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
    Ellis, Mary Elizabeth
    Director born in June 1954
    Individual (51 offsprings)
    Officer
    2024-08-20 ~ now
    OF - Director → CIF 0
  • 2
    LANTEGLOS HOTEL & VILLAS (2011) LIMITED
    The Old Cider Works, Bell Lane, Smarden, Kent, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-11-30
    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 5
  • 1
    Sole, Stephen Henry
    Engineer born in July 1922
    Individual
    Officer
    ~ 2001-02-16
    OF - Director → CIF 0
  • 2
    Ely, Roger Martin
    Hotelier born in March 1951
    Individual (2 offsprings)
    Officer
    ~ 2024-08-20
    OF - Director → CIF 0
  • 3
    Sole, Adrian Nicholas
    Engineer born in July 1953
    Individual (3 offsprings)
    Officer
    ~ 2024-08-20
    OF - Director → CIF 0
    Sole, Adrian Nicholas
    Individual (3 offsprings)
    Officer
    ~ 2002-11-29
    OF - Secretary → CIF 0
  • 4
    Sole, Jacqueline Allison
    Director born in August 1958
    Individual (2 offsprings)
    Officer
    ~ 2024-08-20
    OF - Director → CIF 0
  • 5
    Ely, Stephanie Patricia
    Hotelier born in September 1950
    Individual (3 offsprings)
    Officer
    ~ 2024-08-20
    OF - Director → CIF 0
    Ely, Stephanie Patricia
    Hotelier
    Individual (3 offsprings)
    Officer
    2002-11-29 ~ 2024-08-20
    OF - Secretary → CIF 0
parent relation
Company in focus

LANTEGLOS HOTEL AND VILLAS LIMITED

Previous names
LANTEGLOS FARMHOUSE HOTEL LIMITED - 1983-03-02
APPENHOUSE LIMITED - 1979-12-31
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Property, Plant & Equipment
1,528,910 GBP2023-11-30
1,529,901 GBP2022-11-30
Total Inventories
0 GBP2023-11-30
909 GBP2022-11-30
Debtors
Current
69,275 GBP2023-11-30
141,207 GBP2022-11-30
Cash at bank and in hand
110,033 GBP2023-11-30
88,794 GBP2022-11-30
Net Assets/Liabilities
1,498,015 GBP2023-11-30
1,546,953 GBP2022-11-30
Equity
Called up share capital
150 GBP2023-11-30
150 GBP2022-11-30
Revaluation reserve
1,229,393 GBP2023-11-30
1,229,393 GBP2022-11-30
Retained earnings (accumulated losses)
268,472 GBP2023-11-30
317,410 GBP2022-11-30
Equity
1,498,015 GBP2023-11-30
1,546,953 GBP2022-11-30
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
152022-12-01 ~ 2023-11-30
Average Number of Employees
42022-12-01 ~ 2023-11-30
42021-12-01 ~ 2022-11-30
Property, Plant & Equipment - Gross Cost
Land and buildings
1,521,055 GBP2023-11-30
1,521,055 GBP2022-11-30
Plant and equipment
54,210 GBP2023-11-30
54,210 GBP2022-11-30
Furniture and fittings
130,741 GBP2023-11-30
130,741 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
1,706,006 GBP2023-11-30
1,706,006 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2023-11-30
0 GBP2022-11-30
Plant and equipment
52,838 GBP2023-11-30
52,415 GBP2022-11-30
Furniture and fittings
124,258 GBP2023-11-30
123,690 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
177,096 GBP2023-11-30
176,105 GBP2022-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2022-12-01 ~ 2023-11-30
Plant and equipment
423 GBP2022-12-01 ~ 2023-11-30
Furniture and fittings
568 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
991 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment
Land and buildings
1,521,055 GBP2023-11-30
1,521,055 GBP2022-11-30
Plant and equipment
1,372 GBP2023-11-30
1,795 GBP2022-11-30
Furniture and fittings
6,483 GBP2023-11-30
7,051 GBP2022-11-30
Trade Debtors/Trade Receivables
Current
61,661 GBP2023-11-30
126,049 GBP2022-11-30
Prepayments/Accrued Income
Current
7,614 GBP2023-11-30
6,598 GBP2022-11-30
Amount of corporation tax that is recoverable
Current
0 GBP2023-11-30
8,560 GBP2022-11-30
Trade Creditors/Trade Payables
Current
12,425 GBP2023-11-30
10,160 GBP2022-11-30
Amounts owed to directors
Current
171,968 GBP2023-11-30
172,620 GBP2022-11-30
Accrued Liabilities/Deferred Income
Current
5,323 GBP2023-11-30
3,950 GBP2022-11-30
Other Creditors
Current
301 GBP2023-11-30
3,064 GBP2022-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-11-30
Par Value of Share
Class 1 ordinary share
1 GBP2022-12-01 ~ 2023-11-30
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2022-12-01 ~ 2023-11-30
100 GBP2021-12-01 ~ 2022-11-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
50 shares2023-11-30
Par Value of Share
Class 2 ordinary share
1 GBP2022-12-01 ~ 2023-11-30
Nominal value of allotted share capital
Class 2 ordinary share
50 GBP2022-12-01 ~ 2023-11-30
50 GBP2021-12-01 ~ 2022-11-30

  • LANTEGLOS HOTEL AND VILLAS LIMITED
    Info
    LANTEGLOS FARMHOUSE HOTEL LIMITED - 1983-03-02
    APPENHOUSE LIMITED - 1979-12-31
    Registered number 01452906
    Lowin House, Tregolls Road, Truro, Cornwall TR1 2NA
    Private Limited Company incorporated on 1979-10-09 (45 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-18
    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 24 April 2025 and licensed under the Open Government Licence v3.0.