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
    Taiwo, Adekunle Adewale
    Director born in December 1966
    Individual (14 offsprings)
    Officer
    2021-05-06 ~ now
    OF - Director → CIF 0
  • 2
    Oshiokpekhai, Jason
    Director born in July 1980
    Individual (12 offsprings)
    Officer
    2021-05-06 ~ now
    OF - Director → CIF 0
  • 3
    O'hara, John Douglas
    Director born in April 1975
    Individual (15 offsprings)
    Officer
    2021-05-06 ~ now
    OF - Director → CIF 0
  • 4
    Klug, Robert
    Director born in May 1967
    Individual (6 offsprings)
    Officer
    2021-05-06 ~ now
    OF - Director → CIF 0
  • 5
    Daras, Helena
    Lawyer born in July 1979
    Individual (15 offsprings)
    Officer
    2021-05-06 ~ now
    OF - Director → CIF 0
  • 6
    TRAVEL LEADERS GROUP UK, LTD - 2021-01-08
    PRO EXECUTIVE TRAVEL LIMITED - 2017-09-08
    101, St. Martin's Lane, London, England
    Active Corporate (6 parents, 6 offsprings)
    Equity (Company account)
    24,344,203 GBP2023-12-31
    Person with significant control
    2024-03-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    Jones, Anthony
    Travel Agent born in April 1951
    Individual
    Officer
    1999-08-10 ~ 1999-12-07
    OF - Director → CIF 0
    Jones, Anthony
    Travel Agent
    Individual
    Officer
    1999-08-05 ~ 1999-12-07
    OF - Secretary → CIF 0
  • 2
    Noskeau, Barry
    Executive born in January 1953
    Individual (3 offsprings)
    Officer
    1999-08-05 ~ 2024-02-29
    OF - Director → CIF 0
    Noskeau, Barry
    Executive
    Individual (3 offsprings)
    Officer
    1999-12-07 ~ 2024-02-29
    OF - Secretary → CIF 0
  • 3
    Chemla, Alexandre Hubert
    Executive born in July 1948
    Individual (5 offsprings)
    Officer
    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
    2016-04-06 ~ 2024-02-29
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    SPITALFIELD TEMPS LTD - now
    NOMINEEFORMATIONS LTD - 2024-06-28
    2 Cathedral Road, Cardiff, South Glamorgan
    Active Corporate (1 parent, 1 offspring)
    Officer
    1999-06-29 ~ 1999-08-05
    PE - Nominee Director → CIF 0
  • 5
    MORNINGTON SECRETARIES LIMITED - now
    BEECHES CONSTRUCTION LIMITED - 1998-12-30
    2 Cathedral Road, Cardiff, South Glamorgan
    Active Corporate (2 parents, 68 offsprings)
    Equity (Company account)
    24,862 GBP2023-06-30
    Officer
    1999-06-29 ~ 1999-08-05
    PE - Nominee Secretary → 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
1082023-01-01 ~ 2023-12-31
972022-01-01 ~ 2022-12-31
Turnover/Revenue
13,233,049 GBP2023-01-01 ~ 2023-12-31
10,275,482 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-6,878,804 GBP2023-01-01 ~ 2023-12-31
-5,901,947 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
6,354,245 GBP2023-01-01 ~ 2023-12-31
4,373,535 GBP2022-01-01 ~ 2022-12-31
Distribution Costs
-1,970 GBP2023-01-01 ~ 2023-12-31
-535 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-6,782,471 GBP2023-01-01 ~ 2023-12-31
-4,587,501 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
-430,196 GBP2023-01-01 ~ 2023-12-31
-214,501 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
51,852 GBP2023-01-01 ~ 2023-12-31
6,099 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
63,896 GBP2023-01-01 ~ 2023-12-31
31,405 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-46,365 GBP2023-01-01 ~ 2023-12-31
-49,843 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
-46,365 GBP2023-01-01 ~ 2023-12-31
-49,843 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
42,688 GBP2023-12-31
50,552 GBP2022-12-31
Property, Plant & Equipment
170,286 GBP2023-12-31
31,545 GBP2022-12-31
Fixed Assets - Investments
11,914,766 GBP2023-12-31
8,114,766 GBP2022-12-31
Fixed Assets
12,127,740 GBP2023-12-31
8,196,863 GBP2022-12-31
Debtors
Current
3,105,475 GBP2023-12-31
3,577,612 GBP2022-12-31
Cash at bank and in hand
3,941,952 GBP2023-12-31
2,573,084 GBP2022-12-31
Current Assets
7,047,427 GBP2023-12-31
6,150,696 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-9,676,308 GBP2023-12-31
-7,832,867 GBP2022-12-31
Net Current Assets/Liabilities
-2,628,881 GBP2023-12-31
-1,682,171 GBP2022-12-31
Total Assets Less Current Liabilities
9,498,859 GBP2023-12-31
6,514,692 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-5,328,916 GBP2023-12-31
-2,298,384 GBP2022-12-31
Net Assets/Liabilities
4,169,943 GBP2023-12-31
4,216,308 GBP2022-12-31
Equity
Called up share capital
100,000 GBP2023-12-31
100,000 GBP2022-12-31
100,000 GBP2022-01-01
Retained earnings (accumulated losses)
4,069,943 GBP2023-12-31
4,116,308 GBP2022-12-31
4,166,151 GBP2022-01-01
Equity
4,169,943 GBP2023-12-31
4,216,308 GBP2022-12-31
4,266,151 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
-46,365 GBP2023-01-01 ~ 2023-12-31
-49,843 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-46,365 GBP2023-01-01 ~ 2023-12-31
-49,843 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation rate used
Computers
252023-01-01 ~ 2023-12-31
Audit Fees/Expenses
26,600 GBP2023-01-01 ~ 2023-12-31
26,866 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
4,377,956 GBP2023-01-01 ~ 2023-12-31
2,680,873 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
445,034 GBP2023-01-01 ~ 2023-12-31
325,381 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
4,935,563 GBP2023-01-01 ~ 2023-12-31
3,076,217 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-32,302 GBP2023-01-01 ~ 2023-12-31
-19,541 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
15,029 GBP2023-01-01 ~ 2023-12-31
5,967 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Computer software
78,190 GBP2023-12-31
67,090 GBP2022-12-31
Goodwill
676,247 GBP2023-12-31
676,247 GBP2022-12-31
Intangible Assets - Gross Cost
754,437 GBP2023-12-31
743,337 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
676,247 GBP2023-12-31
676,247 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
711,749 GBP2023-12-31
692,785 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
18,964 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
55,370 GBP2022-12-31
Computers
210,521 GBP2023-12-31
214,332 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
210,521 GBP2023-12-31
269,702 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-55,370 GBP2023-01-01 ~ 2023-12-31
Computers
-176,035 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-231,405 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
55,370 GBP2022-12-31
Computers
182,787 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
238,157 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
33,483 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
33,483 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-55,370 GBP2023-01-01 ~ 2023-12-31
Computers
-176,035 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-231,405 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
40,235 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
40,235 GBP2023-12-31
Property, Plant & Equipment
Computers
170,286 GBP2023-12-31
31,545 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
1,946,385 GBP2023-12-31
2,568,500 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
384,134 GBP2023-12-31
99,361 GBP2022-12-31
Other Debtors
Current
401,791 GBP2023-12-31
369,393 GBP2022-12-31
Prepayments/Accrued Income
Current
111,117 GBP2023-12-31
23,071 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
150,000 GBP2023-12-31
150,000 GBP2022-12-31
Debtors - Deferred Tax Asset
Current
112,048 GBP2023-12-31
367,287 GBP2022-12-31
Cash and Cash Equivalents
3,941,952 GBP2023-12-31
2,573,084 GBP2022-12-31
Trade Creditors/Trade Payables
Current
4,137,428 GBP2023-12-31
2,836,674 GBP2022-12-31
Amounts owed to group undertakings
Current
5,278,302 GBP2023-12-31
3,269,583 GBP2022-12-31
Taxation/Social Security Payable
Current
25,349 GBP2023-12-31
Other Creditors
Current
23,595 GBP2023-12-31
990,757 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
211,634 GBP2023-12-31
735,853 GBP2022-12-31
Creditors
Current
9,676,308 GBP2023-12-31
7,832,867 GBP2022-12-31
Amounts owed to group undertakings
Non-current
3,821,003 GBP2023-12-31
848,371 GBP2022-12-31
Other Creditors
Non-current
1,507,913 GBP2023-12-31
1,450,013 GBP2022-12-31
Creditors
Non-current
5,328,916 GBP2023-12-31
2,298,384 GBP2022-12-31
Net Deferred Tax Liability/Asset
112,048 GBP2023-12-31
367,287 GBP2022-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-255,239 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2023-12-31
100,000 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Related profiles found in government register
  • ALTOUR INTERNATIONAL LIMITED
    Info
    TRANSFER 10 LIMITED - 1999-08-12
    Registered number 03797791
    101 St. Martin's Lane, First Floor, London WC2N 4AZ
    Private Limited Company incorporated on 1999-06-29 (26 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-27
    CIF 0
  • ALTOUR INTERNATIONAL LIMITED
    S
    Registered number 03797791
    1 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
    1st 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
    101 St. Martin's Lane, First Floor, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2022-08-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    101 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
    2016-06-30 ~ now
    CIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
  • 3
    First Floor, 101 St. Martin's Lane, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    705,208 GBP2023-12-31
    Person with significant control
    2019-01-31 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 4
    101 St. Martin's Lane, First Floor, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2022-08-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 5
    101 St. Martin's Lane, First Floor, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    30,688 GBP2021-12-31
    Person with significant control
    2017-10-02 ~ dissolved
    CIF 6 - Ownership of shares – More than 50% but less than 75% → OE
  • 6
    101 St. Martin's Lane, First Floor, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2022-08-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.