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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 2
  • 1
    Francis, George Lee
    Born in May 1979
    Individual (16 offsprings)
    Officer
    2016-01-11 ~ 2022-09-06
    OF - Director → CIF 0
    Mr George Lee Francis
    Born in May 1979
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-11-28
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    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
    Whitehead, Rebecca
    Born in September 1983
    Individual (1 offspring)
    Officer
    2016-01-11 ~ now
    OF - Director → CIF 0
    Miss Rebecca Whitehead
    Born in September 1983
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
parent relation
Company in focus

TRAVEL BOX HOLIDAYS LTD

Period: 2016-01-11 ~ now
Company number: 09945008
Registered name
TRAVEL BOX HOLIDAYS LTD - now
Standard Industrial Classification
79110 - Travel Agency Activities
Brief company account
Property, Plant & Equipment
332 GBP2025-01-31
288 GBP2024-01-31
Cash at bank and in hand
5,969 GBP2025-01-31
7,515 GBP2024-01-31
Net Current Assets/Liabilities
-33,050 GBP2025-01-31
-32,543 GBP2024-01-31
Net Assets/Liabilities
-32,718 GBP2025-01-31
-32,255 GBP2024-01-31
Equity
Called up share capital
2 GBP2025-01-31
2 GBP2024-01-31
Retained earnings (accumulated losses)
-32,720 GBP2025-01-31
-32,257 GBP2024-01-31
Equity
-32,718 GBP2025-01-31
-32,255 GBP2024-01-31
Average Number of Employees
22024-02-01 ~ 2025-01-31
22023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings
600 GBP2025-01-31
600 GBP2024-01-31
Plant and equipment
2,044 GBP2025-01-31
1,770 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
2,644 GBP2025-01-31
2,370 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
554 GBP2025-01-31
539 GBP2024-01-31
Plant and equipment
1,758 GBP2025-01-31
1,543 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,312 GBP2025-01-31
2,082 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
15 GBP2024-02-01 ~ 2025-01-31
Plant and equipment
215 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
230 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Land and buildings
46 GBP2025-01-31
61 GBP2024-01-31
Plant and equipment
286 GBP2025-01-31
227 GBP2024-01-31
Trade Creditors/Trade Payables
Amounts falling due within one year
720 GBP2025-01-31
720 GBP2024-01-31
Taxation/Social Security Payable
Amounts falling due within one year
9,756 GBP2025-01-31
10,170 GBP2024-01-31
Other Creditors
Amounts falling due within one year
28,543 GBP2025-01-31
29,168 GBP2024-01-31

  • TRAVEL BOX HOLIDAYS LTD
    Info
    Registered number 09945008
    3 Front Street, Lyons Business Centre, Hetton Le Hole, Tyne And Wear DH5 9PF
    PRIVATE LIMITED COMPANY incorporated on 2016-01-11 (10 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.