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
    Joubert, Jan Andre
    Company Director born in April 1971
    Individual (13 offsprings)
    Officer
    2021-02-15 ~ now
    OF - director → CIF 0
  • 2
    Oak House, Tanshire Park, Shackleford Road, Elstead, Surrey, United Kingdom
    Corporate (2 parents, 1 offspring)
    Total liabilities (Company account)
    3,215 GBP2024-03-31
    Person with significant control
    2022-03-29 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Hanley, Timothy James
    Company Director born in April 1975
    Individual (10 offsprings)
    Officer
    2021-02-15 ~ 2024-11-25
    OF - director → CIF 0
    Mr Timothy James Hanley
    Born in April 1975
    Individual (10 offsprings)
    Person with significant control
    2021-02-15 ~ 2022-02-28
    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
    Mr Jan Andre Joubert
    Born in April 1971
    Individual (13 offsprings)
    Person with significant control
    2021-02-15 ~ 2022-02-28
    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
    130, Wood Street, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2,556,323 GBP2024-03-31
    Person with significant control
    2022-02-28 ~ 2022-03-28
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 4
    C/o Buzzacott Llp, 130 Wood Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Total liabilities (Company account)
    2,556,330 GBP2024-03-31
    Person with significant control
    2022-03-28 ~ 2022-03-29
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    THE BRIARS PARTNERSHIP LIMITED - 2000-07-05
    Oak House, Tanshire Park, Shackleford Road, Elstead, Surrey, United Kingdom
    Corporate (2 parents, 36 offsprings)
    Equity (Company account)
    702,145 GBP2023-12-31
    Officer
    2022-04-27 ~ 2024-04-08
    PE - secretary → CIF 0
parent relation
Company in focus

TOURISM EXCHANGE GREAT BRITAIN LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Property, Plant & Equipment
2,934 GBP2024-03-31
2,916 GBP2023-03-31
Fixed Assets
2,934 GBP2024-03-31
2,916 GBP2023-03-31
Debtors
39,273 GBP2024-03-31
137,806 GBP2023-03-31
Cash at bank and in hand
88,112 GBP2024-03-31
15,825 GBP2023-03-31
Current Assets
127,385 GBP2024-03-31
153,631 GBP2023-03-31
Net Current Assets/Liabilities
-615,570 GBP2024-03-31
-117,500 GBP2023-03-31
Total Assets Less Current Liabilities
-612,636 GBP2024-03-31
-114,584 GBP2023-03-31
Net Assets/Liabilities
-612,636 GBP2024-03-31
-114,584 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Retained earnings (accumulated losses)
-612,638 GBP2024-03-31
-114,586 GBP2023-03-31
Equity
-612,636 GBP2024-03-31
-114,584 GBP2023-03-31
Average Number of Employees
152023-04-01 ~ 2024-03-31
92022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Office equipment
4,777 GBP2024-03-31
3,653 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
4,777 GBP2024-03-31
3,653 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
1,843 GBP2024-03-31
737 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,843 GBP2024-03-31
737 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment
1,106 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,106 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Office equipment
2,934 GBP2024-03-31
2,916 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
343,860 GBP2024-03-31
112,738 GBP2023-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
44,985 GBP2024-03-31
Taxation/Social Security Payable
Amounts falling due within one year
28,511 GBP2024-03-31
50,756 GBP2023-03-31
Other Creditors
Amounts falling due within one year
5,214 GBP2024-03-31
2,611 GBP2023-03-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
247,066 GBP2024-03-31
95,060 GBP2023-03-31
  • TOURISM EXCHANGE GREAT BRITAIN LIMITED
    Info
    Registered number 13200875
    Oak House, Tanshire Park, Shackleford Road, Elstead, Surrey GU8 6LB
    Private Limited Company incorporated on 2021-02-15 (4 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-14
    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.