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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 3
  • 1
    Moti, Gulnaaz Rahim, Mrs.
    Born in December 1981
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-03-09 ~ now
    OF - Director → CIF 0
    Moti, Gulnaaz Rahim
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-04-04 ~ now
    OF - Secretary → CIF 0
  • 2
    Moti, Rahim Anvar Ayub
    Born in May 1979
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-05-02 ~ now
    OF - Director → CIF 0
  • 3
    icon of address109 Coleman Road, Leicester, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,350,032 GBP2024-06-30
    Person with significant control
    icon of calendar 2021-02-20 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 5
  • 1
    Moti, Nazir Anvar
    Director born in September 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-03-18 ~ 2019-12-23
    OF - Director → CIF 0
    Moti, Nazir Anvar
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-05-02 ~ 2002-04-04
    OF - Secretary → CIF 0
  • 2
    Mrs. Gulnaaz Rahim Moti
    Born in December 1981
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-02-20
    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 - More than 25% but not more than 50% → CIF 0
  • 3
    Mr Rahim Anvar Ayub Moti
    Born in May 1979
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-02-20
    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 - More than 25% but not more than 50% → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2001-05-02 ~ 2001-05-02
    PE - Nominee Secretary → CIF 0
  • 5
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2001-05-02 ~ 2001-05-02
    PE - Nominee Director → CIF 0
parent relation
Company in focus

THE TRAVEL TEAM LTD

Previous name
HOME & AWAY HOLIDAYS (LEICESTER) LIMITED - 2009-07-21
Standard Industrial Classification
51101 - Scheduled Passenger Air Transport
79110 - Travel Agency Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12023-07-01 ~ 2024-06-30
Property, Plant & Equipment
1,253 GBP2024-06-30
2,089 GBP2023-06-30
Fixed Assets - Investments
60,014 GBP2024-06-30
60,014 GBP2023-06-30
Fixed Assets
61,267 GBP2024-06-30
62,103 GBP2023-06-30
Debtors
1,670,372 GBP2024-06-30
1,228,021 GBP2023-06-30
Cash at bank and in hand
1,577,041 GBP2024-06-30
1,187,446 GBP2023-06-30
Current Assets
3,247,413 GBP2024-06-30
2,415,467 GBP2023-06-30
Net Current Assets/Liabilities
430,590 GBP2024-06-30
288,449 GBP2023-06-30
Total Assets Less Current Liabilities
491,857 GBP2024-06-30
350,552 GBP2023-06-30
Net Assets/Liabilities
491,544 GBP2024-06-30
350,336 GBP2023-06-30
Equity
Called up share capital
50,000 GBP2024-06-30
50,000 GBP2023-06-30
Retained earnings (accumulated losses)
441,544 GBP2024-06-30
300,336 GBP2023-06-30
Equity
491,544 GBP2024-06-30
350,336 GBP2023-06-30
Average Number of Employees
82023-07-01 ~ 2024-06-30
72022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
38,221 GBP2024-06-30
37,771 GBP2023-06-30
Motor vehicles
4,583 GBP2024-06-30
4,583 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
42,804 GBP2024-06-30
42,354 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
36,969 GBP2024-06-30
35,683 GBP2023-06-30
Motor vehicles
4,582 GBP2024-06-30
4,582 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
41,551 GBP2024-06-30
40,265 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,286 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,286 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Furniture and fittings
1,252 GBP2024-06-30
2,088 GBP2023-06-30
Motor vehicles
1 GBP2024-06-30
1 GBP2023-06-30
Investments in Group Undertakings
2,100 GBP2024-06-30
2,100 GBP2023-06-30
Other Investments Other Than Loans
57,914 GBP2024-06-30
57,914 GBP2023-06-30
Amounts invested in assets
60,014 GBP2024-06-30
60,014 GBP2023-06-30
Investments in Group Undertakings
Cost valuation
2,100 GBP2023-06-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
1,519,774 GBP2024-06-30
1,076,130 GBP2023-06-30
Other Debtors
Current, Amounts falling due within one year
150,598 GBP2024-06-30
151,891 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
1,670,372 GBP2024-06-30
1,228,021 GBP2023-06-30
Bank Borrowings/Overdrafts
Current
43,583 GBP2023-06-30
Trade Creditors/Trade Payables
Current
2,172,422 GBP2024-06-30
1,602,281 GBP2023-06-30
Amounts owed to group undertakings
Current
65,000 GBP2024-06-30
65,000 GBP2023-06-30
Other Taxation & Social Security Payable
Current
68,696 GBP2024-06-30
63,763 GBP2023-06-30
Other Creditors
Current
510,705 GBP2024-06-30
352,391 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50,000 shares2024-06-30
Related profiles found in government register
  • THE TRAVEL TEAM LTD
    Info
    HOME & AWAY HOLIDAYS (LEICESTER) LIMITED - 2009-07-21
    Registered number 04209613
    icon of address35 Melton Road, Leicester, Leicestershire LE4 6PN
    PRIVATE LIMITED COMPANY incorporated on 2001-05-02 (24 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-08
    CIF 0
  • THE TRAVEL TEAM LTD
    S
    Registered number 04209613
    icon of address35 Melton Road, Leicester, Leicestershire, England, LE4 6PN
    Limited Compay in N/A, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address109 Coleman Road, Leicester
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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