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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 2
  • 1
    Beaumont, Christopher
    Born in March 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-01-05 ~ now
    OF - Director → CIF 0
    Mr Christopher Beaumont
    Born in March 1976
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2021-01-06 ~ 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
  • 2
    Richardson, Simon Matthew
    Born in October 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-09-29 ~ now
    OF - Director → CIF 0
    Richardson, Simon
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-09-29 ~ now
    OF - Secretary → CIF 0
    Mr Simon Richardson
    Born in October 1975
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2020-09-29 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

TRUE NORTH TRAVEL LIMITED

Standard Industrial Classification
79110 - Travel Agency Activities
79120 - Tour Operator Activities
Brief company account
Property, Plant & Equipment
12,022 GBP2024-09-30
4,034 GBP2023-09-30
Fixed Assets
12,022 GBP2024-09-30
4,034 GBP2023-09-30
Debtors
2,907,161 GBP2024-09-30
2,186,284 GBP2023-09-30
Cash at bank and in hand
1,069,864 GBP2024-09-30
554,912 GBP2023-09-30
Current Assets
3,977,025 GBP2024-09-30
2,741,196 GBP2023-09-30
Net Current Assets/Liabilities
3,808,652 GBP2024-09-30
2,504,160 GBP2023-09-30
Total Assets Less Current Liabilities
3,820,674 GBP2024-09-30
2,508,194 GBP2023-09-30
Net Assets/Liabilities
45,054 GBP2024-09-30
-208,624 GBP2023-09-30
Equity
Called up share capital
200 GBP2024-09-30
200 GBP2023-09-30
Retained earnings (accumulated losses)
44,854 GBP2024-09-30
-208,824 GBP2023-09-30
Equity
45,054 GBP2024-09-30
-208,624 GBP2023-09-30
Average Number of Employees
82023-10-01 ~ 2024-09-30
52022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
4,688 GBP2024-09-30
482 GBP2023-09-30
Computers
12,942 GBP2024-09-30
7,163 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
17,630 GBP2024-09-30
7,645 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
602 GBP2024-09-30
26 GBP2023-09-30
Computers
5,006 GBP2024-09-30
3,585 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,608 GBP2024-09-30
3,611 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
576 GBP2023-10-01 ~ 2024-09-30
Computers
1,421 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,997 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Furniture and fittings
4,086 GBP2024-09-30
456 GBP2023-09-30
Computers
7,936 GBP2024-09-30
3,578 GBP2023-09-30
Trade Debtors/Trade Receivables
Amounts falling due within one year
2,533,953 GBP2024-09-30
2,025,155 GBP2023-09-30
Prepayments/Accrued Income
Amounts falling due within one year
366,429 GBP2024-09-30
157,313 GBP2023-09-30
Other Debtors
Amounts falling due within one year
1,246 GBP2024-09-30
1,439 GBP2023-09-30
Amount of value-added tax that is payable
Amounts falling due within one year
5,533 GBP2024-09-30
2,377 GBP2023-09-30
Debtors
Amounts falling due within one year
2,907,161 GBP2024-09-30
2,186,284 GBP2023-09-30
Trade Creditors/Trade Payables
Amounts falling due within one year
3,195 GBP2024-09-30
1,427 GBP2023-09-30
Corporation Tax Payable
Amounts falling due within one year
7,025 GBP2024-09-30
Other Taxation & Social Security Payable
Amounts falling due within one year
14,170 GBP2024-09-30
5,895 GBP2023-09-30
Other Creditors
Amounts falling due within one year
105,560 GBP2024-09-30
177,333 GBP2023-09-30
Number of shares allotted
Class 1 ordinary share
200 shares2023-10-01 ~ 2024-09-30

Related profiles found in government register
  • TRUE NORTH TRAVEL LIMITED
    Info
    Registered number 12912634
    icon of addressUnit 10 English Business Park, English Close, Hove, East Sussex BN3 7ET
    PRIVATE LIMITED COMPANY incorporated on 2020-09-29 (5 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-28
    CIF 0
  • TRUE NORTH TRAVEL LIMITED
    S
    Registered number 12912634
    icon of addressUnit 10 English Business Park, English Close, Hove, England, BN3 7ET
    Private Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • NONSTOP ADVENTURE LIMITED - 2005-07-22
    NONSTOPSKI LIMITED - 2025-01-15
    icon of addressUnit 10 English Business Park, English Close, Hove, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Person with significant control
    icon of calendar 2025-06-12 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.