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
Fennell, Zuleika
Born in May 1975Individual (6 offsprings)Officer
2025-11-03 ~ nowOF - Director → CIF 0 - 2
Beaugie, Huw Mcnicoll
Born in October 1967Individual (2 offsprings)Officer 2002-04-22 ~ nowOF - Director → CIF 0 - 3
D'anna, Rossella
Born in July 1971Individual (2 offsprings)Officer 2012-11-28 ~ nowOF - Director → CIF 0 - 4
The Old Truman Brewery, 91-95 Brick Lane, London, EnglandActive Corporate (9 parents, 1 offspring)Profit/Loss (Company account)-908,333 GBP2024-01-01 ~ 2024-12-31Person with significant control 2020-11-20 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
6
- 1
Crawford, Alison
Born in February 1971Individual (2 offsprings)Officer 2020-11-20 ~ 2025-11-03OF - Director → CIF 0 - 2
Chadwick, Richard Michael
Born in March 1970Individual (3 offsprings)Officer 2007-05-04 ~ 2020-11-20OF - Director → CIF 0 - 3
Marshall, Deborah Jean
Born in August 1961Individual (4 offsprings)Officer 2011-09-01 ~ 2020-11-20OF - Director → CIF 0 - 4
Chadwick, Sian Victoria
Born in January 1970Individual (2 offsprings)Officer 2002-04-22 ~ 2020-12-31OF - Director → CIF 0Chadwick, Sian Victoria
Individual (2 offsprings)Officer 2002-04-22 ~ 2020-11-20OF - Secretary → CIF 0 - 5
Mr Huw Mcnicoll Beaugie
Born in October 1967Individual (2 offsprings)Person with significant control 2016-04-06 ~ 2020-11-20PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 6
D'anna, Rossella
Born in July 1971Individual (2 offsprings)Officer 2003-05-17 ~ 2011-11-30OF - Director → CIF 0Ms Rossella D'anna
Born in July 1971Individual (2 offsprings)Person with significant control 2016-04-06 ~ 2020-11-20PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
THE THINKING TRAVELLER LTD
Standard Industrial Classification
62012 - Business And Domestic Software Development
79120 - Tour Operator Activities
79110 - Travel Agency Activities
Brief company account
Average Number of Employees
892024-01-01 ~ 2024-12-31
932023-01-01 ~ 2023-12-31
Turnover/Revenue
37,866,745 GBP2024-01-01 ~ 2024-12-31
38,174,495 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-26,806,377 GBP2024-01-01 ~ 2024-12-31
-26,434,967 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
11,060,368 GBP2024-01-01 ~ 2024-12-31
11,739,528 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-11,992,073 GBP2024-01-01 ~ 2024-12-31
-12,404,600 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-1,070,556 GBP2024-01-01 ~ 2024-12-31
-629,351 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
234,388 GBP2024-01-01 ~ 2024-12-31
71,131 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-3,993,401 GBP2024-01-01 ~ 2024-12-31
-940,963 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-4,097,100 GBP2024-01-01 ~ 2024-12-31
-657,447 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
233,266 GBP2024-12-31
497,771 GBP2023-12-31
Property, Plant & Equipment
91,453 GBP2024-12-31
136,618 GBP2023-12-31
Fixed Assets - Investments
1,521,579 GBP2024-12-31
4,478,167 GBP2023-12-31
Fixed Assets
1,846,298 GBP2024-12-31
5,112,556 GBP2023-12-31
Debtors
Current
1,492,615 GBP2024-12-31
1,553,399 GBP2023-12-31
Cash at bank and in hand
3,873,732 GBP2024-12-31
4,762,970 GBP2023-12-31
Current Assets
5,366,347 GBP2024-12-31
6,316,369 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-7,656,364 GBP2024-12-31
Net Current Assets/Liabilities
-2,290,017 GBP2024-12-31
-1,459,175 GBP2023-12-31
Total Assets Less Current Liabilities
-443,719 GBP2024-12-31
3,653,381 GBP2023-12-31
Net Assets/Liabilities
-443,719 GBP2024-12-31
3,653,381 GBP2023-12-31
Equity
Called up share capital
30,061 GBP2024-12-31
30,061 GBP2023-12-31
30,061 GBP2023-01-01
Retained earnings (accumulated losses)
-473,780 GBP2024-12-31
3,623,320 GBP2023-12-31
4,280,767 GBP2023-01-01
Equity
-443,719 GBP2024-12-31
3,653,381 GBP2023-12-31
4,310,828 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
-4,097,100 GBP2024-01-01 ~ 2024-12-31
-657,447 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
332024-01-01 ~ 2024-12-31
Audit Fees/Expenses
11,400 GBP2024-01-01 ~ 2024-12-31
11,400 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
3,546,814 GBP2024-01-01 ~ 2024-12-31
3,413,074 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
508,636 GBP2024-01-01 ~ 2024-12-31
476,378 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
4,115,039 GBP2024-01-01 ~ 2024-12-31
3,946,686 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
53,963 GBP2024-01-01 ~ 2024-12-31
-217,064 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
-998,350 GBP2024-01-01 ~ 2024-12-31
-221,320 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Development expenditure
86,950 GBP2024-12-31
308,781 GBP2023-12-31
Goodwill
65,000 GBP2024-12-31
65,000 GBP2023-12-31
Intangible Assets - Gross Cost
808,423 GBP2024-12-31
957,870 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
44,196 GBP2024-12-31
57,250 GBP2023-12-31
Goodwill
65,000 GBP2024-12-31
65,000 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
575,157 GBP2024-12-31
460,099 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
214,540 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Development expenditure
42,754 GBP2024-12-31
251,531 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
604,271 GBP2024-12-31
548,859 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
920,116 GBP2024-12-31
864,704 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
449,717 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
728,086 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
76,815 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
100,577 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
526,532 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
828,663 GBP2024-12-31
Property, Plant & Equipment
Plant and equipment
77,739 GBP2024-12-31
99,142 GBP2023-12-31
Other Debtors
Current
132,578 GBP2024-12-31
359,741 GBP2023-12-31
Prepayments/Accrued Income
Current
1,360,037 GBP2024-12-31
1,103,974 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
53,963 GBP2023-12-31
Cash and Cash Equivalents
3,873,732 GBP2024-12-31
4,762,970 GBP2023-12-31
Trade Creditors/Trade Payables
Current
185,056 GBP2024-12-31
135,749 GBP2023-12-31
Amounts owed to group undertakings
Current
1,407,090 GBP2024-12-31
1,527,183 GBP2023-12-31
Corporation Tax Payable
Current
1,434 GBP2024-12-31
Taxation/Social Security Payable
Current
117,439 GBP2024-12-31
164,793 GBP2023-12-31
Other Creditors
Current
64,238 GBP2024-12-31
89,407 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
5,742,256 GBP2024-12-31
5,858,412 GBP2023-12-31
Creditors
Current
7,656,364 GBP2024-12-31
7,775,544 GBP2023-12-31
Net Deferred Tax Liability/Asset
53,963 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-53,963 GBP2024-01-01 ~ 2024-12-31
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
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
100 shares2024-12-31
100 shares2023-12-31
Par Value of Share
Class 2 ordinary share
0.612024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
219,744 GBP2024-12-31
48,935 GBP2023-12-31
Between one and five year
755,927 GBP2024-12-31
3,846 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
975,671 GBP2024-12-31
52,781 GBP2023-12-31
- Registered number 04421653
THE THINKING TRAVELLER LTD
InfoThe Old Truman Brewery, 91-95 Brick Lane, London E1 6QLPRIVATE LIMITED COMPANY incorporated on 2002-04-22 (23 years 8 months). The company status is Active.The last date of confirmation statement was made at 2024-09-02CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.