logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Harrison, Daniel Robert
    Born in May 1985
    Individual (16 offsprings)
    Officer
    2022-01-18 ~ now
    OF - Director → CIF 0
  • 2
    Tregoning, Kate Louise
    Born in April 1965
    Individual (3 offsprings)
    Officer
    2012-07-23 ~ 2022-01-17
    OF - Director → CIF 0
  • 3
    Cornish, Shane Lee
    Born in April 1979
    Individual (5 offsprings)
    Officer
    2022-01-18 ~ now
    OF - Director → CIF 0
  • 4
    Spencer, Amanda
    Born in August 1969
    Individual (4 offsprings)
    Officer
    2022-01-18 ~ now
    OF - Director → CIF 0
  • 5
    Tregoning, Simon Charles
    Born in September 1963
    Individual (25 offsprings)
    Officer
    2012-07-23 ~ now
    OF - Director → CIF 0
    Tregoning, Simon Charles
    Individual (25 offsprings)
    Officer
    2015-09-28 ~ now
    OF - Secretary → CIF 0
    Mr Simon Charles Tregoning
    Born in September 1963
    Individual (25 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
  • 6
    Tregoning, Shelly Anne
    Born in December 1964
    Individual (6 offsprings)
    Officer
    2012-07-23 ~ 2022-01-18
    OF - Director → CIF 0
    Mrs Shelly Anne Tregoning
    Born in December 1964
    Individual (6 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
  • 7
    Skitt, Stephen Anthony
    Born in August 1959
    Individual (22 offsprings)
    Officer
    2015-09-22 ~ now
    OF - Director → CIF 0
  • 8
    Whitehorn, Andrew
    Individual (5 offsprings)
    Officer
    2013-03-28 ~ 2015-09-28
    OF - Secretary → CIF 0
  • 9
    WORVAL HOLDINGS LIMITED
    - now 13394610 08153559
    SAPPHIRE HOLIDAYS LIMITED - 2021-06-04
    14, High Cross, Truro, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2021-09-30 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

SAPPHIRE HOLIDAYS LIMITED

Period: 2021-06-03 ~ now
Company number: 08153559 13394610
Registered names
SAPPHIRE HOLIDAYS LIMITED - now 13394610
Standard Industrial Classification
62012 - Business And Domestic Software Development
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
0 GBP2024-12-31
958 GBP2023-12-31
Fixed Assets - Investments
10,201 GBP2024-12-31
10,201 GBP2023-12-31
Fixed Assets
10,201 GBP2024-12-31
11,159 GBP2023-12-31
Debtors
484,068 GBP2024-12-31
7,498 GBP2023-12-31
Cash at bank and in hand
89,891 GBP2024-12-31
95,334 GBP2023-12-31
Current Assets
573,959 GBP2024-12-31
102,832 GBP2023-12-31
Net Current Assets/Liabilities
5,882 GBP2024-12-31
8,973 GBP2023-12-31
Total Assets Less Current Liabilities
16,083 GBP2024-12-31
20,132 GBP2023-12-31
Equity
Called up share capital
6,257 GBP2024-12-31
6,257 GBP2023-12-31
6,257 GBP2022-12-31
Retained earnings (accumulated losses)
9,826 GBP2024-12-31
13,875 GBP2023-12-31
54,798 GBP2022-12-31
Equity
16,083 GBP2024-12-31
20,132 GBP2023-12-31
Profit/Loss
3,099,423 GBP2024-01-01 ~ 2024-12-31
4,525,599 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Wages/Salaries
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
0 GBP2024-12-31
2,500 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-2,500 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
0 GBP2024-12-31
1,542 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
208 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-1,750 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
0 GBP2024-12-31
958 GBP2023-12-31
Investments in Subsidiaries
10,201 GBP2024-12-31
10,201 GBP2023-12-31
Amounts invested in assets
10,201 GBP2024-12-31
10,201 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1 GBP2024-12-31
5,477 GBP2023-12-31
Called-up share capital (not paid)
Current
375 GBP2024-12-31
375 GBP2023-12-31
Amount of corporation tax that is recoverable
0 GBP2024-12-31
0 GBP2023-12-31
Prepayments/Accrued Income
Current
0 GBP2024-12-31
0 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
0 GBP2024-12-31
0 GBP2023-12-31
Corporation Tax Payable
Current
101,250 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
0 GBP2024-12-31
201 GBP2023-12-31
Creditors
Current
568,077 GBP2024-12-31
93,859 GBP2023-12-31
Bank Borrowings
0 GBP2024-12-31
0 GBP2023-12-31
Bank Overdrafts
0 GBP2024-12-31
0 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2024-12-31
Non-current, Amounts falling due after one year
0 GBP2023-12-31
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 (13 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-14
    CIF 0
  • WORVAL HOLDINGS LIMITED
    S
    Registered number .
    Leslie House, Lady Street, Helston, Cornwall, United Kingdom, TR13 8NA
    UK
    CIF 1
  • SAPPHIRE HOLIDAYS LIMITED
    S
    Registered number 08153559
    Sapphire House, Hayle Industrial Park, Hayle, England, TR27 5JR
    Limited By Shares in England, United Kingdom
    CIF 2
    Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments 9
  • 1
    ASPECTS HOLIDAYS LTD
    08170265
    Sapphire House, Hayle Industrial Park, Hayle, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-08-01 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    BOUTIQUE RETREATS LTD
    - now 08387269
    BOUTIQUE TREATS LTD
    - 2013-05-22 08387269
    BOUTIQUE RETREATS 2013 LIMITED
    - 2013-03-07 08387269
    Sapphire House, Hayle Industrial Park, Hayle, England
    Active Corporate (4 parents)
    Officer
    2013-02-04 ~ 2019-01-31
    CIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    CLASSIC COTTAGES CORNWALL LIMITED
    10316772
    Sapphire House, Hayle Industrial Park, Hayle, England
    Active Corporate (2 parents)
    Person with significant control
    2016-08-08 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 4
    CLASSIC COTTAGES LIMITED
    - now 01966317
    HOLDBRIGHT LIMITED - 1985-12-13
    Sapphire House, Hayle Industrial Park, Hayle, England
    Active Corporate (8 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    GRANDEUR PROPERTY MANAGEMENT LIMITED
    11529242
    Sapphire House, Hayle Industrial Park, Hayle, England
    Active Corporate (8 parents)
    Person with significant control
    2025-01-03 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 6
    HAVOS CONSTRUCTION LTD
    10166135
    20 Penpol Road, Hayle, Cornwall, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-05-06 ~ 2018-01-12
    CIF 8 - Has significant influence or control → OE
  • 7
    KARENZA LETTINGS LIMITED
    14644600
    Sapphire House Unit 14, Hayle Business Park, Hayle, Cornwall, England
    Active Corporate (5 parents)
    Person with significant control
    2023-02-07 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 8
    ST IA MANAGEMENT LTD
    - now 08931590
    ST LA MANAGEMENT LTD - 2014-03-14
    Sapphire House, Hayle Business Park, Hayle, Cornwall, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    STAYSUITE LTD
    16960181
    Sapphire House, Hayle Industrial Park, Hayle, England
    Active Corporate (4 parents)
    Person with significant control
    2026-01-13 ~ 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

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.