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 5
  • 1
    Stephenson, Douglas Fraser
    Director born in July 1994
    Individual (2 offsprings)
    Officer
    2014-07-22 ~ now
    OF - director → CIF 0
  • 2
    Lewis, Richard Cameron
    Business Consultant born in December 1971
    Individual (8 offsprings)
    Officer
    2024-02-26 ~ now
    OF - director → CIF 0
  • 3
    Brooks, Christopher
    Cfo born in November 1979
    Individual (1 offspring)
    Officer
    2024-05-14 ~ now
    OF - director → CIF 0
  • 4
    Anderson, Craig Brian
    Investment Manager born in December 1968
    Individual (11 offsprings)
    Officer
    2017-07-05 ~ now
    OF - director → CIF 0
  • 5
    Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
    Corporate (13 parents, 476 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2017-06-13 ~ now
    OF - secretary → CIF 0
Ceased 3
  • 1
    Mr Douglas Fraser Stephenson
    Born in July 1994
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-03-31
    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
  • 2
    Moore, Rebecca
    Chief Operating Officer born in April 1980
    Individual
    Officer
    2020-02-18 ~ 2022-09-07
    OF - director → CIF 0
  • 3
    Logan, Mark
    Company Director born in September 1969
    Individual (4 offsprings)
    Officer
    2017-12-14 ~ 2023-01-26
    OF - director → CIF 0
parent relation
Company in focus

TRAVELNEST LIMITED

Previous name
TOURISTCO LIMITED - 2017-11-03
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
1,120 GBP2016-04-30
Property, Plant & Equipment
3,563 GBP2017-04-30
6,085 GBP2016-04-30
Fixed Assets
3,563 GBP2017-04-30
7,205 GBP2016-04-30
Debtors
60,209 GBP2017-04-30
101,713 GBP2016-04-30
Cash at bank and in hand
43,063 GBP2017-04-30
25,456 GBP2016-04-30
Current Assets
103,272 GBP2017-04-30
127,169 GBP2016-04-30
Creditors
Amounts falling due within one year
269,481 GBP2017-04-30
92,631 GBP2016-04-30
Net Current Assets/Liabilities
-166,209 GBP2017-04-30
34,538 GBP2016-04-30
Total Assets Less Current Liabilities
-162,646 GBP2017-04-30
41,743 GBP2016-04-30
Net Assets/Liabilities
-162,646 GBP2017-04-30
41,743 GBP2016-04-30
Equity
Called up share capital
10,000 GBP2017-04-30
10,000 GBP2016-04-30
1 GBP2014-10-31
Share premium
90,000 GBP2017-04-30
90,000 GBP2016-04-30
Retained earnings (accumulated losses)
-262,646 GBP2017-04-30
-58,257 GBP2016-04-30
Equity
-162,646 GBP2017-04-30
41,743 GBP2016-04-30
Restated amount
41,743 GBP2016-04-30
1 GBP2014-10-31
Profit/Loss
Retained earnings (accumulated losses)
-204,389 GBP2016-05-01 ~ 2017-04-30
-58,257 GBP2014-11-01 ~ 2016-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-204,389 GBP2016-05-01 ~ 2017-04-30
-58,257 GBP2014-11-01 ~ 2016-04-30
Comprehensive Income/Expense
-204,389 GBP2016-05-01 ~ 2017-04-30
-58,257 GBP2014-11-01 ~ 2016-04-30
Issue of Equity Instruments
Called up share capital
9,999 GBP2014-11-01 ~ 2016-04-30
Issue of Equity Instruments
99,999 GBP2014-11-01 ~ 2016-04-30
Equity - Income/Expense Recognised Directly
Called up share capital
9,999 GBP2014-11-01 ~ 2016-04-30
Equity - Income/Expense Recognised Directly
99,999 GBP2014-11-01 ~ 2016-04-30
Property, Plant & Equipment - Depreciation rate used
Computers
0.332016-05-01 ~ 2017-04-30
Average Number of Employees
72016-05-01 ~ 2017-04-30
62014-11-01 ~ 2016-04-30
Wages/Salaries
104,606 GBP2016-05-01 ~ 2017-04-30
82,698 GBP2014-11-01 ~ 2016-04-30
Social Security Costs
3,510 GBP2016-05-01 ~ 2017-04-30
2,164 GBP2014-11-01 ~ 2016-04-30
Staff Costs/Employee Benefits Expense
108,116 GBP2016-05-01 ~ 2017-04-30
84,862 GBP2014-11-01 ~ 2016-04-30
Director Remuneration
12,100 GBP2016-05-01 ~ 2017-04-30
8,036 GBP2014-11-01 ~ 2016-04-30
Intangible Assets - Gross Cost
1,680 GBP2017-04-30
Intangible Assets - Accumulated Amortisation & Impairment
1,680 GBP2017-04-30
560 GBP2016-04-30
Intangible Assets - Increase From Amortisation Charge for Year
420 GBP2016-05-01 ~ 2017-04-30
Property, Plant & Equipment - Gross Cost
9,688 GBP2017-04-30
9,128 GBP2016-04-30
Property, Plant & Equipment - Disposals
-381 GBP2016-05-01 ~ 2017-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,125 GBP2017-04-30
3,043 GBP2016-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,326 GBP2016-05-01 ~ 2017-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-244 GBP2016-05-01 ~ 2017-04-30
Par Value of Share
Class 1 ordinary share
1 shares2016-05-01 ~ 2017-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2017-04-30
10,000 shares2016-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
5,000 GBP2017-04-30
9,500 GBP2016-04-30
  • TRAVELNEST LIMITED
    Info
    TOURISTCO LIMITED - 2017-11-03
    Registered number 09141571
    Johnston Carmichael Birchin Court, 20 Birchin Lane, London EC3V 9DU
    Private Limited Company incorporated on 2014-07-22 (10 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-16
    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.