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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 2
  • 1
    Edwards, Ross Ian Thomas
    Born in April 1978
    Individual (5 offsprings)
    Officer
    2022-02-14 ~ now
    OF - Director → CIF 0
    Mr Ross Ian Thomas Edwards
    Born in April 1978
    Individual (5 offsprings)
    Person with significant control
    2022-02-14 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Edwards, Annabel
    Born in January 1965
    Individual (2 offsprings)
    Officer
    2022-06-13 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

"TRAVEL CRUISER" CONCESSIONAIRES HOLDINGS LIMITED

Period: 2022-02-14 ~ now
Company number: 13913408 01009135
Registered name
"TRAVEL CRUISER" CONCESSIONAIRES HOLDINGS LIMITED - now 01009135
Standard Industrial Classification
45190 - Sale Of Other Motor Vehicles
Brief company account
Average Number of Employees
02024-05-01 ~ 2025-04-30
02023-05-01 ~ 2024-04-30
Property, Plant & Equipment
6,418,442 GBP2025-04-30
6,287,365 GBP2024-04-30
Fixed Assets - Investments
250,400 GBP2025-04-30
250,400 GBP2024-04-30
Fixed Assets
6,668,842 GBP2025-04-30
6,537,765 GBP2024-04-30
Creditors
Current, Amounts falling due within one year
-123,209 GBP2024-04-30
Net Current Assets/Liabilities
-249,994 GBP2025-04-30
-123,209 GBP2024-04-30
Total Assets Less Current Liabilities
6,418,848 GBP2025-04-30
6,414,556 GBP2024-04-30
Net Assets/Liabilities
6,208,767 GBP2025-04-30
6,247,566 GBP2024-04-30
Equity
Called up share capital
250,400 GBP2025-04-30
250,400 GBP2024-04-30
250,400 GBP2023-05-01
Retained earnings (accumulated losses)
5,958,367 GBP2025-04-30
5,997,166 GBP2024-04-30
6,095,282 GBP2023-05-01
Profit/Loss
746,201 GBP2024-05-01 ~ 2025-04-30
686,884 GBP2023-05-01 ~ 2024-04-30
Equity
6,208,767 GBP2025-04-30
6,247,566 GBP2024-04-30
6,345,682 GBP2023-05-01
Profit/Loss
Retained earnings (accumulated losses)
746,201 GBP2024-05-01 ~ 2025-04-30
686,884 GBP2023-05-01 ~ 2024-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
746,201 GBP2024-05-01 ~ 2025-04-30
686,884 GBP2023-05-01 ~ 2024-04-30
Comprehensive Income/Expense
746,201 GBP2024-05-01 ~ 2025-04-30
686,884 GBP2023-05-01 ~ 2024-04-30
Dividends Paid
Retained earnings (accumulated losses)
-785,000 GBP2024-05-01 ~ 2025-04-30
-785,000 GBP2023-05-01 ~ 2024-04-30
Dividends Paid
-785,000 GBP2024-05-01 ~ 2025-04-30
-785,000 GBP2023-05-01 ~ 2024-04-30
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-785,000 GBP2024-05-01 ~ 2025-04-30
-785,000 GBP2023-05-01 ~ 2024-04-30
Equity - Income/Expense Recognised Directly
-785,000 GBP2024-05-01 ~ 2025-04-30
-785,000 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Buildings
6,673,363 GBP2025-04-30
6,446,578 GBP2024-04-30
Property, Plant & Equipment
Buildings
6,418,442 GBP2025-04-30
6,287,365 GBP2024-04-30
Amounts owed to group undertakings
Current
249,994 GBP2025-04-30
123,209 GBP2024-04-30
Creditors
Current
249,994 GBP2025-04-30
123,209 GBP2024-04-30
Net Deferred Tax Liability/Asset
-210,081 GBP2025-04-30
-166,990 GBP2024-04-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-43,091 GBP2024-05-01 ~ 2025-04-30
Deferred Tax Liabilities
Accelerated tax depreciation
-210,081 GBP2025-04-30
-166,990 GBP2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
250,000 shares2025-04-30
250,000 shares2024-04-30
Par Value of Share
Class 1 ordinary share
1.002024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
100 shares2025-04-30
100 shares2024-04-30
Par Value of Share
Class 2 ordinary share
1.002024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
80 shares2025-04-30
80 shares2024-04-30
Par Value of Share
Class 3 ordinary share
1.002024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
100 shares2025-04-30
100 shares2024-04-30
Par Value of Share
Class 4 ordinary share
1.002024-05-01 ~ 2025-04-30

Related profiles found in government register
  • "TRAVEL CRUISER" CONCESSIONAIRES HOLDINGS LIMITED
    Info
    Registered number 13913408
    Valley Drive, Stafford, Staffordshire ST16 1NZ
    PRIVATE LIMITED COMPANY incorporated on 2022-02-14 (4 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-13
    CIF 0
  • "TRAVEL CRUISER" CONCESSIONAIRES HOLDINGS LIMITED
    S
    Registered number 13913408
    Erwin Hymer Centre, Valley Drive, Stafford, West Midlands, England, ST16 1NZ
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    "TRAVEL CRUISER" CONCESSIONAIRES LIMITED
    - now 01009135 13913408
    JEVONS HALLMACROME LIMITED - 1980-12-31
    Erwin Hymer Centre (travelworld), Valley Drive, Stafford, England
    Active Corporate (10 parents)
    Person with significant control
    2022-03-29 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.