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
    Sephton, Michelle Julie
    Company Director born in February 1966
    Individual (1 offspring)
    Officer
    2020-04-15 ~ now
    OF - Director → CIF 0
  • 2
    Baker, Mark William
    Company Director born in March 1966
    Individual (4 offsprings)
    Officer
    2024-02-14 ~ now
    OF - Director → CIF 0
  • 3
    Challinor-cole, Anthony Peter
    Company Director born in July 1983
    Individual (2 offsprings)
    Officer
    2021-01-29 ~ now
    OF - Director → CIF 0
  • 4
    MEIF WM EQUITY LP
    C/o Spencer Gardner Dickins, 3 Coventry Innovation Village, Cheetah Road, Coventry, United Kingdom
    Active Corporate (9 offsprings)
    Person with significant control
    2023-11-15 ~ 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 3
  • 1
    Malins, Alistair Francis
    Company Director born in August 1979
    Individual (7 offsprings)
    Officer
    2019-12-20 ~ 2024-10-22
    OF - Director → CIF 0
    Mr Alistair Francis Malins
    Born in August 1979
    Individual (7 offsprings)
    Person with significant control
    2019-12-20 ~ 2024-10-22
    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
    Carrick, Richard John
    Company Director born in June 1954
    Individual (5 offsprings)
    Officer
    2021-07-21 ~ 2023-02-13
    OF - Director → CIF 0
  • 3
    Wrigglesworth, Sam
    Company Director born in March 1986
    Individual (1 offspring)
    Officer
    2021-03-10 ~ 2021-04-07
    OF - Director → CIF 0
parent relation
Company in focus

LUXURY HOLIDAY COTTAGES LIMITED

Standard Industrial Classification
79110 - Travel Agency Activities
Brief company account
Intangible Assets
78,935 GBP2023-12-31
56,067 GBP2022-12-31
Property, Plant & Equipment
6,487 GBP2023-12-31
11,558 GBP2022-12-31
Fixed Assets
85,422 GBP2023-12-31
67,625 GBP2022-12-31
Debtors
1,647,860 GBP2023-12-31
869,339 GBP2022-12-31
Cash at bank and in hand
48,053 GBP2023-12-31
30,506 GBP2022-12-31
Current Assets
1,695,913 GBP2023-12-31
899,845 GBP2022-12-31
Net Current Assets/Liabilities
151,471 GBP2023-12-31
156,903 GBP2022-12-31
Total Assets Less Current Liabilities
236,893 GBP2023-12-31
224,528 GBP2022-12-31
Creditors
Non-current
-484,140 GBP2023-12-31
-268,416 GBP2022-12-31
Net Assets/Liabilities
-247,247 GBP2023-12-31
-43,888 GBP2022-12-31
Equity
Called up share capital
215 GBP2023-12-31
186 GBP2022-12-31
Share premium
1,551,110 GBP2023-12-31
1,013,628 GBP2022-12-31
Retained earnings (accumulated losses)
-1,798,572 GBP2023-12-31
-1,057,702 GBP2022-12-31
Equity
-247,247 GBP2023-12-31
-43,888 GBP2022-12-31
Average Number of Employees
192023-01-01 ~ 2023-12-31
212022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Other than goodwill
102,640 GBP2023-12-31
65,967 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
23,705 GBP2023-12-31
9,900 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
13,805 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Other than goodwill
78,935 GBP2023-12-31
56,067 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
18,192 GBP2023-12-31
17,331 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
11,705 GBP2023-12-31
5,773 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
5,932 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
6,487 GBP2023-12-31
11,558 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
990,050 GBP2023-12-31
481,657 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
657,810 GBP2023-12-31
387,682 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,647,860 GBP2023-12-31
869,339 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
113,797 GBP2023-12-31
2,620 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,211,337 GBP2023-12-31
605,596 GBP2022-12-31
Other Taxation & Social Security Payable
Current
100,965 GBP2023-12-31
74,907 GBP2022-12-31
Other Creditors
Current
118,343 GBP2023-12-31
59,819 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
484,140 GBP2023-12-31
268,416 GBP2022-12-31
Related profiles found in government register
  • LUXURY HOLIDAY COTTAGES LIMITED
    Info
    Registered number 12373417
    C/o Denise Coates Foundation Building Home Farm Drive, Staffordshire, Keele ST5 5NS
    Private Limited Company incorporated on 2019-12-20 (5 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-30
    CIF 0
  • LUXURY HOLIDAY COTTAGES LIMITED
    S
    Registered number 12373417
    Sih 6, Luxury Cottages, Denise Coates Foundation Building, Keele, Staffordshire, United Kingdom, ST5 5NS
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 3 Edgar Buildings, Bath, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2022-03-30 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.