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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Spencer, Amanda
    Born in August 1969
    Individual (4 offsprings)
    Officer
    2014-11-05 ~ now
    OF - Director → CIF 0
  • 2
    Tregoning, Simon Charles
    Born in September 1963
    Individual (25 offsprings)
    Officer
    2012-08-07 ~ now
    OF - Director → CIF 0
  • 3
    Tregoning, Shelly Anne
    Born in December 1964
    Individual (6 offsprings)
    Officer
    2012-08-07 ~ 2022-02-03
    OF - Director → CIF 0
  • 4
    Skitt, Stephen Anthony
    Born in August 1959
    Individual (22 offsprings)
    Officer
    2012-08-07 ~ now
    OF - Director → CIF 0
  • 5
    Whitehorn, Andrew
    Individual (5 offsprings)
    Officer
    2012-08-07 ~ 2016-07-28
    OF - Secretary → CIF 0
  • 6
    SAPPHIRE HOLIDAYS LIMITED
    - now 08153559 13394610
    WORVAL HOLDINGS LIMITED - 2021-06-03 08153559 13394610
    Sapphire House, Hayle Industrial Park, Hayle, England
    Active Corporate (9 parents, 9 offsprings)
    Person with significant control
    2016-08-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

ASPECTS HOLIDAYS LTD

Period: 2012-08-07 ~ now
Company number: 08170265
Registered name
ASPECTS HOLIDAYS LTD - now
Standard Industrial Classification
55209 - Other Holiday And Other Collective Accommodation
Brief company account
Administrative Expenses
-3,465,572 GBP2024-01-01 ~ 2024-12-31
-3,437,582 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
83,507 GBP2024-01-01 ~ 2024-12-31
143,369 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
1,132,174 GBP2024-01-01 ~ 2024-12-31
1,214,479 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
851,135 GBP2024-01-01 ~ 2024-12-31
888,421 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
851,135 GBP2024-01-01 ~ 2024-12-31
888,421 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Goodwill
438,350 GBP2024-12-31
521,889 GBP2023-12-31
Property, Plant & Equipment
201,416 GBP2024-12-31
227,793 GBP2023-12-31
Fixed Assets - Investments
266,360 GBP2024-12-31
266,360 GBP2023-12-31
Fixed Assets
906,126 GBP2024-12-31
1,016,042 GBP2023-12-31
Debtors
3,993,643 GBP2024-12-31
3,085,270 GBP2023-12-31
Cash at bank and in hand
905,199 GBP2024-12-31
1,124,720 GBP2023-12-31
Current Assets
4,898,842 GBP2024-12-31
4,209,990 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-5,043,517 GBP2024-12-31
Net Current Assets/Liabilities
-144,675 GBP2024-12-31
-297,328 GBP2023-12-31
Total Assets Less Current Liabilities
761,451 GBP2024-12-31
718,714 GBP2023-12-31
Net Assets/Liabilities
761,451 GBP2024-12-31
710,316 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
761,450 GBP2024-12-31
710,315 GBP2023-12-31
1,854,035 GBP2022-12-31
Equity
761,451 GBP2024-12-31
710,316 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
851,135 GBP2024-01-01 ~ 2024-12-31
888,421 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-1,967,756 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-800,000 GBP2024-01-01 ~ 2024-12-31
Audit Fees/Expenses
17,000 GBP2024-01-01 ~ 2024-12-31
8,250 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
512024-01-01 ~ 2024-12-31
532023-01-01 ~ 2023-12-31
Wages/Salaries
1,410,959 GBP2024-01-01 ~ 2024-12-31
1,424,072 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
81,902 GBP2024-01-01 ~ 2024-12-31
75,199 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
1,630,935 GBP2024-01-01 ~ 2024-12-31
1,632,440 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
73,750 GBP2024-01-01 ~ 2024-12-31
54,716 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-12,354 GBP2024-01-01 ~ 2024-12-31
-12,436 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Goodwill
826,311 GBP2024-12-31
756,263 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
387,961 GBP2024-12-31
234,374 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
153,587 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
34,768 GBP2023-12-31
Plant and equipment
5,358 GBP2024-12-31
5,358 GBP2023-12-31
Furniture and fittings
115,585 GBP2024-12-31
114,972 GBP2023-12-31
Computers
65,243 GBP2024-12-31
47,364 GBP2023-12-31
Motor vehicles
254,815 GBP2024-12-31
241,501 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
478,613 GBP2024-12-31
443,963 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Computers
-380 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-41,950 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-42,330 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
19,908 GBP2023-12-31
Plant and equipment
3,947 GBP2024-12-31
3,177 GBP2023-12-31
Furniture and fittings
91,991 GBP2024-12-31
70,331 GBP2023-12-31
Computers
39,686 GBP2024-12-31
33,525 GBP2023-12-31
Motor vehicles
115,392 GBP2024-12-31
89,229 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
277,197 GBP2024-12-31
216,170 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
6,273 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
770 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
21,660 GBP2024-01-01 ~ 2024-12-31
Computers
6,541 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
52,317 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
87,561 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Computers
-380 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-26,154 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-26,534 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
1,411 GBP2024-12-31
2,181 GBP2023-12-31
Furniture and fittings
23,594 GBP2024-12-31
44,641 GBP2023-12-31
Computers
25,557 GBP2024-12-31
13,839 GBP2023-12-31
Motor vehicles
139,423 GBP2024-12-31
152,272 GBP2023-12-31
Land and buildings
14,860 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
0 GBP2024-12-31
8,809 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
3,584,809 GBP2024-12-31
2,912,488 GBP2023-12-31
Other Debtors
Current
255,371 GBP2024-12-31
37,599 GBP2023-12-31
Prepayments/Accrued Income
Current
149,507 GBP2024-12-31
126,374 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
3,956 GBP2024-12-31
0 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
3,993,643 GBP2024-12-31
Amounts falling due within one year, Current
3,085,270 GBP2023-12-31
Trade Creditors/Trade Payables
Current
46,168 GBP2024-12-31
58,385 GBP2023-12-31
Amounts owed to group undertakings
Current
274,567 GBP2024-12-31
0 GBP2023-12-31
Corporation Tax Payable
Current
102,030 GBP2024-12-31
130,599 GBP2023-12-31
Other Taxation & Social Security Payable
Current
168,915 GBP2024-12-31
158,969 GBP2023-12-31
Other Creditors
Current
3,357,880 GBP2024-12-31
2,983,386 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,093,957 GBP2024-12-31
1,175,979 GBP2023-12-31
Creditors
Current
5,043,517 GBP2024-12-31
4,507,318 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-31
1 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
35,914 GBP2024-12-31
59,150 GBP2023-12-31
Between two and five year
83,750 GBP2024-12-31
128,450 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
119,664 GBP2024-12-31
187,600 GBP2023-12-31
Related profiles found in government register
  • ASPECTS HOLIDAYS LTD
    Info
    Registered number 08170265
    Sapphire House, Hayle Industrial Park, Hayle TR27 5JR
    PRIVATE LIMITED COMPANY incorporated on 2012-08-07 (13 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-07
    CIF 0
  • ASPECTS HOLIDAYS LTD
    S
    Registered number 8170265
    Sapphire House, Hayle Industrial Park, Hayle, England, TR27 5JR
    CIF 1
  • ASPECTS HOLIDAYS LTD
    S
    Registered number 08170265
    Sapphire House, Hayle Industrial Park, Hayle, England, TR27 5JR
    Limited Company in England
    CIF 2
  • ASCPECTS HOLIDAYS LTD
    S
    Registered number missing
    Sapphire House, Hayle Industrial Park, Hayle, England, TR27 5JR
    Limited Company
    CIF 3
(more)
child relation
Offspring entities and appointments 2
  • 1
    BOUTIQUE RETREATS PROPERTIES LLP
    OC369191
    Sapphire House, Hayle Industrial Park, Hayle, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2013-06-01 ~ now
    CIF 1 - LLP Designated Member → ME
  • 2
    DUCHY HOLIDAYS LIMITED
    04665616
    Sapphire House, Hayle Industrial Park, Hayle, England
    Active Corporate (9 parents)
    Person with significant control
    2022-06-29 ~ 2025-02-07
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    2025-02-07 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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