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 4
  • 1
    Bond, Richard Alan
    Head Of Product & Marketing born in August 1987
    Individual (7 offsprings)
    Officer
    2018-03-27 ~ now
    OF - Director → CIF 0
  • 2
    Mr Nicholas Canning
    Born in March 1969
    Individual (2 offsprings)
    Person with significant control
    2018-07-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Eugeni, Raymond Marc
    Company Director born in May 1969
    Individual (15 offsprings)
    Officer
    2019-08-07 ~ now
    OF - Director → CIF 0
  • 4
    Mr Ian Kreditor
    Born in January 1963
    Individual (7 offsprings)
    Person with significant control
    2018-07-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 2
  • 1
    Malins, Alistair Francis
    Investor born in August 1979
    Individual (7 offsprings)
    Officer
    2017-10-05 ~ 2019-03-31
    OF - Director → CIF 0
    Mr Alistair Francis Malins
    Born in August 1979
    Individual (7 offsprings)
    Person with significant control
    2018-07-04 ~ 2019-04-05
    PE - Right to appoint or remove directors → CIF 0
  • 2
    HOLIDAY CROWD GROUP LIMITED - 2017-09-11
    VACATIONWISE LIMITED - 2016-01-21
    C/o Jag Shaw Baker, Berners House, 47-48 Berners Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Person with significant control
    2017-10-05 ~ 2018-07-05
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

STAYCATION HOLDINGS LTD

Previous name
SECOND ESTATES UK LIMITED - 2020-02-15
Standard Industrial Classification
55209 - Other Holiday And Other Collective Accommodation
Brief company account
Intangible Assets
55,975 GBP2023-12-31
55,975 GBP2022-12-31
Property, Plant & Equipment
1,092,907 GBP2023-12-31
1,106,257 GBP2022-12-31
Fixed Assets
1,148,882 GBP2023-12-31
1,162,232 GBP2022-12-31
Debtors
1,263 GBP2023-12-31
1,239 GBP2022-12-31
Cash at bank and in hand
109,832 GBP2023-12-31
123,062 GBP2022-12-31
Current Assets
111,095 GBP2023-12-31
124,301 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-419,447 GBP2023-12-31
-419,237 GBP2022-12-31
Net Current Assets/Liabilities
-308,352 GBP2023-12-31
-294,936 GBP2022-12-31
Total Assets Less Current Liabilities
840,530 GBP2023-12-31
867,296 GBP2022-12-31
Net Assets/Liabilities
844,284 GBP2023-12-31
864,114 GBP2022-12-31
Equity
Called up share capital
819,100 GBP2023-12-31
819,100 GBP2022-12-31
Retained earnings (accumulated losses)
25,184 GBP2023-12-31
45,014 GBP2022-12-31
Equity
844,284 GBP2023-12-31
864,114 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,088,597 GBP2022-12-31
Other
66,747 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,155,344 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2023-12-31
0 GBP2022-12-31
Other
62,437 GBP2023-12-31
49,087 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
62,437 GBP2023-12-31
49,087 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2023-01-01 ~ 2023-12-31
Other
13,350 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
13,350 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
1,088,597 GBP2023-12-31
1,088,597 GBP2022-12-31
Other
4,310 GBP2023-12-31
17,660 GBP2022-12-31
Other Debtors
Amounts falling due within one year
1,263 GBP2023-12-31
1,239 GBP2022-12-31
Trade Creditors/Trade Payables
Current
3,907 GBP2023-12-31
900 GBP2022-12-31
Other Taxation & Social Security Payable
Current
1,839 GBP2023-12-31
6,636 GBP2022-12-31
Other Creditors
Current
413,701 GBP2023-12-31
411,701 GBP2022-12-31
Creditors
Current
419,447 GBP2023-12-31
419,237 GBP2022-12-31
  • STAYCATION HOLDINGS LTD
    Info
    SECOND ESTATES UK LIMITED - 2020-02-15
    Registered number 10998832
    West Tower Brook Street, 1st Floor, Liverpool L3 9PJ
    Private Limited Company incorporated on 2017-10-05 (7 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-04
    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.