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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
    Harrison, Daniel Robert
    Director born in May 1985
    Individual (16 offsprings)
    Officer
    icon of calendar 2022-07-15 ~ now
    OF - Director → CIF 0
  • 2
    Skitt, Anthony Stephen
    Director born in August 1959
    Individual (18 offsprings)
    Officer
    icon of calendar 2022-06-29 ~ now
    OF - Director → CIF 0
  • 3
    Spencer, Amanda
    Director born in August 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-07-15 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressSapphire House, Hayle Industrial Park, Hayle, England
    Active Corporate (4 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    710,316 GBP2023-12-31
    Person with significant control
    icon of calendar 2025-02-07 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Udry, Peter Alois
    Individual (1 offspring)
    Officer
    icon of calendar 2003-02-13 ~ 2020-07-21
    OF - Secretary → CIF 0
  • 2
    Robertson, Michelle Louise
    Administrator born in May 1983
    Individual
    Officer
    icon of calendar 2003-06-02 ~ 2022-06-29
    OF - Director → CIF 0
  • 3
    Udry, Denise
    Property Letting Agent born in September 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2003-02-13 ~ 2022-06-29
    OF - Director → CIF 0
    Udry, Denise
    Individual (1 offspring)
    Officer
    icon of calendar 2020-07-21 ~ 2022-06-29
    OF - Secretary → CIF 0
    Mrs Denise Udry
    Born in September 1958
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-02-07 ~ 2022-06-29
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    icon of addressMarquess Court, 69 Southampton Row, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2003-02-13 ~ 2003-02-13
    PE - Nominee Secretary → CIF 0
  • 5
    icon of addressMarquess Court, 69 Southampton Row, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2003-02-13 ~ 2003-02-13
    PE - Nominee Director → CIF 0
  • 6
    icon of addressSapphire House, Hayle Industrial Park, Hayle, England
    Corporate
    Person with significant control
    2022-06-29 ~ 2025-02-07
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

DUCHY HOLIDAYS LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Debtors
Current
326,520 GBP2023-12-31
37,406 GBP2022-12-31
Cash at bank and in hand
730,898 GBP2022-12-31
Current Assets
326,520 GBP2023-12-31
768,304 GBP2022-12-31
Net Current Assets/Liabilities
312,782 GBP2023-12-31
455,296 GBP2022-12-31
Net Assets/Liabilities
312,782 GBP2023-12-31
455,296 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
82022-04-01 ~ 2022-12-31
Trade Debtors/Trade Receivables
-884 GBP2022-12-31
Amounts Owed By Related Parties
309,192 GBP2023-12-31
4,794 GBP2022-12-31
Other Debtors
17,328 GBP2023-12-31
33,496 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
326,520 GBP2023-12-31
Amounts falling due within one year, Current
37,406 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
9,894 GBP2022-12-31
Between two and five year
35,530 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
45,424 GBP2022-12-31

  • DUCHY HOLIDAYS LIMITED
    Info
    Registered number 04665616
    icon of addressSapphire House, Hayle Industrial Park, Hayle TR27 5JR
    Private Limited Company incorporated on 2003-02-13 (22 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-07
    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.