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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 1
  • Deniz, Faruk Can
    Travel born in March 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 1998-09-16 ~ now
    OF - Director → CIF 0
    Deniz, Faruk Can
    Tour Operator
    Individual (9 offsprings)
    Officer
    icon of calendar 1998-09-16 ~ now
    OF - Secretary → CIF 0
    Faruk Can Deniz
    Born in March 1967
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    Mr Faruk Can Deniz
    Born in March 1967
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 1
  • Phillips, John Francis
    Tour Operator born in December 1945
    Individual
    Officer
    icon of calendar 1998-09-16 ~ 2015-10-08
    OF - Director → CIF 0
parent relation
Company in focus

TRAVEL ONE LIMITED

Standard Industrial Classification
79110 - Travel Agency Activities
Brief company account
Debtors
787,867 GBP2024-12-31
852,641 GBP2023-12-31
Cash at bank and in hand
133,726 GBP2024-12-31
126,058 GBP2023-12-31
Current Assets
921,593 GBP2024-12-31
978,699 GBP2023-12-31
Net Current Assets/Liabilities
840,798 GBP2024-12-31
848,344 GBP2023-12-31
Net Assets/Liabilities
747,548 GBP2024-12-31
740,094 GBP2023-12-31
Equity
Called up share capital
130,000 GBP2024-12-31
130,000 GBP2023-12-31
Retained earnings (accumulated losses)
617,548 GBP2024-12-31
610,094 GBP2023-12-31
Equity
747,548 GBP2024-12-31
740,094 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,044 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,044 GBP2024-12-31
Other Debtors
787,867 GBP2024-12-31
852,641 GBP2023-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
15,000 GBP2024-12-31
15,000 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
53,298 GBP2024-12-31
88,907 GBP2023-12-31
Taxation/Social Security Payable
Amounts falling due within one year
1,104 GBP2024-12-31
8 GBP2023-12-31
Other Creditors
Amounts falling due within one year
11,393 GBP2024-12-31
26,440 GBP2023-12-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
6,250 GBP2024-12-31
21,250 GBP2023-12-31
Other Creditors
Amounts falling due after one year
87,000 GBP2024-12-31
87,000 GBP2023-12-31

  • TRAVEL ONE LIMITED
    Info
    Registered number 03631870
    icon of addressSunshine House, 7 Cutler Street, London E1 7DJ
    Private Limited Company incorporated on 1998-09-16 (27 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-17
    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 16 October 2025 and licensed under the Open Government Licence v3.0.