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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 7
  • 1
    Little, Gary
    Company Director born in August 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-03-15 ~ now
    OF - Director → CIF 0
  • 2
    Fraser, Colin Sean
    Banker born in April 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-03-15 ~ now
    OF - Director → CIF 0
  • 3
    Tanner, Roland Edward
    Business Executive born in May 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-11-27 ~ now
    OF - Director → CIF 0
  • 4
    Quinby, Douglas
    Ceo born in November 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2021-05-12 ~ now
    OF - Director → CIF 0
  • 5
    Moffat, Rebecca Jane
    Marketing Director born in November 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2021-07-08 ~ now
    OF - Director → CIF 0
  • 6
    Whitfield, Nicholas Stewart Berkeley
    Director born in March 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-07-17 ~ now
    OF - Director → CIF 0
  • 7
    Burns, John
    Consultant born in March 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2021-05-12 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Clark, Nigel Jeremy
    Individual
    Officer
    icon of calendar 2015-11-27 ~ 2024-03-08
    OF - Secretary → CIF 0
  • 2
    Warren, James Matthew Cooper
    Company Director born in July 1980
    Individual
    Officer
    icon of calendar 2019-03-15 ~ 2021-07-12
    OF - Director → CIF 0
  • 3
    Nicholas Stewart Berkeley Whitfield
    Born in March 1973
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-04-17
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Grahame, Andrew
    Company Director born in April 1977
    Individual
    Officer
    icon of calendar 2019-03-15 ~ 2021-07-08
    OF - Director → CIF 0
parent relation
Company in focus

TRIPCONSUL LTD

Standard Industrial Classification
79110 - Travel Agency Activities
Brief company account
Par Value of Share
Class 1 ordinary share
02024-01-01 ~ 2024-12-31
Class 2 ordinary share
02024-01-01 ~ 2024-12-31
Intangible Assets
20,481 GBP2024-12-31
137,520 GBP2023-12-31
Property, Plant & Equipment
1,735 GBP2024-12-31
950 GBP2023-12-31
Fixed Assets
22,216 GBP2024-12-31
138,470 GBP2023-12-31
Debtors
355,078 GBP2024-12-31
190,637 GBP2023-12-31
Cash at bank and in hand
230,338 GBP2024-12-31
604,886 GBP2023-12-31
Current Assets
585,416 GBP2024-12-31
795,523 GBP2023-12-31
Creditors
Current
79,189 GBP2024-12-31
213,097 GBP2023-12-31
Net Current Assets/Liabilities
506,227 GBP2024-12-31
582,426 GBP2023-12-31
Total Assets Less Current Liabilities
528,443 GBP2024-12-31
720,896 GBP2023-12-31
Creditors
Non-current
6,479 GBP2024-12-31
16,564 GBP2023-12-31
Net Assets/Liabilities
521,964 GBP2024-12-31
704,332 GBP2023-12-31
Equity
Called up share capital
311 GBP2024-12-31
311 GBP2023-12-31
Share premium
3,158,084 GBP2024-12-31
3,158,084 GBP2023-12-31
Retained earnings (accumulated losses)
-2,636,431 GBP2024-12-31
-2,454,063 GBP2023-12-31
Equity
521,964 GBP2024-12-31
704,332 GBP2023-12-31
Average Number of Employees
52024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Development expenditure
897,938 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
877,457 GBP2024-12-31
760,418 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
117,039 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Development expenditure
20,481 GBP2024-12-31
137,520 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
2,898 GBP2024-12-31
2,898 GBP2023-12-31
Computers
9,647 GBP2024-12-31
7,757 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
12,545 GBP2024-12-31
10,655 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,898 GBP2024-12-31
2,898 GBP2023-12-31
Computers
7,912 GBP2024-12-31
6,807 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
10,810 GBP2024-12-31
9,705 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
1,105 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,105 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Computers
1,735 GBP2024-12-31
950 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
334,389 GBP2024-12-31
177,153 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
2,382 GBP2024-12-31
3,152 GBP2023-12-31
Prepayments
Current
18,307 GBP2024-12-31
10,332 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
355,078 GBP2024-12-31
190,637 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
14,172 GBP2024-12-31
30,725 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
2,099 GBP2024-12-31
48,747 GBP2023-12-31
Accrued Liabilities
Current
52,918 GBP2024-12-31
123,625 GBP2023-12-31
Bank Borrowings/Overdrafts
Between one and two years, Non-current
6,479 GBP2024-12-31
10,000 GBP2023-12-31
Between two and five year, Non-current
6,564 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,060,572 shares2024-12-31
Class 2 ordinary share
44,616 shares2024-12-31
  • TRIPCONSUL LTD
    Info
    Registered number 09135893
    icon of address64 Nile Street, London N1 7SR
    Private Limited Company incorporated on 2014-07-17 (11 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-07
    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 26 August 2025 and licensed under the Open Government Licence v3.0.