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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 4
  • 1
    Audet, Marie Louise
    Born in June 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-09-04 ~ now
    OF - Director → CIF 0
  • 2
    Pecorelli, Daniel Leopoldo Enrico
    Born in July 1966
    Individual (10 offsprings)
    Officer
    icon of calendar 2004-03-18 ~ now
    OF - Director → CIF 0
  • 3
    Pecorelli, Poppy Kate
    Born in February 1997
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-03-27 ~ now
    OF - Director → CIF 0
  • 4
    THE MANOR HOUSE HOTEL (CASTLE COMBE) LIMITED - now
    LAMASPEED LIMITED - 1988-11-28
    icon of addressExecutive Office, London Road, Bagshot, England
    Active Corporate (6 parents, 8 offsprings)
    Profit/Loss (Company account)
    3,334,877 GBP2022-03-28 ~ 2023-04-02
    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
    Davies, Christine Linda
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2009-02-26 ~ 2025-06-30
    OF - Secretary → CIF 0
  • 2
    Ballero, Benedetto
    Solicitor born in February 1941
    Individual
    Officer
    icon of calendar ~ 1997-11-14
    OF - Director → CIF 0
  • 3
    Pecorelli, Nicholas Luigi Paolo
    Manager born in July 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-11-21 ~ 2021-07-15
    OF - Director → CIF 0
  • 4
    Ragazzo, Paolo, Dr
    Doctor born in July 1924
    Individual
    Officer
    icon of calendar ~ 1997-11-14
    OF - Director → CIF 0
  • 5
    Audet, Marie-louise Elizabetta
    Manager born in June 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-10-01 ~ 2016-11-21
    OF - Director → CIF 0
  • 6
    Murphy, Michael
    Banker born in April 1925
    Individual
    Officer
    icon of calendar ~ 2003-08-07
    OF - Director → CIF 0
  • 7
    Tambayah, Navam
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2009-02-26
    OF - Secretary → CIF 0
  • 8
    Aubrey, Daniel Roland, Dr
    Doctor born in July 1937
    Individual
    Officer
    icon of calendar ~ 2003-09-15
    OF - Director → CIF 0
  • 9
    Pecorelli, Guiseppe Ptrick
    Fish Curator born in January 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-07-01 ~ 2012-10-01
    OF - Director → CIF 0
    Pecorelli, Giuseppe
    Hotelier born in April 1939
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2017-03-27
    OF - Director → CIF 0
    Pecorelli, Giuseppe Patrick
    Manager born in January 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-07-15 ~ 2025-09-03
    OF - Director → CIF 0
parent relation
Company in focus

LAINSTON HOUSE LIMITED

Previous names
REFAL 67 LIMITED - 1983-07-14
PENNYLAIN HOTELS (SPARSHOLT) LIMITED - 1989-03-29
GOOD MANORS 83 LIMITED - 1984-03-19
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Average Number of Employees
822024-04-01 ~ 2025-03-30
842023-04-03 ~ 2024-03-31
Turnover/Revenue
5,642,248 GBP2024-04-01 ~ 2025-03-30
5,429,540 GBP2023-04-03 ~ 2024-03-31
Cost of Sales
-862,468 GBP2024-04-01 ~ 2025-03-30
-820,646 GBP2023-04-03 ~ 2024-03-31
Gross Profit/Loss
4,779,780 GBP2024-04-01 ~ 2025-03-30
4,608,894 GBP2023-04-03 ~ 2024-03-31
Administrative Expenses
-4,703,584 GBP2024-04-01 ~ 2025-03-30
-4,501,358 GBP2023-04-03 ~ 2024-03-31
Operating Profit/Loss
76,196 GBP2024-04-01 ~ 2025-03-30
107,536 GBP2023-04-03 ~ 2024-03-31
Profit/Loss
7,605 GBP2024-04-01 ~ 2025-03-30
133,843 GBP2023-04-03 ~ 2024-03-31
Property, Plant & Equipment
5,770,536 GBP2025-03-30
5,508,008 GBP2024-03-31
Fixed Assets
5,770,536 GBP2025-03-30
5,508,008 GBP2024-03-31
Total Inventories
29,939 GBP2025-03-30
29,388 GBP2024-03-31
Debtors
Non-current
288,000 GBP2025-03-30
Current
263,083 GBP2025-03-30
560,443 GBP2024-03-31
Cash at bank and in hand
409,638 GBP2025-03-30
238,108 GBP2024-03-31
Current Assets
990,660 GBP2025-03-30
827,939 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-1,535,168 GBP2024-03-31
Net Current Assets/Liabilities
-905,561 GBP2025-03-30
-707,229 GBP2024-03-31
Total Assets Less Current Liabilities
4,864,975 GBP2025-03-30
4,800,779 GBP2024-03-31
Net Assets/Liabilities
4,718,430 GBP2025-03-30
4,722,825 GBP2024-03-31
Equity
Called up share capital
2,000,000 GBP2025-03-30
2,000,000 GBP2024-03-31
2,000,000 GBP2023-04-03
Retained earnings (accumulated losses)
2,718,430 GBP2025-03-30
2,722,825 GBP2024-03-31
2,863,982 GBP2023-04-03
Equity
4,718,430 GBP2025-03-30
4,722,825 GBP2024-03-31
4,863,982 GBP2023-04-03
Profit/Loss
Retained earnings (accumulated losses)
7,605 GBP2024-04-01 ~ 2025-03-30
133,843 GBP2023-04-03 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-275,000 GBP2023-04-03 ~ 2024-03-31
Dividends Paid
-275,000 GBP2023-04-03 ~ 2024-03-31
Wages/Salaries
2,684,836 GBP2024-04-01 ~ 2025-03-30
2,511,849 GBP2023-04-03 ~ 2024-03-31
Social Security Costs
197,596 GBP2024-04-01 ~ 2025-03-30
177,655 GBP2023-04-03 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
2,929,214 GBP2024-04-01 ~ 2025-03-30
2,732,285 GBP2023-04-03 ~ 2024-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
51,310 GBP2024-04-01 ~ 2025-03-30
9,934 GBP2023-04-03 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
76,196 GBP2024-04-01 ~ 2025-03-30
107,536 GBP2023-04-03 ~ 2024-03-31
Tax Expense/Credit at Applicable Tax Rate
19,049 GBP2024-04-01 ~ 2025-03-30
26,884 GBP2023-04-03 ~ 2024-03-31
Dividends Paid on Shares
275,000 GBP2023-04-03 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Buildings
4,854,956 GBP2025-03-30
4,756,646 GBP2024-03-31
Plant and equipment
1,914,594 GBP2025-03-30
1,861,143 GBP2024-03-31
Furniture and fittings
4,637,729 GBP2025-03-30
4,296,278 GBP2024-03-31
Other
229,267 GBP2025-03-30
268,630 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
11,636,546 GBP2025-03-30
11,182,697 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Other
-32,712 GBP2024-04-01 ~ 2025-03-30
Property, Plant & Equipment - Other Disposals
-32,712 GBP2024-04-01 ~ 2025-03-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
1,576,442 GBP2024-03-31
Furniture and fittings
4,098,247 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
5,674,689 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
78,216 GBP2024-04-01 ~ 2025-03-30
Owned/Freehold
191,321 GBP2024-04-01 ~ 2025-03-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,654,658 GBP2025-03-30
Furniture and fittings
4,211,352 GBP2025-03-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,866,010 GBP2025-03-30
Property, Plant & Equipment
Buildings
4,854,956 GBP2025-03-30
4,756,646 GBP2024-03-31
Plant and equipment
259,936 GBP2025-03-30
284,701 GBP2024-03-31
Furniture and fittings
426,377 GBP2025-03-30
198,031 GBP2024-03-31
Other
229,267 GBP2025-03-30
268,630 GBP2024-03-31
Finished Goods/Goods for Resale
29,939 GBP2025-03-30
29,388 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
40,624 GBP2025-03-30
39,458 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
5,584 GBP2025-03-30
314,950 GBP2024-03-31
Other Debtors
Current
153,433 GBP2025-03-30
179,910 GBP2024-03-31
Prepayments/Accrued Income
Current
63,442 GBP2025-03-30
26,125 GBP2024-03-31
Cash and Cash Equivalents
409,638 GBP2025-03-30
238,108 GBP2024-03-31
Trade Creditors/Trade Payables
Current
145,156 GBP2025-03-30
109,963 GBP2024-03-31
Amounts owed to group undertakings
Current
63,136 GBP2025-03-30
70,455 GBP2024-03-31
Taxation/Social Security Payable
Current
246,849 GBP2025-03-30
208,155 GBP2024-03-31
Other Creditors
Current
257,895 GBP2025-03-30
93,343 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
1,183,185 GBP2025-03-30
1,053,252 GBP2024-03-31
Creditors
Current
1,896,221 GBP2025-03-30
1,535,168 GBP2024-03-31
Net Deferred Tax Liability/Asset
-146,545 GBP2025-03-30
-77,954 GBP2024-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-68,591 GBP2024-04-01 ~ 2025-03-30
Deferred Tax Liabilities
Accelerated tax depreciation
-162,962 GBP2025-03-30
-78,076 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,000,000 shares2025-03-30
2,000,000 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1.002024-04-01 ~ 2025-03-30
  • LAINSTON HOUSE LIMITED
    Info
    REFAL 67 LIMITED - 1983-07-14
    PENNYLAIN HOTELS (SPARSHOLT) LIMITED - 1983-07-14
    GOOD MANORS 83 LIMITED - 1983-07-14
    Registered number 01711117
    icon of addressExecutive Office, Pennyhill Park Hotel & Spa, Bagshot, Surrey GU19 5EU
    PRIVATE LIMITED COMPANY incorporated on 1983-03-30 (42 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2023-10-30
    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.