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
4
- 1
Cassidy, Brian
Born in November 1968Individual (19 offsprings)Officer
2020-10-20 ~ nowOF - Director → CIF 0 - 2
Green, Rick
Born in March 1962Individual (11 offsprings)Officer 2020-10-20 ~ nowOF - Director → CIF 0 - 3
Wilson, Duncan Campbell
Born in September 1958Individual (26 offsprings)Officer 2020-10-20 ~ nowOF - Director → CIF 0 - 4
42, High Street, Northwood, EnglandActive Corporate (7 parents, 7 offsprings)Equity (Company account)853,483 GBP2024-12-31Person with significant control 2020-10-20 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
16
- 1
Hingley, Susan Elizabeth
Operations born in September 1957IndividualOfficer 2004-08-01 ~ 2014-08-12OF - Director → CIF 0 - 2
Linfoot, Jeannette
Company Director born in June 1972Individual (4 offsprings)Officer 2017-01-31 ~ 2017-12-31OF - Director → CIF 0 - 3
Speakman, Annelouise
Travel Consultant born in January 1974IndividualOfficer 2013-02-27 ~ 2014-08-12OF - Director → CIF 0 - 4
Windle, Deborah Louise
Head Of Finance born in August 1974Individual (2 offsprings)Officer 2014-08-12 ~ 2020-10-20OF - Director → CIF 0 - 5
Strong, Andrew Jonathan Peter
Company Director born in October 1964Individual (51 offsprings)Officer 2014-08-12 ~ 2017-01-31OF - Director → CIF 0 - 6
Jenkins, Stephen Adrian
Company Director born in April 1967Individual (10 offsprings)Officer 2018-11-06 ~ 2020-10-20OF - Director → CIF 0 - 7
Donald, Alan Charles
Director born in August 1963Individual (1 offspring)Officer 2014-08-12 ~ 2018-08-17OF - Director → CIF 0 - 8
Shaw, Peter Robin
Company Director born in August 1963Individual (3 offsprings)Officer 2018-01-26 ~ 2020-06-25OF - Director → CIF 0 - 9
Booth, Carole
Commercial Director born in January 1962IndividualOfficer 2011-03-23 ~ 2014-08-12OF - Director → CIF 0 - 10
Speakman, Dominic James
Management Consultant born in January 1976Individual (2 offsprings)Officer 2001-09-26 ~ 2017-05-22OF - Director → CIF 0Speakman, Dominic
Management ConsultantIndividual (2 offsprings)Officer 2001-09-26 ~ 2014-08-12OF - Secretary → CIF 0Mr Dominic James Speakman
Born in January 1976Individual (2 offsprings)Person with significant control 2016-04-06 ~ 2017-04-11PE - Has significant influence or control → CIF 0 - 11
Speakman, Paul
It Consultant born in February 1974Individual (1 offspring)Officer 2001-09-26 ~ 2004-03-31OF - Director → CIF 0 - 12
Haynes, Victoria
Individual (112 offsprings)Officer 2014-08-12 ~ 2020-10-20OF - Secretary → CIF 0 - 13
Gent, Simon
It Director born in April 1979IndividualOfficer 2011-03-29 ~ 2014-08-12OF - Director → CIF 0 - 14788-790 Finchley Road, LondonDissolved Corporate (2 parents, 20 offsprings)Officer2001-09-26 ~ 2001-09-26PE - Nominee Director → CIF 0
- 15SHENLEY SECRETARIES LIMITED - now
TEMPLE SECRETARIES LIMITED
- 2018-11-08788-790 Finchley Road, LondonActive Corporate (1 parent, 81 offsprings)Equity (Company account)100 GBP2024-12-31Officer2001-09-26 ~ 2001-09-26PE - Nominee Secretary → CIF 0 - 16
ST&H LIMITED
- nowSAGA FINANCIAL LIMITED - 1988-05-01SIDECONTACT LIMITED - 1988-02-25SAGA HOLIDAYS LIMITED - 2009-02-05ACROMAS HOLIDAYS LIMITED - 2016-06-29Enbrook Park, Sandgate, Folkestone, Kent, United KingdomActive Corporate (6 parents, 6 offsprings)Person with significant control2016-04-06 ~ 2020-10-20PE - Ownership of shares – 75% or more → CIF 0
Company in focus
DESTINOLOGY LIMITED
Previous name
TRAVEL COUNSELLORS HOLIDAYS LIMITED - 2006-03-29
Standard Industrial Classification
79120 - Tour Operator Activities
Brief company account
Average Number of Employees
1092024-01-01 ~ 2024-12-31
1112023-01-01 ~ 2023-12-31
Turnover/Revenue
59,704,161 GBP2024-01-01 ~ 2024-12-31
54,340,826 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-52,437,311 GBP2024-01-01 ~ 2024-12-31
-47,664,576 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
7,266,850 GBP2024-01-01 ~ 2024-12-31
6,676,250 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-7,230,405 GBP2024-01-01 ~ 2024-12-31
-6,756,190 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
336,445 GBP2024-01-01 ~ 2024-12-31
180,060 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
452,150 GBP2024-01-01 ~ 2024-12-31
393,605 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
788,595 GBP2024-01-01 ~ 2024-12-31
573,665 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
586,571 GBP2024-01-01 ~ 2024-12-31
437,004 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
348,055 GBP2024-12-31
173,495 GBP2023-12-31
Property, Plant & Equipment
92,373 GBP2024-12-31
79,153 GBP2023-12-31
Fixed Assets
440,428 GBP2024-12-31
252,648 GBP2023-12-31
Debtors
Current
11,821,381 GBP2024-12-31
9,990,211 GBP2023-12-31
Cash at bank and in hand
8,245,459 GBP2024-12-31
7,326,483 GBP2023-12-31
Current Assets
20,066,840 GBP2024-12-31
17,316,694 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-18,317,423 GBP2024-12-31
Net Current Assets/Liabilities
1,749,417 GBP2024-12-31
1,350,626 GBP2023-12-31
Total Assets Less Current Liabilities
2,189,845 GBP2024-12-31
1,603,274 GBP2023-12-31
Net Assets/Liabilities
2,189,845 GBP2024-12-31
1,603,274 GBP2023-12-31
Equity
Called up share capital
30,000 GBP2024-12-31
30,000 GBP2023-12-31
30,000 GBP2023-01-01
Retained earnings (accumulated losses)
2,159,845 GBP2024-12-31
1,573,274 GBP2023-12-31
1,136,270 GBP2023-01-01
Equity
2,189,845 GBP2024-12-31
1,603,274 GBP2023-12-31
1,166,270 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
586,571 GBP2024-01-01 ~ 2024-12-31
437,004 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
15,000 GBP2024-01-01 ~ 2024-12-31
10,800 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
4,268,423 GBP2024-01-01 ~ 2024-12-31
3,966,339 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
469,166 GBP2024-01-01 ~ 2024-12-31
416,816 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
4,886,140 GBP2024-01-01 ~ 2024-12-31
4,496,378 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
16,123 GBP2024-01-01 ~ 2024-12-31
28,562 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
197,149 GBP2024-01-01 ~ 2024-12-31
143,416 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Development expenditure
4,173,445 GBP2024-12-31
4,173,445 GBP2023-12-31
Computer software
1,081,200 GBP2024-12-31
841,200 GBP2023-12-31
Intangible Assets - Gross Cost
5,254,645 GBP2024-12-31
5,014,645 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
4,173,445 GBP2024-12-31
4,173,445 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
4,906,590 GBP2024-12-31
4,841,150 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
65,440 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
198,386 GBP2024-12-31
396,773 GBP2023-12-31
Office equipment
371,062 GBP2024-12-31
672,182 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
746,702 GBP2024-12-31
1,349,452 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-198,387 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-628,860 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
396,773 GBP2023-12-31
Office equipment
626,580 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,270,299 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
8,739 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
12,890 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-198,387 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-628,860 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
198,386 GBP2024-12-31
Office equipment
327,589 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
654,329 GBP2024-12-31
Property, Plant & Equipment
Office equipment
43,473 GBP2024-12-31
45,602 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
11,122,813 GBP2024-12-31
9,406,010 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
300,000 GBP2024-12-31
260,000 GBP2023-12-31
Other Debtors
Current
70,677 GBP2024-12-31
79,928 GBP2023-12-31
Prepayments/Accrued Income
Current
197,463 GBP2024-12-31
190,502 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
35,809 GBP2024-12-31
51,932 GBP2023-12-31
Cash and Cash Equivalents
8,245,459 GBP2024-12-31
7,326,483 GBP2023-12-31
Trade Creditors/Trade Payables
Current
16,147,475 GBP2024-12-31
13,582,077 GBP2023-12-31
Corporation Tax Payable
Current
75,500 GBP2024-12-31
58,099 GBP2023-12-31
Taxation/Social Security Payable
Current
110,181 GBP2024-12-31
122,841 GBP2023-12-31
Other Creditors
Current
1,506,691 GBP2024-12-31
1,604,699 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
464,338 GBP2024-12-31
515,351 GBP2023-12-31
Creditors
Current
18,317,423 GBP2024-12-31
15,966,068 GBP2023-12-31
Net Deferred Tax Liability/Asset
35,809 GBP2024-12-31
51,932 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-16,123 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,000,000 shares2024-12-31
3,000,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
0.012024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
110,000 GBP2024-12-31
84,844 GBP2023-12-31
Between one and five year
297,151 GBP2024-12-31
314,271 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
407,151 GBP2024-12-31
399,115 GBP2023-12-31
DESTINOLOGY LIMITED
InfoTRAVEL COUNSELLORS HOLIDAYS LIMITED - 2006-03-29Registered number 0429390842 High Street, Northwood, Middlesex HA6 1BLPRIVATE LIMITED COMPANY incorporated on 2001-09-26 (24 years 2 months). The company status is Active.The last date of confirmation statement was made at 2025-02-22CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.