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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
    Mcbride, Niall James
    Born in March 1979
    Individual (17 offsprings)
    Officer
    icon of calendar 2023-02-20 ~ now
    OF - Director → CIF 0
  • 2
    Singer, Richard John
    Born in February 1979
    Individual (12 offsprings)
    Officer
    icon of calendar 2021-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Ghica, Elena Fraga
    Born in December 1984
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-02-12 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressPark Row House, 19-20 Park Row, Leeds, West Yorkshire, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Profit/Loss (Company account)
    751,299 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2021-09-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 6
  • 1
    Bellau, Katherine
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-03-03 ~ 2021-12-16
    OF - Secretary → CIF 0
  • 2
    Rivers, Alice
    Individual
    Officer
    icon of calendar 2021-12-16 ~ 2022-05-09
    OF - Secretary → CIF 0
  • 3
    Gracey, Mark
    Corporate Development Director born in April 1970
    Individual
    Officer
    icon of calendar 2021-03-03 ~ 2024-02-12
    OF - Director → CIF 0
  • 4
    Grimble, Scilla
    Director born in February 1973
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-06-29 ~ 2023-02-17
    OF - Director → CIF 0
  • 5
    Beardsmore, Neil David
    Finance Director born in November 1981
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-09-01 ~ 2024-05-03
    OF - Director → CIF 0
  • 6
    icon of addressMoneysupermarket House, St Davids Park, Ewloe, Chester, Cheshire
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-03-03 ~ 2021-09-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

TRAVELSUPERMARKET LIMITED

Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.
Brief company account
Average Number of Employees
402024-01-01 ~ 2024-12-31
442023-01-01 ~ 2023-12-31
Turnover/Revenue
12,751,567 GBP2024-01-01 ~ 2024-12-31
14,050,445 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-4,489,641 GBP2024-01-01 ~ 2024-12-31
-4,121,287 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
8,261,926 GBP2024-01-01 ~ 2024-12-31
9,929,158 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-7,435,694 GBP2024-01-01 ~ 2024-12-31
-7,071,584 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
664,631 GBP2024-01-01 ~ 2024-12-31
2,857,574 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
129,150 GBP2024-01-01 ~ 2024-12-31
Profit/Loss on Ordinary Activities Before Tax
793,781 GBP2024-01-01 ~ 2024-12-31
2,857,574 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
428,265 GBP2024-01-01 ~ 2024-12-31
1,923,062 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
7,876,508 GBP2024-12-31
9,063,879 GBP2023-12-31
Property, Plant & Equipment
11,930 GBP2024-12-31
28,030 GBP2023-12-31
Fixed Assets
7,888,438 GBP2024-12-31
9,091,909 GBP2023-12-31
Debtors
Current
5,319,129 GBP2024-12-31
2,278,798 GBP2023-12-31
Cash at bank and in hand
4,219,544 GBP2024-12-31
7,196,704 GBP2023-12-31
Current Assets
9,538,673 GBP2024-12-31
9,475,502 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,089,039 GBP2024-12-31
Net Current Assets/Liabilities
8,449,634 GBP2024-12-31
8,188,819 GBP2023-12-31
Total Assets Less Current Liabilities
16,338,072 GBP2024-12-31
17,280,728 GBP2023-12-31
Net Assets/Liabilities
16,128,108 GBP2024-12-31
17,138,134 GBP2023-12-31
Equity
Called up share capital
13,998,387 GBP2024-12-31
13,998,387 GBP2023-12-31
13,998,387 GBP2023-01-01
Retained earnings (accumulated losses)
2,129,721 GBP2024-12-31
3,139,747 GBP2023-12-31
1,216,685 GBP2023-01-01
Equity
16,128,108 GBP2024-12-31
17,138,134 GBP2023-12-31
15,215,072 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
428,265 GBP2024-01-01 ~ 2024-12-31
1,923,062 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
428,265 GBP2024-01-01 ~ 2024-12-31
1,923,062 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
428,265 GBP2024-01-01 ~ 2024-12-31
1,923,062 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-1,438,291 GBP2024-01-01 ~ 2024-12-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-1,438,291 GBP2024-01-01 ~ 2024-12-31
Equity - Income/Expense Recognised Directly
-1,438,291 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Depreciation rate used
Computers
152024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Depreciation Expense
26,286 GBP2024-01-01 ~ 2024-12-31
25,022 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
1,491,158 GBP2024-01-01 ~ 2024-12-31
1,638,824 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
217,575 GBP2024-01-01 ~ 2024-12-31
214,227 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
1,798,170 GBP2024-01-01 ~ 2024-12-31
1,936,359 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
67,535 GBP2024-01-01 ~ 2024-12-31
76,830 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
198,445 GBP2024-01-01 ~ 2024-12-31
672,101 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Computer software
4,032,532 GBP2024-12-31
3,593,785 GBP2023-12-31
Goodwill
7,509,306 GBP2024-12-31
7,509,306 GBP2023-12-31
Intangible Assets - Gross Cost
15,105,809 GBP2024-12-31
14,403,091 GBP2023-12-31
Development expenditure
263,971 GBP2024-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
2,628,259 GBP2024-12-31
1,877,328 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
7,229,301 GBP2024-12-31
5,339,212 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
1,850,883 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
39,206 GBP2024-12-31
Intangible Assets
Development expenditure
224,765 GBP2024-12-31
Goodwill
4,881,047 GBP2024-12-31
5,631,978 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
99,763 GBP2024-12-31
89,577 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Computers
61,547 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
26,286 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
87,833 GBP2024-12-31
Property, Plant & Equipment
Computers
11,930 GBP2024-12-31
28,030 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
773,849 GBP2024-12-31
852,620 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
3,473,324 GBP2024-12-31
Other Debtors
Current
18,600 GBP2024-12-31
15,750 GBP2023-12-31
Prepayments/Accrued Income
Current
284,760 GBP2024-12-31
1,178,885 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
768,596 GBP2024-12-31
231,543 GBP2023-12-31
Trade Creditors/Trade Payables
Current
339,566 GBP2024-12-31
1,057,384 GBP2023-12-31
Amounts owed to group undertakings
Current
297,667 GBP2024-12-31
49,513 GBP2023-12-31
Taxation/Social Security Payable
Current
310,836 GBP2024-12-31
18,405 GBP2023-12-31
Other Creditors
Current
43,149 GBP2024-12-31
7,992 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
97,821 GBP2024-12-31
153,389 GBP2023-12-31
Creditors
Current
1,089,039 GBP2024-12-31
1,286,683 GBP2023-12-31
Net Deferred Tax Liability/Asset
-209,964 GBP2024-12-31
-142,594 GBP2023-12-31
-65,764 GBP2023-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-67,370 GBP2024-01-01 ~ 2024-12-31
-76,830 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-209,964 GBP2024-12-31
-142,594 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
13,998,387 shares2024-12-31
13,998,387 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
  • TRAVELSUPERMARKET LIMITED
    Info
    Registered number 13240884
    icon of addressPark Row House, 19-20 Park Row, Leeds, West Yorkshire LS1 5JF
    PRIVATE LIMITED COMPANY incorporated on 2021-03-03 (4 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-02
    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 12 November 2025 and licensed under the Open Government Licence v3.0.