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 5
  • 1
    Wyatt, Margaret
    Director born in February 1949
    Individual (1 offspring)
    Officer
    2012-10-05 ~ dissolved
    OF - director → CIF 0
    Margaret Wyatt
    Born in February 1949
    Individual (1 offspring)
    Person with significant control
    2019-10-12 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Mills, David
    Consultant born in August 1961
    Individual (3 offsprings)
    Officer
    2011-06-27 ~ dissolved
    OF - director → CIF 0
  • 3
    Fullarton, Stuart
    Consultant born in June 1963
    Individual (2 offsprings)
    Officer
    2011-06-27 ~ dissolved
    OF - director → CIF 0
  • 4
    ALCH3MIST MEDIA LIMITED
    Suite 6, 141/143 South Road, Haywards Heath, West Sussex, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    12,107 GBP2021-10-31
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    PAYMENT CARD TECHNOLOGIES (RETAIL) LIMITED
    Fifth Floor, 48-54 Moorgate, London, England
    Corporate (3 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 4
  • 1
    Wyatt, James Sterry
    Director born in January 1949
    Individual (6 offsprings)
    Officer
    2012-06-27 ~ 2019-10-12
    OF - director → CIF 0
    Mr James Sterry Wyatt
    Born in January 1949
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-10-12
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Lock, Martin
    Director born in July 1958
    Individual (8 offsprings)
    Officer
    2012-06-27 ~ 2012-10-05
    OF - director → CIF 0
  • 3
    Clowes, Ian Terence
    Director born in October 1964
    Individual (9 offsprings)
    Officer
    2014-06-04 ~ 2019-08-29
    OF - director → CIF 0
  • 4
    Thorneycroft, Gary Martin
    Director born in May 1960
    Individual (24 offsprings)
    Officer
    2014-06-04 ~ 2021-04-14
    OF - director → CIF 0
parent relation
Company in focus

TRAVEL WELFARE LTD

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
370,929 GBP2020-10-31
360,052 GBP2019-10-31
Property, Plant & Equipment
1,298 GBP2020-10-31
1,794 GBP2019-10-31
Fixed Assets
372,227 GBP2020-10-31
361,846 GBP2019-10-31
Total Inventories
15,442 GBP2020-10-31
15,934 GBP2019-10-31
Debtors
80,807 GBP2020-10-31
111,302 GBP2019-10-31
Cash at bank and in hand
116,626 GBP2020-10-31
67,947 GBP2019-10-31
Current Assets
212,875 GBP2020-10-31
195,183 GBP2019-10-31
Creditors
Current
242,106 GBP2020-10-31
345,911 GBP2019-10-31
Net Current Assets/Liabilities
-29,231 GBP2020-10-31
-150,728 GBP2019-10-31
Total Assets Less Current Liabilities
342,996 GBP2020-10-31
211,118 GBP2019-10-31
Creditors
Non-current
308,912 GBP2020-10-31
258,912 GBP2019-10-31
Net Assets/Liabilities
34,084 GBP2020-10-31
-47,794 GBP2019-10-31
Equity
Called up share capital
150 GBP2020-10-31
150 GBP2019-10-31
Share premium
17,951 GBP2020-10-31
17,951 GBP2019-10-31
Retained earnings (accumulated losses)
15,983 GBP2020-10-31
-65,895 GBP2019-10-31
Equity
34,084 GBP2020-10-31
-47,794 GBP2019-10-31
Average Number of Employees
42019-11-01 ~ 2020-10-31
82018-11-01 ~ 2019-10-31
Intangible Assets - Gross Cost
Other than goodwill
474,702 GBP2020-10-31
440,089 GBP2019-10-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
103,773 GBP2020-10-31
80,037 GBP2019-10-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
23,736 GBP2019-11-01 ~ 2020-10-31
Intangible Assets
Other than goodwill
370,929 GBP2020-10-31
360,052 GBP2019-10-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
4,107 GBP2019-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,809 GBP2020-10-31
2,313 GBP2019-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
496 GBP2019-11-01 ~ 2020-10-31
Property, Plant & Equipment
Furniture and fittings
1,298 GBP2020-10-31
1,794 GBP2019-10-31
Trade Debtors/Trade Receivables
Current
40,938 GBP2020-10-31
60,671 GBP2019-10-31
Other Debtors
Current
3,146 GBP2020-10-31
6,041 GBP2019-10-31
Amount of value-added tax that is recoverable
Current
18,174 GBP2020-10-31
24,693 GBP2019-10-31
Prepayments
Current
18,549 GBP2020-10-31
19,897 GBP2019-10-31
Debtors
Current, Amounts falling due within one year
80,807 GBP2020-10-31
111,302 GBP2019-10-31
Trade Creditors/Trade Payables
Current
198,403 GBP2020-10-31
324,175 GBP2019-10-31
Other Taxation & Social Security Payable
Current
12,796 GBP2020-10-31
6,468 GBP2019-10-31
Other Creditors
Current
30,907 GBP2020-10-31
15,268 GBP2019-10-31
Non-current
308,912 GBP2020-10-31
258,912 GBP2019-10-31
  • TRAVEL WELFARE LTD
    Info
    Registered number 07683071
    Trusolv Limited, Grove House, Meridians Cross Ocean Village, Southampton, Hampshire SO14 3TJ
    Private Limited Company incorporated on 2011-06-27 and dissolved on 2024-12-27 (13 years 6 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2021-12-16
    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.