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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 3
  • 1
    Dixon, Simon John
    Born in March 1964
    Individual (18 offsprings)
    Officer
    2021-01-04 ~ now
    OF - Director → CIF 0
  • 2
    Fresson, Mark Gerald
    Born in June 1965
    Individual (46 offsprings)
    Officer
    2015-10-24 ~ now
    OF - Director → CIF 0
  • 3
    Luxmoore, Alisdair Maarten
    Born in April 1966
    Individual (11 offsprings)
    Officer
    2014-10-29 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

SUPER YACHT HOLIDAYS LTD

Period: 2014-10-29 ~ now
Company number: 09286021
Registered name
SUPER YACHT HOLIDAYS LTD - now
Standard Industrial Classification
55209 - Other Holiday And Other Collective Accommodation
Brief company account
Average Number of Employees
32025-01-01 ~ 2025-12-31
32024-01-01 ~ 2024-12-31
Property, Plant & Equipment
350,203 GBP2025-12-31
1,309,392 GBP2024-12-31
Fixed Assets - Investments
1 GBP2025-12-31
1 GBP2024-12-31
Fixed Assets
350,204 GBP2025-12-31
1,309,393 GBP2024-12-31
Debtors
Current
21,324 GBP2025-12-31
50,647 GBP2024-12-31
Cash at bank and in hand
726,319 GBP2025-12-31
87,271 GBP2024-12-31
Current Assets
747,643 GBP2025-12-31
137,918 GBP2024-12-31
Creditors
Current, Amounts falling due within one year
-4,007 GBP2025-12-31
Net Current Assets/Liabilities
743,636 GBP2025-12-31
-211,108 GBP2024-12-31
Total Assets Less Current Liabilities
1,093,840 GBP2025-12-31
1,098,285 GBP2024-12-31
Net Assets/Liabilities
1,093,840 GBP2025-12-31
1,031,898 GBP2024-12-31
Equity
Called up share capital
1,509,207 GBP2025-12-31
1,384,207 GBP2024-12-31
Share premium
96,890 GBP2025-12-31
96,890 GBP2024-12-31
Retained earnings (accumulated losses)
-512,257 GBP2025-12-31
-449,199 GBP2024-12-31
Equity
1,093,840 GBP2025-12-31
1,031,898 GBP2024-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
52025-01-01 ~ 2025-12-31
Furniture and fittings
202025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
694,619 GBP2025-12-31
2,231,034 GBP2024-12-31
Furniture and fittings
76,252 GBP2025-12-31
135,264 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
770,871 GBP2025-12-31
2,366,298 GBP2024-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-1,536,415 GBP2025-01-01 ~ 2025-12-31
Furniture and fittings
-59,012 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Other Disposals
-1,595,427 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
344,416 GBP2025-12-31
921,642 GBP2024-12-31
Furniture and fittings
76,252 GBP2025-12-31
135,264 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
420,668 GBP2025-12-31
1,056,906 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
34,731 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-611,957 GBP2025-01-01 ~ 2025-12-31
Furniture and fittings
-59,012 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-670,969 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment
Plant and equipment
350,203 GBP2025-12-31
1,309,392 GBP2024-12-31
Trade Debtors/Trade Receivables
Current
8,884 GBP2025-12-31
Amounts Owed by Group Undertakings
Current
3,814 GBP2025-12-31
5,317 GBP2024-12-31
Other Debtors
Current
126 GBP2025-12-31
75 GBP2024-12-31
Prepayments/Accrued Income
Current
8,500 GBP2025-12-31
45,255 GBP2024-12-31
Bank Borrowings
Current
303 GBP2025-12-31
38,512 GBP2024-12-31
Trade Creditors/Trade Payables
Current
114 GBP2025-12-31
113,245 GBP2024-12-31
Other Creditors
Current
193,869 GBP2024-12-31
Accrued Liabilities/Deferred Income
Current
3,590 GBP2025-12-31
3,400 GBP2024-12-31
Creditors
Current
4,007 GBP2025-12-31
349,026 GBP2024-12-31
Bank Borrowings
Non-current
38,571 GBP2024-12-31
Other Creditors
Non-current
27,816 GBP2024-12-31
Creditors
Non-current
66,387 GBP2024-12-31

  • SUPER YACHT HOLIDAYS LTD
    Info
    Registered number 09286021
    4th Floor 95 Gresham Street, London EC2V 7AB
    PRIVATE LIMITED COMPANY incorporated on 2014-10-29 (11 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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