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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 3
  • 1
    Chambers, Mark Edward Sydney
    Born in June 1970
    Individual (11 offsprings)
    Officer
    icon of calendar 2020-07-30 ~ now
    OF - Director → CIF 0
  • 2
    Buck, Daniel George
    Born in November 1970
    Individual (10 offsprings)
    Officer
    icon of calendar 2020-07-30 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressC/o Mallory Court Hotel, Harbury Lane, Bishops Tachbrook, Leamington Spa, Warwickshire, United Kingdom
    Active Corporate (5 parents, 10 offsprings)
    Profit/Loss (Company account)
    -769,919 GBP2024-04-01 ~ 2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 9
  • 1
    Bluteau, Janine Anne
    Individual
    Officer
    icon of calendar 2002-11-13 ~ 2005-01-26
    OF - Secretary → CIF 0
  • 2
    Cartter, Marian
    Retired born in October 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2006-09-01 ~ 2020-07-30
    OF - Director → CIF 0
  • 3
    Holland, Allan John Gilbert
    Hotel Proprietor born in July 1943
    Individual
    Officer
    icon of calendar ~ 2001-09-29
    OF - Director → CIF 0
    Holland, Allan John Gilbert
    Individual
    Officer
    icon of calendar ~ 2001-09-29
    OF - Secretary → CIF 0
  • 4
    Rigby, Peter, Sir
    Company Director & Hotel Propr born in September 1943
    Individual (73 offsprings)
    Officer
    icon of calendar 1997-05-07 ~ 2020-07-30
    OF - Director → CIF 0
  • 5
    Grahame, Andrew Charles
    General Manager born in April 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2005-04-01 ~ 2006-09-04
    OF - Director → CIF 0
  • 6
    Rose, James Trevor
    Individual
    Officer
    icon of calendar 2005-04-11 ~ 2015-09-09
    OF - Secretary → CIF 0
  • 7
    Mort, Jeremy Richard
    Director born in April 1945
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2006-02-02
    OF - Director → CIF 0
    Mort, Jeremy Richard
    Individual (1 offspring)
    Officer
    icon of calendar 2002-04-22 ~ 2002-09-06
    OF - Secretary → CIF 0
  • 8
    Roberts, Neal Anthony
    Company Director born in November 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-05-07 ~ 2001-08-13
    OF - Director → CIF 0
  • 9
    icon of addressMallory Court Hotel, Harbury Lane, Bishops Tachbrook, Leamington Spa, Warwickshire, United Kingdom
    Active Corporate (5 parents, 10 offsprings)
    Profit/Loss (Company account)
    -769,919 GBP2024-04-01 ~ 2025-03-31
    Person with significant control
    2016-09-30 ~ 2016-09-30
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

MALLORY COURT HOTEL LIMITED

Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Administrative Expenses
-1,884,291 GBP2024-04-01 ~ 2025-03-31
-1,759,766 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
-813,719 GBP2024-04-01 ~ 2025-03-31
-540,382 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
-677,805 GBP2024-04-01 ~ 2025-03-31
-416,900 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
10,009,943 GBP2025-03-31
9,343,514 GBP2024-03-31
Debtors
570,916 GBP2025-03-31
656,860 GBP2024-03-31
Cash at bank and in hand
1,090 GBP2025-03-31
1,090 GBP2024-03-31
Current Assets
619,962 GBP2025-03-31
703,382 GBP2024-03-31
Net Current Assets/Liabilities
-5,733,969 GBP2025-03-31
-4,389,735 GBP2024-03-31
Total Assets Less Current Liabilities
4,275,974 GBP2025-03-31
4,953,779 GBP2024-03-31
Equity
Called up share capital
10,800,000 GBP2025-03-31
10,800,000 GBP2024-03-31
10,800,000 GBP2023-03-31
Share premium
1,050,787 GBP2025-03-31
1,050,787 GBP2024-03-31
1,050,787 GBP2023-03-31
Retained earnings (accumulated losses)
-7,574,813 GBP2025-03-31
-6,897,008 GBP2024-03-31
-6,480,108 GBP2023-03-31
Equity
4,275,974 GBP2025-03-31
4,953,779 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
-677,805 GBP2024-04-01 ~ 2025-03-31
-416,900 GBP2023-04-01 ~ 2024-03-31
Audit Fees/Expenses
3,900 GBP2024-04-01 ~ 2025-03-31
4,175 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
1062024-04-01 ~ 2025-03-31
1032023-04-01 ~ 2024-03-31
Wages/Salaries
2,073,148 GBP2024-04-01 ~ 2025-03-31
1,942,451 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
32,724 GBP2024-04-01 ~ 2025-03-31
25,750 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
2,271,192 GBP2024-04-01 ~ 2025-03-31
2,114,603 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-240,513 GBP2024-04-01 ~ 2025-03-31
-145,367 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
12,202,859 GBP2025-03-31
11,374,157 GBP2024-03-31
Furniture and fittings
2,840,680 GBP2025-03-31
2,491,671 GBP2024-03-31
Motor vehicles
61,567 GBP2025-03-31
61,567 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
15,268,770 GBP2025-03-31
14,655,019 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-260,241 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
0 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-260,241 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
3,070,075 GBP2025-03-31
2,958,515 GBP2024-03-31
Furniture and fittings
2,127,185 GBP2025-03-31
2,291,423 GBP2024-03-31
Motor vehicles
61,567 GBP2025-03-31
61,567 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,258,827 GBP2025-03-31
5,311,505 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
111,560 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
96,003 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
0 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
207,563 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-260,241 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
0 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-260,241 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
9,132,784 GBP2025-03-31
Furniture and fittings
713,495 GBP2025-03-31
200,248 GBP2024-03-31
Motor vehicles
0 GBP2025-03-31
0 GBP2024-03-31
Owned/Freehold, Land and buildings
8,415,642 GBP2024-03-31
Finished Goods/Goods for Resale
47,956 GBP2025-03-31
45,432 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
74,586 GBP2025-03-31
67,918 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
0 GBP2025-03-31
318 GBP2024-03-31
Other Debtors
Current
93,394 GBP2025-03-31
302,450 GBP2024-03-31
Prepayments/Accrued Income
Current
32,415 GBP2025-03-31
51,567 GBP2024-03-31
Debtors - Deferred Tax Asset
Current
0 GBP2025-03-31
234,607 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
203,200 GBP2025-03-31
16,698 GBP2024-03-31
Trade Creditors/Trade Payables
Current
237,789 GBP2025-03-31
308,839 GBP2024-03-31
Amounts owed to group undertakings
Current
5,475,365 GBP2025-03-31
4,435,462 GBP2024-03-31
Other Taxation & Social Security Payable
Current
54,658 GBP2025-03-31
0 GBP2024-03-31
Other Creditors
Current
11,995 GBP2025-03-31
29,655 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
194,514 GBP2025-03-31
182,206 GBP2024-03-31
Creditors
Current
6,353,931 GBP2025-03-31
5,093,117 GBP2024-03-31
Bank Overdrafts
203,200 GBP2025-03-31
16,698 GBP2024-03-31
Total Borrowings
Current
203,200 GBP2025-03-31
16,698 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
10,800,000 shares2025-03-31
10,800,000 shares2024-03-31
  • MALLORY COURT HOTEL LIMITED
    Info
    Registered number 01274376
    icon of addressHarbury Lane, Bishops Tachbrook, Leamington Spa, Warwickshire CV33 9QB
    PRIVATE LIMITED COMPANY incorporated on 1976-08-23 (49 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.