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

HAPIMAG RESORTS & RESIDENCES (UK) LIMITED

Previous names
HAPIMAG RESORTS & RESIDENCIES (UK) LIMITED - 2011-05-17
BOWNESS LEISURE LIMITED - 2011-05-05
BOWNESS LEISURE PLC - 2005-10-28
QUESTSTYLE LIMITED - 1984-09-11
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Turnover/Revenue
2,183,646 GBP2023-01-01 ~ 2023-12-31
1,846,858 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
185,848 GBP2023-01-01 ~ 2023-12-31
190,606 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
1,997,798 GBP2023-01-01 ~ 2023-12-31
1,656,252 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
1,923,741 GBP2023-01-01 ~ 2023-12-31
1,701,244 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
99,198 GBP2023-01-01 ~ 2023-12-31
157,384 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
63,000 GBP2023-01-01 ~ 2023-12-31
63,000 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
36,198 GBP2023-01-01 ~ 2023-12-31
94,384 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-40,689 GBP2023-01-01 ~ 2023-12-31
-51,121 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
76,887 GBP2023-01-01 ~ 2023-12-31
145,505 GBP2022-01-01 ~ 2022-12-31
Equity
Retained earnings (accumulated losses)
-2,727,332 GBP2023-12-31
-2,804,219 GBP2022-12-31
-2,949,724 GBP2021-12-31
Property, Plant & Equipment
4,249,575 GBP2023-12-31
4,280,691 GBP2022-12-31
Fixed Assets - Investments
503,820 GBP2023-12-31
503,820 GBP2022-12-31
Fixed Assets
4,753,395 GBP2023-12-31
4,784,511 GBP2022-12-31
Total Inventories
3,323 GBP2023-12-31
3,323 GBP2022-12-31
Debtors
936,144 GBP2023-12-31
547,298 GBP2022-12-31
Cash at bank and in hand
431,723 GBP2023-12-31
951,587 GBP2022-12-31
Current Assets
1,371,190 GBP2023-12-31
1,502,208 GBP2022-12-31
Creditors
Current
1,653,145 GBP2023-12-31
1,881,094 GBP2022-12-31
Net Current Assets/Liabilities
-281,955 GBP2023-12-31
-378,886 GBP2022-12-31
Total Assets Less Current Liabilities
4,471,440 GBP2023-12-31
4,405,625 GBP2022-12-31
Creditors
Non-current
2,918,515 GBP2023-12-31
2,929,587 GBP2022-12-31
Net Assets/Liabilities
1,552,925 GBP2023-12-31
1,476,038 GBP2022-12-31
Equity
Called up share capital
4,000,000 GBP2023-12-31
4,000,000 GBP2022-12-31
Share premium
280,257 GBP2023-12-31
280,257 GBP2022-12-31
Equity
1,552,925 GBP2023-12-31
1,476,038 GBP2022-12-31
Average Number of Employees
172023-01-01 ~ 2023-12-31
172022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
178,195 GBP2023-01-01 ~ 2023-12-31
159,750 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
6,274,368 GBP2023-12-31
6,253,219 GBP2022-12-31
Plant and equipment
1,552,152 GBP2023-12-31
1,426,222 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
7,826,520 GBP2023-12-31
7,679,441 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
2,233,931 GBP2023-12-31
2,097,077 GBP2022-12-31
Plant and equipment
1,343,014 GBP2023-12-31
1,301,673 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,576,945 GBP2023-12-31
3,398,750 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
136,854 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
41,341 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
178,195 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
4,040,437 GBP2023-12-31
4,156,142 GBP2022-12-31
Plant and equipment
209,138 GBP2023-12-31
124,549 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
503,820 GBP2022-12-31
Investments in Group Undertakings
503,820 GBP2023-12-31
503,820 GBP2022-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
425,648 GBP2023-12-31
414,157 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
80,590 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
429,906 GBP2023-12-31
133,141 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
936,144 GBP2023-12-31
547,298 GBP2022-12-31
Trade Creditors/Trade Payables
Current
670,078 GBP2023-12-31
719,101 GBP2022-12-31
Amounts owed to group undertakings
Current
147,207 GBP2022-12-31
Other Taxation & Social Security Payable
Current
138,662 GBP2023-12-31
188,924 GBP2022-12-31
Other Creditors
Current
844,405 GBP2023-12-31
825,862 GBP2022-12-31
Amounts owed to group undertakings
Non-current
2,630,838 GBP2023-12-31
2,630,838 GBP2022-12-31
Other Creditors
Non-current
287,677 GBP2023-12-31
298,749 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4,000,000 shares2023-12-31
  • HAPIMAG RESORTS & RESIDENCES (UK) LIMITED
    Info
    HAPIMAG RESORTS & RESIDENCIES (UK) LIMITED - 2011-05-17
    BOWNESS LEISURE LIMITED - 2011-05-05
    BOWNESS LEISURE PLC - 2005-10-28
    QUESTSTYLE LIMITED - 1984-09-11
    Registered number 01785753
    Burnside Park Kendal Road, Bowness-on-windermere, Windermere, Cumbria LA23 3EW
    Private Limited Company incorporated on 1984-01-25 (41 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-08
    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.