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
    Maine, Paul John
    Chief Executive born in December 1965
    Individual (7 offsprings)
    Officer
    2017-10-30 ~ now
    OF - Director → CIF 0
  • 2
    Graves, Alex
    Director born in March 1985
    Individual (5 offsprings)
    Officer
    2023-03-15 ~ now
    OF - Director → CIF 0
  • 3
    TOUR PARTNER GROUP MIDCO LIMITED - now
    MAYFAIR FOX MIDCO LIMITED - 2017-10-16
    Hygeia Building Fifth Floor, 66-68 College Road, Harrow, Middlesex, England
    Active Corporate (2 parents, 2 offsprings)
    Profit/Loss (Company account)
    -473,745 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2016-04-06 ~ 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
Ceased 15
  • 1
    Marchant, Guy Stephen
    Chief Financial Officer born in September 1974
    Individual (3 offsprings)
    Officer
    2018-10-01 ~ 2019-11-12
    OF - Director → CIF 0
  • 2
    Urban, Karin
    Individual
    Officer
    1996-03-19 ~ 2000-06-05
    OF - Secretary → CIF 0
  • 3
    Chohda, Rajeeb
    Accountant born in January 1967
    Individual (8 offsprings)
    Officer
    2008-05-01 ~ 2011-08-01
    OF - Director → CIF 0
  • 4
    Roper, Simon Alexander
    Company Director born in October 1970
    Individual
    Officer
    1999-04-01 ~ 2007-11-14
    OF - Director → CIF 0
  • 5
    Spriet, Emmanuelle Josette
    Company Executive born in May 1974
    Individual (13 offsprings)
    Officer
    2005-01-05 ~ 2005-11-28
    OF - Director → CIF 0
  • 6
    Fischer, Bernhard
    Company Director born in March 1967
    Individual
    Officer
    2008-05-01 ~ 2014-05-06
    OF - Director → CIF 0
  • 7
    Winkler, Hannes
    Company Director/Chairman born in September 1961
    Individual
    Officer
    2011-02-03 ~ 2015-10-14
    OF - Director → CIF 0
  • 8
    Schleuter, Sylvia Johanna
    Company Director born in May 1972
    Individual
    Officer
    1997-07-10 ~ 2010-12-24
    OF - Director → CIF 0
  • 9
    Bond, Andrew Mark
    Finance Manager born in September 1964
    Individual (2 offsprings)
    Officer
    2002-03-01 ~ 2006-05-05
    OF - Director → CIF 0
    Bond, Andrew Mark
    Finance Manager
    Individual (2 offsprings)
    Officer
    2000-06-05 ~ 2006-05-05
    OF - Secretary → CIF 0
  • 10
    Urban, Karin Friederike
    Managing Director born in October 1967
    Individual (2 offsprings)
    Officer
    2006-02-13 ~ 2017-10-30
    OF - Director → CIF 0
    Urban, Karin Friederike
    Company Executive
    Individual (2 offsprings)
    Officer
    2006-05-05 ~ 2017-10-30
    OF - Secretary → CIF 0
  • 11
    Schleuter, Wolfram
    Company Director born in October 1970
    Individual (7 offsprings)
    Officer
    1996-03-19 ~ 2010-12-24
    OF - Director → CIF 0
  • 12
    Pharoah, Mark
    Finance Director born in January 1964
    Individual (1 offspring)
    Officer
    2016-07-15 ~ 2023-03-15
    OF - Director → CIF 0
    Pharoah, Mark
    Individual (1 offspring)
    Officer
    2017-10-30 ~ 2023-03-15
    OF - Secretary → CIF 0
  • 13
    Lintner, Alois
    Company Director born in July 1966
    Individual
    Officer
    2000-04-01 ~ 2002-02-28
    OF - Director → CIF 0
  • 14
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-03-04 ~ 1996-03-19
    PE - Nominee Secretary → CIF 0
  • 15
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1996-03-04 ~ 1996-03-19
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TOUR PARTNER GROUP UK LTD

Previous names
HOTELS AND MORE LIMITED - 2020-02-21
BASICALPHA LIMITED - 1996-05-02
Standard Industrial Classification
79110 - Travel Agency Activities
Brief company account
Average Number of Employees
1152023-01-01 ~ 2023-12-31
562022-01-01 ~ 2022-12-31
Turnover/Revenue
49,952,339 GBP2023-01-01 ~ 2023-12-31
22,104,070 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-44,580,454 GBP2023-01-01 ~ 2023-12-31
-19,454,108 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
5,371,885 GBP2023-01-01 ~ 2023-12-31
2,649,962 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-8,538,289 GBP2023-01-01 ~ 2023-12-31
-5,765,188 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
-3,134,247 GBP2023-01-01 ~ 2023-12-31
-2,646,673 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
2,980,073 GBP2023-01-01 ~ 2023-12-31
2,666,953 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-3,574,044 GBP2023-01-01 ~ 2023-12-31
-2,968,262 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-3,572,606 GBP2023-01-01 ~ 2023-12-31
-2,926,589 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
-3,572,606 GBP2023-01-01 ~ 2023-12-31
-2,926,589 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
48,255 GBP2023-12-31
99,041 GBP2022-12-31
Property, Plant & Equipment
3,172 GBP2022-12-31
Fixed Assets - Investments
4,195,295 GBP2023-12-31
4,195,295 GBP2022-12-31
Fixed Assets
4,243,550 GBP2023-12-31
4,297,508 GBP2022-12-31
Debtors
Current
36,847,622 GBP2023-12-31
28,445,117 GBP2022-12-31
Cash at bank and in hand
93,645 GBP2023-12-31
446,766 GBP2022-12-31
Current Assets
36,941,267 GBP2023-12-31
28,891,883 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-32,498,320 GBP2023-12-31
-20,930,288 GBP2022-12-31
Net Current Assets/Liabilities
4,442,947 GBP2023-12-31
7,961,595 GBP2022-12-31
Total Assets Less Current Liabilities
8,686,497 GBP2023-12-31
12,259,103 GBP2022-12-31
Net Assets/Liabilities
8,662,270 GBP2023-12-31
12,234,876 GBP2022-12-31
Equity
Called up share capital
13,922 GBP2023-12-31
13,922 GBP2022-12-31
13,922 GBP2022-01-01
Other miscellaneous reserve
1,150,839 GBP2023-12-31
1,150,839 GBP2022-12-31
1,150,839 GBP2022-01-01
Retained earnings (accumulated losses)
7,497,509 GBP2023-12-31
11,070,115 GBP2022-12-31
13,996,704 GBP2022-01-01
Equity
8,662,270 GBP2023-12-31
12,234,876 GBP2022-12-31
15,161,465 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
-3,572,606 GBP2023-01-01 ~ 2023-12-31
-2,926,589 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
25,875 GBP2023-01-01 ~ 2023-12-31
22,891 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
3,857,097 GBP2023-01-01 ~ 2023-12-31
2,517,211 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
333,940 GBP2023-01-01 ~ 2023-12-31
298,966 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
4,265,381 GBP2023-01-01 ~ 2023-12-31
2,835,443 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-41,673 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
-840,635 GBP2023-01-01 ~ 2023-12-31
-563,970 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Computer software
323,984 GBP2023-12-31
303,101 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
379,557 GBP2023-12-31
379,557 GBP2022-12-31
Computers
634,375 GBP2023-12-31
634,375 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,120,246 GBP2023-12-31
1,120,246 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
376,385 GBP2022-12-31
Computers
634,375 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,117,074 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
3,172 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
3,172 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
379,557 GBP2023-12-31
Computers
634,375 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,120,246 GBP2023-12-31
Property, Plant & Equipment
Furniture and fittings
3,172 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
732,397 GBP2023-12-31
861,701 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
34,147,044 GBP2023-12-31
26,583,170 GBP2022-12-31
Other Debtors
Current
1,678,456 GBP2023-12-31
608,474 GBP2022-12-31
Prepayments/Accrued Income
Current
289,725 GBP2023-12-31
198,752 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
193,020 GBP2022-12-31
Cash and Cash Equivalents
93,645 GBP2023-12-31
446,766 GBP2022-12-31
Trade Creditors/Trade Payables
Current
3,696,176 GBP2023-12-31
1,245,481 GBP2022-12-31
Amounts owed to group undertakings
Current
27,650,682 GBP2023-12-31
16,905,299 GBP2022-12-31
Corporation Tax Payable
Current
9,394 GBP2023-12-31
Taxation/Social Security Payable
Current
228,513 GBP2023-12-31
579,856 GBP2022-12-31
Other Creditors
Current
15,726 GBP2023-12-31
301,058 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
897,829 GBP2023-12-31
1,898,594 GBP2022-12-31
Creditors
Current
32,498,320 GBP2023-12-31
20,930,288 GBP2022-12-31
Net Deferred Tax Liability/Asset
-24,227 GBP2023-12-31
-24,227 GBP2022-12-31
-65,900 GBP2022-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
41,673 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
41,594 GBP2023-12-31
41,594 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
9,375 shares2023-12-31
9,375 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
3,125 shares2023-12-31
3,125 shares2022-12-31
Par Value of Share
Class 2 ordinary share
1.002023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
100,977 GBP2023-12-31
98,921 GBP2022-12-31
Between one and five year
96,943 GBP2023-12-31
197,844 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
197,920 GBP2023-12-31
296,765 GBP2022-12-31
Related profiles found in government register
  • TOUR PARTNER GROUP UK LTD
    Info
    HOTELS AND MORE LIMITED - 2020-02-21
    BASICALPHA LIMITED - 1996-05-02
    Registered number 03167548
    Hygeia Building 5th Floor, 66-68 College Road, Harrow, Middlesex HA1 1BE
    Private Limited Company incorporated on 1996-03-04 (29 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-04
    CIF 0
  • HOTELS AND MORE LIMITED
    S
    Registered number 3167548
    Hygeia Building, Fifth Floor, 66-68 College Road, Harrow, Middlesex, United Kingdom, HA1 1BE
    Private Limited By Shares Company in Companies House, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • HOTELS AND MORE (INTERNATIONAL) LTD - 2020-02-21
    Hygeia Building 5th Floor, 66-68 College Road, Harrow, Middlesex
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    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 24 April 2025 and licensed under the Open Government Licence v3.0.