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

TRAVEL TRADE GROUP LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
16,676 GBP2023-12-31
15,497 GBP2022-12-31
Fixed Assets - Investments
3,467 GBP2023-12-31
3,467 GBP2022-12-31
Fixed Assets
20,143 GBP2023-12-31
18,964 GBP2022-12-31
Debtors
694,128 GBP2023-12-31
566,862 GBP2022-12-31
Cash at bank and in hand
198,847 GBP2023-12-31
81,520 GBP2022-12-31
Current Assets
892,975 GBP2023-12-31
648,382 GBP2022-12-31
Net Current Assets/Liabilities
83,533 GBP2023-12-31
92,790 GBP2022-12-31
Total Assets Less Current Liabilities
103,676 GBP2023-12-31
111,754 GBP2022-12-31
Creditors
Amounts falling due after one year
-26,196 GBP2023-12-31
-37,054 GBP2022-12-31
Net Assets/Liabilities
77,480 GBP2023-12-31
74,700 GBP2022-12-31
Equity
Called up share capital
75 GBP2023-12-31
75 GBP2022-12-31
Retained earnings (accumulated losses)
77,405 GBP2023-12-31
74,625 GBP2022-12-31
Equity
77,480 GBP2023-12-31
74,700 GBP2022-12-31
Average Number of Employees
92023-01-01 ~ 2023-12-31
92022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
37,186 GBP2023-12-31
34,154 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
20,510 GBP2023-12-31
18,657 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,853 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
16,676 GBP2023-12-31
15,497 GBP2022-12-31
Investments in Group Undertakings
3,467 GBP2023-12-31
3,467 GBP2022-12-31
Trade Debtors/Trade Receivables
679,108 GBP2023-12-31
482,515 GBP2022-12-31
Amounts owed by group undertakings and participating interests
70,382 GBP2022-12-31
Other Debtors
15,020 GBP2023-12-31
13,965 GBP2022-12-31
Bank Overdrafts
Amounts falling due within one year
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
558,645 GBP2023-12-31
489,985 GBP2022-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
116,980 GBP2023-12-31
Taxation/Social Security Payable
Amounts falling due within one year
-86,457 GBP2023-12-31
-85,811 GBP2022-12-31
Other Creditors
Amounts falling due within one year
210,274 GBP2023-12-31
141,418 GBP2022-12-31
Bank Borrowings
Amounts falling due after one year
26,196 GBP2023-12-31
37,054 GBP2022-12-31

Related profiles found in government register
  • TRAVEL TRADE GROUP LIMITED
    Info
    Registered number 10764828
    icon of address137 Station Road, Impington, Cambridge CB24 9NP
    Private Limited Company incorporated on 2017-05-11 (8 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-11
    CIF 0
  • TRAVEL TRADE GROUP LTD
    S
    Registered number 10764828
    icon of address137, Station Road, Impington, Cambridge, England, CB24 9NP
    Limited Company in Registrar Of Companies, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • FEEL FREE FITNESS LIMITED - 2017-08-08
    icon of address137 Station Road, Impington, Cambridge
    Active Corporate (2 parents)
    Equity (Company account)
    -699 GBP2025-07-31
    Person with significant control
    icon of calendar 2017-06-30 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.