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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 4
  • 1
    Long, Andrew Edward
    Born in April 1960
    Individual (58 offsprings)
    Officer
    2000-07-20 ~ now
    OF - Director → CIF 0
    Long, Andrew Edward
    Individual (58 offsprings)
    Officer
    2000-07-20 ~ now
    OF - Secretary → CIF 0
    Mr Andrew Edward Long
    Born in April 1960
    Individual (58 offsprings)
    Person with significant control
    2016-08-08 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Long, Jean
    Born in January 1961
    Individual (18 offsprings)
    Officer
    2000-07-20 ~ now
    OF - Director → CIF 0
    Mrs Jean Long
    Born in January 1961
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-01-31
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    ALPHA SECRETARIAL LIMITED
    - now 01856860
    TACOS (MIDLANDS) LIMITED - 1985-09-13
    2nd Floor, 83 Clerkenwell Road, London
    Dissolved Corporate (1 parent, 4458 offsprings)
    Officer
    2000-07-20 ~ 2000-07-20
    OF - Nominee Secretary → CIF 0
  • 4
    ALPHA DIRECT LIMITED
    2nd Floor, 83 Clerkenwell Road, London
    Active Corporate (1 parent, 705 offsprings)
    Officer
    2000-07-20 ~ 2000-07-20
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TRAVEL SECTOR PROPERTY LIMITED

Period: 2008-10-29 ~ now
Company number: 04037220
Registered names
TRAVEL SECTOR PROPERTY LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
02024-01-01 ~ 2024-12-31
Class 2 ordinary share
02024-01-01 ~ 2024-12-31
Class 3 ordinary share
02024-01-01 ~ 2024-12-31
Property, Plant & Equipment
107,459 GBP2024-12-31
91,757 GBP2023-12-31
Fixed Assets - Investments
2,107,565 GBP2024-12-31
2,101,372 GBP2023-12-31
Investment Property
1,500,000 GBP2024-12-31
678,112 GBP2023-12-31
Fixed Assets
3,715,024 GBP2024-12-31
2,871,241 GBP2023-12-31
Debtors
35,293,065 GBP2024-12-31
39,632,090 GBP2023-12-31
Cash at bank and in hand
48,095 GBP2024-12-31
143,911 GBP2023-12-31
Current Assets
35,341,160 GBP2024-12-31
39,776,001 GBP2023-12-31
Creditors
Current
235,617 GBP2024-12-31
17,355 GBP2023-12-31
Net Current Assets/Liabilities
35,105,543 GBP2024-12-31
39,758,646 GBP2023-12-31
Total Assets Less Current Liabilities
38,820,567 GBP2024-12-31
42,629,887 GBP2023-12-31
Creditors
Non-current
55,241,416 GBP2024-12-31
42,538,902 GBP2023-12-31
Net Assets/Liabilities
-16,420,849 GBP2024-12-31
90,985 GBP2023-12-31
Equity
Called up share capital
133 GBP2024-12-31
100 GBP2023-12-31
100 GBP2022-07-31
Share premium
168,744 GBP2024-12-31
Retained earnings (accumulated losses)
-16,633,599 GBP2024-12-31
47,012 GBP2023-12-31
366,492 GBP2022-07-31
Equity
-16,420,849 GBP2024-12-31
90,985 GBP2023-12-31
410,465 GBP2022-07-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-16,680,611 GBP2024-01-01 ~ 2024-12-31
-319,480 GBP2022-08-01 ~ 2023-12-31
Comprehensive Income/Expense
-16,680,611 GBP2024-01-01 ~ 2024-12-31
-319,480 GBP2022-08-01 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
33 GBP2024-01-01 ~ 2024-12-31
Issue of Equity Instruments
168,777 GBP2024-01-01 ~ 2024-12-31
Average Number of Employees
1992024-01-01 ~ 2024-12-31
1652022-08-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Long leasehold
25,000 GBP2024-12-31
25,000 GBP2023-12-31
Plant and equipment
40,247 GBP2024-12-31
37,147 GBP2023-12-31
Furniture and fittings
85,298 GBP2024-12-31
49,321 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
34,536 GBP2024-12-31
33,108 GBP2023-12-31
Furniture and fittings
46,665 GBP2024-12-31
37,006 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,428 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
9,659 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings, Long leasehold
15,583 GBP2024-12-31
Plant and equipment
5,711 GBP2024-12-31
4,039 GBP2023-12-31
Furniture and fittings
38,633 GBP2024-12-31
12,315 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
61,613 GBP2024-12-31
61,018 GBP2023-12-31
Computers
7,490 GBP2024-12-31
7,490 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
219,648 GBP2024-12-31
179,976 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
15,185 GBP2024-12-31
3,578 GBP2023-12-31
Computers
6,386 GBP2024-12-31
6,110 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
112,189 GBP2024-12-31
88,219 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
11,607 GBP2024-01-01 ~ 2024-12-31
Computers
276 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
23,970 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Motor vehicles
46,428 GBP2024-12-31
57,440 GBP2023-12-31
Computers
1,104 GBP2024-12-31
1,380 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
1,182,762 GBP2024-12-31
1,182,761 GBP2023-12-31
Other Investments Other Than Loans
Cost valuation
14,001 GBP2024-12-31
14,001 GBP2023-12-31
Investments in Group Undertakings
Additions to investments
1 GBP2024-12-31
Investments in Group Undertakings
1,182,762 GBP2024-12-31
1,182,761 GBP2023-12-31
Other Investments Other Than Loans
14,001 GBP2024-12-31
14,001 GBP2023-12-31
Investment Property - Fair Value Model
1,500,000 GBP2024-12-31
678,112 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
24,650 GBP2024-12-31
1,200 GBP2023-12-31
Other Debtors
Current
65,415 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
58,442 GBP2024-12-31
21,814 GBP2023-12-31
Prepayments/Accrued Income
Current
20,016 GBP2024-12-31
21,563 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
260,669 GBP2024-12-31
Amounts falling due within one year, Current
267,553 GBP2023-12-31
Other Debtors
Non-current
344,340 GBP2024-12-31
16,500 GBP2023-12-31
Debtors
Non-current
35,032,396 GBP2024-12-31
39,364,537 GBP2023-12-31
Trade Creditors/Trade Payables
Current
190,882 GBP2024-12-31
2,794 GBP2023-12-31
Other Taxation & Social Security Payable
Current
2,189 GBP2024-12-31
Other Creditors
Current
7,084 GBP2024-12-31
99 GBP2023-12-31
Accrued Liabilities
Current
35,462 GBP2024-12-31
14,462 GBP2023-12-31
Other Remaining Borrowings
Non-current
53,881,223 GBP2024-12-31
40,800,000 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
Class 2 ordinary share
700 shares2024-12-31
Class 3 ordinary share
633 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
-16,680,611 GBP2024-01-01 ~ 2024-12-31
Profit/Loss
-16,680,611 GBP2024-01-01 ~ 2024-12-31
Related profiles found in government register
  • TRAVEL SECTOR PROPERTY LIMITED
    Info
    ANDREW LONG MSA PROPERTY LIMITED - 2008-10-29
    ANDREW LONG CONSULTANCY LIMITED - 2008-10-29
    Registered number 04037220
    The Old Rectory Rectory Road, Coleby, Lincoln, Lincolnshire LN5 0AJ
    PRIVATE LIMITED COMPANY incorporated on 2000-07-20 (25 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-07
    CIF 0
  • TRAVEL SECTOR PROPERTY LIMITED
    S
    Registered number 4037220
    The Old Rectory, 14 Rectory Road, Coleby, Lincoln, Lincolnshire, LN5 0AJ
    ENGLAND AND WALES
    CIF 1
  • TRAVEL SECTOR PROPERTY LIMITED
    S
    Registered number 04037220
    The Old Rectory, Blind Lane, Coleby, Lincoln, England, LN5 0AL
    Limited Company in England
    CIF 2
  • TRAVEL SECTOR PROPERTY LIMITED
    S
    Registered number 04037220
    The Old Rectory, Rectory Road, Coleby, England, England, LN05 0AJ
    Corporate in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 16
  • 1
    ANDREW LONG (PORTUGAL) LIMITED
    06015428
    The Old Rectory, Rectory Road, Coleby, Lincoln
    Active Corporate (7 parents)
    Person with significant control
    2023-02-01 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 2
    COTSWOLDS (TSP INVESTMENTS) LTD
    14187816
    The Old Rectory, Rectory Road, Coleby, England
    Active Corporate (3 parents)
    Person with significant control
    2022-06-22 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    COTSWOLDS (TSP OPERATIONS) LTD
    14187827
    The Old Rectory, Rectory Road, Coleby, England
    Active Corporate (3 parents)
    Person with significant control
    2022-06-22 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 4
    EXTRA MSA PROPERTY LLP
    - now OC355575
    MSA PROPERTY MANAGEMENT LLP
    - 2010-09-24 OC355575
    Rectory Stables The Old Rectory, Rectory Road, Coleby, Lincolnshire
    Dissolved Corporate (6 parents)
    Officer
    2010-06-11 ~ 2014-09-01
    CIF 1 - LLP Designated Member → ME
  • 5
    GRICE, COLLINS, LONG LIMITED
    06010754
    Osprey House, Primett Road, Stevenage, England
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ 2024-05-10
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    HOTEL POLURRIAN (TSP INVESTMENTS) LIMITED
    13849546
    The Old Rectory, Rectory Road, Coleby, England
    Active Corporate (4 parents)
    Person with significant control
    2022-01-14 ~ 2024-06-17
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 7
    HOTEL POLURRIAN (TSP OPERATIONS) LIMITED
    - now 07524136
    HOTEL POLURRIAN LIMITED
    - 2022-02-01 07524136
    The Old Rectory Rectory Road, Coleby, Lincoln, Lincolnshire, England
    Active Corporate (12 parents)
    Person with significant control
    2022-01-31 ~ 2024-06-17
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 8
    HOTEL VICTORIA (TSP INVESTMENTS) LIMITED - now
    VICTORIA HOTEL (TSP INVESTMENTS) LTD
    - 2024-08-06 14297515
    EASTGATE LINCOLN HOTEL (TSP INVESTMENTS) LTD
    - 2023-07-19 14297515
    The Old Rectory, Rectory Road, Coleby, England
    Active Corporate (4 parents)
    Person with significant control
    2022-08-15 ~ 2024-06-17
    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
  • 9
    HOTEL VICTORIA (TSP OPERATIONS) LIMITED - now
    VICTORIA HOTEL (TSP OPERATIONS) LTD
    - 2024-08-06 15182917
    The Old Rectory, Rectory Road, Coleby, England
    Active Corporate (6 parents)
    Person with significant control
    2023-10-03 ~ 2024-06-17
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of shares – 75% or more → OE
  • 10
    JUDGES LODGINGS (TSP INVESTMENTS) LIMITED
    - now 13936035
    TSP DEVELOPMENT (LINCOLN) LIMITED
    - 2024-06-19 13936035
    The Old Rectory, Rectory Road, Coleby, England
    Active Corporate (4 parents)
    Person with significant control
    2025-09-30 ~ now
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    2022-02-23 ~ 2024-06-17
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 11
    LEIGH PEMBERTON HOUSE (TSP INVESTMENTS) LIMITED
    - now 13810814
    BRUTON PLACE (TSP HOLDINGS) LTD
    - 2023-07-25 13810814
    The Old Rectory, Rectory Road, Coleby, England
    Active Corporate (4 parents)
    Person with significant control
    2021-12-21 ~ 2024-06-17
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 12
    LOXLEY COLLECTION (TSP GROUP) LIMITED
    15700089
    The Old Rectory Rectory Road, Coleby, Lincoln, Lincolnshire, United Kingdom
    Active Corporate (3 parents, 9 offsprings)
    Person with significant control
    2024-05-02 ~ now
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more → OE
  • 13
    OUTERCIRCLE (TSP INVESTMENTS) LIMITED
    14029320
    The Old Rectory, Rectory Road, Coleby, England
    Active Corporate (3 parents)
    Person with significant control
    2022-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 14
    QUINTON (TSP INVESTMENTS) LIMITED
    13996749
    The Old Rectory, Rectory Road, Coleby, England
    Active Corporate (3 parents)
    Person with significant control
    2022-03-23 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 15
    WHITE HART HOTEL (TSP INVESTMENTS) LIMITED
    13938708
    The Old Rectory, Rectory Road, Coleby, England
    Active Corporate (4 parents)
    Person with significant control
    2022-02-24 ~ 2024-06-17
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 16
    WHITE HART HOTEL (TSP OPERATIONS) LIMITED
    14135195
    The Old Rectory, Rectory Road, Coleby, England
    Active Corporate (8 parents)
    Person with significant control
    2022-05-26 ~ 2024-06-17
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.