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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 8
  • 1
    Botterill, Andrew Ian
    Chairman born in June 1968
    Individual (19 offsprings)
    Officer
    icon of calendar 2018-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Lawton, Mark David
    Chief Financial Officer born in January 1977
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-12-14 ~ now
    OF - Director → CIF 0
    Lawton, Mark David
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-12-14 ~ now
    OF - Secretary → CIF 0
  • 3
    Freeth, Andrew David
    Director born in August 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-01-20 ~ now
    OF - Director → CIF 0
  • 4
    Carty, Tony Graham
    Director born in July 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-08-01 ~ now
    OF - Director → CIF 0
  • 5
    Woods, Spencer John
    Non-Executive Director born in May 1983
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-10-08 ~ now
    OF - Director → CIF 0
  • 6
    Shapin, Andrew John
    Non-Executive Director born in August 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-10-08 ~ now
    OF - Director → CIF 0
  • 7
    Appleby, Matthew David
    Product & Purchasing Director born in April 1978
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-12-14 ~ now
    OF - Director → CIF 0
  • 8
    Edwards, Jason William
    Director born in October 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-04-07 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Edwards, Paul Dylan
    Director born in August 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-10-01 ~ 2020-08-18
    OF - Director → CIF 0
  • 2
    Mrs Sharon Patricia Botterill
    Born in March 1979
    Individual
    Person with significant control
    icon of calendar 2018-02-01 ~ 2021-10-08
    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
    Mr Tony Graham Carty
    Born in July 1969
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2017-07-01 ~ 2021-10-08
    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
  • 4
    Latham, Neil Alexander
    Director born in April 1978
    Individual
    Officer
    icon of calendar 2016-07-01 ~ 2018-02-01
    OF - Director → CIF 0
  • 5
    Mr Jason William Edwards
    Born in October 1968
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-07 ~ 2021-10-08
    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

TRAVCORP HOLDINGS LIMITED

Standard Industrial Classification
64204 - Activities Of Distribution Holding Companies
Brief company account
Fixed Assets - Investments
1,168,588 GBP2024-12-31
1,168,588 GBP2023-12-31
Debtors
4,801,819 GBP2024-12-31
4,825,998 GBP2023-12-31
Cash at bank and in hand
3,366 GBP2024-12-31
4,999 GBP2023-12-31
Current Assets
4,805,185 GBP2024-12-31
4,830,997 GBP2023-12-31
Net Current Assets/Liabilities
3,139,988 GBP2024-12-31
3,140,452 GBP2023-12-31
Total Assets Less Current Liabilities
4,308,576 GBP2024-12-31
4,309,040 GBP2023-12-31
Equity
Called up share capital
495 GBP2024-12-31
495 GBP2023-12-31
495 GBP2022-12-31
Share premium
3,433,442 GBP2024-12-31
3,433,442 GBP2023-12-31
3,433,442 GBP2022-12-31
Other miscellaneous reserve
777,990 GBP2024-12-31
777,990 GBP2023-12-31
Retained earnings (accumulated losses)
96,649 GBP2024-12-31
97,113 GBP2023-12-31
97,114 GBP2022-12-31
Equity
4,308,576 GBP2024-12-31
4,309,040 GBP2023-12-31
1,114,394 GBP2022-12-31
Profit/Loss
202,096 GBP2024-01-01 ~ 2024-12-31
202,559 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
1292024-01-01 ~ 2024-12-31
1192023-01-01 ~ 2023-12-31
Investments in Subsidiaries
1,168,588 GBP2024-12-31
1,168,588 GBP2023-12-31
Trade Debtors/Trade Receivables
0 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Current
2,366 GBP2024-12-31
2,661 GBP2023-12-31
Prepayments/Accrued Income
Current
0 GBP2024-12-31
432 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
69,887 GBP2024-12-31
329,235 GBP2023-12-31
Creditors
Current
1,665,197 GBP2024-12-31
1,690,545 GBP2023-12-31
Bank Borrowings
0 GBP2024-12-31
0 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2024-12-31
0 GBP2023-12-31
Non-current, Amounts falling due after one year
0 GBP2024-12-31
0 GBP2023-12-31
Related profiles found in government register
  • TRAVCORP HOLDINGS LIMITED
    Info
    Registered number 10109855
    icon of addressUnit 14 Telford Court Chester Gates Business Park, Dunkirk, Chester CH1 6LT
    Private Limited Company incorporated on 2016-04-07 (9 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-06
    CIF 0
  • TRAVCORP HOLDINGS LIMITED
    S
    Registered number 10109855
    icon of address1st Floor Dale House, Tiviot Dale, Stockport, England, SK1 1TB
    Company in England & Wales, England
    CIF 1
  • TRAVCORP HOLDINGS LIMITED
    S
    Registered number 10109855
    icon of addressUnit 14, Chester Gates, Dunkirk, Chester, England, CH1 6LT
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 2
  • TRAVCORP HOLDINGS LIMITED
    S
    Registered number 10109855
    icon of addressUnit 14 Telford Court, Chester Gates Business Park, Dunkirk, Chester, England, CH1 6LT
    Limited in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of addressUnit 14 Telford Court Chester Gates Business Park, Dunkirk, Chester, England
    Active Corporate (7 parents)
    Equity (Company account)
    183,663 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-10-01 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    icon of addressUnit 14 Telford Court Chester Gates Business Park, Dunkirk, Chester, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    icon of calendar 2019-10-23 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    icon of addressUnit 14 Telford Court Chester Gates Business Park, Dunkirk, Chester, England
    Active Corporate (7 parents)
    Equity (Company account)
    4,073,057 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-07 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    icon of address14 Telford Court Chestergate Business Park, Dunkirk, Chester, England
    Active Corporate (7 parents)
    Equity (Company account)
    101,216 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-06-13 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    icon of addressUnit 14 Telford Court Chester Gates Business Park, Dunkirk, Chester, England
    Active Corporate (4 parents)
    Equity (Company account)
    99 GBP2023-12-31
    Person with significant control
    icon of calendar 2018-05-14 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - 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.