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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
Active 4
  • 1
    Kelly, Bret David
    Chief Technology Officer born in July 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-10-17 ~ now
    OF - Director → CIF 0
  • 2
    Banwo, Yeinu Dorcas
    Individual (1 offspring)
    Officer
    icon of calendar 2021-07-14 ~ now
    OF - Secretary → CIF 0
  • 3
    Ghasemi, Ashkan
    Chief Operating Officer born in September 1983
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-10-22 ~ now
    OF - Director → CIF 0
  • 4
    icon of address9, Hermanstrasse, 20095 Hamburg, Germany
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2018-05-16 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 33
  • 1
    Shaw, Peter Robin
    Managing Director born in August 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-11-04 ~ 2010-01-22
    OF - Director → CIF 0
  • 2
    Bauer, Lisa
    Executive Vice President born in May 1963
    Individual
    Officer
    icon of calendar 2013-01-01 ~ 2013-09-19
    OF - Director → CIF 0
  • 3
    Marshall, Ruth Geraldine
    Solicitor
    Individual
    Officer
    icon of calendar 2008-11-04 ~ 2015-11-13
    OF - Secretary → CIF 0
  • 4
    Walter, Joyce
    Individual (143 offsprings)
    Officer
    icon of calendar 2004-03-04 ~ 2008-11-04
    OF - Secretary → CIF 0
  • 5
    Paul, Dominic James
    Managing Director born in May 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-01-24 ~ 2016-04-30
    OF - Director → CIF 0
  • 6
    Betzwieser, Martin
    Chief Financial Officer born in August 1983
    Individual
    Officer
    icon of calendar 2018-08-20 ~ 2019-04-18
    OF - Director → CIF 0
  • 7
    Rosenberger, Ottokar
    Chief Executive born in August 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-06-08 ~ 2022-05-31
    OF - Director → CIF 0
  • 8
    Ryan, Patrick
    Company Director born in July 1962
    Individual
    Officer
    icon of calendar 2005-01-28 ~ 2008-11-04
    OF - Director → CIF 0
  • 9
    Santoni, Doug
    Senior Vice President born in October 1961
    Individual
    Officer
    icon of calendar 2009-03-14 ~ 2012-06-29
    OF - Director → CIF 0
  • 10
    Roll, Jasper Magnus
    Head Of New Markets born in October 1988
    Individual
    Officer
    icon of calendar 2018-05-16 ~ 2018-08-20
    OF - Director → CIF 0
  • 11
    Rice, Brian
    Chief Financial Officer born in September 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2008-11-04 ~ 2009-03-24
    OF - Director → CIF 0
  • 12
    Mcgolpin, Louise Anne
    Head Of Uk Operations born in December 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2018-05-16 ~ 2018-08-20
    OF - Director → CIF 0
  • 13
    Frier, Carl
    Director born in April 1967
    Individual
    Officer
    icon of calendar 2015-11-13 ~ 2020-04-27
    OF - Director → CIF 0
  • 14
    Townsley, Daniel Robert
    Company Director born in May 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-03-04 ~ 2021-06-30
    OF - Director → CIF 0
  • 15
    Bayley, Michael William
    Managing Director born in August 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-03-04 ~ 2005-01-28
    OF - Director → CIF 0
    Bayley, Michael William
    Executive Vice President born in August 1958
    Individual (2 offsprings)
    icon of calendar 2008-11-04 ~ 2012-06-29
    OF - Director → CIF 0
  • 16
    Ford, Tracey Jane
    Casework Officer
    Individual
    Officer
    icon of calendar 2001-09-24 ~ 2004-03-04
    OF - Secretary → CIF 0
  • 17
    Sourbutts, Dale Niki
    Managing Director born in October 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2021-03-17 ~ 2021-12-24
    OF - Director → CIF 0
  • 18
    Aguila, Benoit Pierre
    Director born in January 1981
    Individual
    Officer
    icon of calendar 2022-05-31 ~ 2022-10-17
    OF - Director → CIF 0
  • 19
    Taraghi, Danyal Taj
    Business Executive born in August 1985
    Individual
    Officer
    icon of calendar 2018-08-20 ~ 2020-10-14
    OF - Director → CIF 0
  • 20
    Watson, Claire Louise
    Individual
    Officer
    icon of calendar 2000-02-22 ~ 2001-09-24
    OF - Secretary → CIF 0
  • 21
    Gutberlet, Stefan Peter, Dr
    Business Executive born in July 1984
    Individual
    Officer
    icon of calendar 2018-08-20 ~ 2019-11-15
    OF - Director → CIF 0
  • 22
    Block, Diana Joan
    Vice President born in March 1966
    Individual
    Officer
    icon of calendar 2013-11-28 ~ 2014-07-01
    OF - Director → CIF 0
  • 23
    Moore, Caspar
    Finance Director born in August 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2014-10-09 ~ 2021-03-20
    OF - Director → CIF 0
    Moore, Caspar
    Individual (1 offspring)
    Officer
    icon of calendar 2015-11-13 ~ 2021-03-20
    OF - Secretary → CIF 0
  • 24
    Vosen, Matthias Rudolf
    Business Executive born in October 1988
    Individual
    Officer
    icon of calendar 2019-04-18 ~ 2020-06-02
    OF - Director → CIF 0
  • 25
    Townsley, Jennifer
    Director born in March 1945
    Individual
    Officer
    icon of calendar 2000-02-22 ~ 2004-03-04
    OF - Director → CIF 0
  • 26
    Smith, Gavin Stuart
    Senior Vice President Of Cruise Company born in December 1966
    Individual
    Officer
    icon of calendar 2016-04-30 ~ 2018-05-16
    OF - Director → CIF 0
  • 27
    Schneider, Felix Benjamin
    Ceo born in October 1981
    Individual
    Officer
    icon of calendar 2018-05-16 ~ 2020-08-24
    OF - Director → CIF 0
  • 28
    Van Der Meer, Adrianus Johannes
    Cto/Managing Director born in September 1976
    Individual
    Officer
    icon of calendar 2018-05-16 ~ 2018-08-20
    OF - Director → CIF 0
  • 29
    Simmonds, Ian David
    Accountant born in March 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-03-04 ~ 2008-11-04
    OF - Director → CIF 0
  • 30
    icon of addressUnit F1a, Lowry Outlet Mall, Salford Quays, Salford, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    846,525 GBP2017-12-31
    Person with significant control
    2016-04-06 ~ 2018-05-16
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 31
    RCL INVESTMENTS LTD - now
    HARMONY INVESTMENTS (GLOBAL) LIMITED - 2007-10-29
    icon of address3, The Heights, Brooklands, Weybridge, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-05-16
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 32
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2000-02-22 ~ 2000-02-22
    PE - Nominee Director → CIF 0
  • 33
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2000-02-22 ~ 2000-02-22
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SUNSHINE CRUISE HOLIDAYS LIMITED

Previous name
TEXT ABROAD HOLIDAYS LIMITED - 2008-05-06
Standard Industrial Classification
79110 - Travel Agency Activities
79120 - Tour Operator Activities
Brief company account
Average Number of Employees
732024-01-01 ~ 2024-12-31
772023-01-01 ~ 2023-12-31
Intangible Assets
32,292 GBP2024-12-31
47,792 GBP2023-12-31
Property, Plant & Equipment
75,567 GBP2024-12-31
68,379 GBP2023-12-31
Fixed Assets - Investments
1,533,503 GBP2024-12-31
1,533,503 GBP2023-12-31
Fixed Assets
1,641,362 GBP2024-12-31
1,649,674 GBP2023-12-31
Debtors
Current
31,698,787 GBP2024-12-31
29,585,806 GBP2023-12-31
Cash at bank and in hand
1,780,710 GBP2024-12-31
1,618,738 GBP2023-12-31
Current Assets
33,479,497 GBP2024-12-31
31,204,544 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-32,201,342 GBP2024-12-31
-30,151,704 GBP2023-12-31
Net Current Assets/Liabilities
1,278,155 GBP2024-12-31
1,052,840 GBP2023-12-31
Total Assets Less Current Liabilities
2,919,517 GBP2024-12-31
2,702,514 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-7,956,233 GBP2024-12-31
Net Assets/Liabilities
-5,036,716 GBP2024-12-31
-4,944,389 GBP2023-12-31
Equity
Called up share capital
85,000 GBP2024-12-31
85,000 GBP2023-12-31
85,000 GBP2023-01-01
Share premium
1,453,227 GBP2024-12-31
1,453,227 GBP2023-12-31
1,453,227 GBP2023-01-01
Other miscellaneous reserve
24,117 GBP2023-12-31
-7,987 GBP2023-01-01
Retained earnings (accumulated losses)
-6,574,943 GBP2024-12-31
-6,506,733 GBP2023-12-31
-4,991,007 GBP2023-01-01
Profit/Loss
-68,210 GBP2024-01-01 ~ 2024-12-31
-1,515,726 GBP2023-01-01 ~ 2023-12-31
Equity
-5,036,716 GBP2024-12-31
-4,944,389 GBP2023-12-31
-3,460,767 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
-68,210 GBP2024-01-01 ~ 2024-12-31
-1,515,726 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
149,262 GBP2024-12-31
112,159 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
43,780 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
73,695 GBP2024-12-31
Property, Plant & Equipment
Plant and equipment
75,567 GBP2024-12-31
68,379 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
14,106,546 GBP2024-12-31
12,264,706 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
2,210,758 GBP2024-12-31
100 GBP2023-12-31
Other Debtors
Current
8,327,539 GBP2024-12-31
8,518,339 GBP2023-12-31
Prepayments/Accrued Income
Current
6,820,491 GBP2024-12-31
8,542,779 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
233,453 GBP2024-12-31
235,765 GBP2023-12-31
Trade Creditors/Trade Payables
Current
15,667,775 GBP2024-12-31
13,036,724 GBP2023-12-31
Amounts owed to group undertakings
Current
2,553,375 GBP2024-12-31
1,264,612 GBP2023-12-31
Taxation/Social Security Payable
Current
67,586 GBP2024-12-31
75,795 GBP2023-12-31
Other Creditors
Current
10,567 GBP2024-12-31
12,302 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
13,902,039 GBP2024-12-31
15,762,271 GBP2023-12-31
Creditors
Current
32,201,342 GBP2024-12-31
30,151,704 GBP2023-12-31
Amounts owed to group undertakings
Non-current
7,956,233 GBP2024-12-31
7,646,903 GBP2023-12-31
Net Deferred Tax Liability/Asset
233,453 GBP2024-12-31
235,765 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-2,312 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
85,000 shares2024-12-31
85,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
66,022 GBP2024-12-31
32,848 GBP2023-12-31
Between one and five year
2,531 GBP2024-12-31
3,375 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
68,553 GBP2024-12-31
36,223 GBP2023-12-31
  • SUNSHINE CRUISE HOLIDAYS LIMITED
    Info
    TEXT ABROAD HOLIDAYS LIMITED - 2008-05-06
    Registered number 03931005
    icon of addressOffice 515, 5th Floor Manchester Digital World., 1 Lowry Plaza, The Quays, Salford M50 3UB
    Private Limited Company incorporated on 2000-02-22 (25 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.