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 4
  • 1
    Bateman, Graeme Carl
    Managing Director born in August 1961
    Individual (6 offsprings)
    Officer
    1996-05-21 ~ now
    OF - director → CIF 0
  • 2
    Marwood, Guy Edward Crispin
    Finance Director born in February 1962
    Individual (5 offsprings)
    Officer
    2024-04-08 ~ now
    OF - director → CIF 0
  • 3
    Willis, Simon Jeremy
    Director Of Operations born in September 1968
    Individual (4 offsprings)
    Officer
    2011-06-24 ~ now
    OF - director → CIF 0
  • 4
    ELITE HOTELS (ROTHERWICK) LIMITED - now
    ROTHERWICK INVESTMENTS LIMITED - 1994-05-10
    BILLESLEY MANOR HOTEL LIMITED - 1987-03-09
    CASTLEWINCH LIMITED - 1985-04-22
    Ashdown Park, Wych Cross, Forest Row, England
    Corporate (5 parents, 3 offsprings)
    Profit/Loss (Company account)
    7,195,792 GBP2018-04-01 ~ 2019-03-31
    Person with significant control
    2018-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 10
  • 1
    Slater, Clair-marie
    Individual
    Officer
    2011-06-24 ~ 2013-11-26
    OF - secretary → CIF 0
  • 2
    Vanderpump, Robert James
    Individual
    Officer
    1997-08-01 ~ 2011-06-24
    OF - secretary → CIF 0
  • 3
    Callaghan, Ronan Sean
    Finance Director born in November 1983
    Individual (2 offsprings)
    Officer
    2016-04-01 ~ 2022-02-25
    OF - director → CIF 0
    Callaghan, Ronan Sean
    Individual (2 offsprings)
    Officer
    2013-11-26 ~ 2022-02-25
    OF - secretary → CIF 0
  • 4
    Mugleston, Thomas Earl
    Company Director born in August 1917
    Individual
    Officer
    ~ 2016-02-20
    OF - director → CIF 0
  • 5
    Hollands, Nina Louise
    Company Director born in May 1942
    Individual
    Officer
    ~ 1994-11-02
    OF - director → CIF 0
  • 6
    Raina, Gurmit Kaur
    Group Finance Director born in October 1967
    Individual (2 offsprings)
    Officer
    2022-02-25 ~ 2024-01-31
    OF - director → CIF 0
    Raina, Gurmit Kaur
    Individual (2 offsprings)
    Officer
    2022-02-25 ~ 2024-01-31
    OF - secretary → CIF 0
  • 7
    Amner, Jean Margaret
    Individual
    Officer
    1997-03-15 ~ 1997-08-01
    OF - secretary → CIF 0
  • 8
    Dixon, Andrew Henry Warde
    Solicitor born in April 1947
    Individual (6 offsprings)
    Officer
    ~ 1997-03-14
    OF - director → CIF 0
  • 9
    W M COMPANY SERVICES LIMITED - 1990-11-06
    W M REGISTRARS LIMITED - 1987-05-07
    TANKCHOICE LIMITED - 1986-11-07
    1st Floor Bucklersbury House, 83 Cannon Street, London
    Dissolved corporate (3 parents)
    Officer
    ~ 1996-02-08
    PE - secretary → CIF 0
  • 10
    1 Gresham Street, London
    Corporate
    Officer
    1996-02-08 ~ 1997-03-14
    PE - secretary → CIF 0
parent relation
Company in focus

TYLNEY HALL HOTEL LIMITED

Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12019-04-01 ~ 2020-03-31
Turnover/Revenue
6,588,028 GBP2019-04-01 ~ 2020-03-31
6,751,486 GBP2018-04-01 ~ 2019-03-31
Cost of Sales
3,320,508 GBP2019-04-01 ~ 2020-03-31
3,279,995 GBP2018-04-01 ~ 2019-03-31
Gross Profit/Loss
3,267,520 GBP2019-04-01 ~ 2020-03-31
3,471,491 GBP2018-04-01 ~ 2019-03-31
Administrative Expenses
3,338,763 GBP2019-04-01 ~ 2020-03-31
3,337,179 GBP2018-04-01 ~ 2019-03-31
Operating Profit/Loss
-55,891 GBP2019-04-01 ~ 2020-03-31
134,312 GBP2018-04-01 ~ 2019-03-31
Interest Payable/Similar Charges (Finance Costs)
16,740 GBP2019-04-01 ~ 2020-03-31
8,995 GBP2018-04-01 ~ 2019-03-31
Profit/Loss on Ordinary Activities Before Tax
-72,631 GBP2019-04-01 ~ 2020-03-31
125,317 GBP2018-04-01 ~ 2019-03-31
Profit/Loss
-72,631 GBP2019-04-01 ~ 2020-03-31
125,317 GBP2018-04-01 ~ 2019-03-31
Comprehensive Income/Expense
-72,631 GBP2019-04-01 ~ 2020-03-31
125,317 GBP2018-04-01 ~ 2019-03-31
Property, Plant & Equipment
17,399,302 GBP2020-03-31
17,055,534 GBP2019-03-31
Total Inventories
72,601 GBP2020-03-31
80,730 GBP2019-03-31
Debtors
194,187 GBP2020-03-31
241,628 GBP2019-03-31
Cash at bank and in hand
26,716 GBP2020-03-31
251,897 GBP2019-03-31
Current Assets
293,504 GBP2020-03-31
574,255 GBP2019-03-31
Creditors
Current
813,279 GBP2020-03-31
1,172,503 GBP2019-03-31
Net Current Assets/Liabilities
-519,775 GBP2020-03-31
-598,248 GBP2019-03-31
Total Assets Less Current Liabilities
16,879,527 GBP2020-03-31
16,457,286 GBP2019-03-31
Creditors
Non-current
851,543 GBP2020-03-31
356,671 GBP2019-03-31
Net Assets/Liabilities
16,027,984 GBP2020-03-31
16,100,615 GBP2019-03-31
Equity
Called up share capital
1,000 GBP2020-03-31
1,000 GBP2019-03-31
1,000 GBP2018-03-31
Share premium
6,999,100 GBP2020-03-31
6,999,100 GBP2019-03-31
6,999,100 GBP2018-03-31
Revaluation reserve
6,680,837 GBP2020-03-31
6,680,837 GBP2019-03-31
6,680,837 GBP2018-03-31
Retained earnings (accumulated losses)
2,347,047 GBP2020-03-31
2,419,678 GBP2019-03-31
2,294,361 GBP2018-03-31
Equity
16,027,984 GBP2020-03-31
16,100,615 GBP2019-03-31
15,975,298 GBP2018-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-72,631 GBP2019-04-01 ~ 2020-03-31
125,317 GBP2018-04-01 ~ 2019-03-31
Wages/Salaries
2,638,456 GBP2019-04-01 ~ 2020-03-31
2,674,290 GBP2018-04-01 ~ 2019-03-31
Social Security Costs
197,673 GBP2019-04-01 ~ 2020-03-31
193,639 GBP2018-04-01 ~ 2019-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
45,092 GBP2019-04-01 ~ 2020-03-31
47,266 GBP2018-04-01 ~ 2019-03-31
Staff Costs/Employee Benefits Expense
2,881,221 GBP2019-04-01 ~ 2020-03-31
2,915,195 GBP2018-04-01 ~ 2019-03-31
Average Number of Employees
1632019-04-01 ~ 2020-03-31
1632018-04-01 ~ 2019-03-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
322,853 GBP2019-04-01 ~ 2020-03-31
287,049 GBP2018-04-01 ~ 2019-03-31
Tax Expense/Credit at Applicable Tax Rate
-13,800 GBP2019-04-01 ~ 2020-03-31
23,810 GBP2018-04-01 ~ 2019-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
15,873,540 GBP2020-03-31
15,751,852 GBP2019-03-31
Plant and equipment
702,507 GBP2020-03-31
482,218 GBP2019-03-31
Furniture and fittings
1,814,936 GBP2020-03-31
1,790,042 GBP2019-03-31
Motor vehicles
131,738 GBP2020-03-31
123,468 GBP2019-03-31
Property, Plant & Equipment - Gross Cost
18,522,721 GBP2020-03-31
18,147,580 GBP2019-03-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-300,307 GBP2019-04-01 ~ 2020-03-31
Motor vehicles
-12,000 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Disposals
-312,307 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
172,049 GBP2020-03-31
136,923 GBP2019-03-31
Furniture and fittings
838,971 GBP2020-03-31
851,012 GBP2019-03-31
Motor vehicles
112,399 GBP2020-03-31
104,111 GBP2019-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,123,419 GBP2020-03-31
1,092,046 GBP2019-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
35,126 GBP2019-04-01 ~ 2020-03-31
Furniture and fittings
288,266 GBP2019-04-01 ~ 2020-03-31
Motor vehicles
8,288 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
331,680 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-300,307 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-300,307 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment
Land and buildings
15,873,540 GBP2020-03-31
15,751,852 GBP2019-03-31
Plant and equipment
530,458 GBP2020-03-31
345,295 GBP2019-03-31
Furniture and fittings
975,965 GBP2020-03-31
939,030 GBP2019-03-31
Motor vehicles
19,339 GBP2020-03-31
19,357 GBP2019-03-31
Raw Materials
72,601 GBP2020-03-31
80,730 GBP2019-03-31
Trade Debtors/Trade Receivables
Current
56,882 GBP2020-03-31
117,787 GBP2019-03-31
Other Debtors
Current
15,352 GBP2020-03-31
Amount of value-added tax that is recoverable
Current
68,871 GBP2020-03-31
17,491 GBP2019-03-31
Prepayments/Accrued Income
Current
53,082 GBP2020-03-31
106,350 GBP2019-03-31
Debtors
Current, Amounts falling due within one year
194,187 GBP2020-03-31
241,628 GBP2019-03-31
Finance Lease Liabilities - Total Present Value
Current
17,453 GBP2020-03-31
18,058 GBP2019-03-31
Trade Creditors/Trade Payables
Current
181,495 GBP2020-03-31
362,534 GBP2019-03-31
Other Taxation & Social Security Payable
Current
37,024 GBP2020-03-31
46,004 GBP2019-03-31
Other Creditors
Current
513,174 GBP2020-03-31
614,244 GBP2019-03-31
Accrued Liabilities
Current
64,133 GBP2020-03-31
131,663 GBP2019-03-31
Finance Lease Liabilities - Total Present Value
Non-current
17,457 GBP2019-03-31
Amounts owed to group undertakings
Non-current
851,543 GBP2020-03-31
339,214 GBP2019-03-31
Finance Lease Liabilities - Total Present Value
Current, hire purchase agreements, Amounts falling due within one year
17,453 GBP2020-03-31
18,058 GBP2019-03-31
hire purchase agreements
17,453 GBP2020-03-31
35,515 GBP2019-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2020-03-31
Profit/Loss
Retained earnings (accumulated losses)
-72,631 GBP2019-04-01 ~ 2020-03-31
Related profiles found in government register
  • TYLNEY HALL HOTEL LIMITED
    Info
    Registered number 01853685
    Ashdown Park, Wych Cross, Forest Row, East Sussex RH18 5JR
    Private Limited Company incorporated on 1984-10-09 (40 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • TYLNEY HALL HOTEL LTD
    S
    Registered number 1853685
    Ashdown Park, Wych Cross, Forest Row, United Kingdom, RH18 5JR
    CIF 1
child relation
Offspring entities and appointments
Active 1

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