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
Baker, Mark William
Born in March 1966Individual (4 offsprings)Officer
2024-02-14 ~ nowOF - Director → CIF 0 - 2
Challinor-cole, Anthony Peter
Born in July 1983Individual (2 offsprings)Officer 2021-01-29 ~ nowOF - Director → CIF 0 - 3
Sephton, Michelle Julie
Born in February 1966Individual (1 offspring)Officer 2020-04-15 ~ nowOF - Director → CIF 0 - 4MEIF WM EQUITY LP
C/o Spencer Gardner Dickins, 3 Coventry Innovation Village, Cheetah Road, Coventry, United KingdomActive Corporate (9 offsprings)Person with significant control 2023-11-15 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased
3
- 1
Malins, Alistair Francis
Company Director born in August 1979Individual (7 offsprings)Officer 2019-12-20 ~ 2024-10-22OF - Director → CIF 0Mr Alistair Francis Malins
Born in August 1979Individual (7 offsprings)Person with significant control 2019-12-20 ~ 2024-10-22PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Wrigglesworth, Sam
Company Director born in March 1986Individual (1 offspring)Officer 2021-03-10 ~ 2021-04-07OF - Director → CIF 0 - 3
Carrick, Richard John
Company Director born in June 1954Individual (5 offsprings)Officer 2021-07-21 ~ 2023-02-13OF - Director → CIF 0
Company in focus
LUXURY HOLIDAY COTTAGES LIMITED
Standard Industrial Classification
79110 - Travel Agency Activities
Brief company account
Intangible Assets
72,579 GBP2024-12-31
78,935 GBP2023-12-31
Property, Plant & Equipment
1,880 GBP2024-12-31
6,487 GBP2023-12-31
Fixed Assets
74,459 GBP2024-12-31
85,422 GBP2023-12-31
Debtors
1,975,028 GBP2024-12-31
1,647,860 GBP2023-12-31
Cash at bank and in hand
130,722 GBP2024-12-31
48,053 GBP2023-12-31
Current Assets
2,105,750 GBP2024-12-31
1,695,913 GBP2023-12-31
Net Current Assets/Liabilities
153,549 GBP2024-12-31
151,471 GBP2023-12-31
Total Assets Less Current Liabilities
228,008 GBP2024-12-31
236,893 GBP2023-12-31
Net Assets/Liabilities
-487,536 GBP2024-12-31
-247,247 GBP2023-12-31
Equity
Called up share capital
280 GBP2024-12-31
215 GBP2023-12-31
Share premium
1,917,801 GBP2024-12-31
1,551,110 GBP2023-12-31
Retained earnings (accumulated losses)
-2,405,617 GBP2024-12-31
-1,798,572 GBP2023-12-31
Equity
-487,536 GBP2024-12-31
-247,247 GBP2023-12-31
Average Number of Employees
122024-01-01 ~ 2024-12-31
192023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Other than goodwill
117,550 GBP2024-12-31
102,640 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
44,971 GBP2024-12-31
23,705 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
21,266 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Other than goodwill
72,579 GBP2024-12-31
78,935 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
19,061 GBP2024-12-31
18,192 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
17,181 GBP2024-12-31
11,705 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
5,476 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
1,880 GBP2024-12-31
6,487 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
1,090,009 GBP2024-12-31
990,050 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
282,255 GBP2024-12-31
55,046 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
1,372,264 GBP2024-12-31
1,045,096 GBP2023-12-31
Other Debtors
Amounts falling due after one year, Non-current
602,764 GBP2024-12-31
602,764 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
2,995 GBP2024-12-31
2,686 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,495,079 GBP2024-12-31
1,211,337 GBP2023-12-31
Other Taxation & Social Security Payable
Current
162,705 GBP2024-12-31
100,965 GBP2023-12-31
Other Creditors
Current
291,422 GBP2024-12-31
229,454 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
14,233 GBP2024-12-31
15,730 GBP2023-12-31
Other Creditors
Non-current
701,311 GBP2024-12-31
468,410 GBP2023-12-31
Related profiles found in government register
- Registered number 12373417
LUXURY HOLIDAY COTTAGES LIMITED
InfoC/o Denise Coates Foundation Building Home Farm Drive, Staffordshire, Keele ST5 5NSPRIVATE LIMITED COMPANY incorporated on 2019-12-20 (5 years 11 months). The company status is Active.The last date of confirmation statement was made at 2024-11-30CIF 0 LUXURY HOLIDAY COTTAGES LIMITED
SRegistered number 12373417Sih 6, Luxury Cottages, Denise Coates Foundation Building, Keele, Staffordshire, United Kingdom, ST5 5NSPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 1
Offspring entities and appointments
Active
1
- 3 Edgar Buildings, Bath, EnglandDissolved Corporate (2 parents)Person with significant control 2022-03-30 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.