023-01-01 ~ 2023-12-31
  • TRAVELPACK MARKETING & LEISURE SERVICES LIMITED
    Info
    PALMLEAF LIMITED - 1985-11-05
    Registered number 01932688
    523 High Road, Wembley, Middlesex HA0 2DH
    Private Limited Company incorporated on 1985-07-23 (39 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-15
    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 24 April 2025 and licensed under the Open Government Licence v3.0.