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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 6
  • 1
    Cornish, Shane Lee
    Born in April 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-01-18 ~ now
    OF - Director → CIF 0
  • 2
    Harrison, Daniel Robert
    Born in May 1985
    Individual (16 offsprings)
    Officer
    icon of calendar 2022-01-18 ~ now
    OF - Director → CIF 0
  • 3
    Spencer, Amanda
    Born in August 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-01-18 ~ now
    OF - Director → CIF 0
  • 4
    Skitt, Stephen Anthony
    Born in August 1959
    Individual (17 offsprings)
    Officer
    icon of calendar 2015-09-22 ~ now
    OF - Director → CIF 0
  • 5
    Tregoning, Simon Charles
    Born in September 1963
    Individual (21 offsprings)
    Officer
    icon of calendar 2012-07-23 ~ now
    OF - Director → CIF 0
    Tregoning, Simon Charles
    Individual (21 offsprings)
    Officer
    icon of calendar 2015-09-28 ~ now
    OF - Secretary → CIF 0
  • 6
    SAPPHIRE HOLIDAYS LIMITED - 2021-06-04
    icon of address14, High Cross, Truro, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2021-09-30 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 4
  • 1
    Tregoning, Shelly Anne
    Artist born in December 1964
    Individual (1 offspring)
    Officer
    icon of calendar 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
    icon of calendar 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
    icon of calendar 2012-07-23 ~ 2022-01-17
    OF - Director → CIF 0
  • 3
    Whitehorn, Andrew
    Individual (1 offspring)
    Officer
    icon of calendar 2013-03-28 ~ 2015-09-28
    OF - Secretary → CIF 0
  • 4
    Mr Simon Charles Tregoning
    Born in September 1963
    Individual (21 offsprings)
    Person with significant control
    icon of calendar 2016-07-23 ~ 2021-09-30
    PE - Ownership of shares – More than 25% but not more than 50% → 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
    icon of addressSapphire House, Hayle Industrial Park, Hayle TR27 5JR
    PRIVATE LIMITED COMPANY incorporated on 2012-07-23 (13 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-23
    CIF 0
  • SAPPHIRE HOLIDAYS LIMITED
    S
    Registered number 08153559
    icon of addressSapphire 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
    Limited Company in England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    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 2016-08-01 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressSapphire House, Hayle Industrial Park, Hayle, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-08-08 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 3
    HOLDBRIGHT LIMITED - 1985-12-13
    icon of addressSapphire House, Hayle Industrial Park, Hayle, England
    Active Corporate (4 parents, 6 offsprings)
    Profit/Loss (Company account)
    2,753,773 GBP2021-01-01 ~ 2021-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressSapphire House, Hayle Industrial Park, Hayle, England
    Active Corporate (5 parents)
    Equity (Company account)
    71,129 GBP2024-08-31
    Person with significant control
    icon of calendar 2025-01-03 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    icon of addressSapphire House Unit 14, Hayle Business Park, Hayle, Cornwall, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -4,916 GBP2023-12-31
    Person with significant control
    icon of calendar 2023-02-07 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 6
    ST LA MANAGEMENT LTD - 2014-03-14
    icon of addressSapphire House, Hayle Business Park, Hayle, Cornwall, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    5,859 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 1
  • icon of address20 Penpol Road, Hayle, Cornwall, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    11,739 GBP2018-12-30
    Person with significant control
    icon of calendar 2016-05-06 ~ 2018-01-12
    CIF 5 - Has significant influence or control → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.