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
    Banwo, Yeinu Dorcas
    Individual (1 offspring)
    Officer
    2021-07-14 ~ now
    OF - Secretary → CIF 0
  • 2
    Kelly, Bret David
    Chief Technology Officer born in July 1975
    Individual (2 offsprings)
    Officer
    2022-10-17 ~ now
    OF - Director → CIF 0
  • 3
    Ghasemi, Ashkan
    Chief Operating Officer born in September 1983
    Individual (1 offspring)
    Officer
    2022-10-22 ~ now
    OF - Director → CIF 0
  • 4
    9, Hermanstrasse, 20095 Hamburg, Germany
    Corporate (1 offspring)
    Person with significant control
    2018-05-16 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 33
  • 1
    Taraghi, Danyal Taj
    Business Executive born in August 1985
    Individual
    Officer
    2018-08-20 ~ 2020-10-14
    OF - Director → CIF 0
  • 2
    Aguila, Benoit Pierre
    Director born in January 1981
    Individual
    Officer
    2022-05-31 ~ 2022-10-17
    OF - Director → CIF 0
  • 3
    Townsley, Daniel Robert
    Company Director born in May 1971
    Individual (2 offsprings)
    Officer
    2004-03-04 ~ 2021-06-30
    OF - Director → CIF 0
  • 4
    Block, Diana Joan
    Vice President born in March 1966
    Individual
    Officer
    2013-11-28 ~ 2014-07-01
    OF - Director → CIF 0
  • 5
    Simmonds, Ian David
    Accountant born in March 1967
    Individual (1 offspring)
    Officer
    2004-03-04 ~ 2008-11-04
    OF - Director → CIF 0
  • 6
    Bayley, Michael William
    Managing Director born in August 1958
    Individual (1 offspring)
    Officer
    2004-03-04 ~ 2005-01-28
    OF - Director → CIF 0
    Bayley, Michael William
    Executive Vice President born in August 1958
    Individual (1 offspring)
    2008-11-04 ~ 2012-06-29
    OF - Director → CIF 0
  • 7
    Walter, Joyce
    Individual (143 offsprings)
    Officer
    2004-03-04 ~ 2008-11-04
    OF - Secretary → CIF 0
  • 8
    Betzwieser, Martin
    Chief Financial Officer born in August 1983
    Individual
    Officer
    2018-08-20 ~ 2019-04-18
    OF - Director → CIF 0
  • 9
    Marshall, Ruth Geraldine
    Solicitor
    Individual
    Officer
    2008-11-04 ~ 2015-11-13
    OF - Secretary → CIF 0
  • 10
    Moore, Caspar
    Finance Director born in August 1968
    Individual (1 offspring)
    Officer
    2014-10-09 ~ 2021-03-20
    OF - Director → CIF 0
    Moore, Caspar
    Individual (1 offspring)
    Officer
    2015-11-13 ~ 2021-03-20
    OF - Secretary → CIF 0
  • 11
    Townsley, Jennifer
    Director born in March 1945
    Individual
    Officer
    2000-02-22 ~ 2004-03-04
    OF - Director → CIF 0
  • 12
    Paul, Dominic James
    Managing Director born in May 1971
    Individual (3 offsprings)
    Officer
    2012-01-24 ~ 2016-04-30
    OF - Director → CIF 0
  • 13
    Watson, Claire Louise
    Individual
    Officer
    2000-02-22 ~ 2001-09-24
    OF - Secretary → CIF 0
  • 14
    Bauer, Lisa
    Executive Vice President born in May 1963
    Individual
    Officer
    2013-01-01 ~ 2013-09-19
    OF - Director → CIF 0
  • 15
    Roll, Jasper Magnus
    Head Of New Markets born in October 1988
    Individual
    Officer
    2018-05-16 ~ 2018-08-20
    OF - Director → CIF 0
  • 16
    Smith, Gavin Stuart
    Senior Vice President Of Cruise Company born in December 1966
    Individual
    Officer
    2016-04-30 ~ 2018-05-16
    OF - Director → CIF 0
  • 17
    Ford, Tracey Jane
    Casework Officer
    Individual
    Officer
    2001-09-24 ~ 2004-03-04
    OF - Secretary → CIF 0
  • 18
    Rosenberger, Ottokar
    Chief Executive born in August 1971
    Individual (3 offsprings)
    Officer
    2020-06-08 ~ 2022-05-31
    OF - Director → CIF 0
  • 19
    Ryan, Patrick
    Company Director born in July 1962
    Individual
    Officer
    2005-01-28 ~ 2008-11-04
    OF - Director → CIF 0
  • 20
    Frier, Carl
    Director born in April 1967
    Individual
    Officer
    2015-11-13 ~ 2020-04-27
    OF - Director → CIF 0
  • 21
    Sourbutts, Dale Niki
    Managing Director born in October 1977
    Individual (1 offspring)
    Officer
    2021-03-17 ~ 2021-12-24
    OF - Director → CIF 0
  • 22
    Vosen, Matthias Rudolf
    Business Executive born in October 1988
    Individual
    Officer
    2019-04-18 ~ 2020-06-02
    OF - Director → CIF 0
  • 23
    Santoni, Doug
    Senior Vice President born in October 1961
    Individual
    Officer
    2009-03-14 ~ 2012-06-29
    OF - Director → CIF 0
  • 24
    Shaw, Peter Robin
    Managing Director born in August 1963
    Individual (3 offsprings)
    Officer
    2008-11-04 ~ 2010-01-22
    OF - Director → CIF 0
  • 25
    Van Der Meer, Adrianus Johannes
    Cto/Managing Director born in September 1976
    Individual
    Officer
    2018-05-16 ~ 2018-08-20
    OF - Director → CIF 0
  • 26
    Mcgolpin, Louise Anne
    Head Of Uk Operations born in December 1985
    Individual (1 offspring)
    Officer
    2018-05-16 ~ 2018-08-20
    OF - Director → CIF 0
  • 27
    Gutberlet, Stefan Peter, Dr
    Business Executive born in July 1984
    Individual
    Officer
    2018-08-20 ~ 2019-11-15
    OF - Director → CIF 0
  • 28
    Rice, Brian
    Chief Financial Officer born in September 1958
    Individual (1 offspring)
    Officer
    2008-11-04 ~ 2009-03-24
    OF - Director → CIF 0
  • 29
    Schneider, Felix Benjamin
    Ceo born in October 1981
    Individual
    Officer
    2018-05-16 ~ 2020-08-24
    OF - Director → CIF 0
  • 30
    SUNSHINE CRUISE HOLIDAYS LIMITED - now
    TEXT ABROAD HOLIDAYS LIMITED - 2008-05-06
    3, The Heights, Brooklands, Weybridge, England
    Active Corporate (4 parents, 2 offsprings)
    Profit/Loss (Company account)
    -1,515,726 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2016-04-06 ~ 2018-05-16
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 31
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2000-02-22 ~ 2000-02-22
    PE - Nominee Secretary → CIF 0
  • 32
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2000-02-22 ~ 2000-02-22
    PE - Nominee Director → CIF 0
  • 33
    Unit 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 - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → 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
772023-01-01 ~ 2023-12-31
672022-01-01 ~ 2022-12-31
Intangible Assets
47,792 GBP2023-12-31
63,292 GBP2022-12-31
Property, Plant & Equipment
68,379 GBP2023-12-31
53,982 GBP2022-12-31
Fixed Assets - Investments
1,533,503 GBP2023-12-31
1,533,503 GBP2022-12-31
Fixed Assets
1,649,674 GBP2023-12-31
1,650,777 GBP2022-12-31
Debtors
Current
29,585,706 GBP2023-12-31
24,395,081 GBP2022-12-31
Cash at bank and in hand
1,618,738 GBP2023-12-31
2,987,171 GBP2022-12-31
Current Assets
31,204,444 GBP2023-12-31
27,382,252 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-30,151,604 GBP2023-12-31
-25,271,059 GBP2022-12-31
Net Current Assets/Liabilities
1,052,840 GBP2023-12-31
2,111,193 GBP2022-12-31
Total Assets Less Current Liabilities
2,702,514 GBP2023-12-31
3,761,970 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-7,646,903 GBP2023-12-31
-7,222,737 GBP2022-12-31
Equity
Called up share capital
85,000 GBP2023-12-31
85,000 GBP2022-12-31
85,000 GBP2022-01-01
Share premium
1,453,227 GBP2023-12-31
1,453,227 GBP2022-12-31
1,453,227 GBP2022-01-01
Other miscellaneous reserve
24,117 GBP2023-12-31
-7,987 GBP2022-12-31
1,840 GBP2022-01-01
Retained earnings (accumulated losses)
-6,506,733 GBP2023-12-31
-4,991,007 GBP2022-12-31
-3,920,779 GBP2022-01-01
Equity
-4,944,389 GBP2023-12-31
-3,460,767 GBP2022-12-31
-2,380,712 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
-1,515,726 GBP2023-01-01 ~ 2023-12-31
-1,070,228 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-1,515,726 GBP2023-01-01 ~ 2023-12-31
-1,070,228 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
112,159 GBP2023-12-31
433,510 GBP2022-12-31
Furniture and fittings
117,240 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
112,159 GBP2023-12-31
550,750 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-361,687 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
-117,240 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-478,927 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
380,977 GBP2022-12-31
Furniture and fittings
115,791 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
496,768 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
24,490 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings, Owned/Freehold
1,449 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
25,939 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-361,687 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
-117,240 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-478,927 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
43,780 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
43,780 GBP2023-12-31
Property, Plant & Equipment
Plant and equipment
68,379 GBP2023-12-31
52,533 GBP2022-12-31
Furniture and fittings
1,449 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
12,264,706 GBP2023-12-31
12,535,913 GBP2022-12-31
Other Debtors
Current
8,518,339 GBP2023-12-31
6,574,781 GBP2022-12-31
Prepayments/Accrued Income
Current
8,542,779 GBP2023-12-31
5,044,395 GBP2022-12-31
Debtors - Deferred Tax Asset
Current
235,765 GBP2023-12-31
239,992 GBP2022-12-31
Cash and Cash Equivalents
1,618,738 GBP2023-12-31
2,987,171 GBP2022-12-31
Trade Creditors/Trade Payables
Current
13,036,724 GBP2023-12-31
13,152,216 GBP2022-12-31
Amounts owed to group undertakings
Current
1,264,512 GBP2023-12-31
824,764 GBP2022-12-31
Taxation/Social Security Payable
Current
75,795 GBP2023-12-31
61,953 GBP2022-12-31
Other Creditors
Current
12,302 GBP2023-12-31
11,708 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
15,762,271 GBP2023-12-31
11,212,431 GBP2022-12-31
Creditors
Current
30,151,604 GBP2023-12-31
25,271,059 GBP2022-12-31
Amounts owed to group undertakings
Non-current
7,646,903 GBP2023-12-31
7,222,737 GBP2022-12-31
Creditors
Non-current
7,646,903 GBP2023-12-31
7,222,737 GBP2022-12-31
Net Deferred Tax Liability/Asset
235,765 GBP2023-12-31
239,992 GBP2022-12-31
185,306 GBP2022-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-4,227 GBP2023-01-01 ~ 2023-12-31
54,686 GBP2022-01-01 ~ 2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
85,000 shares2023-12-31
85,000 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
32,848 GBP2023-12-31
54,617 GBP2022-12-31
Between one and five year
3,375 GBP2023-12-31
4,428 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
36,223 GBP2023-12-31
59,045 GBP2022-12-31
Related profiles found in government register
  • SUNSHINE CRUISE HOLIDAYS LIMITED
    Info
    TEXT ABROAD HOLIDAYS LIMITED - 2008-05-06
    Registered number 03931005
    Office 515, 5th Floor Manchester Digital World., 1 Lowry Plaza, The Quays, Salford M50 3UB
    Private Limited Company incorporated on 2000-02-22 (25 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-06
    CIF 0
  • SUNSHINE CRUISE HOLIDAYS LIMITED
    S
    Registered number 03931005
    Unit F1a, Lowry Outlet Mall, Salford Quays, Salford, United Kingdom, M50 3AH
    Private Limited Company in Registrar Of Companies (England And Wales), England
    CIF 1
  • RCL INVESTMENTS LTD
    S
    Registered number 05484410
    3, Brooklands, Weybridge, England, KT13 0NY
    Limited Company in England And Wales, England
    CIF 2
  • RCL INVESTMENTS LTD.
    S
    Registered number 05484410
    3, The Heights, Brooklands, Weybridge, England, KT13 0NY
    Private Limited Company in Registrar Of Companies (England And Wales), England
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    First Floor 7 The Heights, North Wing, Brooklands, Weybridge, England
    Active Corporate (5 parents)
    Person with significant control
    2020-09-21 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    Office 310,3rd Floor Manchester Digital World., 1 Lowry Plaza, The Quays, Salford, Lancashire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 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
Ceased 1
  • TEXT ABROAD HOLIDAYS LIMITED - 2008-05-06
    Office 515, 5th Floor Manchester Digital World., 1 Lowry Plaza, The Quays, Salford, England
    Active Corporate (4 parents, 2 offsprings)
    Profit/Loss (Company account)
    -1,515,726 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2016-04-06 ~ 2018-05-16
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE

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