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 6
  • 1
    Waggott, William Harrison
    Director born in July 1963
    Individual (9 offsprings)
    Officer
    2022-10-25 ~ now
    OF - Director → CIF 0
  • 2
    Conlon, James Martin
    Director born in December 1968
    Individual (2 offsprings)
    Officer
    2020-03-01 ~ now
    OF - Director → CIF 0
    James Martin Conlon
    Born in December 1968
    Individual (2 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
  • 3
    Evans, Rhodri
    Director born in September 1972
    Individual (3 offsprings)
    Officer
    2017-05-03 ~ now
    OF - Director → CIF 0
  • 4
    Brooks, Matthew Roger
    Director born in August 1974
    Individual (6 offsprings)
    Officer
    2023-11-02 ~ now
    OF - Director → CIF 0
  • 5
    Hicks, Laurence Reginald
    Director born in June 1957
    Individual (4 offsprings)
    Officer
    2017-05-03 ~ now
    OF - Director → CIF 0
  • 6
    Evans, Darran Huw
    Director born in February 1964
    Individual (5 offsprings)
    Officer
    2023-09-26 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Sutcliffe, Joanne Barbara
    Director born in June 1975
    Individual
    Officer
    2017-05-03 ~ 2021-03-31
    OF - Director → CIF 0
  • 2
    Laurence Reginald Hicks
    Born in June 1957
    Individual (4 offsprings)
    Person with significant control
    2017-05-03 ~ 2020-02-17
    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

Previous names
TOUR HOUND LIMITED - 2021-02-02
WHA SHELFCO15 LIMITED - 2017-05-05
Standard Industrial Classification
79909 - Other Reservation Service Activities N.e.c.
Brief company account
Intangible Assets
388,173 GBP2024-05-31
347,244 GBP2023-05-31
Property, Plant & Equipment
2,301 GBP2024-05-31
1,180 GBP2023-05-31
Fixed Assets
390,474 GBP2024-05-31
348,424 GBP2023-05-31
Debtors
846,812 GBP2024-05-31
397,672 GBP2023-05-31
Cash at bank and in hand
507,729 GBP2024-05-31
7,170 GBP2023-05-31
Current Assets
1,354,541 GBP2024-05-31
404,842 GBP2023-05-31
Net Current Assets/Liabilities
941,321 GBP2024-05-31
290,963 GBP2023-05-31
Total Assets Less Current Liabilities
1,331,795 GBP2024-05-31
639,387 GBP2023-05-31
Net Assets/Liabilities
1,090,269 GBP2024-05-31
425,861 GBP2023-05-31
Equity
Called up share capital
2,652 GBP2024-05-31
2,051 GBP2023-05-31
Share premium
1,912,068 GBP2024-05-31
672,757 GBP2023-05-31
Retained earnings (accumulated losses)
-824,451 GBP2024-05-31
-248,947 GBP2023-05-31
Equity
1,090,269 GBP2024-05-31
425,861 GBP2023-05-31
Average Number of Employees
152023-06-01 ~ 2024-05-31
122022-06-01 ~ 2023-05-31
Intangible Assets - Gross Cost
Goodwill
616,082 GBP2024-05-31
483,910 GBP2023-05-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
227,909 GBP2024-05-31
136,666 GBP2023-05-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
91,243 GBP2023-06-01 ~ 2024-05-31
Intangible Assets
Goodwill
388,173 GBP2024-05-31
347,244 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
9,438 GBP2024-05-31
6,630 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
7,137 GBP2024-05-31
5,450 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,687 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Plant and equipment
2,301 GBP2024-05-31
1,180 GBP2023-05-31
Trade Debtors/Trade Receivables
53,374 GBP2024-05-31
69,561 GBP2023-05-31
Other Debtors
793,438 GBP2024-05-31
328,111 GBP2023-05-31
Bank Overdrafts
Amounts falling due within one year
22,000 GBP2024-05-31
22,000 GBP2023-05-31
Trade Creditors/Trade Payables
Amounts falling due within one year
82,989 GBP2024-05-31
40,797 GBP2023-05-31
Taxation/Social Security Payable
Amounts falling due within one year
59,415 GBP2024-05-31
26,784 GBP2023-05-31
Other Creditors
Amounts falling due within one year
248,816 GBP2024-05-31
24,298 GBP2023-05-31
Bank Borrowings
Amounts falling due after one year
23,000 GBP2024-05-31
45,000 GBP2023-05-31
Other Creditors
Amounts falling due after one year
218,526 GBP2024-05-31
168,526 GBP2023-05-31

Related profiles found in government register
  • TOURHUB LTD
    Info
    TOUR HOUND LIMITED - 2021-02-02
    WHA SHELFCO15 LIMITED - 2017-05-05
    Registered number 10752597
    Cardiff Business Technology Centre Senghennydd Road, Cathays, Cardiff CF24 4AY
    Private Limited Company incorporated on 2017-05-03 (8 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-09
    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
Active 1
  • Cardiff Business Technology Centre Senghennydd Road, Cathays, Cardiff, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-06-28 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.