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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 2
  • 1
    Goodall, Jonathan Mark
    Born in July 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2016-12-23 ~ now
    OF - Director → CIF 0
  • 2
    Wrath, Haydn Gordon
    Born in June 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-12-17 ~ now
    OF - Director → CIF 0
    Mr Haydn Gordon Wrath
    Born in June 1962
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 4
  • 1
    Weekes, Matthew Richard
    It Consultant born in January 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-12-23 ~ 2017-06-23
    OF - Director → CIF 0
    Mr Matthew Richard Weekes
    Born in January 1978
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-12-10 ~ 2017-06-23
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 2
    Brewer, Karen Rachel
    Individual
    Officer
    icon of calendar 2001-12-18 ~ 2016-12-23
    OF - Secretary → CIF 0
  • 3
    icon of address44 Upper Belgrave Road, Bristol
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2018-06-30
    Officer
    2001-12-11 ~ 2001-12-13
    PE - Nominee Director → CIF 0
  • 4
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    icon of address44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (4 parents, 30 offsprings)
    Equity (Company account)
    2 GBP2018-07-31
    Officer
    2001-12-11 ~ 2001-12-13
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TRAVEL NATION LIMITED

Standard Industrial Classification
79110 - Travel Agency Activities
Brief company account
Average Number of Employees
282024-01-01 ~ 2024-12-31
282023-01-01 ~ 2023-12-31
Turnover/Revenue
12,924,217 GBP2024-01-01 ~ 2024-12-31
12,474,740 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-10,605,487 GBP2024-01-01 ~ 2024-12-31
-10,132,440 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
2,318,730 GBP2024-01-01 ~ 2024-12-31
2,342,300 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-2,388,815 GBP2024-01-01 ~ 2024-12-31
-2,068,056 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-50,402 GBP2024-01-01 ~ 2024-12-31
293,102 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
124,861 GBP2024-01-01 ~ 2024-12-31
105,322 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
70,627 GBP2024-01-01 ~ 2024-12-31
383,883 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
58,730 GBP2024-01-01 ~ 2024-12-31
317,105 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
47,924 GBP2024-01-01 ~ 2024-12-31
324,857 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
121,367 GBP2024-12-31
103,641 GBP2023-12-31
Property, Plant & Equipment
29,546 GBP2024-12-31
29,539 GBP2023-12-31
Fixed Assets
150,913 GBP2024-12-31
133,180 GBP2023-12-31
Debtors
Current
2,529,467 GBP2024-12-31
2,817,911 GBP2023-12-31
Cash at bank and in hand
3,146,996 GBP2024-12-31
2,612,163 GBP2023-12-31
Current Assets
5,676,463 GBP2024-12-31
5,430,074 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-4,983,448 GBP2024-12-31
-4,707,458 GBP2023-12-31
Net Current Assets/Liabilities
693,015 GBP2024-12-31
722,616 GBP2023-12-31
Total Assets Less Current Liabilities
843,928 GBP2024-12-31
855,796 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-59,794 GBP2023-12-31
Net Assets/Liabilities
836,541 GBP2024-12-31
788,617 GBP2023-12-31
Equity
Called up share capital
30,000 GBP2024-12-31
30,000 GBP2023-12-31
30,000 GBP2023-01-01
Capital redemption reserve
20,000 GBP2024-12-31
20,000 GBP2023-12-31
20,000 GBP2023-01-01
Other miscellaneous reserve
-8,221 GBP2024-12-31
2,585 GBP2023-12-31
-5,167 GBP2023-01-01
Retained earnings (accumulated losses)
794,762 GBP2024-12-31
736,032 GBP2023-12-31
418,927 GBP2023-01-01
Equity
836,541 GBP2024-12-31
788,617 GBP2023-12-31
463,760 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
58,730 GBP2024-01-01 ~ 2024-12-31
317,105 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
58,730 GBP2024-01-01 ~ 2024-12-31
317,105 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
6,833 GBP2024-01-01 ~ 2024-12-31
9,175 GBP2023-01-01 ~ 2023-12-31
Cash and Cash Equivalents
3,146,996 GBP2024-12-31
2,612,163 GBP2023-12-31
2,259,183 GBP2023-01-01
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252024-01-01 ~ 2024-12-31
Furniture and fittings
252024-01-01 ~ 2024-12-31
Audit Fees/Expenses
12,308 GBP2024-01-01 ~ 2024-12-31
10,870 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
1,242,095 GBP2024-01-01 ~ 2024-12-31
1,171,463 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
124,849 GBP2024-01-01 ~ 2024-12-31
116,436 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
1,412,130 GBP2024-01-01 ~ 2024-12-31
1,330,728 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
190,936 GBP2024-01-01 ~ 2024-12-31
156,474 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
2 GBP2024-01-01 ~ 2024-12-31
4,307 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
17,657 GBP2024-01-01 ~ 2024-12-31
90,289 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Computer software
138,909 GBP2024-12-31
109,593 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
89,031 GBP2024-12-31
82,190 GBP2023-12-31
Furniture and fittings
1,144 GBP2024-12-31
1,144 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
90,175 GBP2024-12-31
83,334 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
53,580 GBP2023-12-31
Furniture and fittings
215 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
53,795 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
6,610 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
6,834 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
60,190 GBP2024-12-31
Furniture and fittings
439 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
60,629 GBP2024-12-31
Property, Plant & Equipment
Plant and equipment
28,841 GBP2024-12-31
28,610 GBP2023-12-31
Furniture and fittings
705 GBP2024-12-31
929 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
2,134 GBP2024-12-31
17,788 GBP2023-12-31
Other Debtors
Current
82,157 GBP2024-12-31
154,354 GBP2023-12-31
Prepayments/Accrued Income
Current
2,445,176 GBP2024-12-31
2,643,184 GBP2023-12-31
Bank Borrowings
Current
65,480 GBP2023-12-31
Trade Creditors/Trade Payables
Current
62,371 GBP2024-12-31
24,766 GBP2023-12-31
Corporation Tax Payable
Current
11,895 GBP2024-12-31
62,471 GBP2023-12-31
Taxation/Social Security Payable
Current
25,578 GBP2024-12-31
22,290 GBP2023-12-31
Other Creditors
Current
26,003 GBP2024-12-31
7,738 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
4,849,380 GBP2024-12-31
4,524,713 GBP2023-12-31
Creditors
Current
4,983,448 GBP2024-12-31
4,707,458 GBP2023-12-31
Bank Borrowings
Non-current
59,794 GBP2023-12-31
Creditors
Non-current
59,794 GBP2023-12-31
Bank Borrowings
Current, Amounts falling due within one year
65,480 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
65,480 GBP2023-12-31
Total Borrowings
125,274 GBP2023-12-31
Net Deferred Tax Liability/Asset
-7,387 GBP2024-12-31
-7,385 GBP2023-12-31
-3,078 GBP2023-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-2 GBP2024-01-01 ~ 2024-12-31
-4,307 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-7,387 GBP2024-12-31
-7,385 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
30,000 shares2024-12-31
30,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
96,000 GBP2024-12-31
96,000 GBP2023-12-31
Between one and five year
74,065 GBP2024-12-31
170,065 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
170,065 GBP2024-12-31
266,065 GBP2023-12-31
  • TRAVEL NATION LIMITED
    Info
    Registered number 04338219
    icon of address2nd Floor Nucleus House, Lower Mortlake Road, Richmond TW9 2JA
    PRIVATE LIMITED COMPANY incorporated on 2001-12-11 (24 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-06
    CIF 0
child relation
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.