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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
    Nivern, Daniel Oliver
    Company Director born in May 1981
    Individual (7 offsprings)
    Officer
    2012-01-16 ~ 2024-04-09
    OF - Director → CIF 0
  • 2
    Holroyd Pearce, Edward William
    Company Director born in August 1981
    Individual (12 offsprings)
    Officer
    2012-01-16 ~ 2020-05-05
    OF - Director → CIF 0
  • 3
    Seigel, Alexander James
    Born in June 1988
    Individual (2 offsprings)
    Officer
    2015-04-30 ~ now
    OF - Director → CIF 0
  • 4
    Kerr, Ramsay Brownlie
    Born in June 1988
    Individual (2 offsprings)
    Officer
    2011-03-25 ~ now
    OF - Director → CIF 0
    Mr Ramsay Kerr
    Born in June 1988
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-10
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 5
    TRANSFORMA TRAVEL GROUP LTD - now 07578980
    THE DRAGON TRIP PTE. LTD. - 2024-02-20 07578980
    Rooms 1380-20, Hollywood Plaza, 610 Nathan Road, M, Rooms 1380-20, Hollywood Plaza, 610 Nathan Road, M, Hong Kong, China
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2018-04-10 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

TRANSFORMA TRAVEL GROUP LTD

Period: 2024-02-20 ~ now
Company number: 07578980
Registered names
TRANSFORMA TRAVEL GROUP LTD - now
Standard Industrial Classification
79110 - Travel Agency Activities
Brief company account
Average Number of Employees
242024-11-01 ~ 2025-10-31
242023-11-01 ~ 2024-10-31
Intangible Assets
1,010,621 GBP2025-10-31
Property, Plant & Equipment
5,329 GBP2025-10-31
4,385 GBP2024-10-31
Fixed Assets
1,015,950 GBP2025-10-31
4,385 GBP2024-10-31
Debtors
Current
8,459,558 GBP2025-10-31
5,054,820 GBP2024-10-31
Cash at bank and in hand
1,262,907 GBP2025-10-31
619,022 GBP2024-10-31
Current Assets
9,722,465 GBP2025-10-31
5,673,842 GBP2024-10-31
Net Current Assets/Liabilities
1,169,169 GBP2025-10-31
854,816 GBP2024-10-31
Total Assets Less Current Liabilities
2,185,119 GBP2025-10-31
859,201 GBP2024-10-31
Net Assets/Liabilities
-416,473 GBP2025-10-31
-263,864 GBP2024-10-31
Equity
Called up share capital
248 GBP2025-10-31
248 GBP2024-10-31
Share premium
25,649 GBP2025-10-31
25,649 GBP2024-10-31
Retained earnings (accumulated losses)
-442,370 GBP2025-10-31
-289,761 GBP2024-10-31
Equity
-416,473 GBP2025-10-31
-263,864 GBP2024-10-31
Property, Plant & Equipment - Depreciation rate used
Computers
252024-11-01 ~ 2025-10-31
Intangible Assets - Gross Cost
Goodwill
1,091,674 GBP2025-10-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
81,053 GBP2025-10-31
Intangible Assets
Goodwill
1,010,621 GBP2025-10-31
Property, Plant & Equipment - Gross Cost
Other
17,546 GBP2024-10-31
Property, Plant & Equipment - Gross Cost
6,020 GBP2025-10-31
17,546 GBP2024-10-31
Property, Plant & Equipment - Other Disposals
Other
-17,546 GBP2024-11-01 ~ 2025-10-31
Property, Plant & Equipment - Other Disposals
-17,546 GBP2024-11-01 ~ 2025-10-31
Property, Plant & Equipment - Gross Cost
Computers
6,020 GBP2025-10-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
13,161 GBP2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
691 GBP2024-11-01 ~ 2025-10-31
Owned/Freehold
691 GBP2024-11-01 ~ 2025-10-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-13,161 GBP2024-11-01 ~ 2025-10-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-13,161 GBP2024-11-01 ~ 2025-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
691 GBP2025-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
691 GBP2025-10-31
Property, Plant & Equipment
Computers
5,329 GBP2025-10-31
Other
4,385 GBP2024-10-31
Trade Debtors/Trade Receivables
Current
5,051,108 GBP2025-10-31
2,789,342 GBP2024-10-31
Amounts Owed by Group Undertakings
Current
1,757,724 GBP2025-10-31
1,383,656 GBP2024-10-31
Other Debtors
Current
6,686 GBP2025-10-31
92,882 GBP2024-10-31
Prepayments/Accrued Income
Current
1,644,040 GBP2025-10-31
788,940 GBP2024-10-31
Bank Borrowings
Current
32,469 GBP2025-10-31
55,660 GBP2024-10-31
Trade Creditors/Trade Payables
Current
78,239 GBP2025-10-31
127,484 GBP2024-10-31
Taxation/Social Security Payable
Current
32,516 GBP2025-10-31
18,184 GBP2024-10-31
Other Creditors
Current
8,563 GBP2025-10-31
90,497 GBP2024-10-31
Accrued Liabilities/Deferred Income
Current
8,401,509 GBP2025-10-31
4,527,201 GBP2024-10-31
Creditors
Current
8,553,296 GBP2025-10-31
4,819,026 GBP2024-10-31
Bank Borrowings
Non-current
32,469 GBP2024-10-31
Amounts owed to group undertakings
Non-current
1,518,432 GBP2025-10-31
Other Creditors
Non-current
564,510 GBP2024-10-31
Creditors
Non-current
2,600,643 GBP2025-10-31
1,121,968 GBP2024-10-31
Net Deferred Tax Liability/Asset
-949 GBP2025-10-31
-1,097 GBP2024-10-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
148 GBP2024-11-01 ~ 2025-10-31
Deferred Tax Liabilities
Accelerated tax depreciation
-1,332 GBP2025-10-31
-1,097 GBP2024-10-31
Related profiles found in government register
  • TRANSFORMA TRAVEL GROUP LTD
    Info
    THE DRAGON TRIP PTE. LTD. - 2024-02-20
    Registered number 07578980
    4th Floor, Silverstream House, 45 Fitzroy Street, London W1T 6EB
    PRIVATE LIMITED COMPANY incorporated on 2011-03-25 (15 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-03
    CIF 0
  • TRANSFORMA TRAVEL GROUP LIMITED
    S
    Registered number 2233957
    Rooms 1380-20, Hollywood Plaza, 610 Nathan Road, M, Rooms 1380-20, Hollywood Plaza, 610 Nathan Road, M, Hong Kong, China
    Limited Company in Hong Kong Company Registry, Hong Kong
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TRANSFORMA TRAVEL GROUP LTD
    - now 07578980
    THE DRAGON TRIP PTE. LTD.
    - 2024-02-20 07578980
    4th Floor, Silverstream House, 45 Fitzroy Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2018-04-10 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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