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 3
  • 1
    Mcclure, Jayne Claire
    Company Director born in October 1978
    Individual (94 offsprings)
    Officer
    2012-11-01 ~ now
    OF - Director → CIF 0
    Mcclure, Jayne Claire
    Individual (94 offsprings)
    Officer
    2016-04-11 ~ now
    OF - Secretary → CIF 0
  • 2
    Buss, Timothy John Andrew
    Director born in October 1980
    Individual (67 offsprings)
    Officer
    2021-10-31 ~ now
    OF - Director → CIF 0
  • 3
    5, The Quay, Bideford, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-11 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 3
  • 1
    Morris, Peter Michael
    Individual
    Officer
    2014-01-29 ~ 2016-04-11
    OF - Secretary → CIF 0
  • 2
    Morris, James Peter
    Company Director born in February 1978
    Individual (26 offsprings)
    Officer
    2011-12-09 ~ 2022-01-07
    OF - Director → CIF 0
    Mr James Peter Morris
    Born in February 1978
    Individual (26 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-11
    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
  • 3
    Morris, Simon Lenard
    Company Director born in March 1971
    Individual (13 offsprings)
    Officer
    2012-11-01 ~ 2016-04-11
    OF - Director → CIF 0
parent relation
Company in focus

THE TRAVEL CHAPTER GROUP LIMITED

Previous name
WILSON GREEN TRAVEL LIMITED - 2016-01-21
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
630,745 GBP2015-10-31
1,025,934 GBP2014-10-31
Fixed Assets
630,745 GBP2015-10-31
1,025,934 GBP2014-10-31
Debtors
491,370 GBP2015-10-31
699,121 GBP2014-10-31
Cash at bank and in hand
4,814 GBP2015-10-31
8,209 GBP2014-10-31
Current Assets
496,184 GBP2015-10-31
707,330 GBP2014-10-31
Current liabilities
-754,382 GBP2015-10-31
-1,258,471 GBP2014-10-31
Net Current Assets/Liabilities
-258,198 GBP2015-10-31
-551,141 GBP2014-10-31
Total Assets Less Current Liabilities
372,547 GBP2015-10-31
474,793 GBP2014-10-31
Non-current liabilities
-193,922 GBP2015-10-31
-327,990 GBP2014-10-31
Net assets/liabilities including pension asset/liability
178,625 GBP2015-10-31
146,803 GBP2014-10-31
Called-up share capital
300 GBP2015-10-31
300 GBP2014-10-31
Retained earnings
178,325 GBP2015-10-31
146,503 GBP2014-10-31
Shareholder's fund
178,625 GBP2015-10-31
146,803 GBP2014-10-31
Number of shares allotted
Class 1 ordinary share
150 shares2015-10-31
Par Value of Share
Class 1 ordinary share
1 GBP2014-11-01 ~ 2015-10-31
Paid-up share capital
Class 1 ordinary share
150 GBP2015-10-31
150 GBP2014-10-31
Number of shares allotted
Class 2 ordinary share
23 shares2015-10-31
Par Value of Share
Class 2 ordinary share
1 GBP2014-11-01 ~ 2015-10-31
Paid-up share capital
Class 2 ordinary share
23 GBP2015-10-31
23 GBP2014-10-31
Number of shares allotted
Class 3 ordinary share
22 shares2015-10-31
Par Value of Share
Class 3 ordinary share
1 GBP2014-11-01 ~ 2015-10-31
Paid-up share capital
Class 3 ordinary share
22 GBP2015-10-31
22 GBP2014-10-31
Number of shares allotted
Class 4 ordinary share
75 shares2015-10-31
Par Value of Share
Class 4 ordinary share
1 GBP2014-11-01 ~ 2015-10-31
Paid-up share capital
Class 4 ordinary share
75 GBP2015-10-31
75 GBP2014-10-31
Related profiles found in government register
  • THE TRAVEL CHAPTER GROUP LIMITED
    Info
    WILSON GREEN TRAVEL LIMITED - 2016-01-21
    Registered number 07876294
    Travel Chapter House, Gammaton Road, Bideford EX39 4DF
    Private Limited Company incorporated on 2011-12-09 (13 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-09
    CIF 0
  • THE TRAVEL CHAPTER GROUP LIMITED
    S
    Registered number 07876294
    Travel Chapter House, Gammaton Road, Bideford, England, EX39 4DF
    CIF 1
  • THE TRAVEL CHAPTER GROUP LIMITED
    S
    Registered number 7876294
    5 The Quay, Bideford, Devon, United Kingdom
    Ltd in England & Wales, United Kingdom
    CIF 2
  • THE TRAVEL CHAPTER GROUP LIMITED
    S
    Registered number 7876294
    5 The Quay, Bideford, Devon, United Kingdom, EX39 2XX
    Ltd in England & Wales, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 15
  • 1
    Travel Chapter House, Gammaton Road, Bideford, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-02-28
    Person with significant control
    2017-02-17 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    Travel Chapter House, Gammaton Road, Bideford, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-02-28
    Person with significant control
    2017-02-17 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    Travel Chapter House, Gammaton Road, Bideford, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    29,028 GBP2014-10-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 4
    SIMPLY COTTAGES LIMITED - 2012-11-20
    Travel Chapter House, Gammaton Road, Bideford, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-11-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 5
    Travel Chapter House, Gammaton Road, Bideford, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 6
    Travel Chapter House, Gammaton Road, Bideford, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2021-10-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 7
    Travel Chapter House, Gammaton Road, Bideford, England
    Active Corporate (3 parents)
    Officer
    2020-07-17 ~ now
    CIF 1 - Director → ME
  • 8
    Travel Chapter House, Gammaton Road, Bideford, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-04-30
    Person with significant control
    2017-04-20 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 9
    THE TRAVEL CHAPTER LIMITED - 2015-12-14
    Travel Chapter House, Gammaton Road, Bideford, England
    Active Corporate (3 parents, 3 offsprings)
    Total Assets Less Current Liabilities (Company account)
    24,072 GBP2015-10-31
    Person with significant control
    2016-04-11 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
  • 10
    Travel Chapter House, Gammaton Road, Bideford, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Person with significant control
    2017-06-20 ~ dissolved
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 11
    Travel Chapter House, Gammaton Road, Bideford, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-04-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 12
    Travel Chapter House, Gammaton Road, Bideford, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 13
    Travel Chapter House, Gammaton Road, Bideford, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-11-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 14
    Travel Chapter House, Gammaton Road, Bideford, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-04-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 15
    THE TRAVEL CHAPTER GROUP LIMITED - 2016-01-21
    Travel Chapter House, Gammaton Road, Bideford, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-04-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
Ceased 1
  • SIMPLY COTTAGES LIMITED - 2015-12-14
    FARM & COTTAGE HOLIDAYS LIMITED - 2012-11-20
    ARLEBEECH LIMITED - 1990-12-24
    Travel Chapter House, Gammaton Road, Bideford, England
    Active Corporate (4 parents, 27 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-08-18
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.