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
    Broekelmann, Andrew, Mr.
    Chief Executive born in July 1983
    Individual (2 offsprings)
    Officer
    2019-11-26 ~ now
    OF - Director → CIF 0
  • 2
    Nederveen, Lisa Karin
    Operations Manager born in March 1990
    Individual (1 offspring)
    Officer
    2019-11-26 ~ now
    OF - Director → CIF 0
  • 3
    Becker, Helmut Wilhelm, Mr.
    Ceo Of Zeal Network born in February 1969
    Individual (4 offsprings)
    Officer
    2022-01-01 ~ now
    OF - Director → CIF 0
  • 4
    TIPP24 SE - 2014-11-20
    5th Floor, One New Change, London, England
    Closed Corporate (8 parents, 9 offsprings)
    Person with significant control
    2019-12-06 ~ 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
Ceased 3
  • 1
    Mr. Andrew Broekelmann
    Born in July 1983
    Individual (2 offsprings)
    Person with significant control
    2019-11-26 ~ 2022-05-10
    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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Miss Lisa Karin Nederveen
    Born in March 1990
    Individual (1 offspring)
    Person with significant control
    2019-11-26 ~ 2019-12-06
    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
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Lakhani, Amit
    Head Of Corporate Development born in July 1992
    Individual (2 offsprings)
    Officer
    2019-12-06 ~ 2021-12-22
    OF - Director → CIF 0
parent relation
Company in focus

DAYMADE LTD

Previous name
TH TRAVEL LTD - 2024-08-15
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
958 GBP2023-11-30
Fixed Assets
958 GBP2023-11-30
Debtors
44,600 GBP2023-11-30
28,920 GBP2022-11-30
Cash at bank and in hand
651,826 GBP2023-11-30
567,511 GBP2022-11-30
Current Assets
696,426 GBP2023-11-30
596,431 GBP2022-11-30
Net Current Assets/Liabilities
555,899 GBP2023-11-30
514,130 GBP2022-11-30
Total Assets Less Current Liabilities
556,857 GBP2023-11-30
514,130 GBP2022-11-30
Net Assets/Liabilities
556,857 GBP2023-11-30
514,130 GBP2022-11-30
Equity
Called up share capital
139 GBP2023-11-30
135 GBP2022-11-30
Share premium
1,586,356 GBP2023-11-30
1,586,360 GBP2022-11-30
Retained earnings (accumulated losses)
-1,033,690 GBP2023-11-30
-1,072,365 GBP2022-11-30
Average Number of Employees
62022-12-01 ~ 2023-11-30
62021-12-01 ~ 2022-11-30
Property, Plant & Equipment - Gross Cost
Computers
1,049 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
91 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
91 GBP2023-11-30
Property, Plant & Equipment
Computers
958 GBP2023-11-30
Trade Debtors/Trade Receivables
Current
24,462 GBP2023-11-30
10,759 GBP2022-11-30
Trade Creditors/Trade Payables
Current
-2 GBP2022-11-30

  • DAYMADE LTD
    Info
    TH TRAVEL LTD - 2024-08-15
    Registered number 12333770
    36 Fifth Avenue, Havant, Hampshire PO9 2PL
    Private Limited Company incorporated on 2019-11-26 (5 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-25
    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.