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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
Active 2
  • 1
    Bond, Sarah Louise
    Born in October 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-02-28 ~ now
    OF - Director → CIF 0
    Miss Sarah Louise Bond
    Born in October 1975
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2023-03-01 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    icon of addressTalas House, 100 East Street, Sudbury, Suffolk, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    icon of calendar 2023-03-01 ~ 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
Ceased 7
  • 1
    Hepplewhite, John
    Marketing Manager born in August 1925
    Individual
    Officer
    icon of calendar 1992-06-03 ~ 2000-07-27
    OF - Director → CIF 0
  • 2
    Mills, Maria
    Managing Director born in May 1946
    Individual (8 offsprings)
    Officer
    icon of calendar 1994-03-28 ~ 2023-03-01
    OF - Director → CIF 0
    Mills Farinas, Maria
    Legal & Financial Consultant
    Individual (8 offsprings)
    Officer
    icon of calendar 1992-06-03 ~ 1993-03-05
    OF - Secretary → CIF 0
    Maria Mills
    Born in May 1946
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-06-03 ~ 2023-03-01
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Mills, Peter George
    Director born in July 1944
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-12-13 ~ 2023-03-01
    OF - Director → CIF 0
    Mills, Peter George
    Individual (6 offsprings)
    Officer
    icon of calendar 1993-03-05 ~ 2015-12-31
    OF - Secretary → CIF 0
  • 4
    Dalton, Roger William
    Administration Manager born in March 1947
    Individual
    Officer
    icon of calendar 1992-06-03 ~ 1993-03-05
    OF - Director → CIF 0
  • 5
    T & L (HOLDINGS) LIMITED
    icon of addressTalas House, 100 East Street, Sudbury, Suffolk, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,004,546 GBP2024-09-30
    Person with significant control
    2016-06-03 ~ 2023-03-01
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
  • 6
    icon of address31 Corsham Street, London
    Corporate
    Officer
    1992-06-02 ~ 1992-06-03
    PE - Nominee Director → CIF 0
  • 7
    A L SECRETARIAL SERVICES LTD
    icon of address31 Corsham Street, London
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    103 GBP2024-09-30
    Officer
    1992-06-02 ~ 1992-06-03
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TRAVEL & LEISURE GROUP LIMITED

Previous name
TRAVEL & LEISURE ADVISORY SERVICES LIMITED - 2005-09-21
Standard Industrial Classification
79909 - Other Reservation Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
2,967 GBP2024-03-31
7,259 GBP2022-09-30
Fixed Assets - Investments
0 GBP2024-03-31
4,000 GBP2022-09-30
Fixed Assets
2,967 GBP2024-03-31
11,259 GBP2022-09-30
Debtors
9,729 GBP2024-03-31
20,793 GBP2022-09-30
Cash at bank and in hand
357,164 GBP2024-03-31
383,355 GBP2022-09-30
Current Assets
366,893 GBP2024-03-31
404,148 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-309,922 GBP2024-03-31
Net Current Assets/Liabilities
56,971 GBP2024-03-31
219,588 GBP2022-09-30
Total Assets Less Current Liabilities
59,938 GBP2024-03-31
230,847 GBP2022-09-30
Net Assets/Liabilities
59,374 GBP2024-03-31
229,468 GBP2022-09-30
Equity
Called up share capital
10 GBP2024-03-31
10 GBP2022-09-30
Retained earnings (accumulated losses)
59,364 GBP2024-03-31
229,458 GBP2022-09-30
Equity
59,374 GBP2024-03-31
229,468 GBP2022-09-30
Average Number of Employees
92022-10-01 ~ 2024-03-31
102021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Computers
15,073 GBP2024-03-31
32,771 GBP2022-09-30
Motor vehicles
0 GBP2024-03-31
5,000 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
15,073 GBP2024-03-31
37,771 GBP2022-09-30
Property, Plant & Equipment - Other Disposals
Computers
-18,771 GBP2022-10-01 ~ 2024-03-31
Motor vehicles
-5,000 GBP2022-10-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals
-23,771 GBP2022-10-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
12,106 GBP2024-03-31
27,621 GBP2022-09-30
Motor vehicles
0 GBP2024-03-31
2,891 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
12,106 GBP2024-03-31
30,512 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
862 GBP2022-10-01 ~ 2024-03-31
Motor vehicles
0 GBP2022-10-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
862 GBP2022-10-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Computers
-16,377 GBP2022-10-01 ~ 2024-03-31
Motor vehicles
-2,891 GBP2022-10-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-19,268 GBP2022-10-01 ~ 2024-03-31
Property, Plant & Equipment
Computers
2,967 GBP2024-03-31
5,150 GBP2022-09-30
Motor vehicles
0 GBP2024-03-31
2,109 GBP2022-09-30
Investments in group undertakings and participating interests
0 GBP2024-03-31
4,000 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
2,467 GBP2024-03-31
2,096 GBP2022-09-30
Other Debtors
Amounts falling due within one year
7,262 GBP2024-03-31
18,697 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
9,729 GBP2024-03-31
Amounts falling due within one year, Current
20,793 GBP2022-09-30
Trade Creditors/Trade Payables
Current
12,853 GBP2024-03-31
11,501 GBP2022-09-30
Other Taxation & Social Security Payable
Current
36,816 GBP2024-03-31
34,923 GBP2022-09-30
Other Creditors
Current
260,253 GBP2024-03-31
138,136 GBP2022-09-30
Creditors
Current
309,922 GBP2024-03-31
184,560 GBP2022-09-30
Related profiles found in government register
  • TRAVEL & LEISURE GROUP LIMITED
    Info
    TRAVEL & LEISURE ADVISORY SERVICES LIMITED - 2005-09-21
    Registered number 02719776
    icon of addressTalas House, 100 East Street, Sudbury, Suffolk CO10 2TP
    PRIVATE LIMITED COMPANY incorporated on 1992-06-02 (33 years 7 months). The company status 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
    icon of addressTalas 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
Active 1
  • ABERFOYLE-HOLIDAYS.COM LIMITED - 2007-09-13
    icon of address29 Brandon Street, Hamilton, South Lanarkshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3,272 GBP2021-03-31
    Person with significant control
    icon of calendar 2019-03-31 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.