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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 5
  • 1
    Ellis, Alfred Wilson
    Born in December 1947
    Individual (11 offsprings)
    Officer
    icon of calendar 2025-04-23 ~ now
    OF - Director → CIF 0
  • 2
    Ellis, Clare Joan
    Born in March 1954
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-04-23 ~ now
    OF - Director → CIF 0
  • 3
    Goodwin-allen, Lisa
    Born in April 1981
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-06-12 ~ now
    OF - Director → CIF 0
  • 4
    Bancroft, Craig John
    Born in July 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-06-12 ~ now
    OF - Director → CIF 0
  • 5
    icon of address1, Swan Street, Wilmslow, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    50,133,610 GBP2024-12-31
    Person with significant control
    icon of calendar 2025-04-23 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 14
  • 1
    Bye, Matthew Charles
    Accountant born in October 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-03-27 ~ 2019-02-18
    OF - Director → CIF 0
  • 2
    Haworth, Nigel
    Chef born in July 1958
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 2017-11-13
    OF - Director → CIF 0
    Haworth, Nigel
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 2017-11-13
    OF - Secretary → CIF 0
  • 3
    Malone, Peter Vincent
    Director born in August 1953
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-01-31 ~ 2022-11-04
    OF - Director → CIF 0
  • 4
    Armitstead, Martin Lewis
    Consultant born in November 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-02-18 ~ 2020-03-02
    OF - Director → CIF 0
    icon of calendar 2021-12-02 ~ 2024-02-29
    OF - Director → CIF 0
  • 5
    Bakr-ibrahim, Mahmoud Hassan
    Consultant born in July 1973
    Individual (15 offsprings)
    Officer
    icon of calendar 2019-02-18 ~ 2025-04-23
    OF - Director → CIF 0
  • 6
    Elsharkawy, Omar Ahmed Roshdy
    Director born in February 1997
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-03-01 ~ 2025-04-23
    OF - Director → CIF 0
  • 7
    Scarborough, Laura Jane
    Certified Chartered Accountant born in October 1979
    Individual
    Officer
    icon of calendar 2015-08-21 ~ 2018-08-08
    OF - Director → CIF 0
  • 8
    Lambert, Liam Ruari
    Consultant born in January 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-03-02 ~ 2021-11-01
    OF - Director → CIF 0
  • 9
    Balch, Antony William
    Director born in September 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-06-18 ~ 2025-04-23
    OF - Director → CIF 0
  • 10
    Leigh, Julie Nicole
    Finance Director born in December 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-06-04 ~ 2015-08-21
    OF - Director → CIF 0
  • 11
    Bancroft, Craig John
    Hotel Manager born in July 1961
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2022-02-17
    OF - Director → CIF 0
  • 12
    Matthewman, Richard Leslie
    Company Director born in February 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2012-12-06 ~ 2017-02-27
    OF - Director → CIF 0
  • 13
    BRITANNIA HOSPITALITY LIMITED - 2019-11-08
    BATFIELD LIMITED - 2009-03-09
    icon of addressMahmoud Bakr, 16-18 St James's Place, London, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    -52,095,555 GBP2024-12-31
    Person with significant control
    2019-02-18 ~ 2025-04-23
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 14
    NLG 2019 LIMITED - now
    NORTHCOTE HOTEL & RESTAURANT LIMITED - 2013-07-19
    icon of addressNorthcote Manor, Northcote Road, Langho, Blackburn, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -13,030,470 GBP2024-09-30
    Person with significant control
    2016-04-06 ~ 2019-02-18
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

NORTHCOTE HOTEL LIMITED

Previous name
SANDSHOW LIMITED - 2013-12-19
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
56101 - Licenced Restaurants
Brief company account
Cost of Sales
-5,774,685 GBP2024-01-01 ~ 2024-12-31
-6,162,013 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-337,737 GBP2024-01-01 ~ 2024-12-31
-460,179 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-92,983 GBP2024-01-01 ~ 2024-12-31
-171,284 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-01-01 ~ 2024-12-31
16,912 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-92,983 GBP2024-01-01 ~ 2024-12-31
-154,372 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
5,657,528 GBP2024-12-31
5,593,222 GBP2023-12-31
Debtors
3,875,365 GBP2023-12-31
Cash at bank and in hand
288,444 GBP2024-12-31
151,135 GBP2023-12-31
Current Assets
3,801,413 GBP2024-12-31
4,248,289 GBP2023-12-31
Net Current Assets/Liabilities
-1,445,470 GBP2024-12-31
-1,288,181 GBP2023-12-31
Total Assets Less Current Liabilities
4,212,058 GBP2024-12-31
4,305,041 GBP2023-12-31
Equity
Called up share capital
11,095,219 GBP2024-12-31
11,095,219 GBP2023-12-31
11,095,219 GBP2022-12-31
Other miscellaneous reserve
3,031,061 GBP2024-12-31
3,031,061 GBP2023-12-31
Retained earnings (accumulated losses)
-9,914,222 GBP2024-12-31
-9,821,239 GBP2023-12-31
-9,666,867 GBP2022-12-31
Equity
4,212,058 GBP2024-12-31
4,305,041 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-92,983 GBP2024-01-01 ~ 2024-12-31
-154,372 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
17,245 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
1032024-01-01 ~ 2024-12-31
1092023-01-01 ~ 2023-12-31
Wages/Salaries
2,716,549 GBP2024-01-01 ~ 2024-12-31
2,819,561 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
54,917 GBP2024-01-01 ~ 2024-12-31
72,769 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
2,994,281 GBP2024-01-01 ~ 2024-12-31
3,123,889 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
8,249,270 GBP2023-12-31
Plant and equipment
1,761,474 GBP2024-12-31
1,575,788 GBP2023-12-31
Furniture and fittings
2,846,050 GBP2024-12-31
2,838,865 GBP2023-12-31
Computers
631,568 GBP2024-12-31
626,444 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
13,711,572 GBP2024-12-31
13,500,497 GBP2023-12-31
Land and buildings, Owned/Freehold
8,249,270 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,532,778 GBP2024-12-31
1,427,705 GBP2023-12-31
Furniture and fittings
2,836,486 GBP2024-12-31
2,822,924 GBP2023-12-31
Computers
607,732 GBP2024-12-31
590,528 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
8,054,044 GBP2024-12-31
7,907,275 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
105,073 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
80,929 GBP2024-01-01 ~ 2024-12-31
Computers
17,204 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
214,136 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
3,077,048 GBP2024-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
5,172,222 GBP2024-12-31
5,183,152 GBP2023-12-31
Plant and equipment
228,696 GBP2024-12-31
148,083 GBP2023-12-31
Furniture and fittings
9,564 GBP2024-12-31
15,941 GBP2023-12-31
Computers
23,836 GBP2024-12-31
35,916 GBP2023-12-31
Finished Goods/Goods for Resale
169,559 GBP2024-12-31
221,789 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
195,276 GBP2024-12-31
241,207 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
0 GBP2024-12-31
16,912 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
2,927,677 GBP2024-12-31
3,397,884 GBP2023-12-31
Other Debtors
Current
38,647 GBP2024-12-31
52,967 GBP2023-12-31
Prepayments/Accrued Income
Current
125,410 GBP2024-12-31
109,995 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
56,400 GBP2024-12-31
56,400 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
3,343,410 GBP2024-12-31
3,875,365 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
3,354,648 GBP2024-12-31
3,362,496 GBP2023-12-31
Trade Creditors/Trade Payables
Current
286,605 GBP2024-12-31
291,310 GBP2023-12-31
Other Taxation & Social Security Payable
Current
282,430 GBP2024-12-31
431,236 GBP2023-12-31
Other Creditors
Current
240,663 GBP2024-12-31
236,469 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,082,537 GBP2024-12-31
1,214,959 GBP2023-12-31
Creditors
Current
5,246,883 GBP2024-12-31
5,536,470 GBP2023-12-31
Bank Borrowings
3,271,372 GBP2024-12-31
3,362,496 GBP2023-12-31
Bank Overdrafts
83,276 GBP2024-12-31
0 GBP2023-12-31
Total Borrowings
3,354,648 GBP2024-12-31
3,362,496 GBP2023-12-31
Current
3,354,648 GBP2024-12-31
3,362,496 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
0 GBP2024-12-31
1,166 GBP2023-12-31
Related profiles found in government register
  • NORTHCOTE HOTEL LIMITED
    Info
    SANDSHOW LIMITED - 2013-12-19
    Registered number 02002462
    icon of addressNorthcote Hotel & Restaurant Northcote Road, Langho, Blackburn BB6 8BE
    PRIVATE LIMITED COMPANY incorporated on 1986-03-20 (39 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-13
    CIF 0
  • NORTHCOTE HOTEL LIMITED
    S
    Registered number 02002462
    icon of addressNorthcote Manor, Northcote Road, Langho, Blackburn, BB6 8BE
    Private Limited Company in Companies House, Emgland & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • NORTHCOTE AT THE ROVERS LIMITED - 2016-07-08
    icon of addressNorthcote Manor Northcote Road, Langho, Blackburn, Lancashire
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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.