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
Barker, David Alexander Collingwood
Travel Agent born in September 1969IndividualOfficer
1998-10-16 ~ nowOF - Director → CIF 0Mr David Alexander Collingwood Barker
Born in September 1969IndividualPerson with significant control 2016-10-16 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 2
Barker, Melissa Diana
Marketing Manager born in July 1975IndividualOfficer 2023-03-31 ~ nowOF - Director → CIF 0Barker, Melissa Diana
Pr ManagerIndividualOfficer 2003-11-25 ~ nowOF - Secretary → CIF 0
Ceased
3
- 1
Pridmore, Gary David
Travel Agent born in April 1962IndividualOfficer 1998-10-16 ~ 2003-11-25OF - Director → CIF 0Pridmore, Gary David
Travel AgentIndividualOfficer 1998-10-16 ~ 2003-11-25OF - Secretary → CIF 0 - 2
788-790 Finchley Road, LondonDissolved Corporate (2 parents, 22 offsprings)Officer1998-10-16 ~ 1998-10-16PE - Nominee Director → CIF 0 - 3SHENLEY SECRETARIES LIMITED - now
TEMPLE SECRETARIES LIMITED
- 2018-11-08788-790 Finchley Road, LondonActive Corporate (1 parent, 82 offsprings)Officer1998-10-16 ~ 1998-10-16PE - Nominee Secretary → CIF 0
Company in focus
TRAVELBEAM LIMITED
Standard Industrial Classification
79120 - Tour Operator Activities
79110 - Travel Agency Activities
Brief company account
Debtors
Current
248,852 GBP2024-10-31
114,382 GBP2023-10-31
Creditors
Current, Amounts falling due within one year
-617,060 GBP2024-10-31
Non-current, Amounts falling due after one year
-83,333 GBP2023-10-31
Equity
Called up share capital
30,000 GBP2024-10-31
30,000 GBP2023-10-31
Retained earnings (accumulated losses)
365,763 GBP2024-10-31
363,850 GBP2023-10-31
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
252023-11-01 ~ 2024-10-31
Office equipment
252023-11-01 ~ 2024-10-31
Intangible Assets - Gross Cost
Computer software
42,362 GBP2024-10-31
39,862 GBP2023-10-31
Goodwill
350,000 GBP2024-10-31
350,000 GBP2023-10-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
211,000 GBP2024-10-31
176,000 GBP2023-10-31
Intangible Assets
Goodwill
139,000 GBP2024-10-31
174,000 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
71,166 GBP2024-10-31
71,166 GBP2023-10-31
Furniture and fittings
292 GBP2024-10-31
292 GBP2023-10-31
Office equipment
49,640 GBP2024-10-31
49,361 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
2,965 GBP2023-10-31
Furniture and fittings
146 GBP2023-10-31
Office equipment
32,168 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
24,437 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
20,015 GBP2024-10-31
Furniture and fittings
219 GBP2024-10-31
Office equipment
39,482 GBP2024-10-31
Property, Plant & Equipment
Motor vehicles
51,151 GBP2024-10-31
68,201 GBP2023-10-31
Furniture and fittings
73 GBP2024-10-31
146 GBP2023-10-31
Office equipment
10,158 GBP2024-10-31
17,193 GBP2023-10-31
Trade Debtors/Trade Receivables
Current
24,129 GBP2024-10-31
32,049 GBP2023-10-31
Other Debtors
Current
4,068 GBP2024-10-31
3,402 GBP2023-10-31
Prepayments/Accrued Income
Current
189,075 GBP2024-10-31
47,351 GBP2023-10-31
Debtors - Deferred Tax Asset
Current
31,580 GBP2024-10-31
31,580 GBP2023-10-31
Bank Borrowings
Current
50,000 GBP2024-10-31
50,000 GBP2023-10-31
Trade Creditors/Trade Payables
Current
4,103 GBP2024-10-31
4,103 GBP2023-10-31
Corporation Tax Payable
Current
39,110 GBP2024-10-31
36,693 GBP2023-10-31
Taxation/Social Security Payable
Current
1,170 GBP2024-10-31
Other Creditors
Current
8,201 GBP2024-10-31
10,782 GBP2023-10-31
Accrued Liabilities/Deferred Income
Current
514,476 GBP2024-10-31
368,289 GBP2023-10-31
Creditors
Current
617,060 GBP2024-10-31
469,867 GBP2023-10-31
Bank Borrowings
Non-current
33,333 GBP2024-10-31
83,333 GBP2023-10-31
Creditors
Non-current
33,333 GBP2024-10-31
83,333 GBP2023-10-31
Bank Borrowings
Current, Amounts falling due within one year
50,000 GBP2024-10-31
Total Borrowings
Current, Amounts falling due within one year
50,000 GBP2024-10-31
Bank Borrowings
Non-current, Between one and two years
33,333 GBP2024-10-31
Related profiles found in government register
- Registered number 03650966
TRAVELBEAM LIMITED
InfoSpringfield House, Water Lane, Wilmslow, Cheshire SK9 5BGPrivate Limited Company incorporated on 1998-10-16 (27 years). The company status is Active.The last date of confirmation statement was made at 2024-10-16CIF 0 TRAVELBEAM LIMITED
SRegistered number 03650966Queens Court, Wilmslow Road, Alderley Edge, Cheshire, England, SK9 7QDLimited By Shares in England And Wales, United KingdomCIF 1
Offspring entities and appointments
Active
1
- Queens Court, Wilmslow Road, Alderley Edge, Cheshire, EnglandDissolved Corporate (3 parents)Person with significant control 2018-12-18 ~ dissolvedCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 26 August 2025 and
licensed under the Open Government Licence v3.0.