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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 4
  • 1
    Burt, Jayne
    Born in October 1972
    Individual (9 offsprings)
    Officer
    2018-04-25 ~ now
    OF - Director → CIF 0
  • 2
    Baird, Stewart John
    Born in June 1961
    Individual (28 offsprings)
    Officer
    2015-10-15 ~ now
    OF - Director → CIF 0
  • 3
    PEBBLE TRAVEL INVESTORS LIMITED - 2020-01-14
    PGL (127) LIMITED - 2014-05-29
    Whittington Hall, Whittington Road, Worcester, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    32,218 GBP2024-09-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 4
    Whittington Hall, Whittington Road, Worcester, England
    Active Corporate (8 parents, 166 offsprings)
    Officer
    2015-10-15 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Long, Carole Anne
    Tour Operator born in December 1953
    Individual (1 offspring)
    Officer
    2003-03-05 ~ 2015-10-15
    OF - Director → CIF 0
    Long, Carole Anne
    Tour Operator
    Individual (1 offspring)
    Officer
    2003-03-05 ~ 2015-10-15
    OF - Secretary → CIF 0
  • 2
    Long, Raymond Walter
    Tour Operator born in September 1949
    Individual (1 offspring)
    Officer
    2003-03-05 ~ 2015-10-15
    OF - Director → CIF 0
  • 3
    Ansell, Matthew
    Director born in December 1986
    Individual (2 offsprings)
    Officer
    2015-10-15 ~ 2020-03-19
    OF - Director → CIF 0
  • 4
    A L SECRETARIAL SERVICES LTD
    31 Corsham Street, London
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    103 GBP2024-09-30
    Officer
    2003-03-05 ~ 2003-03-05
    PE - Nominee Secretary → CIF 0
  • 5
    C & M REGISTRARS LIMITED
    31 Corsham Street, London
    Dissolved Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    2003-03-05 ~ 2003-03-05
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HIDDEN TRAVEL GROUP LIMITED

Previous name
LONG TRAVEL LIMITED - 2020-01-14
Standard Industrial Classification
79120 - Tour Operator Activities
Brief company account
Average Number of Employees
242023-10-01 ~ 2024-09-30
202022-10-01 ~ 2023-09-30
Turnover/Revenue
12,913,945 GBP2023-10-01 ~ 2024-09-30
9,918,214 GBP2022-10-01 ~ 2023-09-30
Cost of Sales
-9,395,124 GBP2023-10-01 ~ 2024-09-30
-7,483,286 GBP2022-10-01 ~ 2023-09-30
Gross Profit/Loss
3,518,821 GBP2023-10-01 ~ 2024-09-30
2,434,928 GBP2022-10-01 ~ 2023-09-30
Administrative Expenses
-2,723,101 GBP2023-10-01 ~ 2024-09-30
-1,945,283 GBP2022-10-01 ~ 2023-09-30
Operating Profit/Loss
795,720 GBP2023-10-01 ~ 2024-09-30
460,534 GBP2022-10-01 ~ 2023-09-30
Other Interest Receivable/Similar Income (Finance Income)
63,603 GBP2023-10-01 ~ 2024-09-30
8,244 GBP2022-10-01 ~ 2023-09-30
Interest Payable/Similar Charges (Finance Costs)
-128,435 GBP2023-10-01 ~ 2024-09-30
-139,252 GBP2022-10-01 ~ 2023-09-30
Profit/Loss on Ordinary Activities Before Tax
730,888 GBP2023-10-01 ~ 2024-09-30
329,526 GBP2022-10-01 ~ 2023-09-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-211,778 GBP2023-10-01 ~ 2024-09-30
143,954 GBP2022-10-01 ~ 2023-09-30
Profit/Loss
519,110 GBP2023-10-01 ~ 2024-09-30
473,480 GBP2022-10-01 ~ 2023-09-30
Comprehensive Income/Expense
519,110 GBP2023-10-01 ~ 2024-09-30
473,480 GBP2022-10-01 ~ 2023-09-30
Intangible Assets
307,673 GBP2024-09-30
331,075 GBP2023-09-30
Property, Plant & Equipment
1,487 GBP2024-09-30
3,346 GBP2023-09-30
Fixed Assets - Investments
2,847 GBP2024-09-30
2,000 GBP2023-09-30
Fixed Assets
312,007 GBP2024-09-30
336,421 GBP2023-09-30
Debtors
Current
2,267,464 GBP2024-09-30
2,330,772 GBP2023-09-30
Cash at bank and in hand
2,969,010 GBP2024-09-30
2,344,534 GBP2023-09-30
Current Assets
5,236,474 GBP2024-09-30
4,675,306 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-4,312,099 GBP2024-09-30
Net Current Assets/Liabilities
924,375 GBP2024-09-30
431,962 GBP2023-09-30
Total Assets Less Current Liabilities
1,236,382 GBP2024-09-30
768,383 GBP2023-09-30
Creditors
Non-current, Amounts falling due after one year
-1,142,593 GBP2024-09-30
Net Assets/Liabilities
93,789 GBP2024-09-30
-425,321 GBP2023-09-30
Equity
Called up share capital
30,000 GBP2024-09-30
30,000 GBP2023-09-30
30,000 GBP2022-10-01
Retained earnings (accumulated losses)
63,789 GBP2024-09-30
-455,321 GBP2023-09-30
-928,801 GBP2022-10-01
Equity
93,789 GBP2024-09-30
-425,321 GBP2023-09-30
-898,801 GBP2022-10-01
Profit/Loss
Retained earnings (accumulated losses)
519,110 GBP2023-10-01 ~ 2024-09-30
473,480 GBP2022-10-01 ~ 2023-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
519,110 GBP2023-10-01 ~ 2024-09-30
473,480 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Depreciation Expense
3,084 GBP2023-10-01 ~ 2024-09-30
1,114 GBP2022-10-01 ~ 2023-09-30
Cash and Cash Equivalents
2,969,010 GBP2024-09-30
2,344,534 GBP2023-09-30
1,514,411 GBP2022-10-01
Audit Fees/Expenses
17,100 GBP2023-10-01 ~ 2024-09-30
14,000 GBP2022-10-01 ~ 2023-09-30
Intangible Assets - Gross Cost
Computer software
423,737 GBP2024-09-30
503,372 GBP2023-09-30
Goodwill
228,563 GBP2024-09-30
228,563 GBP2023-09-30
Intangible Assets - Gross Cost
652,300 GBP2024-09-30
731,935 GBP2023-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
167,389 GBP2024-09-30
138,817 GBP2023-09-30
Intangible Assets - Accumulated Amortisation & Impairment
344,627 GBP2024-09-30
400,860 GBP2023-09-30
Intangible Assets - Increase From Amortisation Charge for Year
93,547 GBP2023-10-01 ~ 2024-09-30
Intangible Assets
Goodwill
61,174 GBP2024-09-30
89,746 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
5,241 GBP2023-09-30
Furniture and fittings
10,119 GBP2024-09-30
14,333 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
10,119 GBP2024-09-30
19,574 GBP2023-09-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-5,241 GBP2023-10-01 ~ 2024-09-30
Furniture and fittings
-5,439 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals
-10,680 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
5,241 GBP2023-09-30
Furniture and fittings
10,987 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
16,228 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
3,084 GBP2023-10-01 ~ 2024-09-30
Owned/Freehold
3,084 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-5,241 GBP2023-10-01 ~ 2024-09-30
Furniture and fittings
-5,439 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-10,680 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
8,632 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
8,632 GBP2024-09-30
Property, Plant & Equipment
Furniture and fittings
1,487 GBP2024-09-30
3,346 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
969,356 GBP2024-09-30
849,072 GBP2023-09-30
Other Debtors
Current
364,113 GBP2024-09-30
319,506 GBP2023-09-30
Prepayments/Accrued Income
Current
859,337 GBP2024-09-30
875,758 GBP2023-09-30
Debtors - Deferred Tax Asset
Current
74,658 GBP2024-09-30
286,436 GBP2023-09-30
Bank Borrowings
Current
51,111 GBP2024-09-30
51,111 GBP2023-09-30
Other Remaining Borrowings
Current
45,459 GBP2023-09-30
Trade Creditors/Trade Payables
Current
381,851 GBP2024-09-30
509,135 GBP2023-09-30
Amounts owed to group undertakings
Current
236,534 GBP2024-09-30
451,077 GBP2023-09-30
Taxation/Social Security Payable
Current
23,742 GBP2024-09-30
19,808 GBP2023-09-30
Other Creditors
Current
122,304 GBP2024-09-30
32,218 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
3,496,557 GBP2024-09-30
3,134,536 GBP2023-09-30
Creditors
Current
4,312,099 GBP2024-09-30
4,243,344 GBP2023-09-30
Bank Borrowings
Non-current
42,593 GBP2024-09-30
93,704 GBP2023-09-30
Amounts owed to group undertakings
Non-current
1,100,000 GBP2024-09-30
1,100,000 GBP2023-09-30
Creditors
Non-current
1,142,593 GBP2024-09-30
1,193,704 GBP2023-09-30
Bank Borrowings
Current, Amounts falling due within one year
51,111 GBP2024-09-30
Non-current, Between one and two years
42,593 GBP2024-09-30
51,111 GBP2023-09-30
Between two and five year, Non-current
42,593 GBP2023-09-30
Total Borrowings
93,704 GBP2024-09-30
190,274 GBP2023-09-30
Net Deferred Tax Liability/Asset
74,658 GBP2024-09-30
286,436 GBP2023-09-30
142,482 GBP2022-10-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-211,778 GBP2023-10-01 ~ 2024-09-30
143,954 GBP2022-10-01 ~ 2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
30,000 shares2024-09-30
30,000 shares2023-09-30
Par Value of Share
Class 1 ordinary share
1.002023-10-01 ~ 2024-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
22,345 GBP2024-09-30
22,683 GBP2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
22,345 GBP2024-09-30
22,683 GBP2023-09-30
Related profiles found in government register
  • HIDDEN TRAVEL GROUP LIMITED
    Info
    LONG TRAVEL LIMITED - 2020-01-14
    Registered number 04687483
    Whittington Hall, Whittington Road, Worcester WR5 2ZX
    PRIVATE LIMITED COMPANY incorporated on 2003-03-05 (22 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-07
    CIF 0
  • HIDDEN TRAVEL GROUP LIMITED
    S
    Registered number 4687483
    Whittington Hall, Whittington Road, Worcester, England, United Kingdom, WR5 2ZX
    Private Limited Company in Uk, England
    CIF 1
  • HIDDEN TRAVEL GROUP LIMITED
    S
    Registered number 4687483
    Whittington Hall, Whittington Road, Worcester, England, WR5 2ZX
    Private Limited Company in Uk, England
    CIF 2
  • HIDDEN TRAVEL GROUP LIMITED
    S
    Registered number 4687483
    Whittington Hall, Whittington Road, Worcester, United Kingdom, WR5 2ZX
    Limited Company in Uk, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    LTL (001) LIMITED - 2018-01-23
    Whittington Hall, Whittington Road, Worcester, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2017-12-07 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    LONG TRAVEL (FLIGHTS) LIMITED - 2020-01-14
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (4 parents)
    Equity (Company account)
    2,000 GBP2024-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    LONG TRAVEL LIMITED - 2025-03-24
    LTL (003) LIMITED - 2020-01-14
    Whittington Hall, Whittington Road, Worcester, Worcestershire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2019-12-17 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 4
    COMPLETELY CROATIA LIMITED - 2025-03-24
    Whittington Hall, Whittington Road, Worcester, Worcestershire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2019-12-17 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 5
    SOLO'S HOLIDAYS LIMITED - 2019-05-15
    LTL (002) LIMITED - 2019-04-16
    Whittington Hall, Whittington Road, Worcester, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2025-04-30
    Person with significant control
    2019-04-08 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.