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 4
  • 1
    Allardice, Richard Steven
    Individual (11 offsprings)
    Officer
    2018-10-24 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Horner, Suzanne Helen
    Ceo born in November 1967
    Individual (17 offsprings)
    Officer
    2016-11-30 ~ dissolved
    OF - Director → CIF 0
  • 3
    Glenapp, Fergus James Kenneth, Viscount
    Director born in July 1979
    Individual (11 offsprings)
    Officer
    2016-11-30 ~ dissolved
    OF - Director → CIF 0
  • 4
    INCHCAPE FAMILY ESTATES LIMITED
    16, Northumberland Avenue, London, England
    Active Corporate (5 parents, 15 offsprings)
    Profit/Loss (Company account)
    3,891,000 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2016-11-30 ~ dissolved
    PE - Has significant influence or control → CIF 0
Ceased 14
  • 1
    Dunwoody, Sarah
    Midwife born in August 1974
    Individual
    Officer
    2010-03-01 ~ 2016-11-30
    OF - Director → CIF 0
  • 2
    Dick, Peter James Buchanan
    Travel Agent born in February 1941
    Individual
    Officer
    1998-04-28 ~ 2016-01-31
    OF - Director → CIF 0
  • 3
    Dunwoody, Eric James
    Forwarding Agent born in March 1943
    Individual
    Officer
    ~ 1995-04-28
    OF - Director → CIF 0
  • 4
    Smith, Nicola Anne
    Individual
    Officer
    2016-11-30 ~ 2018-10-24
    OF - Secretary → CIF 0
  • 5
    Carpenter, James
    Tourism Marketing born in June 1944
    Individual
    Officer
    1999-02-15 ~ 2009-06-30
    OF - Director → CIF 0
  • 6
    Scholefield, Michael
    Sales Director born in August 1952
    Individual
    Officer
    1998-05-20 ~ 2013-12-31
    OF - Director → CIF 0
  • 7
    Moore, David Charles
    Director born in July 1964
    Individual (5 offsprings)
    Officer
    2005-03-01 ~ 2016-11-30
    OF - Director → CIF 0
  • 8
    Dunwoody, Guy
    Marketing born in October 1977
    Individual (1 offspring)
    Officer
    2009-07-01 ~ 2016-11-30
    OF - Director → CIF 0
  • 9
    Currington, Ian Paul
    Travel Agent born in April 1976
    Individual
    Officer
    2009-07-01 ~ 2016-11-30
    OF - Director → CIF 0
  • 10
    Mclurgh, Stephen John
    Accountant born in September 1964
    Individual
    Officer
    1998-04-28 ~ 2016-11-30
    OF - Director → CIF 0
    Mclurgh, Stephen John
    Accountant
    Individual
    Officer
    1998-04-28 ~ 2016-11-30
    OF - Secretary → CIF 0
  • 11
    Barrow, Paul James
    Accountant born in April 1948
    Individual
    Officer
    2003-10-31 ~ 2005-10-28
    OF - Director → CIF 0
  • 12
    Dunwoody, Ian Patrick
    Travel Agent born in July 1946
    Individual
    Officer
    ~ 2016-11-30
    OF - Director → CIF 0
    Mr Ian Patrick Dunwoody
    Born in July 1946
    Individual
    Person with significant control
    2016-04-13 ~ 2016-11-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 13
    Smith, Jason Peter
    Sales Director born in May 1971
    Individual (2 offsprings)
    Officer
    2014-03-01 ~ 2016-03-16
    OF - Director → CIF 0
  • 14
    Dunwoody, Margaret Audrey
    Company Director born in May 1946
    Individual
    Officer
    1998-04-28 ~ 2016-11-30
    OF - Director → CIF 0
    Dunwoody, Margaret Audrey
    Individual
    Officer
    ~ 1998-04-28
    OF - Secretary → CIF 0
    Mrs Margaret Audrey Dunwoody
    Born in May 1946
    Individual
    Person with significant control
    2016-04-13 ~ 2016-11-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

TMG GD LIMITED

Previous names
TMG GD PLC - 2024-01-18
TRAVEL MANAGEMENT GROUP PLC - 2024-01-18
VINTAGE LEISURE LIMITED - 1988-07-27
FLAKETONE LIMITED - 1986-04-03
Standard Industrial Classification
79110 - Travel Agency Activities
Brief company account
Average Number of Employees
02022-04-01 ~ 2023-03-31
242021-04-01 ~ 2022-03-31
Turnover/Revenue
1,540,582 GBP2021-04-01 ~ 2022-03-31
Cost of Sales
-680,886 GBP2021-04-01 ~ 2022-03-31
Gross Profit/Loss
859,696 GBP2021-04-01 ~ 2022-03-31
Administrative Expenses
-871,858 GBP2021-04-01 ~ 2022-03-31
Operating Profit/Loss
-2,093,746 GBP2022-04-01 ~ 2023-03-31
146,247 GBP2021-04-01 ~ 2022-03-31
Profit/Loss
-2,093,746 GBP2022-04-01 ~ 2023-03-31
246,035 GBP2021-04-01 ~ 2022-03-31
Debtors
Current
2,093,746 GBP2022-03-31
Current Assets
2,093,746 GBP2022-03-31
Total Assets Less Current Liabilities
2,093,746 GBP2022-03-31
Net Assets/Liabilities
2,093,746 GBP2022-03-31
Equity
Called up share capital
1 GBP2023-03-31
100,000 GBP2022-03-31
100,000 GBP2021-04-01
Retained earnings (accumulated losses)
-1 GBP2023-03-31
1,993,746 GBP2022-03-31
3,673,206 GBP2021-04-01
Equity
2,093,746 GBP2022-03-31
3,773,206 GBP2021-04-01
Profit/Loss
Retained earnings (accumulated losses)
-2,093,746 GBP2022-04-01 ~ 2023-03-31
246,035 GBP2021-04-01 ~ 2022-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-1,993,747 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
-2,093,746 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-1,925,495 GBP2021-04-01 ~ 2022-03-31
Dividends Paid
-1,925,495 GBP2021-04-01 ~ 2022-03-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-1,925,495 GBP2021-04-01 ~ 2022-03-31
Equity - Income/Expense Recognised Directly
-1,925,495 GBP2021-04-01 ~ 2022-03-31
Wages/Salaries
536,802 GBP2021-04-01 ~ 2022-03-31
Social Security Costs
49,414 GBP2021-04-01 ~ 2022-03-31
Staff Costs/Employee Benefits Expense
590,329 GBP2021-04-01 ~ 2022-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-36,236 GBP2021-04-01 ~ 2022-03-31
Profit/Loss on Ordinary Activities Before Tax
-2,093,746 GBP2022-04-01 ~ 2023-03-31
146,247 GBP2021-04-01 ~ 2022-03-31
Tax Expense/Credit at Applicable Tax Rate
27,787 GBP2021-04-01 ~ 2022-03-31
Dividends Paid on Shares
1,925,495 GBP2021-04-01 ~ 2022-03-31
Amounts Owed by Group Undertakings
Current
2,007,606 GBP2022-03-31
Other Debtors
Current
86,140 GBP2022-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-03-31
100,000 shares2022-03-31
Par Value of Share
Class 1 ordinary share
1.002022-04-01 ~ 2023-03-31
  • TMG GD LIMITED
    Info
    TMG GD PLC - 2024-01-18
    TRAVEL MANAGEMENT GROUP PLC - 2024-01-18
    VINTAGE LEISURE LIMITED - 1988-07-27
    FLAKETONE LIMITED - 1986-04-03
    Registered number 01981934
    The Octagon, 27 Middleborough, Colchester CO1 1RA
    Private Limited Company incorporated on 1986-01-24 and dissolved on 2025-03-18 (39 years 1 month). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-09-10
    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.