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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
11
- 1
Mr Nicholas John Haigh Fielden As Executor For Christine Cunliffe
Born in May 1964Individual (1 offspring)Person with significant control2025-09-01 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 2
Cunliffe, Anthony Clegg, Professor
Company Director born in August 1912Individual (1 offspring)Officer~ 2006-01-16OF - Director → CIF 0 - 3
Cunliffe, John Anthony Clegg
Hotel Director born in February 1944Individual (3 offsprings)Officer~ 2020-04-30OF - Director → CIF 0Cunliffe, John Anthony Clegg
Hotel DirectorIndividual (3 offsprings)Officer2003-03-01 ~ 2020-04-30OF - Secretary → CIF 0Mr John Anthony Clegg Cunliffe
Born in February 1944Individual (3 offsprings)Person with significant control2016-04-06 ~ 2020-04-30PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 4
Cunliffe, Benjamin
Architect born in August 1971Individual (3 offsprings)Officer2002-04-01 ~ 2022-04-25OF - Director → CIF 0 - 5
Taunton, Barbara
Widow born in July 1914Individual (1 offspring)Officer1995-08-01 ~ 2005-11-14OF - Director → CIF 0 - 6
Cunliffe, Zoe
Born in September 1970Individual (3 offsprings)Officer2020-11-17 ~ nowOF - Director → CIF 0Cunliffe, Zoe
Individual (3 offsprings)Officer2017-09-21 ~ nowOF - Secretary → CIF 0 - 7
Mr Mark Conboy As Executor Of Christine Cunliffe
Born in June 1959Individual (1 offspring)Person with significant control2025-09-01 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 8
Cunliffe, Barnaby
Born in July 1968Individual (4 offsprings)Officer2002-04-01 ~ nowOF - Director → CIF 0Mr Barnaby Cunliffe
Born in July 1968Individual (4 offsprings)Person with significant control2022-04-26 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 9
Cunliffe, Christine Anne
Company Director born in October 1942Individual (5 offsprings)Officer~ 2022-11-15OF - Director → CIF 0Cunliffe, Christine Anne
Individual (5 offsprings)Officer~ 2003-03-01OF - Secretary → CIF 0Mrs Christine Anne Cunliffe
Born in October 1942Individual (5 offsprings)Person with significant control2016-04-06 ~ 2025-09-01PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 10
Marriott, Richard
Hotel Manager born in March 1947Individual (1 offspring)Officer2002-04-01 ~ 2010-05-31OF - Director → CIF 0 - 11
Baybutt, Karen Elizabeth
Finance Director born in December 1969Individual (7 offsprings)Officer2020-02-19 ~ 2022-11-17OF - Director → CIF 0
Company in focus
GILPIN LODGE COUNTRY HOUSE HOTEL LIMITED
Period: 1992-04-08 ~ now
Company number: 01988357
Registered names
GILPIN LODGE COUNTRY HOUSE HOTEL LIMITED - now
JONATHON GRAY LIMITED - 1992-04-08
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Class 2 ordinary share
12024-01-01 ~ 2024-12-31
Class 3 ordinary share
12024-01-01 ~ 2024-12-31
Turnover/Revenue
8,836,301 GBP2024-01-01 ~ 2024-12-31
8,948,460 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
1,516,209 GBP2024-01-01 ~ 2024-12-31
1,471,391 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
7,320,092 GBP2024-01-01 ~ 2024-12-31
7,477,069 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
6,817,156 GBP2024-01-01 ~ 2024-12-31
6,477,674 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
502,936 GBP2024-01-01 ~ 2024-12-31
999,395 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
538,028 GBP2024-01-01 ~ 2024-12-31
513,326 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-35,092 GBP2024-01-01 ~ 2024-12-31
486,069 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-68,220 GBP2024-01-01 ~ 2024-12-31
151,411 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
33,128 GBP2024-01-01 ~ 2024-12-31
334,658 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
16,938,277 GBP2024-12-31
17,386,984 GBP2023-12-31
Fixed Assets
16,938,277 GBP2024-12-31
17,386,984 GBP2023-12-31
Total Inventories
127,736 GBP2024-12-31
86,313 GBP2023-12-31
Debtors
293,382 GBP2024-12-31
186,348 GBP2023-12-31
Cash at bank and in hand
4,149 GBP2024-12-31
4,034 GBP2023-12-31
Current Assets
425,267 GBP2024-12-31
276,695 GBP2023-12-31
Creditors
Current
9,486,320 GBP2024-12-31
9,584,913 GBP2023-12-31
Net Current Assets/Liabilities
-9,061,053 GBP2024-12-31
-9,308,218 GBP2023-12-31
Total Assets Less Current Liabilities
7,877,224 GBP2024-12-31
8,078,766 GBP2023-12-31
Net Assets/Liabilities
7,133,092 GBP2024-12-31
7,207,269 GBP2023-12-31
Equity
Called up share capital
107,000 GBP2024-12-31
107,000 GBP2023-12-31
107,000 GBP2022-12-31
Share premium
118,000 GBP2024-12-31
118,000 GBP2023-12-31
118,000 GBP2022-12-31
Revaluation reserve
3,747,925 GBP2024-12-31
3,742,739 GBP2023-12-31
3,776,490 GBP2022-12-31
Retained earnings (accumulated losses)
3,160,167 GBP2024-12-31
3,239,530 GBP2023-12-31
2,968,021 GBP2022-12-31
Equity
7,133,092 GBP2024-12-31
7,207,269 GBP2023-12-31
6,969,511 GBP2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-107,305 GBP2024-01-01 ~ 2024-12-31
-96,900 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-107,305 GBP2024-01-01 ~ 2024-12-31
-96,900 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
27,942 GBP2024-01-01 ~ 2024-12-31
368,409 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
33,128 GBP2024-01-01 ~ 2024-12-31
334,658 GBP2023-01-01 ~ 2023-12-31
Bank Overdrafts
-889,355 GBP2024-12-31
-776,362 GBP2023-12-31
-227,591 GBP2022-12-31
Wages/Salaries
3,859,180 GBP2024-01-01 ~ 2024-12-31
3,748,333 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
362,106 GBP2024-01-01 ~ 2024-12-31
276,532 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
59,084 GBP2024-01-01 ~ 2024-12-31
50,535 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
4,280,370 GBP2024-01-01 ~ 2024-12-31
4,075,400 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
1382024-01-01 ~ 2024-12-31
1062023-01-01 ~ 2023-12-31
Director Remuneration
24,000 GBP2024-01-01 ~ 2024-12-31
17,264 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
213,754 GBP2024-01-01 ~ 2024-12-31
177,878 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
8,500 GBP2024-01-01 ~ 2024-12-31
8,050 GBP2023-01-01 ~ 2023-12-31
Current Tax for the Period
59,146 GBP2024-01-01 ~ 2024-12-31
117,660 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
-8,773 GBP2024-01-01 ~ 2024-12-31
121,517 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
45,000 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
45,000 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
16,086,187 GBP2024-12-31
16,086,187 GBP2023-12-31
Plant and equipment
1,179,304 GBP2024-12-31
1,172,338 GBP2023-12-31
Furniture and fittings
1,660,207 GBP2024-12-31
1,587,003 GBP2023-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-564,752 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
752,797 GBP2024-12-31
405,897 GBP2023-12-31
Furniture and fittings
1,278,866 GBP2024-12-31
1,105,163 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
346,900 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
173,703 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
16,086,187 GBP2024-12-31
16,086,187 GBP2023-12-31
Plant and equipment
426,507 GBP2024-12-31
766,441 GBP2023-12-31
Furniture and fittings
381,341 GBP2024-12-31
481,840 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
60,464 GBP2024-12-31
60,464 GBP2023-12-31
Computers
142,891 GBP2024-12-31
142,891 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
19,129,053 GBP2024-12-31
19,048,883 GBP2023-12-31
Property, Plant & Equipment - Disposals
-564,752 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
47,374 GBP2024-12-31
43,010 GBP2023-12-31
Computers
111,739 GBP2024-12-31
107,829 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,190,776 GBP2024-12-31
1,661,899 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
4,364 GBP2024-01-01 ~ 2024-12-31
Computers
3,910 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
528,877 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Motor vehicles
13,090 GBP2024-12-31
17,454 GBP2023-12-31
Computers
31,152 GBP2024-12-31
35,062 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Under hire purchased contracts or finance leases, Plant and equipment
516,540 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Under hire purchased contracts or finance leases, Plant and equipment
315,123 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Under hire purchased contracts or finance leases, Plant and equipment
315,123 GBP2024-12-31
Property, Plant & Equipment
Under hire purchased contracts or finance leases, Plant and equipment
201,417 GBP2024-12-31
Merchandise
127,736 GBP2024-12-31
86,313 GBP2023-12-31
Other Debtors
Current
110,588 GBP2024-12-31
32,458 GBP2023-12-31
Prepayments
Current
182,794 GBP2024-12-31
153,890 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
293,382 GBP2024-12-31
186,348 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
6,629,078 GBP2024-12-31
6,516,085 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
110,500 GBP2024-12-31
174,110 GBP2023-12-31
Trade Creditors/Trade Payables
Current
434,757 GBP2024-12-31
661,313 GBP2023-12-31
Corporation Tax Payable
Current
59,146 GBP2024-12-31
147,893 GBP2023-12-31
Other Taxation & Social Security Payable
Current
100,137 GBP2024-12-31
79,619 GBP2023-12-31
Amount of value-added tax that is payable
531,248 GBP2024-12-31
595,100 GBP2023-12-31
Other Creditors
Current
14,893 GBP2024-12-31
10,324 GBP2023-12-31
Amounts owed to directors
162,979 GBP2024-12-31
208,630 GBP2023-12-31
Accrued Liabilities
Current
778,937 GBP2024-12-31
804,319 GBP2023-12-31
Bank Borrowings
Current, Amounts falling due within one year
5,739,723 GBP2024-12-31
5,739,723 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
6,629,078 GBP2024-12-31
6,516,085 GBP2023-12-31
Bank Overdrafts
Secured
889,355 GBP2024-12-31
776,362 GBP2023-12-31
Bank Borrowings
Secured
5,739,723 GBP2024-12-31
5,739,723 GBP2023-12-31
Total Borrowings
Secured
6,629,078 GBP2024-12-31
6,516,085 GBP2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
744,132 GBP2024-12-31
871,497 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
744,132 GBP2024-12-31
871,497 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
103,000 shares2024-12-31
Class 2 ordinary share
2,000 shares2024-12-31
Class 3 ordinary share
2,000 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
33,128 GBP2024-01-01 ~ 2024-12-31
GILPIN LODGE COUNTRY HOUSE HOTEL LIMITED
InfoJONATHON GRAY LIMITED - 1992-04-08Registered number 01988357Gilpin Lodge, Crook Road, Windermere, English Lakes, La23 3nePRIVATE LIMITED COMPANY incorporated on 1986-02-11 (40 years 3 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-05-11CIF 0
Offspring entities and appointments
0
- Not found in our database.
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.