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
5
- 1
Handa, Haruhisa
Born in March 1951Individual (3 offsprings)Officer~ nowOF - Director → CIF 0 - 2
Agourakis, Rachel
Individual (6 offsprings)Officer2011-06-02 ~ nowOF - Secretary → CIF 0 - 3
Patel, Nilesh Chimanbhai
Born in May 1959Individual (16 offsprings)Officer2012-02-22 ~ nowOF - Director → CIF 0 - 4
O'brien, Kevin Girard
Born in October 1968Individual (2 offsprings)Officer2012-02-22 ~ nowOF - Director → CIF 0 - 5
COSMOMATE (UK) LIMITED
- nowLOCKROSE LIMITED - 1990-06-0169-71, East Street, Epsom, Surrey, EnglandActive Corporate (5 parents, 2 offsprings)Equity (Company account)1,870,363 GBP2024-12-31Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
11
- 1
Gasson, Michael Leonard
Born in May 1947Individual (1 offspring)Officer1994-06-06 ~ 2016-09-30OF - Director → CIF 0 - 2
Palmer, Lorna Catherine
Individual (1 offspring)Officer~ 1994-01-12OF - Secretary → CIF 0 - 3
Baird, John Stewart
Born in June 1943Individual (1 offspring)Officer1996-03-08 ~ 2003-03-28OF - Director → CIF 0 - 4
Munday, Peter James
Born in October 1938Individual (7 offsprings)Officer~ 1994-06-02OF - Director → CIF 0 - 5
Harrison, Nicholas John Elliot
Individual (3 offsprings)Officer2003-10-17 ~ 2005-06-21OF - Secretary → CIF 0 - 6
Randerson, Martin Robert Paul
Born in January 1954Individual (2 offsprings)Officer1993-01-01 ~ 2011-06-02OF - Director → CIF 0Randerson, Martin Robert Paul
Individual (2 offsprings)Officer2001-11-07 ~ 2003-10-17OF - Secretary → CIF 02005-06-21 ~ 2011-06-02OF - Secretary → CIF 0 - 7
James, Kevin John
Born in November 1928IndividualOfficer~ 1994-12-05OF - Director → CIF 0 - 8
Tress, Thomas Gregory James
Born in March 1949Individual (41 offsprings)Officer1997-04-01 ~ 1999-10-11OF - Director → CIF 0 - 9
Gibbs, Michael Raymond
Born in November 1962IndividualOfficer1999-04-01 ~ 2001-11-07OF - Director → CIF 0Gibbs, Michael Raymond
IndividualOfficer1995-09-06 ~ 2001-11-07OF - Secretary → CIF 0 - 10
Carr, Valerie Joan
IndividualOfficer1994-01-12 ~ 1994-06-06OF - Secretary → CIF 0 - 11ST. JOHN S SQUARE CO. LIMITED - nowDRAMALOCAL LIMITED - 1996-07-1978 Hatton Garden, LondonDissolved Corporate (3 parents)Officer1994-06-06 ~ 1995-09-06PE - Secretary → CIF 0
Company in focus
THE TRAVEL PROFESSIONALS LIMITED
Previous names
EURO-NIPPON TRAVEL LIMITED - 1995-10-26
THE TRAVEL PROFESSIONALS LIMITED - 1995-09-26
HOLLIDAYS (TRAVEL) LIMITED - 1992-05-12
Standard Industrial Classification
79110 - Travel Agency Activities
Brief company account
Property, Plant & Equipment
7,654 GBP2024-12-31
Fixed Assets - Investments
4,973 GBP2024-12-31
4,973 GBP2023-12-31
Fixed Assets
12,627 GBP2024-12-31
4,973 GBP2023-12-31
Debtors
473,903 GBP2024-12-31
427,094 GBP2023-12-31
Cash at bank and in hand
302,492 GBP2024-12-31
438,220 GBP2023-12-31
Current Assets
776,395 GBP2024-12-31
865,314 GBP2023-12-31
Creditors
Current
354,583 GBP2024-12-31
384,993 GBP2023-12-31
Net Current Assets/Liabilities
421,812 GBP2024-12-31
480,321 GBP2023-12-31
Total Assets Less Current Liabilities
434,439 GBP2024-12-31
485,294 GBP2023-12-31
Net Assets/Liabilities
131,626 GBP2024-12-31
188,801 GBP2023-12-31
Equity
Called up share capital
1,093,000 GBP2024-12-31
1,093,000 GBP2023-12-31
Retained earnings (accumulated losses)
-961,374 GBP2024-12-31
-904,199 GBP2023-12-31
Equity
131,626 GBP2024-12-31
188,801 GBP2023-12-31
Average Number of Employees
102024-01-01 ~ 2024-12-31
112023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
4,289 GBP2024-12-31
4,289 GBP2023-12-31
Computers
120,896 GBP2024-12-31
111,328 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
128,711 GBP2024-12-31
119,143 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
4,289 GBP2024-12-31
4,289 GBP2023-12-31
Computers
113,242 GBP2024-12-31
111,328 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
121,057 GBP2024-12-31
119,143 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
1,914 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,914 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Computers
7,654 GBP2024-12-31
Other Investments Other Than Loans
Cost valuation
183,898 GBP2023-12-31
Other Investments Other Than Loans
4,973 GBP2024-12-31
4,973 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
137,495 GBP2024-12-31
167,546 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
296,651 GBP2024-12-31
222,870 GBP2023-12-31
Other Debtors
Current
3,100 GBP2024-12-31
8,750 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
2,904 GBP2024-12-31
1,679 GBP2023-12-31
Prepayments
Current
33,753 GBP2024-12-31
26,249 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
473,903 GBP2024-12-31
Amounts falling due within one year, Current
427,094 GBP2023-12-31
Trade Creditors/Trade Payables
Current
79,619 GBP2024-12-31
94,767 GBP2023-12-31
Other Taxation & Social Security Payable
Current
5,553 GBP2024-12-31
6,549 GBP2023-12-31
Accrued Liabilities
Current
18,011 GBP2024-12-31
16,427 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
30,200 GBP2024-12-31
25,200 GBP2023-12-31
Between one and five year
124,800 GBP2024-12-31
4,200 GBP2023-12-31
More than five year
5,200 GBP2024-12-31
All periods
160,200 GBP2024-12-31
29,400 GBP2023-12-31
Related profiles found in government register
THE TRAVEL PROFESSIONALS LIMITED
InfoEURO-NIPPON TRAVEL LIMITED - 1995-10-26THE TRAVEL PROFESSIONALS LIMITED - 1995-10-26HOLLIDAYS (TRAVEL) LIMITED - 1995-10-26Registered number 0245447869-71 East Street, Epsom, Surrey KT17 1BPPRIVATE LIMITED COMPANY incorporated on 1989-12-20 (36 years 2 months). The company status is Active.The last date of confirmation statement was made at 2024-12-04CIF 0THE TRAVEL PROFESSIONALS LIMITED
SRegistered number 0245447869-71 East Street, Epsom, Surrey, England, KT17 1BPPrivate Limited Company in Companies House, England And WalesCIF 1
Offspring entities and appointments
Active
1
- 69-71 East Street, Epsom, SurreyActive Corporate (3 parents)Equity (Company account)4,848 GBP2024-12-31Person with significant control2016-04-06 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.