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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, Jeffrey Derek
    Born in June 1949
    Individual (14 offsprings)
    Officer
    2006-11-24 ~ now
    OF - Director → CIF 0
  • 2
    Boundy, Phillip James
    Born in July 1956
    Individual (2 offsprings)
    Officer
    2007-11-22 ~ 2011-03-23
    OF - Director → CIF 0
  • 3
    Boundy, Kim Elizabeth
    Born in June 1959
    Individual (4 offsprings)
    Officer
    2007-11-22 ~ 2011-03-10
    OF - Director → CIF 0
  • 4
    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
  • 5
    Kirton, Tracy Nicola
    Born in February 1964
    Individual (2 offsprings)
    Officer
    2021-10-31 ~ now
    OF - Director → CIF 0
  • 6
    Smith, Reginald Patrick
    Born in September 1955
    Individual (10 offsprings)
    Officer
    2006-11-24 ~ 2021-08-31
    OF - Director → CIF 0
  • 7
    Kesson-smith, Stuart Alexander
    Born in June 1987
    Individual (3 offsprings)
    Officer
    2021-10-31 ~ now
    OF - Director → CIF 0
  • 8
    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, 4890 offsprings)
    Officer
    2006-11-24 ~ 2006-11-24
    OF - Director → CIF 0
  • 9
    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
  • 10
    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, 5473 offsprings)
    Officer
    2006-11-24 ~ 2006-11-24
    OF - Secretary → CIF 0
parent relation
Company in focus

TRAVELSMITH HOLIDAYS LIMITED

Period: 2007-11-22 ~ now
Company number: 06008480
Registered names
TRAVELSMITH HOLIDAYS LIMITED - now 03016458... (more)
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Property, Plant & Equipment
3,530,428 GBP2024-10-31
3,550,679 GBP2023-10-31
Investment Property
600,000 GBP2024-10-31
600,000 GBP2023-10-31
Fixed Assets
4,130,428 GBP2024-10-31
4,150,679 GBP2023-10-31
Debtors
106,093 GBP2024-10-31
86,202 GBP2023-10-31
Cash at bank and in hand
9,304 GBP2024-10-31
39,538 GBP2023-10-31
Current Assets
115,997 GBP2024-10-31
128,240 GBP2023-10-31
Creditors
Current, Amounts falling due within one year
-780,080 GBP2024-10-31
-733,183 GBP2023-10-31
Net Current Assets/Liabilities
-664,083 GBP2024-10-31
-604,943 GBP2023-10-31
Total Assets Less Current Liabilities
3,466,345 GBP2024-10-31
3,545,736 GBP2023-10-31
Creditors
Non-current, Amounts falling due after one year
-1,160,498 GBP2023-10-31
Net Assets/Liabilities
2,319,675 GBP2024-10-31
2,295,538 GBP2023-10-31
Equity
Called up share capital
771,826 GBP2024-10-31
771,826 GBP2023-10-31
Share premium
1,134,696 GBP2024-10-31
1,134,696 GBP2023-10-31
Retained earnings (accumulated losses)
413,153 GBP2024-10-31
389,016 GBP2023-10-31
Equity
2,319,675 GBP2024-10-31
2,295,538 GBP2023-10-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-7,700 GBP2023-11-01 ~ 2024-10-31
15,029 GBP2022-11-01 ~ 2023-10-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
2,300 GBP2023-11-01 ~ 2024-10-31
21,974 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings
3,591,193 GBP2024-10-31
3,591,193 GBP2023-10-31
Other
137,864 GBP2024-10-31
136,716 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
3,729,057 GBP2024-10-31
3,727,909 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
82,113 GBP2024-10-31
72,322 GBP2023-10-31
Other
116,516 GBP2024-10-31
104,908 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
198,629 GBP2024-10-31
177,230 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
9,791 GBP2023-11-01 ~ 2024-10-31
Other
11,608 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
21,399 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Land and buildings
3,509,080 GBP2024-10-31
3,518,871 GBP2023-10-31
Other
21,348 GBP2024-10-31
31,808 GBP2023-10-31
Investment Property - Fair Value Model
600,000 GBP2023-10-31
Trade Debtors/Trade Receivables
Current
16,867 GBP2024-10-31
10,911 GBP2023-10-31
Other Debtors
Amounts falling due within one year
89,226 GBP2024-10-31
75,291 GBP2023-10-31
Bank Borrowings/Overdrafts
Current
83,832 GBP2024-10-31
80,344 GBP2023-10-31
Corporation Tax Payable
Current
10,000 GBP2024-10-31
6,945 GBP2023-10-31
Other Creditors
Current
686,248 GBP2024-10-31
645,894 GBP2023-10-31
Creditors
Current
780,080 GBP2024-10-31
733,183 GBP2023-10-31
Bank Borrowings/Overdrafts
Non-current
475,574 GBP2024-10-31
555,380 GBP2023-10-31
Other Creditors
Non-current
589,096 GBP2024-10-31
605,118 GBP2023-10-31
Creditors
Non-current
1,064,670 GBP2024-10-31
1,160,498 GBP2023-10-31
Bank Borrowings
559,406 GBP2024-10-31
635,724 GBP2023-10-31
Total Borrowings
1,148,502 GBP2024-10-31
1,240,842 GBP2023-10-31
Current
83,832 GBP2024-10-31
80,344 GBP2023-10-31
Non-current
1,064,670 GBP2024-10-31
1,160,498 GBP2023-10-31
Average Number of Employees
392023-11-01 ~ 2024-10-31
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 4 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 voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Ownership of shares – 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 March 2026 and licensed under the Open Government Licence v3.0.