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 1
  • French, Nicholas Henry
    Director born in July 1977
    Individual (2 offsprings)
    Officer
    2010-02-25 ~ now
    OF - director → CIF 0
    Mr Nicholas Henry French
    Born in July 1977
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Garbett, Paul Robert
    Director born in May 1967
    Individual (3 offsprings)
    Officer
    2009-08-24 ~ 2010-02-25
    OF - director → CIF 0
  • 2
    Carter-manning, Julian David James
    Director born in May 1979
    Individual (1 offspring)
    Officer
    2010-02-25 ~ 2010-06-16
    OF - director → CIF 0
  • 3
    WHITEFIELD NOMINEES LIMITED - now
    2-6, New Road, Brading, Sandown, Isle Of Wight, United Kingdom
    Corporate (2 parents, 56 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2009-08-24 ~ 2010-02-25
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

THE TRAVEL SPECIALISTS LTD

Previous name
VECTIS 628 LIMITED - 2010-03-04
Standard Industrial Classification
79110 - Travel Agency Activities
Brief company account
Property, Plant & Equipment
352 GBP2024-03-31
Debtors
120,086 GBP2024-03-31
225,894 GBP2023-03-31
Current assets - Investments
468,617 GBP2024-03-31
302,429 GBP2023-03-31
Cash at bank and in hand
23,288 GBP2024-03-31
74,271 GBP2023-03-31
Current Assets
611,991 GBP2024-03-31
602,594 GBP2023-03-31
Net Current Assets/Liabilities
309,366 GBP2024-03-31
203,998 GBP2023-03-31
Total Assets Less Current Liabilities
309,718 GBP2024-03-31
203,998 GBP2023-03-31
Net Assets/Liabilities
309,630 GBP2024-03-31
203,724 GBP2023-03-31
Equity
Called up share capital
30,010 GBP2024-03-31
30,010 GBP2023-03-31
Retained earnings (accumulated losses)
279,620 GBP2024-03-31
173,714 GBP2023-03-31
Equity
309,630 GBP2024-03-31
203,724 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
53,501 GBP2024-03-31
52,959 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
53,149 GBP2024-03-31
52,959 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
190 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
352 GBP2024-03-31
Trade Debtors/Trade Receivables
569 GBP2024-03-31
16,926 GBP2023-03-31
Other Debtors
119,517 GBP2024-03-31
208,968 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
12,636 GBP2024-03-31
24,351 GBP2023-03-31
Taxation/Social Security Payable
Amounts falling due within one year
41,526 GBP2024-03-31
30,510 GBP2023-03-31
Other Creditors
Amounts falling due within one year
248,463 GBP2024-03-31
343,735 GBP2023-03-31

  • THE TRAVEL SPECIALISTS LTD
    Info
    VECTIS 628 LIMITED - 2010-03-04
    Registered number 06998048
    2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond TW9 2JA
    Private Limited Company incorporated on 2009-08-24 (15 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-23
    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 24 April 2025 and licensed under the Open Government Licence v3.0.