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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
Active 2
  • 1
    Haworth, Andrew Peter
    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 voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Haworth, Nicola
    Born in March 1983
    Individual (1 offspring)
    Officer
    2017-01-01 ~ now
    OF - Director → 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, 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
  • 3
    Vevers, Ian Stuart
    Director born in June 1975
    Individual
    Officer
    2005-04-04 ~ 2015-06-25
    OF - Director → CIF 0
  • 4
    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
  • 5
    Cornwall, Steven John
    Hotelier born in July 1967
    Individual (1 offspring)
    Officer
    1997-07-21 ~ 2005-02-09
    OF - Director → CIF 0
  • 6
    Cornwall, Victoria Anne
    Director born in February 1972
    Individual (3 offsprings)
    Officer
    1996-08-05 ~ 2016-10-19
    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 GBP2024-09-30
    Person with significant control
    2016-09-28 ~ 2016-10-19
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 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
3,574,708 GBP2024-12-31
3,486,914 GBP2023-12-31
Debtors
1,541,614 GBP2024-12-31
1,437,825 GBP2023-12-31
Cash at bank and in hand
836,688 GBP2024-12-31
552,367 GBP2023-12-31
Current Assets
2,394,548 GBP2024-12-31
2,005,933 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,237,619 GBP2024-12-31
Net Current Assets/Liabilities
1,156,929 GBP2024-12-31
653,774 GBP2023-12-31
Total Assets Less Current Liabilities
4,731,637 GBP2024-12-31
4,140,688 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-1,692,066 GBP2024-12-31
Net Assets/Liabilities
2,631,515 GBP2024-12-31
2,341,310 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Revaluation reserve
1,825,702 GBP2024-12-31
1,825,702 GBP2023-12-31
Retained earnings (accumulated losses)
805,713 GBP2024-12-31
515,508 GBP2023-12-31
Equity
2,631,515 GBP2024-12-31
2,341,310 GBP2023-12-31
Average Number of Employees
412024-01-01 ~ 2024-12-31
352023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
3,293,424 GBP2023-12-31
Furniture and fittings
1,651,336 GBP2024-12-31
1,519,995 GBP2023-12-31
Computers
113,046 GBP2024-12-31
6,263 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
5,057,806 GBP2024-12-31
4,819,682 GBP2023-12-31
Owned/Freehold, Land and buildings
3,293,424 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
245,615 GBP2023-12-31
Furniture and fittings
1,235,096 GBP2024-12-31
1,084,829 GBP2023-12-31
Computers
2,387 GBP2024-12-31
2,324 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,483,098 GBP2024-12-31
1,332,768 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
150,267 GBP2024-01-01 ~ 2024-12-31
Computers
63 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
150,330 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
3,047,809 GBP2024-12-31
3,047,809 GBP2023-12-31
Furniture and fittings
416,240 GBP2024-12-31
435,166 GBP2023-12-31
Computers
110,659 GBP2024-12-31
3,939 GBP2023-12-31
Other Debtors
Amounts falling due within one year
1,541,614 GBP2024-12-31
1,437,825 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
34,446 GBP2024-12-31
20,291 GBP2023-12-31
Trade Creditors/Trade Payables
Current
83,528 GBP2024-12-31
74,586 GBP2023-12-31
Other Taxation & Social Security Payable
Current
243,835 GBP2024-12-31
317,853 GBP2023-12-31
Other Creditors
Current
875,810 GBP2024-12-31
939,429 GBP2023-12-31
Creditors
Current
1,237,619 GBP2024-12-31
1,352,159 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
1,692,066 GBP2024-12-31
1,379,709 GBP2023-12-31
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 (52 years). 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 12 November 2025 and licensed under the Open Government Licence v3.0.