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
    Wilson, Duncan Campbell
    Director born in September 1958
    Individual (26 offsprings)
    Officer
    2020-10-20 ~ now
    OF - director → CIF 0
  • 2
    Green, Rick
    Director born in March 1962
    Individual (11 offsprings)
    Officer
    2020-10-20 ~ now
    OF - director → CIF 0
  • 3
    Cassidy, Brian
    Director born in November 1968
    Individual (19 offsprings)
    Officer
    2020-10-20 ~ now
    OF - director → CIF 0
  • 4
    42, High Street, Northwood, England
    Corporate (7 parents, 7 offsprings)
    Equity (Company account)
    -7,212,622 GBP2023-12-31
    Person with significant control
    2020-10-20 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 16
  • 1
    Speakman, Paul
    It Consultant born in February 1974
    Individual (1 offspring)
    Officer
    2001-09-26 ~ 2004-03-31
    OF - director → CIF 0
  • 2
    Gent, Simon
    It Director born in April 1979
    Individual
    Officer
    2011-03-29 ~ 2014-08-12
    OF - director → CIF 0
  • 3
    Speakman, Annelouise
    Travel Consultant born in January 1974
    Individual
    Officer
    2013-02-27 ~ 2014-08-12
    OF - director → CIF 0
  • 4
    Hingley, Susan Elizabeth
    Operations born in September 1957
    Individual
    Officer
    2004-08-01 ~ 2014-08-12
    OF - director → CIF 0
  • 5
    Jenkins, Stephen Adrian
    Company Director born in April 1967
    Individual (10 offsprings)
    Officer
    2018-11-06 ~ 2020-10-20
    OF - director → CIF 0
  • 6
    Booth, Carole
    Commercial Director born in January 1962
    Individual
    Officer
    2011-03-23 ~ 2014-08-12
    OF - director → CIF 0
  • 7
    Speakman, Dominic James
    Management Consultant born in January 1976
    Individual (2 offsprings)
    Officer
    2001-09-26 ~ 2017-05-22
    OF - director → CIF 0
    Speakman, Dominic
    Management Consultant
    Individual (2 offsprings)
    Officer
    2001-09-26 ~ 2014-08-12
    OF - secretary → CIF 0
    Mr Dominic James Speakman
    Born in January 1976
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-04-11
    PE - Has significant influence or control → CIF 0
  • 8
    Windle, Deborah Louise
    Head Of Finance born in August 1974
    Individual (1 offspring)
    Officer
    2014-08-12 ~ 2020-10-20
    OF - director → CIF 0
  • 9
    Strong, Andrew Jonathan Peter
    Company Director born in October 1964
    Individual (51 offsprings)
    Officer
    2014-08-12 ~ 2017-01-31
    OF - director → CIF 0
  • 10
    Donald, Alan Charles
    Director born in August 1963
    Individual (1 offspring)
    Officer
    2014-08-12 ~ 2018-08-17
    OF - director → CIF 0
  • 11
    Shaw, Peter Robin
    Company Director born in August 1963
    Individual (3 offsprings)
    Officer
    2018-01-26 ~ 2020-06-25
    OF - director → CIF 0
  • 12
    Haynes, Victoria
    Individual (112 offsprings)
    Officer
    2014-08-12 ~ 2020-10-20
    OF - secretary → CIF 0
  • 13
    Linfoot, Jeannette
    Company Director born in June 1972
    Individual (4 offsprings)
    Officer
    2017-01-31 ~ 2017-12-31
    OF - director → CIF 0
  • 14
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2001-09-26 ~ 2001-09-26
    PE - nominee-secretary → CIF 0
  • 15
    ACROMAS HOLIDAYS LIMITED - 2016-06-29
    SAGA HOLIDAYS LIMITED - 2009-02-05
    SAGA FINANCIAL LIMITED - 1988-05-01
    SIDECONTACT LIMITED - 1988-02-25
    Enbrook Park, Sandgate, Folkestone, Kent, United Kingdom
    Corporate (6 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-10-20
    PE - Ownership of shares – 75% or more → CIF 0
  • 16
    788-790 Finchley Road, London
    Dissolved corporate (2 parents, 22 offsprings)
    Officer
    2001-09-26 ~ 2001-09-26
    PE - nominee-director → CIF 0
parent relation
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
1112023-01-01 ~ 2023-12-31
1002022-01-01 ~ 2022-12-31
Turnover/Revenue
54,340,826 GBP2023-01-01 ~ 2023-12-31
51,746,444 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-47,664,576 GBP2023-01-01 ~ 2023-12-31
-44,439,870 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
6,676,250 GBP2023-01-01 ~ 2023-12-31
7,306,574 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-6,756,190 GBP2023-01-01 ~ 2023-12-31
-6,174,179 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
180,060 GBP2023-01-01 ~ 2023-12-31
1,132,395 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
393,605 GBP2023-01-01 ~ 2023-12-31
90,441 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
573,665 GBP2023-01-01 ~ 2023-12-31
1,222,836 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
437,004 GBP2023-01-01 ~ 2023-12-31
1,149,869 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
173,495 GBP2023-12-31
107,851 GBP2022-12-31
Property, Plant & Equipment
79,153 GBP2023-12-31
21,507 GBP2022-12-31
Fixed Assets
252,648 GBP2023-12-31
129,358 GBP2022-12-31
Debtors
Current
9,990,211 GBP2023-12-31
9,186,602 GBP2022-12-31
Cash at bank and in hand
7,326,483 GBP2023-12-31
7,041,927 GBP2022-12-31
Current Assets
17,316,694 GBP2023-12-31
16,228,529 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-15,966,068 GBP2023-12-31
-15,191,617 GBP2022-12-31
Net Current Assets/Liabilities
1,350,626 GBP2023-12-31
1,036,912 GBP2022-12-31
Total Assets Less Current Liabilities
1,603,274 GBP2023-12-31
1,166,270 GBP2022-12-31
Net Assets/Liabilities
1,603,274 GBP2023-12-31
1,166,270 GBP2022-12-31
Equity
Called up share capital
30,000 GBP2023-12-31
30,000 GBP2022-12-31
30,000 GBP2022-01-01
Retained earnings (accumulated losses)
1,573,274 GBP2023-12-31
1,136,270 GBP2022-12-31
-13,599 GBP2022-01-01
Equity
1,603,274 GBP2023-12-31
1,166,270 GBP2022-12-31
16,401 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
437,004 GBP2023-01-01 ~ 2023-12-31
1,149,869 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
34,000 GBP2023-01-01 ~ 2023-12-31
24,000 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
3,966,339 GBP2023-01-01 ~ 2023-12-31
3,667,722 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
416,816 GBP2023-01-01 ~ 2023-12-31
388,260 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
4,496,378 GBP2023-01-01 ~ 2023-12-31
4,147,139 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
28,562 GBP2023-01-01 ~ 2023-12-31
72,967 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
143,416 GBP2023-01-01 ~ 2023-12-31
232,339 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Development expenditure
4,173,445 GBP2023-12-31
4,173,445 GBP2022-12-31
Computer software
841,200 GBP2023-12-31
746,200 GBP2022-12-31
Intangible Assets - Gross Cost
5,014,645 GBP2023-12-31
4,919,645 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
4,173,445 GBP2023-12-31
4,173,445 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
4,841,150 GBP2023-12-31
4,811,794 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
29,356 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
396,773 GBP2023-12-31
396,773 GBP2022-12-31
Office equipment
672,182 GBP2023-12-31
641,440 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,349,452 GBP2023-12-31
1,283,700 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
396,773 GBP2022-12-31
Office equipment
619,933 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,262,193 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
6,647 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
8,106 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
396,773 GBP2023-12-31
Office equipment
626,580 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,270,299 GBP2023-12-31
Property, Plant & Equipment
Office equipment
45,602 GBP2023-12-31
21,507 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
9,406,010 GBP2023-12-31
8,891,969 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
260,000 GBP2023-12-31
Other Debtors
Current
79,928 GBP2023-12-31
94,731 GBP2022-12-31
Prepayments/Accrued Income
Current
190,502 GBP2023-12-31
96,021 GBP2022-12-31
Debtors - Deferred Tax Asset
Current
51,932 GBP2023-12-31
80,494 GBP2022-12-31
Cash and Cash Equivalents
7,326,483 GBP2023-12-31
7,041,927 GBP2022-12-31
Trade Creditors/Trade Payables
Current
13,582,077 GBP2023-12-31
12,828,839 GBP2022-12-31
Corporation Tax Payable
Current
58,099 GBP2023-12-31
Taxation/Social Security Payable
Current
122,841 GBP2023-12-31
122,272 GBP2022-12-31
Other Creditors
Current
1,604,699 GBP2023-12-31
1,546,763 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
515,351 GBP2023-12-31
635,152 GBP2022-12-31
Creditors
Current
15,966,068 GBP2023-12-31
15,191,617 GBP2022-12-31
Net Deferred Tax Liability/Asset
51,932 GBP2023-12-31
80,494 GBP2022-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-28,562 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,000,000 shares2023-12-31
3,000,000 shares2022-12-31
Par Value of Share
Class 1 ordinary share
0.012023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
84,844 GBP2023-12-31
84,844 GBP2022-12-31
Between one and five year
314,271 GBP2023-12-31
339,376 GBP2022-12-31
More than five year
59,739 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
399,115 GBP2023-12-31
483,959 GBP2022-12-31
  • DESTINOLOGY LIMITED
    Info
    TRAVEL COUNSELLORS HOLIDAYS LIMITED - 2006-03-29
    Registered number 04293908
    42 High Street, Northwood, Middlesex HA6 1BL
    Private Limited Company incorporated on 2001-09-26 (23 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.