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.

Parent entities and officers
Active 3
  • 1
    Luxmoore, Alisdair Maarten
    Company Director born in April 1966
    Individual (11 offsprings)
    Officer
    icon of calendar 2014-10-29 ~ now
    OF - Director → CIF 0
  • 2
    Fresson, Mark Gerald
    Accountant born in June 1965
    Individual (18 offsprings)
    Officer
    icon of calendar 2015-10-24 ~ now
    OF - Director → CIF 0
  • 3
    Dixon, Simon John
    Director born in March 1964
    Individual (11 offsprings)
    Officer
    icon of calendar 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
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Property, Plant & Equipment
1,309,392 GBP2024-12-31
1,420,944 GBP2023-12-31
Fixed Assets - Investments
1 GBP2024-12-31
1 GBP2023-12-31
Fixed Assets
1,309,393 GBP2024-12-31
1,420,945 GBP2023-12-31
Debtors
Current
50,647 GBP2024-12-31
48,052 GBP2023-12-31
Cash at bank and in hand
87,271 GBP2024-12-31
10,055 GBP2023-12-31
Current Assets
137,918 GBP2024-12-31
58,107 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-349,026 GBP2024-12-31
-185,817 GBP2023-12-31
Net Current Assets/Liabilities
-211,108 GBP2024-12-31
-127,710 GBP2023-12-31
Total Assets Less Current Liabilities
1,098,285 GBP2024-12-31
1,293,235 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-66,387 GBP2024-12-31
-166,267 GBP2023-12-31
Net Assets/Liabilities
1,031,898 GBP2024-12-31
1,126,968 GBP2023-12-31
Equity
Called up share capital
1,384,207 GBP2024-12-31
1,284,352 GBP2023-12-31
Share premium
96,890 GBP2024-12-31
96,890 GBP2023-12-31
Retained earnings (accumulated losses)
-449,199 GBP2024-12-31
-254,274 GBP2023-12-31
Equity
1,031,898 GBP2024-12-31
1,126,968 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
02024-01-01 ~ 2024-12-31
Furniture and fittings
02024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,231,034 GBP2024-12-31
2,231,034 GBP2023-12-31
Furniture and fittings
135,264 GBP2024-12-31
135,264 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
2,366,298 GBP2024-12-31
2,366,298 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
810,090 GBP2023-12-31
Furniture and fittings
135,264 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
945,354 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
111,552 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
111,552 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
921,642 GBP2024-12-31
Furniture and fittings
135,264 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,056,906 GBP2024-12-31
Property, Plant & Equipment
Plant and equipment
1,309,392 GBP2024-12-31
1,420,944 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
5,317 GBP2024-12-31
40,214 GBP2023-12-31
Other Debtors
Current
75 GBP2024-12-31
85 GBP2023-12-31
Prepayments/Accrued Income
Current
45,255 GBP2024-12-31
7,753 GBP2023-12-31
Bank Borrowings
Current
38,512 GBP2024-12-31
37,501 GBP2023-12-31
Trade Creditors/Trade Payables
Current
113,245 GBP2024-12-31
80,125 GBP2023-12-31
Other Creditors
Current
193,869 GBP2024-12-31
65,191 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
3,400 GBP2024-12-31
3,000 GBP2023-12-31
Creditors
Current
349,026 GBP2024-12-31
185,817 GBP2023-12-31
Bank Borrowings
Non-current
38,571 GBP2024-12-31
79,582 GBP2023-12-31
Other Creditors
Non-current
27,816 GBP2024-12-31
86,685 GBP2023-12-31
Creditors
Non-current
66,387 GBP2024-12-31
166,267 GBP2023-12-31

  • SUPER YACHT HOLIDAYS LTD
    Info
    Registered number 09286021
    icon of address49 Stilehall Gardens Chiswick, London W4 3BT
    Private Limited Company incorporated on 2014-10-29 (10 years 11 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.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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