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
    Ashton, Dennis Gordon
    Director born in May 1965
    Individual (2 offsprings)
    Officer
    2019-03-28 ~ now
    OF - Director → CIF 0
    Mr Dennis Gordon Ashton
    Born in May 1965
    Individual (2 offsprings)
    Person with significant control
    2025-04-07 ~ 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
  • 2
    Moore, Richard
    Director born in November 1980
    Individual (4 offsprings)
    Officer
    2019-09-10 ~ now
    OF - Director → CIF 0
    Mr Richard Gordon Moore
    Born in November 1980
    Individual (4 offsprings)
    Person with significant control
    2025-04-07 ~ 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
    1, Saxon House, Headway Business Park, Corby, Northamptonshire, England
    Active Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    1,948,878 GBP2023-08-31
    Person with significant control
    2019-12-11 ~ 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 7
  • 1
    Jones, Eric
    Director born in August 1952
    Individual (8 offsprings)
    Officer
    2019-03-28 ~ 2024-11-06
    OF - Director → CIF 0
  • 2
    Marshall, Vanessa
    Director born in August 1966
    Individual
    Officer
    2019-09-10 ~ 2021-09-01
    OF - Director → CIF 0
  • 3
    Moore, Richard
    Director born in November 1980
    Individual (4 offsprings)
    Officer
    2019-03-28 ~ 2019-04-04
    OF - Director → CIF 0
  • 4
    Langston, Darren
    Director born in December 1970
    Individual
    Officer
    2019-03-28 ~ 2021-10-25
    OF - Director → CIF 0
  • 5
    Christison, Mark Andrew
    Director born in April 1972
    Individual (3 offsprings)
    Officer
    2019-06-03 ~ 2025-04-11
    OF - Director → CIF 0
  • 6
    Gale, Jeremy Carl
    Director born in February 1965
    Individual (1 offspring)
    Officer
    2019-12-18 ~ 2025-02-04
    OF - Director → CIF 0
  • 7
    Geranio, Silvano
    Director born in August 1969
    Individual (24 offsprings)
    Officer
    2019-03-28 ~ 2025-04-11
    OF - Director → CIF 0
    Mr Silvano Geranio
    Born in August 1969
    Individual (24 offsprings)
    Person with significant control
    2019-03-28 ~ 2019-12-11
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
parent relation
Company in focus

SUNSEEKER HOLIDAY HOMES LIMITED

Standard Industrial Classification
29203 - Manufacture Of Caravans
Brief company account
Average Number of Employees
922022-09-01 ~ 2023-08-31
882021-09-01 ~ 2022-08-31
Par Value of Share
Class 1 ordinary share
12022-09-01 ~ 2023-08-31
Turnover/Revenue
16,169,667 GBP2022-09-01 ~ 2023-08-31
12,692,294 GBP2021-09-01 ~ 2022-08-31
Cost of Sales
13,108,969 GBP2022-09-01 ~ 2023-08-31
11,060,748 GBP2021-09-01 ~ 2022-08-31
Gross Profit/Loss
3,060,698 GBP2022-09-01 ~ 2023-08-31
1,631,546 GBP2021-09-01 ~ 2022-08-31
Administrative Expenses
1,762,297 GBP2022-09-01 ~ 2023-08-31
1,124,063 GBP2021-09-01 ~ 2022-08-31
Operating Profit/Loss
1,298,401 GBP2022-09-01 ~ 2023-08-31
522,104 GBP2021-09-01 ~ 2022-08-31
Other Interest Receivable/Similar Income (Finance Income)
36 GBP2022-09-01 ~ 2023-08-31
Interest Payable/Similar Charges (Finance Costs)
64,184 GBP2022-09-01 ~ 2023-08-31
38,877 GBP2021-09-01 ~ 2022-08-31
Profit/Loss on Ordinary Activities Before Tax
1,234,253 GBP2022-09-01 ~ 2023-08-31
483,227 GBP2021-09-01 ~ 2022-08-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
261,343 GBP2022-09-01 ~ 2023-08-31
103,996 GBP2021-09-01 ~ 2022-08-31
Profit/Loss
972,910 GBP2022-09-01 ~ 2023-08-31
379,231 GBP2021-09-01 ~ 2022-08-31
Property, Plant & Equipment
146,327 GBP2023-08-31
154,378 GBP2022-08-31
Total Inventories
1,633,219 GBP2023-08-31
1,521,052 GBP2022-08-31
Debtors
1,392,830 GBP2023-08-31
855,225 GBP2022-08-31
Cash at bank and in hand
1,149,638 GBP2023-08-31
705,265 GBP2022-08-31
Current Assets
4,175,687 GBP2023-08-31
3,081,542 GBP2022-08-31
Creditors
Current
2,142,285 GBP2023-08-31
1,848,839 GBP2022-08-31
Net Current Assets/Liabilities
2,033,402 GBP2023-08-31
1,232,703 GBP2022-08-31
Total Assets Less Current Liabilities
2,179,729 GBP2023-08-31
1,387,081 GBP2022-08-31
Net Assets/Liabilities
1,423,025 GBP2023-08-31
450,115 GBP2022-08-31
Director Remuneration
392,175 GBP2022-09-01 ~ 2023-08-31
172,125 GBP2021-09-01 ~ 2022-08-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
71,133 GBP2022-09-01 ~ 2023-08-31
49,420 GBP2021-09-01 ~ 2022-08-31
Audit Fees/Expenses
12,000 GBP2022-09-01 ~ 2023-08-31
12,000 GBP2021-09-01 ~ 2022-08-31
Current Tax for the Period
319,218 GBP2022-09-01 ~ 2023-08-31
44,208 GBP2021-09-01 ~ 2022-08-31
Tax Expense/Credit at Applicable Tax Rate
308,563 GBP2022-09-01 ~ 2023-08-31
91,813 GBP2021-09-01 ~ 2022-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
166,778 GBP2023-08-31
154,320 GBP2022-08-31
Furniture and fittings
21,128 GBP2023-08-31
20,075 GBP2022-08-31
Motor vehicles
61,000 GBP2023-08-31
13,000 GBP2022-08-31
Computers
69,942 GBP2023-08-31
68,371 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
318,848 GBP2023-08-31
255,766 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
81,256 GBP2023-08-31
45,662 GBP2022-08-31
Furniture and fittings
11,934 GBP2023-08-31
7,752 GBP2022-08-31
Motor vehicles
15,947 GBP2023-08-31
1,543 GBP2022-08-31
Computers
63,384 GBP2023-08-31
46,431 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
172,521 GBP2023-08-31
101,388 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
35,594 GBP2022-09-01 ~ 2023-08-31
Furniture and fittings
4,182 GBP2022-09-01 ~ 2023-08-31
Motor vehicles
14,404 GBP2022-09-01 ~ 2023-08-31
Computers
16,953 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
71,133 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment
Plant and equipment
85,522 GBP2023-08-31
108,658 GBP2022-08-31
Furniture and fittings
9,194 GBP2023-08-31
12,323 GBP2022-08-31
Motor vehicles
45,053 GBP2023-08-31
11,457 GBP2022-08-31
Computers
6,558 GBP2023-08-31
21,940 GBP2022-08-31
Merchandise
515,159 GBP2023-08-31
477,274 GBP2022-08-31
Value of work in progress
585,293 GBP2023-08-31
1,043,778 GBP2022-08-31
Finished Goods
532,767 GBP2023-08-31
Trade Debtors/Trade Receivables
Current
1,108,544 GBP2023-08-31
629,744 GBP2022-08-31
Other Debtors
Current
10,200 GBP2023-08-31
10,200 GBP2022-08-31
Amount of value-added tax that is recoverable
Current
107,813 GBP2023-08-31
117,565 GBP2022-08-31
Debtors - Deferred Tax Asset
Current
19,280 GBP2023-08-31
Prepayments
Current
146,993 GBP2023-08-31
97,716 GBP2022-08-31
Debtors
Current, Amounts falling due within one year
1,392,830 GBP2023-08-31
855,225 GBP2022-08-31
Bank Borrowings/Overdrafts
Current
50,000 GBP2022-08-31
Trade Creditors/Trade Payables
Current
702,505 GBP2023-08-31
869,535 GBP2022-08-31
Corporation Tax Payable
Current
319,182 GBP2023-08-31
44,208 GBP2022-08-31
Other Taxation & Social Security Payable
Current
47,337 GBP2023-08-31
55,977 GBP2022-08-31
Other Creditors
Current
196,562 GBP2023-08-31
314,762 GBP2022-08-31
Accrued Liabilities
Current
876,699 GBP2023-08-31
514,357 GBP2022-08-31
Bank Borrowings/Overdrafts
Non-current
141,667 GBP2022-08-31
Other Remaining Borrowings
Non-current
90,000 GBP2023-08-31
90,000 GBP2022-08-31
Amounts owed to group undertakings
Non-current
666,704 GBP2023-08-31
666,704 GBP2022-08-31
Bank Borrowings
Current, Amounts falling due within one year
50,000 GBP2022-08-31
Non-current, Between one and two years
50,000 GBP2022-08-31
Non-current, Between two and five year
91,667 GBP2022-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
265,817 GBP2023-08-31
122,037 GBP2022-08-31
Between one and five year
229,343 GBP2023-08-31
208,866 GBP2022-08-31
All periods
495,160 GBP2023-08-31
330,903 GBP2022-08-31
Bank Borrowings
Secured
191,667 GBP2022-08-31
Total Borrowings
Secured
750,000 GBP2023-08-31
941,667 GBP2022-08-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
-19,280 GBP2023-08-31
38,595 GBP2022-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
400 shares2023-08-31
Equity
449,715 GBP2022-08-31
Profit/Loss
Retained earnings (accumulated losses)
972,910 GBP2022-09-01 ~ 2023-08-31
  • SUNSEEKER HOLIDAY HOMES LIMITED
    Info
    Registered number 11912005
    Marfleet Works, Valetta Street, Kingston Upon Hull, East Riding HU9 5NP
    Private Limited Company incorporated on 2019-03-28 (6 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-13
    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.