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 2
  • 1
    Pethick, David William
    Company Director born in March 1949
    Individual (13 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr David William Pethick
    Born in March 1949
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Pethick, Pamela Jill
    Secretary born in December 1957
    Individual (2 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Pethick, Pamela Jill
    Individual (2 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
    Mrs Pamela Jill Pethick
    Born in December 1957
    Individual (2 offsprings)
    Person with significant control
    2024-11-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Auton, Michael Colin
    Chartered Accountant born in May 1943
    Individual (1 offspring)
    Officer
    1998-02-05 ~ 2014-08-28
    OF - Director → CIF 0
  • 2
    Holmes, John Jeremy Gleadow
    Chartered Surveyor born in April 1937
    Individual
    Officer
    1998-02-05 ~ 2000-01-31
    OF - Director → CIF 0
  • 3
    Holmes, Brett Paul
    Manager born in May 1972
    Individual (1 offspring)
    Officer
    1998-02-05 ~ 2000-01-31
    OF - Director → CIF 0
parent relation
Company in focus

MINMORE HOUSE HOTEL LIMITED

Previous names
SWEET SUCCESS LIMITED - 1999-01-11
MULTIFIRM LIMITED - 1986-04-18
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Property, Plant & Equipment
1,156,653 GBP2024-02-29
1,140,951 GBP2023-02-28
Debtors
13,971 GBP2024-02-29
20,061 GBP2023-02-28
Cash at bank and in hand
5,570 GBP2024-02-29
12,330 GBP2023-02-28
Current Assets
19,541 GBP2024-02-29
32,391 GBP2023-02-28
Creditors
Current, Amounts falling due within one year
-1,465,918 GBP2024-02-29
-1,436,009 GBP2023-02-28
Net Current Assets/Liabilities
-1,446,377 GBP2024-02-29
-1,403,618 GBP2023-02-28
Total Assets Less Current Liabilities
-289,724 GBP2024-02-29
-262,667 GBP2023-02-28
Equity
Called up share capital
500,000 GBP2024-02-29
500,000 GBP2023-02-28
500,000 GBP2022-02-28
Retained earnings (accumulated losses)
-789,724 GBP2024-02-29
-762,667 GBP2023-02-28
-798,600 GBP2022-02-28
Equity
-289,724 GBP2024-02-29
-262,667 GBP2023-02-28
Profit/Loss
Retained earnings (accumulated losses)
-27,057 GBP2023-03-01 ~ 2024-02-29
35,933 GBP2022-03-01 ~ 2023-02-28
Profit/Loss
-27,057 GBP2023-03-01 ~ 2024-02-29
35,933 GBP2022-03-01 ~ 2023-02-28
Average Number of Employees
22023-03-01 ~ 2024-02-29
22022-03-01 ~ 2023-02-28
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
1,031,319 GBP2024-02-29
1,021,677 GBP2023-02-28
Plant and equipment
14,081 GBP2024-02-29
13,901 GBP2023-02-28
Furniture and fittings
399,410 GBP2024-02-29
372,203 GBP2023-02-28
Computers
2,842 GBP2024-02-29
1,140 GBP2023-02-28
Property, Plant & Equipment - Gross Cost
1,447,652 GBP2024-02-29
1,408,921 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2024-02-29
0 GBP2023-02-28
Plant and equipment
13,028 GBP2024-02-29
11,883 GBP2023-02-28
Furniture and fittings
276,265 GBP2024-02-29
254,948 GBP2023-02-28
Computers
1,706 GBP2024-02-29
1,139 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
290,999 GBP2024-02-29
267,970 GBP2023-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
0 GBP2023-03-01 ~ 2024-02-29
Plant and equipment
1,145 GBP2023-03-01 ~ 2024-02-29
Furniture and fittings
21,317 GBP2023-03-01 ~ 2024-02-29
Computers
567 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
23,029 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment
Land and buildings, Owned/Freehold
1,031,319 GBP2024-02-29
1,021,677 GBP2023-02-28
Plant and equipment
1,053 GBP2024-02-29
2,018 GBP2023-02-28
Furniture and fittings
123,145 GBP2024-02-29
117,255 GBP2023-02-28
Computers
1,136 GBP2024-02-29
1 GBP2023-02-28
Other Debtors
Current
1,593 GBP2024-02-29
6,055 GBP2023-02-28
Prepayments/Accrued Income
Current
12,378 GBP2024-02-29
14,006 GBP2023-02-28
Debtors
Current, Amounts falling due within one year
13,971 GBP2024-02-29
20,061 GBP2023-02-28
Other Creditors
Current
1,464,718 GBP2024-02-29
1,434,859 GBP2023-02-28
Accrued Liabilities/Deferred Income
Current
1,200 GBP2024-02-29
1,150 GBP2023-02-28
Creditors
Current
1,465,918 GBP2024-02-29
1,436,009 GBP2023-02-28

Related profiles found in government register
  • MINMORE HOUSE HOTEL LIMITED
    Info
    SWEET SUCCESS LIMITED - 1999-01-11
    MULTIFIRM LIMITED - 1986-04-18
    Registered number 01984409
    4-6 Swaby's Yard, Walkergate, Beverley, East Yorkshire HU17 9BZ
    Private Limited Company incorporated on 1986-01-31 (39 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-26
    CIF 0
  • MINMORE HOUSE HOTEL LIMITED
    S
    Registered number 01984409
    4-6 Swaby's Yard, Walkergate, Beverley, East Yorkshire, England, HU17 9BZ
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • AEROMATIX LIMITED - 2009-12-31
    PET442 LIMITED - 2002-06-11
    4-6 Swaby's Yard, Walkergate, Beverley, East Yorkshire
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    105,351 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2024-11-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.