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 3
  • 1
    Luxmoore, Alisdair Maarten
    Company Director born in April 1966
    Individual (11 offsprings)
    Officer
    2014-10-29 ~ now
    OF - Director → CIF 0
  • 2
    Fresson, Mark Gerald
    Accountant born in June 1965
    Individual (18 offsprings)
    Officer
    2015-10-24 ~ now
    OF - Director → CIF 0
  • 3
    Dixon, Simon John
    Director born in March 1964
    Individual (11 offsprings)
    Officer
    2021-01-04 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

SUPER YACHT HOLIDAYS LTD

Standard Industrial Classification
55209 - Other Holiday And Other Collective Accommodation
Brief company account
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Property, Plant & Equipment
1,420,944 GBP2023-12-31
1,536,801 GBP2022-12-31
Fixed Assets - Investments
1 GBP2023-12-31
1 GBP2022-12-31
Fixed Assets
1,420,945 GBP2023-12-31
1,536,802 GBP2022-12-31
Debtors
Current
48,052 GBP2023-12-31
21,446 GBP2022-12-31
Cash at bank and in hand
10,055 GBP2023-12-31
119,130 GBP2022-12-31
Current Assets
58,107 GBP2023-12-31
140,576 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-185,817 GBP2023-12-31
-102,563 GBP2022-12-31
Net Current Assets/Liabilities
-127,710 GBP2023-12-31
38,013 GBP2022-12-31
Total Assets Less Current Liabilities
1,293,235 GBP2023-12-31
1,574,815 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-166,267 GBP2023-12-31
-272,470 GBP2022-12-31
Net Assets/Liabilities
1,126,968 GBP2023-12-31
1,302,345 GBP2022-12-31
Equity
Called up share capital
1,284,352 GBP2023-12-31
1,284,352 GBP2022-12-31
Share premium
96,890 GBP2023-12-31
96,890 GBP2022-12-31
Retained earnings (accumulated losses)
-254,274 GBP2023-12-31
-78,897 GBP2022-12-31
Equity
1,126,968 GBP2023-12-31
1,302,345 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
52023-01-01 ~ 2023-12-31
Furniture and fittings
202023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,231,034 GBP2023-12-31
2,231,034 GBP2022-12-31
Furniture and fittings
135,264 GBP2023-12-31
135,264 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
2,366,298 GBP2023-12-31
2,366,298 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
698,538 GBP2022-12-31
Furniture and fittings
130,959 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
829,497 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
111,552 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings, Owned/Freehold
4,305 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
115,857 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
810,090 GBP2023-12-31
Furniture and fittings
135,264 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
945,354 GBP2023-12-31
Property, Plant & Equipment
Plant and equipment
1,420,944 GBP2023-12-31
1,532,496 GBP2022-12-31
Furniture and fittings
4,305 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
4,627 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
40,214 GBP2023-12-31
9,606 GBP2022-12-31
Other Debtors
Current
85 GBP2023-12-31
65 GBP2022-12-31
Prepayments/Accrued Income
Current
7,753 GBP2023-12-31
7,148 GBP2022-12-31
Bank Borrowings
Current
37,501 GBP2023-12-31
36,489 GBP2022-12-31
Trade Creditors/Trade Payables
Current
80,125 GBP2023-12-31
1,614 GBP2022-12-31
Other Creditors
Current
65,191 GBP2023-12-31
61,710 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
3,000 GBP2023-12-31
2,750 GBP2022-12-31
Creditors
Current
185,817 GBP2023-12-31
102,563 GBP2022-12-31
Bank Borrowings
Non-current
79,582 GBP2023-12-31
120,594 GBP2022-12-31
Other Creditors
Non-current
86,685 GBP2023-12-31
151,876 GBP2022-12-31
Creditors
Non-current
166,267 GBP2023-12-31
272,470 GBP2022-12-31
  • SUPER YACHT HOLIDAYS LTD
    Info
    Registered number 09286021
    49 Stilehall Gardens Chiswick, London W4 3BT
    Private Limited Company incorporated on 2014-10-29 (10 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-21
    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 24 April 2025 and licensed under the Open Government Licence v3.0.