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
    Steel, Malcolm
    Retail Director born in September 1959
    Individual (2 offsprings)
    Officer
    2012-04-19 ~ now
    OF - director → CIF 0
    Mr Malcom Steel
    Born in September 1959
    Individual (2 offsprings)
    Person with significant control
    2024-05-01 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 2
    Butterfield, John Edward
    Retired Civil Servant born in July 1947
    Individual (1 offspring)
    Officer
    2012-04-19 ~ now
    OF - director → CIF 0
  • 3
    Mcguire, Romano John
    Travel Director born in September 1955
    Individual (1 offspring)
    Officer
    2012-04-19 ~ now
    OF - director → CIF 0
    Mcguire, Romano John
    Individual (1 offspring)
    Officer
    2012-04-19 ~ now
    OF - secretary → CIF 0
    Mr John Mcguire
    Born in September 1955
    Individual (1 offspring)
    Person with significant control
    2024-05-01 ~ now
    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
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
Ceased 1
  • Mr John Edward Butterfield
    Born in July 1947
    Individual (1 offspring)
    Person with significant control
    2016-06-15 ~ 2024-05-01
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TEAM TRAVEL (UK) LIMITED

Standard Industrial Classification
79120 - Tour Operator Activities
Brief company account
Debtors
47,427 GBP2024-04-30
Cash at bank and in hand
21,436 GBP2024-04-30
12,793 GBP2023-04-30
Current Assets
68,863 GBP2024-04-30
12,793 GBP2023-04-30
Net Current Assets/Liabilities
55,803 GBP2024-04-30
8,918 GBP2023-04-30
Total Assets Less Current Liabilities
55,803 GBP2024-04-30
8,918 GBP2023-04-30
Net Assets/Liabilities
8,303 GBP2024-04-30
-9,082 GBP2023-04-30
Equity
Called up share capital
7,500 GBP2024-04-30
7,500 GBP2023-04-30
Retained earnings (accumulated losses)
803 GBP2024-04-30
-16,582 GBP2023-04-30
Average Number of Employees
32023-05-01 ~ 2024-04-30
32022-05-01 ~ 2023-04-30
Trade Debtors/Trade Receivables
Current
17,427 GBP2024-04-30
Other Debtors
Non-current
30,000 GBP2024-04-30
Corporation Tax Payable
Current
2,447 GBP2024-04-30
2 GBP2023-04-30
Amounts owed to directors
Current
10,613 GBP2024-04-30
3,873 GBP2023-04-30
Other Creditors
Non-current
30,000 GBP2024-04-30
Amounts owed to directors
Non-current
17,500 GBP2024-04-30
18,000 GBP2023-04-30

  • TEAM TRAVEL (UK) LIMITED
    Info
    Registered number 08038566
    27 Old Gloucester Street, London WC1N 3AX
    Private Limited Company incorporated on 2012-04-19 (13 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-07-08
    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.