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
Bansal, Ashok, Dr
Born in August 1955Individual (23 offsprings)Officer
2025-10-23 ~ nowOF - Director → CIF 0 - 2
Bansal, Swarnlata
Born in January 1963Individual (20 offsprings)Officer 2025-10-23 ~ nowOF - Director → CIF 0Bansal, Swarnlata
Individual (20 offsprings)Officer 2025-10-23 ~ nowOF - Secretary → CIF 0 - 3
Walker, Paula Jayne
Born in January 1965Individual (9 offsprings)Officer 2025-10-23 ~ nowOF - Director → CIF 0 - 4
Jenno, Colin Robert
Born in December 1964Individual (6 offsprings)Officer 2025-10-23 ~ nowOF - Director → CIF 0 - 5
Oakdale Coldra Mill Park, Royal Oak Hill, Newport, WalesActive Corporate (4 parents, 1 offspring)Person with significant control 2025-10-23 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
10
- 1
Keefe, Joseph James
Individual (20 offsprings)Officer 2012-11-19 ~ 2025-10-23OF - Secretary → CIF 0 - 2
De Savary, Lucille Lanette
Born in October 1954Individual (13 offsprings)Officer 2012-11-19 ~ 2025-10-23OF - Director → CIF 0 - 3
Woodcock, John Stephen
Hotelier born in February 1950Individual (1 offspring)Officer ~ 2012-11-19OF - Director → CIF 0Woodcock, John Stephen
Individual (1 offspring)Officer ~ 1995-09-01OF - Secretary → CIF 0 - 4
Hayward, Edward Stanley
Company Director born in January 1924IndividualOfficer ~ 1992-08-30OF - Director → CIF 0 - 5
Hayward, Lilian Maude
Director born in July 1927IndividualOfficer 1992-09-01 ~ 1995-09-01OF - Director → CIF 0 - 6
Vance-daniel, Julian
Businessman born in October 1957Individual (6 offsprings)Officer 2000-08-02 ~ 2012-11-19OF - Director → CIF 0Vance-daniel, Julian
Individual (6 offsprings)Officer 2002-07-04 ~ 2012-11-19OF - Secretary → CIF 0 - 7
Solkin, Ian David
Born in January 1966Individual (8 offsprings)Officer 2012-11-19 ~ 2025-10-23OF - Director → CIF 0 - 8
Woodcock, Alison Mary
Hotelier born in November 1973Individual (1 offspring)Officer 2001-06-03 ~ 2012-11-19OF - Director → CIF 0 - 9
Jackson, Lisa
Hotelier born in April 1970IndividualOfficer 1998-01-01 ~ 2003-08-26OF - Director → CIF 0Jackson, Lisa
Company SecretaryIndividualOfficer 1995-09-01 ~ 2002-07-04OF - Secretary → CIF 0 - 10
HAVANA WEST LIMITED
- nowTHE DARTMOOR MANOR HOUSE LIMITED - 2004-01-23THE CARNEGIE CLUB (DARTMOOR) LIMITED - 2003-01-16LUTON HOO PARK RESTORATIONS LIMITED - 2002-11-15THE HOO CLUB MANAGEMENT COMPANY LIMITED - 2002-08-06BOVEY CASTLE LIMITED - 2006-09-22C/o Bishop Fleming Llp, 10 Temple Back, Bristol, United KingdomActive Corporate (3 parents, 9 offsprings)Profit/Loss (Company account)-1,400,259 GBP2024-01-01 ~ 2024-12-31Person with significant control2016-04-06 ~ 2025-10-23PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
THE PARKWAY HOTEL AND SPA LIMITED
Previous names
THE PARKWAY HOTEL LIMITED - 2013-04-30
EMBERWOOD LIMITED - 2013-01-07
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Average Number of Employees
1052024-01-01 ~ 2024-12-31
1052023-01-01 ~ 2023-12-31
Turnover/Revenue
3,997,804 GBP2024-01-01 ~ 2024-12-31
4,085,434 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-742,348 GBP2024-01-01 ~ 2024-12-31
-730,739 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
3,255,456 GBP2024-01-01 ~ 2024-12-31
3,354,695 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-2,957,408 GBP2024-01-01 ~ 2024-12-31
-2,731,416 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
298,048 GBP2024-01-01 ~ 2024-12-31
623,279 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
295,860 GBP2024-01-01 ~ 2024-12-31
624,309 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
329,286 GBP2024-01-01 ~ 2024-12-31
657,735 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
4,385,069 GBP2024-12-31
4,476,028 GBP2023-12-31
Fixed Assets
4,385,069 GBP2024-12-31
4,476,028 GBP2023-12-31
Total Inventories
45,153 GBP2024-12-31
41,268 GBP2023-12-31
Debtors
Current
4,103,506 GBP2024-12-31
3,671,059 GBP2023-12-31
Cash at bank and in hand
129,652 GBP2024-12-31
166,517 GBP2023-12-31
Current Assets
4,278,311 GBP2024-12-31
3,878,844 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-614,944 GBP2024-12-31
Net Current Assets/Liabilities
3,663,367 GBP2024-12-31
3,274,360 GBP2023-12-31
Total Assets Less Current Liabilities
8,048,436 GBP2024-12-31
7,750,388 GBP2023-12-31
Net Assets/Liabilities
7,840,573 GBP2024-12-31
7,544,713 GBP2023-12-31
Equity
Called up share capital
250,000 GBP2024-12-31
250,000 GBP2023-12-31
250,000 GBP2023-01-01
Revaluation reserve
992,539 GBP2024-12-31
1,025,965 GBP2023-12-31
1,059,391 GBP2023-01-01
Retained earnings (accumulated losses)
6,598,034 GBP2024-12-31
6,268,748 GBP2023-12-31
5,611,013 GBP2023-01-01
Equity
7,840,573 GBP2024-12-31
7,544,713 GBP2023-12-31
6,920,404 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
295,860 GBP2024-01-01 ~ 2024-12-31
624,309 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
202024-01-01 ~ 2024-12-31
Furniture and fittings
202024-01-01 ~ 2024-12-31
Office equipment
202024-01-01 ~ 2024-12-31
Audit Fees/Expenses
7,600 GBP2024-01-01 ~ 2024-12-31
7,000 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
1,650,083 GBP2024-01-01 ~ 2024-12-31
1,523,583 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
114,215 GBP2024-01-01 ~ 2024-12-31
99,486 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
1,790,216 GBP2024-01-01 ~ 2024-12-31
1,645,144 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
2,188 GBP2024-01-01 ~ 2024-12-31
-1,030 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
298,048 GBP2024-01-01 ~ 2024-12-31
623,279 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
74,512 GBP2024-01-01 ~ 2024-12-31
146,599 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
2,183,076 GBP2023-12-31
Office equipment
9,738 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
7,699,569 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
35,601 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
4,385,069 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
25,571 GBP2023-12-31
Finished Goods/Goods for Resale
45,153 GBP2024-12-31
41,268 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
13,219 GBP2024-12-31
6,607 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
4,034,715 GBP2024-12-31
3,624,110 GBP2023-12-31
Other Debtors
Current
2,675 GBP2024-12-31
2,250 GBP2023-12-31
Prepayments/Accrued Income
Current
52,897 GBP2024-12-31
38,092 GBP2023-12-31
Cash and Cash Equivalents
129,652 GBP2024-12-31
166,517 GBP2023-12-31
Trade Creditors/Trade Payables
Current
129,747 GBP2024-12-31
111,619 GBP2023-12-31
Amounts owed to group undertakings
Current
4,336 GBP2024-12-31
4,479 GBP2023-12-31
Taxation/Social Security Payable
Current
163,289 GBP2024-12-31
174,476 GBP2023-12-31
Other Creditors
Current
69,163 GBP2024-12-31
65,628 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
248,409 GBP2024-12-31
248,282 GBP2023-12-31
Creditors
Current
614,944 GBP2024-12-31
604,484 GBP2023-12-31
Net Deferred Tax Liability/Asset
-207,863 GBP2024-12-31
-205,675 GBP2023-12-31
-206,705 GBP2023-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-2,188 GBP2024-01-01 ~ 2024-12-31
1,030 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-209,202 GBP2024-12-31
-205,675 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
250,000 shares2024-12-31
250,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
60,000 GBP2024-12-31
60,000 GBP2023-12-31
Between one and five year
240,000 GBP2024-12-31
240,000 GBP2023-12-31
More than five year
4,845,000 GBP2024-12-31
4,905,000 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
5,145,000 GBP2024-12-31
5,205,000 GBP2023-12-31
THE PARKWAY HOTEL AND SPA LIMITED
InfoTHE PARKWAY HOTEL LIMITED - 2013-04-30EMBERWOOD LIMITED - 2013-04-30Registered number 01740869C/o Bishop Fleming Llp, 10 Temple Back, Bristol BS1 6FLPRIVATE LIMITED COMPANY incorporated on 1983-07-20 (42 years 5 months). The company status is Active.The last date of confirmation statement was made at 2024-12-31CIF 0
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.