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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.

Parent entities and officers
Active 2
  • 1
    Morley, Henry Quintus
    Born in July 1987
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-04-05 ~ now
    OF - Director → CIF 0
    Mr Henry Quintus Morley
    Born in July 1987
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Morley, Nicola
    Born in August 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2020-08-26 ~ now
    OF - Director → CIF 0
Ceased 1
  • Fisher, Peter Vavasseur
    Travel Consultant And Manager born in October 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2018-07-01 ~ 2021-09-28
    OF - Director → CIF 0
parent relation
Company in focus

TRUE TRAVEL LIMITED

Previous names
BETTER LATE LUXURY LIMITED - 2016-01-13
TRUE LUXURY TRAVEL LIMITED - 2020-08-18
Standard Industrial Classification
79110 - Travel Agency Activities
Brief company account
Average Number of Employees
162024-01-01 ~ 2024-12-31
152023-01-01 ~ 2023-12-31
Intangible Assets
27,191 GBP2024-12-31
33,198 GBP2023-12-31
Property, Plant & Equipment
25,364 GBP2024-12-31
21,271 GBP2023-12-31
Fixed Assets - Investments
1,576,078 GBP2024-12-31
1,576,078 GBP2023-12-31
Fixed Assets
1,628,633 GBP2024-12-31
1,630,547 GBP2023-12-31
Debtors
Current
760,921 GBP2024-12-31
805,755 GBP2023-12-31
Cash at bank and in hand
1,339,413 GBP2024-12-31
1,031,551 GBP2023-12-31
Current Assets
2,100,334 GBP2024-12-31
1,837,306 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-2,391,777 GBP2024-12-31
-1,775,300 GBP2023-12-31
Net Current Assets/Liabilities
-291,443 GBP2024-12-31
62,006 GBP2023-12-31
Total Assets Less Current Liabilities
1,337,190 GBP2024-12-31
1,692,553 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-420,233 GBP2024-12-31
-999,085 GBP2023-12-31
Net Assets/Liabilities
916,957 GBP2024-12-31
693,468 GBP2023-12-31
Equity
Called up share capital
115,520 GBP2024-12-31
115,275 GBP2023-12-31
Share premium
534,038 GBP2024-12-31
534,038 GBP2023-12-31
Capital redemption reserve
375 GBP2024-12-31
Retained earnings (accumulated losses)
267,024 GBP2024-12-31
44,155 GBP2023-12-31
Equity
916,957 GBP2024-12-31
693,468 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
202024-01-01 ~ 2024-12-31
Intangible Assets - Gross Cost
Development expenditure
100,553 GBP2024-12-31
99,818 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
73,362 GBP2024-12-31
66,620 GBP2023-12-31
Intangible Assets
Development expenditure
27,191 GBP2024-12-31
33,198 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
49,806 GBP2024-12-31
40,978 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
19,707 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
24,442 GBP2024-12-31
Property, Plant & Equipment
Furniture and fittings
25,364 GBP2024-12-31
21,271 GBP2023-12-31
Other Debtors
Current
61,540 GBP2024-12-31
82,202 GBP2023-12-31
Prepayments/Accrued Income
Current
699,381 GBP2024-12-31
723,553 GBP2023-12-31
Cash and Cash Equivalents
1,339,413 GBP2024-12-31
1,031,551 GBP2023-12-31
Bank Borrowings
Current
39,994 GBP2024-12-31
39,994 GBP2023-12-31
Other Remaining Borrowings
Current
587,902 GBP2024-12-31
228,290 GBP2023-12-31
Trade Creditors/Trade Payables
Current
13,568 GBP2024-12-31
37,432 GBP2023-12-31
Corporation Tax Payable
Current
28,187 GBP2024-12-31
Taxation/Social Security Payable
Current
26,280 GBP2024-12-31
34,693 GBP2023-12-31
Other Creditors
Current
55,334 GBP2024-12-31
94,397 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,640,512 GBP2024-12-31
1,340,494 GBP2023-12-31
Creditors
Current
2,391,777 GBP2024-12-31
1,775,300 GBP2023-12-31
Bank Borrowings
Non-current
36,661 GBP2024-12-31
76,654 GBP2023-12-31
Other Remaining Borrowings
Non-current
383,572 GBP2024-12-31
922,431 GBP2023-12-31
Creditors
Non-current
420,233 GBP2024-12-31
999,085 GBP2023-12-31
Bank Borrowings
Current, Amounts falling due within one year
39,994 GBP2024-12-31
39,994 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
627,896 GBP2024-12-31
268,284 GBP2023-12-31
Bank Borrowings
Non-current, Between one and two years
36,661 GBP2024-12-31
39,993 GBP2023-12-31
Between two and five year, Non-current
36,661 GBP2023-12-31
Total Borrowings
1,048,129 GBP2024-12-31
1,267,369 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
23,825 GBP2024-12-31
47,650 GBP2023-12-31
Between one and five year
35,737 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
23,825 GBP2024-12-31
83,387 GBP2023-12-31

  • TRUE TRAVEL LIMITED
    Info
    BETTER LATE LUXURY LIMITED - 2016-01-13
    TRUE LUXURY TRAVEL LIMITED - 2016-01-13
    Registered number 08474762
    icon of addressNucleus House 2nd Floor, 2 Lower Mortlake Road, Richmond TW9 2JA
    PRIVATE LIMITED COMPANY incorporated on 2013-04-05 (12 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-11
    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 12 November 2025 and licensed under the Open Government Licence v3.0.