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
    Smith, Jeffrey Derek
    Managing Director born in June 1949
    Individual (11 offsprings)
    Officer
    2006-11-24 ~ now
    OF - Director → CIF 0
  • 2
    Kesson-smith, Stuart Alexander
    Finance Director born in June 1987
    Individual (2 offsprings)
    Officer
    2021-10-31 ~ now
    OF - Director → CIF 0
  • 3
    Kirton, Tracy Nicola
    Director born in February 1964
    Individual (2 offsprings)
    Officer
    2021-10-31 ~ now
    OF - Director → CIF 0
  • 4
    Smith, Kathryn Ann
    Company Director born in July 1956
    Individual (8 offsprings)
    Officer
    2006-11-24 ~ now
    OF - Director → CIF 0
    Smith, Kathryn Ann
    Company Director
    Individual (8 offsprings)
    Officer
    2006-11-24 ~ now
    OF - Secretary → CIF 0
  • 5
    TORNEW LIMITED - 1998-09-03
    Porth Veor, Manor Hotel, Porth Way, Porth, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    886,667 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Boundy, Phillip James
    Holiday Park Manager born in July 1956
    Individual
    Officer
    2007-11-22 ~ 2011-03-23
    OF - Director → CIF 0
  • 2
    Smith, Reginald Patrick
    Sales Director born in September 1955
    Individual (4 offsprings)
    Officer
    2006-11-24 ~ 2021-08-31
    OF - Director → CIF 0
  • 3
    Boundy, Kim Elizabeth
    Holiday Park Manager born in June 1959
    Individual (1 offspring)
    Officer
    2007-11-22 ~ 2011-03-10
    OF - Director → CIF 0
  • 4
    DYE & DURHAM DIRECTORS LIMITED - now
    SEVERNSIDE NOMINEES LIMITED - 2004-01-30
    14-18 City Road, Cardiff, South Glamorgan
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    2006-11-24 ~ 2006-11-24
    PE - Director → CIF 0
  • 5
    DYE & DURHAM SECRETARIAL LIMITED - now
    SEVERNSIDE SECRETARIAL LIMITED - 2004-01-30
    14-18 City Road, Cardiff
    Dissolved Corporate (2 parents, 89 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    2006-11-24 ~ 2006-11-24
    PE - Secretary → CIF 0
parent relation
Company in focus

TRAVELSMITH HOLIDAYS LIMITED

Previous name
TRAVELSMITH HOTELS LIMITED - 2007-11-22
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Property, Plant & Equipment
3,550,679 GBP2023-10-31
3,744,725 GBP2022-10-31
Investment Property
600,000 GBP2023-10-31
519,518 GBP2022-10-31
Fixed Assets
4,150,679 GBP2023-10-31
4,264,243 GBP2022-10-31
Debtors
86,202 GBP2023-10-31
80,676 GBP2022-10-31
Cash at bank and in hand
39,538 GBP2023-10-31
75,002 GBP2022-10-31
Current Assets
128,240 GBP2023-10-31
157,578 GBP2022-10-31
Creditors
Current, Amounts falling due within one year
-733,183 GBP2023-10-31
-742,330 GBP2022-10-31
Net Current Assets/Liabilities
-604,943 GBP2023-10-31
-584,752 GBP2022-10-31
Total Assets Less Current Liabilities
3,545,736 GBP2023-10-31
3,679,491 GBP2022-10-31
Creditors
Non-current, Amounts falling due after one year
-1,160,498 GBP2023-10-31
-1,188,214 GBP2022-10-31
Net Assets/Liabilities
2,295,538 GBP2023-10-31
2,442,649 GBP2022-10-31
Equity
Called up share capital
771,826 GBP2023-10-31
771,826 GBP2022-10-31
Share premium
1,134,696 GBP2023-10-31
1,134,696 GBP2022-10-31
Revaluation reserve
0 GBP2023-10-31
155,376 GBP2022-10-31
Retained earnings (accumulated losses)
389,016 GBP2023-10-31
380,751 GBP2022-10-31
Equity
2,295,538 GBP2023-10-31
2,442,649 GBP2022-10-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
15,029 GBP2022-11-01 ~ 2023-10-31
0 GBP2021-11-01 ~ 2022-10-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
21,974 GBP2022-11-01 ~ 2023-10-31
11,454 GBP2021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings
3,591,193 GBP2023-10-31
3,791,193 GBP2022-10-31
Other
136,716 GBP2023-10-31
115,716 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
3,727,909 GBP2023-10-31
3,906,909 GBP2022-10-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
-200,000 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
-200,000 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
72,322 GBP2023-10-31
62,531 GBP2022-10-31
Other
104,908 GBP2023-10-31
99,653 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
177,230 GBP2023-10-31
162,184 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
9,791 GBP2022-11-01 ~ 2023-10-31
Other
5,255 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
15,046 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
Land and buildings
3,518,871 GBP2023-10-31
3,728,662 GBP2022-10-31
Other
31,808 GBP2023-10-31
16,063 GBP2022-10-31
Investment Property - Fair Value Model
600,000 GBP2023-10-31
519,518 GBP2022-10-31
Trade Debtors/Trade Receivables
Current
10,911 GBP2023-10-31
17,264 GBP2022-10-31
Other Debtors
Amounts falling due within one year
75,291 GBP2023-10-31
63,412 GBP2022-10-31
Bank Borrowings/Overdrafts
Current
80,344 GBP2023-10-31
81,806 GBP2022-10-31
Corporation Tax Payable
Current
6,945 GBP2023-10-31
11,454 GBP2022-10-31
Other Taxation & Social Security Payable
Current
0 GBP2023-10-31
13,737 GBP2022-10-31
Other Creditors
Current
645,894 GBP2023-10-31
635,333 GBP2022-10-31
Creditors
Current
733,183 GBP2023-10-31
742,330 GBP2022-10-31
Bank Borrowings/Overdrafts
Non-current
555,380 GBP2023-10-31
633,705 GBP2022-10-31
Other Creditors
Non-current
605,118 GBP2023-10-31
554,509 GBP2022-10-31
Creditors
Non-current
1,160,498 GBP2023-10-31
1,188,214 GBP2022-10-31
Bank Borrowings
635,724 GBP2023-10-31
715,511 GBP2022-10-31
Total Borrowings
1,240,842 GBP2023-10-31
1,270,020 GBP2022-10-31
Current
80,344 GBP2023-10-31
81,806 GBP2022-10-31
Non-current
1,160,498 GBP2023-10-31
1,188,214 GBP2022-10-31
Average Number of Employees
02022-11-01 ~ 2023-10-31
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 (18 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-24
    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
Active 0
  • Not found in our database.
Ceased 2
  • 1
    Unit 29 Dart Mills, Old Totnes Road, Buckfastleigh, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-02-28
    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
    Unit 29 Dart Mills, Old Totnes Road, Buckfastleigh, England
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-02-28
    Person with significant control
    2021-02-15 ~ 2021-11-01
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.