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 6
  • 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 Cottage Agent born in September 1963
    Individual (21 offsprings)
    Officer
    2012-07-23 ~ now
    OF - director → CIF 0
    Tregoning, Simon Charles
    Individual (21 offsprings)
    Officer
    2015-09-28 ~ now
    OF - secretary → CIF 0
  • 3
    Spencer, Amanda
    Company Director born in August 1969
    Individual (4 offsprings)
    Officer
    2022-01-18 ~ now
    OF - director → CIF 0
  • 4
    Skitt, Stephen Anthony
    Managing Director born in August 1959
    Individual (18 offsprings)
    Officer
    2015-09-22 ~ now
    OF - director → CIF 0
  • 5
    Cornish, Shane Lee
    Company Director born in April 1979
    Individual (3 offsprings)
    Officer
    2022-01-18 ~ now
    OF - director → CIF 0
  • 6
    SAPPHIRE HOLIDAYS LIMITED - 2021-06-04
    14, High Cross, Truro, England
    Corporate (3 parents, 10 offsprings)
    Person with significant control
    2021-09-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 4
  • 1
    Tregoning, Shelly Anne
    Artist born in December 1964
    Individual (1 offspring)
    Officer
    2012-07-23 ~ 2022-01-18
    OF - director → CIF 0
    Mrs Shelly Anne Tregoning
    Born in December 1964
    Individual (1 offspring)
    Person with significant control
    2016-07-23 ~ 2021-09-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Tregoning, Kate Louise
    Graphic Designer born in April 1965
    Individual (1 offspring)
    Officer
    2012-07-23 ~ 2022-01-17
    OF - director → CIF 0
  • 3
    Mr Simon Charles Tregoning
    Born in September 1963
    Individual (21 offsprings)
    Person with significant control
    2016-07-23 ~ 2021-09-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Whitehorn, Andrew
    Individual (1 offspring)
    Officer
    2013-03-28 ~ 2015-09-28
    OF - secretary → CIF 0
parent relation
Company in focus

SAPPHIRE HOLIDAYS LIMITED

Previous name
WORVAL HOLDINGS LIMITED - 2021-06-03
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
958 GBP2023-12-31
1,458 GBP2022-12-31
Fixed Assets - Investments
10,201 GBP2023-12-31
10,200 GBP2022-12-31
Fixed Assets
11,159 GBP2023-12-31
11,658 GBP2022-12-31
Debtors
Current
7,497 GBP2023-12-31
6,952 GBP2022-12-31
Cash at bank and in hand
95,334 GBP2023-12-31
145,405 GBP2022-12-31
Current Assets
102,831 GBP2023-12-31
152,357 GBP2022-12-31
Net Current Assets/Liabilities
8,973 GBP2023-12-31
49,397 GBP2022-12-31
Net Assets/Liabilities
20,132 GBP2023-12-31
61,055 GBP2022-12-31
Average Number of Employees
52023-01-01 ~ 2023-12-31
52022-01-01 ~ 2022-12-31
Audit Fees/Expenses
2,000 GBP2023-01-01 ~ 2023-12-31
1,960 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
500 GBP2023-01-01 ~ 2023-12-31
500 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
2,500 GBP2023-12-31
2,500 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
2,500 GBP2023-12-31
2,500 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,542 GBP2023-12-31
1,042 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,542 GBP2023-12-31
1,042 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
500 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
500 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
958 GBP2023-12-31
1,458 GBP2022-12-31
Investments in Subsidiaries
Cost valuation
10,201 GBP2023-12-31
10,200 GBP2022-12-31
Investments in Subsidiaries
10,201 GBP2023-12-31
10,200 GBP2022-12-31
Trade Debtors/Trade Receivables
5,477 GBP2023-12-31
5,477 GBP2022-12-31
Amounts Owed By Related Parties
720 GBP2023-12-31
1,100 GBP2022-12-31
Other Debtors
1,300 GBP2023-12-31
375 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
7,497 GBP2023-12-31
6,952 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,000 shares2023-12-31
5,000 shares2022-12-31
Par Value of Share
Class 2 ordinary share
12023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
882 shares2023-12-31
882 shares2022-12-31
Par Value of Share
Class 3 ordinary share
12023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
375 shares2023-12-31
375 shares2022-12-31
Number of Shares Issued (Fully Paid)
6,257 shares2023-12-31
6,257 shares2022-12-31
Nominal value of allotted share capital
6,257 GBP2023-01-01 ~ 2023-12-31
6,257 GBP2022-01-01 ~ 2022-12-31
Related profiles found in government register
  • SAPPHIRE HOLIDAYS LIMITED
    Info
    WORVAL HOLDINGS LIMITED - 2021-06-03
    Registered number 08153559
    Sapphire House, Hayle Industrial Park, Hayle TR27 5JR
    Private Limited Company incorporated on 2012-07-23 (12 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-23
    CIF 0
  • SAPPHIRE HOLIDAYS LIMITED
    S
    Registered number 08153559
    Sapphire House, Hayle Industrial Park, Hayle, England, TR27 5JR
    Limited By Shares in England, United Kingdom
    CIF 1
    Limited Company in Companies House, England
    CIF 2
    Private Limited Company in Register Of Companies, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 10
  • 1
    Sapphire House, Hayle Industrial Park, Hayle, England
    Corporate (4 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    710,316 GBP2023-12-31
    Person with significant control
    2016-08-01 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    BOUTIQUE RETREATS 2013 LIMITED - 2013-03-07
    Sapphire House, Hayle Industrial Park, Hayle, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    976,883 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    Sapphire House, Hayle Industrial Park, Hayle, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-08-08 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 4
    HOLDBRIGHT LIMITED - 1985-12-13
    Sapphire House, Hayle Industrial Park, Hayle, England
    Corporate (4 parents, 5 offsprings)
    Profit/Loss (Company account)
    2,753,773 GBP2021-01-01 ~ 2021-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
  • 5
    Sapphire House, Hayle Industrial Park, Hayle, England
    Corporate (4 parents)
    Equity (Company account)
    71,129 GBP2024-08-31
    Person with significant control
    2025-01-03 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 6
    Sapphire House Unit 14, Hayle Business Park, Hayle, Cornwall, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -4,916 GBP2023-12-31
    Person with significant control
    2023-02-07 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 7
    INSPIRE PROPERTY SERVICES LTD - 2016-12-05
    Sapphire House, Hayle Industrial Park, Hayle, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    17,514 GBP2023-12-31
    Person with significant control
    2016-11-25 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 8
    PROJECT COVE LIMITED - 2015-12-10
    Sapphire House, Hayle Industrial Park, Hayle, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
  • 9
    WORVAL HOLDINGS LIMITED - 2021-06-03
    Sapphire House, Hayle Industrial Park, Hayle, England
    Corporate (6 parents, 10 offsprings)
    Net Assets/Liabilities (Company account)
    20,132 GBP2023-12-31
    Person with significant control
    2021-09-30 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 10
    ST LA MANAGEMENT LTD - 2014-03-14
    Sapphire House, Hayle Business Park, Hayle, Cornwall, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    5,859 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 1
  • 20 Penpol Road, Hayle, Cornwall, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    11,739 GBP2018-12-30
    Person with significant control
    2016-05-06 ~ 2018-01-12
    CIF 5 - Has significant influence or control → OE

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