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 4
  • 1
    Smith, Jeffrey Derek
    Company Director born in June 1949
    Individual (11 offsprings)
    Officer
    1998-07-30 ~ now
    OF - Director → CIF 0
  • 2
    Kesson-smith, Stuart Alexander
    Finance Director born in June 1987
    Individual (2 offsprings)
    Officer
    2021-10-31 ~ now
    OF - Director → CIF 0
  • 3
    Kirton, Tracy Nicola
    Director born in February 1964
    Individual (2 offsprings)
    Officer
    2021-10-31 ~ now
    OF - Director → CIF 0
  • 4
    Smith, Kathryn Ann
    Company Director born in July 1956
    Individual (8 offsprings)
    Officer
    1998-07-30 ~ now
    OF - Director → CIF 0
    Smith, Kathryn Ann
    Company Director
    Individual (8 offsprings)
    Officer
    1998-07-30 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Nicholls, Arthur James
    Contracts Director born in April 1923
    Individual
    Officer
    1998-09-11 ~ 2002-03-23
    OF - Director → CIF 0
  • 2
    Smith, Reginald Patrick
    Sales Director born in September 1955
    Individual (4 offsprings)
    Officer
    1998-09-11 ~ 2021-08-31
    OF - Director → CIF 0
  • 3
    Tucker, David Bertram
    Company Director born in August 1939
    Individual
    Officer
    1998-09-11 ~ 2014-02-06
    OF - Director → CIF 0
  • 4
    Porter, David John
    Chartered Accountant born in April 1963
    Individual (15 offsprings)
    Officer
    2001-10-15 ~ 2002-05-23
    OF - Director → CIF 0
  • 5
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-07-09 ~ 1998-07-30
    PE - Nominee Secretary → CIF 0
  • 6
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1998-07-09 ~ 1998-07-30
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TRAVELSMITH INVESTMENTS LIMITED

Previous name
TORNEW LIMITED - 1998-09-03
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
592,832 GBP2023-10-31
592,832 GBP2022-10-31
Debtors
605,123 GBP2023-10-31
554,514 GBP2022-10-31
Cash at bank and in hand
4,218 GBP2023-10-31
11,146 GBP2022-10-31
Current Assets
609,341 GBP2023-10-31
565,660 GBP2022-10-31
Creditors
Current, Amounts falling due within one year
-19,695 GBP2023-10-31
-13,907 GBP2022-10-31
Net Current Assets/Liabilities
589,646 GBP2023-10-31
551,753 GBP2022-10-31
Total Assets Less Current Liabilities
1,182,478 GBP2023-10-31
1,144,585 GBP2022-10-31
Creditors
Non-current, Amounts falling due after one year
-295,811 GBP2023-10-31
-263,973 GBP2022-10-31
Net Assets/Liabilities
886,667 GBP2023-10-31
880,612 GBP2022-10-31
Equity
Called up share capital
374,798 GBP2023-10-31
374,798 GBP2022-10-31
Share premium
5,000 GBP2023-10-31
5,000 GBP2022-10-31
Retained earnings (accumulated losses)
506,869 GBP2023-10-31
500,814 GBP2022-10-31
Equity
886,667 GBP2023-10-31
880,612 GBP2022-10-31
Investments in group undertakings and participating interests
592,832 GBP2023-10-31
592,832 GBP2022-10-31
Amounts Owed By Related Parties
605,118 GBP2023-10-31
Current
554,509 GBP2022-10-31
Other Debtors
Amounts falling due within one year
5 GBP2023-10-31
5 GBP2022-10-31
Debtors
Current, Amounts falling due within one year
605,123 GBP2023-10-31
554,514 GBP2022-10-31
Trade Creditors/Trade Payables
Current
5,788 GBP2023-10-31
0 GBP2022-10-31
Other Creditors
Current
13,907 GBP2023-10-31
13,907 GBP2022-10-31
Creditors
Current
19,695 GBP2023-10-31
13,907 GBP2022-10-31
Other Creditors
Non-current
295,811 GBP2023-10-31
263,973 GBP2022-10-31
Average Number of Employees
02022-11-01 ~ 2023-10-31
Related profiles found in government register
  • TRAVELSMITH INVESTMENTS LIMITED
    Info
    TORNEW LIMITED - 1998-09-03
    Registered number 03595394
    Porth Veor Manor Hotel, Porth Way, Porth, Cornwall TR7 3LW
    Private Limited Company incorporated on 1998-07-09 (26 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-16
    CIF 0
  • TRAVELSMITH INVESTMENTS LIMITED
    S
    Registered number 03595394
    38 High Street, Burnham On Crouch, Essex, United Kingdom
    Limited in Companies House, Uk
    CIF 1
  • TRAVELSMITH INVESTMENTS LIMITED
    S
    Registered number 03595394
    Porth Veor, Manor Hotel, Porth Way, Porth, United Kingdom, TR73LW
    Limited in Companies House, Uk
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Porth Veor Manor Hotel, Porth Way, Porth, Cornwall, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    TRAVELSMITH HOTELS LIMITED - 2007-11-22
    Porth Veor Manor Hotel, Porth Way, Porth, Cornwall, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2,295,538 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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.