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 4
  • 1
    Balch, Antony William
    Director born in September 1954
    Individual (5 offsprings)
    Officer
    2024-06-18 ~ now
    OF - director → CIF 0
  • 2
    Elsharkawy, Omar Ahmed Roshdy
    Director born in February 1997
    Individual (5 offsprings)
    Officer
    2024-03-01 ~ now
    OF - director → CIF 0
  • 3
    Bakr-ibrahim, Mahmoud Hassan
    Consultant born in July 1973
    Individual (16 offsprings)
    Officer
    2019-02-18 ~ now
    OF - director → CIF 0
  • 4
    BRITANNIA HOSPITALITY LIMITED - 2019-11-08
    BATFIELD LIMITED - 2009-03-09
    Mahmoud Bakr, 16-18 St James's Place, London, England
    Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    -44,425,000 GBP2023-12-31
    Person with significant control
    2019-02-18 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 10
  • 1
    Haworth, Nigel
    Chef born in July 1958
    Individual (6 offsprings)
    Officer
    ~ 2017-11-13
    OF - director → CIF 0
    Haworth, Nigel
    Individual (6 offsprings)
    Officer
    ~ 2017-11-13
    OF - secretary → CIF 0
  • 2
    Armitstead, Martin Lewis
    Consultant born in November 1952
    Individual (4 offsprings)
    Officer
    2019-02-18 ~ 2020-03-02
    OF - director → CIF 0
    2021-12-02 ~ 2024-02-29
    OF - director → CIF 0
  • 3
    Bancroft, Craig John
    Hotel Manager born in July 1961
    Individual (2 offsprings)
    Officer
    ~ 2022-02-17
    OF - director → CIF 0
  • 4
    Malone, Peter Vincent
    Director born in August 1953
    Individual (6 offsprings)
    Officer
    2022-01-31 ~ 2022-11-04
    OF - director → CIF 0
  • 5
    Lambert, Liam Ruari
    Consultant born in January 1951
    Individual (3 offsprings)
    Officer
    2020-03-02 ~ 2021-11-01
    OF - director → CIF 0
  • 6
    Leigh, Julie Nicole
    Finance Director born in December 1965
    Individual (6 offsprings)
    Officer
    2013-06-04 ~ 2015-08-21
    OF - director → CIF 0
  • 7
    Scarborough, Laura Jane
    Certified Chartered Accountant born in October 1979
    Individual
    Officer
    2015-08-21 ~ 2018-08-08
    OF - director → CIF 0
  • 8
    Bye, Matthew Charles
    Accountant born in October 1962
    Individual (7 offsprings)
    Officer
    2015-03-27 ~ 2019-02-18
    OF - director → CIF 0
  • 9
    Matthewman, Richard Leslie
    Company Director born in February 1955
    Individual (1 offspring)
    Officer
    2012-12-06 ~ 2017-02-27
    OF - director → CIF 0
  • 10
    NLG 2019 LIMITED - now
    NORTHCOTE HOTEL & RESTAURANT LIMITED - 2013-07-19
    Northcote Manor, Northcote Road, Langho, Blackburn, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -13,030,470 GBP2023-09-30
    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
-6,162,013 GBP2023-01-01 ~ 2023-12-31
-5,580,699 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-460,179 GBP2023-01-01 ~ 2023-12-31
-533,302 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-253,632 GBP2023-01-01 ~ 2023-12-31
-45,194 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-171,284 GBP2023-01-01 ~ 2023-12-31
215,978 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-154,372 GBP2023-01-01 ~ 2023-12-31
110,896 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
5,593,222 GBP2023-12-31
5,683,317 GBP2022-12-31
Debtors
3,725,245 GBP2022-12-31
Cash at bank and in hand
151,135 GBP2023-12-31
552,914 GBP2022-12-31
Current Assets
4,248,289 GBP2023-12-31
4,458,501 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-5,536,470 GBP2023-12-31
-2,319,908 GBP2022-12-31
Net Current Assets/Liabilities
-1,288,181 GBP2023-12-31
2,138,593 GBP2022-12-31
Total Assets Less Current Liabilities
4,305,041 GBP2023-12-31
7,821,910 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
0 GBP2023-12-31
-3,362,497 GBP2022-12-31
Net Assets/Liabilities
4,305,041 GBP2023-12-31
4,459,413 GBP2022-12-31
Equity
Called up share capital
11,095,219 GBP2023-12-31
11,095,219 GBP2022-12-31
11,095,219 GBP2021-12-31
Capital redemption reserve
3,031,061 GBP2023-12-31
3,031,061 GBP2022-12-31
3,031,061 GBP2021-12-31
Retained earnings (accumulated losses)
-9,821,239 GBP2023-12-31
-9,666,867 GBP2022-12-31
-9,777,763 GBP2021-12-31
Equity
4,305,041 GBP2023-12-31
4,459,413 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-154,372 GBP2023-01-01 ~ 2023-12-31
110,896 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
23,500 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
1092023-01-01 ~ 2023-12-31
932022-01-01 ~ 2022-12-31
Wages/Salaries
2,819,561 GBP2023-01-01 ~ 2023-12-31
2,493,250 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
72,769 GBP2023-01-01 ~ 2023-12-31
68,397 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
3,123,889 GBP2023-01-01 ~ 2023-12-31
2,786,042 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
0 GBP2023-01-01 ~ 2023-12-31
105,082 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
8,249,270 GBP2023-12-31
8,249,270 GBP2022-12-31
Plant and equipment
1,575,788 GBP2023-12-31
1,507,708 GBP2022-12-31
Furniture and fittings
2,838,865 GBP2023-12-31
2,815,415 GBP2022-12-31
Computers
626,444 GBP2023-12-31
593,407 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
13,500,497 GBP2023-12-31
13,285,999 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
3,066,118 GBP2023-12-31
3,055,188 GBP2022-12-31
Plant and equipment
1,427,705 GBP2023-12-31
1,335,388 GBP2022-12-31
Furniture and fittings
2,822,924 GBP2023-12-31
2,654,795 GBP2022-12-31
Computers
590,528 GBP2023-12-31
557,311 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
7,907,275 GBP2023-12-31
7,602,682 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
10,930 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
92,317 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
168,129 GBP2023-01-01 ~ 2023-12-31
Computers
33,217 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
304,593 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
5,183,152 GBP2023-12-31
5,194,082 GBP2022-12-31
Plant and equipment
148,083 GBP2023-12-31
172,320 GBP2022-12-31
Furniture and fittings
15,941 GBP2023-12-31
160,620 GBP2022-12-31
Computers
35,916 GBP2023-12-31
36,096 GBP2022-12-31
Finished Goods/Goods for Resale
221,789 GBP2023-12-31
180,342 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
241,207 GBP2023-12-31
194,723 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
16,912 GBP2023-12-31
58,436 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
3,397,884 GBP2023-12-31
3,200,289 GBP2022-12-31
Other Debtors
Current
52,967 GBP2023-12-31
74,070 GBP2022-12-31
Prepayments/Accrued Income
Current
109,995 GBP2023-12-31
141,327 GBP2022-12-31
Debtors - Deferred Tax Asset
Current
56,400 GBP2023-12-31
56,400 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
3,875,365 GBP2023-12-31
3,725,245 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
3,362,496 GBP2023-12-31
91,124 GBP2022-12-31
Trade Creditors/Trade Payables
Current
291,310 GBP2023-12-31
295,681 GBP2022-12-31
Other Taxation & Social Security Payable
Current
431,236 GBP2023-12-31
357,214 GBP2022-12-31
Other Creditors
Current
236,469 GBP2023-12-31
208,640 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
1,214,959 GBP2023-12-31
1,367,249 GBP2022-12-31
Creditors
Current
5,536,470 GBP2023-12-31
2,319,908 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2023-12-31
3,362,497 GBP2022-12-31
Bank Borrowings
3,362,496 GBP2023-12-31
3,453,621 GBP2022-12-31
Total Borrowings
Current
3,362,496 GBP2023-12-31
91,124 GBP2022-12-31
Non-current
0 GBP2023-12-31
3,362,497 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
1,166 GBP2023-12-31
6,952 GBP2022-12-31
Between two and five year
0 GBP2023-12-31
1,166 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,166 GBP2023-12-31
8,118 GBP2022-12-31
Related profiles found in government register
  • NORTHCOTE HOTEL LIMITED
    Info
    SANDSHOW LIMITED - 2013-12-19
    Registered number 02002462
    16-18 St James's Place, London SW1A 1NJ
    Private Limited Company incorporated on 1986-03-20 (39 years 2 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
    Northcote 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
    Northcote Manor Northcote Road, Langho, Blackburn, Lancashire
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.