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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 6
  • 1
    O'hara, John Douglas
    Born in April 1975
    Individual (15 offsprings)
    Officer
    icon of calendar 2021-05-06 ~ now
    OF - Director → CIF 0
  • 2
    Klug, Robert
    Born in May 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-05-06 ~ now
    OF - Director → CIF 0
  • 3
    Mendola, Francesca Giancarla
    Born in July 1988
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-10-06 ~ now
    OF - Director → CIF 0
  • 4
    Daras, Helena
    Born in July 1979
    Individual (15 offsprings)
    Officer
    icon of calendar 2021-05-06 ~ now
    OF - Director → CIF 0
  • 5
    Taiwo, Adekunle Adewale
    Born in December 1966
    Individual (14 offsprings)
    Officer
    icon of calendar 2021-05-06 ~ now
    OF - Director → CIF 0
  • 6
    PRO EXECUTIVE TRAVEL LIMITED - 2017-09-08
    TRAVEL LEADERS GROUP UK, LTD - 2021-01-08
    icon of address101, St. Martin's Lane, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    24,344,203 GBP2023-12-31
    Person with significant control
    icon of calendar 2024-03-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 6
  • 1
    Jones, Anthony
    Travel Agent born in April 1951
    Individual
    Officer
    icon of calendar 1999-08-10 ~ 1999-12-07
    OF - Director → CIF 0
    Jones, Anthony
    Travel Agent
    Individual
    Officer
    icon of calendar 1999-08-05 ~ 1999-12-07
    OF - Secretary → CIF 0
  • 2
    Noskeau, Barry
    Executive born in January 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-08-05 ~ 2024-02-29
    OF - Director → CIF 0
    Noskeau, Barry
    Executive
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-12-07 ~ 2024-02-29
    OF - Secretary → CIF 0
  • 3
    Chemla, Alexandre Hubert
    Executive born in July 1948
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-08-10 ~ 2023-12-31
    OF - Director → CIF 0
    Mr Alexandre Hubert Chemla
    Born in July 1948
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-02-29
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    Oshiokpekhai, Jason
    Director born in July 1980
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-05-06 ~ 2025-09-02
    OF - Director → CIF 0
  • 5
    icon of address2 Cathedral Road, Cardiff, South Glamorgan
    Corporate (1 offspring)
    Officer
    1999-06-29 ~ 1999-08-05
    PE - Nominee Secretary → CIF 0
  • 6
    SPITALFIELD TEMPS LTD - now
    NOMINEEFORMATIONS LTD - 2024-06-28
    icon of address2 Cathedral Road, Cardiff, South Glamorgan
    Active Corporate (1 parent)
    Officer
    1999-06-29 ~ 1999-08-05
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ALTOUR INTERNATIONAL LIMITED

Previous name
TRANSFER 10 LIMITED - 1999-08-12
Standard Industrial Classification
79110 - Travel Agency Activities
Brief company account
Average Number of Employees
1292024-01-01 ~ 2024-12-31
1082023-01-01 ~ 2023-12-31
Turnover/Revenue
15,860,081 GBP2024-01-01 ~ 2024-12-31
13,233,049 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-7,430,080 GBP2024-01-01 ~ 2024-12-31
-6,878,804 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
8,430,001 GBP2024-01-01 ~ 2024-12-31
6,354,245 GBP2023-01-01 ~ 2023-12-31
Distribution Costs
-5,667 GBP2024-01-01 ~ 2024-12-31
-1,970 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-7,753,584 GBP2024-01-01 ~ 2024-12-31
-6,782,471 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
670,750 GBP2024-01-01 ~ 2024-12-31
-430,196 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
44,977 GBP2024-01-01 ~ 2024-12-31
51,852 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
1,132,772 GBP2024-01-01 ~ 2024-12-31
63,896 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
1,223,329 GBP2024-01-01 ~ 2024-12-31
-46,365 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
1,223,329 GBP2024-01-01 ~ 2024-12-31
-46,365 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
3,217,660 GBP2024-12-31
42,688 GBP2023-12-31
Property, Plant & Equipment
120,266 GBP2024-12-31
170,286 GBP2023-12-31
Fixed Assets - Investments
8,730,357 GBP2024-12-31
11,914,766 GBP2023-12-31
Fixed Assets
12,068,283 GBP2024-12-31
12,127,740 GBP2023-12-31
Debtors
Current
5,251,447 GBP2024-12-31
3,105,475 GBP2023-12-31
Cash at bank and in hand
864,453 GBP2024-12-31
3,941,952 GBP2023-12-31
Current Assets
6,115,900 GBP2024-12-31
7,047,427 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-10,290,722 GBP2024-12-31
Net Current Assets/Liabilities
-4,174,822 GBP2024-12-31
-2,628,881 GBP2023-12-31
Total Assets Less Current Liabilities
7,893,461 GBP2024-12-31
9,498,859 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-3,850,189 GBP2024-12-31
Net Assets/Liabilities
4,043,272 GBP2024-12-31
4,169,943 GBP2023-12-31
Equity
Called up share capital
100,000 GBP2024-12-31
100,000 GBP2023-12-31
100,000 GBP2023-01-01
Retained earnings (accumulated losses)
3,943,272 GBP2024-12-31
4,069,943 GBP2023-12-31
4,116,308 GBP2023-01-01
Equity
4,043,272 GBP2024-12-31
4,169,943 GBP2023-12-31
4,216,308 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
1,223,329 GBP2024-01-01 ~ 2024-12-31
-46,365 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,223,329 GBP2024-01-01 ~ 2024-12-31
-46,365 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-1,350,000 GBP2024-01-01 ~ 2024-12-31
Dividends Paid
-1,350,000 GBP2024-01-01 ~ 2024-12-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-1,350,000 GBP2024-01-01 ~ 2024-12-31
Equity - Income/Expense Recognised Directly
-1,350,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Depreciation rate used
Computers
252024-01-01 ~ 2024-12-31
Audit Fees/Expenses
31,500 GBP2024-01-01 ~ 2024-12-31
26,600 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
4,656,973 GBP2024-01-01 ~ 2024-12-31
4,377,956 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
488,487 GBP2024-01-01 ~ 2024-12-31
445,034 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
5,260,579 GBP2024-01-01 ~ 2024-12-31
4,935,563 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-32,302 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
291,263 GBP2024-01-01 ~ 2024-12-31
15,029 GBP2023-01-01 ~ 2023-12-31
Dividends Paid on Shares
1,350,000 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Gross Cost
Computer software
81,350 GBP2024-12-31
78,190 GBP2023-12-31
Goodwill
4,368,063 GBP2024-12-31
676,247 GBP2023-12-31
Intangible Assets - Gross Cost
4,449,413 GBP2024-12-31
754,437 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
1,176,247 GBP2024-12-31
676,247 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
1,231,753 GBP2024-12-31
711,749 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
20,004 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Goodwill
3,191,816 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
55,370 GBP2024-12-31
55,370 GBP2023-12-31
Computers
294,628 GBP2024-12-31
210,521 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
371,498 GBP2024-12-31
265,891 GBP2023-12-31
Furniture and fittings
21,500 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
55,370 GBP2023-12-31
Computers
40,235 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
95,605 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
53,500 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
55,370 GBP2024-12-31
Furniture and fittings
21,500 GBP2024-12-31
Computers
174,362 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
251,232 GBP2024-12-31
Property, Plant & Equipment
Computers
120,266 GBP2024-12-31
170,286 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
3,717,450 GBP2024-12-31
1,946,385 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
801,452 GBP2024-12-31
384,134 GBP2023-12-31
Other Debtors
Current
285,535 GBP2024-12-31
401,791 GBP2023-12-31
Prepayments/Accrued Income
Current
244,405 GBP2024-12-31
111,117 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
150,000 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
202,605 GBP2024-12-31
112,048 GBP2023-12-31
Cash and Cash Equivalents
864,453 GBP2024-12-31
3,941,952 GBP2023-12-31
Trade Creditors/Trade Payables
Current
3,017,771 GBP2024-12-31
4,137,428 GBP2023-12-31
Amounts owed to group undertakings
Current
6,152,886 GBP2024-12-31
5,278,302 GBP2023-12-31
Taxation/Social Security Payable
Current
25,349 GBP2023-12-31
Other Creditors
Current
808,852 GBP2024-12-31
23,595 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
311,213 GBP2024-12-31
211,634 GBP2023-12-31
Creditors
Current
10,290,722 GBP2024-12-31
9,676,308 GBP2023-12-31
Amounts owed to group undertakings
Non-current
3,701,657 GBP2024-12-31
3,821,003 GBP2023-12-31
Other Creditors
Non-current
148,532 GBP2024-12-31
1,507,913 GBP2023-12-31
Creditors
Non-current
3,850,189 GBP2024-12-31
5,328,916 GBP2023-12-31
Net Deferred Tax Liability/Asset
202,605 GBP2024-12-31
112,048 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
90,557 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2024-12-31
100,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Related profiles found in government register
  • ALTOUR INTERNATIONAL LIMITED
    Info
    TRANSFER 10 LIMITED - 1999-08-12
    Registered number 03797791
    icon of address101 St. Martin's Lane, First Floor, London WC2N 4AZ
    PRIVATE LIMITED COMPANY incorporated on 1999-06-29 (26 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-27
    CIF 0
  • ALTOUR INTERNATIONAL LIMITED
    S
    Registered number 03797791
    icon of address1 St Floor Eastcheap Court, 11 Philpott Lane, London, England
    Private Limited Company in Companies House, England
    CIF 1
  • ALTOUR INTERNATIONAL LIMITED
    S
    Registered number 03797791
    icon of address1st Floor, Eastcheap Court, 11 Philpot Lane, London, England, EC3M 8BA
    Limited Company in England & Wales, Uk
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of address101 St. Martin's Lane, First Floor, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2022-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    icon of address101 St. Martin's Lane, First Floor, London, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    724,474 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    CIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
  • 3
    icon of addressFirst Floor, 101 St. Martin's Lane, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    942,515 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-01-31 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of address101 St. Martin's Lane, First Floor, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2022-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 5
    icon of address101 St. Martin's Lane, First Floor, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    30,688 GBP2021-12-31
    Person with significant control
    icon of calendar 2017-10-02 ~ dissolved
    CIF 6 - Ownership of shares – More than 50% but less than 75% → OE
  • 6
    icon of address101 St. Martin's Lane, First Floor, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2022-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.