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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 16
  • 1
    Harrison, Nicholas John Elliot
    Individual (7 offsprings)
    Officer
    2003-10-17 ~ 2005-06-21
    OF - Secretary → CIF 0
  • 2
    Agourakis, Rachel
    Individual (8 offsprings)
    Officer
    2011-06-02 ~ now
    OF - Secretary → CIF 0
  • 3
    Randerson, Martin Robert Paul
    Born in January 1954
    Individual (16 offsprings)
    Officer
    1993-01-01 ~ 2011-06-02
    OF - Director → CIF 0
    Randerson, Martin Robert Paul
    Individual (16 offsprings)
    Officer
    2001-11-07 ~ 2003-10-17
    OF - Secretary → CIF 0
    2005-06-21 ~ 2011-06-02
    OF - Secretary → CIF 0
  • 4
    Palmer, Lorna Catherine
    Individual (151 offsprings)
    Officer
    (before 1992-12-20) ~ 1994-01-12
    OF - Secretary → CIF 0
  • 5
    Gibbs, Michael Raymond
    Born in November 1962
    Individual (8 offsprings)
    Officer
    1999-04-01 ~ 2001-11-07
    OF - Director → CIF 0
    Gibbs, Michael Raymond
    Individual (8 offsprings)
    Officer
    1995-09-06 ~ 2001-11-07
    OF - Secretary → CIF 0
  • 6
    Gasson, Michael Leonard
    Born in May 1947
    Individual (12 offsprings)
    Officer
    1994-06-06 ~ 2016-09-30
    OF - Director → CIF 0
  • 7
    Handa, Haruhisa
    Born in March 1951
    Individual (10 offsprings)
    Officer
    (before 1992-12-20) ~ now
    OF - Director → CIF 0
  • 8
    Baird, John Stewart
    Born in June 1943
    Individual (14 offsprings)
    Officer
    1996-03-08 ~ 2003-03-28
    OF - Director → CIF 0
  • 9
    Carr, Valerie Joan
    Individual (2 offsprings)
    Officer
    1994-01-12 ~ 1994-06-06
    OF - Secretary → CIF 0
  • 10
    Munday, Peter James
    Born in October 1938
    Individual (38 offsprings)
    Officer
    (before 1992-12-20) ~ 1994-06-02
    OF - Director → CIF 0
  • 11
    Patel, Nilesh Chimanbhai
    Born in May 1959
    Individual (18 offsprings)
    Officer
    2012-02-22 ~ now
    OF - Director → CIF 0
  • 12
    Tress, Thomas Gregory James
    Born in March 1949
    Individual (50 offsprings)
    Officer
    1997-04-01 ~ 1999-10-11
    OF - Director → CIF 0
  • 13
    James, Kevin John
    Born in November 1928
    Individual (2 offsprings)
    Officer
    (before 1992-12-20) ~ 1994-12-05
    OF - Director → CIF 0
  • 14
    O'brien, Kevin Girard
    Born in October 1968
    Individual (2 offsprings)
    Officer
    2012-02-22 ~ now
    OF - Director → CIF 0
  • 15
    ST. JOHN'S SQUARE SECRETARIES LIMITED 01190758
    78 Hatton Garden, London
    Dissolved Corporate (2 parents, 227 offsprings)
    Officer
    1994-06-06 ~ 1995-09-06
    OF - Secretary → CIF 0
  • 16
    COSMOMATE (UK) LIMITED
    - now 02330741
    LOCKROSE LIMITED - 1990-06-01
    69-71, East Street, Epsom, Surrey, England
    Active Corporate (17 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

THE TRAVEL PROFESSIONALS LIMITED

Period: 1995-10-26 ~ now
Company number: 02454478
Registered names
THE TRAVEL PROFESSIONALS LIMITED - now
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
    Info
    EURO-NIPPON TRAVEL LIMITED - 1995-10-26
    THE TRAVEL PROFESSIONALS LIMITED - 1995-10-26
    HOLLIDAYS (TRAVEL) LIMITED - 1995-10-26
    Registered number 02454478
    69-71 East Street, Epsom, Surrey KT17 1BP
    PRIVATE LIMITED COMPANY incorporated on 1989-12-20 (36 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-04
    CIF 0
  • THE TRAVEL PROFESSIONALS LIMITED
    S
    Registered number 02454478
    69-71 East Street, Epsom, Surrey, England, KT17 1BP
    Private Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SUNCITY TRAVEL LIMITED
    01604913
    69-71 East Street, Epsom, Surrey
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.