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
    Maine, Paul John
    Chief Executive born in December 1965
    Individual (7 offsprings)
    Officer
    2017-10-30 ~ now
    OF - Director → CIF 0
  • 2
    Graves, Alex
    Director born in March 1985
    Individual (5 offsprings)
    Officer
    2023-03-10 ~ now
    OF - Director → CIF 0
  • 3
    MAYFAIR FOX MIDCO LIMITED - 2017-10-16
    Hygeia Building, Fifth Floor, 66-68 College Road, Harrow, Middlesex, England
    Active Corporate (2 parents, 2 offsprings)
    Profit/Loss (Company account)
    -473,745 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Marchant, Guy Stephen
    Finance Director born in September 1974
    Individual (3 offsprings)
    Officer
    2019-05-21 ~ 2019-11-12
    OF - Director → CIF 0
  • 2
    Urban, Karin Friederike
    Managing Director born in October 1967
    Individual (2 offsprings)
    Officer
    2015-10-14 ~ 2017-10-30
    OF - Director → CIF 0
  • 3
    Mayhew, Mark David
    Company Director born in September 1959
    Individual (1 offspring)
    Officer
    2015-10-05 ~ 2022-10-10
    OF - Director → CIF 0
  • 4
    Waldron, John
    Director born in October 1961
    Individual (3 offsprings)
    Officer
    2017-07-18 ~ 2018-01-30
    OF - Director → CIF 0
  • 5
    Pharoah, Mark
    Finance Director born in January 1964
    Individual (1 offspring)
    Officer
    2016-07-15 ~ 2023-03-10
    OF - Director → CIF 0
parent relation
Company in focus

TOUR PARTNER GROUP LIMITED

Previous name
MAYFAIR FOX BIDCO LIMITED - 2017-10-16
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
282023-01-01 ~ 2023-12-31
282022-01-01 ~ 2022-12-31
Turnover/Revenue
4,394,066 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
4,394,066 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-6,613,765 GBP2023-01-01 ~ 2023-12-31
-2,089,894 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
-1,841,702 GBP2023-01-01 ~ 2023-12-31
-2,337,166 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
3,419,870 GBP2023-01-01 ~ 2023-12-31
3,333,666 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-5,898,545 GBP2023-01-01 ~ 2023-12-31
-5,453,129 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-5,898,545 GBP2023-01-01 ~ 2023-12-31
-5,442,724 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
543,379 GBP2023-12-31
308,021 GBP2022-12-31
Property, Plant & Equipment
11,217 GBP2023-12-31
16,669 GBP2022-12-31
Fixed Assets - Investments
50,868,195 GBP2023-12-31
50,868,195 GBP2022-12-31
Fixed Assets
51,422,791 GBP2023-12-31
51,192,885 GBP2022-12-31
Debtors
22,513,774 GBP2023-12-31
23,803,818 GBP2022-12-31
Cash at bank and in hand
17,205 GBP2023-12-31
66,199 GBP2022-12-31
Current Assets
22,530,979 GBP2023-12-31
23,870,017 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-70,300,443 GBP2023-12-31
-62,671,929 GBP2022-12-31
Net Current Assets/Liabilities
-47,769,464 GBP2023-12-31
-38,801,912 GBP2022-12-31
Total Assets Less Current Liabilities
3,653,327 GBP2023-12-31
12,390,973 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-35,334,276 GBP2023-12-31
-38,173,377 GBP2022-12-31
Net Assets/Liabilities
-31,680,949 GBP2023-12-31
-25,782,404 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
1 GBP2022-01-01
Retained earnings (accumulated losses)
-31,680,950 GBP2023-12-31
-25,782,405 GBP2022-12-31
-20,339,681 GBP2022-01-01
Equity
-31,680,949 GBP2023-12-31
-25,782,404 GBP2022-12-31
-20,339,680 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
-5,898,545 GBP2023-01-01 ~ 2023-12-31
-5,442,724 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
25,875 GBP2023-01-01 ~ 2023-12-31
22,891 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
3,123,158 GBP2023-01-01 ~ 2023-12-31
1,876,285 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
286,425 GBP2023-01-01 ~ 2023-12-31
193,154 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
3,457,858 GBP2023-01-01 ~ 2023-12-31
2,098,368 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
597,656 GBP2023-01-01 ~ 2023-12-31
420,183 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-10,405 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
-1,387,370 GBP2023-01-01 ~ 2023-12-31
-1,036,095 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Computer software
3,336,159 GBP2023-12-31
2,869,775 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
917 GBP2023-12-31
917 GBP2022-12-31
Computers
98,118 GBP2023-12-31
95,876 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
99,035 GBP2023-12-31
96,793 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
550 GBP2022-12-31
Computers
79,574 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
80,124 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
184 GBP2023-01-01 ~ 2023-12-31
Computers, Owned/Freehold
7,510 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
7,694 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
734 GBP2023-12-31
Computers
87,084 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
87,818 GBP2023-12-31
Property, Plant & Equipment
Furniture and fittings
183 GBP2023-12-31
367 GBP2022-12-31
Computers
11,034 GBP2023-12-31
16,302 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
22,173,963 GBP2023-12-31
23,519,365 GBP2022-12-31
Other Debtors
Current
176,647 GBP2023-12-31
136,512 GBP2022-12-31
Prepayments/Accrued Income
Current
107,539 GBP2023-12-31
147,941 GBP2022-12-31
Debtors
Current
22,513,774 GBP2023-12-31
23,803,818 GBP2022-12-31
Cash and Cash Equivalents
17,205 GBP2023-12-31
66,199 GBP2022-12-31
Bank Borrowings
Current
6,849,466 GBP2023-12-31
2,636,291 GBP2022-12-31
Trade Creditors/Trade Payables
Current
344,559 GBP2023-12-31
178,378 GBP2022-12-31
Amounts owed to group undertakings
Current
62,973,226 GBP2023-12-31
59,396,614 GBP2022-12-31
Other Creditors
Current
110,177 GBP2023-12-31
55,835 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
23,015 GBP2023-12-31
157,539 GBP2022-12-31
Creditors
Current
70,300,443 GBP2023-12-31
62,671,929 GBP2022-12-31
Bank Borrowings
Non-current
35,334,276 GBP2023-12-31
38,173,377 GBP2022-12-31
Creditors
Non-current
35,334,276 GBP2023-12-31
38,173,377 GBP2022-12-31
Bank Borrowings
Current, Amounts falling due within one year
6,849,466 GBP2023-12-31
2,636,291 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
6,849,466 GBP2023-12-31
2,636,291 GBP2022-12-31
Bank Borrowings
Non-current, Between one and two years
35,334,276 GBP2023-12-31
3,215,917 GBP2022-12-31
Non-current, Between two and five year
34,957,460 GBP2022-12-31
Total Borrowings
42,183,742 GBP2023-12-31
40,809,668 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-12-31
1 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Related profiles found in government register
  • TOUR PARTNER GROUP LIMITED
    Info
    MAYFAIR FOX BIDCO LIMITED - 2017-10-16
    Registered number 09810143
    Hygeia Building 5th Floor, 66-68 College Road, Harrow, Middlesex HA1 1BE
    Private Limited Company incorporated on 2015-10-05 (9 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-04
    CIF 0
  • TOUR PARTNER GROUP LIMITED
    S
    Registered number 09810143
    Hygeia Building 5th Floor, 66-68 College Road, Harrow, Middlesex, England, HA1 1BE
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • WAYFORTH LIMITED - 1997-09-26
    9a South Gyle Crescent, Edinburgh, Scotland
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    295,035 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2018-12-14 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → 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.