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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.

Parent entities and officers 9
  • 1
    Mills, Maria
    Managing Director born in May 1946
    Individual (10 offsprings)
    Officer
    1994-03-28 ~ 2023-03-01
    OF - Director → CIF 0
    Mills Farinas, Maria
    Legal & Financial Consultant
    Individual (10 offsprings)
    Officer
    1992-06-03 ~ 1993-03-05
    OF - Secretary → CIF 0
    Maria Mills
    Born in May 1946
    Individual (10 offsprings)
    Person with significant control
    2016-06-03 ~ 2023-03-01
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Dalton, Roger William
    Administration Manager born in March 1947
    Individual (1 offspring)
    Officer
    1992-06-03 ~ 1993-03-05
    OF - Director → CIF 0
  • 3
    Hepplewhite, John
    Marketing Manager born in August 1925
    Individual (4 offsprings)
    Officer
    1992-06-03 ~ 2000-07-27
    OF - Director → CIF 0
  • 4
    Bond, Sarah Louise
    Born in October 1975
    Individual (4 offsprings)
    Officer
    2023-02-28 ~ now
    OF - Director → CIF 0
    Miss Sarah Louise Bond
    Born in October 1975
    Individual (4 offsprings)
    Person with significant control
    2023-03-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Mills, Peter George
    Director born in July 1944
    Individual (9 offsprings)
    Officer
    2019-12-13 ~ 2023-03-01
    OF - Director → CIF 0
    Mills, Peter George
    Individual (9 offsprings)
    Officer
    1993-03-05 ~ 2015-12-31
    OF - Secretary → CIF 0
  • 6
    L & A SECRETARIAL LIMITED
    02558443
    31 Corsham Street, London
    Dissolved Corporate (5 parents, 8686 offsprings)
    Officer
    1992-06-02 ~ 1992-06-03
    OF - Nominee Secretary → CIF 0
  • 7
    L & A REGISTRARS LIMITED
    02558445
    31 Corsham Street, London
    Dissolved Corporate (5 parents, 8679 offsprings)
    Officer
    1992-06-02 ~ 1992-06-03
    OF - Nominee Director → CIF 0
  • 8
    T & L (HOLDINGS) LIMITED 06569712
    Talas House, 100 East Street, Sudbury, Suffolk, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2016-06-03 ~ 2023-03-01
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
  • 9
    BONDFAM LTD
    14695650
    Talas House, 100 East Street, Sudbury, Suffolk, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2023-03-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TRAVEL & LEISURE GROUP LIMITED

Period: 2005-09-21 ~ now
Company number: 02719776 05529330
Registered names
TRAVEL & LEISURE GROUP LIMITED - now 05529330
Standard Industrial Classification
79909 - Other Reservation Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
2,522 GBP2025-03-31
2,967 GBP2024-03-31
Debtors
16,661 GBP2025-03-31
9,729 GBP2024-03-31
Cash at bank and in hand
245,842 GBP2025-03-31
357,164 GBP2024-03-31
Current Assets
262,503 GBP2025-03-31
366,893 GBP2024-03-31
Creditors
Amounts falling due within one year
-177,995 GBP2025-03-31
-309,922 GBP2024-03-31
Net Current Assets/Liabilities
84,508 GBP2025-03-31
56,971 GBP2024-03-31
Total Assets Less Current Liabilities
87,030 GBP2025-03-31
59,938 GBP2024-03-31
Net Assets/Liabilities
86,399 GBP2025-03-31
59,374 GBP2024-03-31
Equity
Called up share capital
10 GBP2025-03-31
10 GBP2024-03-31
Retained earnings (accumulated losses)
86,389 GBP2025-03-31
59,364 GBP2024-03-31
Equity
86,399 GBP2025-03-31
59,374 GBP2024-03-31
Average Number of Employees
72024-04-01 ~ 2025-03-31
92022-10-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Computers
15,073 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
12,551 GBP2025-03-31
12,106 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
445 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Computers
2,522 GBP2025-03-31
2,967 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
0 GBP2025-03-31
2,467 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
16,661 GBP2025-03-31
7,262 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
16,661 GBP2025-03-31
9,729 GBP2024-03-31
Trade Creditors/Trade Payables
Current
18,194 GBP2025-03-31
12,853 GBP2024-03-31
Other Taxation & Social Security Payable
Current
19,709 GBP2025-03-31
36,816 GBP2024-03-31
Other Creditors
Current
140,092 GBP2025-03-31
260,253 GBP2024-03-31
Creditors
Current
177,995 GBP2025-03-31
309,922 GBP2024-03-31

Related profiles found in government register
  • TRAVEL & LEISURE GROUP LIMITED
    Info
    TRAVEL & LEISURE ADVISORY SERVICES LIMITED - 2005-09-21
    Registered number 02719776
    Talas House, 100 East Street, Sudbury, Suffolk CO10 2TP
    PRIVATE LIMITED COMPANY incorporated on 1992-06-02 (33 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-02
    CIF 0
  • TRAVEL AND LEISURE GROUP LIMITED
    S
    Registered number 02719776
    Talas House, 100 East Street, Sudbury, Suffolk, United Kingdom, CO10 2TP
    Limited Company in Register Of Companies For England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ABERFOYLE HOLIDAYS LIMITED
    - now SC245316
    ABERFOYLE-HOLIDAYS.COM LIMITED - 2007-09-13
    29 Brandon Street, Hamilton, South Lanarkshire
    Dissolved Corporate (7 parents)
    Person with significant control
    2019-03-31 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.