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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
    Mr Robert Wellington Matana Gumede
    Born in August 1963
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
  • 2
    Jones, Clive
    Born in July 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2014-05-16 ~ now
    OF - Director → CIF 0
Ceased 16
  • 1
    Marais, Sarel Johannes Lodewicus
    Operations Executive born in December 1969
    Individual
    Officer
    icon of calendar 2004-02-05 ~ 2005-12-01
    OF - Director → CIF 0
  • 2
    Knibbs, Patrick John
    Manager born in August 1945
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-02-05 ~ 2014-05-16
    OF - Director → CIF 0
  • 3
    Delaney, Margaret
    Chief Commercial Officer - Europe born in June 1961
    Individual
    Officer
    icon of calendar 2014-05-16 ~ 2019-09-30
    OF - Director → CIF 0
    Delaney, Margaret
    Individual
    Officer
    icon of calendar 2014-05-16 ~ 2019-09-16
    OF - Secretary → CIF 0
  • 4
    Grimsley, Selwyn John
    Chief Executive born in August 1961
    Individual
    Officer
    icon of calendar 2007-08-15 ~ 2013-10-31
    OF - Director → CIF 0
  • 5
    Fouche, Kevin Mark
    Cheif Financial Officer born in March 1967
    Individual
    Officer
    icon of calendar 2005-03-01 ~ 2007-08-31
    OF - Director → CIF 0
  • 6
    Rose, John Philip
    Accountant born in April 1973
    Individual
    Officer
    icon of calendar 2007-10-01 ~ 2008-06-27
    OF - Director → CIF 0
  • 7
    Hay, Ian William Charles
    Manager born in March 1955
    Individual
    Officer
    icon of calendar 2004-08-01 ~ 2007-08-31
    OF - Director → CIF 0
  • 8
    Els, Paul Johannes
    General Manager born in December 1968
    Individual
    Officer
    icon of calendar 2004-02-05 ~ 2007-02-23
    OF - Director → CIF 0
  • 9
    Van Der Schyff, Marlize Jacomina
    Chief Financial Officer born in February 1981
    Individual
    Officer
    icon of calendar 2014-05-16 ~ 2015-10-22
    OF - Director → CIF 0
  • 10
    Von Gottberg, Bernd Johannes
    Chief Financial Officer born in October 1967
    Individual
    Officer
    icon of calendar 2011-08-17 ~ 2014-02-14
    OF - Director → CIF 0
  • 11
    Lilly, Malcolm Edward
    Chief Operations Officer born in April 1960
    Individual
    Officer
    icon of calendar 2004-02-05 ~ 2007-12-31
    OF - Director → CIF 0
  • 12
    Hartshorne, Maurice Errol
    Managing Director born in January 1943
    Individual
    Officer
    icon of calendar 2004-02-05 ~ 2005-11-30
    OF - Director → CIF 0
  • 13
    icon of address9, Felthambrook Industrial Estate, Felthambrook Way, Feltham, Middelsex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2004-02-05 ~ 2014-05-16
    PE - Secretary → CIF 0
  • 14
    icon of addressIngles Manor, Castle Hill Avenue, Folkestone, Kent
    Corporate (13 offsprings)
    Officer
    2004-02-05 ~ 2004-02-05
    PE - Nominee Secretary → CIF 0
  • 15
    icon of addressMutualpark, Jan Smuts Drive, Pinelands, 7405, South Africa
    Corporate
    Person with significant control
    2016-04-06 ~ 2020-02-05
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 16
    ABAGAN REED LTD - 2003-08-05
    icon of addressIfield House, Brady Road, Lyminge, Folkestone, Kent
    Dissolved Corporate (1 parent)
    Officer
    2004-02-05 ~ 2004-02-05
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TOURVEST DUTY FREE (UK) LIMITED

Previous name
TOURVEST DUTY FREE LIMITED - 2004-02-20
Standard Industrial Classification
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
Brief company account
Average Number of Employees
412023-09-01 ~ 2024-08-31
352022-09-01 ~ 2023-08-31
Turnover/Revenue
21,534,255 GBP2023-09-01 ~ 2024-08-31
14,329,281 GBP2022-09-01 ~ 2023-08-31
Cost of Sales
-6,731,590 GBP2023-09-01 ~ 2024-08-31
-4,389,392 GBP2022-09-01 ~ 2023-08-31
Gross Profit/Loss
14,802,665 GBP2023-09-01 ~ 2024-08-31
9,939,889 GBP2022-09-01 ~ 2023-08-31
Administrative Expenses
-11,403,592 GBP2023-09-01 ~ 2024-08-31
-6,644,625 GBP2022-09-01 ~ 2023-08-31
Operating Profit/Loss
4,043,222 GBP2023-09-01 ~ 2024-08-31
4,092,685 GBP2022-09-01 ~ 2023-08-31
Other Interest Receivable/Similar Income (Finance Income)
165,950 GBP2023-09-01 ~ 2024-08-31
25,742 GBP2022-09-01 ~ 2023-08-31
Profit/Loss on Ordinary Activities Before Tax
3,512,033 GBP2023-09-01 ~ 2024-08-31
3,366,878 GBP2022-09-01 ~ 2023-08-31
Profit/Loss
2,629,251 GBP2023-09-01 ~ 2024-08-31
4,075,225 GBP2022-09-01 ~ 2023-08-31
Comprehensive Income/Expense
2,629,251 GBP2023-09-01 ~ 2024-08-31
4,075,225 GBP2022-09-01 ~ 2023-08-31
Intangible Assets
21,235 GBP2024-08-31
95,814 GBP2023-08-31
Property, Plant & Equipment
425,372 GBP2024-08-31
395,584 GBP2023-08-31
Fixed Assets
446,607 GBP2024-08-31
491,398 GBP2023-08-31
Total Inventories
1,353,276 GBP2024-08-31
1,400,030 GBP2023-08-31
Debtors
Non-current
79,579 GBP2024-08-31
82,106 GBP2023-08-31
Current
6,140,246 GBP2024-08-31
5,676,754 GBP2023-08-31
Cash at bank and in hand
6,442,732 GBP2024-08-31
4,452,338 GBP2023-08-31
Current Assets
14,015,833 GBP2024-08-31
11,611,228 GBP2023-08-31
Creditors
Current, Amounts falling due within one year
-12,934,073 GBP2023-08-31
Net Current Assets/Liabilities
1,341,165 GBP2024-08-31
-1,322,845 GBP2023-08-31
Total Assets Less Current Liabilities
1,787,772 GBP2024-08-31
-831,447 GBP2023-08-31
Creditors
Non-current, Amounts falling due after one year
-80,357 GBP2024-08-31
Net Assets/Liabilities
1,303,850 GBP2024-08-31
-1,325,401 GBP2023-08-31
Equity
Called up share capital
1,250,000 GBP2024-08-31
1,250,000 GBP2023-08-31
1,250,000 GBP2022-09-01
Retained earnings (accumulated losses)
53,850 GBP2024-08-31
-2,575,401 GBP2023-08-31
-6,650,626 GBP2022-09-01
Equity
1,303,850 GBP2024-08-31
-1,325,401 GBP2023-08-31
-5,400,626 GBP2022-09-01
Profit/Loss
Retained earnings (accumulated losses)
2,629,251 GBP2023-09-01 ~ 2024-08-31
4,075,225 GBP2022-09-01 ~ 2023-08-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
2,629,251 GBP2023-09-01 ~ 2024-08-31
4,075,225 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Depreciation Expense
157,125 GBP2023-09-01 ~ 2024-08-31
236,422 GBP2022-09-01 ~ 2023-08-31
Audit Fees/Expenses
79,500 GBP2023-09-01 ~ 2024-08-31
37,400 GBP2022-09-01 ~ 2023-08-31
Director Remuneration
385,584 GBP2023-09-01 ~ 2024-08-31
372,288 GBP2022-09-01 ~ 2023-08-31
Tax Expense/Credit at Applicable Tax Rate
878,008 GBP2023-09-01 ~ 2024-08-31
639,707 GBP2022-09-01 ~ 2023-08-31
Intangible Assets - Gross Cost
Development expenditure
683,820 GBP2024-08-31
683,820 GBP2023-08-31
Computer software
148,103 GBP2024-08-31
124,301 GBP2023-08-31
Intangible Assets - Gross Cost
831,923 GBP2024-08-31
808,121 GBP2023-08-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
683,820 GBP2024-08-31
591,438 GBP2023-08-31
Intangible Assets - Accumulated Amortisation & Impairment
810,688 GBP2024-08-31
712,307 GBP2023-08-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
92,382 GBP2023-09-01 ~ 2024-08-31
Intangible Assets - Increase From Amortisation Charge for Year
98,381 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
215,734 GBP2024-08-31
205,450 GBP2023-08-31
Computers
621,107 GBP2024-08-31
399,240 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
1,072,140 GBP2024-08-31
848,529 GBP2023-08-31
Property, Plant & Equipment - Other Disposals
-11,565 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
177,575 GBP2023-08-31
Computers
232,249 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
452,945 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
9,794 GBP2023-09-01 ~ 2024-08-31
Computers, Owned/Freehold
136,830 GBP2023-09-01 ~ 2024-08-31
Owned/Freehold
157,125 GBP2023-09-01 ~ 2024-08-31
Under hire purchased contracts or finance leases
36,698 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
187,369 GBP2024-08-31
Computers
369,079 GBP2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
646,768 GBP2024-08-31
Finished Goods/Goods for Resale
1,353,276 GBP2024-08-31
1,400,030 GBP2023-08-31
Trade Debtors/Trade Receivables
Current
668,264 GBP2024-08-31
350,287 GBP2023-08-31
Other Debtors
Current
42,336 GBP2024-08-31
1,196,446 GBP2023-08-31
Prepayments/Accrued Income
Current
4,005,821 GBP2024-08-31
2,236,605 GBP2023-08-31
Amount of corporation tax that is recoverable
Current
248,718 GBP2024-08-31
154,458 GBP2023-08-31
Debtors - Deferred Tax Asset
Current
54,456 GBP2024-08-31
708,347 GBP2023-08-31
Other Remaining Borrowings
Current
7,098,763 GBP2024-08-31
8,595,807 GBP2023-08-31
Trade Creditors/Trade Payables
Current
3,465,731 GBP2024-08-31
2,063,460 GBP2023-08-31
Amounts owed to group undertakings
Current
933,672 GBP2024-08-31
531,817 GBP2023-08-31
Corporation Tax Payable
Current
228,891 GBP2024-08-31
Other Taxation & Social Security Payable
Current
105,371 GBP2024-08-31
101,598 GBP2023-08-31
Other Creditors
Current
1,231 GBP2024-08-31
1,427 GBP2023-08-31
Accrued Liabilities/Deferred Income
Current
796,588 GBP2024-08-31
1,586,488 GBP2023-08-31
Creditors
Current
12,674,668 GBP2024-08-31
12,934,073 GBP2023-08-31
Net Deferred Tax Liability/Asset
54,456 GBP2024-08-31
708,347 GBP2023-08-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-653,891 GBP2023-09-01 ~ 2024-08-31
Deferred Tax Liabilities
Accelerated tax depreciation
49,724 GBP2024-08-31
80,376 GBP2023-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
125,000 shares2024-08-31
125,000 shares2023-08-31
Par Value of Share
Class 1 ordinary share
10.002023-09-01 ~ 2024-08-31
Other operating income
644,149 GBP2023-09-01 ~ 2024-08-31
797,421 GBP2022-09-01 ~ 2023-08-31
  • TOURVEST DUTY FREE (UK) LIMITED
    Info
    TOURVEST DUTY FREE LIMITED - 2004-02-20
    Registered number 05034988
    icon of addressOne Crown Square Crown Square, Church Street East, Woking, Uk GU21 6HR
    PRIVATE LIMITED COMPANY incorporated on 2004-02-05 (21 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-14
    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.