THE TRUE TRAVELLER LIMITED

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 4

1
O'hara, Alison Daphne
Individual (1 offspring)
Officer
2023-07-03 ~ now
OF - Secretary → CIF 0
2
Riley, Timothy Maslyn
Born in June 1965
Individual (2 offsprings)
Officer
2010-09-07 ~ now
OF - Director → CIF 0
Mr Timothy Maslyn Riley
Born in June 1965
Individual (2 offsprings)
Person with significant control
2016-04-16 ~ 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
3
O'hara, Christopher John
Born in January 1965
Individual (1 offspring)
Officer
2010-09-07 ~ now
OF - Director → CIF 0
4
Baker, Stefan John
Born in August 1990
Individual (1 offspring)
Officer
2024-01-10 ~ now
OF - Director → CIF 0

Ceased 2

1
Hughes, Lynn
Manager born in July 1959
Individual (3 offsprings)
Officer
2010-09-07 ~ 2010-09-07
OF - Director → CIF 0
2
Bridge, Jeremy
Director born in June 1961
Individual (2 offsprings)
Officer
2014-11-21 ~ 2015-01-27
OF - Director → CIF 0
Jeremy Bridge
Born in June 1961
Individual (2 offsprings)
Person with significant control
2016-04-16 ~ 2023-07-03
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

Company in focus

Standard Industrial Classification

65120 - Non-life Insurance

Brief company account

Intangible Assets

60,417 GBP2025-02-28

85,417 GBP2024-02-29

Property, Plant & Equipment

55,630 GBP2025-02-28

53,412 GBP2024-02-29

Fixed Assets - Investments

666 GBP2025-02-28

666 GBP2024-02-29

Fixed Assets

116,713 GBP2025-02-28

139,495 GBP2024-02-29

Debtors

19,984 GBP2025-02-28

19,128 GBP2024-02-29

Cash at bank and in hand

3,461,917 GBP2025-02-28

2,761,079 GBP2024-02-29

Current Assets

3,481,901 GBP2025-02-28

2,780,207 GBP2024-02-29

Net Current Assets/Liabilities

1,852,325 GBP2025-02-28

1,314,020 GBP2024-02-29

Total Assets Less Current Liabilities

1,969,038 GBP2025-02-28

1,453,515 GBP2024-02-29

Net Assets/Liabilities

1,963,342 GBP2025-02-28

1,418,807 GBP2024-02-29

Equity

Called up share capital

20,000 GBP2025-02-28

20,000 GBP2024-02-29

Retained earnings (accumulated losses)

1,943,342 GBP2025-02-28

1,398,807 GBP2024-02-29

Equity

1,963,342 GBP2025-02-28

1,418,807 GBP2024-02-29

Average Number of Employees

112024-03-01 ~ 2025-02-28

102023-03-01 ~ 2024-02-29

Intangible Assets - Gross Cost

Goodwill

100,000 GBP2025-02-28

100,000 GBP2024-02-29

Intangible Assets - Accumulated Amortisation & Impairment

Goodwill

39,583 GBP2025-02-28

14,583 GBP2024-02-29

Intangible Assets - Increase From Amortisation Charge for Year

Goodwill

25,000 GBP2024-03-01 ~ 2025-02-28

Intangible Assets

Goodwill

60,417 GBP2025-02-28

85,417 GBP2024-02-29

Property, Plant & Equipment - Gross Cost

Land and buildings

70,821 GBP2025-02-28

59,163 GBP2024-02-29

Plant and equipment

101,186 GBP2025-02-28

94,625 GBP2024-02-29

Property, Plant & Equipment - Gross Cost

172,007 GBP2025-02-28

153,788 GBP2024-02-29

Property, Plant & Equipment - Accumulated Depreciation & Impairment

Land and buildings

35,283 GBP2025-02-28

28,919 GBP2024-02-29

Plant and equipment

81,094 GBP2025-02-28

71,457 GBP2024-02-29

Property, Plant & Equipment - Accumulated Depreciation & Impairment

116,377 GBP2025-02-28

100,376 GBP2024-02-29

Property, Plant & Equipment - Increase From Depreciation Charge for Year

Land and buildings

6,364 GBP2024-03-01 ~ 2025-02-28

Plant and equipment

9,637 GBP2024-03-01 ~ 2025-02-28

Property, Plant & Equipment - Increase From Depreciation Charge for Year

16,001 GBP2024-03-01 ~ 2025-02-28

Property, Plant & Equipment

Land and buildings

35,538 GBP2025-02-28

30,244 GBP2024-02-29

Plant and equipment

20,092 GBP2025-02-28

23,168 GBP2024-02-29

Investments in Group Undertakings

666 GBP2025-02-28

666 GBP2024-02-29

Other Debtors

19,984 GBP2025-02-28

19,128 GBP2024-02-29

Trade Creditors/Trade Payables

Amounts falling due within one year

813,041 GBP2025-02-28

712,193 GBP2024-02-29

Taxation/Social Security Payable

Amounts falling due within one year

630,596 GBP2025-02-28

523,662 GBP2024-02-29

Other Creditors

Amounts falling due within one year

185,939 GBP2025-02-28

230,332 GBP2024-02-29

Future Minimum Lease Payments Under Non-cancellable Operating Leases

All periods

148,125 GBP2025-02-28

187,625 GBP2024-02-29

THE TRUE TRAVELLER LIMITED
Info
Registered number 07368275
6 Drakes Courtyard, Kilburn High Road, London NW6 7JR
PRIVATE LIMITED COMPANY incorporated on 2010-09-07 (15 years 3 months). The company status is Active.
The last date of confirmation statement was made at 2024-08-31
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.