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
    Cohen, Lisa Jill
    Chief Financial Officer born in October 1975
    Individual (4 offsprings)
    Officer
    2019-10-07 ~ now
    OF - Director → CIF 0
    Cohen, Lisa Jill
    Individual (4 offsprings)
    Officer
    2019-10-07 ~ now
    OF - Secretary → CIF 0
  • 2
    Young, Jason
    Ceo born in April 1969
    Individual (4 offsprings)
    Officer
    2023-01-05 ~ now
    OF - Director → CIF 0
  • 3
    30, Old Bailey, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -230,979 GBP2019-12-31
    Person with significant control
    2019-10-07 ~ 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 10
  • 1
    Fearn, Teresa
    Chartered Accountant born in June 1969
    Individual
    Officer
    1995-02-03 ~ 1996-05-08
    OF - Director → CIF 0
  • 2
    Prashara, Sunil Kumar
    Accountant born in October 1963
    Individual (1 offspring)
    Officer
    1994-02-08 ~ 1994-10-21
    OF - Director → CIF 0
  • 3
    Osullivan, Matthew
    Accountant born in February 1962
    Individual (3 offsprings)
    Officer
    1993-03-10 ~ 1993-09-14
    OF - Director → CIF 0
  • 4
    Kemp, Thomas Lawson
    Chief Executive Officer born in June 1951
    Individual (1 offspring)
    Officer
    2019-10-07 ~ 2023-01-05
    OF - Director → CIF 0
  • 5
    Lewis, Martin James Francis
    Publisher born in December 1951
    Individual (3 offsprings)
    Officer
    ~ 2019-10-07
    OF - Director → CIF 0
    Mr Martin James Francis Lewis
    Born in December 1951
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-10-07
    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
  • 6
    Jell, Richard
    Publisher born in December 1945
    Individual
    Officer
    1993-10-22 ~ 1996-05-08
    OF - Director → CIF 0
  • 7
    Corser, Richard Charles
    Director born in August 1948
    Individual (4 offsprings)
    Officer
    ~ 2019-10-07
    OF - Director → CIF 0
    Mr Richard Charles Corser
    Born in August 1948
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-10-07
    PE - Has significant influence or control → CIF 0
  • 8
    Cohen, Daniel
    Director born in October 1951
    Individual
    Officer
    1992-03-06 ~ 1993-10-22
    OF - Director → CIF 0
  • 9
    Lewis, Stephen Mark Richard
    Publisher born in November 1958
    Individual
    Officer
    ~ 2019-10-07
    OF - Director → CIF 0
    Lewis, Stephen Mark Richard
    Individual
    Officer
    ~ 2019-10-07
    OF - Secretary → CIF 0
    Stephen Mark Richard Lewis
    Born in November 1958
    Individual
    Person with significant control
    2016-04-06 ~ 2019-10-07
    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
  • 10
    De Sykes, Stephanie
    Company Director born in July 1947
    Individual
    Officer
    1996-05-08 ~ 2013-04-26
    OF - Director → CIF 0
parent relation
Company in focus

CONFERENCE AND TRAVEL PUBLICATIONS LIMITED

Previous name
TUBALO LIMITED - 1987-02-10
Standard Industrial Classification
58142 - Publishing Of Consumer And Business Journals And Periodicals
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Turnover/Revenue
2,785,410 GBP2018-12-01 ~ 2019-12-31
2,613,290 GBP2017-12-01 ~ 2018-11-30
Cost of Sales
-1,166,802 GBP2018-12-01 ~ 2019-12-31
-782,705 GBP2017-12-01 ~ 2018-11-30
Gross Profit/Loss
1,618,608 GBP2018-12-01 ~ 2019-12-31
1,830,585 GBP2017-12-01 ~ 2018-11-30
Administrative Expenses
-1,820,249 GBP2018-12-01 ~ 2019-12-31
-1,951,170 GBP2017-12-01 ~ 2018-11-30
Operating Profit/Loss
-201,641 GBP2018-12-01 ~ 2019-12-31
12,637 GBP2017-12-01 ~ 2018-11-30
Other Interest Receivable/Similar Income (Finance Income)
640 GBP2017-12-01 ~ 2018-11-30
Profit/Loss on Ordinary Activities Before Tax
-201,641 GBP2018-12-01 ~ 2019-12-31
13,277 GBP2017-12-01 ~ 2018-11-30
Profit/Loss
-201,641 GBP2018-12-01 ~ 2019-12-31
7,830 GBP2017-12-01 ~ 2018-11-30
Comprehensive Income/Expense
-201,641 GBP2018-12-01 ~ 2019-12-31
7,830 GBP2017-12-01 ~ 2018-11-30
Intangible Assets
33,250 GBP2018-11-30
Property, Plant & Equipment
103,396 GBP2018-11-30
Fixed Assets
136,646 GBP2018-11-30
Debtors
Current
501,415 GBP2019-12-31
826,991 GBP2018-11-30
Cash at bank and in hand
468,830 GBP2019-12-31
91,425 GBP2018-11-30
Current Assets
970,245 GBP2019-12-31
918,416 GBP2018-11-30
Creditors
Current, Amounts falling due within one year
-818,703 GBP2019-12-31
-719,312 GBP2018-11-30
Net Current Assets/Liabilities
151,542 GBP2019-12-31
199,104 GBP2018-11-30
Total Assets Less Current Liabilities
151,542 GBP2019-12-31
335,750 GBP2018-11-30
Net Assets/Liabilities
151,542 GBP2019-12-31
335,750 GBP2018-11-30
Equity
Called up share capital
76,406 GBP2019-12-31
72,681 GBP2018-11-30
72,681 GBP2017-12-01
Share premium
56,209 GBP2019-12-31
42,501 GBP2018-11-30
42,501 GBP2017-12-01
Capital redemption reserve
24,224 GBP2019-12-31
24,224 GBP2018-11-30
24,224 GBP2017-12-01
Retained earnings (accumulated losses)
-5,297 GBP2019-12-31
196,344 GBP2018-11-30
313,514 GBP2017-12-01
Equity
151,542 GBP2019-12-31
335,750 GBP2018-11-30
452,920 GBP2017-12-01
Profit/Loss
Retained earnings (accumulated losses)
-201,641 GBP2018-12-01 ~ 2019-12-31
7,830 GBP2017-12-01 ~ 2018-11-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-201,641 GBP2018-12-01 ~ 2019-12-31
7,830 GBP2017-12-01 ~ 2018-11-30
Dividends Paid
Retained earnings (accumulated losses)
-125,000 GBP2017-12-01 ~ 2018-11-30
Dividends Paid
-125,000 GBP2017-12-01 ~ 2018-11-30
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-125,000 GBP2017-12-01 ~ 2018-11-30
Equity - Income/Expense Recognised Directly
17,433 GBP2018-12-01 ~ 2019-12-31
-125,000 GBP2017-12-01 ~ 2018-11-30
Issue of Equity Instruments
Called up share capital
3,725 GBP2018-12-01 ~ 2019-12-31
Issue of Equity Instruments
17,433 GBP2018-12-01 ~ 2019-12-31
Equity - Income/Expense Recognised Directly
Called up share capital
3,725 GBP2018-12-01 ~ 2019-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
332018-12-01 ~ 2019-12-31
Average Number of Employees
242018-12-01 ~ 2019-12-31
282017-12-01 ~ 2018-11-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-22,235 GBP2018-12-01 ~ 2019-12-31
Tax Expense/Credit at Applicable Tax Rate
-38,312 GBP2018-12-01 ~ 2019-12-31
2,523 GBP2017-12-01 ~ 2018-11-30
Dividends Paid on Shares
125,000 GBP2017-12-01 ~ 2018-11-30
Intangible Assets - Gross Cost
Development expenditure
98,236 GBP2018-11-30
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
64,986 GBP2018-11-30
Intangible Assets
Development expenditure
33,250 GBP2018-11-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
626,607 GBP2018-11-30
Property, Plant & Equipment - Gross Cost
645,334 GBP2018-11-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-661,607 GBP2018-12-01 ~ 2019-12-31
Property, Plant & Equipment - Other Disposals
-680,334 GBP2018-12-01 ~ 2019-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
523,211 GBP2018-11-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
541,938 GBP2018-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
12,877 GBP2018-12-01 ~ 2019-12-31
Owned/Freehold
12,877 GBP2018-12-01 ~ 2019-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-536,088 GBP2018-12-01 ~ 2019-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-554,815 GBP2018-12-01 ~ 2019-12-31
Property, Plant & Equipment
Plant and equipment
103,396 GBP2018-11-30
Trade Debtors/Trade Receivables
Current
332,933 GBP2019-12-31
531,681 GBP2018-11-30
Other Debtors
Current
61,270 GBP2019-12-31
295,310 GBP2018-11-30
Prepayments/Accrued Income
Current
107,212 GBP2019-12-31
Bank Overdrafts
-246 GBP2019-12-31
Cash and Cash Equivalents
468,584 GBP2019-12-31
91,425 GBP2018-11-30
Bank Overdrafts
Current
246 GBP2019-12-31
Trade Creditors/Trade Payables
Current
180,901 GBP2019-12-31
254,150 GBP2018-11-30
Amounts owed to group undertakings
Current
71,410 GBP2019-12-31
Corporation Tax Payable
Current
5,447 GBP2018-11-30
Taxation/Social Security Payable
Current
51,448 GBP2019-12-31
80,120 GBP2018-11-30
Other Creditors
Current
514,698 GBP2019-12-31
379,595 GBP2018-11-30
Creditors
Current
818,703 GBP2019-12-31
719,312 GBP2018-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
76,406 shares2019-12-31
72,681 shares2018-11-30
Par Value of Share
Class 1 ordinary share
1.002018-12-01 ~ 2019-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
89,271 GBP2019-12-31
Between one and five year
89,271 GBP2018-11-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
89,271 GBP2019-12-31
89,271 GBP2018-11-30
Related profiles found in government register
  • CONFERENCE AND TRAVEL PUBLICATIONS LIMITED
    Info
    TUBALO LIMITED - 1987-02-10
    Registered number 02074989
    30 Old Bailey, London EC4M 7AU
    Private Limited Company incorporated on 1986-11-18 (38 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • CONFERENCE AND TRAVEL PUBLICATIONS LIMITED
    S
    Registered number 02074989
    Fairway House, Portland Road, East Grinstead, West Sussex, England, RH19 4ET
    Limited Company in England And Wales, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Fairway House, Portland Road, East Grinstead, West Sussex
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2019-06-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    Fairway House, Portland Road, East Grinstead, West Sussex
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2019-06-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

© 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.