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 6
  • 1
    Woppmann, Matthias Norbert
    Director born in April 1967
    Individual (1 offspring)
    Officer
    2021-07-30 ~ now
    OF - Director → CIF 0
  • 2
    Kiwitz, André
    Director born in April 1974
    Individual (1 offspring)
    Officer
    2021-07-30 ~ now
    OF - Director → CIF 0
  • 3
    Lyons, Mark Simon
    Director born in December 1979
    Individual (8 offsprings)
    Officer
    2023-10-25 ~ now
    OF - Director → CIF 0
  • 4
    Hudson, Mark Hugh
    Director born in June 1972
    Individual (4 offsprings)
    Officer
    2015-07-27 ~ now
    OF - Director → CIF 0
  • 5
    Stapleton, Thomas James
    Travel Consultant born in February 1976
    Individual (2 offsprings)
    Officer
    2012-06-16 ~ now
    OF - Director → CIF 0
  • 6
    Evans, Nicholas David
    Partner born in March 1967
    Individual (14 offsprings)
    Officer
    2018-08-31 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Gilmore, Alexander Richard Joseph
    Director born in December 1989
    Individual (2 offsprings)
    Officer
    2018-08-31 ~ 2020-01-09
    OF - Director → CIF 0
  • 2
    Owen, Huw Edward Griffiths
    Company Director born in January 1979
    Individual
    Officer
    2010-03-11 ~ 2021-07-30
    OF - Director → CIF 0
  • 3
    Fox, William Roderick Edward
    Director born in August 1992
    Individual (2 offsprings)
    Officer
    2021-02-05 ~ 2021-07-30
    OF - Director → CIF 0
  • 4
    Jones, Tracy Alexandra
    Chartered Ceritifed Accountant born in December 1979
    Individual (1 offspring)
    Officer
    2020-01-09 ~ 2021-02-04
    OF - Director → CIF 0
  • 5
    2nd Floor, 6 Burnsall Street, London, England
    Active Corporate
    Person with significant control
    2018-08-31 ~ 2019-04-18
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    31 Lausitzer Street, 10999, Berlin, Germany
    Corporate
    Person with significant control
    2021-07-30 ~ 2022-11-08
    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
parent relation
Company in focus

TRAVELLOCAL LTD

Previous name
HAWKFIELD LTD - 2012-04-13
Standard Industrial Classification
79901 - Activities Of Tourist Guides
Brief company account
Average Number of Employees
262023-04-01 ~ 2024-03-31
202022-04-01 ~ 2023-03-31
Intangible Assets
1,148,106 GBP2024-03-31
705,858 GBP2023-03-31
Property, Plant & Equipment
17,864 GBP2024-03-31
10,689 GBP2023-03-31
Fixed Assets - Investments
215,216 GBP2024-03-31
215,216 GBP2023-03-31
Fixed Assets
1,381,186 GBP2024-03-31
931,763 GBP2023-03-31
Debtors
Current
845,108 GBP2024-03-31
2,153,718 GBP2023-03-31
Cash at bank and in hand
4,584,372 GBP2024-03-31
1,981,399 GBP2023-03-31
Current Assets
5,429,480 GBP2024-03-31
4,135,117 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-786,405 GBP2024-03-31
-1,406,063 GBP2023-03-31
Net Current Assets/Liabilities
4,643,075 GBP2024-03-31
2,729,054 GBP2023-03-31
Total Assets Less Current Liabilities
6,024,261 GBP2024-03-31
3,660,817 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-12,500 GBP2024-03-31
-2,294,960 GBP2023-03-31
Net Assets/Liabilities
6,011,761 GBP2024-03-31
1,365,857 GBP2023-03-31
Equity
Called up share capital
529,569 GBP2024-03-31
296,745 GBP2023-03-31
Share premium
17,676,068 GBP2024-03-31
10,610,489 GBP2023-03-31
Retained earnings (accumulated losses)
-12,193,876 GBP2024-03-31
-9,541,377 GBP2023-03-31
Equity
6,011,761 GBP2024-03-31
1,365,857 GBP2023-03-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
20,000 GBP2024-03-31
20,000 GBP2023-03-31
Development expenditure
2,030,396 GBP2024-03-31
1,353,731 GBP2023-03-31
Intangible Assets - Gross Cost
2,050,396 GBP2024-03-31
1,373,731 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
20,000 GBP2024-03-31
20,000 GBP2023-03-31
Development expenditure
882,290 GBP2024-03-31
647,873 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
902,290 GBP2024-03-31
667,873 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
234,417 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Development expenditure
1,148,106 GBP2024-03-31
705,858 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
65,801 GBP2024-03-31
51,525 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-1,174 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
40,836 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
7,101 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
47,937 GBP2024-03-31
Property, Plant & Equipment
Plant and equipment
17,864 GBP2024-03-31
10,689 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
168,749 GBP2024-03-31
673,800 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
274,361 GBP2024-03-31
606,092 GBP2023-03-31
Other Debtors
Current
326,833 GBP2024-03-31
827,449 GBP2023-03-31
Prepayments/Accrued Income
Current
75,165 GBP2024-03-31
46,377 GBP2023-03-31
Cash and Cash Equivalents
4,584,372 GBP2024-03-31
1,981,399 GBP2023-03-31
Bank Borrowings
Current
10,000 GBP2024-03-31
10,000 GBP2023-03-31
Trade Creditors/Trade Payables
Current
526,995 GBP2024-03-31
1,150,121 GBP2023-03-31
Taxation/Social Security Payable
Current
72,164 GBP2024-03-31
48,399 GBP2023-03-31
Other Creditors
Current
15,923 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
161,323 GBP2024-03-31
197,543 GBP2023-03-31
Creditors
Current
786,405 GBP2024-03-31
1,406,063 GBP2023-03-31
Bank Borrowings
Non-current
12,500 GBP2024-03-31
22,500 GBP2023-03-31
Other Remaining Borrowings
Non-current
2,272,460 GBP2023-03-31
Creditors
Non-current
12,500 GBP2024-03-31
2,294,960 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
30,000 shares2024-03-31
30,000 shares2023-03-31
Par Value of Share
Class 1 ordinary share
1.002023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
184,230 shares2024-03-31
184,230 shares2023-03-31
Par Value of Share
Class 2 ordinary share
1.002023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
990 shares2024-03-31
990 shares2023-03-31
Par Value of Share
Class 4 ordinary share
1.002023-04-01 ~ 2024-03-31
  • TRAVELLOCAL LTD
    Info
    HAWKFIELD LTD - 2012-04-13
    Registered number 07186581
    2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond TW9 2JA
    Private Limited Company incorporated on 2010-03-11 (15 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-27
    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.