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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 89
  • 1
    Woolley, Colin
    Born in November 1937
    Individual (1 offspring)
    Officer
    1996-10-11 ~ 2000-11-30
    OF - Director → CIF 0
  • 2
    Caldwell, George
    Born in September 1920
    Individual (2 offsprings)
    Officer
    (before 1991-11-12) ~ 1996-04-30
    OF - Director → CIF 0
  • 3
    Crowther, John
    Born in December 1920
    Individual (1 offspring)
    Officer
    (before 1991-11-12) ~ 1996-10-11
    OF - Director → CIF 0
    Crowther, John
    Individual (1 offspring)
    Officer
    1995-11-22 ~ 1996-06-10
    OF - Secretary → CIF 0
  • 4
    Ogden, John Edward
    Born in February 1938
    Individual (1 offspring)
    Officer
    1994-02-24 ~ 2009-12-19
    OF - Director → CIF 0
  • 5
    Porter, John Robbie
    Retired born in October 1949
    Individual (1 offspring)
    Officer
    2019-04-26 ~ 2024-11-08
    OF - Director → CIF 0
  • 6
    Picton, Eric
    Born in February 1942
    Individual (3 offsprings)
    Officer
    1996-03-15 ~ 2000-11-30
    OF - Director → CIF 0
  • 7
    Boxall, Michael James Christopher
    Born in August 1943
    Individual (1 offspring)
    Officer
    2019-05-16 ~ now
    OF - Director → CIF 0
  • 8
    Hickson, Kenneth
    Born in April 1944
    Individual (2 offsprings)
    Officer
    2000-11-30 ~ 2006-07-12
    OF - Director → CIF 0
  • 9
    Qualter, Mark St John
    Individual (1 offspring)
    Officer
    2005-03-23 ~ 2007-08-08
    OF - Secretary → CIF 0
  • 10
    Bennett, Keith Norman
    Born in July 1948
    Individual (4 offsprings)
    Officer
    2007-11-19 ~ 2010-03-13
    OF - Director → CIF 0
  • 11
    Paxton, George Henry
    Born in May 1920
    Individual (1 offspring)
    Officer
    (before 1991-11-12) ~ 1994-10-20
    OF - Director → CIF 0
  • 12
    Davies, Adrian Paul
    Born in December 1970
    Individual (13 offsprings)
    Officer
    2018-05-14 ~ 2018-06-18
    OF - Director → CIF 0
  • 13
    Gosling, Alfred William
    Born in June 1930
    Individual (1 offspring)
    Officer
    2007-10-25 ~ 2009-10-21
    OF - Director → CIF 0
  • 14
    Fitchett, William Douglas
    Born in March 1926
    Individual (1 offspring)
    Officer
    (before 1991-11-12) ~ 1994-02-24
    OF - Director → CIF 0
  • 15
    Monks, Jack
    Born in September 1946
    Individual (1 offspring)
    Officer
    2008-04-02 ~ 2013-06-05
    OF - Director → CIF 0
  • 16
    Kitt, Stanley Christopher
    Born in July 1951
    Individual (13 offsprings)
    Officer
    2018-11-06 ~ now
    OF - Director → CIF 0
  • 17
    Stott, Graham Mark
    Born in April 1970
    Individual (3 offsprings)
    Officer
    2007-11-22 ~ 2015-10-26
    OF - Director → CIF 0
  • 18
    Dyer, David Robert
    Born in April 1953
    Individual (8 offsprings)
    Officer
    1994-02-24 ~ 2000-11-30
    OF - Director → CIF 0
    2006-02-13 ~ 2008-02-08
    OF - Director → CIF 0
  • 19
    Blackburn, Jack
    Born in September 1936
    Individual (1 offspring)
    Officer
    (before 1991-11-12) ~ 1996-02-12
    OF - Director → CIF 0
  • 20
    Walker, Simon Richard
    Born in February 1958
    Individual (4 offsprings)
    Officer
    2012-04-14 ~ 2019-09-12
    OF - Director → CIF 0
  • 21
    Lake, Edward
    Born in May 1940
    Individual (2 offsprings)
    Officer
    2010-09-02 ~ 2017-06-22
    OF - Director → CIF 0
  • 22
    Randerson, David
    Born in March 1952
    Individual (3 offsprings)
    Officer
    1996-02-12 ~ 2007-08-08
    OF - Director → CIF 0
    2013-05-28 ~ 2018-04-29
    OF - Director → CIF 0
  • 23
    Perfect, Christopher David
    Born in May 1946
    Individual (1 offspring)
    Officer
    2010-07-28 ~ 2013-05-15
    OF - Director → CIF 0
  • 24
    Wareham, Robert
    Born in May 1953
    Individual (2 offsprings)
    Officer
    2025-09-02 ~ now
    OF - Director → CIF 0
  • 25
    Yates, John Birkett
    Born in October 1931
    Individual (1 offspring)
    Officer
    (before 1991-11-12) ~ 1998-01-29
    OF - Director → CIF 0
  • 26
    Sager, Brian Albert
    Born in November 1946
    Individual (4 offsprings)
    Officer
    2006-07-12 ~ 2007-08-08
    OF - Director → CIF 0
  • 27
    Moss, John Richard, Mr.
    Born in August 1946
    Individual (2 offsprings)
    Officer
    2003-03-06 ~ 2006-04-05
    OF - Director → CIF 0
  • 28
    Drazen, Bernard
    Born in March 1932
    Individual (3 offsprings)
    Officer
    1995-01-30 ~ 2008-03-04
    OF - Director → CIF 0
  • 29
    Thornber, John Stuart
    Born in July 1943
    Individual (1 offspring)
    Officer
    1996-02-12 ~ 2003-03-05
    OF - Director → CIF 0
  • 30
    Pearson, Brian
    Born in May 1939
    Individual (1 offspring)
    Officer
    2005-06-04 ~ 2013-05-06
    OF - Director → CIF 0
  • 31
    Thomson, Gordon
    Born in February 1930
    Individual (1 offspring)
    Officer
    2008-01-24 ~ 2013-05-09
    OF - Director → CIF 0
  • 32
    Hudson, Terence
    Born in August 1937
    Individual (1 offspring)
    Officer
    (before 1991-11-12) ~ 1996-02-12
    OF - Director → CIF 0
  • 33
    Harrison-turner, Jeffrey James
    Born in May 1958
    Individual (5 offsprings)
    Officer
    2019-05-16 ~ 2021-08-23
    OF - Director → CIF 0
  • 34
    Handley, Clifford
    Born in August 1939
    Individual (1 offspring)
    Officer
    2003-03-06 ~ 2006-03-01
    OF - Director → CIF 0
  • 35
    Buckley, George
    Individual (1 offspring)
    Officer
    1992-12-21 ~ 1995-01-30
    OF - Secretary → CIF 0
  • 36
    Irving, Andrew William
    Born in June 1973
    Individual (2 offsprings)
    Officer
    2015-11-13 ~ now
    OF - Director → CIF 0
  • 37
    Edwards, Gary Richard
    Security Consultant born in September 1983
    Individual (8 offsprings)
    Officer
    2019-05-16 ~ 2020-04-13
    OF - Director → CIF 0
  • 38
    Grocott, Roger Paul
    Born in August 1959
    Individual (7 offsprings)
    Officer
    2003-04-11 ~ 2013-05-14
    OF - Director → CIF 0
  • 39
    Wheatley, Joseph
    Born in November 1936
    Individual (2 offsprings)
    Officer
    1996-02-12 ~ 2014-10-01
    OF - Director → CIF 0
  • 40
    Bingham, Eric
    Born in July 1923
    Individual (2 offsprings)
    Officer
    (before 1991-11-12) ~ 2010-07-28
    OF - Director → CIF 0
  • 41
    Ward, Ian Michael
    Born in May 1959
    Individual (1 offspring)
    Officer
    2013-11-20 ~ 2019-04-05
    OF - Director → CIF 0
  • 42
    Stevens-lewing, Terry
    Born in February 1971
    Individual (1 offspring)
    Officer
    2018-05-21 ~ 2021-12-14
    OF - Director → CIF 0
  • 43
    Gorry, Benjamin John Mcewan, Dr
    Born in April 1978
    Individual (1 offspring)
    Officer
    2024-11-08 ~ now
    OF - Director → CIF 0
    Gorry, Benjamin John Mcewan, Dr
    Principal Engineer born in April 1978
    Individual (1 offspring)
    2018-05-14 ~ 2019-09-12
    OF - Director → CIF 0
  • 44
    Carr, Alexander Michael
    Born in August 1958
    Individual (2 offsprings)
    Officer
    2006-05-08 ~ 2007-08-08
    OF - Director → CIF 0
  • 45
    Sycamore, Phillip
    Born in March 1951
    Individual (2 offsprings)
    Officer
    1994-02-24 ~ 1996-02-12
    OF - Director → CIF 0
  • 46
    Kirk, Roger Barrinton
    Born in May 1937
    Individual (1 offspring)
    Officer
    2006-07-12 ~ 2013-05-14
    OF - Director → CIF 0
    Kirk, Roger Barrinton
    Individual (1 offspring)
    Officer
    2007-08-08 ~ 2008-04-29
    OF - Secretary → CIF 0
  • 47
    Crosland, Geoffrey Howard
    Born in May 1943
    Individual (2 offsprings)
    Officer
    2006-07-12 ~ 2017-03-03
    OF - Director → CIF 0
  • 48
    Gallagher, John Edward
    Born in September 1949
    Individual (3 offsprings)
    Officer
    2009-10-26 ~ 2016-08-16
    OF - Director → CIF 0
  • 49
    Hembrow, William Henry Claude
    Born in March 1951
    Individual (2 offsprings)
    Officer
    2016-08-16 ~ now
    OF - Director → CIF 0
  • 50
    Powney, Anthony John
    Born in July 1938
    Individual (1 offspring)
    Officer
    2000-11-30 ~ 2013-05-15
    OF - Director → CIF 0
  • 51
    Gilroy, Christopher Nicholas
    Born in August 1945
    Individual (1 offspring)
    Officer
    2000-11-30 ~ 2005-03-23
    OF - Director → CIF 0
    Gilroy, Christopher Nicholas
    Individual (1 offspring)
    Officer
    2002-10-11 ~ 2005-03-23
    OF - Secretary → CIF 0
  • 52
    Aldous, John Arthur
    Born in August 1921
    Individual (3 offsprings)
    Officer
    2000-11-30 ~ 2003-03-05
    OF - Director → CIF 0
    Aldous, John Arthur
    Individual (3 offsprings)
    Officer
    1996-06-10 ~ 2002-10-11
    OF - Secretary → CIF 0
  • 53
    Goodier, Antoni
    Born in April 1963
    Individual (2 offsprings)
    Officer
    2011-03-22 ~ 2013-06-05
    OF - Director → CIF 0
  • 54
    Williams, Thomas George
    Born in February 1945
    Individual (1 offspring)
    Officer
    1995-01-30 ~ 2000-11-30
    OF - Director → CIF 0
  • 55
    Boriss, Jonathan Viktors
    Born in March 1992
    Individual (9 offsprings)
    Officer
    2019-05-16 ~ 2020-09-30
    OF - Director → CIF 0
  • 56
    Robinson, Peter
    Born in December 1946
    Individual (5 offsprings)
    Officer
    2013-06-17 ~ now
    OF - Director → CIF 0
  • 57
    Walsh, Thomas
    Born in July 1908
    Individual (1 offspring)
    Officer
    (before 1991-11-12) ~ 1992-11-30
    OF - Director → CIF 0
  • 58
    Hayfield, John Arthur
    Born in October 1948
    Individual (16 offsprings)
    Officer
    1996-02-12 ~ 2012-04-05
    OF - Director → CIF 0
  • 59
    Hall, Wilfred William Stokes
    Born in December 1926
    Individual (3 offsprings)
    Officer
    1996-02-12 ~ 2000-11-30
    OF - Director → CIF 0
  • 60
    Clarke, Allan John
    Born in October 1951
    Individual (1 offspring)
    Officer
    1998-01-29 ~ 2011-03-06
    OF - Director → CIF 0
  • 61
    Pinkstone, Raymond Trevor
    Born in June 1945
    Individual (2 offsprings)
    Officer
    2014-11-04 ~ now
    OF - Director → CIF 0
  • 62
    Hamilton, David Neil
    Born in July 1942
    Individual (3 offsprings)
    Officer
    (before 1991-11-12) ~ 1996-02-12
    OF - Director → CIF 0
  • 63
    Smith, Terence Higging
    Born in July 1935
    Individual (1 offspring)
    Officer
    (before 1991-11-12) ~ 1998-01-29
    OF - Director → CIF 0
  • 64
    Kenworthy, David
    Born in September 1946
    Individual (20 offsprings)
    Officer
    2009-12-19 ~ 2016-04-19
    OF - Director → CIF 0
    Kenworthy, David
    Individual (20 offsprings)
    Officer
    2008-04-29 ~ 2016-04-19
    OF - Secretary → CIF 0
  • 65
    Sugden, Alec
    Born in January 1944
    Individual (1 offspring)
    Officer
    (before 1991-11-12) ~ 1996-03-15
    OF - Director → CIF 0
  • 66
    Williams, Rex
    Born in August 1916
    Individual (1 offspring)
    Officer
    (before 1991-11-12) ~ 1995-01-30
    OF - Director → CIF 0
  • 67
    Nicholls, John
    Born in March 1965
    Individual (2 offsprings)
    Officer
    2018-05-14 ~ now
    OF - Director → CIF 0
  • 68
    Partington, Dennis
    Born in July 1926
    Individual (2 offsprings)
    Officer
    2000-11-30 ~ 2007-10-02
    OF - Director → CIF 0
  • 69
    Bromiley, Adrian Lawrence
    Individual (16 offsprings)
    Officer
    (before 1991-11-12) ~ 1992-12-21
    OF - Secretary → CIF 0
  • 70
    Burgess, John Trevor
    Born in December 1942
    Individual (4 offsprings)
    Officer
    2015-11-13 ~ 2018-10-30
    OF - Director → CIF 0
  • 71
    Walker, Roger Ian
    Born in May 1944
    Individual (1 offspring)
    Officer
    2012-02-28 ~ 2013-06-05
    OF - Director → CIF 0
  • 72
    Schofield, Keith England
    Born in November 1927
    Individual (1 offspring)
    Officer
    1992-11-30 ~ 1994-02-24
    OF - Director → CIF 0
  • 73
    Bentwood, Robert Marc, Dr
    Born in February 1957
    Individual (2 offsprings)
    Officer
    2021-07-19 ~ now
    OF - Director → CIF 0
  • 74
    Bradshaw, Nigel Edward Jonathan
    Born in April 1938
    Individual (3 offsprings)
    Officer
    (before 1991-11-12) ~ 1994-02-24
    OF - Director → CIF 0
  • 75
    Rigby, Charles Derek
    Born in April 1930
    Individual (1 offspring)
    Officer
    1996-02-12 ~ 2003-04-10
    OF - Director → CIF 0
  • 76
    Anderton, Bert
    Born in May 1934
    Individual (5 offsprings)
    Officer
    1992-11-30 ~ 2003-03-25
    OF - Director → CIF 0
  • 77
    Cummins, Gerald
    Born in September 1937
    Individual (1 offspring)
    Officer
    1998-01-29 ~ 2006-07-12
    OF - Director → CIF 0
  • 78
    North, Royston
    Individual (1 offspring)
    Officer
    1995-01-30 ~ 1995-11-22
    OF - Secretary → CIF 0
  • 79
    Headley, David
    Born in September 1940
    Individual (1 offspring)
    Officer
    2000-11-30 ~ 2005-07-06
    OF - Director → CIF 0
  • 80
    Page, Arthur Thomas
    Born in May 1924
    Individual (2 offsprings)
    Officer
    1998-01-29 ~ 2008-01-12
    OF - Director → CIF 0
  • 81
    Thompson, Christopher
    Born in December 1958
    Individual (2 offsprings)
    Officer
    2025-09-02 ~ now
    OF - Director → CIF 0
  • 82
    Berry, Anthony Phillip
    Born in July 1955
    Individual (1 offspring)
    Officer
    1996-04-30 ~ 2011-05-24
    OF - Director → CIF 0
  • 83
    Cowburn, William Goring
    Born in May 1931
    Individual (4 offsprings)
    Officer
    (before 1991-11-12) ~ 1992-11-30
    OF - Director → CIF 0
  • 84
    Raven, John Taggart
    Born in July 1947
    Individual (3 offsprings)
    Officer
    1996-02-12 ~ 2000-11-30
    OF - Director → CIF 0
  • 85
    Tate, Thomas Neville
    Born in October 1928
    Individual (1 offspring)
    Officer
    1992-11-30 ~ 1996-02-12
    OF - Director → CIF 0
  • 86
    Bolton, Philip
    Born in April 1946
    Individual (3 offsprings)
    Officer
    2017-03-03 ~ now
    OF - Director → CIF 0
  • 87
    Roberts, John
    Born in March 1932
    Individual (5 offsprings)
    Officer
    (before 1991-11-12) ~ 1992-11-30
    OF - Director → CIF 0
  • 88
    Gaskell, Leon
    Born in December 1943
    Individual (3 offsprings)
    Officer
    2013-08-02 ~ 2020-10-07
    OF - Director → CIF 0
  • 89
    Middleton, Michael
    Born in January 1952
    Individual (1 offspring)
    Officer
    1992-11-30 ~ 1996-02-12
    OF - Director → CIF 0
parent relation
Company in focus

ST.ANNES PALACE LIMITED

Period: 1957-01-22 ~ now
Company number: 00577363
Registered name
ST.ANNES PALACE LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
250,951 GBP2025-03-31
246,303 GBP2024-03-31
Fixed Assets - Investments
1 GBP2025-03-31
1 GBP2024-03-31
Fixed Assets
250,952 GBP2025-03-31
246,304 GBP2024-03-31
Debtors
58,462 GBP2025-03-31
58,209 GBP2024-03-31
Cash at bank and in hand
243,674 GBP2025-03-31
227,937 GBP2024-03-31
Current Assets
302,136 GBP2025-03-31
286,146 GBP2024-03-31
Net Current Assets/Liabilities
296,822 GBP2025-03-31
282,448 GBP2024-03-31
Total Assets Less Current Liabilities
547,774 GBP2025-03-31
528,752 GBP2024-03-31
Equity
Called up share capital
60,000 GBP2025-03-31
55,800 GBP2024-03-31
Share premium
8,631 GBP2025-03-31
8,631 GBP2024-03-31
Capital redemption reserve
13,200 GBP2025-03-31
13,200 GBP2024-03-31
Retained earnings (accumulated losses)
465,943 GBP2025-03-31
451,121 GBP2024-03-31
Equity
547,774 GBP2025-03-31
528,752 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
212,693 GBP2024-03-31
Improvements to leasehold property
6,554 GBP2025-03-31
6,554 GBP2024-03-31
Furniture and fittings
59,658 GBP2025-03-31
56,944 GBP2024-03-31
Computers
885 GBP2025-03-31
885 GBP2024-03-31
Motor vehicles
33,830 GBP2025-03-31
24,361 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
313,620 GBP2025-03-31
301,437 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2024-03-31
Improvements to leasehold property
0 GBP2025-03-31
0 GBP2024-03-31
Furniture and fittings
40,287 GBP2025-03-31
36,869 GBP2024-03-31
Computers
842 GBP2025-03-31
821 GBP2024-03-31
Motor vehicles
21,540 GBP2025-03-31
17,444 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
62,669 GBP2025-03-31
55,134 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2024-04-01 ~ 2025-03-31
Improvements to leasehold property
0 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
3,418 GBP2024-04-01 ~ 2025-03-31
Computers
21 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
4,096 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,535 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Improvements to leasehold property
6,554 GBP2025-03-31
6,554 GBP2024-03-31
Furniture and fittings
19,371 GBP2025-03-31
20,075 GBP2024-03-31
Computers
43 GBP2025-03-31
64 GBP2024-03-31
Motor vehicles
12,290 GBP2025-03-31
6,917 GBP2024-03-31
Land and buildings, Under hire purchased contracts or finance leases
212,693 GBP2024-03-31
Investments in group undertakings and participating interests
1 GBP2025-03-31
1 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
1,873 GBP2025-03-31
2,049 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
51,375 GBP2025-03-31
50,375 GBP2024-03-31
Other Debtors
Current
2,125 GBP2025-03-31
3,781 GBP2024-03-31
Prepayments/Accrued Income
Current
3,089 GBP2025-03-31
2,004 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
58,462 GBP2025-03-31
58,209 GBP2024-03-31
Other Creditors
Current
5,314 GBP2025-03-31
3,698 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
48,000 shares2025-03-31
43,800 shares2024-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
12,000 shares2025-03-31
12,000 shares2024-03-31
Equity
Called up share capital
60,000 GBP2025-03-31
55,800 GBP2024-03-31

Related profiles found in government register
  • ST.ANNES PALACE LIMITED
    Info
    Registered number 00577363
    The Palace, Garden Street, Lytham St Annes, Lancs FY8 2AA
    PRIVATE LIMITED COMPANY incorporated on 1957-01-22 (69 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-23
    CIF 0
  • ST.ANNES PALACE LIMITED
    S
    Registered number 00577363
    The Palace, Garden Street, Lytham St. Annes, England, FY8 2AA
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ST ANNES PALACE OPERATIONS LIMITED
    12007062
    The Palace, Garden Street, Lytham St. Annes, England
    Active Corporate (7 parents)
    Person with significant control
    2019-05-20 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.