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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.

Parent entities and officers
Active 2
  • 1
    Pethick, David William
    Born in March 1949
    Individual (13 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Mr David William Pethick
    Born in March 1949
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 2
    Pethick, Pamela Jill
    Born in December 1957
    Individual (2 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Pethick, Pamela Jill
    Individual (2 offsprings)
    Officer
    icon of calendar ~ now
    OF - Secretary → CIF 0
    Mrs Pamela Jill Pethick
    Born in December 1957
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 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
    Holmes, John Jeremy Gleadow
    Chartered Surveyor born in April 1937
    Individual
    Officer
    icon of calendar 1998-02-05 ~ 2000-01-31
    OF - Director → CIF 0
  • 2
    Auton, Michael Colin
    Chartered Accountant born in May 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1998-02-05 ~ 2014-08-28
    OF - Director → CIF 0
  • 3
    Holmes, Brett Paul
    Manager born in May 1972
    Individual (1 offspring)
    Officer
    icon of calendar 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
1,141,424 GBP2024-12-31
1,156,653 GBP2024-02-29
Fixed Assets - Investments
3,215,500 GBP2024-12-31
0 GBP2024-02-29
Fixed Assets
4,356,924 GBP2024-12-31
1,156,653 GBP2024-02-29
Debtors
11,247 GBP2024-12-31
13,971 GBP2024-02-29
Cash at bank and in hand
1,330,134 GBP2024-12-31
5,570 GBP2024-02-29
Current Assets
1,341,381 GBP2024-12-31
19,541 GBP2024-02-29
Net Current Assets/Liabilities
-3,237,578 GBP2024-12-31
-1,446,377 GBP2024-02-29
Total Assets Less Current Liabilities
1,119,346 GBP2024-12-31
-289,724 GBP2024-02-29
Equity
Called up share capital
2,050,000 GBP2024-12-31
500,000 GBP2024-02-29
500,000 GBP2023-02-28
Retained earnings (accumulated losses)
-930,654 GBP2024-12-31
-789,724 GBP2024-02-29
-762,667 GBP2023-02-28
Equity
1,119,346 GBP2024-12-31
-289,724 GBP2024-02-29
Profit/Loss
Retained earnings (accumulated losses)
-140,930 GBP2024-03-01 ~ 2024-12-31
-27,057 GBP2023-03-01 ~ 2024-02-29
Profit/Loss
-140,930 GBP2024-03-01 ~ 2024-12-31
-27,057 GBP2023-03-01 ~ 2024-02-29
Issue of Equity Instruments
Called up share capital
1,550,000 GBP2024-03-01 ~ 2024-12-31
Issue of Equity Instruments
1,550,000 GBP2024-03-01 ~ 2024-12-31
Average Number of Employees
22024-03-01 ~ 2024-12-31
22023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
1,032,016 GBP2024-12-31
1,031,319 GBP2024-02-29
Plant and equipment
14,081 GBP2024-12-31
14,081 GBP2024-02-29
Furniture and fittings
399,968 GBP2024-12-31
399,410 GBP2024-02-29
Computers
1,702 GBP2024-12-31
2,842 GBP2024-02-29
Property, Plant & Equipment - Gross Cost
1,447,767 GBP2024-12-31
1,447,652 GBP2024-02-29
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2024-03-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-03-01 ~ 2024-12-31
Computers
-1,140 GBP2024-03-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-1,140 GBP2024-03-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2024-12-31
0 GBP2024-02-29
Plant and equipment
13,431 GBP2024-12-31
13,028 GBP2024-02-29
Furniture and fittings
291,872 GBP2024-12-31
276,265 GBP2024-02-29
Computers
1,040 GBP2024-12-31
1,706 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
306,343 GBP2024-12-31
290,999 GBP2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
0 GBP2024-03-01 ~ 2024-12-31
Plant and equipment
403 GBP2024-03-01 ~ 2024-12-31
Furniture and fittings
15,607 GBP2024-03-01 ~ 2024-12-31
Computers
473 GBP2024-03-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
16,483 GBP2024-03-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2024-03-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-03-01 ~ 2024-12-31
Computers
-1,139 GBP2024-03-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-1,139 GBP2024-03-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
1,032,016 GBP2024-12-31
Plant and equipment
650 GBP2024-12-31
1,053 GBP2024-02-29
Furniture and fittings
108,096 GBP2024-12-31
123,145 GBP2024-02-29
Computers
662 GBP2024-12-31
1,136 GBP2024-02-29
Owned/Freehold, Land and buildings
1,031,319 GBP2024-02-29
Other Investments Other Than Loans
3,215,500 GBP2024-12-31
0 GBP2024-02-29
Other Debtors
Current
11,247 GBP2024-12-31
1,593 GBP2024-02-29
Prepayments/Accrued Income
Current
0 GBP2024-12-31
12,378 GBP2024-02-29
Debtors
Amounts falling due within one year, Current
11,247 GBP2024-12-31
13,971 GBP2024-02-29
Other Creditors
Current
4,577,759 GBP2024-12-31
1,464,718 GBP2024-02-29
Accrued Liabilities/Deferred Income
Current
1,200 GBP2024-12-31
1,200 GBP2024-02-29
Creditors
Current
4,578,959 GBP2024-12-31
1,465,918 GBP2024-02-29
Related profiles found in government register
  • MINMORE HOUSE HOTEL LIMITED
    Info
    SWEET SUCCESS LIMITED - 1999-01-11
    MULTIFIRM LIMITED - 1999-01-11
    Registered number 01984409
    icon of address4-6 Swaby's Yard, Walkergate, Beverley, East Yorkshire HU17 9BZ
    PRIVATE LIMITED COMPANY incorporated on 1986-01-31 (39 years 10 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
    icon of address4-6 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
    icon of address4-6 Swaby's Yard, Walkergate, Beverley, East Yorkshire
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    476,403 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2024-11-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.