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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
Active 4
  • 1
    Bond, Richard Alan
    Born in August 1987
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-03-27 ~ now
    OF - Director → CIF 0
  • 2
    Mr Nicholas Canning
    Born in March 1969
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2018-07-31 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Mr Ian Kreditor
    Born in January 1963
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2018-07-31 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Eugeni, Raymond Marc
    Born in May 1969
    Individual (15 offsprings)
    Officer
    icon of calendar 2019-08-07 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Malins, Alistair Francis
    Investor born in August 1979
    Individual (7 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 2018-07-04 ~ 2019-04-05
    PE - Right to appoint or remove directors → CIF 0
  • 2
    VACATIONWISE LIMITED - 2016-01-21
    HOLIDAY CROWD GROUP LIMITED - 2017-09-11
    icon of addressC/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 GBP2024-12-31
55,975 GBP2023-12-31
Property, Plant & Equipment
1,092,063 GBP2024-12-31
1,092,907 GBP2023-12-31
Fixed Assets
1,148,038 GBP2024-12-31
1,148,882 GBP2023-12-31
Debtors
5,838 GBP2024-12-31
1,263 GBP2023-12-31
Cash at bank and in hand
76,452 GBP2024-12-31
109,832 GBP2023-12-31
Current Assets
82,290 GBP2024-12-31
111,095 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-419,447 GBP2023-12-31
Net Current Assets/Liabilities
-324,312 GBP2024-12-31
-308,352 GBP2023-12-31
Total Assets Less Current Liabilities
823,726 GBP2024-12-31
840,530 GBP2023-12-31
Net Assets/Liabilities
827,480 GBP2024-12-31
844,284 GBP2023-12-31
Equity
Called up share capital
819,100 GBP2024-12-31
819,100 GBP2023-12-31
Retained earnings (accumulated losses)
8,380 GBP2024-12-31
25,184 GBP2023-12-31
Equity
827,480 GBP2024-12-31
844,284 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
1,088,597 GBP2024-12-31
1,088,597 GBP2023-12-31
Furniture and fittings
68,080 GBP2024-12-31
66,747 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,156,677 GBP2024-12-31
1,155,344 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2024-12-31
0 GBP2023-12-31
Furniture and fittings
64,614 GBP2024-12-31
62,437 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
64,614 GBP2024-12-31
62,437 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
2,177 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,177 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
1,088,597 GBP2024-12-31
Furniture and fittings
3,466 GBP2024-12-31
4,310 GBP2023-12-31
Owned/Freehold, Land and buildings
1,088,597 GBP2023-12-31
Other Debtors
Amounts falling due within one year
5,838 GBP2024-12-31
1,263 GBP2023-12-31
Trade Creditors/Trade Payables
Current
900 GBP2024-12-31
3,907 GBP2023-12-31
Other Taxation & Social Security Payable
Current
0 GBP2024-12-31
1,839 GBP2023-12-31
Other Creditors
Current
405,702 GBP2024-12-31
413,701 GBP2023-12-31
Creditors
Current
406,602 GBP2024-12-31
419,447 GBP2023-12-31
  • STAYCATION HOLDINGS LTD
    Info
    SECOND ESTATES UK LIMITED - 2020-02-15
    Registered number 10998832
    icon of addressWest Tower Brook Street, 1st Floor, Liverpool L3 9PJ
    PRIVATE LIMITED COMPANY incorporated on 2017-10-05 (8 years 3 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 12 November 2025 and licensed under the Open Government Licence v3.0.