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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 6
  • 1
    Moti, Rahim Anvar Ayub
    Born in May 1979
    Individual (6 offsprings)
    Officer
    2001-05-02 ~ now
    OF - Director → CIF 0
    Mr Rahim Anvar Ayub Moti
    Born in May 1979
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-02-20
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Moti, Nazir Anvar
    Born in September 1973
    Individual (5 offsprings)
    Officer
    2016-03-18 ~ 2019-12-23
    OF - Director → CIF 0
    Moti, Nazir Anvar
    Individual (5 offsprings)
    Officer
    2001-05-02 ~ 2002-04-04
    OF - Secretary → CIF 0
  • 3
    Moti, Gulnaaz Rahim
    Born in December 1981
    Individual (4 offsprings)
    Officer
    2024-03-09 ~ now
    OF - Director → CIF 0
    Moti, Gulnaaz Rahim
    Individual (4 offsprings)
    Officer
    2002-04-04 ~ now
    OF - Secretary → CIF 0
    Gulnaaz Rahim Moti
    Born in December 1981
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-02-20
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    CAPITAL A INVESTMENTS LTD
    13213966
    109 Coleman Road, Leicester, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2021-02-20 ~ now
    PE - Has significant influence or control → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2001-05-02 ~ 2001-05-02
    OF - Nominee Secretary → CIF 0
  • 6
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    2001-05-02 ~ 2001-05-02
    OF - Nominee Director → CIF 0
parent relation
Company in focus

THE TRAVEL TEAM LTD

Period: 2009-07-22 ~ now
Company number: 04209613
Registered names
THE TRAVEL TEAM LTD - now
Standard Industrial Classification
51101 - Scheduled Passenger Air Transport
79110 - Travel Agency Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12024-07-01 ~ 2025-06-30
Property, Plant & Equipment
521 GBP2025-06-30
1,253 GBP2024-06-30
Fixed Assets - Investments
60,014 GBP2025-06-30
60,014 GBP2024-06-30
Fixed Assets
60,535 GBP2025-06-30
61,267 GBP2024-06-30
Debtors
1,599,702 GBP2025-06-30
1,670,372 GBP2024-06-30
Cash at bank and in hand
1,935,896 GBP2025-06-30
1,577,041 GBP2024-06-30
Current Assets
3,535,598 GBP2025-06-30
3,247,413 GBP2024-06-30
Net Current Assets/Liabilities
443,470 GBP2025-06-30
430,590 GBP2024-06-30
Total Assets Less Current Liabilities
504,005 GBP2025-06-30
491,857 GBP2024-06-30
Net Assets/Liabilities
503,875 GBP2025-06-30
491,544 GBP2024-06-30
Equity
Called up share capital
50,000 GBP2025-06-30
50,000 GBP2024-06-30
Retained earnings (accumulated losses)
453,875 GBP2025-06-30
441,544 GBP2024-06-30
Equity
503,875 GBP2025-06-30
491,544 GBP2024-06-30
Average Number of Employees
92024-07-01 ~ 2025-06-30
82023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
33,289 GBP2025-06-30
38,221 GBP2024-06-30
Motor vehicles
4,583 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
33,289 GBP2025-06-30
42,804 GBP2024-06-30
Property, Plant & Equipment - Disposals
Plant and equipment
-4,932 GBP2024-07-01 ~ 2025-06-30
Motor vehicles
-4,583 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Disposals
-9,515 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
32,768 GBP2025-06-30
36,969 GBP2024-06-30
Motor vehicles
4,582 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
32,768 GBP2025-06-30
41,551 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
731 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
731 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-4,932 GBP2024-07-01 ~ 2025-06-30
Motor vehicles
-4,582 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-9,514 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Plant and equipment
521 GBP2025-06-30
1,252 GBP2024-06-30
Motor vehicles
1 GBP2024-06-30
Investments in Group Undertakings
2,100 GBP2025-06-30
2,100 GBP2024-06-30
Other Investments Other Than Loans
57,914 GBP2025-06-30
57,914 GBP2024-06-30
Amounts invested in assets
60,014 GBP2025-06-30
60,014 GBP2024-06-30
Investments in Group Undertakings
Cost valuation
2,100 GBP2024-06-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
1,449,450 GBP2025-06-30
1,519,774 GBP2024-06-30
Other Debtors
Current, Amounts falling due within one year
150,252 GBP2025-06-30
150,598 GBP2024-06-30
Debtors
Current, Amounts falling due within one year
1,599,702 GBP2025-06-30
1,670,372 GBP2024-06-30
Trade Creditors/Trade Payables
Current
2,368,383 GBP2025-06-30
2,172,422 GBP2024-06-30
Amounts owed to group undertakings
Current
200,000 GBP2025-06-30
65,000 GBP2024-06-30
Other Taxation & Social Security Payable
Current
70,960 GBP2025-06-30
68,696 GBP2024-06-30
Other Creditors
Current
452,785 GBP2025-06-30
510,705 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50,000 shares2025-06-30
Related profiles found in government register
  • THE TRAVEL TEAM LTD
    Info
    THE TRAVEL TEAM LIMITED - 2009-07-22
    HOME & AWAY HOLIDAYS (LEICESTER) LIMITED - 2009-07-22
    Registered number 04209613
    35 Melton Road, Leicester, Leicestershire LE4 6PN
    PRIVATE LIMITED COMPANY incorporated on 2001-05-02 (25 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-08
    CIF 0
  • THE TRAVEL TEAM LTD
    S
    Registered number 04209613
    35 Melton Road, Leicester, Leicestershire, England, LE4 6PN
    Limited Compay in N/A, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HOME & AWAY HOLIDAYS LTD
    06654527
    109 Coleman Road, Leicester
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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