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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 May 1960
    Individual (51 offsprings)
    Officer
    2000-07-20 ~ now
    OF - Director → CIF 0
    Long, Andrew Edward
    Individual (51 offsprings)
    Officer
    2000-07-20 ~ now
    OF - Secretary → CIF 0
    Mr Andrew Edward Long
    Born in May 1960
    Individual (51 offsprings)
    Person with significant control
    2016-08-08 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → 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, 3502 offsprings)
    Officer
    2000-07-20 ~ 2000-07-20
    OF - Nominee Secretary → CIF 0
  • 4
    ALPHA DIRECT LIMITED
    13372660
    2nd Floor, 83 Clerkenwell Road, London
    Active Corporate (1 parent, 563 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
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Par Value of Share
Class 1 ordinary share
12022-08-01 ~ 2023-12-31
Property, Plant & Equipment
91,757 GBP2023-12-31
55,148 GBP2022-07-31
Fixed Assets - Investments
2,101,372 GBP2023-12-31
1,632,979 GBP2022-07-31
Investment Property
678,112 GBP2023-12-31
663,004 GBP2022-07-31
Fixed Assets
2,871,241 GBP2023-12-31
2,351,131 GBP2022-07-31
Debtors
39,632,090 GBP2023-12-31
20,599,564 GBP2022-07-31
Cash at bank and in hand
143,911 GBP2023-12-31
996,570 GBP2022-07-31
Current Assets
39,776,001 GBP2023-12-31
21,596,134 GBP2022-07-31
Creditors
Current
17,355 GBP2023-12-31
68,610 GBP2022-07-31
Net Current Assets/Liabilities
39,758,646 GBP2023-12-31
21,527,524 GBP2022-07-31
Total Assets Less Current Liabilities
42,629,887 GBP2023-12-31
23,878,655 GBP2022-07-31
Creditors
Non-current
42,538,902 GBP2023-12-31
23,468,190 GBP2022-07-31
Net Assets/Liabilities
90,985 GBP2023-12-31
410,465 GBP2022-07-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-07-31
Retained earnings (accumulated losses)
47,012 GBP2023-12-31
366,492 GBP2022-07-31
Equity
90,985 GBP2023-12-31
410,465 GBP2022-07-31
Average Number of Employees
22022-08-01 ~ 2023-12-31
12021-08-01 ~ 2022-07-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Long leasehold
25,000 GBP2022-07-31
Plant and equipment
37,147 GBP2023-12-31
34,497 GBP2022-07-31
Furniture and fittings
49,321 GBP2023-12-31
43,289 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
33,108 GBP2023-12-31
32,313 GBP2022-07-31
Furniture and fittings
37,006 GBP2023-12-31
32,413 GBP2022-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
795 GBP2022-08-01 ~ 2023-12-31
Furniture and fittings
4,593 GBP2022-08-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
4,039 GBP2023-12-31
2,184 GBP2022-07-31
Furniture and fittings
12,315 GBP2023-12-31
10,876 GBP2022-07-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
61,018 GBP2023-12-31
23,973 GBP2022-07-31
Computers
7,490 GBP2023-12-31
5,650 GBP2022-07-31
Property, Plant & Equipment - Gross Cost
179,976 GBP2023-12-31
132,409 GBP2022-07-31
Property, Plant & Equipment - Disposals
Motor vehicles
-23,973 GBP2022-08-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-23,973 GBP2022-08-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
6,110 GBP2023-12-31
5,535 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
88,219 GBP2023-12-31
77,261 GBP2022-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
3,578 GBP2022-08-01 ~ 2023-12-31
Computers
575 GBP2022-08-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,958 GBP2022-08-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
3,578 GBP2023-12-31
Property, Plant & Equipment
Motor vehicles
57,440 GBP2023-12-31
23,973 GBP2022-07-31
Computers
1,380 GBP2023-12-31
115 GBP2022-07-31
Investments in Group Undertakings
Cost valuation
1,182,761 GBP2023-12-31
1,021,055 GBP2022-07-31
Other Investments Other Than Loans
Cost valuation
14,001 GBP2023-12-31
1 GBP2022-07-31
Investments in Group Undertakings
Additions to investments
161,706 GBP2023-12-31
Other Investments Other Than Loans
Additions to investments
14,000 GBP2023-12-31
Investments in Group Undertakings
1,182,761 GBP2023-12-31
1,021,055 GBP2022-07-31
Other Investments Other Than Loans
14,001 GBP2023-12-31
1 GBP2022-07-31
Investment Property - Fair Value Model
678,112 GBP2023-12-31
663,004 GBP2022-07-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
1,200 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
282,853 GBP2023-12-31
Current, Amounts falling due within one year
132,931 GBP2022-07-31
Debtors
Amounts falling due within one year, Current
284,053 GBP2023-12-31
Current, Amounts falling due within one year
132,931 GBP2022-07-31
Trade Creditors/Trade Payables
Current
2,794 GBP2023-12-31
61,016 GBP2022-07-31
Other Creditors
Current
99 GBP2023-12-31
99 GBP2022-07-31
Accrued Liabilities
Current
14,462 GBP2023-12-31
7,495 GBP2022-07-31
Amounts owed to group undertakings
Non-current
2 GBP2023-12-31
70,275 GBP2022-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
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 8 months). The company status 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 voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → 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 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → 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 voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 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 voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 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 (11 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 voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 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
    2022-02-23 ~ 2024-06-17
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    2025-09-30 ~ now
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → 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 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → 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 - Ownership of shares – 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of voting rights - 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 voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 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 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → 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 voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 16
    WHITE HART HOTEL (TSP OPERATIONS) LIMITED
    14135195
    The Old Rectory, Rectory Road, Coleby, England
    Active Corporate (7 parents)
    Person with significant control
    2022-05-26 ~ 2024-06-17
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE

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