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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 3
  • 1
    Moore, Richard
    Director born in November 1980
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-09-10 ~ now
    OF - Director → CIF 0
    Mr Richard Gordon Moore
    Born in November 1980
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 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
    Ashton, Dennis Gordon
    Director born in May 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-03-28 ~ now
    OF - Director → CIF 0
    Mr Dennis Gordon Ashton
    Born in May 1965
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 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
    icon of address1, Saxon House, Headway Business Park, Corby, Northamptonshire, England
    Active Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    404,899 GBP2024-08-31
    Person with significant control
    icon of calendar 2019-12-11 ~ 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
Ceased 7
  • 1
    Marshall, Vanessa
    Director born in August 1966
    Individual
    Officer
    icon of calendar 2019-09-10 ~ 2021-09-01
    OF - Director → CIF 0
  • 2
    Geranio, Silvano
    Director born in August 1969
    Individual (24 offsprings)
    Officer
    icon of calendar 2019-03-28 ~ 2025-04-11
    OF - Director → CIF 0
    Mr Silvano Geranio
    Born in August 1969
    Individual (24 offsprings)
    Person with significant control
    icon of calendar 2019-03-28 ~ 2019-12-11
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 3
    Moore, Richard
    Director born in November 1980
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-03-28 ~ 2019-04-04
    OF - Director → CIF 0
  • 4
    Christison, Mark Andrew
    Director born in April 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-06-03 ~ 2025-04-11
    OF - Director → CIF 0
  • 5
    Langston, Darren
    Director born in December 1970
    Individual
    Officer
    icon of calendar 2019-03-28 ~ 2021-10-25
    OF - Director → CIF 0
  • 6
    Jones, Eric
    Director born in August 1952
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-03-28 ~ 2024-11-06
    OF - Director → CIF 0
  • 7
    Gale, Jeremy Carl
    Director born in February 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2019-12-18 ~ 2025-02-04
    OF - Director → 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
02023-09-01 ~ 2024-08-31
02022-09-01 ~ 2023-08-31
Par Value of Share
Class 1 ordinary share
12023-09-01 ~ 2024-08-31
Turnover/Revenue
8,447,087 GBP2023-09-01 ~ 2024-08-31
16,169,667 GBP2022-09-01 ~ 2023-08-31
Cost of Sales
7,588,871 GBP2023-09-01 ~ 2024-08-31
13,108,969 GBP2022-09-01 ~ 2023-08-31
Gross Profit/Loss
858,216 GBP2023-09-01 ~ 2024-08-31
3,060,698 GBP2022-09-01 ~ 2023-08-31
Administrative Expenses
1,516,445 GBP2023-09-01 ~ 2024-08-31
1,762,297 GBP2022-09-01 ~ 2023-08-31
Operating Profit/Loss
-658,229 GBP2023-09-01 ~ 2024-08-31
1,298,401 GBP2022-09-01 ~ 2023-08-31
Other Interest Receivable/Similar Income (Finance Income)
36 GBP2022-09-01 ~ 2023-08-31
Interest Payable/Similar Charges (Finance Costs)
71,056 GBP2023-09-01 ~ 2024-08-31
64,184 GBP2022-09-01 ~ 2023-08-31
Profit/Loss on Ordinary Activities Before Tax
-729,285 GBP2023-09-01 ~ 2024-08-31
1,234,253 GBP2022-09-01 ~ 2023-08-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-158,310 GBP2023-09-01 ~ 2024-08-31
261,343 GBP2022-09-01 ~ 2023-08-31
Profit/Loss
-570,975 GBP2023-09-01 ~ 2024-08-31
972,910 GBP2022-09-01 ~ 2023-08-31
Equity
Retained earnings (accumulated losses)
642,050 GBP2024-08-31
1,213,025 GBP2023-08-31
240,115 GBP2022-08-31
Property, Plant & Equipment
91,304 GBP2024-08-31
146,327 GBP2023-08-31
Total Inventories
982,890 GBP2024-08-31
1,633,219 GBP2023-08-31
Debtors
1,000,849 GBP2024-08-31
1,392,830 GBP2023-08-31
Cash at bank and in hand
796,725 GBP2024-08-31
1,149,638 GBP2023-08-31
Current Assets
2,780,464 GBP2024-08-31
4,175,687 GBP2023-08-31
Creditors
Current
1,107,848 GBP2024-08-31
2,142,285 GBP2023-08-31
Net Current Assets/Liabilities
1,672,616 GBP2024-08-31
2,033,402 GBP2023-08-31
Total Assets Less Current Liabilities
1,763,920 GBP2024-08-31
2,179,729 GBP2023-08-31
Creditors
Non-current
921,670 GBP2024-08-31
756,704 GBP2023-08-31
Net Assets/Liabilities
842,250 GBP2024-08-31
1,423,025 GBP2023-08-31
Equity
Called up share capital
400 GBP2024-08-31
400 GBP2023-08-31
Share premium
199,800 GBP2024-08-31
209,600 GBP2023-08-31
Equity
842,250 GBP2024-08-31
1,423,025 GBP2023-08-31
Director Remuneration
195,438 GBP2023-09-01 ~ 2024-08-31
392,175 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
63,026 GBP2023-09-01 ~ 2024-08-31
71,133 GBP2022-09-01 ~ 2023-08-31
Audit Fees/Expenses
13,200 GBP2023-09-01 ~ 2024-08-31
12,000 GBP2022-09-01 ~ 2023-08-31
Current Tax for the Period
319,218 GBP2022-09-01 ~ 2023-08-31
Tax Expense/Credit at Applicable Tax Rate
-182,321 GBP2023-09-01 ~ 2024-08-31
308,563 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
163,754 GBP2024-08-31
166,778 GBP2023-08-31
Furniture and fittings
21,128 GBP2024-08-31
21,128 GBP2023-08-31
Motor vehicles
70,000 GBP2024-08-31
61,000 GBP2023-08-31
Computers
70,392 GBP2024-08-31
69,942 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
325,274 GBP2024-08-31
318,848 GBP2023-08-31
Property, Plant & Equipment - Disposals
Plant and equipment
-4,000 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Disposals
-4,000 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
115,152 GBP2024-08-31
81,256 GBP2023-08-31
Furniture and fittings
16,122 GBP2024-08-31
11,934 GBP2023-08-31
Motor vehicles
35,001 GBP2024-08-31
15,947 GBP2023-08-31
Computers
67,695 GBP2024-08-31
63,384 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
233,970 GBP2024-08-31
172,521 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
35,473 GBP2023-09-01 ~ 2024-08-31
Furniture and fittings
4,188 GBP2023-09-01 ~ 2024-08-31
Motor vehicles
19,054 GBP2023-09-01 ~ 2024-08-31
Computers
4,311 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
63,026 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-1,577 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-1,577 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Plant and equipment
48,602 GBP2024-08-31
85,522 GBP2023-08-31
Furniture and fittings
5,006 GBP2024-08-31
9,194 GBP2023-08-31
Motor vehicles
34,999 GBP2024-08-31
45,053 GBP2023-08-31
Computers
2,697 GBP2024-08-31
6,558 GBP2023-08-31
Merchandise
397,283 GBP2024-08-31
515,159 GBP2023-08-31
Value of work in progress
386,324 GBP2024-08-31
585,293 GBP2023-08-31
Finished Goods
199,283 GBP2024-08-31
532,767 GBP2023-08-31
Trade Debtors/Trade Receivables
Current
774,081 GBP2024-08-31
1,108,544 GBP2023-08-31
Other Debtors
Current
12,800 GBP2024-08-31
10,200 GBP2023-08-31
Amount of value-added tax that is recoverable
Current
56,111 GBP2024-08-31
107,813 GBP2023-08-31
Debtors - Deferred Tax Asset
Current
39,591 GBP2024-08-31
19,280 GBP2023-08-31
Prepayments
Current
115,181 GBP2024-08-31
146,993 GBP2023-08-31
Debtors
Current, Amounts falling due within one year
997,764 GBP2024-08-31
Amounts falling due within one year, Current
1,392,830 GBP2023-08-31
Other Debtors
Non-current
3,085 GBP2024-08-31
Trade Creditors/Trade Payables
Current
471,974 GBP2024-08-31
702,505 GBP2023-08-31
Amounts owed to group undertakings
Current
24,000 GBP2024-08-31
Corporation Tax Payable
Current
26,849 GBP2024-08-31
319,182 GBP2023-08-31
Other Taxation & Social Security Payable
Current
49,155 GBP2024-08-31
47,337 GBP2023-08-31
Other Creditors
Current
141,180 GBP2024-08-31
196,562 GBP2023-08-31
Accrued Liabilities
Current
394,690 GBP2024-08-31
876,699 GBP2023-08-31
Other Remaining Borrowings
Non-current
99,800 GBP2024-08-31
90,000 GBP2023-08-31
Amounts owed to group undertakings
Non-current
666,704 GBP2024-08-31
666,704 GBP2023-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
255,854 GBP2024-08-31
265,817 GBP2023-08-31
Between one and five year
129,024 GBP2024-08-31
229,343 GBP2023-08-31
All periods
384,878 GBP2024-08-31
495,160 GBP2023-08-31
Total Borrowings
Secured
766,504 GBP2024-08-31
750,000 GBP2023-08-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
-39,591 GBP2024-08-31
-19,280 GBP2023-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
400 shares2024-08-31
Profit/Loss
Retained earnings (accumulated losses)
-570,975 GBP2023-09-01 ~ 2024-08-31
  • SUNSEEKER HOLIDAY HOMES LIMITED
    Info
    Registered number 11912005
    icon of addressMarfleet Works, Valetta Street, Kingston Upon Hull, East Riding HU9 5NP
    Private Limited Company incorporated on 2019-03-28 (6 years 7 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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© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.