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 3
  • 1
    Townsley, Daniel Robert
    Ceo born in May 1971
    Individual (2 offsprings)
    Officer
    2015-09-02 ~ dissolved
    OF - Director → CIF 0
    Mr Daniel Robert Townsley
    Born in May 1971
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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, Caspar Philip
    Accountant born in August 1968
    Individual (1 offspring)
    Officer
    2015-09-02 ~ dissolved
    OF - Director → CIF 0
    Mr Caspar Philip Moore
    Born in August 1968
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 3
    Frier, Carl Edward
    Managing Director born in April 1967
    Individual (1 offspring)
    Officer
    2015-09-02 ~ dissolved
    OF - Director → CIF 0
    Mr Carl Edward Frier
    Born in April 1967
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    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

TRAVEL 1ST LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
3,945,190 GBP2017-12-31
3,945,190 GBP2016-12-31
Fixed Assets
3,945,190 GBP2017-12-31
3,945,190 GBP2016-12-31
Cash at bank and in hand
5,234 GBP2017-12-31
61,572 GBP2016-12-31
Current Assets
5,234 GBP2017-12-31
61,572 GBP2016-12-31
Creditors
Current, Amounts falling due within one year
-354,731 GBP2017-12-31
-354,732 GBP2016-12-31
Net Current Assets/Liabilities
-349,497 GBP2017-12-31
-293,160 GBP2016-12-31
Total Assets Less Current Liabilities
3,595,693 GBP2017-12-31
3,652,030 GBP2016-12-31
Creditors
Non-current, Amounts falling due after one year
-2,749,168 GBP2017-12-31
-3,103,901 GBP2016-12-31
Net Assets/Liabilities
846,525 GBP2017-12-31
548,129 GBP2016-12-31
Equity
Called up share capital
102 GBP2017-12-31
102 GBP2016-12-31
Share premium
458,549 GBP2017-12-31
458,549 GBP2016-12-31
Retained earnings (accumulated losses)
387,874 GBP2017-12-31
89,478 GBP2016-12-31
Profit/Loss
298,396 GBP2017-01-01 ~ 2017-12-31
89,478 GBP2015-09-02 ~ 2016-12-31
Equity
846,525 GBP2017-12-31
548,129 GBP2016-12-31
Profit/Loss
Retained earnings (accumulated losses)
298,396 GBP2017-01-01 ~ 2017-12-31
89,478 GBP2015-09-02 ~ 2016-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
298,396 GBP2017-01-01 ~ 2017-12-31
89,478 GBP2015-09-02 ~ 2016-12-31
Comprehensive Income/Expense
298,396 GBP2017-01-01 ~ 2017-12-31
89,478 GBP2015-09-02 ~ 2016-12-31
Issue of Equity Instruments
Called up share capital
102 GBP2015-09-02 ~ 2016-12-31
Issue of Equity Instruments
458,651 GBP2015-09-02 ~ 2016-12-31
Equity - Income/Expense Recognised Directly
Called up share capital
102 GBP2015-09-02 ~ 2016-12-31
Equity - Income/Expense Recognised Directly
458,651 GBP2015-09-02 ~ 2016-12-31
Average Number of Employees
1402017-01-01 ~ 2017-12-31
1152015-09-02 ~ 2016-12-31
Trade Creditors/Trade Payables
Current
2 GBP2016-12-31
Other Creditors
Current
354,731 GBP2017-12-31
354,730 GBP2016-12-31
Creditors
Current
354,731 GBP2017-12-31
354,732 GBP2016-12-31
Other Creditors
Non-current
2,749,168 GBP2017-12-31
3,103,901 GBP2016-12-31
Creditors
Non-current
2,749,168 GBP2017-12-31
3,103,901 GBP2016-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,000 shares2017-12-31
Par Value of Share
Class 1 ordinary share
02017-01-01 ~ 2017-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
3,000 shares2017-12-31
Par Value of Share
Class 2 ordinary share
02017-01-01 ~ 2017-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
3,000 shares2017-12-31
Par Value of Share
Class 3 ordinary share
02017-01-01 ~ 2017-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
1,150 shares2017-12-31
Par Value of Share
Class 4 ordinary share
02017-01-01 ~ 2017-12-31
Related profiles found in government register
  • TRAVEL 1ST LIMITED
    Info
    Registered number 09757998
    3 3 Field Court, Grays Inn, London WC1R 5EF
    Private Limited Company incorporated on 2015-09-02 and dissolved on 2020-06-23 (4 years 9 months). The company status is Dissolved.
    CIF 0
  • TRAVEL 1ST LIMITED
    S
    Registered number 09757998
    Unit F1a, Lowry Outlet Mall, Salford Quays, Salford, England, M50 3AH
    Private Limited Company in Registrar Of Companies (England And Wales), England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    TEXT ABROAD HOLIDAYS LIMITED - 2008-05-06
    Office 515, 5th Floor Manchester Digital World., 1 Lowry Plaza, The Quays, Salford, England
    Active Corporate (4 parents, 2 offsprings)
    Profit/Loss (Company account)
    -1,515,726 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2016-04-06 ~ 2018-05-16
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    Office 310,3rd Floor Manchester Digital World., 1 Lowry Plaza, The Quays, Salford, Lancashire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2018-01-15
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.