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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Smith, Reginald Patrick
    Born in September 1955
    Individual (10 offsprings)
    Officer
    2006-11-24 ~ 2021-08-31
    OF - Director → CIF 0
  • 2
    Smith, Kathryn Ann
    Born in July 1956
    Individual (9 offsprings)
    Officer
    2006-11-24 ~ 2025-10-27
    OF - Director → CIF 0
    Smith, Kathryn Ann
    Individual (9 offsprings)
    Officer
    2006-11-24 ~ 2025-10-27
    OF - Secretary → CIF 0
  • 3
    Kirton, Tracy Nicola
    Born in February 1964
    Individual (2 offsprings)
    Officer
    2021-10-31 ~ now
    OF - Director → CIF 0
  • 4
    Kesson-smith, Stuart Alexander
    Born in June 1987
    Individual (3 offsprings)
    Officer
    2021-10-31 ~ now
    OF - Director → CIF 0
  • 5
    Boundy, Kim Elizabeth
    Born in June 1959
    Individual (4 offsprings)
    Officer
    2007-11-22 ~ 2011-03-10
    OF - Director → CIF 0
  • 6
    Smith, Jeffrey Derek
    Born in June 1949
    Individual (14 offsprings)
    Officer
    2006-11-24 ~ now
    OF - Director → CIF 0
  • 7
    Boundy, Phillip James
    Born in July 1956
    Individual (2 offsprings)
    Officer
    2007-11-22 ~ 2011-03-23
    OF - Director → CIF 0
  • 8
    TRAVELSMITH INVESTMENTS LIMITED
    - now 03595394
    TORNEW LIMITED - 1998-09-03
    Porth Veor, Manor Hotel, Porth Way, Porth, United Kingdom
    Active Corporate (10 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 9
    DYE & DURHAM SECRETARIAL LIMITED - now
    7SIDE SECRETARIAL LIMITED
    - 2023-01-16 02707949
    SEVERNSIDE SECRETARIAL LIMITED - 2004-01-30
    14-18 City Road, Cardiff
    Dissolved Corporate (22 parents, 6490 offsprings)
    Officer
    2006-11-24 ~ 2006-11-24
    OF - Secretary → CIF 0
  • 10
    DYE & DURHAM DIRECTORS LIMITED - now
    7SIDE NOMINEES LIMITED
    - 2023-01-24 02707944
    SEVERNSIDE NOMINEES LIMITED - 2004-01-30
    14-18 City Road, Cardiff, South Glamorgan
    Dissolved Corporate (16 parents, 5802 offsprings)
    Officer
    2006-11-24 ~ 2006-11-24
    OF - Director → CIF 0
parent relation
Company in focus

TRAVELSMITH HOLIDAYS LIMITED

Period: 2007-11-22 ~ now
Company number: 06008480 03016458... (more)
Registered names
TRAVELSMITH HOLIDAYS LIMITED - now 03016458... (more)
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Property, Plant & Equipment
3,401,563 GBP2025-10-31
3,530,428 GBP2024-10-31
Investment Property
600,000 GBP2025-10-31
600,000 GBP2024-10-31
Fixed Assets
4,001,563 GBP2025-10-31
4,130,428 GBP2024-10-31
Debtors
74,700 GBP2025-10-31
106,093 GBP2024-10-31
Cash at bank and in hand
287,772 GBP2025-10-31
9,304 GBP2024-10-31
Current Assets
362,772 GBP2025-10-31
115,997 GBP2024-10-31
Net Current Assets/Liabilities
-544,124 GBP2025-10-31
-664,083 GBP2024-10-31
Total Assets Less Current Liabilities
3,457,439 GBP2025-10-31
3,466,345 GBP2024-10-31
Net Assets/Liabilities
2,443,605 GBP2025-10-31
2,319,675 GBP2024-10-31
Equity
Called up share capital
771,826 GBP2025-10-31
771,826 GBP2024-10-31
Share premium
1,134,696 GBP2025-10-31
1,134,696 GBP2024-10-31
Revaluation reserve
46,800 GBP2025-10-31
140,400 GBP2024-10-31
Retained earnings (accumulated losses)
490,283 GBP2025-10-31
272,753 GBP2024-10-31
Equity
2,443,605 GBP2025-10-31
2,319,675 GBP2024-10-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-2,200 GBP2024-11-01 ~ 2025-10-31
-7,700 GBP2023-11-01 ~ 2024-10-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
1,512 GBP2024-11-01 ~ 2025-10-31
2,300 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings
3,482,756 GBP2025-10-31
3,591,193 GBP2024-10-31
Other
137,864 GBP2025-10-31
137,864 GBP2024-10-31
Property, Plant & Equipment - Gross Cost
3,620,620 GBP2025-10-31
3,729,057 GBP2024-10-31
Property, Plant & Equipment - Other Disposals
Land and buildings
-270,000 GBP2024-11-01 ~ 2025-10-31
Other
0 GBP2024-11-01 ~ 2025-10-31
Property, Plant & Equipment - Other Disposals
-270,000 GBP2024-11-01 ~ 2025-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
91,904 GBP2025-10-31
82,113 GBP2024-10-31
Other
127,153 GBP2025-10-31
116,516 GBP2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
219,057 GBP2025-10-31
198,629 GBP2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
9,791 GBP2024-11-01 ~ 2025-10-31
Other
10,637 GBP2024-11-01 ~ 2025-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
20,428 GBP2024-11-01 ~ 2025-10-31
Property, Plant & Equipment
Land and buildings
3,390,852 GBP2025-10-31
3,509,080 GBP2024-10-31
Other
10,711 GBP2025-10-31
21,348 GBP2024-10-31
Investment Property - Fair Value Model
600,000 GBP2024-10-31
Trade Debtors/Trade Receivables
Current
0 GBP2025-10-31
16,867 GBP2024-10-31
Other Debtors
Amounts falling due within one year, Current
74,700 GBP2025-10-31
89,226 GBP2024-10-31
Bank Borrowings/Overdrafts
Current
89,773 GBP2025-10-31
83,832 GBP2024-10-31
Corporation Tax Payable
Current
34,894 GBP2025-10-31
10,000 GBP2024-10-31
Other Taxation & Social Security Payable
Current
12,859 GBP2025-10-31
0 GBP2024-10-31
Other Creditors
Current
769,370 GBP2025-10-31
686,248 GBP2024-10-31
Bank Borrowings/Overdrafts
Non-current
383,367 GBP2025-10-31
475,574 GBP2024-10-31
Other Creditors
Non-current
581,867 GBP2025-10-31
589,096 GBP2024-10-31
Bank Borrowings
473,140 GBP2025-10-31
559,406 GBP2024-10-31
Total Borrowings
1,055,007 GBP2025-10-31
1,148,502 GBP2024-10-31
Current
89,773 GBP2025-10-31
83,832 GBP2024-10-31
Non-current
965,234 GBP2025-10-31
1,064,670 GBP2024-10-31
Average Number of Employees
392024-11-01 ~ 2025-10-31
Related profiles found in government register
  • TRAVELSMITH HOLIDAYS LIMITED
    Info
    TRAVELSMITH HOTELS LIMITED - 2007-11-22
    Registered number 06008480
    Porth Veor Manor Hotel, Porth Way, Porth, Cornwall TR7 3LW
    PRIVATE LIMITED COMPANY incorporated on 2006-11-24 (19 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-24
    CIF 0
  • TRAVELSMITH HOLIDAYS LTD
    S
    Registered number 06008480
    Porth Veor Manor, Porth Way, Porth, Cornwall, United Kingdom, TR7 3LW
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • TRAVELSMITH HOLIDAYS LTD
    S
    Registered number 06008480
    Porth Veor Manor, Porth Way, Porth, United Kingdom, TR7 3LW
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    LQE (BR) LTD
    13227865
    Unit 29 Dart Mills, Old Totnes Road, Buckfastleigh, England
    Active Corporate (6 parents)
    Person with significant control
    2021-02-25 ~ 2022-02-24
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    LQE (WATERGATE BAY HOLIDAYS) LTD
    13200479
    Unit 29 Dart Mills, Old Totnes Road, Buckfastleigh, England
    Active Corporate (4 parents)
    Person with significant control
    2021-02-15 ~ 2021-11-01
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.