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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 10
  • 1
    Bate, John
    Born in March 1963
    Individual (14 offsprings)
    Officer
    2007-09-24 ~ now
    OF - Director → CIF 0
    Mr John Bate
    Born in March 1963
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Kazer, John Rowland
    Born in May 1951
    Individual (10 offsprings)
    Officer
    2007-09-24 ~ now
    OF - Director → CIF 0
    Kazer, John Rowland
    Individual (10 offsprings)
    Officer
    2007-09-24 ~ now
    OF - Secretary → CIF 0
  • 3
    Healy, Michael
    Born in May 1957
    Individual (6 offsprings)
    Officer
    2007-09-24 ~ 2010-07-15
    OF - Director → CIF 0
  • 4
    Rowley, Shaun
    Born in June 1965
    Individual (1 offspring)
    Officer
    2014-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Mcmahon, John
    Born in April 1958
    Individual (2 offsprings)
    Officer
    2001-11-01 ~ 2007-09-24
    OF - Director → CIF 0
    Mcmahon, John
    Individual (2 offsprings)
    Officer
    2001-11-01 ~ 2007-09-24
    OF - Secretary → CIF 0
  • 6
    Salkeld, Jeffrey
    Born in May 1953
    Individual (6 offsprings)
    Officer
    2007-09-24 ~ 2014-03-31
    OF - Director → CIF 0
  • 7
    Mcmahon, Kay
    Born in May 1961
    Individual (2 offsprings)
    Officer
    2001-11-01 ~ 2007-09-24
    OF - Director → CIF 0
  • 8
    HIGHSTONE SECRETARIES LIMITED
    04331535
    Highstone House, 165 High Street, Barnet, Hertfordshire
    Dissolved Corporate (3 parents, 3852 offsprings)
    Officer
    2001-10-16 ~ 2002-01-24
    OF - Nominee Secretary → CIF 0
  • 9
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED - 2018-11-08 02373000
    Storey House, White Cross, Lancaster, Lancashire
    Active Corporate (9 parents, 76210 offsprings)
    Officer
    2002-02-01 ~ 2002-03-31
    OF - Secretary → CIF 0
  • 10
    HIGHSTONE DIRECTORS LIMITED
    04331539
    Highstone House, 165 High Street, Barnet, Hertfordshire
    Dissolved Corporate (2 parents, 3899 offsprings)
    Officer
    2001-10-16 ~ 2002-01-24
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TRAVELCARE WORLD LIMITED

Period: 2013-08-05 ~ now
Company number: 04305393
Registered names
TRAVELCARE WORLD LIMITED - now
Standard Industrial Classification
79110 - Travel Agency Activities
Brief company account
Property, Plant & Equipment
706 GBP2025-03-31
0 GBP2024-03-31
Debtors
35,386 GBP2025-03-31
47,014 GBP2024-03-31
Cash at bank and in hand
181,610 GBP2025-03-31
123,549 GBP2024-03-31
Current Assets
216,996 GBP2025-03-31
170,563 GBP2024-03-31
Net Current Assets/Liabilities
161,047 GBP2025-03-31
118,129 GBP2024-03-31
Total Assets Less Current Liabilities
161,753 GBP2025-03-31
118,129 GBP2024-03-31
Equity
Called up share capital
125 GBP2025-03-31
125 GBP2024-03-31
Retained earnings (accumulated losses)
161,628 GBP2025-03-31
118,004 GBP2024-03-31
Equity
161,753 GBP2025-03-31
118,129 GBP2024-03-31
Average Number of Employees
52024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
20,972 GBP2025-03-31
20,972 GBP2024-03-31
Plant and equipment
24,790 GBP2025-03-31
23,731 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
45,762 GBP2025-03-31
44,703 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
24,084 GBP2025-03-31
23,731 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
45,056 GBP2025-03-31
44,703 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
0 GBP2024-04-01 ~ 2025-03-31
Plant and equipment
353 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
353 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
0 GBP2025-03-31
0 GBP2024-03-31
Plant and equipment
706 GBP2025-03-31
0 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
29,160 GBP2025-03-31
39,566 GBP2024-03-31
Other Debtors
Amounts falling due within one year
6,226 GBP2025-03-31
7,448 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
35,386 GBP2025-03-31
47,014 GBP2024-03-31
Trade Creditors/Trade Payables
Current
364 GBP2025-03-31
1,106 GBP2024-03-31
Other Taxation & Social Security Payable
Current
36,755 GBP2025-03-31
36,768 GBP2024-03-31
Other Creditors
Current
18,830 GBP2025-03-31
14,560 GBP2024-03-31
Creditors
Current
55,949 GBP2025-03-31
52,434 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
100 shares2024-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
25 shares2025-03-31
25 shares2024-03-31
Equity
Called up share capital
125 GBP2025-03-31
125 GBP2024-03-31

  • TRAVELCARE WORLD LIMITED
    Info
    KAY SCAFFOLDING LIMITED - 2013-08-05
    EUROTRAVELWAY LIMITED - 2013-08-05
    Registered number 04305393
    Speedier Scaffolding Limited Manchester Road, Westhoughton, Bolton BL5 3QH
    PRIVATE LIMITED COMPANY incorporated on 2001-10-16 (24 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.