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
3
- 1
Smithson, Nigel Raymond
Born in September 1958Individual (6 offsprings)Officer
2005-04-08 ~ nowOF - Director → CIF 0Smithson, Nigel Raymond
Individual (6 offsprings)Officer 2005-01-28 ~ nowOF - Secretary → CIF 0 - 2
Boyd, Duane
Born in February 1945Individual (1 offspring)Officer 2005-11-09 ~ nowOF - Director → CIF 0 - 3
Fleischman, Lawrence
Born in November 1953Individual (1 offspring)Officer 2005-11-09 ~ nowOF - Director → CIF 0
Ceased
6
- 1
Cooper, William James
Businessman born in October 1956IndividualOfficer 2005-01-28 ~ 2005-11-09OF - Director → CIF 0 - 2
Galati, Darcy Ann
Business Woman born in May 1963IndividualOfficer 2005-01-29 ~ 2005-11-09OF - Director → CIF 0 - 3
Prins, Julian Rowen
President Dargal Interline born in October 1944IndividualOfficer 2005-02-04 ~ 2005-04-22OF - Director → CIF 0 - 4
Po Box 55, 7 Spa Road, LondonDissolved Corporate (4 parents, 6 offsprings)Equity (Company account)2 GBP2018-12-31Officer2004-10-21 ~ 2005-01-28PE - Nominee Director → CIF 0 - 51800 -1631, Dickson Avenue, Kelowna, Bc V1y 0b5, CanadaCorporatePerson with significant control2016-04-16 ~ 2016-04-16PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
- 6MC SECRETARIES LIMITEDPo Box 55, 7 Spa Road, LondonActive Corporate (3 parents, 109 offsprings)Equity (Company account)1 GBP2025-03-31Officer2004-10-21 ~ 2005-01-28PE - Nominee Secretary → CIF 0
Company in focus
TRAVELBRANDS LIMITED
Previous name
TRAVEL INDUSTRY SERVICES LIMITED - 2010-11-10
Standard Industrial Classification
79120 - Tour Operator Activities
79110 - Travel Agency Activities
Brief company account
Average Number of Employees
232024-01-01 ~ 2024-12-31
232023-01-01 ~ 2023-12-31
Property, Plant & Equipment
22,280 GBP2024-12-31
23,658 GBP2023-12-31
Fixed Assets
22,280 GBP2024-12-31
23,658 GBP2023-12-31
Debtors
Current
2,331,154 GBP2024-12-31
2,012,396 GBP2023-12-31
Cash at bank and in hand
1,941,097 GBP2024-12-31
1,233,544 GBP2023-12-31
Current Assets
4,272,251 GBP2024-12-31
3,245,940 GBP2023-12-31
Net Current Assets/Liabilities
949,841 GBP2024-12-31
446,520 GBP2023-12-31
Total Assets Less Current Liabilities
972,121 GBP2024-12-31
470,178 GBP2023-12-31
Net Assets/Liabilities
972,077 GBP2024-12-31
464,904 GBP2023-12-31
Equity
Called up share capital
230,000 GBP2024-12-31
230,000 GBP2023-12-31
230,000 GBP2023-01-01
Capital redemption reserve
538,000 GBP2024-12-31
538,000 GBP2023-12-31
538,000 GBP2023-01-01
Retained earnings (accumulated losses)
204,077 GBP2024-12-31
-303,096 GBP2023-12-31
-637,691 GBP2023-01-01
Equity
972,077 GBP2024-12-31
464,904 GBP2023-12-31
130,309 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
507,173 GBP2024-01-01 ~ 2024-12-31
334,595 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
507,173 GBP2024-01-01 ~ 2024-12-31
334,595 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
9,859 GBP2024-01-01 ~ 2024-12-31
14,880 GBP2023-01-01 ~ 2023-12-31
Cash and Cash Equivalents
1,941,097 GBP2024-12-31
1,233,544 GBP2023-12-31
906,601 GBP2023-01-01
Property, Plant & Equipment - Gross Cost
Plant and equipment
463,250 GBP2024-12-31
454,769 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
431,111 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
9,859 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
440,970 GBP2024-12-31
Property, Plant & Equipment
Plant and equipment
22,280 GBP2024-12-31
23,658 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
549 GBP2024-12-31
16,605 GBP2023-12-31
Other Debtors
Current
79,173 GBP2024-12-31
20,758 GBP2023-12-31
Prepayments/Accrued Income
Current
2,251,432 GBP2024-12-31
1,975,033 GBP2023-12-31
Trade Creditors/Trade Payables
Current
24,105 GBP2024-12-31
34,747 GBP2023-12-31
Amounts owed to group undertakings
Current
115,435 GBP2024-12-31
46,994 GBP2023-12-31
Corporation Tax Payable
Current
31,997 GBP2023-12-31
Taxation/Social Security Payable
Current
1,311 GBP2024-12-31
36,273 GBP2023-12-31
Other Creditors
Current
4,280 GBP2024-12-31
7,082 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
3,177,279 GBP2024-12-31
2,642,327 GBP2023-12-31
Creditors
Current
3,322,410 GBP2024-12-31
2,799,420 GBP2023-12-31
Net Deferred Tax Liability/Asset
-44 GBP2024-12-31
-5,274 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
5,230 GBP2024-01-01 ~ 2024-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-5,085 GBP2024-12-31
-5,274 GBP2023-12-31
TRAVELBRANDS LIMITED
InfoTRAVEL INDUSTRY SERVICES LIMITED - 2010-11-10Registered number 052659642nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond TW9 2JAPRIVATE LIMITED COMPANY incorporated on 2004-10-21 (21 years 2 months). The company status is Active.The last date of confirmation statement was made at 2024-12-01CIF 0
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.