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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 3
  • 1
    Croft, Alan Norman
    Born in October 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2015-03-31 ~ now
    OF - Director → CIF 0
    Alan Norman Croft
    Born in October 1949
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Smithson, Nigel Raymond
    Born in September 1958
    Individual (6 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Smithson, Nigel Raymond
    Travel Agent
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-08-02 ~ now
    OF - Secretary → CIF 0
    Mr Nigel Raymond Smithson
    Born in September 1958
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Mrs Jacqueline Ann Willcocks
    Born in August 1950
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 7
  • 1
    Seabury, Christopher
    Travel Manager born in July 1954
    Individual
    Officer
    icon of calendar 1999-01-11 ~ 2005-08-02
    OF - Director → CIF 0
    Seabury, Christopher
    Travel Manager
    Individual
    Officer
    icon of calendar 1999-01-11 ~ 2005-08-02
    OF - Secretary → CIF 0
  • 2
    Myhill, Roy James
    Managing Director born in April 1961
    Individual
    Officer
    icon of calendar 2003-01-14 ~ 2003-11-12
    OF - Director → CIF 0
  • 3
    Bond, Kevin
    British Airways Sales born in May 1962
    Individual (1 offspring)
    Officer
    icon of calendar 1994-01-02 ~ 1999-12-06
    OF - Director → CIF 0
    Bond, Kevin
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1999-12-06
    OF - Secretary → CIF 0
  • 4
    Willcocks, Jacqueline Ann
    Director born in August 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2015-03-31 ~ 2024-03-31
    OF - Director → CIF 0
  • 5
    Gerab, Nasser
    Travel Consultant born in December 1960
    Individual
    Officer
    icon of calendar 1999-12-06 ~ 2009-09-01
    OF - Director → CIF 0
  • 6
    icon of address72 New Bond Street, London
    Dissolved Corporate (1 parent, 21 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1992-12-14 ~ 1993-12-14
    PE - Nominee Secretary → CIF 0
  • 7
    icon of address72 New Bond Street, London
    Corporate (7 offsprings)
    Officer
    1992-12-14 ~ 1993-12-14
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TRAVELCO LIMITED

Previous names
TIME TO TRAVEL LIMITED - 1995-05-03
TRAVEL INDUSTRY SERVICES LTD - 2005-02-14
Standard Industrial Classification
79110 - Travel Agency Activities
Brief company account
Average Number of Employees
92024-04-01 ~ 2025-03-31
92023-04-01 ~ 2024-03-31
Property, Plant & Equipment
4,296 GBP2024-03-31
Fixed Assets
4,296 GBP2024-03-31
Debtors
Current
1,442,947 GBP2025-03-31
1,279,388 GBP2024-03-31
Cash at bank and in hand
782,437 GBP2025-03-31
744,555 GBP2024-03-31
Current Assets
2,225,384 GBP2025-03-31
2,023,943 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-1,836,685 GBP2025-03-31
Net Current Assets/Liabilities
388,699 GBP2025-03-31
475,797 GBP2024-03-31
Total Assets Less Current Liabilities
388,699 GBP2025-03-31
480,093 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-223,786 GBP2024-03-31
Net Assets/Liabilities
387,032 GBP2025-03-31
256,307 GBP2024-03-31
Equity
Called up share capital
30,000 GBP2025-03-31
30,000 GBP2024-03-31
Retained earnings (accumulated losses)
357,032 GBP2025-03-31
226,307 GBP2024-03-31
Equity
387,032 GBP2025-03-31
256,307 GBP2024-03-31
Property, Plant & Equipment - Depreciation rate used
Computers
332024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Computers
7,051 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Computers
-7,051 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Computers
2,755 GBP2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Computers
-5,105 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Computers
4,296 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
1,385,754 GBP2025-03-31
1,202,404 GBP2024-03-31
Other Debtors
Current
28,061 GBP2025-03-31
45,929 GBP2024-03-31
Prepayments/Accrued Income
Current
29,132 GBP2025-03-31
31,055 GBP2024-03-31
Cash and Cash Equivalents
782,437 GBP2025-03-31
744,555 GBP2024-03-31
Bank Borrowings
Current
20,000 GBP2025-03-31
20,000 GBP2024-03-31
Other Remaining Borrowings
Current
99,910 GBP2025-03-31
Trade Creditors/Trade Payables
Current
1,601,117 GBP2025-03-31
1,482,414 GBP2024-03-31
Corporation Tax Payable
Current
52,320 GBP2025-03-31
Taxation/Social Security Payable
Current
18,472 GBP2025-03-31
12,965 GBP2024-03-31
Other Creditors
Current
14,866 GBP2025-03-31
6,111 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
30,000 GBP2025-03-31
26,656 GBP2024-03-31
Creditors
Current
1,836,685 GBP2025-03-31
1,548,146 GBP2024-03-31
Bank Borrowings
Non-current
1,667 GBP2025-03-31
21,667 GBP2024-03-31
Other Remaining Borrowings
Non-current
202,119 GBP2024-03-31
Creditors
Non-current
1,667 GBP2025-03-31
223,786 GBP2024-03-31
Bank Borrowings
Current, Amounts falling due within one year
20,000 GBP2025-03-31
Total Borrowings
Current, Amounts falling due within one year
119,910 GBP2025-03-31
Bank Borrowings
Non-current, Between one and two years
1,667 GBP2025-03-31
20,000 GBP2024-03-31
Between two and five year, Non-current
1,667 GBP2024-03-31
Total Borrowings
121,577 GBP2025-03-31
243,786 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
30,000 shares2025-03-31
30,000 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1.002024-04-01 ~ 2025-03-31
  • TRAVELCO LIMITED
    Info
    TIME TO TRAVEL LIMITED - 1995-05-03
    TRAVEL INDUSTRY SERVICES LTD - 1995-05-03
    Registered number 02773456
    icon of address2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond TW9 2JA
    PRIVATE LIMITED COMPANY incorporated on 1992-12-14 (33 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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