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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 6
  • 1
    O'hara, John Douglas
    Born in April 1975
    Individual (15 offsprings)
    Officer
    icon of calendar 2021-05-06 ~ now
    OF - Director → CIF 0
  • 2
    Klug, Robert
    Born in May 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-05-06 ~ now
    OF - Director → CIF 0
  • 3
    Mendola, Francesca Giancarla
    Born in July 1988
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-10-06 ~ now
    OF - Director → CIF 0
  • 4
    Daras, Helena
    Born in July 1979
    Individual (15 offsprings)
    Officer
    icon of calendar 2021-05-06 ~ now
    OF - Director → CIF 0
  • 5
    Taiwo, Adekunle Adewale
    Born in December 1966
    Individual (14 offsprings)
    Officer
    icon of calendar 2021-05-06 ~ now
    OF - Director → CIF 0
  • 6
    TRANSFER 10 LIMITED - 1999-08-12
    icon of address250 Hendon Way, London, England
    Active Corporate (6 parents, 6 offsprings)
    Equity (Company account)
    4,043,272 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
Ceased 10
  • 1
    Noskeau, Barry
    Executive born in January 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-03-17 ~ 2024-02-29
    OF - Director → CIF 0
  • 2
    Baty, Maria
    Director born in March 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 1998-04-01 ~ 2016-03-17
    OF - Director → CIF 0
    Baty, Maria
    Director
    Individual (8 offsprings)
    Officer
    icon of calendar 1998-04-01 ~ 2016-03-17
    OF - Secretary → CIF 0
  • 3
    Chemla, Alexandre Hubert
    Executive born in July 1948
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-03-17 ~ 2023-12-31
    OF - Director → CIF 0
  • 4
    Baty, Barry
    Army Officer born in September 1945
    Individual (8 offsprings)
    Officer
    icon of calendar 1992-03-24 ~ 2016-03-17
    OF - Director → CIF 0
  • 5
    Oshiokpekhai, Jason
    Director born in July 1980
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-05-06 ~ 2025-09-02
    OF - Director → CIF 0
  • 6
    Pearson, Timothy Keith
    Company Director born in March 1967
    Individual
    Officer
    icon of calendar 1996-09-30 ~ 1998-01-01
    OF - Director → CIF 0
    Pearson, Timothy Keith
    Individual
    Officer
    icon of calendar 1997-06-15 ~ 1998-04-01
    OF - Secretary → CIF 0
  • 7
    Chancellor, John James
    Company Director born in October 1950
    Individual
    Officer
    icon of calendar 1996-02-01 ~ 1997-01-10
    OF - Director → CIF 0
  • 8
    Baty, Pamela
    Secretary born in April 1943
    Individual
    Officer
    icon of calendar 1999-01-01 ~ 2015-03-26
    OF - Director → CIF 0
    Baty, Pamela Jean
    Personal Assistant
    Individual
    Officer
    icon of calendar 1992-08-24 ~ 1997-06-15
    OF - Secretary → CIF 0
  • 9
    icon of address9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,134 GBP2024-06-30
    Officer
    1992-08-24 ~ 1992-08-24
    PE - Nominee Director → CIF 0
  • 10
    icon of address9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    19,963 GBP2024-06-30
    Officer
    1992-08-24 ~ 1992-08-24
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BBTF TRAVEL LIMITED

Standard Industrial Classification
79110 - Travel Agency Activities
Brief company account
Average Number of Employees
52023-01-01 ~ 2023-12-31
152022-01-01 ~ 2022-12-31
Turnover/Revenue
658,343 GBP2023-01-01 ~ 2023-12-31
1,670,508 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-26,712 GBP2023-01-01 ~ 2023-12-31
-110,363 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
631,631 GBP2023-01-01 ~ 2023-12-31
1,560,145 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-636,607 GBP2023-01-01 ~ 2023-12-31
-1,548,702 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
-4,976 GBP2023-01-01 ~ 2023-12-31
11,443 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
2,169 GBP2023-01-01 ~ 2023-12-31
1,741 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-2,807 GBP2023-01-01 ~ 2023-12-31
13,184 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-33,584 GBP2023-01-01 ~ 2023-12-31
-37,911 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-36,391 GBP2023-01-01 ~ 2023-12-31
-24,727 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
-36,391 GBP2023-01-01 ~ 2023-12-31
-24,727 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
11,866 GBP2023-12-31
16,166 GBP2022-12-31
Fixed Assets - Investments
7,407 GBP2023-12-31
7,407 GBP2022-12-31
Fixed Assets
19,273 GBP2023-12-31
23,573 GBP2022-12-31
Debtors
Current
1,352,215 GBP2023-12-31
1,328,471 GBP2022-12-31
Cash at bank and in hand
77,316 GBP2023-12-31
387,788 GBP2022-12-31
Current Assets
1,429,531 GBP2023-12-31
1,716,259 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-976,386 GBP2022-12-31
Net Current Assets/Liabilities
706,439 GBP2023-12-31
739,873 GBP2022-12-31
Total Assets Less Current Liabilities
725,712 GBP2023-12-31
763,446 GBP2022-12-31
Net Assets/Liabilities
724,474 GBP2023-12-31
760,865 GBP2022-12-31
Equity
Called up share capital
220,105 GBP2023-12-31
220,105 GBP2022-12-31
Retained earnings (accumulated losses)
504,369 GBP2023-12-31
540,760 GBP2022-12-31
Equity
724,474 GBP2023-12-31
760,865 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
202023-01-01 ~ 2023-12-31
Computers
202023-01-01 ~ 2023-12-31
Wages/Salaries
150,005 GBP2023-01-01 ~ 2023-12-31
673,742 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
26,339 GBP2023-01-01 ~ 2023-12-31
117,180 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
181,827 GBP2023-01-01 ~ 2023-12-31
817,754 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
21,500 GBP2023-12-31
21,500 GBP2022-12-31
Computers
80,627 GBP2023-12-31
80,627 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
102,127 GBP2023-12-31
102,127 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
5,334 GBP2022-12-31
Computers
80,627 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
85,961 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
4,300 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
4,300 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
9,634 GBP2023-12-31
Computers
80,627 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
90,261 GBP2023-12-31
Property, Plant & Equipment
Furniture and fittings
11,866 GBP2023-12-31
16,166 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
287,854 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
1,351,285 GBP2023-12-31
950,375 GBP2022-12-31
Other Debtors
Current
362 GBP2023-12-31
Prepayments/Accrued Income
Current
568 GBP2023-12-31
13,854 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
76,388 GBP2022-12-31
Cash and Cash Equivalents
77,316 GBP2023-12-31
387,788 GBP2022-12-31
Trade Creditors/Trade Payables
Current
104,540 GBP2023-12-31
392,622 GBP2022-12-31
Amounts owed to group undertakings
Current
582,681 GBP2023-12-31
320,000 GBP2022-12-31
Taxation/Social Security Payable
Current
7,053 GBP2022-12-31
Other Creditors
Current
32,000 GBP2023-12-31
158,790 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
3,871 GBP2023-12-31
97,921 GBP2022-12-31
Creditors
Current
723,092 GBP2023-12-31
976,386 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
220,105 shares2023-12-31
220,105 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Related profiles found in government register
  • BBTF TRAVEL LIMITED
    Info
    Registered number 02742219
    icon of address101 St. Martin's Lane, First Floor, London WC2N 4AZ
    PRIVATE LIMITED COMPANY incorporated on 1992-08-24 (33 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-07
    CIF 0
  • BBTF TRAVEL LIMITED
    S
    Registered number 02742219
    icon of address250 Hendon Way, London, England, NW4 3NL
    Private Company Limited By Shares in England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    SYLANDS LIMITED - 1989-06-06
    icon of address101 St. Martin's Lane, 1st Floor, London, England
    Dissolved Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    8 GBP2019-11-30
    Person with significant control
    icon of calendar 2016-06-30 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
  • 2
    icon of address101 St. Martin's Lane, First Floor, London, England
    Dissolved Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2019-11-30
    Person with significant control
    icon of calendar 2016-06-30 ~ dissolved
    CIF 1 - Has significant influence or control as a member of a firm → OE

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