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 5
  • 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
    2009-04-24 ~ now
    OF - director → CIF 0
  • 4
    Cleaver, Leanne
    Sales And Marketing Director born in November 1985
    Individual (1 offspring)
    Officer
    2024-04-08 ~ now
    OF - director → CIF 0
  • 5
    Dixon, Andrew Henry Warde
    Non Executive Director born in April 1947
    Individual (6 offsprings)
    Officer
    2016-05-01 ~ now
    OF - director → CIF 0
Ceased 13
  • 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
    Banks, Diana Jane
    Non Executive Director born in March 1957
    Individual (3 offsprings)
    Officer
    2019-08-01 ~ 2021-03-08
    OF - director → CIF 0
  • 4
    Cleaver, Leanne
    Sales And Marketing Director born in November 1985
    Individual (1 offspring)
    Officer
    2023-07-01 ~ 2023-07-01
    OF - director → CIF 0
  • 5
    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
  • 6
    Diplema Corporate Services Limited
    Individual
    Officer
    1996-03-06 ~ 1997-03-14
    OF - secretary → CIF 0
  • 7
    Mugleston, Thomas Earl
    Company Director born in August 1917
    Individual
    Officer
    ~ 2016-02-20
    OF - director → CIF 0
  • 8
    Hollands, Nina Louise
    Company Director born in May 1942
    Individual
    Officer
    ~ 1994-11-02
    OF - director → CIF 0
  • 9
    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
  • 10
    Amner, Jean Margaret
    Individual
    Officer
    1997-03-15 ~ 1997-08-01
    OF - secretary → CIF 0
  • 11
    Dixon, Andrew Henry Warde
    Solicitor born in April 1947
    Individual (6 offsprings)
    Officer
    ~ 1997-03-14
    OF - director → CIF 0
  • 12
    Lightfoot, Stephen
    Non Executive Director born in December 1961
    Individual
    Officer
    2018-02-01 ~ 2019-06-19
    OF - director → CIF 0
  • 13
    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
    ~ 1996-03-06
    PE - secretary → CIF 0
parent relation
Company in focus

ELITE HOTELS (ROTHERWICK) LIMITED

Previous names
ROTHERWICK INVESTMENTS LIMITED - 1994-05-10
BILLESLEY MANOR HOTEL LIMITED - 1987-03-09
CASTLEWINCH LIMITED - 1985-04-22
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
70100 - Activities Of Head Offices
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
02018-04-01 ~ 2019-03-31
Property, Plant & Equipment
24,416 GBP2019-03-31
23,620 GBP2018-03-31
Fixed Assets - Investments
52,750,400 GBP2019-03-31
52,750,400 GBP2018-03-31
Fixed Assets
52,774,816 GBP2019-03-31
52,774,020 GBP2018-03-31
Debtors
Current
2,049 GBP2019-03-31
1,908 GBP2018-03-31
Non-current
40,112,150 GBP2019-03-31
39,934,902 GBP2018-03-31
Cash at bank and in hand
513,286 GBP2019-03-31
27,113 GBP2018-03-31
Current Assets
40,627,485 GBP2019-03-31
39,963,923 GBP2018-03-31
Creditors
Current
668,345 GBP2019-03-31
1,155,502 GBP2018-03-31
Net Current Assets/Liabilities
39,959,140 GBP2019-03-31
38,808,421 GBP2018-03-31
Total Assets Less Current Liabilities
92,733,956 GBP2019-03-31
91,582,441 GBP2018-03-31
Creditors
Non-current
88,816,172 GBP2019-03-31
94,860,449 GBP2018-03-31
Net Assets/Liabilities
3,917,784 GBP2019-03-31
-3,278,008 GBP2018-03-31
Equity
Called up share capital
110 GBP2019-03-31
110 GBP2018-03-31
110 GBP2017-03-31
Share premium
5,412,490 GBP2019-03-31
5,412,490 GBP2018-03-31
5,412,490 GBP2017-03-31
Retained earnings (accumulated losses)
-11,888,300 GBP2019-03-31
-11,559,294 GBP2018-03-31
-11,657,268 GBP2017-03-31
Equity
3,917,784 GBP2019-03-31
-3,278,008 GBP2018-03-31
-3,217,235 GBP2017-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-329,006 GBP2018-04-01 ~ 2019-03-31
97,974 GBP2017-04-01 ~ 2018-03-31
Comprehensive Income/Expense
7,195,792 GBP2018-04-01 ~ 2019-03-31
-60,773 GBP2017-04-01 ~ 2018-03-31
Wages/Salaries
15,687,147 GBP2018-04-01 ~ 2019-03-31
15,331,446 GBP2017-04-01 ~ 2018-03-31
Social Security Costs
1,053,339 GBP2018-04-01 ~ 2019-03-31
1,064,160 GBP2017-04-01 ~ 2018-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
228,638 GBP2018-04-01 ~ 2019-03-31
189,316 GBP2017-04-01 ~ 2018-03-31
Staff Costs/Employee Benefits Expense
16,969,124 GBP2018-04-01 ~ 2019-03-31
16,584,922 GBP2017-04-01 ~ 2018-03-31
Average Number of Employees
10582018-04-01 ~ 2019-03-31
10552017-04-01 ~ 2018-03-31
Director Remuneration
433,794 GBP2018-04-01 ~ 2019-03-31
338,206 GBP2017-04-01 ~ 2018-03-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
2,075,502 GBP2018-04-01 ~ 2019-03-31
1,978,442 GBP2017-04-01 ~ 2018-03-31
Audit Fees/Expenses
10,300 GBP2018-04-01 ~ 2019-03-31
10,000 GBP2017-04-01 ~ 2018-03-31
Interest Payable/Similar Charges (Finance Costs)
1,916,104 GBP2018-04-01 ~ 2019-03-31
1,767,246 GBP2017-04-01 ~ 2018-03-31
Profit/Loss on Ordinary Activities Before Tax
7,741,635 GBP2018-04-01 ~ 2019-03-31
269,064 GBP2017-04-01 ~ 2018-03-31
Tax Expense/Credit at Applicable Tax Rate
1,470,911 GBP2018-04-01 ~ 2019-03-31
51,122 GBP2017-04-01 ~ 2018-03-31
Other Debtors
Current
736 GBP2019-03-31
595 GBP2018-03-31
Prepayments/Accrued Income
Current
1,313 GBP2019-03-31
1,313 GBP2018-03-31
Debtors
Current, Amounts falling due within one year
2,049 GBP2019-03-31
1,908 GBP2018-03-31
Debtors
40,114,199 GBP2019-03-31
39,936,810 GBP2018-03-31
Bank Borrowings/Overdrafts
Current
500,000 GBP2018-03-31
Other Taxation & Social Security Payable
Current
25,388 GBP2019-03-31
17,796 GBP2018-03-31
Other Creditors
Current
525,535 GBP2019-03-31
518,457 GBP2018-03-31
Accrued Liabilities
Current
117,422 GBP2019-03-31
119,249 GBP2018-03-31
Bank Borrowings/Overdrafts
Non-current
52,750,000 GBP2019-03-31
51,250,000 GBP2018-03-31
Bank Borrowings
Current, Amounts falling due within one year
500,000 GBP2018-03-31
Non-current, Between one and two years
1,000,000 GBP2018-03-31
Between two and five year, Non-current
52,750,000 GBP2019-03-31
50,250,000 GBP2018-03-31
Secured
52,750,000 GBP2019-03-31
51,750,000 GBP2018-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
110 shares2019-03-31
Profit/Loss
Retained earnings (accumulated losses)
7,195,792 GBP2018-04-01 ~ 2019-03-31
Profit/Loss
7,195,792 GBP2018-04-01 ~ 2019-03-31
Related profiles found in government register
  • ELITE HOTELS (ROTHERWICK) LIMITED
    Info
    ROTHERWICK INVESTMENTS LIMITED - 1994-05-10
    BILLESLEY MANOR HOTEL LIMITED - 1987-03-09
    CASTLEWINCH LIMITED - 1985-04-22
    Registered number 01899376
    Ashdown Park, Wych Cross, Forest Row, East Sussex RH18 5JR
    Private Limited Company incorporated on 1985-03-26 (40 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    CIF 0
  • ELITE HOTELS (ROTHERWICK) LTD
    S
    Registered number 01899376
    Ashdown Park, Wych Cross, Forest Row, England, RH18 5JR
    Limited Company in England And Wales, England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    FOREST GRANGE HOTEL LIMITED - 1992-10-27
    BLENDLINE LIMITED - 1992-05-15
    Ashdown Park, Wych Cross, Forest Row, East Sussex
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    8,297,227 GBP2020-03-31
    Person with significant control
    2018-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    GRAND EASTBOURNE LIMITED - 1998-04-03
    DIPLEMA 389 LIMITED - 1998-03-09
    Ashdown Park, Wych Cross, Forest Row, East Sussex
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    4,123,209 GBP2020-03-31
    Person with significant control
    2018-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    Ashdown Park, Wych Cross, Forest Row, East Sussex
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    16,027,984 GBP2020-03-31
    Person with significant control
    2018-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
Ceased 1
  • DIPLEMA 409 LIMITED - 1999-02-05
    World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    23,302,316 GBP2020-03-31
    Person with significant control
    2018-04-06 ~ 2021-12-15
    CIF 4 - 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.