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
    Prince, Jonathan William Carr
    Director born in November 1982
    Individual (4 offsprings)
    Officer
    2013-03-25 ~ now
    OF - Director → CIF 0
    Mr Jonathan William Carr Prince
    Born in November 1982
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 2
    Trotter, Giles Robert
    Director born in January 1963
    Individual (7 offsprings)
    Officer
    2015-12-15 ~ now
    OF - Director → CIF 0
  • 3
    Ghinn, Julian
    Director born in June 1964
    Individual (3 offsprings)
    Officer
    2021-07-27 ~ now
    OF - Director → CIF 0
  • 4
    Petzer, Ian William
    Cto born in May 1978
    Individual (1 offspring)
    Officer
    2013-12-15 ~ now
    OF - Director → CIF 0
    Mr Ian William Petzer
    Born in May 1978
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 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
Ceased 1
  • Osullivan, Finian
    Oil Executive born in February 1955
    Individual (3 offsprings)
    Officer
    2015-03-20 ~ 2021-07-21
    OF - Director → CIF 0
parent relation
Company in focus

TIMBUKTU TRAVEL LIMITED

Previous names
BIG 5 BOUTIQUE LTD - 2016-08-01
KUPATA LIMITED - 2014-01-22
Standard Industrial Classification
79120 - Tour Operator Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
02017-06-01 ~ 2018-05-31
Property, Plant & Equipment
4,858 GBP2018-05-31
5,544 GBP2017-05-31
Debtors
502,256 GBP2018-05-31
138,171 GBP2017-05-31
Cash at bank and in hand
353,691 GBP2018-05-31
307,866 GBP2017-05-31
Current Assets
855,947 GBP2018-05-31
446,037 GBP2017-05-31
Creditors
Current
1,038,581 GBP2018-05-31
397,285 GBP2017-05-31
Net Current Assets/Liabilities
-182,634 GBP2018-05-31
48,752 GBP2017-05-31
Total Assets Less Current Liabilities
-177,776 GBP2018-05-31
54,296 GBP2017-05-31
Equity
Called up share capital
3 GBP2018-05-31
3 GBP2017-05-31
Share premium
393,089 GBP2018-05-31
393,089 GBP2017-05-31
Retained earnings (accumulated losses)
-570,868 GBP2018-05-31
-338,796 GBP2017-05-31
Equity
-177,776 GBP2018-05-31
54,296 GBP2017-05-31
Average Number of Employees
132017-06-01 ~ 2018-05-31
52016-06-01 ~ 2017-05-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
2,409 GBP2018-05-31
1,367 GBP2017-05-31
Computers
11,383 GBP2018-05-31
9,643 GBP2017-05-31
Property, Plant & Equipment - Gross Cost
13,792 GBP2018-05-31
11,010 GBP2017-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,111 GBP2018-05-31
664 GBP2017-05-31
Computers
7,823 GBP2018-05-31
4,802 GBP2017-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
8,934 GBP2018-05-31
5,466 GBP2017-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
447 GBP2017-06-01 ~ 2018-05-31
Computers
3,021 GBP2017-06-01 ~ 2018-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,468 GBP2017-06-01 ~ 2018-05-31
Property, Plant & Equipment
Furniture and fittings
1,298 GBP2018-05-31
703 GBP2017-05-31
Computers
3,560 GBP2018-05-31
4,841 GBP2017-05-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
40,642 GBP2017-05-31
Other Debtors
Current, Amounts falling due within one year
502,256 GBP2018-05-31
97,529 GBP2017-05-31
Debtors
Current, Amounts falling due within one year
502,256 GBP2018-05-31
138,171 GBP2017-05-31
Trade Creditors/Trade Payables
Current
98,412 GBP2018-05-31
39,399 GBP2017-05-31
Other Taxation & Social Security Payable
Current
386 GBP2018-05-31
2,509 GBP2017-05-31
Other Creditors
Current
939,783 GBP2018-05-31
355,377 GBP2017-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
27,379 shares2018-05-31

Related profiles found in government register
  • TIMBUKTU TRAVEL LIMITED
    Info
    BIG 5 BOUTIQUE LTD - 2016-08-01
    KUPATA LIMITED - 2014-01-22
    Registered number 08459282
    27 Old Gloucester Street, London WC1N 3AX
    Private Limited Company incorporated on 2013-03-25 (12 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-25
    CIF 0
  • TIMBUKTU TRAVEL LIMITED
    S
    Registered number 084592982
    27, Old Gloucester Street, London, United Kingdom, WC1N3AX
    Company Limited By Shares in Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 16 North View Crescent, Epsom, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    -777 GBP2024-05-31
    Person with significant control
    2022-07-26 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.