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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 12
  • 1
    Roper, Graham Donald William
    Born in June 1944
    Individual (6 offsprings)
    Officer
    (before 1990-12-31) ~ now
    OF - Director → CIF 0
    Roper, Graham Donald William
    Individual (6 offsprings)
    Officer
    1992-07-17 ~ now
    OF - Secretary → CIF 0
    ~ 1992-07-16
    OF - Secretary → CIF 0
    Mr Graham Donald William Roper
    Born in June 1944
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Northover, John Alexander
    Accountant born in September 1952
    Individual (2 offsprings)
    Officer
    1993-02-28 ~ 1993-11-26
    OF - Director → CIF 0
  • 3
    De Andrade, Manuel
    Hotel Manager born in February 1938
    Individual (1 offspring)
    Officer
    1992-05-20 ~ 1993-04-30
    OF - Director → CIF 0
  • 4
    Inskip, Margaret
    Retired born in October 1937
    Individual (1 offspring)
    Officer
    1993-02-28 ~ 1998-06-30
    OF - Director → CIF 0
  • 5
    Shorter, Timothy
    Individual (1 offspring)
    Officer
    1992-07-16 ~ 1992-07-17
    OF - Secretary → CIF 0
  • 6
    Tate, Jonathan Robert
    Born in April 1962
    Individual (18 offsprings)
    Officer
    2005-01-10 ~ now
    OF - Director → CIF 0
  • 7
    Lister, Barry
    Engineer born in May 1944
    Individual (2 offsprings)
    Officer
    1993-02-28 ~ 2015-09-10
    OF - Director → CIF 0
  • 8
    Burden, Stephen Charles
    Born in October 1951
    Individual (3 offsprings)
    Officer
    2016-06-01 ~ now
    OF - Director → CIF 0
    Burden, Stephen Charles
    Engineer born in October 1951
    Individual (3 offsprings)
    ~ 1992-05-20
    OF - Director → CIF 0
    Burden, Stephen Charles
    Computer Engineer born in October 1951
    Individual (3 offsprings)
    1999-04-30 ~ 2007-04-11
    OF - Director → CIF 0
  • 9
    Roper, Susan Jane
    Born in January 1945
    Individual (6 offsprings)
    Officer
    1993-02-28 ~ now
    OF - Director → CIF 0
  • 10
    Jones, Keith
    Born in January 1936
    Individual (1 offspring)
    Officer
    1993-12-17 ~ now
    OF - Director → CIF 0
  • 11
    Shaw, Peter David
    Publisher born in January 1954
    Individual (8 offsprings)
    Officer
    1993-02-28 ~ 2019-11-04
    OF - Director → CIF 0
  • 12
    Inskip, Peter Henry
    Retired born in May 1934
    Individual (1 offspring)
    Officer
    1993-02-28 ~ 1997-12-18
    OF - Director → CIF 0
parent relation
Company in focus

PULLMAN PREMIER LEISURE LIMITED

Period: 1988-09-27 ~ now
Company number: 02300438
Registered name
PULLMAN PREMIER LEISURE LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Property, Plant & Equipment
4,023,675 GBP2025-03-31
4,023,675 GBP2024-03-31
Fixed Assets - Investments
101,000 GBP2025-03-31
101,000 GBP2024-03-31
Fixed Assets
4,124,675 GBP2025-03-31
4,124,675 GBP2024-03-31
Debtors
Current
131,325 GBP2025-03-31
1,297 GBP2024-03-31
Cash at bank and in hand
4 GBP2025-03-31
54 GBP2024-03-31
Current Assets
131,329 GBP2025-03-31
1,351 GBP2024-03-31
Net Current Assets/Liabilities
-609,162 GBP2025-03-31
-696,998 GBP2024-03-31
Total Assets Less Current Liabilities
3,515,513 GBP2025-03-31
3,427,677 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-1,667 GBP2025-03-31
Net Assets/Liabilities
3,513,846 GBP2025-03-31
3,359,336 GBP2024-03-31
Average Number of Employees
112024-04-01 ~ 2025-03-31
112023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
4,023,675 GBP2025-03-31
4,023,675 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
4,023,675 GBP2025-03-31
4,023,675 GBP2024-03-31
Property, Plant & Equipment
Land and buildings
4,023,675 GBP2025-03-31
4,023,675 GBP2024-03-31
Investments in Subsidiaries
101,000 GBP2025-03-31
101,000 GBP2024-03-31
Cost valuation
101,000 GBP2024-03-31
Amounts Owed By Related Parties
129,842 GBP2025-03-31
Prepayments
834 GBP2025-03-31
647 GBP2024-03-31
Other Debtors
649 GBP2025-03-31
650 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
131,325 GBP2025-03-31
Amounts falling due within one year, Current
1,297 GBP2024-03-31
Total Borrowings
Current, Amounts falling due within one year
411,279 GBP2025-03-31
Non-current, Amounts falling due after one year
1,667 GBP2025-03-31
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
286,337 shares2025-03-31
286,337 shares2024-03-31
Bank Borrowings
Non-current
1,667 GBP2025-03-31
68,341 GBP2024-03-31
Current
50,492 GBP2025-03-31
257,755 GBP2024-03-31
Bank Overdrafts
Current
16,003 GBP2025-03-31
39,603 GBP2024-03-31
Other Remaining Borrowings
Current
344,784 GBP2025-03-31
219,784 GBP2024-03-31
Total Borrowings
Current
411,279 GBP2025-03-31
517,142 GBP2024-03-31
Dividend per share (interim)
0.092024-04-01 ~ 2025-03-31
0.092023-04-01 ~ 2024-03-31

Related profiles found in government register
  • PULLMAN PREMIER LEISURE LIMITED
    Info
    Registered number 02300438
    97 The Esplanade, Weymouth, Dorset DT4 7AT
    PRIVATE LIMITED COMPANY incorporated on 1988-09-27 (37 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-01
    CIF 0
  • PULLMAN PREMIER LEISURE LTD
    S
    Registered number 02300438
    97, The Esplanade, Weymouth, Dorset, United Kingdom, DT4 7JU
    Ltd in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    HOTEL REMBRANDT LIMITED
    06022930
    97 The Esplanade, Weymouth, Dorset
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 2
    LORD HALDON LIMITED
    05565025
    97 The Esplanade, Weymouth, Dorset
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    TRAVEL WEST INNS LIMITED
    01093664
    97 The Esplanade, Weymouth, Dorset
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.