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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 11
  • 1
    Dryden, John Ronald
    Tour Operator born in September 1961
    Individual (5 offsprings)
    Officer
    1995-05-22 ~ 2024-11-15
    OF - Director → CIF 0
    Dryden, John Ronald
    Tour Operator
    Individual (5 offsprings)
    Officer
    1995-05-22 ~ 2008-05-04
    OF - Secretary → CIF 0
    Mr John Ronald Dryden
    Born in September 1961
    Individual (5 offsprings)
    Person with significant control
    2017-01-10 ~ 2024-11-15
    PE - Has significant influence or control → CIF 0
  • 2
    Chitty, Miranda Jane
    Accountant born in July 1967
    Individual (5 offsprings)
    Officer
    2011-05-01 ~ 2025-01-15
    OF - Director → CIF 0
    Chitty, Miranda Jane
    Accountant
    Individual (5 offsprings)
    Officer
    2008-05-04 ~ 2011-04-30
    OF - Secretary → CIF 0
    Chitty, Miranda Jane
    Individual (5 offsprings)
    2011-04-30 ~ 2025-01-15
    OF - Secretary → CIF 0
  • 3
    Finlay, Ian Stuart
    Born in August 1973
    Individual (78 offsprings)
    Officer
    2024-11-15 ~ now
    OF - Director → CIF 0
  • 4
    Hope, Amy Victoria
    Born in February 1989
    Individual (10 offsprings)
    Officer
    2024-09-05 ~ now
    OF - Director → CIF 0
    Hope, Amy Victoria
    Individual (10 offsprings)
    Officer
    2025-01-15 ~ now
    OF - Secretary → CIF 0
  • 5
    Scott, Arlene
    Company Director born in June 1964
    Individual (3 offsprings)
    Officer
    2019-07-10 ~ 2024-11-15
    OF - Director → CIF 0
  • 6
    Dryden, Louise
    Company Director born in January 1972
    Individual (1 offspring)
    Officer
    2019-07-10 ~ 2024-11-15
    OF - Director → CIF 0
  • 7
    Coventry, Ann Denise
    Individual (1 offspring)
    Officer
    1994-05-05 ~ 1995-05-22
    OF - Secretary → CIF 0
  • 8
    Coventry, Edward Nicholas
    Tour Operator born in January 1962
    Individual (6 offsprings)
    Officer
    1994-05-05 ~ 2024-11-15
    OF - Director → CIF 0
    Mr Edward Nicholas Coventry
    Born in January 1963
    Individual (6 offsprings)
    Person with significant control
    2017-01-10 ~ 2024-11-15
    PE - Has significant influence or control → CIF 0
  • 9
    THE ARTISAN TRAVEL HOLDING LIMITED
    15000152
    168, Brinkburn Street Suite B, The Old Public Library, Newcastle Upon Tyne, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2024-11-15 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 10
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72047 offsprings)
    Officer
    1994-05-05 ~ 1994-05-05
    OF - Nominee Director → CIF 0
  • 11
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76161 offsprings)
    Officer
    1994-05-05 ~ 1994-05-05
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

TRAVEL EDITIONS GROUP LTD

Period: 2011-06-22 ~ now
Company number: 02926062
Registered names
TRAVEL EDITIONS GROUP LTD - now
Standard Industrial Classification
79120 - Tour Operator Activities
79909 - Other Reservation Service Activities N.e.c.
Brief company account
Average Number of Employees
212023-10-01 ~ 2024-09-30
192022-10-01 ~ 2023-09-30
Property, Plant & Equipment
411,252 GBP2024-09-30
420,684 GBP2023-09-30
Fixed Assets - Investments
2,000 GBP2024-09-30
2,000 GBP2023-09-30
Investment Property
222,000 GBP2023-09-30
Fixed Assets
413,252 GBP2024-09-30
644,684 GBP2023-09-30
Debtors
Non-current
10,000 GBP2023-09-30
Current
569,608 GBP2024-09-30
625,867 GBP2023-09-30
Cash at bank and in hand
1,373,033 GBP2024-09-30
1,231,528 GBP2023-09-30
Current Assets
1,942,641 GBP2024-09-30
1,867,395 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-1,778,477 GBP2024-09-30
Net Current Assets/Liabilities
164,164 GBP2024-09-30
179,929 GBP2023-09-30
Total Assets Less Current Liabilities
577,416 GBP2024-09-30
824,613 GBP2023-09-30
Creditors
Non-current, Amounts falling due after one year
-201,932 GBP2023-09-30
Net Assets/Liabilities
545,999 GBP2024-09-30
610,605 GBP2023-09-30
Equity
Called up share capital
50,000 GBP2024-09-30
50,000 GBP2023-09-30
Revaluation reserve
122,000 GBP2023-09-30
Retained earnings (accumulated losses)
495,999 GBP2024-09-30
438,605 GBP2023-09-30
Equity
545,999 GBP2024-09-30
610,605 GBP2023-09-30
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
252023-10-01 ~ 2024-09-30
Furniture and fittings
252023-10-01 ~ 2024-09-30
Computers
332023-10-01 ~ 2024-09-30
Intangible Assets - Gross Cost
Computer software
15,000 GBP2024-09-30
15,000 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
61,143 GBP2023-09-30
Furniture and fittings
375,269 GBP2024-09-30
372,541 GBP2023-09-30
Computers
169,095 GBP2024-09-30
164,095 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
1,009,045 GBP2024-09-30
1,062,460 GBP2023-09-30
Property, Plant & Equipment - Other Disposals
Motor vehicles
-61,143 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals
-61,143 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
57,305 GBP2023-09-30
Furniture and fittings
355,322 GBP2023-09-30
Computers
164,095 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
641,776 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
761 GBP2023-10-01 ~ 2024-09-30
Furniture and fittings, Owned/Freehold
3,031 GBP2023-10-01 ~ 2024-09-30
Owned/Freehold
14,083 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-58,066 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-58,066 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
358,353 GBP2024-09-30
Computers
165,095 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
597,793 GBP2024-09-30
Property, Plant & Equipment
Furniture and fittings
16,916 GBP2024-09-30
17,219 GBP2023-09-30
Computers
4,000 GBP2024-09-30
Motor vehicles
3,838 GBP2023-09-30
Other Debtors
Non-current
10,000 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
13 GBP2023-09-30
Other Debtors
Current
26,408 GBP2024-09-30
178,616 GBP2023-09-30
Prepayments/Accrued Income
Current
543,200 GBP2024-09-30
447,238 GBP2023-09-30
Bank Borrowings
Current
62,500 GBP2024-09-30
50,000 GBP2023-09-30
Trade Creditors/Trade Payables
Current
22,718 GBP2024-09-30
19,976 GBP2023-09-30
Amounts owed to group undertakings
Current
61,168 GBP2024-09-30
61,168 GBP2023-09-30
Corporation Tax Payable
Current
46,968 GBP2024-09-30
570 GBP2023-09-30
Taxation/Social Security Payable
Current
28,554 GBP2024-09-30
35,176 GBP2023-09-30
Other Creditors
Current
148 GBP2024-09-30
4,191 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
1,556,421 GBP2024-09-30
1,516,385 GBP2023-09-30
Creditors
Current
1,778,477 GBP2024-09-30
1,687,466 GBP2023-09-30
Bank Borrowings
Non-current
62,500 GBP2023-09-30
Creditors
Non-current
16,876 GBP2024-09-30
201,932 GBP2023-09-30
Bank Borrowings
Current, Amounts falling due within one year
62,500 GBP2024-09-30
Total Borrowings
Current, Amounts falling due within one year
62,500 GBP2024-09-30
Total Borrowings
62,500 GBP2024-09-30
112,500 GBP2023-09-30
Related profiles found in government register
  • TRAVEL EDITIONS GROUP LTD
    Info
    TRAVEL EDITIONS LIMITED - 2011-06-22
    Registered number 02926062
    Suite B The Old Public Library, 168 Brinkburn Street, Byker, Newcastle Upon Tyne NE6 2AR
    PRIVATE LIMITED COMPANY incorporated on 1994-05-05 (31 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-14
    CIF 0
  • TRAVEL EDITIONS GROUP LTD
    S
    Registered number missing
    3 Youngs Buildings, Young's Buildings, London, England, EC1V 9DB
    Limited Company
    CIF 1
  • TRAVEL EDITIONS GROUP LTD
    S
    Registered number 02926062
    Suite B, The Old Public Library, 168 Brinkburn Street, Byker, Newcastle Upon Tyne, United Kingdom, NE6 2AR
    Private Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CRICKETER HOLIDAYS LIMITED
    - now 01128484
    BROCK TRAVEL LIMITED - 2006-12-07
    Suite B The Old Public Library, 168 Brinkburn Street, Byker, Newcastle Upon Tyne, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2016-05-14 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    TRAVEL EDITIONS PURCHASES LIMITED
    03159848
    Suite B The Old Public Library, 168 Brinkburn Street, Byker, Newcastle Upon Tyne, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2024-06-21 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.