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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 8
  • 1
    Robinson, Martin
    Born in November 1971
    Individual (6 offsprings)
    Officer
    2017-05-11 ~ 2019-07-12
    OF - Director → CIF 0
    Mr Martin Robinson
    Born in November 1971
    Individual (6 offsprings)
    Person with significant control
    2017-05-11 ~ 2018-01-12
    PE - Has significant influence or controlCIF 0
  • 2
    Greene, James Anthony
    Born in October 1972
    Individual (10 offsprings)
    Officer
    2017-05-11 ~ 2019-07-12
    OF - Director → CIF 0
    Mr James Greene
    Born in October 1972
    Individual (10 offsprings)
    Person with significant control
    2017-05-11 ~ 2018-01-12
    PE - Has significant influence or controlCIF 0
  • 3
    Baker, David Trevor
    Born in December 1964
    Individual (17 offsprings)
    Officer
    2017-05-11 ~ now
    OF - Director → CIF 0
    Mr David Trevor Baker
    Born in December 1964
    Individual (17 offsprings)
    Person with significant control
    2019-12-16 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    Mr David Baker
    Born in December 1964
    Individual (17 offsprings)
    Person with significant control
    2017-05-11 ~ 2018-01-12
    PE - Has significant influence or controlCIF 0
  • 4
    Lyall, Anthony James
    Born in July 1991
    Individual (3 offsprings)
    Officer
    2017-05-11 ~ 2018-02-28
    OF - Director → CIF 0
    Mr Anthony Lyall
    Born in July 1991
    Individual (3 offsprings)
    Person with significant control
    2017-05-11 ~ 2018-01-12
    PE - Has significant influence or controlCIF 0
  • 5
    Varassin, Adriano
    Born in October 1983
    Individual (1 offspring)
    Officer
    2019-07-12 ~ now
    OF - Director → CIF 0
  • 6
    Baker, George Frederick Samuel
    Born in June 1993
    Individual (3 offsprings)
    Officer
    2017-05-11 ~ now
    OF - Director → CIF 0
    Mr George Frederick Samuel Baker
    Born in June 1993
    Individual (3 offsprings)
    Person with significant control
    2019-12-16 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    Mr George Baker
    Born in June 1993
    Individual (3 offsprings)
    Person with significant control
    2017-05-11 ~ 2018-01-12
    PE - Has significant influence or controlCIF 0
  • 7
    Bonuglia, Angelo
    Born in July 1966
    Individual (1 offspring)
    Officer
    2018-01-12 ~ now
    OF - Director → CIF 0
  • 8
    Sella, Guy Yehiel
    Born in August 1983
    Individual (1 offspring)
    Officer
    2018-01-12 ~ 2018-04-03
    OF - Director → CIF 0
parent relation
Company in focus

TRAVEL TRADE GROUP LIMITED

Period: 2017-05-11 ~ now
Company number: 10764828
Registered name
TRAVEL TRADE GROUP LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
16,087 GBP2024-12-31
16,676 GBP2023-12-31
Fixed Assets - Investments
3,467 GBP2024-12-31
3,467 GBP2023-12-31
Fixed Assets
19,554 GBP2024-12-31
20,143 GBP2023-12-31
Debtors
586,312 GBP2024-12-31
694,128 GBP2023-12-31
Cash at bank and in hand
166,058 GBP2024-12-31
198,847 GBP2023-12-31
Current Assets
752,370 GBP2024-12-31
892,975 GBP2023-12-31
Net Current Assets/Liabilities
88,707 GBP2024-12-31
83,533 GBP2023-12-31
Total Assets Less Current Liabilities
108,261 GBP2024-12-31
103,676 GBP2023-12-31
Creditors
Amounts falling due after one year
-15,046 GBP2024-12-31
-26,196 GBP2023-12-31
Net Assets/Liabilities
93,215 GBP2024-12-31
77,480 GBP2023-12-31
Equity
Called up share capital
75 GBP2024-12-31
75 GBP2023-12-31
Retained earnings (accumulated losses)
93,140 GBP2024-12-31
77,405 GBP2023-12-31
Equity
93,215 GBP2024-12-31
77,480 GBP2023-12-31
Average Number of Employees
92024-01-01 ~ 2024-12-31
92023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
38,385 GBP2024-12-31
37,186 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
22,298 GBP2024-12-31
20,510 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,788 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
16,087 GBP2024-12-31
16,676 GBP2023-12-31
Investments in Group Undertakings
3,467 GBP2024-12-31
3,467 GBP2023-12-31
Trade Debtors/Trade Receivables
579,804 GBP2024-12-31
679,108 GBP2023-12-31
Other Debtors
6,508 GBP2024-12-31
15,020 GBP2023-12-31
Bank Overdrafts
Amounts falling due within one year
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
508,752 GBP2024-12-31
558,645 GBP2023-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
-179,328 GBP2024-12-31
116,980 GBP2023-12-31
Taxation/Social Security Payable
Amounts falling due within one year
-94,810 GBP2024-12-31
-86,457 GBP2023-12-31
Other Creditors
Amounts falling due within one year
419,049 GBP2024-12-31
210,274 GBP2023-12-31
Bank Borrowings
Amounts falling due after one year
15,046 GBP2024-12-31
26,196 GBP2023-12-31

Related profiles found in government register
  • TRAVEL TRADE GROUP LIMITED
    Info
    Registered number 10764828
    137 Station Road, Impington, Cambridge CB24 9NP
    PRIVATE LIMITED COMPANY incorporated on 2017-05-11 (9 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-11
    CIF 0
  • TRAVEL TRADE GROUP LTD
    S
    Registered number 10764828
    137, Station Road, Impington, Cambridge, England, CB24 9NP
    Limited Company in Registrar Of Companies, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TRAVEL TRADE GROUP INTERNATIONAL LIMITED
    - now 08140195
    FEEL FREE FITNESS LIMITED
    - 2017-08-08 08140195
    137 Station Road, Impington, Cambridge
    Active Corporate (2 parents)
    Person with significant control
    2017-06-30 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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