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

LAINSTON HOUSE LIMITED

Previous names
PENNYLAIN HOTELS (SPARSHOLT) LIMITED - 1989-03-29
GOOD MANORS 83 LIMITED - 1984-03-19
REFAL 67 LIMITED - 1983-07-14
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Average Number of Employees
842023-04-01 ~ 2024-03-31
802022-03-28 ~ 2023-04-02
Turnover/Revenue
5,429,540 GBP2023-04-01 ~ 2024-03-31
5,916,137 GBP2022-03-28 ~ 2023-04-02
Cost of Sales
-820,646 GBP2023-04-01 ~ 2024-03-31
-831,526 GBP2022-03-28 ~ 2023-04-02
Gross Profit/Loss
4,608,894 GBP2023-04-01 ~ 2024-03-31
5,084,611 GBP2022-03-28 ~ 2023-04-02
Administrative Expenses
-4,501,358 GBP2023-04-01 ~ 2024-03-31
-4,472,138 GBP2022-03-28 ~ 2023-04-02
Operating Profit/Loss
107,536 GBP2023-04-01 ~ 2024-03-31
612,473 GBP2022-03-28 ~ 2023-04-02
Other Interest Receivable/Similar Income (Finance Income)
305 GBP2022-03-28 ~ 2023-04-02
Profit/Loss on Ordinary Activities Before Tax
107,536 GBP2023-04-01 ~ 2024-03-31
584,778 GBP2022-03-28 ~ 2023-04-02
Profit/Loss
133,843 GBP2023-04-01 ~ 2024-03-31
505,194 GBP2022-03-28 ~ 2023-04-02
Property, Plant & Equipment
5,508,008 GBP2024-03-31
5,269,137 GBP2023-04-02
Fixed Assets
5,508,008 GBP2024-03-31
5,269,137 GBP2023-04-02
Total Inventories
29,388 GBP2024-03-31
33,849 GBP2023-04-02
Debtors
Current
560,443 GBP2024-03-31
347,371 GBP2023-04-02
Cash at bank and in hand
238,108 GBP2024-03-31
815,528 GBP2023-04-02
Current Assets
827,939 GBP2024-03-31
1,196,748 GBP2023-04-02
Creditors
Current, Amounts falling due within one year
-1,535,168 GBP2024-03-31
-1,533,883 GBP2023-04-02
Net Current Assets/Liabilities
-707,229 GBP2024-03-31
-337,135 GBP2023-04-02
Total Assets Less Current Liabilities
4,800,779 GBP2024-03-31
4,932,002 GBP2023-04-02
Net Assets/Liabilities
4,722,825 GBP2024-03-31
4,863,982 GBP2023-04-02
Equity
Called up share capital
2,000,000 GBP2024-03-31
2,000,000 GBP2023-04-02
2,000,000 GBP2022-03-28
Retained earnings (accumulated losses)
2,722,825 GBP2024-03-31
2,863,982 GBP2023-04-02
2,858,788 GBP2022-03-28
Equity
4,722,825 GBP2024-03-31
4,863,982 GBP2023-04-02
4,858,788 GBP2022-03-28
Profit/Loss
Retained earnings (accumulated losses)
133,843 GBP2023-04-01 ~ 2024-03-31
505,194 GBP2022-03-28 ~ 2023-04-02
Dividends Paid
Retained earnings (accumulated losses)
-275,000 GBP2023-04-01 ~ 2024-03-31
-500,000 GBP2022-03-28 ~ 2023-04-02
Dividends Paid
-275,000 GBP2023-04-01 ~ 2024-03-31
-500,000 GBP2022-03-28 ~ 2023-04-02
Wages/Salaries
2,511,849 GBP2023-04-01 ~ 2024-03-31
2,373,661 GBP2022-03-28 ~ 2023-04-02
Social Security Costs
177,655 GBP2023-04-01 ~ 2024-03-31
170,641 GBP2022-03-28 ~ 2023-04-02
Staff Costs/Employee Benefits Expense
2,732,285 GBP2023-04-01 ~ 2024-03-31
2,588,161 GBP2022-03-28 ~ 2023-04-02
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
9,934 GBP2023-04-01 ~ 2024-03-31
42,792 GBP2022-03-28 ~ 2023-04-02
Tax Expense/Credit at Applicable Tax Rate
26,884 GBP2023-04-01 ~ 2024-03-31
111,108 GBP2022-03-28 ~ 2023-04-02
Dividends Paid on Shares
275,000 GBP2023-04-01 ~ 2024-03-31
500,000 GBP2022-03-28 ~ 2023-04-02
Property, Plant & Equipment - Gross Cost
Buildings
4,756,646 GBP2024-03-31
4,679,530 GBP2023-04-02
Plant and equipment
1,861,143 GBP2024-03-31
1,812,627 GBP2023-04-02
Furniture and fittings
4,296,278 GBP2024-03-31
4,226,616 GBP2023-04-02
Other
268,630 GBP2024-03-31
79,031 GBP2023-04-02
Property, Plant & Equipment - Gross Cost
11,182,697 GBP2024-03-31
10,797,804 GBP2023-04-02
Property, Plant & Equipment - Other Disposals
Other
-54,248 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals
-54,248 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
1,505,977 GBP2023-04-02
Furniture and fittings
4,022,690 GBP2023-04-02
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
5,528,667 GBP2023-04-02
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
70,465 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings, Owned/Freehold
75,557 GBP2023-04-01 ~ 2024-03-31
Owned/Freehold
146,022 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,576,442 GBP2024-03-31
Furniture and fittings
4,098,247 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,674,689 GBP2024-03-31
Property, Plant & Equipment
Buildings
4,756,646 GBP2024-03-31
4,679,530 GBP2023-04-02
Plant and equipment
284,701 GBP2024-03-31
306,650 GBP2023-04-02
Furniture and fittings
198,031 GBP2024-03-31
203,926 GBP2023-04-02
Other
268,630 GBP2024-03-31
79,031 GBP2023-04-02
Finished Goods/Goods for Resale
29,388 GBP2024-03-31
33,849 GBP2023-04-02
Trade Debtors/Trade Receivables
Current
39,458 GBP2024-03-31
141,514 GBP2023-04-02
Amounts Owed by Group Undertakings
Current
314,950 GBP2024-03-31
17,973 GBP2023-04-02
Other Debtors
Current
179,910 GBP2024-03-31
145,633 GBP2023-04-02
Prepayments/Accrued Income
Current
26,125 GBP2024-03-31
42,251 GBP2023-04-02
Cash and Cash Equivalents
238,108 GBP2024-03-31
815,528 GBP2023-04-02
Trade Creditors/Trade Payables
Current
109,963 GBP2024-03-31
122,956 GBP2023-04-02
Amounts owed to group undertakings
Current
70,455 GBP2024-03-31
66,409 GBP2023-04-02
Corporation Tax Payable
Current
36,241 GBP2023-04-02
Taxation/Social Security Payable
Current
208,155 GBP2024-03-31
267,137 GBP2023-04-02
Other Creditors
Current
93,343 GBP2024-03-31
92,514 GBP2023-04-02
Accrued Liabilities/Deferred Income
Current
1,053,252 GBP2024-03-31
948,626 GBP2023-04-02
Creditors
Current
1,535,168 GBP2024-03-31
1,533,883 GBP2023-04-02
Net Deferred Tax Liability/Asset
-77,954 GBP2024-03-31
-68,020 GBP2023-04-02
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-9,934 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
-78,076 GBP2024-03-31
-69,963 GBP2023-04-02
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,000,000 shares2024-03-31
2,000,000 shares2023-04-02
Par Value of Share
Class 1 ordinary share
1.002023-04-01 ~ 2024-03-31
  • LAINSTON HOUSE LIMITED
    Info
    PENNYLAIN HOTELS (SPARSHOLT) LIMITED - 1989-03-29
    GOOD MANORS 83 LIMITED - 1984-03-19
    REFAL 67 LIMITED - 1983-07-14
    Registered number 01711117
    Executive Office, Pennyhill Park Hotel & Spa, Bagshot, Surrey GU19 5EU
    Private Limited Company incorporated on 1983-03-30 (42 years 3 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.

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.