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
    Roberts, Kylie
    Individual (1 offspring)
    Officer
    2018-05-04 ~ now
    OF - Secretary → CIF 0
  • 2
    Harper, Giles Huxford
    Director born in June 1960
    Individual (2 offsprings)
    Officer
    2014-04-23 ~ now
    OF - Director → CIF 0
    Mr Giles Huxford Harper
    Born in June 1960
    Individual (2 offsprings)
    Person with significant control
    2017-04-23 ~ 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 2
  • 1
    Henderson, Kristie
    Individual
    Officer
    2014-04-23 ~ 2018-05-04
    OF - Secretary → CIF 0
  • 2
    Cook, Philip Edmund
    Director born in August 1959
    Individual (15 offsprings)
    Officer
    2014-04-23 ~ 2025-01-31
    OF - Director → CIF 0
    Mr Philip Edmund Cook
    Born in August 1959
    Individual (15 offsprings)
    Person with significant control
    2017-04-23 ~ 2025-01-31
    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
parent relation
Company in focus

TRAVEGA LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-05-01 ~ 2024-04-30
Property, Plant & Equipment
260 GBP2024-04-30
703 GBP2023-04-30
Cash at bank and in hand
118,095 GBP2024-04-30
80,351 GBP2023-04-30
Creditors
Current
109,514 GBP2024-04-30
68,275 GBP2023-04-30
Net Current Assets/Liabilities
8,581 GBP2024-04-30
12,076 GBP2023-04-30
Total Assets Less Current Liabilities
8,841 GBP2024-04-30
12,779 GBP2023-04-30
Creditors
Non-current
6,730 GBP2024-04-30
10,735 GBP2023-04-30
Net Assets/Liabilities
2,111 GBP2024-04-30
2,044 GBP2023-04-30
Equity
Called up share capital
2 GBP2024-04-30
2 GBP2023-04-30
Retained earnings (accumulated losses)
2,109 GBP2024-04-30
2,042 GBP2023-04-30
Equity
2,111 GBP2024-04-30
2,044 GBP2023-04-30
Average Number of Employees
32023-05-01 ~ 2024-04-30
32022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
2,500 GBP2023-04-30
Computers
2,012 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
4,512 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,500 GBP2024-04-30
2,500 GBP2023-04-30
Computers
1,752 GBP2024-04-30
1,309 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,252 GBP2024-04-30
3,809 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
443 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
443 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Computers
260 GBP2024-04-30
703 GBP2023-04-30
Bank Borrowings/Overdrafts
Current
4,259 GBP2024-04-30
4,259 GBP2023-04-30
Corporation Tax Payable
Current
10,809 GBP2024-04-30
8,651 GBP2023-04-30
Accrued Liabilities
Current
1,192 GBP2024-04-30
1,136 GBP2023-04-30
Bank Borrowings/Overdrafts
Between one and two years, Non-current
6,730 GBP2024-04-30
10,735 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-04-30
Profit/Loss
Retained earnings (accumulated losses)
40,893 GBP2023-05-01 ~ 2024-04-30
Dividends Paid
Retained earnings (accumulated losses)
-40,826 GBP2023-05-01 ~ 2024-04-30

  • TRAVEGA LIMITED
    Info
    Registered number 09007168
    1 & 2 Studley Court Mews Guildford Road, Chobham, Woking GU24 8EB
    Private Limited Company incorporated on 2014-04-23 (11 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-23
    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.