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

ST.ANNES PALACE LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
246,303 GBP2024-03-31
252,182 GBP2023-03-31
Fixed Assets - Investments
1 GBP2024-03-31
1 GBP2023-03-31
Fixed Assets
246,304 GBP2024-03-31
252,183 GBP2023-03-31
Debtors
58,209 GBP2024-03-31
72,423 GBP2023-03-31
Cash at bank and in hand
227,937 GBP2024-03-31
195,863 GBP2023-03-31
Current Assets
286,146 GBP2024-03-31
268,286 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-3,698 GBP2024-03-31
-3,958 GBP2023-03-31
Net Current Assets/Liabilities
282,448 GBP2024-03-31
264,328 GBP2023-03-31
Total Assets Less Current Liabilities
528,752 GBP2024-03-31
516,511 GBP2023-03-31
Equity
Called up share capital
55,800 GBP2024-03-31
55,800 GBP2023-03-31
Share premium
8,631 GBP2024-03-31
8,631 GBP2023-03-31
Capital redemption reserve
13,200 GBP2024-03-31
13,200 GBP2023-03-31
Retained earnings (accumulated losses)
451,121 GBP2024-03-31
438,880 GBP2023-03-31
Equity
528,752 GBP2024-03-31
516,511 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Investments in group undertakings and participating interests
1 GBP2024-03-31
1 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
212,693 GBP2023-03-31
Improvements to leasehold property
6,554 GBP2023-03-31
Furniture and fittings
56,944 GBP2023-03-31
Computers
885 GBP2023-03-31
Motor vehicles
24,361 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
301,437 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2024-03-31
0 GBP2023-03-31
Improvements to leasehold property
0 GBP2024-03-31
0 GBP2023-03-31
Furniture and fittings
36,869 GBP2024-03-31
33,326 GBP2023-03-31
Computers
821 GBP2024-03-31
790 GBP2023-03-31
Motor vehicles
17,444 GBP2024-03-31
15,139 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
55,134 GBP2024-03-31
49,255 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2023-04-01 ~ 2024-03-31
Improvements to leasehold property
0 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
3,543 GBP2023-04-01 ~ 2024-03-31
Computers
31 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
2,305 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,879 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
212,693 GBP2024-03-31
212,693 GBP2023-03-31
Improvements to leasehold property
6,554 GBP2024-03-31
6,554 GBP2023-03-31
Furniture and fittings
20,075 GBP2024-03-31
23,618 GBP2023-03-31
Computers
64 GBP2024-03-31
95 GBP2023-03-31
Motor vehicles
6,917 GBP2024-03-31
9,222 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
2,049 GBP2024-03-31
2,050 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
50,375 GBP2024-03-31
64,892 GBP2023-03-31
Other Debtors
Current
3,781 GBP2024-03-31
3,596 GBP2023-03-31
Prepayments/Accrued Income
Current
2,004 GBP2024-03-31
1,885 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
58,209 GBP2024-03-31
72,423 GBP2023-03-31
Other Creditors
Current
3,698 GBP2024-03-31
3,958 GBP2023-03-31
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 (68 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-12
    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
Active 1
  • The Palace, Garden Street, Lytham St. Annes, England
    Active Corporate (5 parents)
    Equity (Company account)
    -1,441 GBP2024-03-31
    Person with significant control
    2019-05-20 ~ now
    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.