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
    Harrison, Daniel Robert
    Company Director born in May 1985
    Individual (16 offsprings)
    Officer
    2022-01-18 ~ now
    OF - Director → CIF 0
  • 2
    Tregoning, Simon Charles
    Holiday Home Agent born in September 1963
    Individual (21 offsprings)
    Officer
    2001-02-22 ~ now
    OF - Director → CIF 0
  • 3
    Skitt, Stephen Anthony
    Holiday Home Letting Agent born in August 1959
    Individual (18 offsprings)
    Officer
    2011-01-05 ~ now
    OF - Director → CIF 0
  • 4
    SAPPHIRE HOLIDAYS LIMITED - 2021-06-04
    Sapphire House, Hayle Industrial Park, Hayle, England
    Active Corporate (3 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 4
  • 1
    Tregoning, Shelly Anne
    Holiday Home Agent born in December 1964
    Individual (1 offspring)
    Officer
    2001-02-22 ~ 2022-01-18
    OF - Director → CIF 0
  • 2
    Tregoning, Anthony, Major
    Property Letting Agent born in July 1938
    Individual
    Officer
    ~ 2006-02-18
    OF - Director → CIF 0
  • 3
    Tregoning, Pamela Clare
    Property Letting Agent born in December 1938
    Individual
    Officer
    ~ 2011-03-07
    OF - Director → CIF 0
    Tregoning, Pamela Clare
    Individual
    Officer
    ~ 2002-04-12
    OF - Secretary → CIF 0
  • 4
    Whitehorn, Andrew
    Individual (1 offspring)
    Officer
    2002-04-12 ~ 2016-07-28
    OF - Secretary → CIF 0
parent relation
Company in focus

CLASSIC COTTAGES LIMITED

Previous name
HOLDBRIGHT LIMITED - 1985-12-13
Standard Industrial Classification
55209 - Other Holiday And Other Collective Accommodation
Brief company account
Average Number of Employees
782021-01-01 ~ 2021-12-31
752020-01-01 ~ 2020-12-31
Intangible Assets
35,030 GBP2021-12-31
279,591 GBP2020-12-31
Property, Plant & Equipment
242,902 GBP2021-12-31
246,006 GBP2020-12-31
Fixed Assets - Investments
122,899 GBP2021-12-31
122,899 GBP2020-12-31
Fixed Assets
400,831 GBP2021-12-31
648,496 GBP2020-12-31
Debtors
687,182 GBP2021-12-31
699,896 GBP2020-12-31
Current assets - Investments
891,782 GBP2021-12-31
259,569 GBP2020-12-31
Cash at bank and in hand
10,104,843 GBP2021-12-31
6,938,892 GBP2020-12-31
Current Assets
11,683,807 GBP2021-12-31
7,898,357 GBP2020-12-31
Creditors
Amounts falling due within one year
-7,442,756 GBP2021-12-31
-6,434,175 GBP2020-12-31
Net Current Assets/Liabilities
4,241,051 GBP2021-12-31
1,464,182 GBP2020-12-31
Total Assets Less Current Liabilities
4,641,882 GBP2021-12-31
2,112,678 GBP2020-12-31
Creditors
Amounts falling due after one year
-1,303,023 GBP2021-12-31
-1,515,857 GBP2020-12-31
Net Assets/Liabilities
3,329,539 GBP2021-12-31
586,629 GBP2020-12-31
Equity
Called up share capital
10,000 GBP2021-12-31
10,000 GBP2020-12-31
10,000 GBP2019-12-31
Retained earnings (accumulated losses)
3,319,539 GBP2021-12-31
576,629 GBP2020-12-31
843,086 GBP2019-12-31
Equity
3,329,539 GBP2021-12-31
586,629 GBP2020-12-31
853,086 GBP2019-12-31
Profit/Loss
Retained earnings (accumulated losses)
2,753,773 GBP2021-01-01 ~ 2021-12-31
10,863 GBP2020-01-01 ~ 2020-12-31
Profit/Loss
2,753,773 GBP2021-01-01 ~ 2021-12-31
10,863 GBP2020-01-01 ~ 2020-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
2,753,773 GBP2021-01-01 ~ 2021-12-31
10,863 GBP2020-01-01 ~ 2020-12-31
Comprehensive Income/Expense
2,753,773 GBP2021-01-01 ~ 2021-12-31
10,863 GBP2020-01-01 ~ 2020-12-31
Dividends Paid
Retained earnings (accumulated losses)
-10,863 GBP2021-01-01 ~ 2021-12-31
-277,320 GBP2020-01-01 ~ 2020-12-31
Dividends Paid
-10,863 GBP2021-01-01 ~ 2021-12-31
-277,320 GBP2020-01-01 ~ 2020-12-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-10,863 GBP2021-01-01 ~ 2021-12-31
-277,320 GBP2020-01-01 ~ 2020-12-31
Equity - Income/Expense Recognised Directly
-10,863 GBP2021-01-01 ~ 2021-12-31
-277,320 GBP2020-01-01 ~ 2020-12-31
Intangible Assets - Gross Cost
Net goodwill
1,590,072 GBP2020-12-31
Intangible Assets - Gross Cost
1,590,072 GBP2021-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
1,555,042 GBP2021-12-31
1,310,481 GBP2020-12-31
Intangible Assets - Accumulated Amortisation & Impairment
1,555,042 GBP2021-12-31
1,310,481 GBP2020-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
244,561 GBP2021-01-01 ~ 2021-12-31
Intangible Assets - Increase From Amortisation Charge for Year
244,561 GBP2021-01-01 ~ 2021-12-31
Intangible Assets
Net goodwill
35,030 GBP2021-12-31
279,591 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Long leasehold
8,964 GBP2021-12-31
34,968 GBP2020-12-31
Tools/Equipment for furniture and fittings
54,749 GBP2021-12-31
50,789 GBP2020-12-31
Motor vehicles
316,689 GBP2021-12-31
282,705 GBP2020-12-31
Computers
139,786 GBP2021-12-31
113,583 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
520,188 GBP2021-12-31
482,045 GBP2020-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-41,003 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Disposals
-67,007 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
34,150 GBP2021-12-31
24,022 GBP2020-12-31
Motor vehicles
162,657 GBP2021-12-31
138,002 GBP2020-12-31
Computers
74,015 GBP2021-12-31
43,340 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
277,286 GBP2021-12-31
236,039 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
10,128 GBP2021-01-01 ~ 2021-12-31
Motor vehicles
62,229 GBP2021-01-01 ~ 2021-12-31
Computers
30,675 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
104,825 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-37,574 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-63,578 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
Land and buildings, Long leasehold
2,500 GBP2021-12-31
4,293 GBP2020-12-31
Tools/Equipment for furniture and fittings
20,599 GBP2021-12-31
26,767 GBP2020-12-31
Motor vehicles
154,032 GBP2021-12-31
144,703 GBP2020-12-31
Computers
65,771 GBP2021-12-31
70,243 GBP2020-12-31
Amounts invested in assets
Cost valuation, Non-current
122,899 GBP2021-12-31
Other Investments Other Than Loans
Non-current
77,899 GBP2021-12-31
77,899 GBP2020-12-31
Amounts invested in assets
Non-current
122,899 GBP2021-12-31
122,899 GBP2020-12-31
Amounts owed by group undertakings and participating interests
476,572 GBP2021-12-31
452,933 GBP2020-12-31
Other Debtors
210,610 GBP2021-12-31
246,963 GBP2020-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
363,644 GBP2021-12-31
534,174 GBP2020-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
116,277 GBP2021-12-31
106,695 GBP2020-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
277,303 GBP2021-12-31
427,869 GBP2020-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
5,259,425 GBP2021-12-31
4,526,247 GBP2020-12-31
Other Creditors
Amounts falling due after one year
1,303,023 GBP2021-12-31
1,515,857 GBP2020-12-31
Par Value of Share
Class 1 ordinary share
1 shares2021-01-01 ~ 2021-12-31
Class 2 ordinary share
1 shares2021-01-01 ~ 2021-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
44,109 GBP2021-12-31
24,267 GBP2020-12-31
Between one and five year
47,616 GBP2021-12-31
27,000 GBP2020-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
91,725 GBP2021-12-31
51,267 GBP2020-12-31
Advances or credits given to directors
593 GBP2021-12-31
1,867 GBP2020-12-31
Advances or credits made to directors during the period
3,484 GBP2021-01-01 ~ 2021-12-31
Advances or credits repaid by directors
-4,758 GBP2021-01-01 ~ 2021-12-31
Related profiles found in government register
  • CLASSIC COTTAGES LIMITED
    Info
    HOLDBRIGHT LIMITED - 1985-12-13
    Registered number 01966317
    Sapphire House, Hayle Industrial Park, Hayle TR27 5JR
    Private Limited Company incorporated on 1985-11-28 (39 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-13
    CIF 0
  • CLASSIC COTTAGES LIMITED
    S
    Registered number 01966317
    Sapphire House, Hayle Industrial Park, Hayle, England, TR27 5JR
    CIF 1
  • CLASSIC COTTAGES LIMITED
    S
    Registered number 01966317
    Sapphire House, Hayle Industrial Park, Hayle, Cornwall, England, TR27 5JR
    Private Limited Company in Register Of Companies, England
    CIF 2
  • CLASSIC COTTAGES LIMITED
    S
    Registered number 1966317
    Sapphire House, Hayle Industrial Park, Hayle, England, TR27 5JR
    Limited Company in England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    Sapphire House, Hayle Industrial Park, Hayle, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    2,030,917 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2011-10-25 ~ now
    CIF 1 - LLP Designated Member → ME
  • 2
    Sapphire House, Hayle Industrial Park, Hayle, England
    Active Corporate (4 parents)
    Equity (Company account)
    -10,880 GBP2024-06-30
    Person with significant control
    2024-10-29 ~ now
    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
  • 3
    Sapphire House, Hayle Industrial Park, Hayle, England
    Active Corporate (6 parents)
    Person with significant control
    2024-07-12 ~ 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
  • 4
    Sapphire House, Hayle Industrial Park, Hayle, Cornwall, England
    Active Corporate (4 parents)
    Person with significant control
    2025-04-04 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 5
    Sapphire House, Hayle Industrial Park, Hayle, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    66,432 GBP2023-12-31
    Person with significant control
    2017-01-03 ~ now
    CIF 6 - 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.