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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 5
  • 1
    Rowe, John, Mr.
    Born in June 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2018-03-26 ~ now
    OF - Director → CIF 0
    Rowe, John, Mr.
    Individual (1 offspring)
    Officer
    icon of calendar 2018-03-26 ~ now
    OF - Secretary → CIF 0
  • 2
    Boyle, Yvonne, Ms.
    Born in March 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2018-04-09 ~ now
    OF - Director → CIF 0
  • 3
    Coughlan, James Peter, Mr.
    Born in October 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-06-13 ~ now
    OF - Director → CIF 0
  • 4
    Doherty, Claire
    Born in March 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2022-12-14 ~ now
    OF - Director → CIF 0
  • 5
    Ms Claire Stone
    Born in September 1974
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2018-03-28 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 12
  • 1
    Breen, Brendan
    Company Director born in May 1975
    Individual
    Officer
    icon of calendar 2013-03-15 ~ 2014-12-31
    OF - Director → CIF 0
  • 2
    Haugh, Robert
    Chairman Executive Director Th born in July 1970
    Individual
    Officer
    icon of calendar 2006-11-01 ~ 2018-03-26
    OF - Director → CIF 0
    Mr Robert Haugh
    Born in July 1970
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-03-28
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 3
    Zimmerman, Sara Yvonne
    Managing Director born in April 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-05-01 ~ 2024-06-13
    OF - Director → CIF 0
  • 4
    Fleming, Patrick Robnett Brandon
    Director born in July 1970
    Individual
    Officer
    icon of calendar 2006-09-27 ~ 2008-12-18
    OF - Director → CIF 0
    Fleming, Patrick Robnett Brandon
    Director
    Individual
    Officer
    icon of calendar 2006-09-27 ~ 2015-08-27
    OF - Secretary → CIF 0
    Fleming, Patrick Robnett Brandon
    Individual
    icon of calendar 2015-08-27 ~ 2018-03-26
    OF - Secretary → CIF 0
  • 5
    Stone, Claire, Ms.
    Company Director born in September 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2018-04-09 ~ 2019-03-25
    OF - Director → CIF 0
  • 6
    Mcgowan, Neil, Mr.
    Company Director born in July 1974
    Individual
    Officer
    icon of calendar 2018-03-26 ~ 2018-04-09
    OF - Director → CIF 0
  • 7
    Williamson, Tim Christian
    Chief Executive Officer born in December 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-07-10 ~ 2013-03-15
    OF - Director → CIF 0
  • 8
    Balfe, Joseph
    Md The Travel Department born in August 1957
    Individual
    Officer
    icon of calendar 2006-11-01 ~ 2012-07-10
    OF - Director → CIF 0
  • 9
    Meehan, Damien
    Accountant born in June 1978
    Individual
    Officer
    icon of calendar 2014-12-31 ~ 2018-03-26
    OF - Director → CIF 0
    Meehan, Damien
    Individual
    Officer
    icon of calendar 2015-08-27 ~ 2015-08-27
    OF - Secretary → CIF 0
  • 10
    Fleming, Rechenda Jane
    Director born in September 1969
    Individual
    Officer
    icon of calendar 2006-09-27 ~ 2008-12-18
    OF - Director → CIF 0
  • 11
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 82 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2006-09-27 ~ 2006-09-27
    PE - Nominee Secretary → CIF 0
  • 12
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 24 offsprings)
    Officer
    2006-09-27 ~ 2006-09-27
    PE - Nominee Director → CIF 0
parent relation
Company in focus

THE TRAVEL DEPARTMENT LTD

Standard Industrial Classification
79120 - Tour Operator Activities
Brief company account
Average Number of Employees
22024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Turnover/Revenue
4,822,235 GBP2024-01-01 ~ 2024-12-31
3,600,485 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-4,241,855 GBP2024-01-01 ~ 2024-12-31
-3,155,231 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
580,380 GBP2024-01-01 ~ 2024-12-31
445,254 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-662,949 GBP2024-01-01 ~ 2024-12-31
-694,645 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-82,569 GBP2024-01-01 ~ 2024-12-31
-249,391 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
26,621 GBP2024-01-01 ~ 2024-12-31
11,882 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-55,948 GBP2024-01-01 ~ 2024-12-31
-237,509 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-55,948 GBP2024-01-01 ~ 2024-12-31
-237,509 GBP2023-01-01 ~ 2023-12-31
Debtors
Current
1,293,888 GBP2024-12-31
1,091,052 GBP2023-12-31
Cash at bank and in hand
347,135 GBP2024-12-31
258,072 GBP2023-12-31
Current Assets
1,641,023 GBP2024-12-31
1,349,124 GBP2023-12-31
Net Current Assets/Liabilities
-52,697 GBP2024-12-31
3,254 GBP2023-12-31
Total Assets Less Current Liabilities
-52,697 GBP2024-12-31
3,254 GBP2023-12-31
Creditors
Non-current
-164,000 GBP2024-12-31
-164,000 GBP2023-12-31
Net Assets/Liabilities
-216,697 GBP2024-12-31
-160,746 GBP2023-12-31
Equity
Called up share capital
30,000 GBP2024-12-31
30,000 GBP2023-12-31
Retained earnings (accumulated losses)
-246,697 GBP2024-12-31
-190,746 GBP2023-12-31
Equity
-216,697 GBP2024-12-31
-160,746 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
1,619 GBP2024-12-31
1,619 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
1,619 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
1,619 GBP2024-12-31
Amounts Owed by Group Undertakings
Current
985,419 GBP2024-12-31
814,642 GBP2023-12-31
Other Debtors
Current
14,777 GBP2024-12-31
63,785 GBP2023-12-31
Prepayments
Current
9,071 GBP2024-12-31
8,066 GBP2023-12-31
Accrued Liabilities
Current
19,232 GBP2024-12-31
60,514 GBP2023-12-31
Amounts owed to group undertakings
Current
1,281,733 GBP2024-12-31
958,325 GBP2023-12-31
Taxation/Social Security Payable
Current
4,828 GBP2024-12-31
3,284 GBP2023-12-31
Other Creditors
Current
1,039 GBP2024-12-31
535 GBP2023-12-31
Amounts owed to group undertakings
Non-current
164,000 GBP2024-12-31
164,000 GBP2023-12-31
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
Nominal value of allotted share capital
Class 1 ordinary share
30,000 GBP2024-01-01 ~ 2024-12-31
30,000 GBP2023-01-01 ~ 2023-12-31
  • THE TRAVEL DEPARTMENT LTD
    Info
    Registered number 05948197
    icon of addressSuite 3b2 Northside House, Mount Pleasant, Barnet EN4 9EB
    PRIVATE LIMITED COMPANY incorporated on 2006-09-27 (19 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-12
    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.