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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 7
  • 1
    Evans, Darran Huw
    Born in February 1964
    Individual (18 offsprings)
    Officer
    2023-09-26 ~ now
    OF - Director → CIF 0
  • 2
    Sutcliffe, Joanne Barbara
    Director born in June 1975
    Individual (1 offspring)
    Officer
    2017-05-03 ~ 2021-03-31
    OF - Director → CIF 0
  • 3
    Waggott, William Harrison
    Born in July 1963
    Individual (35 offsprings)
    Officer
    2022-10-25 ~ now
    OF - Director → CIF 0
  • 4
    Evans, Rhodri
    Born in September 1972
    Individual (4 offsprings)
    Officer
    2017-05-03 ~ now
    OF - Director → CIF 0
  • 5
    Hicks, Laurence Reginald
    Born in June 1957
    Individual (8 offsprings)
    Officer
    2017-05-03 ~ now
    OF - Director → CIF 0
    Laurence Reginald Hicks
    Born in June 1957
    Individual (8 offsprings)
    Person with significant control
    2017-05-03 ~ 2020-02-17
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Brooks, Matthew Roger
    Born in August 1974
    Individual (7 offsprings)
    Officer
    2023-11-02 ~ now
    OF - Director → CIF 0
  • 7
    Conlon, James Martin
    Born in December 1968
    Individual (23 offsprings)
    Officer
    2020-03-01 ~ now
    OF - Director → CIF 0
    James Martin Conlon
    Born in December 1968
    Individual (23 offsprings)
    Person with significant control
    2020-10-20 ~ now
    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

TOURHUB LTD

Period: 2021-02-02 ~ now
Company number: 10752597
Registered names
TOURHUB LTD - now
Standard Industrial Classification
79909 - Other Reservation Service Activities N.e.c.
Brief company account
Intangible Assets
443,267 GBP2025-05-31
388,173 GBP2024-05-31
Property, Plant & Equipment
4,688 GBP2025-05-31
2,301 GBP2024-05-31
Fixed Assets
447,955 GBP2025-05-31
390,474 GBP2024-05-31
Debtors
981,962 GBP2025-05-31
846,812 GBP2024-05-31
Cash at bank and in hand
1,588,496 GBP2025-05-31
507,729 GBP2024-05-31
Current Assets
2,570,458 GBP2025-05-31
1,354,541 GBP2024-05-31
Net Current Assets/Liabilities
441,745 GBP2025-05-31
941,321 GBP2024-05-31
Total Assets Less Current Liabilities
889,700 GBP2025-05-31
1,331,795 GBP2024-05-31
Net Assets/Liabilities
672,873 GBP2025-05-31
1,090,269 GBP2024-05-31
Equity
Called up share capital
2,979 GBP2025-05-31
2,652 GBP2024-05-31
Share premium
2,486,712 GBP2025-05-31
1,912,068 GBP2024-05-31
Retained earnings (accumulated losses)
-1,816,818 GBP2025-05-31
-824,451 GBP2024-05-31
Equity
672,873 GBP2025-05-31
1,090,269 GBP2024-05-31
Average Number of Employees
192024-06-01 ~ 2025-05-31
152023-06-01 ~ 2024-05-31
Intangible Assets - Gross Cost
Goodwill
788,853 GBP2025-05-31
616,082 GBP2024-05-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
345,586 GBP2025-05-31
227,909 GBP2024-05-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
117,677 GBP2024-06-01 ~ 2025-05-31
Intangible Assets
Goodwill
443,267 GBP2025-05-31
388,173 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
13,605 GBP2025-05-31
9,438 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
8,917 GBP2025-05-31
7,137 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,780 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Plant and equipment
4,688 GBP2025-05-31
2,301 GBP2024-05-31
Trade Debtors/Trade Receivables
38,505 GBP2025-05-31
53,374 GBP2024-05-31
Other Debtors
943,457 GBP2025-05-31
793,438 GBP2024-05-31
Bank Overdrafts
Amounts falling due within one year
10,000 GBP2025-05-31
22,000 GBP2024-05-31
Trade Creditors/Trade Payables
Amounts falling due within one year
231,922 GBP2025-05-31
82,989 GBP2024-05-31
Taxation/Social Security Payable
Amounts falling due within one year
19,009 GBP2025-05-31
59,415 GBP2024-05-31
Other Creditors
Amounts falling due within one year
1,867,782 GBP2025-05-31
248,816 GBP2024-05-31
Bank Borrowings
Amounts falling due after one year
23,000 GBP2024-05-31
Other Creditors
Amounts falling due after one year
216,827 GBP2025-05-31
218,526 GBP2024-05-31

Related profiles found in government register
  • TOURHUB LTD
    Info
    TOUR HOUND LIMITED - 2021-02-02
    WHA SHELFCO15 LIMITED - 2021-02-02
    Registered number 10752597
    Cardiff Business Technology Centre Senghennydd Road, Cathays, Cardiff CF24 4AY
    PRIVATE LIMITED COMPANY incorporated on 2017-05-03 (9 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-09
    CIF 0
  • TOURHUB LTD
    S
    Registered number 10752597
    Cardiff Business Technology Centre, Senghennydd Road, Cathays, Cardiff, United Kingdom, CF24 4AY
    Private Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TOURHUB INTERNATIONAL LTD
    15807727
    Cardiff Business Technology Centre Senghennydd Road, Cathays, Cardiff, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-06-28 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.