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
Baybutt, Karen Elizabeth
Finance Director born in December 1969Individual (7 offsprings)Officer2020-02-19 ~ 2022-11-17OF - Director → CIF 0 - 3
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 - 4
Cunliffe, Anthony Clegg, Professor
Company Director born in August 1912Individual (1 offspring)Officer~ 2006-01-16OF - Director → CIF 0 - 5
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 voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 6
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 - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 7
Marriott, Richard
Hotel Manager born in March 1947Individual (1 offspring)Officer2002-04-01 ~ 2010-05-31OF - Director → CIF 0 - 8
Cunliffe, Benjamin
Architect born in August 1971Individual (3 offsprings)Officer2002-04-01 ~ 2022-04-25OF - Director → CIF 0 - 9
Taunton, Barbara
Widow born in July 1914Individual (1 offspring)Officer1995-08-01 ~ 2005-11-14OF - Director → CIF 0 - 10
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 - 11
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
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
12023-01-01 ~ 2023-12-31
Class 2 ordinary share
12023-01-01 ~ 2023-12-31
Class 3 ordinary share
12023-01-01 ~ 2023-12-31
Turnover/Revenue
8,948,460 GBP2023-01-01 ~ 2023-12-31
8,155,801 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
1,471,391 GBP2023-01-01 ~ 2023-12-31
1,305,090 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
7,477,069 GBP2023-01-01 ~ 2023-12-31
6,850,711 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
6,477,674 GBP2023-01-01 ~ 2023-12-31
6,038,598 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
999,395 GBP2023-01-01 ~ 2023-12-31
812,113 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
513,326 GBP2023-01-01 ~ 2023-12-31
281,886 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
486,069 GBP2023-01-01 ~ 2023-12-31
530,227 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
151,411 GBP2023-01-01 ~ 2023-12-31
-278,575 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
334,658 GBP2023-01-01 ~ 2023-12-31
808,802 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
334,658 GBP2023-01-01 ~ 2023-12-31
1,110,374 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
17,386,984 GBP2023-12-31
17,386,320 GBP2022-12-31
Fixed Assets
17,386,984 GBP2023-12-31
17,386,320 GBP2022-12-31
Total Inventories
86,313 GBP2023-12-31
86,649 GBP2022-12-31
Debtors
186,348 GBP2023-12-31
108,287 GBP2022-12-31
Cash at bank and in hand
4,034 GBP2023-12-31
3,905 GBP2022-12-31
Current Assets
276,695 GBP2023-12-31
198,841 GBP2022-12-31
Creditors
Current
9,584,913 GBP2023-12-31
4,191,009 GBP2022-12-31
Net Current Assets/Liabilities
-9,308,218 GBP2023-12-31
-3,992,168 GBP2022-12-31
Total Assets Less Current Liabilities
8,078,766 GBP2023-12-31
13,394,152 GBP2022-12-31
Creditors
Non-current
-5,586,895 GBP2022-12-31
Net Assets/Liabilities
7,207,269 GBP2023-12-31
6,969,511 GBP2022-12-31
Equity
Called up share capital
107,000 GBP2023-12-31
107,000 GBP2022-12-31
107,000 GBP2021-12-31
Share premium
118,000 GBP2023-12-31
118,000 GBP2022-12-31
118,000 GBP2021-12-31
Revaluation reserve
3,742,739 GBP2023-12-31
3,776,490 GBP2022-12-31
3,474,918 GBP2021-12-31
Retained earnings (accumulated losses)
3,239,530 GBP2023-12-31
2,968,021 GBP2022-12-31
2,225,961 GBP2021-12-31
Equity
7,207,269 GBP2023-12-31
6,969,511 GBP2022-12-31
5,925,879 GBP2021-12-31
Dividends Paid
Retained earnings (accumulated losses)
-96,900 GBP2023-01-01 ~ 2023-12-31
-66,742 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-96,900 GBP2023-01-01 ~ 2023-12-31
-66,742 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
368,409 GBP2023-01-01 ~ 2023-12-31
808,802 GBP2022-01-01 ~ 2022-12-31
Bank Overdrafts
-776,362 GBP2023-12-31
-227,591 GBP2022-12-31
-327,814 GBP2021-12-31
Wages/Salaries
3,748,333 GBP2023-01-01 ~ 2023-12-31
3,201,913 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
276,532 GBP2023-01-01 ~ 2023-12-31
362,096 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
50,535 GBP2023-01-01 ~ 2023-12-31
88,529 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
4,075,400 GBP2023-01-01 ~ 2023-12-31
3,652,538 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
1062023-01-01 ~ 2023-12-31
1062022-01-01 ~ 2022-12-31
Director Remuneration
17,264 GBP2023-01-01 ~ 2023-12-31
80,638 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
177,878 GBP2023-01-01 ~ 2023-12-31
174,266 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
8,050 GBP2023-01-01 ~ 2023-12-31
7,200 GBP2022-01-01 ~ 2022-12-31
Current Tax for the Period
117,660 GBP2023-01-01 ~ 2023-12-31
30,233 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
121,517 GBP2023-01-01 ~ 2023-12-31
100,743 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Net goodwill
45,000 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
45,000 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
16,086,187 GBP2023-12-31
16,018,899 GBP2022-12-31
Plant and equipment
1,172,338 GBP2023-12-31
1,134,347 GBP2022-12-31
Furniture and fittings
1,587,003 GBP2023-12-31
1,538,620 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
405,897 GBP2023-12-31
341,700 GBP2022-12-31
Furniture and fittings
1,105,163 GBP2023-12-31
1,016,046 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
64,197 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
89,117 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
16,086,187 GBP2023-12-31
16,018,899 GBP2022-12-31
Plant and equipment
766,441 GBP2023-12-31
792,647 GBP2022-12-31
Furniture and fittings
481,840 GBP2023-12-31
522,574 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
60,464 GBP2023-12-31
60,464 GBP2022-12-31
Computers
142,891 GBP2023-12-31
118,011 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
19,048,883 GBP2023-12-31
18,870,341 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
43,010 GBP2023-12-31
34,661 GBP2022-12-31
Computers
107,829 GBP2023-12-31
91,614 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,661,899 GBP2023-12-31
1,484,021 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
8,349 GBP2023-01-01 ~ 2023-12-31
Computers
16,215 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
177,878 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Motor vehicles
17,454 GBP2023-12-31
25,803 GBP2022-12-31
Computers
35,062 GBP2023-12-31
26,397 GBP2022-12-31
Merchandise
86,313 GBP2023-12-31
86,649 GBP2022-12-31
Other Debtors
Current
32,458 GBP2023-12-31
38,290 GBP2022-12-31
Prepayments
Current
153,890 GBP2023-12-31
69,997 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
186,348 GBP2023-12-31
108,287 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
6,516,085 GBP2023-12-31
527,591 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
174,110 GBP2023-12-31
203,702 GBP2022-12-31
Trade Creditors/Trade Payables
Current
661,313 GBP2023-12-31
629,873 GBP2022-12-31
Corporation Tax Payable
Current
147,893 GBP2023-12-31
30,233 GBP2022-12-31
Other Taxation & Social Security Payable
Current
79,619 GBP2023-12-31
474,519 GBP2022-12-31
Amount of value-added tax that is payable
595,100 GBP2023-12-31
720,223 GBP2022-12-31
Other Creditors
Current
10,324 GBP2023-12-31
47,523 GBP2022-12-31
Loans received from directors
208,630 GBP2023-12-31
175,076 GBP2022-12-31
Accrued Liabilities
Current
804,319 GBP2023-12-31
820,764 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
5,586,895 GBP2022-12-31
Bank Borrowings
Current, Amounts falling due within one year
5,739,723 GBP2023-12-31
300,000 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
6,516,085 GBP2023-12-31
527,591 GBP2022-12-31
Bank Borrowings
Between two and five year, Non-current
5,586,895 GBP2022-12-31
Bank Overdrafts
Secured
776,362 GBP2023-12-31
227,591 GBP2022-12-31
Bank Borrowings
Secured
5,739,723 GBP2023-12-31
5,886,895 GBP2022-12-31
Total Borrowings
Secured
6,516,085 GBP2023-12-31
6,114,486 GBP2022-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
871,497 GBP2023-12-31
817,237 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
871,497 GBP2023-12-31
837,746 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
103,000 shares2023-12-31
Class 2 ordinary share
2,000 shares2023-12-31
Class 3 ordinary share
2,000 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
334,658 GBP2023-01-01 ~ 2023-12-31
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 1 month). The company status 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 March 2026 and
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