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
    Barton, James Alexander
    Commercial Director born in July 1974
    Individual (6 offsprings)
    Officer
    2023-03-30 ~ now
    OF - Director → CIF 0
  • 2
    Webb, Mathew Paul
    Company Director born in September 1974
    Individual (3 offsprings)
    Officer
    2023-03-30 ~ now
    OF - Director → CIF 0
  • 3
    Smith, Jack
    Finance Director born in May 1987
    Individual (3 offsprings)
    Officer
    2023-03-30 ~ now
    OF - Director → CIF 0
  • 4
    Hall, Jane Suzanne
    Company Director born in April 1968
    Individual (19 offsprings)
    Officer
    2023-03-30 ~ now
    OF - Director → CIF 0
  • 5
    MAST CHILTERN LIMITED - 1996-06-01
    Abbey Place, 24-28 Easton Street, High Wycombe, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2,099,612 GBP2023-12-31
    Person with significant control
    2020-06-05 ~ 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 7
  • 1
    Anderson, Sarah Louise
    Company Director born in June 1976
    Individual (1 offspring)
    Officer
    2016-12-13 ~ 2018-06-15
    OF - Director → CIF 0
  • 2
    Norton, Christopher James
    Director born in January 1955
    Individual (8 offsprings)
    Officer
    2020-06-05 ~ 2023-03-30
    OF - Director → CIF 0
  • 3
    Mcmanus, James Michael
    Director born in February 1961
    Individual (6 offsprings)
    Officer
    2020-06-05 ~ 2023-03-30
    OF - Director → CIF 0
  • 4
    Coppock, Kris Lee
    Company Director born in November 1982
    Individual (3 offsprings)
    Officer
    2016-11-30 ~ 2020-06-05
    OF - Director → CIF 0
  • 5
    Barton, Susan Rosemary
    Company Director born in March 1972
    Individual
    Officer
    2016-12-13 ~ 2018-06-15
    OF - Director → CIF 0
  • 6
    Barton, James Alexander
    Company Director born in July 1974
    Individual (6 offsprings)
    Officer
    2016-11-28 ~ 2020-06-05
    OF - Director → CIF 0
    Mr James Alexander Barton
    Born in July 1974
    Individual (6 offsprings)
    Person with significant control
    2016-11-10 ~ 2018-07-09
    PE - Has significant influence or control → CIF 0
  • 7
    Anderson, Stuart Paul
    Director born in July 1976
    Individual (6 offsprings)
    Officer
    2016-11-10 ~ 2019-12-15
    OF - Director → CIF 0
    Mr Stuart Paul Anderson
    Born in July 1976
    Individual (6 offsprings)
    Person with significant control
    2016-11-10 ~ 2018-07-09
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

TRAVEL SAFETY LIMITED

Standard Industrial Classification
79909 - Other Reservation Service Activities N.e.c.
Brief company account
Average Number of Employees
22023-01-01 ~ 2023-12-31
52022-01-01 ~ 2022-12-31
Debtors
Current
471,208 GBP2023-12-31
412,795 GBP2022-12-31
Cash at bank and in hand
7,719 GBP2023-12-31
30,024 GBP2022-12-31
Current Assets
478,927 GBP2023-12-31
442,819 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-6,529 GBP2023-12-31
-76,292 GBP2022-12-31
Net Current Assets/Liabilities
472,398 GBP2023-12-31
366,527 GBP2022-12-31
Total Assets Less Current Liabilities
472,398 GBP2023-12-31
366,527 GBP2022-12-31
Net Assets/Liabilities
472,398 GBP2023-12-31
366,527 GBP2022-12-31
Equity
Called up share capital
150,137 GBP2023-12-31
150,137 GBP2022-12-31
Share premium
499,918 GBP2023-12-31
499,918 GBP2022-12-31
Capital redemption reserve
28 GBP2023-12-31
28 GBP2022-12-31
Retained earnings (accumulated losses)
-177,685 GBP2023-12-31
-283,556 GBP2022-12-31
Equity
472,398 GBP2023-12-31
366,527 GBP2022-12-31
Intangible Assets - Gross Cost
Goodwill
32,528 GBP2023-12-31
32,528 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
32,528 GBP2023-12-31
32,528 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
20,150 GBP2023-12-31
20,150 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
20,150 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
20,150 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
9,124 GBP2023-12-31
13,165 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
435,479 GBP2023-12-31
373,025 GBP2022-12-31
Other Debtors
Current
26,605 GBP2023-12-31
26,605 GBP2022-12-31
Trade Creditors/Trade Payables
Current
2,737 GBP2023-12-31
39,384 GBP2022-12-31
Taxation/Social Security Payable
Current
1,792 GBP2023-12-31
34,592 GBP2022-12-31
Other Creditors
Current
316 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
2,000 GBP2023-12-31
2,000 GBP2022-12-31
Creditors
Current
6,529 GBP2023-12-31
76,292 GBP2022-12-31
  • TRAVEL SAFETY LIMITED
    Info
    Registered number 10471968
    Building 4 Foundation Park, Roxborough Way, Maidenhead SL6 3UD
    Private Limited Company incorporated on 2016-11-10 (8 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-11
    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.