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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 5
  • 1
    Solomou, Lefteris Petrou
    Born in September 1955
    Individual (8 offsprings)
    Officer
    2010-02-24 ~ 2012-04-16
    OF - Director → CIF 0
  • 2
    Burden, Johan Andreas
    Born in October 1973
    Individual (2 offsprings)
    Officer
    2012-04-16 ~ now
    OF - Director → CIF 0
    Mr Johan Andreas Burden
    Born in October 1973
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    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
  • 3
    Sergidis, Eleftherios
    Born in November 1962
    Individual (4 offsprings)
    Officer
    2010-02-24 ~ now
    OF - Director → CIF 0
    Mr Eleftherios Sergidis
    Born in November 1962
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    BRITANNIA ACCOUNTANCY & TAX SERVICES LTD
    07336661
    A24, The Sanderson Centre, Lees Lane, Gosport, England
    Active Corporate (3 parents, 306 offsprings)
    Officer
    2013-04-01 ~ now
    OF - Secretary → CIF 0
  • 5
    BRITANNIA BOOK-KEEPING SERVICES LIMITED 05672398
    A66, & A69, The Sanderson Centre, Lees Lane, Gosport, Hampshire, England
    Active Corporate (3 parents, 126 offsprings)
    Officer
    2013-02-24 ~ 2013-04-01
    OF - Secretary → CIF 0
parent relation
Company in focus

THE TRAVELBOOK GROUP LIMITED

Period: 2010-02-24 ~ now
Company number: 07168229
Registered name
THE TRAVELBOOK GROUP LIMITED - now
Standard Industrial Classification
79110 - Travel Agency Activities
Brief company account
Turnover/Revenue
4,410,739 GBP2024-04-01 ~ 2025-03-31
4,450,535 GBP2023-04-01 ~ 2024-03-31
Cost of Sales
-551,787 GBP2024-04-01 ~ 2025-03-31
-487,142 GBP2023-04-01 ~ 2024-03-31
Gross Profit/Loss
3,858,952 GBP2024-04-01 ~ 2025-03-31
3,963,393 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
-3,685,135 GBP2024-04-01 ~ 2025-03-31
-3,358,822 GBP2023-04-01 ~ 2024-03-31
Interest Payable/Similar Charges (Finance Costs)
3,507 GBP2024-04-01 ~ 2025-03-31
-5,532 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
177,324 GBP2024-04-01 ~ 2025-03-31
599,039 GBP2023-04-01 ~ 2024-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-12,132 GBP2024-04-01 ~ 2025-03-31
-98,341 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
165,192 GBP2024-04-01 ~ 2025-03-31
500,698 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
165,192 GBP2024-04-01 ~ 2025-03-31
485,798 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
289,905 GBP2025-03-31
788,153 GBP2024-03-31
Debtors
Current
45,849 GBP2025-03-31
253,283 GBP2024-03-31
Cash at bank and in hand
1,445,850 GBP2025-03-31
1,106,818 GBP2024-03-31
Current Assets
1,491,699 GBP2025-03-31
1,360,101 GBP2024-03-31
Net Current Assets/Liabilities
917,356 GBP2025-03-31
362,346 GBP2024-03-31
Total Assets Less Current Liabilities
1,207,261 GBP2025-03-31
1,150,499 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-123,330 GBP2024-03-31
Net Assets/Liabilities
1,207,261 GBP2025-03-31
1,027,169 GBP2024-03-31
Equity
Called up share capital
600,002 GBP2025-03-31
600,002 GBP2024-03-31
600,002 GBP2023-03-31
Retained earnings (accumulated losses)
607,259 GBP2025-03-31
442,067 GBP2024-03-31
16,369 GBP2023-03-31
Equity
1,207,261 GBP2025-03-31
1,042,069 GBP2024-03-31
616,371 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
165,192 GBP2024-04-01 ~ 2025-03-31
500,698 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
500,698 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-75,000 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-75,000 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
52024-04-01 ~ 2025-03-31
52023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Depreciation Expense
5,248 GBP2024-04-01 ~ 2025-03-31
6,838 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
74,645 GBP2025-03-31
74,645 GBP2024-03-31
Motor vehicles
14,790 GBP2025-03-31
14,790 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
353,435 GBP2025-03-31
89,435 GBP2024-03-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
96,000 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
96,000 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
Land and buildings
-589,000 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-589,000 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
264,000 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
58,685 GBP2025-03-31
55,620 GBP2024-03-31
Motor vehicles
4,845 GBP2025-03-31
2,662 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
63,530 GBP2025-03-31
58,282 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
3,065 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
2,183 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,248 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
264,000 GBP2025-03-31
757,000 GBP2024-03-31
Tools/Equipment for furniture and fittings
15,960 GBP2025-03-31
19,025 GBP2024-03-31
Motor vehicles
9,945 GBP2025-03-31
12,128 GBP2024-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
-47,079 GBP2025-03-31
Amounts falling due within one year, Current
228,280 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
92,925 GBP2025-03-31
Amounts falling due within one year, Current
25,000 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
45,849 GBP2025-03-31
Amounts falling due within one year, Current
253,283 GBP2024-03-31
Total Borrowings
Current, Amounts falling due within one year
154,084 GBP2025-03-31
Non-current, Amounts falling due after one year
123,330 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2025-03-31
2 shares2024-03-31
Number of Shares Issued (Fully Paid)
602 shares2025-03-31
602 shares2024-03-31
Nominal value of allotted share capital
600,002 GBP2024-04-01 ~ 2025-03-31
600,002 GBP2023-04-01 ~ 2024-03-31
Bank Borrowings
Non-current
118,995 GBP2024-03-31
Total Borrowings
Non-current
123,330 GBP2024-03-31
Other Remaining Borrowings
Current
154,084 GBP2025-03-31
359,888 GBP2024-03-31
Director Remuneration
7,200 GBP2024-04-01 ~ 2025-03-31
7,200 GBP2023-04-01 ~ 2024-03-31
Related profiles found in government register
  • THE TRAVELBOOK GROUP LIMITED
    Info
    Registered number 07168229
    1633 Parkway, Whiteley, Fareham, Hampshire PO15 7AH
    PRIVATE LIMITED COMPANY incorporated on 2010-02-24 (16 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-26
    CIF 0
  • TRAVELBOOK GROUP LTD
    S
    Registered number 07168229
    A66 & A69, The Sanderson Centre, Lees Lane, Gosport, England, PO12 3UL
    Limited Company (By Shares) in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    THE MEDOTELS UK LIMITED
    07154012
    1633 Parkway, Whiteley, Fareham, Hampshire, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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