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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 14
  • 1
    Webb, John Michael
    Hotelier born in January 1936
    Individual (7 offsprings)
    Officer
    ~ 1997-10-27
    OF - Director → CIF 0
  • 2
    Caddy, Paul
    Hotel Manager born in December 1952
    Individual (10 offsprings)
    Officer
    (before 1991-12-27) ~ 2008-09-30
    OF - Director → CIF 0
  • 3
    Webb, David Anthony
    Director born in November 1939
    Individual (18 offsprings)
    Officer
    1996-11-01 ~ 2013-04-01
    OF - Director → CIF 0
    Webb, David Anthony
    Company Director born in November 1939
    Individual (18 offsprings)
    2013-04-01 ~ 2015-02-06
    OF - Director → CIF 0
    Webb, David Anthony
    Individual (18 offsprings)
    Officer
    ~ 2008-10-31
    OF - Secretary → CIF 0
  • 4
    Webb, Richard John
    Hotelier born in November 1959
    Individual (4 offsprings)
    Officer
    ~ 1998-12-11
    OF - Director → CIF 0
  • 5
    Caddy, Anne Elizabeth
    Hotel Director born in December 1952
    Individual (2 offsprings)
    Officer
    1998-12-11 ~ 2008-09-30
    OF - Director → CIF 0
  • 6
    Webb, Carolyn Carruthers
    Born in December 1946
    Individual (12 offsprings)
    Officer
    2013-04-01 ~ now
    OF - Director → CIF 0
    Webb, Carolyn Carruthers
    Director born in December 1946
    Individual (12 offsprings)
    1998-12-11 ~ 2013-04-01
    OF - Director → CIF 0
  • 7
    Christou, Chris
    Individual (21 offsprings)
    Officer
    2008-11-01 ~ now
    OF - Secretary → CIF 0
  • 8
    Sharples, Vanessa Claire
    Company Director born in March 1981
    Individual (9 offsprings)
    Officer
    2013-04-01 ~ 2013-04-01
    OF - Director → CIF 0
  • 9
    Webb, Sandra Marie
    Hotelier born in January 1944
    Individual (6 offsprings)
    Officer
    ~ 1998-12-11
    OF - Director → CIF 0
  • 10
    Webb, Sally Anne
    Company Director born in September 1973
    Individual (12 offsprings)
    Officer
    2013-04-01 ~ 2013-04-01
    OF - Director → CIF 0
  • 11
    FRESH TRACKS HOLDINGS LIMITED
    - now 03346937
    OLD STONE TROUGH (1997) LIMITED - 2017-02-20 03346937
    STABLESTORM LIMITED - 1997-05-01
    Bank House, 9 Dicconson Terrace, Lytham St. Annes, Lancashire, England
    Active Corporate (15 parents, 3 offsprings)
    Officer
    2014-05-01 ~ now
    OF - Director → CIF 0
  • 12
    THE SAINT ANNES-ON-THE-SEA LAND AND BUILDING COMPANY LIMITED - now 01306100
    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 (11 parents, 3 offsprings)
    Officer
    2014-05-01 ~ now
    OF - Director → CIF 0
  • 13
    GREYLAND HOLDING CO LIMITED 06703938
    Bank House, 9 Dicconson Terrace, Lytham St. Annes, England
    Active Corporate (9 parents, 2 offsprings)
    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
  • 14
    VELSWOOD LIMITED - now 01071766 01790857
    DALMENY HOTEL LIMITED - 1984-06-06
    Bank House, 9 Dicconson Terrace, Lytham St. Annes, Lancashire, England
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2014-05-01 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

FAIRHAVEN HOTELS LIMITED

Period: 1993-11-25 ~ now
Company number: 01790857
Registered names
FAIRHAVEN HOTELS LIMITED - now
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Intangible Assets
1,664 GBP2024-11-30
3,848 GBP2023-11-30
Property, Plant & Equipment
7,845,447 GBP2024-11-30
6,446,766 GBP2023-11-30
Investment Property
900,000 GBP2024-11-30
900,000 GBP2023-11-30
Fixed Assets - Investments
1,105 GBP2024-11-30
1,105 GBP2023-11-30
Fixed Assets
8,748,216 GBP2024-11-30
7,351,719 GBP2023-11-30
Debtors
91,419 GBP2024-11-30
116,303 GBP2023-11-30
Cash at bank and in hand
0 GBP2024-11-30
24,556 GBP2023-11-30
Current Assets
91,419 GBP2024-11-30
140,859 GBP2023-11-30
Net Current Assets/Liabilities
-2,120,513 GBP2024-11-30
-1,893,975 GBP2023-11-30
Total Assets Less Current Liabilities
6,627,703 GBP2024-11-30
5,457,744 GBP2023-11-30
Creditors
Non-current, Amounts falling due after one year
-1,846,607 GBP2023-11-30
Net Assets/Liabilities
4,278,860 GBP2024-11-30
3,224,518 GBP2023-11-30
Equity
Called up share capital
171 GBP2024-11-30
171 GBP2023-11-30
Share premium
49,599 GBP2024-11-30
49,599 GBP2023-11-30
Revaluation reserve
3,828,042 GBP2024-11-30
2,617,852 GBP2023-11-30
Capital redemption reserve
330 GBP2024-11-30
330 GBP2023-11-30
Retained earnings (accumulated losses)
400,718 GBP2024-11-30
556,566 GBP2023-11-30
Equity
4,278,860 GBP2024-11-30
3,224,518 GBP2023-11-30
Average Number of Employees
32023-12-01 ~ 2024-11-30
32022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
7,829,397 GBP2024-11-30
6,215,810 GBP2023-11-30
Furniture and fittings
1,320,716 GBP2024-11-30
1,319,720 GBP2023-11-30
Computers
972 GBP2024-11-30
972 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
9,151,085 GBP2024-11-30
7,536,502 GBP2023-11-30
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
1,613,587 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
329,397 GBP2024-11-30
230,578 GBP2023-11-30
Furniture and fittings
975,844 GBP2024-11-30
859,085 GBP2023-11-30
Computers
397 GBP2024-11-30
73 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,305,638 GBP2024-11-30
1,089,736 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
98,819 GBP2023-12-01 ~ 2024-11-30
Furniture and fittings
116,759 GBP2023-12-01 ~ 2024-11-30
Computers
324 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
215,902 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment
Land and buildings
7,500,000 GBP2024-11-30
5,985,232 GBP2023-11-30
Furniture and fittings
344,872 GBP2024-11-30
460,635 GBP2023-11-30
Computers
575 GBP2024-11-30
899 GBP2023-11-30
Investment Property - Fair Value Model
900,000 GBP2023-11-30
Investments in group undertakings and participating interests
1,105 GBP2024-11-30
1,105 GBP2023-11-30
Other Debtors
Amounts falling due within one year, Current
91,419 GBP2024-11-30
116,303 GBP2023-11-30
Bank Borrowings/Overdrafts
Current
240,449 GBP2024-11-30
229,736 GBP2023-11-30
Amounts owed to group undertakings
Current
1,658,220 GBP2024-11-30
1,635,898 GBP2023-11-30
Other Taxation & Social Security Payable
Current
29,629 GBP2024-11-30
27,733 GBP2023-11-30
Other Creditors
Current
283,634 GBP2024-11-30
141,467 GBP2023-11-30
Creditors
Current
2,211,932 GBP2024-11-30
2,034,834 GBP2023-11-30
Bank Borrowings/Overdrafts
Non-current
1,609,110 GBP2024-11-30
1,846,607 GBP2023-11-30
Related profiles found in government register
  • FAIRHAVEN HOTELS LIMITED
    Info
    ST.IVES HOTEL (1985) LIMITED - 1993-11-25
    DALMENY MANAGEMENT SERVICES LIMITED - 1993-11-25
    DALMENY HOTEL LIMITED - 1993-11-25
    VELSWOOD LIMITED - 1993-11-25
    Registered number 01790857
    Bank House, 9 Dicconson Terrace, Lytham St. Annes, Lancashire FY8 5JY
    PRIVATE LIMITED COMPANY incorporated on 1984-02-10 (42 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-06
    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 2
  • 1
    CLIFTON ARMS HOTEL (LYTHAM) LTD
    - now 02829196
    CLIFTON ARMS HOTEL LIMITED
    - 2020-12-10 02829196 11092407... (more)
    DIALMODE (116) LIMITED - 1993-09-29
    Bank House, 9 Dicconson Terrace, Lytham St. Annes, Lancashire
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    CLIFTON ARMS HOTEL LIMITED
    - now 11092407 02829196
    CLIFTON ARMS HOTEL (2017) LIMITED
    - 2020-12-10 11092407 02829196
    Bank House, 9 Dicconson Terrace, Lytham St. Annes, United Kingdom
    Active Corporate (3 parents)
    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 5 April 2026 and licensed under the Open Government Licence v3.0.