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
5
- 1
Seager, Rupert St John
Born in February 1959Individual (4 offsprings)Officer
2019-05-24 ~ nowOF - Director → CIF 0 - 2
Boyce, James Christopher
Born in March 1964Individual (36 offsprings)Officer 2018-11-30 ~ nowOF - Director → CIF 0Mr James Christopher Boyce
Born in March 1964Individual (36 offsprings)Person with significant control 2018-11-30 ~ nowPE - Has significant influence or control → CIF 0 - 3
Boyce, Robert Gerald
Born in July 1937Individual (63 offsprings)Officer 2018-11-30 ~ nowOF - Director → CIF 0Mr Robert Gerald Boyce
Born in July 1937Individual (63 offsprings)Person with significant control 2018-11-30 ~ nowPE - Has significant influence or control → CIF 0 - 4
Baber, Geoffrey Donald
Born in October 1945Individual (36 offsprings)Officer 2018-11-30 ~ nowOF - Director → CIF 0Mr Geoffrey Donald Baber
Born in October 1945Individual (36 offsprings)Person with significant control 2018-11-30 ~ nowPE - Has significant influence or control → CIF 0 - 5COTTAGE DEALS LIMITED - 2017-08-03
Hpb House, Old Station Road, Newmarket, EnglandActive Corporate (4 parents, 15 offsprings)Profit/Loss (Company account)1,000,000 GBP2024-01-01 ~ 2024-12-31Person with significant control 2019-11-14 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Ceased
12
- 1
Grimsted, Tania Collette
Director born in March 1968IndividualOfficer 2021-01-01 ~ 2023-04-24OF - Director → CIF 0 - 2
Stanley, Jacqueline Mary
Estate Agent born in July 1952Individual (4 offsprings)Officer 1998-02-21 ~ 2002-07-30OF - Director → CIF 0Stanley, Jacqueline Mary
Estate AgentIndividual (4 offsprings)Officer 1998-02-21 ~ 2002-07-30OF - Secretary → CIF 0 - 3
Paget, Brian
Born in December 1942Individual (1 offspring)Officer 1998-02-20 ~ 1998-02-21OF - Nominee Director → CIF 0Paget, Brian
Individual (1 offspring)Officer 1998-02-20 ~ 1998-02-21OF - Nominee Secretary → CIF 0 - 4
Dennis, Timothy
Finance Director born in December 1975Individual (32 offsprings)Officer 2014-06-01 ~ 2017-01-01OF - Director → CIF 0 - 5
Spence, Matthew
Chief Executive Officer born in September 1969Individual (28 offsprings)Officer 2014-06-01 ~ 2018-11-30OF - Director → CIF 0 - 6
Shepherd, Rosina Virginia
Estate Agent born in October 1956Individual (5 offsprings)Officer 1998-02-21 ~ 2014-06-01OF - Director → CIF 0 - 7
Kearney, Ewan James
Chief Operating Officer born in December 1971Individual (12 offsprings)Officer 2014-06-01 ~ 2018-11-30OF - Director → CIF 0 - 8
Shepherd, Muriel Vera
Individual (1 offspring)Officer 2008-03-31 ~ 2014-06-01OF - Secretary → CIF 0 - 9
Wild, Anthony
Chief Financial Officer born in September 1974Individual (25 offsprings)Officer 2014-06-01 ~ 2018-11-30OF - Director → CIF 0 - 10HALLCO 1746 LIMITED - 2010-05-20NATURAL RETREATS UK LIMITED - 2017-11-0151, Water Lane, Wilmslow, EnglandDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ 2018-11-30PE - Has significant influence or control as a member of a firm → CIF 0
- 11MICHCO 183 LIMITED - 2000-02-1818 Cathedral Yard, Exeter, DevonActive Corporate (14 parents, 330 offsprings)Equity (Company account)2 GBP2023-12-31Officer2002-07-30 ~ 2008-03-31PE - Secretary → CIF 0
- 12Levant, Vellanoweth Ludgvan, Penzance, CornwallCorporateOfficer1998-02-20 ~ 1998-02-21PE - Nominee Director → CIF 0
Company in focus
CORNWALL HIDEAWAYS LIMITED
Previous name
HARBOUR HOLIDAYS (ROCK) LIMITED - 2018-12-28
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Cost of Sales
-653,948 GBP2024-01-01 ~ 2024-12-31
-572,849 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-957,698 GBP2024-01-01 ~ 2024-12-31
-994,890 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
10,740 GBP2024-01-01 ~ 2024-12-31
13,431 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-223,557 GBP2024-01-01 ~ 2024-12-31
-242,512 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-189,234 GBP2024-01-01 ~ 2024-12-31
-205,602 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
413,617 GBP2024-12-31
499,193 GBP2023-12-31
Property, Plant & Equipment
60,842 GBP2024-12-31
72,261 GBP2023-12-31
Fixed Assets - Investments
0 GBP2024-12-31
210 GBP2023-12-31
Fixed Assets
474,459 GBP2024-12-31
571,664 GBP2023-12-31
Debtors
163,291 GBP2024-12-31
168,224 GBP2023-12-31
Cash at bank and in hand
142,083 GBP2024-12-31
467 GBP2023-12-31
Current Assets
305,374 GBP2024-12-31
168,691 GBP2023-12-31
Net Current Assets/Liabilities
-1,101,078 GBP2024-12-31
-1,006,631 GBP2023-12-31
Total Assets Less Current Liabilities
-626,619 GBP2024-12-31
-434,967 GBP2023-12-31
Net Assets/Liabilities
-635,922 GBP2024-12-31
-446,688 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
-636,022 GBP2024-12-31
-446,788 GBP2023-12-31
Equity
-635,922 GBP2024-12-31
-446,688 GBP2023-12-31
Audit Fees/Expenses
5,240 GBP2024-01-01 ~ 2024-12-31
4,850 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
172024-01-01 ~ 2024-12-31
162023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
5,243 GBP2024-01-01 ~ 2024-12-31
9,174 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-2,419 GBP2024-01-01 ~ 2024-12-31
-634 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
841,497 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
427,880 GBP2024-12-31
342,304 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
85,576 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Net goodwill
413,617 GBP2024-12-31
499,193 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
24,950 GBP2024-12-31
23,912 GBP2023-12-31
Furniture and fittings
26,031 GBP2024-12-31
27,525 GBP2023-12-31
Computers
45,603 GBP2024-12-31
45,603 GBP2023-12-31
Motor vehicles
82,572 GBP2024-12-31
82,677 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
179,156 GBP2024-12-31
179,717 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-1,494 GBP2024-01-01 ~ 2024-12-31
Computers
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-16,100 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-17,594 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
18,013 GBP2024-12-31
13,778 GBP2023-12-31
Furniture and fittings
24,448 GBP2024-12-31
24,212 GBP2023-12-31
Computers
40,287 GBP2024-12-31
37,515 GBP2023-12-31
Motor vehicles
35,566 GBP2024-12-31
31,951 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
118,314 GBP2024-12-31
107,456 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
4,235 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
1,730 GBP2024-01-01 ~ 2024-12-31
Computers
2,772 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
12,817 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
21,554 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-1,494 GBP2024-01-01 ~ 2024-12-31
Computers
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-9,202 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-10,696 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Improvements to leasehold property
6,937 GBP2024-12-31
10,134 GBP2023-12-31
Furniture and fittings
1,583 GBP2024-12-31
3,313 GBP2023-12-31
Computers
5,316 GBP2024-12-31
8,088 GBP2023-12-31
Motor vehicles
47,006 GBP2024-12-31
50,726 GBP2023-12-31
Investments in group undertakings and participating interests
0 GBP2024-12-31
210 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
55,078 GBP2024-12-31
61,522 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
298 GBP2024-12-31
41,224 GBP2023-12-31
Other Debtors
Current
14,003 GBP2024-12-31
0 GBP2023-12-31
Prepayments/Accrued Income
Current
93,912 GBP2024-12-31
65,478 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
51,497 GBP2024-12-31
78,821 GBP2023-12-31
Trade Creditors/Trade Payables
Current
18,528 GBP2024-12-31
25,857 GBP2023-12-31
Amounts owed to group undertakings
Current
1,027,423 GBP2024-12-31
800,931 GBP2023-12-31
Other Taxation & Social Security Payable
Current
1,231 GBP2024-12-31
4,090 GBP2023-12-31
Other Creditors
Current
285,873 GBP2024-12-31
238,031 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
21,900 GBP2024-12-31
27,592 GBP2023-12-31
Creditors
Current
1,406,452 GBP2024-12-31
1,175,322 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
100 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
28,133 GBP2024-12-31
42,670 GBP2023-12-31
Between two and five year
66,960 GBP2024-12-31
95,093 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
95,093 GBP2024-12-31
137,763 GBP2023-12-31
Related profiles found in government register
CORNWALL HIDEAWAYS LIMITED
InfoHARBOUR HOLIDAYS (ROCK) LIMITED - 2018-12-28Registered number 03514233Hpb House, Old Station Road, Newmarket, Suffolk CB8 8EHPRIVATE LIMITED COMPANY incorporated on 1998-02-20 (27 years 10 months). The company status is Active.The last date of confirmation statement was made at 2025-02-20CIF 0CORNWALL HIDEAWAYS LIMITED
SRegistered number 03514233Hpb House, Old Station Road, Newmarket, England, CB8 8EHPrivate Limited Company in Companies House, EnglandCIF 1CORNWALL HIDEAWAYS LIMITED
SRegistered number 03514233Hpb House, Old Station Road, Newmarket, Suffolk, England, CB8 8EHPrivate Company Limited By Shares in EnglandCIF 2
Offspring entities and appointments
Active
2
- 1Hpb House, Old Station Road, Newmarket, Suffolk, EnglandDissolved Corporate (5 parents)Equity (Company account)237,901 GBP2018-12-31Person with significant control 2019-10-30 ~ dissolvedCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OE
- 2NEWQUAY BAY HOLIDAYS LIMITED - 2008-09-17Hpb House, Old Station Road, Newmarket, EnglandActive Corporate (3 parents)Equity (Company account)-1,476 GBP2024-12-31Person with significant control 2025-01-14 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.