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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 24
  • 1
    Noble, David Richard
    Born in June 1980
    Individual (4 offsprings)
    Officer
    2021-06-07 ~ now
    OF - Director → CIF 0
  • 2
    Benton, Ildiko
    Individual (2 offsprings)
    Officer
    2020-06-16 ~ now
    OF - Secretary → CIF 0
  • 3
    Ogden, Malcolm David
    Sales Director (Uk) born in November 1953
    Individual (7 offsprings)
    Officer
    2008-09-25 ~ 2012-12-31
    OF - Director → CIF 0
    Ogden, Malcolm
    Individual (7 offsprings)
    Officer
    2011-11-01 ~ 2012-12-31
    OF - Secretary → CIF 0
  • 4
    Briggs, Stuart Michael
    Chartered Surveyor born in June 1939
    Individual (2 offsprings)
    Officer
    ~ 2001-03-26
    OF - Director → CIF 0
  • 5
    Gruniger, Mirjam Rita
    Legal Counsel born in July 1982
    Individual (2 offsprings)
    Officer
    2019-12-10 ~ 2020-06-16
    OF - Director → CIF 0
  • 6
    Watson, Clive Charles
    Hotelier born in July 1945
    Individual (8 offsprings)
    Officer
    ~ 2008-07-25
    OF - Director → CIF 0
  • 7
    Wielinska, Paulina
    Chief Product Officer born in September 1977
    Individual (2 offsprings)
    Officer
    2020-12-15 ~ 2022-04-13
    OF - Director → CIF 0
  • 8
    Anysz, Barry Aubrey
    Financial Director born in October 1949
    Individual (17 offsprings)
    Officer
    ~ 2001-11-21
    OF - Director → CIF 0
  • 9
    Glaister, Thomas Stephen
    Company Director born in November 1925
    Individual (1 offspring)
    Officer
    ~ 1997-01-25
    OF - Director → CIF 0
  • 10
    Francis, Philippa Juliet
    Guest House Proprietor born in August 1971
    Individual (5 offsprings)
    Officer
    2002-02-07 ~ 2008-07-25
    OF - Director → CIF 0
  • 11
    Schubiger, Oriano
    Finance, Area Controller born in January 1959
    Individual (3 offsprings)
    Officer
    2013-05-27 ~ 2021-06-07
    OF - Director → CIF 0
  • 12
    Hirst, Keith Ronald
    Company Director born in September 1943
    Individual (17 offsprings)
    Officer
    1992-11-17 ~ 2008-07-25
    OF - Director → CIF 0
  • 13
    Schobinger, Rodolphe
    Area Manager born in March 1963
    Individual (3 offsprings)
    Officer
    2008-07-25 ~ 2009-09-01
    OF - Director → CIF 0
  • 14
    Dickinson, Michael John
    Individual (33 offsprings)
    Officer
    1998-04-28 ~ 2001-11-21
    OF - Secretary → CIF 0
  • 15
    Alberti, Saverio Carlo Alfredo
    Chief Financial Officer born in June 1965
    Individual (3 offsprings)
    Officer
    2008-07-25 ~ 2018-09-17
    OF - Director → CIF 0
  • 16
    Dugdale, Evelyn Mary
    Individual (2 offsprings)
    Officer
    2013-01-30 ~ 2020-06-16
    OF - Secretary → CIF 0
  • 17
    Nicholson, Robin
    Part Time Director Of Hrrl (Operations) born in March 1971
    Individual (6 offsprings)
    Officer
    2009-09-01 ~ 2013-05-13
    OF - Director → CIF 0
  • 18
    Theler, Luc Philippe
    Born in July 1983
    Individual (2 offsprings)
    Officer
    2022-04-13 ~ now
    OF - Director → CIF 0
  • 19
    Trier, Susanne
    Lawyer born in July 1969
    Individual (2 offsprings)
    Officer
    2013-05-27 ~ 2015-04-13
    OF - Director → CIF 0
  • 20
    Eggerss, Hans Jurgen
    Legal Counsel born in October 1946
    Individual (3 offsprings)
    Officer
    2008-07-25 ~ 2011-10-31
    OF - Director → CIF 0
    Eggerss, Hans Jurgen
    Individual (3 offsprings)
    Officer
    2008-07-25 ~ 2011-10-31
    OF - Secretary → CIF 0
  • 21
    Watson, Brenda Mary
    Hotelier born in February 1945
    Individual (8 offsprings)
    Officer
    2001-11-22 ~ 2008-07-25
    OF - Director → CIF 0
    Watson, Brenda Mary
    Individual (8 offsprings)
    Officer
    2001-11-22 ~ 2008-07-25
    OF - Secretary → CIF 0
  • 22
    Mainka, Thomas
    Lawyer born in October 1983
    Individual (2 offsprings)
    Officer
    2015-04-13 ~ 2018-07-28
    OF - Director → CIF 0
  • 23
    Serino, Angela Mary
    Accountant born in May 1968
    Individual (5 offsprings)
    Officer
    2001-11-22 ~ 2008-07-25
    OF - Director → CIF 0
  • 24
    Hogg, Derek
    Individual (6 offsprings)
    Officer
    ~ 1998-04-28
    OF - Secretary → CIF 0
parent relation
Company in focus

HAPIMAG RESORTS & RESIDENCES (UK) LIMITED

Period: 2011-05-17 ~ now
Company number: 01785753
Registered names
HAPIMAG RESORTS & RESIDENCES (UK) LIMITED - now
BOWNESS LEISURE PLC - 2005-10-28
QUESTSTYLE LIMITED - 1984-09-11
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Turnover/Revenue
2,464,189 GBP2024-01-01 ~ 2024-12-31
2,183,646 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-258,571 GBP2024-01-01 ~ 2024-12-31
-185,848 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
2,205,618 GBP2024-01-01 ~ 2024-12-31
1,997,798 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-1,994,264 GBP2024-01-01 ~ 2024-12-31
-1,923,741 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
222,427 GBP2024-01-01 ~ 2024-12-31
99,198 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-63,000 GBP2024-01-01 ~ 2024-12-31
-63,000 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
159,427 GBP2024-01-01 ~ 2024-12-31
36,198 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-52,107 GBP2024-01-01 ~ 2024-12-31
40,689 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
107,320 GBP2024-01-01 ~ 2024-12-31
76,887 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
4,484,161 GBP2024-12-31
4,249,575 GBP2023-12-31
Fixed Assets - Investments
503,820 GBP2024-12-31
503,820 GBP2023-12-31
Fixed Assets
4,987,981 GBP2024-12-31
4,753,395 GBP2023-12-31
Total Inventories
6,133 GBP2024-12-31
3,323 GBP2023-12-31
Debtors
Current
534,727 GBP2024-12-31
936,144 GBP2023-12-31
Cash at bank and in hand
386,855 GBP2024-12-31
431,723 GBP2023-12-31
Current Assets
927,715 GBP2024-12-31
1,371,190 GBP2023-12-31
Net Current Assets/Liabilities
-620,294 GBP2024-12-31
-281,955 GBP2023-12-31
Total Assets Less Current Liabilities
4,367,687 GBP2024-12-31
4,471,440 GBP2023-12-31
Net Assets/Liabilities
1,660,245 GBP2024-12-31
1,552,925 GBP2023-12-31
Equity
Called up share capital
4,000,000 GBP2024-12-31
4,000,000 GBP2023-12-31
Share premium
280,257 GBP2024-12-31
280,257 GBP2023-12-31
Retained earnings (accumulated losses)
-2,620,012 GBP2024-12-31
-2,727,332 GBP2023-12-31
Equity
1,660,245 GBP2024-12-31
1,552,925 GBP2023-12-31
Average Number of Employees
172024-01-01 ~ 2024-12-31
172023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
234,717 GBP2024-01-01 ~ 2024-12-31
178,195 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
6,617,696 GBP2024-12-31
6,274,368 GBP2023-12-31
Tools/Equipment for furniture and fittings
1,678,127 GBP2024-12-31
1,552,152 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
8,295,823 GBP2024-12-31
7,826,520 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
2,392,367 GBP2024-12-31
2,233,931 GBP2023-12-31
Tools/Equipment for furniture and fittings
1,419,295 GBP2024-12-31
1,343,014 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,811,662 GBP2024-12-31
3,576,945 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
158,436 GBP2024-01-01 ~ 2024-12-31
Tools/Equipment for furniture and fittings
76,281 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
234,717 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
4,225,329 GBP2024-12-31
4,040,437 GBP2023-12-31
Tools/Equipment for furniture and fittings
258,832 GBP2024-12-31
209,138 GBP2023-12-31
Investments in Subsidiaries
503,820 GBP2024-12-31
503,820 GBP2023-12-31
Cost valuation
503,820 GBP2023-12-31
Other types of inventories not specified separately
6,133 GBP2024-12-31
3,323 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
436,211 GBP2024-12-31
Amounts falling due within one year, Current
425,648 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
83,127 GBP2024-12-31
Amounts falling due within one year, Current
189,611 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
534,727 GBP2024-12-31
Amounts falling due within one year, Current
936,144 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4,000,000 shares2024-12-31
4,000,000 shares2023-12-31
Other Remaining Borrowings
Non-current
1,900,000 GBP2024-12-31
2,100,000 GBP2023-12-31
  • HAPIMAG RESORTS & RESIDENCES (UK) LIMITED
    Info
    HAPIMAG RESORTS & RESIDENCIES (UK) LIMITED - 2011-05-17
    BOWNESS LEISURE LIMITED - 2011-05-17
    BOWNESS LEISURE PLC - 2011-05-17
    QUESTSTYLE LIMITED - 2011-05-17
    Registered number 01785753
    Burnside Park Kendal Road, Bowness-on-windermere, Windermere, Cumbria LA23 3EW
    PRIVATE LIMITED COMPANY incorporated on 1984-01-25 (42 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.