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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 9
  • 1
    Virdee, Jaswinder
    Born in January 1972
    Individual (2 offsprings)
    Officer
    2008-02-26 ~ now
    OF - Director → CIF 0
    Mr Jaswinder Singh Virdee
    Born in January 1972
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-02-18
    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
  • 2
    Virdee, Ramneek
    Individual (1 offspring)
    Officer
    2008-02-26 ~ 2023-03-09
    OF - Secretary → CIF 0
  • 3
    Meierhans, Eric Charles
    Director born in November 1967
    Individual (1 offspring)
    Officer
    2014-11-05 ~ 2024-03-22
    OF - Director → CIF 0
  • 4
    Nandhra, Davinder Kaur, Ms.
    Born in July 1974
    Individual (1 offspring)
    Officer
    2026-02-18 ~ now
    OF - Director → CIF 0
  • 5
    Machenaud, François
    Born in October 1955
    Individual (1 offspring)
    Officer
    2026-02-18 ~ now
    OF - Director → CIF 0
  • 6
    Lindsay, Iain Dixon
    Director born in January 1964
    Individual (60 offsprings)
    Officer
    2024-04-17 ~ 2025-07-04
    OF - Director → CIF 0
  • 7
    Minkara, Ziad
    Born in October 1972
    Individual (1 offspring)
    Officer
    2026-02-18 ~ now
    OF - Director → CIF 0
    Mr Ziad Minkara
    Born in October 1972
    Individual (1 offspring)
    Person with significant control
    2026-02-18 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    Mabille, Bertrand
    Born in March 1964
    Individual (1 offspring)
    Officer
    2026-02-18 ~ now
    OF - Director → CIF 0
  • 9
    1, Rue Royale 92210 Saint-cloud, Paris, France
    Corporate (1 offspring)
    Person with significant control
    2026-02-18 ~ 2026-02-18
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

TRAVEL CENTRIC TECHNOLOGY LTD

Period: 2008-02-26 ~ now
Company number: 06514088
Registered name
TRAVEL CENTRIC TECHNOLOGY LTD - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
72024-03-01 ~ 2025-02-28
72023-03-01 ~ 2024-02-29
Intangible Assets
2,308,460 GBP2025-02-28
2,035,656 GBP2024-02-29
Property, Plant & Equipment
5,652 GBP2025-02-28
7,334 GBP2024-02-29
Fixed Assets
2,314,112 GBP2025-02-28
2,042,990 GBP2024-02-29
Debtors
Current
3,832,711 GBP2025-02-28
3,522,344 GBP2024-02-29
Cash at bank and in hand
2,431,813 GBP2025-02-28
3,314,279 GBP2024-02-29
Current Assets
6,264,524 GBP2025-02-28
6,836,623 GBP2024-02-29
Net Current Assets/Liabilities
5,413,286 GBP2025-02-28
4,616,222 GBP2024-02-29
Total Assets Less Current Liabilities
7,727,398 GBP2025-02-28
6,659,212 GBP2024-02-29
Net Assets/Liabilities
7,244,631 GBP2025-02-28
6,261,776 GBP2024-02-29
Equity
Called up share capital
76 GBP2025-02-28
76 GBP2024-02-29
100 GBP2023-03-01
Capital redemption reserve
24 GBP2025-02-28
24 GBP2024-02-29
Retained earnings (accumulated losses)
7,244,531 GBP2025-02-28
6,261,676 GBP2024-02-29
9,818,781 GBP2023-03-01
Equity
7,244,631 GBP2025-02-28
6,261,776 GBP2024-02-29
9,818,881 GBP2023-03-01
Profit/Loss
Retained earnings (accumulated losses)
982,855 GBP2024-03-01 ~ 2025-02-28
1,266,895 GBP2023-03-01 ~ 2024-02-29
Profit/Loss
982,855 GBP2024-03-01 ~ 2025-02-28
1,266,895 GBP2023-03-01 ~ 2024-02-29
Comprehensive Income/Expense
Retained earnings (accumulated losses)
982,855 GBP2024-03-01 ~ 2025-02-28
1,266,895 GBP2023-03-01 ~ 2024-02-29
Comprehensive Income/Expense
982,855 GBP2024-03-01 ~ 2025-02-28
1,266,895 GBP2023-03-01 ~ 2024-02-29
Equity - Income/Expense Recognised Directly
Called up share capital
-24 GBP2023-03-01 ~ 2024-02-29
Retained earnings (accumulated losses)
-4,824,000 GBP2023-03-01 ~ 2024-02-29
Equity - Income/Expense Recognised Directly
-4,824,000 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Depreciation rate used
Computers
252024-03-01 ~ 2025-02-28
Intangible Assets - Gross Cost
Development expenditure
3,699,282 GBP2025-02-28
2,686,632 GBP2024-02-29
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
1,390,822 GBP2025-02-28
650,976 GBP2024-02-29
Intangible Assets
Development expenditure
2,308,460 GBP2025-02-28
2,035,656 GBP2024-02-29
Property, Plant & Equipment - Gross Cost
Computers
12,866 GBP2025-02-28
11,544 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Computers
4,210 GBP2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
3,004 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
7,214 GBP2025-02-28
Property, Plant & Equipment
Computers
5,652 GBP2025-02-28
7,334 GBP2024-02-29
Trade Debtors/Trade Receivables
Current
2,193,604 GBP2025-02-28
1,936,761 GBP2024-02-29
Other Debtors
Current
1,181,950 GBP2025-02-28
1,155,425 GBP2024-02-29
Prepayments/Accrued Income
Current
59,840 GBP2025-02-28
41,793 GBP2024-02-29
Amount of corporation tax that is recoverable
Current
397,317 GBP2025-02-28
388,365 GBP2024-02-29
Trade Creditors/Trade Payables
Current
57,859 GBP2025-02-28
502,935 GBP2024-02-29
Corporation Tax Payable
Current
293,637 GBP2025-02-28
672,179 GBP2024-02-29
Taxation/Social Security Payable
Current
108,115 GBP2025-02-28
127,535 GBP2024-02-29
Other Creditors
Current
1,284 GBP2025-02-28
1,781 GBP2024-02-29
Accrued Liabilities/Deferred Income
Current
390,343 GBP2025-02-28
915,971 GBP2024-02-29
Creditors
Current
851,238 GBP2025-02-28
2,220,401 GBP2024-02-29
  • TRAVEL CENTRIC TECHNOLOGY LTD
    Info
    Registered number 06514088
    2nd Floor Magna House, 18-32 London Road, Staines-upon-thames TW18 4BP
    PRIVATE LIMITED COMPANY incorporated on 2008-02-26 (18 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-02-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.