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 5
  • 1
    Sharples, Vanessa Claire
    Administrator born in March 1981
    Individual (3 offsprings)
    Officer
    2006-11-01 ~ now
    OF - director → CIF 0
  • 2
    Christou, Chris
    Chief Executive
    Individual (19 offsprings)
    Officer
    2008-11-01 ~ now
    OF - secretary → CIF 0
  • 3
    Sharples, Patrick David
    Professional Coach born in April 1976
    Individual (3 offsprings)
    Officer
    2014-06-13 ~ now
    OF - director → CIF 0
  • 4
    Webb, Carolyn Carruthers
    Company Secretary born in December 1946
    Individual (8 offsprings)
    Officer
    1994-10-06 ~ now
    OF - director → CIF 0
  • 5
    VELSWOOD HOLDING CO LIMITED
    Bank House, 9 Dicconson Terrace, Lytham St. Annes, Lancashire, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    700,000 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Banwell, Sally Anne
    Company Director born in September 1973
    Individual (4 offsprings)
    Officer
    1999-06-05 ~ 2008-10-31
    OF - director → CIF 0
  • 2
    Webb, John Michael
    Hotelier born in January 1936
    Individual
    Officer
    ~ 1994-10-06
    OF - director → CIF 0
  • 3
    Christou, Karen Louise
    Administrator born in February 1971
    Individual (7 offsprings)
    Officer
    1994-10-06 ~ 2008-10-31
    OF - director → CIF 0
  • 4
    Webb, David Anthony
    Hotelier born in November 1939
    Individual
    Officer
    ~ 2015-02-06
    OF - director → CIF 0
    Webb, David Anthony
    Individual
    Officer
    ~ 2008-10-31
    OF - secretary → CIF 0
parent relation
Company in focus

VELSWOOD LIMITED

Previous name
DALMENY HOTEL LIMITED - 1984-06-06
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
52022-11-01 ~ 2023-10-31
42021-11-01 ~ 2022-10-31
Property, Plant & Equipment
1,300,000 GBP2023-10-31
1,300,000 GBP2022-10-31
Fixed Assets - Investments
254,799 GBP2023-10-31
254,966 GBP2022-10-31
Fixed Assets
1,554,799 GBP2023-10-31
1,554,966 GBP2022-10-31
Debtors
-1,059 GBP2023-10-31
118 GBP2022-10-31
Cash at bank and in hand
1,926 GBP2023-10-31
32,360 GBP2022-10-31
Current Assets
867 GBP2023-10-31
32,478 GBP2022-10-31
Creditors
Amounts falling due within one year
-237,075 GBP2023-10-31
-262,159 GBP2022-10-31
Net Current Assets/Liabilities
-236,208 GBP2023-10-31
-229,681 GBP2022-10-31
Total Assets Less Current Liabilities
1,318,591 GBP2023-10-31
1,325,285 GBP2022-10-31
Creditors
Amounts falling due after one year
-414,841 GBP2023-10-31
-459,778 GBP2022-10-31
Net Assets/Liabilities
801,943 GBP2023-10-31
763,700 GBP2022-10-31
Equity
Called up share capital
125,999 GBP2023-10-31
125,999 GBP2022-10-31
125,999 GBP2021-10-31
Retained earnings (accumulated losses)
-121,983 GBP2023-10-31
-160,393 GBP2022-10-31
-258,155 GBP2021-10-31
Equity
801,943 GBP2023-10-31
763,700 GBP2022-10-31
673,858 GBP2021-10-31
Profit/Loss
Retained earnings (accumulated losses)
38,410 GBP2022-11-01 ~ 2023-10-31
97,762 GBP2021-11-01 ~ 2022-10-31
Profit/Loss
38,410 GBP2022-11-01 ~ 2023-10-31
97,762 GBP2021-11-01 ~ 2022-10-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
38,410 GBP2022-11-01 ~ 2023-10-31
97,762 GBP2021-11-01 ~ 2022-10-31
Comprehensive Income/Expense
38,243 GBP2022-11-01 ~ 2023-10-31
89,842 GBP2021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Gross Cost
1,300,430 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
430 GBP2023-10-31
Amounts invested in assets
Cost valuation, Non-current
254,799 GBP2023-10-31
254,966 GBP2022-10-31
Non-current
254,799 GBP2023-10-31
254,966 GBP2022-10-31

Related profiles found in government register
  • VELSWOOD LIMITED
    Info
    DALMENY HOTEL LIMITED - 1984-06-06
    Registered number 01071766
    Bank House, 9 Dicconson Terrace, Lytham St Annes, Lancashire FY8 5JY
    Private Limited Company incorporated on 1972-09-13 (52 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-30
    CIF 0
  • VELSWOOD LTD
    S
    Registered number 1071766
    Bank House, 9 Dicconson Terrace, Lytham St. Annes, Lancashire, England, FY8 5JY
    CIF 1 CIF 2
  • VELSWOOD LTD
    S
    Registered number 01071766
    Bank House, 9 Dicconson Terrace, Lytham St. Annes, England, FY8 5JY
    Limited Liability Company in England & Wales Register Of Companies, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    ST.IVES HOTEL (1985) LIMITED - 1993-11-25
    DALMENY MANAGEMENT SERVICES LIMITED - 1989-04-27
    DALMENY HOTEL LIMITED - 1986-07-11
    VELSWOOD LIMITED - 1984-06-06
    Bank House, 9 Dicconson Terrace, Lytham St. Annes, Lancashire
    Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    3,224,518 GBP2023-11-30
    Officer
    2014-05-01 ~ now
    CIF 1 - director → ME
  • 2
    Bank House, 9 Dicconson Terrace, Lytham St. Annes, Lancashire
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    4,085,686 GBP2023-11-30
    Officer
    2014-05-01 ~ now
    CIF 2 - director → ME
  • 3
    Bank House, 9 Dicconson Terrace, Lytham St. Annes, Lancashire
    Corporate (5 parents)
    Equity (Company account)
    99,184 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.