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 2
  • 1
    Haworth, Nicola
    Director born in March 1983
    Individual (1 offspring)
    Officer
    2017-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Haworth, Andrew Peter
    Managing Director born in September 1968
    Individual (2 offsprings)
    Officer
    1992-05-01 ~ now
    OF - Director → CIF 0
    Andrew Peter Haworth
    Born in September 1968
    Individual (2 offsprings)
    Person with significant control
    2016-10-19 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Wells, Gloria
    Director born in May 1941
    Individual
    Officer
    1992-05-01 ~ 2009-02-28
    OF - Director → CIF 0
  • 2
    Haworth, Arnold Peter
    Company Chairman born in February 1943
    Individual (3 offsprings)
    Officer
    ~ 2016-10-19
    OF - Director → CIF 0
    Arnold Peter Haworth
    Born in February 1943
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-09-28
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Cornwall, Victoria Anne
    Director born in February 1972
    Individual (3 offsprings)
    Officer
    1996-08-05 ~ 2016-10-19
    OF - Director → CIF 0
  • 4
    Haworth, Patricia
    Director born in February 1944
    Individual
    Officer
    ~ 2003-01-31
    OF - Director → CIF 0
    Haworth, Patricia
    Director
    Individual
    Officer
    ~ 2016-10-19
    OF - Secretary → CIF 0
  • 5
    Cornwall, Steven John
    Hotelier born in July 1967
    Individual (1 offspring)
    Officer
    1997-07-21 ~ 2005-02-09
    OF - Director → CIF 0
  • 6
    Vevers, Ian Stuart
    Director born in June 1975
    Individual
    Officer
    2005-04-04 ~ 2015-06-25
    OF - Director → CIF 0
  • 7
    THE GLENDOWER HOTEL (HOLDINGS) LTD
    Richard House, Winckley Square, Preston, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    57 GBP2023-09-30
    Person with significant control
    2016-09-28 ~ 2016-10-19
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

PROMENADE HOTEL (ST. ANNES) LIMITED

Previous name
COUNTRY FARM LIMITED - 1992-05-01
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Property, Plant & Equipment
3,486,914 GBP2023-12-31
3,486,992 GBP2022-12-31
Debtors
1,437,825 GBP2023-12-31
929,315 GBP2022-12-31
Cash at bank and in hand
552,367 GBP2023-12-31
753,447 GBP2022-12-31
Current Assets
2,005,933 GBP2023-12-31
1,698,941 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,352,159 GBP2023-12-31
-1,266,524 GBP2022-12-31
Net Current Assets/Liabilities
653,774 GBP2023-12-31
432,417 GBP2022-12-31
Total Assets Less Current Liabilities
4,140,688 GBP2023-12-31
3,919,409 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-1,379,709 GBP2023-12-31
-1,320,657 GBP2022-12-31
Net Assets/Liabilities
2,341,310 GBP2023-12-31
2,176,743 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Revaluation reserve
1,825,702 GBP2023-12-31
1,825,702 GBP2022-12-31
Retained earnings (accumulated losses)
515,508 GBP2023-12-31
350,941 GBP2022-12-31
Equity
2,341,310 GBP2023-12-31
2,176,743 GBP2022-12-31
Average Number of Employees
352023-01-01 ~ 2023-12-31
362022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
3,293,424 GBP2023-12-31
3,293,424 GBP2022-12-31
Furniture and fittings
1,519,995 GBP2023-12-31
1,383,870 GBP2022-12-31
Computers
6,263 GBP2023-12-31
6,263 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
4,819,682 GBP2023-12-31
4,683,557 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
245,615 GBP2023-12-31
245,615 GBP2022-12-31
Furniture and fittings
1,084,829 GBP2023-12-31
948,689 GBP2022-12-31
Computers
2,324 GBP2023-12-31
2,261 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,332,768 GBP2023-12-31
1,196,565 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
0 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
136,140 GBP2023-01-01 ~ 2023-12-31
Computers
63 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
136,203 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
3,047,809 GBP2023-12-31
3,047,809 GBP2022-12-31
Furniture and fittings
435,166 GBP2023-12-31
435,181 GBP2022-12-31
Computers
3,939 GBP2023-12-31
4,002 GBP2022-12-31
Other Debtors
Amounts falling due within one year
1,437,825 GBP2023-12-31
929,315 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
20,291 GBP2023-12-31
116,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
74,586 GBP2023-12-31
97,839 GBP2022-12-31
Other Taxation & Social Security Payable
Current
317,853 GBP2023-12-31
215,777 GBP2022-12-31
Other Creditors
Current
939,429 GBP2023-12-31
836,908 GBP2022-12-31
Creditors
Current
1,352,159 GBP2023-12-31
1,266,524 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
1,379,709 GBP2023-12-31
1,320,657 GBP2022-12-31
Related profiles found in government register
  • PROMENADE HOTEL (ST. ANNES) LIMITED
    Info
    COUNTRY FARM LIMITED - 1992-05-01
    Registered number 01159761
    Richard House, 9 Winckley Square, Preston, Lancashire PR1 3HP
    Private Limited Company incorporated on 1974-02-11 (51 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-05
    CIF 0
  • PROMENADE HOTEL (ST ANNES) LIMITED
    S
    Registered number 01159761
    Richard House, Winckley Square, Preston, United Kingdom, PR1 3HP
    Limited in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MADISONS BRASSERIE LIMITED - 2003-02-11
    Richard House, 9 Winckley Square, Preston, Lancashire
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ 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.