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
Baker, Andrew John
Travel Agent born in December 1965Individual (6 offsprings)Officer
2020-09-28 ~ nowOF - Director → CIF 0 - 2
25, 1101eb, Laarderhoogtweg, Amsterdam, NetherlandsCorporate (1 offspring)Person with significant control 2023-04-01 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of shares – 75% or more as a member of a firm → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
8
- 1
Mcleod, Susan Louise
IndividualOfficer 1993-09-28 ~ 1996-06-07OF - Secretary → CIF 0 - 2
Baker, Andrew John
Director born in December 1965Individual (6 offsprings)Officer 1993-11-19 ~ 2020-09-26OF - Director → CIF 0Baker, Andrew John
Individual (6 offsprings)Officer 1996-03-27 ~ 2020-09-26OF - Secretary → CIF 0 - 3
Gaskill, Nicholas James
Director born in February 1948IndividualOfficer 1993-09-27 ~ 1993-11-19OF - Director → CIF 0Gaskill, Nicholas James
Company Director born in February 1948Individual 1995-12-04 ~ 2003-10-06OF - Director → CIF 0 - 4
Sivanandan, Kanapathipillai Sivasambo
Accountant born in March 1947Individual (2 offsprings)Officer 2002-03-15 ~ 2020-09-26OF - Director → CIF 0Mr Kanapathipillai Sivasambo Sivanandan
Born in March 1947Individual (2 offsprings)Person with significant control 2016-04-15 ~ 2020-09-26PE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 5
Lord, John William
IndividualOfficer 1993-09-27 ~ 1993-09-28OF - Secretary → CIF 0 - 6
Mr Omer Bayazit
Born in January 1974IndividualPerson with significant control 2020-09-26 ~ 2021-10-29PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of shares – 75% or more as a member of a firm → CIF 0 - 7
Gugercinoglu, Melike
Director born in March 1978Individual (1 offspring)Officer 2020-09-25 ~ 2023-08-07OF - Director → CIF 0 - 8N/a, Sogucaksu Mahallesi Susam, S.k No:3 Aksu, Antalya, TurkeyCorporatePerson with significant control2021-10-29 ~ 2023-04-01PE - Ownership of shares – 75% or more → CIF 0
Company in focus
TRAVEL VOGUE LIMITED
Standard Industrial Classification
79110 - Travel Agency Activities
79120 - Tour Operator Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Nominal value of shares issued in a specific share issue
Class 1 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
304,514 GBP2024-03-31
93,185 GBP2023-03-31
Property, Plant & Equipment
62,522 GBP2024-03-31
67,957 GBP2023-03-31
Fixed Assets
367,036 GBP2024-03-31
161,142 GBP2023-03-31
Debtors
230,594 GBP2024-03-31
203,713 GBP2023-03-31
Cash at bank and in hand
463,548 GBP2024-03-31
342,033 GBP2023-03-31
Current Assets
694,142 GBP2024-03-31
545,746 GBP2023-03-31
Creditors
Current
512,779 GBP2024-03-31
411,603 GBP2023-03-31
Net Current Assets/Liabilities
181,363 GBP2024-03-31
134,143 GBP2023-03-31
Total Assets Less Current Liabilities
548,399 GBP2024-03-31
295,285 GBP2023-03-31
Creditors
Non-current
17,681 GBP2024-03-31
27,442 GBP2023-03-31
Net Assets/Liabilities
530,718 GBP2024-03-31
267,843 GBP2023-03-31
Equity
Called up share capital
1,482,167 GBP2024-03-31
576,000 GBP2023-03-31
Retained earnings (accumulated losses)
-951,449 GBP2024-03-31
-308,157 GBP2023-03-31
Equity
530,718 GBP2024-03-31
267,843 GBP2023-03-31
Average Number of Employees
172023-04-01 ~ 2024-03-31
62022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Development expenditure
350,747 GBP2024-03-31
97,795 GBP2023-03-31
Computer software
8,615 GBP2024-03-31
8,615 GBP2023-03-31
Intangible Assets - Gross Cost
359,362 GBP2024-03-31
106,410 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
50,644 GBP2024-03-31
10,123 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
54,848 GBP2024-03-31
13,225 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
40,521 GBP2023-04-01 ~ 2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
41,623 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Development expenditure
300,103 GBP2024-03-31
87,672 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
66,837 GBP2024-03-31
66,837 GBP2023-03-31
Furniture and fittings
40,621 GBP2024-03-31
40,621 GBP2023-03-31
Computers
45,416 GBP2024-03-31
31,896 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
169,172 GBP2024-03-31
155,652 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
64,110 GBP2024-03-31
63,629 GBP2023-03-31
Furniture and fittings
14,598 GBP2024-03-31
10,015 GBP2023-03-31
Computers
13,953 GBP2024-03-31
3,321 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
106,650 GBP2024-03-31
87,695 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
481 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
4,583 GBP2023-04-01 ~ 2024-03-31
Computers
10,632 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
18,955 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
2,727 GBP2024-03-31
3,208 GBP2023-03-31
Furniture and fittings
26,023 GBP2024-03-31
30,606 GBP2023-03-31
Computers
31,463 GBP2024-03-31
28,575 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
8,705 GBP2024-03-31
Amount of value-added tax that is recoverable
Current
13,330 GBP2024-03-31
11,966 GBP2023-03-31
Prepayments
Current
208,559 GBP2024-03-31
191,747 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
230,594 GBP2024-03-31
203,713 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
35,891 GBP2024-03-31
37,868 GBP2023-03-31
Trade Creditors/Trade Payables
Current
72,372 GBP2024-03-31
47,876 GBP2023-03-31
Corporation Tax Payable
Current
-14,031 GBP2023-03-31
Other Taxation & Social Security Payable
Current
14,471 GBP2024-03-31
4,993 GBP2023-03-31
Other Creditors
Current
18,577 GBP2024-03-31
15,633 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
371,468 GBP2024-03-31
272,998 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current, Between one and two years
17,681 GBP2024-03-31
20,409 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,482,167 shares2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
-643,292 GBP2023-04-01 ~ 2024-03-31
- Registered number 02857123
TRAVEL VOGUE LIMITED
InfoBrunswick House Regent Park, 297 Kingston Road, Leatherhead KT22 7LUPrivate Limited Company incorporated on 1993-09-27 (32 years). The company status is Active.The last date of confirmation statement was made at 2024-07-29CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.