logo
explain how to read the page

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
    Born in May 1983
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Oliver, Richard Alan
    Born in November 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-10-14 ~ now
    OF - Director → CIF 0
    Oliver, Richard
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-01-23 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of addressSuite 400, 185 Berry Street, San Francisco, California 94107, United States
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2025-10-14 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 8
  • 1
    O'hare, Laura
    Company Director born in February 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 2016-04-06 ~ 2025-01-21
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    O'hare, Michael
    Director born in May 1965
    Individual (12 offsprings)
    Officer
    icon of calendar 2012-07-02 ~ 2025-10-14
    OF - Director → CIF 0
    Mr Michael O'hare
    Born in May 1965
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-10-14
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 3
    Macleod, John Frederick
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-07-02 ~ 2013-08-27
    OF - Secretary → CIF 0
  • 4
    Maclellan, Colin George
    Individual
    Officer
    icon of calendar 2015-01-13 ~ 2017-02-27
    OF - Secretary → CIF 0
  • 5
    Turnbull, Gordon
    Individual
    Officer
    icon of calendar 2017-03-01 ~ 2018-02-27
    OF - Secretary → CIF 0
  • 6
    Savage, Mary
    Special Projects Director born in October 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2020-07-03 ~ 2023-12-19
    OF - Director → CIF 0
  • 7
    Chambers, Craig Andrew
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-02-27 ~ 2025-01-21
    OF - Secretary → CIF 0
  • 8
    Watt, Ian Robert
    Individual
    Officer
    icon of calendar 2013-08-27 ~ 2015-01-13
    OF - Secretary → 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
731,872 GBP2024-12-31
696,676 GBP2023-12-31
Property, Plant & Equipment
671,554 GBP2024-12-31
658,961 GBP2023-12-31
Fixed Assets - Investments
1,615,100 GBP2024-12-31
1,686,514 GBP2023-12-31
Fixed Assets
3,018,526 GBP2024-12-31
3,042,151 GBP2023-12-31
Debtors
5,073,585 GBP2024-12-31
5,327,005 GBP2023-12-31
Cash at bank and in hand
86,668 GBP2024-12-31
72,574 GBP2023-12-31
Current Assets
5,160,253 GBP2024-12-31
5,399,579 GBP2023-12-31
Net Current Assets/Liabilities
3,647,449 GBP2024-12-31
3,683,902 GBP2023-12-31
Total Assets Less Current Liabilities
6,665,975 GBP2024-12-31
6,726,053 GBP2023-12-31
Net Assets/Liabilities
6,430,635 GBP2024-12-31
6,577,091 GBP2023-12-31
Equity
Called up share capital
200 GBP2024-12-31
200 GBP2023-12-31
189 GBP2022-12-31
Share premium
4,284,390 GBP2024-12-31
4,284,390 GBP2023-12-31
4,271,718 GBP2022-12-31
Other miscellaneous reserve
90,119 GBP2024-12-31
0 GBP2023-12-31
Retained earnings (accumulated losses)
2,055,926 GBP2024-12-31
2,292,501 GBP2023-12-31
-1,105,258 GBP2022-12-31
Equity
6,430,635 GBP2024-12-31
6,577,091 GBP2023-12-31
818,397 GBP2022-12-31
Profit/Loss
3,173,425 GBP2024-01-01 ~ 2024-12-31
3,647,759 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
11 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
12,683 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
942024-01-01 ~ 2024-12-31
912023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
816,365 GBP2024-12-31
766,698 GBP2023-12-31
Computers
189,212 GBP2024-12-31
165,583 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,005,577 GBP2024-12-31
932,281 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
153,658 GBP2024-12-31
141,808 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
334,023 GBP2024-12-31
273,320 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
11,850 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
60,703 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
636,000 GBP2024-12-31
Computers
35,554 GBP2024-12-31
23,775 GBP2023-12-31
Land and buildings, Owned/Freehold
635,186 GBP2023-12-31
Investments in Subsidiaries
1,615,100 GBP2024-12-31
1,615,100 GBP2023-12-31
Amounts invested in assets
1,615,100 GBP2024-12-31
1,686,514 GBP2023-12-31
Trade Debtors/Trade Receivables
1,000 GBP2024-12-31
14,862 GBP2023-12-31
Amount of corporation tax that is recoverable
19,603 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Current
228,836 GBP2024-12-31
661,325 GBP2023-12-31
Prepayments/Accrued Income
Current
336,538 GBP2024-12-31
320,880 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
0 GBP2024-12-31
0 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-12-31
0 GBP2023-12-31
Corporation Tax Payable
Current
295,542 GBP2024-12-31
79,180 GBP2023-12-31
Other Creditors
Current
721,196 GBP2024-12-31
196,109 GBP2023-12-31
Creditors
Current
1,512,804 GBP2024-12-31
1,715,677 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-12-31
0 GBP2023-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2024-12-31
0 GBP2023-12-31
Related profiles found in government register
  • THEBOOKINGROOM GROUP LIMITED
    Info
    Registered number SC427359
    icon of address15 Birkmyre Road, Glasgow G51 3JH
    PRIVATE LIMITED COMPANY incorporated on 2012-07-02 (13 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-28
    CIF 0
  • THE BOOKINGROOM GROUP LIMITED
    S
    Registered number Sc427359
    icon of address15, Birkmyre Road, Glasgow, Scotland, G51 3JH
    Limited Company in Uk Companies House, Scotland
    CIF 1
  • THEBOOKINGROOM GROUP LIMITED
    S
    Registered number Sc427359
    icon of address15, 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 4
  • 1
    M. O'HARE LIMITED - 1998-12-16
    icon of address15 Birkmyre Road, Glasgow
    Active Corporate (3 parents)
    Equity (Company account)
    -197 GBP2024-12-31
    Person with significant control
    icon of calendar 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
    THEBOOKINGROOM.COM LIMITED - 2024-10-07
    icon of address15 Birkmyre Road, Glasgow, Lanarkshire
    Active Corporate (4 parents)
    Equity (Company account)
    200 GBP2023-12-31
    Person with significant control
    icon of calendar 2020-02-27 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    icon of address15 Birkmyre Road, Glasgow
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    95 GBP2022-12-31
    Person with significant control
    icon of calendar 2020-02-26 ~ dissolved
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    TBR GLOBAL CHAUFFEURING LIMITED - 2014-03-27
    icon of address15 Birkmyre Road, Glasgow
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,452,808 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-12-28 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
Ceased 1
  • icon of address15 Birkmyre Road, Glasgow
    Active Corporate (2 parents)
    Equity (Company account)
    -623,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-12-28 ~ 2025-10-14
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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