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 6
  • 1
    Christou, Chris
    Individual (19 offsprings)
    Officer
    2008-11-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Webb, Carolyn Carruthers
    Company Director born in December 1946
    Individual (8 offsprings)
    Officer
    2013-04-01 ~ now
    OF - Director → CIF 0
  • 3
    VELSWOOD LIMITED - now
    DALMENY HOTEL LIMITED - 1984-06-06
    Bank House, 9 Dicconson Terrace, Lytham St. Annes, Lancashire, England
    Active Corporate (5 parents, 3 offsprings)
    Profit/Loss (Company account)
    38,410 GBP2022-11-01 ~ 2023-10-31
    Officer
    2014-05-01 ~ now
    OF - Director → CIF 0
  • 4
    OLD STONE TROUGH (1997) LIMITED - 2017-02-20
    STABLESTORM LIMITED - 1997-05-01
    Bank House, 9 Dicconson Terrace, Lytham St. Annes, Lancashire, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    1,108,307 GBP2023-11-30
    Officer
    2014-05-01 ~ now
    OF - Director → CIF 0
  • 5
    GREYLAND HOLDING CO LIMITED
    Bank House, 9 Dicconson Terrace, Lytham St. Annes, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    4,085,686 GBP2023-11-30
    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
  • 6
    THE SAINT ANNES-ON-THE-SEA LAND AND BUILDING COMPANY LIMITED - now
    CLIFTON LAND AND BUILDING COMPANY LIMITED - 1990-08-20
    CRESCENTGRADE LIMITED - 1977-12-31
    Bank House, 9 Dicconson Terrace, Lytham St. Annes, Lancashire, England
    Active Corporate (3 parents, 3 offsprings)
    Profit/Loss (Company account)
    114,140 GBP2022-11-01 ~ 2023-10-31
    Officer
    2014-05-01 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Sharples, Vanessa Claire
    Company Director born in March 1981
    Individual (3 offsprings)
    Officer
    2013-04-01 ~ 2013-04-01
    OF - Director → CIF 0
  • 2
    Webb, Sally Anne
    Company Director born in September 1973
    Individual (4 offsprings)
    Officer
    2013-04-01 ~ 2013-04-01
    OF - Director → CIF 0
  • 3
    Webb, Sandra Marie
    Hotelier born in January 1944
    Individual
    Officer
    ~ 1998-12-11
    OF - Director → CIF 0
  • 4
    Webb, Richard John
    Hotelier born in November 1959
    Individual (2 offsprings)
    Officer
    ~ 1998-12-11
    OF - Director → CIF 0
  • 5
    Webb, John Michael
    Hotelier born in January 1936
    Individual
    Officer
    ~ 1997-10-27
    OF - Director → CIF 0
  • 6
    Webb, David Anthony
    Director born in November 1939
    Individual
    Officer
    1996-11-01 ~ 2013-04-01
    OF - Director → CIF 0
    Webb, David Anthony
    Company Director born in November 1939
    Individual
    2013-04-01 ~ 2015-02-06
    OF - Director → CIF 0
    Webb, David Anthony
    Individual
    Officer
    ~ 2008-10-31
    OF - Secretary → CIF 0
  • 7
    Webb, Carolyn Carruthers
    Director born in December 1946
    Individual (8 offsprings)
    Officer
    1998-12-11 ~ 2013-04-01
    OF - Director → CIF 0
  • 8
    Caddy, Anne Elizabeth
    Hotel Director born in December 1952
    Individual (1 offspring)
    Officer
    1998-12-11 ~ 2008-09-30
    OF - Director → CIF 0
  • 9
    Caddy, Paul
    Hotel Manager born in December 1952
    Individual (3 offsprings)
    Officer
    ~ 2008-09-30
    OF - Director → CIF 0
parent relation
Company in focus

FAIRHAVEN HOTELS LIMITED

Previous names
ST.IVES HOTEL (1985) LIMITED - 1993-11-25
DALMENY MANAGEMENT SERVICES LIMITED - 1989-04-27
DALMENY HOTEL LIMITED - 1986-07-11
VELSWOOD LIMITED - 1984-06-06
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Intangible Assets
3,848 GBP2023-11-30
7,709 GBP2022-11-30
Property, Plant & Equipment
6,446,766 GBP2023-11-30
6,504,132 GBP2022-11-30
Investment Property
900,000 GBP2023-11-30
900,000 GBP2022-11-30
Fixed Assets - Investments
1,105 GBP2023-11-30
1,105 GBP2022-11-30
Fixed Assets
7,351,719 GBP2023-11-30
7,412,946 GBP2022-11-30
Debtors
116,303 GBP2023-11-30
275,488 GBP2022-11-30
Cash at bank and in hand
24,556 GBP2023-11-30
49,606 GBP2022-11-30
Current Assets
140,859 GBP2023-11-30
325,094 GBP2022-11-30
Creditors
Current, Amounts falling due within one year
-2,034,834 GBP2023-11-30
-2,037,157 GBP2022-11-30
Net Current Assets/Liabilities
-1,893,975 GBP2023-11-30
-1,712,063 GBP2022-11-30
Total Assets Less Current Liabilities
5,457,744 GBP2023-11-30
5,700,883 GBP2022-11-30
Creditors
Non-current, Amounts falling due after one year
-1,846,607 GBP2023-11-30
-2,076,343 GBP2022-11-30
Net Assets/Liabilities
3,224,518 GBP2023-11-30
3,228,540 GBP2022-11-30
Equity
Called up share capital
171 GBP2023-11-30
171 GBP2022-11-30
Share premium
49,599 GBP2023-11-30
49,599 GBP2022-11-30
Revaluation reserve
2,617,852 GBP2023-11-30
2,617,852 GBP2022-11-30
Capital redemption reserve
330 GBP2023-11-30
330 GBP2022-11-30
Retained earnings (accumulated losses)
556,566 GBP2023-11-30
560,588 GBP2022-11-30
Equity
3,224,518 GBP2023-11-30
3,228,540 GBP2022-11-30
Average Number of Employees
32022-12-01 ~ 2023-11-30
32021-12-01 ~ 2022-11-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
6,215,810 GBP2023-11-30
6,125,789 GBP2022-11-30
Furniture and fittings
1,319,720 GBP2023-11-30
1,241,197 GBP2022-11-30
Computers
972 GBP2023-11-30
0 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
7,536,502 GBP2023-11-30
7,366,986 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
230,578 GBP2023-11-30
131,759 GBP2022-11-30
Furniture and fittings
859,085 GBP2023-11-30
731,095 GBP2022-11-30
Computers
73 GBP2023-11-30
0 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,089,736 GBP2023-11-30
862,854 GBP2022-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
98,819 GBP2022-12-01 ~ 2023-11-30
Furniture and fittings
127,990 GBP2022-12-01 ~ 2023-11-30
Computers
73 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
226,882 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
5,985,232 GBP2023-11-30
5,994,030 GBP2022-11-30
Furniture and fittings
460,635 GBP2023-11-30
510,102 GBP2022-11-30
Computers
899 GBP2023-11-30
0 GBP2022-11-30
Investment Property - Fair Value Model
900,000 GBP2022-11-30
Investments in group undertakings and participating interests
1,105 GBP2023-11-30
1,105 GBP2022-11-30
Amount of corporation tax that is recoverable
Current
0 GBP2023-11-30
93,873 GBP2022-11-30
Other Debtors
Amounts falling due within one year
116,303 GBP2023-11-30
181,615 GBP2022-11-30
Debtors
Current, Amounts falling due within one year
116,303 GBP2023-11-30
275,488 GBP2022-11-30
Bank Borrowings/Overdrafts
Current
229,736 GBP2023-11-30
221,427 GBP2022-11-30
Amounts owed to group undertakings
Current
1,635,898 GBP2023-11-30
1,616,589 GBP2022-11-30
Other Taxation & Social Security Payable
Current
27,733 GBP2023-11-30
23,834 GBP2022-11-30
Other Creditors
Current
141,467 GBP2023-11-30
175,307 GBP2022-11-30
Creditors
Current
2,034,834 GBP2023-11-30
2,037,157 GBP2022-11-30
Bank Borrowings/Overdrafts
Non-current
1,846,607 GBP2023-11-30
2,076,343 GBP2022-11-30
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
280,000 GBP2021-12-01 ~ 2022-11-30
Related profiles found in government register
  • FAIRHAVEN HOTELS LIMITED
    Info
    ST.IVES HOTEL (1985) LIMITED - 1993-11-25
    DALMENY MANAGEMENT SERVICES LIMITED - 1989-04-27
    DALMENY HOTEL LIMITED - 1986-07-11
    VELSWOOD LIMITED - 1984-06-06
    Registered number 01790857
    Bank House, 9 Dicconson Terrace, Lytham St. Annes, Lancashire FY8 5JY
    Private Limited Company incorporated on 1984-02-10 (41 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-06
    CIF 0
  • FAIRHAVEN HOTELS LTD
    S
    Registered number 01790857
    Bank House, 9 Dicconson Terrace, Lytham St. Annes, England, FY8 5JY
    Limited Liability Company in England & Wales Register, England
    CIF 1
    Limited Liability Company in England & Wales Registry, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    CLIFTON ARMS HOTEL LIMITED - 2020-12-10
    DIALMODE (116) LIMITED - 1993-09-29
    Bank House, 9 Dicconson Terrace, Lytham St. Annes, Lancashire
    Active Corporate (3 parents)
    Equity (Company account)
    -1,983 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    CLIFTON ARMS HOTEL (2017) LIMITED - 2020-12-10
    Bank House, 9 Dicconson Terrace, Lytham St. Annes, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    115,013 GBP2023-11-30
    Person with significant control
    2018-12-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.