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
Chambers, Mark Edward Sydney
Born in June 1970Individual (11 offsprings)Officer
2011-08-01 ~ nowOF - Director → CIF 0 - 2
Buck, Daniel George
Born in November 1970Individual (10 offsprings)Officer 2020-07-30 ~ nowOF - Director → CIF 0 - 3
C/o Mallory Court Hotel, Harbury Lane, Bishops Tachbrook, Leamington Spa, Warwickshire, United KingdomActive Corporate (5 parents, 10 offsprings)Profit/Loss (Company account)-769,919 GBP2024-04-01 ~ 2025-03-31Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
6
- 1
Petitjean, Alison Mary
Hotelier born in September 1961Individual (1 offspring)Officer ~ 2011-08-01OF - Director → CIF 0Petitjean, Alison Mary
Individual (1 offspring)Officer ~ 2011-08-01OF - Secretary → CIF 0 - 2
Rigby, Peter, Sir
Director born in September 1943Individual (73 offsprings)Officer 2011-08-01 ~ 2020-07-30OF - Director → CIF 0 - 3
Squire, Norma Marjorie
Company Secretary born in February 1934Individual (1 offspring)Officer 1992-01-24 ~ 2011-08-01OF - Director → CIF 0 - 4
Petitjean, Joseph
Hotelier born in November 1958Individual (1 offspring)Officer ~ 2011-08-01OF - Director → CIF 0 - 5
Squire, Gordon Peter James
Company Director born in October 1928IndividualOfficer 1992-01-24 ~ 2011-08-01OF - Director → CIF 0 - 6Bridgeway House, Bridgeway, Statford-upon-avon, Warwickshire, United KingdomActive Corporate (5 parents, 10 offsprings)Profit/Loss (Company account)-769,919 GBP2024-04-01 ~ 2025-03-31Person with significant control2016-09-30 ~ 2016-09-30PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
BROCKENCOTE HALL HOTEL LIMITED
Previous name
SERENITY HOTELS LIMITED - 2013-06-18
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Property, Plant & Equipment
4,186,643 GBP2025-03-31
4,211,333 GBP2024-03-31
Debtors
110,356 GBP2025-03-31
78,970 GBP2024-03-31
Cash at bank and in hand
500 GBP2025-03-31
500 GBP2024-03-31
Current Assets
132,577 GBP2025-03-31
97,777 GBP2024-03-31
Net Current Assets/Liabilities
-940,376 GBP2025-03-31
-852,824 GBP2024-03-31
Total Assets Less Current Liabilities
3,246,267 GBP2025-03-31
3,358,509 GBP2024-03-31
Equity
Called up share capital
1,150,000 GBP2025-03-31
1,150,000 GBP2024-03-31
1,150,000 GBP2023-03-31
Share premium
100,000 GBP2025-03-31
100,000 GBP2024-03-31
100,000 GBP2023-03-31
Revaluation reserve
1,340,167 GBP2025-03-31
1,347,296 GBP2024-03-31
1,354,425 GBP2023-03-31
Retained earnings (accumulated losses)
656,100 GBP2025-03-31
761,213 GBP2024-03-31
966,636 GBP2023-03-31
Equity
3,246,267 GBP2025-03-31
3,358,509 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
-112,242 GBP2024-04-01 ~ 2025-03-31
-212,552 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
-112,242 GBP2024-04-01 ~ 2025-03-31
-212,552 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
422024-04-01 ~ 2025-03-31
432023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
4,173,619 GBP2025-03-31
4,165,394 GBP2024-03-31
Furniture and fittings
562,097 GBP2025-03-31
528,748 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
4,854,196 GBP2025-03-31
4,825,116 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-24,137 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-24,137 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
273,370 GBP2025-03-31
245,208 GBP2024-03-31
Furniture and fittings
394,183 GBP2025-03-31
368,575 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
667,553 GBP2025-03-31
613,783 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
28,162 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
49,745 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
77,907 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-24,137 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-24,137 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
3,900,249 GBP2025-03-31
3,920,186 GBP2024-03-31
Furniture and fittings
167,914 GBP2025-03-31
160,173 GBP2024-03-31
Finished Goods/Goods for Resale
21,721 GBP2025-03-31
18,307 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
10,075 GBP2025-03-31
12,946 GBP2024-03-31
Prepayments/Accrued Income
Current
14,647 GBP2025-03-31
17,804 GBP2024-03-31
Debtors - Deferred Tax Asset
Current
0 GBP2025-03-31
48,220 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
93,668 GBP2025-03-31
168,236 GBP2024-03-31
Trade Creditors/Trade Payables
Current
90,023 GBP2025-03-31
99,849 GBP2024-03-31
Amounts owed to group undertakings
Current
386,028 GBP2025-03-31
113,436 GBP2024-03-31
Other Taxation & Social Security Payable
Current
64,856 GBP2025-03-31
45,631 GBP2024-03-31
Other Creditors
Current
26,327 GBP2025-03-31
34,897 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
50,261 GBP2025-03-31
38,389 GBP2024-03-31
Creditors
Current
1,072,953 GBP2025-03-31
950,601 GBP2024-03-31
Bank Overdrafts
93,668 GBP2025-03-31
168,236 GBP2024-03-31
Total Borrowings
Current
93,668 GBP2025-03-31
168,236 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,150,000 shares2025-03-31
1,150,000 shares2024-03-31
Related profiles found in government register
BROCKENCOTE HALL HOTEL LIMITED
InfoSERENITY HOTELS LIMITED - 2013-06-18Registered number 01969994Harbury Lane, Bishops Tachbrook, Leamington Spa, Warwickshire CV33 9QBPRIVATE LIMITED COMPANY incorporated on 1985-12-10 (40 years 1 month). The company status is Active.The last date of confirmation statement was made at 2025-03-31CIF 0BROCKENCOTE HALL HOTEL LIMITED
SRegistered number 1969994Mallory Court Hotel, Harbury Lane, Bishops Tachbrook, Leamington Spa, Worcestershire, United Kingdom, CV33 9QBUNITED KINGDOMCIF 1
Offspring entities and appointments
Active
0
- Not found in our database.
Ceased
1
- 7 Howick Place, Howick Place, London, EnglandActive Corporate (202 parents)Profit/Loss (Company account)0 GBP2024-01-01 ~ 2024-12-31Officer 2016-05-01 ~ 2018-07-31CIF 1 - LLP Member → ME
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.