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 3
  • 1
    Chambers, Craig Andrew
    Chief Executive Officer born in May 1983
    Individual (10 offsprings)
    Officer
    2017-11-01 ~ now
    OF - Director → CIF 0
  • 2
    O'hare, Michael
    Director born in May 1965
    Individual (16 offsprings)
    Officer
    2012-07-02 ~ now
    OF - Director → CIF 0
    Mr Michael O'hare
    Born in May 1965
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 3
    Oliver, Richard
    Individual (2 offsprings)
    Officer
    2025-01-23 ~ now
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Maclellan, Colin George
    Individual
    Officer
    2015-01-13 ~ 2017-02-27
    OF - Secretary → CIF 0
  • 2
    Chambers, Craig Andrew
    Individual (10 offsprings)
    Officer
    2018-02-27 ~ 2025-01-21
    OF - Secretary → CIF 0
  • 3
    Macleod, John Frederick
    Individual (5 offsprings)
    Officer
    2012-07-02 ~ 2013-08-27
    OF - Secretary → CIF 0
  • 4
    Turnbull, Gordon
    Individual
    Officer
    2017-03-01 ~ 2018-02-27
    OF - Secretary → CIF 0
  • 5
    Savage, Mary
    Special Projects Director born in October 1960
    Individual (1 offspring)
    Officer
    2020-07-03 ~ 2023-12-19
    OF - Director → CIF 0
  • 6
    Watt, Ian Robert
    Individual
    Officer
    2013-08-27 ~ 2015-01-13
    OF - Secretary → CIF 0
  • 7
    O'hare, Laura
    Company Director born in February 1967
    Individual (2 offsprings)
    Officer
    2014-06-02 ~ 2025-02-05
    OF - Director → CIF 0
    Mrs Laura O'hare
    Born in February 1967
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-01-21
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

THEBOOKINGROOM GROUP LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Intangible Assets
Other
696,676 GBP2023-12-31
710,102 GBP2022-12-31
Property, Plant & Equipment
658,961 GBP2023-12-31
673,280 GBP2022-12-31
Fixed Assets - Investments
1,686,514 GBP2023-12-31
1,836,409 GBP2022-12-31
Fixed Assets
3,042,151 GBP2023-12-31
3,219,791 GBP2022-12-31
Debtors
5,327,005 GBP2023-12-31
4,996,294 GBP2022-12-31
Cash at bank and in hand
72,574 GBP2023-12-31
124,292 GBP2022-12-31
Current Assets
5,399,579 GBP2023-12-31
5,120,586 GBP2022-12-31
Net Current Assets/Liabilities
3,683,902 GBP2023-12-31
1,853,484 GBP2022-12-31
Total Assets Less Current Liabilities
6,726,053 GBP2023-12-31
5,073,275 GBP2022-12-31
Net Assets/Liabilities
6,577,091 GBP2023-12-31
3,202,649 GBP2022-12-31
Equity
Called up share capital
200 GBP2023-12-31
189 GBP2022-12-31
170 GBP2021-12-31
Share premium
4,284,390 GBP2023-12-31
4,271,718 GBP2022-12-31
4,249,830 GBP2021-12-31
Other miscellaneous reserve
0 GBP2023-12-31
36,000 GBP2022-12-31
Retained earnings (accumulated losses)
2,292,501 GBP2023-12-31
-1,105,258 GBP2022-12-31
-3,688,320 GBP2021-12-31
Profit/Loss
3,647,759 GBP2023-01-01 ~ 2023-12-31
2,583,062 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
Called up share capital
11 GBP2023-01-01 ~ 2023-12-31
19 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
12,683 GBP2023-01-01 ~ 2023-12-31
21,907 GBP2022-01-01 ~ 2022-12-31
Equity
6,577,091 GBP2023-12-31
Average Number of Employees
912023-01-01 ~ 2023-12-31
812022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
766,698 GBP2023-12-31
766,698 GBP2022-12-31
Computers
165,583 GBP2023-12-31
141,064 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
932,281 GBP2023-12-31
907,762 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
131,512 GBP2023-12-31
106,444 GBP2022-12-31
Computers
141,808 GBP2023-12-31
128,038 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
273,320 GBP2023-12-31
234,482 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
25,068 GBP2023-01-01 ~ 2023-12-31
Computers
13,770 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
38,838 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
635,186 GBP2023-12-31
660,254 GBP2022-12-31
Computers
23,775 GBP2023-12-31
13,026 GBP2022-12-31
Investments in Subsidiaries
1,615,100 GBP2023-12-31
1,764,995 GBP2022-12-31
Amounts invested in assets
1,686,514 GBP2023-12-31
1,836,409 GBP2022-12-31
Trade Debtors/Trade Receivables
14,862 GBP2023-12-31
1,002 GBP2022-12-31
Other Debtors
Current
661,325 GBP2023-12-31
517,611 GBP2022-12-31
Prepayments/Accrued Income
Current
320,880 GBP2023-12-31
65,986 GBP2022-12-31
Debtors - Deferred Tax Asset
Current
0 GBP2023-12-31
0 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2023-12-31
0 GBP2022-12-31
Corporation Tax Payable
Current
79,180 GBP2023-12-31
74,743 GBP2022-12-31
Other Creditors
Current
196,109 GBP2023-12-31
277,993 GBP2022-12-31
Creditors
Current
1,715,677 GBP2023-12-31
3,267,102 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2023-12-31
0 GBP2022-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2023-12-31
0 GBP2022-12-31
Bank Borrowings
0 GBP2023-12-31
2,322,823 GBP2022-12-31
Bank Overdrafts
0 GBP2023-12-31
0 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2023-12-31
609,131 GBP2022-12-31
Non-current, Amounts falling due after one year
0 GBP2023-12-31
1,713,692 GBP2022-12-31
Related profiles found in government register
  • THEBOOKINGROOM GROUP LIMITED
    Info
    Registered number SC427359
    15 Birkmyre Road, Glasgow G51 3JH
    Private Limited Company incorporated on 2012-07-02 (13 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-28
    CIF 0
  • THE BOOKINGROOM GROUP LIMITED
    S
    Registered number Sc427359
    15, Birkmyre Road, Glasgow, Scotland, G51 3JH
    Limited Company in Uk Companies House, Scotland
    CIF 1
  • THEBOOKINGROOM GROUP LIMITED
    S
    Registered number Sc427359
    15, Birkmyre Road, Glasgow, Scotland, G51 3JH
    Limited Company in 15 Birkmyre Road, Glasgow G51 3jh, Scotland
    CIF 2
    Limited Company in Companies House, United Kingdom, Scotland
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    M. O'HARE LIMITED - 1998-12-16
    15 Birkmyre Road, Glasgow
    Active Corporate (2 parents)
    Current Assets (Company account)
    1,751 GBP2023-12-31
    Person with significant control
    2025-02-14 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    15 Birkmyre Road, Glasgow
    Active Corporate (3 parents)
    Equity (Company account)
    -262,555 GBP2023-12-31
    Person with significant control
    2022-12-28 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    THEBOOKINGROOM.COM LIMITED - 2024-10-07
    15 Birkmyre Road, Glasgow, Lanarkshire
    Active Corporate (4 parents)
    Equity (Company account)
    200 GBP2023-12-31
    Person with significant control
    2020-02-27 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 4
    15 Birkmyre Road, Glasgow
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    95 GBP2022-12-31
    Person with significant control
    2020-02-26 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 5
    TBR GLOBAL CHAUFFEURING LIMITED - 2014-03-27
    15 Birkmyre Road, Glasgow
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,069,656 GBP2023-12-31
    Person with significant control
    2022-12-28 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.