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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
    Bromley, Meeta Chhaganlal
    Born in May 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-01-31 ~ now
    OF - Director → CIF 0
  • 2
    Rollo, Lesley Anne
    Born in August 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-02-13 ~ now
    OF - Director → CIF 0
  • 3
    Bevan, John Constantine
    Born in December 1965
    Individual (10 offsprings)
    Officer
    icon of calendar 2018-07-04 ~ now
    OF - Director → CIF 0
  • 4
    TRAVEL REPUBLIC HOLDINGS LTD. - now
    HAMSARD 3072 LIMITED - 2007-07-12
    icon of addressLancaster House, Centurion Way, Leyland, England
    Dissolved Corporate (3 parents, 10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 21
  • 1
    Furner, Peter Stanley
    Travel Agent born in September 1968
    Individual
    Officer
    icon of calendar 2005-04-01 ~ 2007-08-01
    OF - Director → CIF 0
  • 2
    Gill, Matthew John David
    Born in December 1968
    Individual
    Officer
    icon of calendar 2011-12-28 ~ 2012-05-15
    OF - Director → CIF 0
  • 3
    Allen, Stephen John
    Company Director born in August 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-04-08 ~ 2021-10-05
    OF - Director → CIF 0
  • 4
    Andrew, Iain Charles Richard
    Born in July 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-12-28 ~ 2020-03-30
    OF - Director → CIF 0
  • 5
    Wright, Stuart Lionel
    Travel Agent born in July 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-04-01 ~ 2005-12-14
    OF - Director → CIF 0
  • 6
    Furner, Paul
    Company Director born in February 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2003-08-05 ~ 2014-05-29
    OF - Director → CIF 0
    Furner, Paul
    Software Engineer
    Individual (1 offspring)
    Officer
    icon of calendar 2003-08-05 ~ 2010-09-03
    OF - Secretary → CIF 0
  • 7
    Lawton, Mark David
    Company Director born in January 1977
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-05-01 ~ 2017-12-12
    OF - Director → CIF 0
  • 8
    Simmonds, Ian David
    Chartered Accountant born in March 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-05-15 ~ 2018-04-17
    OF - Director → CIF 0
    Simmonds, Ian David
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-06-23 ~ 2011-12-28
    OF - Secretary → CIF 0
  • 9
    Chinery, Neale Ronald
    Director born in November 1962
    Individual
    Officer
    icon of calendar 2014-08-14 ~ 2016-01-29
    OF - Director → CIF 0
  • 10
    Waite, Christopher Paul
    Software Engineer born in November 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2003-08-05 ~ 2012-05-15
    OF - Director → CIF 0
  • 11
    Rejwan, Frank Fouad
    Company Director born in January 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-10-16 ~ 2019-12-20
    OF - Director → CIF 0
  • 12
    Parkar, Asif Hamza
    Company Director born in August 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-11-18 ~ 2021-10-05
    OF - Director → CIF 0
  • 13
    Pollard, Ailsa Elizabeth
    Vice President Business Development born in May 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-12-28 ~ 2017-08-07
    OF - Director → CIF 0
    Pollard, Ailsa Elizabeth
    Director born in May 1973
    Individual (5 offsprings)
    icon of calendar 2021-10-05 ~ 2024-02-13
    OF - Director → CIF 0
  • 14
    Russell, Justin Lee
    Director born in June 1973
    Individual (21 offsprings)
    Officer
    icon of calendar 2021-10-05 ~ 2023-01-31
    OF - Director → CIF 0
  • 15
    Al Hashimi, Mohammad
    Vice President Director born in March 1982
    Individual
    Officer
    icon of calendar 2012-05-15 ~ 2013-11-18
    OF - Director → CIF 0
  • 16
    Washington, Andrew James
    Company Director born in June 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2017-05-01 ~ 2018-05-21
    OF - Director → CIF 0
  • 17
    Gill, Adam Matthew
    Director born in October 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-05-29 ~ 2017-07-07
    OF - Director → CIF 0
  • 18
    Gubbay, Joshua Wilfrid
    Company Director born in September 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-07-04 ~ 2024-06-19
    OF - Director → CIF 0
  • 19
    Pirie, Kane Bruce
    Travel Agent born in May 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-07-24 ~ 2013-05-03
    OF - Director → CIF 0
  • 20
    SPC DIRECTORS LIMITED
    icon of addressWester Tullich Cottage, Ballater, Aberdeenshire
    Dissolved Corporate (1 parent)
    Officer
    2003-08-01 ~ 2003-08-05
    PE - Director → CIF 0
  • 21
    SD COMPANY SECRETARIES LIMITED
    icon of addressWester Tullich Cottage, Ballater, Aberdeenshire
    Dissolved Corporate (4 parents, 61 offsprings)
    Equity (Company account)
    5 GBP2024-03-31
    Officer
    2003-08-01 ~ 2003-08-05
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
parent relation
Company in focus

TRAVEL REPUBLIC LTD

Previous name
EDGE SOFTWARE SYSTEMS LIMITED - 2005-02-24
Standard Industrial Classification
79110 - Travel Agency Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Turnover/Revenue
70,174 GBP2019-04-01 ~ 2020-03-31
73,852 GBP2018-04-01 ~ 2019-03-31
Cost of Sales
-73,600 GBP2019-04-01 ~ 2020-03-31
-62,084 GBP2018-04-01 ~ 2019-03-31
Gross Profit/Loss
-3,426 GBP2019-04-01 ~ 2020-03-31
11,768 GBP2018-04-01 ~ 2019-03-31
Distribution Costs
-8 GBP2019-04-01 ~ 2020-03-31
-30 GBP2018-04-01 ~ 2019-03-31
Administrative Expenses
-17,121 GBP2019-04-01 ~ 2020-03-31
-16,414 GBP2018-04-01 ~ 2019-03-31
Other operating income
382 GBP2019-04-01 ~ 2020-03-31
Operating Profit/Loss
-20,173 GBP2019-04-01 ~ 2020-03-31
-4,676 GBP2018-04-01 ~ 2019-03-31
Other Interest Receivable/Similar Income (Finance Income)
69 GBP2019-04-01 ~ 2020-03-31
44 GBP2018-04-01 ~ 2019-03-31
Interest Payable/Similar Charges (Finance Costs)
-303 GBP2019-04-01 ~ 2020-03-31
-310 GBP2018-04-01 ~ 2019-03-31
Profit/Loss on Ordinary Activities Before Tax
-20,407 GBP2019-04-01 ~ 2020-03-31
-4,942 GBP2018-04-01 ~ 2019-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
292 GBP2019-04-01 ~ 2020-03-31
928 GBP2018-04-01 ~ 2019-03-31
Intangible Assets
5,644 GBP2020-03-31
3,921 GBP2019-03-31
Property, Plant & Equipment
5,413 GBP2020-03-31
1,638 GBP2019-03-31
Fixed Assets
11,057 GBP2020-03-31
5,559 GBP2019-03-31
Total Inventories
190 GBP2020-03-31
353 GBP2019-03-31
Debtors
41,153 GBP2020-03-31
65,499 GBP2019-03-31
Cash at bank and in hand
16,203 GBP2019-03-31
Current Assets
41,343 GBP2020-03-31
82,055 GBP2019-03-31
Net Current Assets/Liabilities
-10,517 GBP2020-03-31
7,969 GBP2019-03-31
Total Assets Less Current Liabilities
540 GBP2020-03-31
13,528 GBP2019-03-31
Net Assets/Liabilities
-6,972 GBP2020-03-31
12,696 GBP2019-03-31
Equity
Called up share capital
41 GBP2020-03-31
41 GBP2019-03-31
Share premium
59 GBP2020-03-31
59 GBP2019-03-31
Retained earnings (accumulated losses)
-7,072 GBP2020-03-31
12,596 GBP2019-03-31
Equity
-6,972 GBP2020-03-31
12,696 GBP2019-03-31
Average Number of Employees
2402019-04-01 ~ 2020-03-31
3002018-04-01 ~ 2019-03-31
Intangible Assets - Gross Cost
Net goodwill
555 GBP2020-03-31
555 GBP2019-03-31
Other than goodwill
9,527 GBP2020-03-31
6,411 GBP2019-03-31
Intangible Assets - Gross Cost
10,082 GBP2020-03-31
6,966 GBP2019-03-31
Intangible assets - Disposals
-519 GBP2019-04-01 ~ 2020-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
555 GBP2020-03-31
555 GBP2019-03-31
Other than goodwill
3,883 GBP2020-03-31
2,490 GBP2019-03-31
Intangible Assets - Accumulated Amortisation & Impairment
4,438 GBP2020-03-31
3,045 GBP2019-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
1,912 GBP2019-04-01 ~ 2020-03-31
Intangible Assets - Increase From Amortisation Charge for Year
1,912 GBP2019-04-01 ~ 2020-03-31
Intangible assets - Disposals and decrease in the amortization or impairment
-519 GBP2019-04-01 ~ 2020-03-31
Intangible Assets
Net goodwill
0 GBP2020-03-31
0 GBP2019-03-31
Other than goodwill
5,644 GBP2020-03-31
3,921 GBP2019-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
3,635 GBP2020-03-31
0 GBP2019-03-31
Tools/Equipment for furniture and fittings
708 GBP2020-03-31
167 GBP2019-03-31
Office equipment
3,674 GBP2020-03-31
3,364 GBP2019-03-31
Property, Plant & Equipment - Gross Cost
8,017 GBP2020-03-31
3,531 GBP2019-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
163 GBP2020-03-31
110 GBP2019-03-31
Office equipment
2,441 GBP2020-03-31
1,783 GBP2019-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,604 GBP2020-03-31
1,893 GBP2019-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
53 GBP2019-04-01 ~ 2020-03-31
Office equipment
658 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
711 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment
Land and buildings
3,635 GBP2020-03-31
0 GBP2019-03-31
Tools/Equipment for furniture and fittings
545 GBP2020-03-31
57 GBP2019-03-31
Office equipment
1,233 GBP2020-03-31
1,581 GBP2019-03-31
Other types of inventories not specified separately
190 GBP2020-03-31
353 GBP2019-03-31
Trade Debtors/Trade Receivables
7,665 GBP2019-03-31
Prepayments/Accrued Income
39,783 GBP2020-03-31
55,300 GBP2019-03-31
Other Debtors
1,370 GBP2020-03-31
2,534 GBP2019-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
1,679 GBP2020-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
24,707 GBP2020-03-31
24,110 GBP2019-03-31
Taxation/Social Security Payable
Amounts falling due within one year
306 GBP2020-03-31
366 GBP2019-03-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
25,168 GBP2020-03-31
47,905 GBP2019-03-31
Other Creditors
Amounts falling due within one year
1,705 GBP2019-03-31
  • TRAVEL REPUBLIC LTD
    Info
    EDGE SOFTWARE SYSTEMS LIMITED - 2005-02-24
    Registered number 04853546
    icon of addressClarendon House, 147 London Road, Kingston Upon Thames, Surrey KT2 6NH
    PRIVATE LIMITED COMPANY incorporated on 2003-08-01 (22 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-03
    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.