logo
explain how to read the page

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 24
  • 1
    Smith, Neil
    Born in December 1984
    Individual (17 offsprings)
    Officer
    2024-10-09 ~ now
    OF - Director → CIF 0
  • 2
    Taylor, Ian
    Hotelier born in June 1960
    Individual (16 offsprings)
    Officer
    2012-01-31 ~ 2018-02-01
    OF - Director → CIF 0
    Mr Ian Taylor
    Born in June 1960
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-02-01
    PE - Has significant influence or control → CIF 0
  • 3
    Staines, Christopher
    Executive Chef born in February 1975
    Individual (1 offspring)
    Officer
    2012-04-01 ~ 2016-12-31
    OF - Director → CIF 0
  • 4
    Tee, Stanley John
    Company Director & Accountant born in June 1930
    Individual (6 offsprings)
    Officer
    (before 1991-07-26) ~ 2012-01-31
    OF - Director → CIF 0
  • 5
    Leppard, Peter Edward Jack
    Company Director born in November 1929
    Individual (3 offsprings)
    Officer
    (before 1991-07-26) ~ 2000-07-31
    OF - Director → CIF 0
    Leppard, Peter Edward Jack
    Individual (3 offsprings)
    Officer
    (before 1991-07-26) ~ 2000-07-31
    OF - Secretary → CIF 0
  • 6
    Balls, John Harris
    Company Director born in December 1927
    Individual (4 offsprings)
    Officer
    (before 1991-07-26) ~ 2010-06-04
    OF - Director → CIF 0
  • 7
    Khanna, Anil
    Director born in July 1974
    Individual (21 offsprings)
    Officer
    2018-02-01 ~ 2022-02-15
    OF - Director → CIF 0
  • 8
    Tee, Julian Mark
    Company Director born in June 1971
    Individual (10 offsprings)
    Officer
    2000-08-01 ~ 2012-01-31
    OF - Director → CIF 0
  • 9
    Holmes, Steven Crawford
    Accountant born in March 1952
    Individual (21 offsprings)
    Officer
    2015-06-30 ~ 2018-02-01
    OF - Director → CIF 0
  • 10
    Foulkes, Andrew David
    General Manager born in July 1978
    Individual (1 offspring)
    Officer
    2015-06-30 ~ 2018-02-01
    OF - Director → CIF 0
  • 11
    Fuller, David Benjamin
    Accountant born in March 1980
    Individual (5 offsprings)
    Officer
    2022-02-15 ~ 2024-10-09
    OF - Director → CIF 0
  • 12
    Kitching, John Richard Howard
    Company Director born in July 1946
    Individual (24 offsprings)
    Officer
    2010-07-07 ~ 2012-01-31
    OF - Director → CIF 0
  • 13
    Clarke, David Andrew
    Company Director born in August 1949
    Individual (14 offsprings)
    Officer
    2012-04-01 ~ 2018-02-01
    OF - Director → CIF 0
  • 14
    Carlton, Hugh Nicholas James
    Individual (5 offsprings)
    Officer
    2000-08-01 ~ 2012-01-31
    OF - Secretary → CIF 0
  • 15
    Maton, Michael Grant
    Chartered Accountant born in July 1939
    Individual (16 offsprings)
    Officer
    2012-04-01 ~ 2018-02-01
    OF - Director → CIF 0
  • 16
    Taylor, Christa
    Hotelier born in July 1959
    Individual (11 offsprings)
    Officer
    2012-01-31 ~ 2018-02-01
    OF - Director → CIF 0
    Mrs Christa Taylor
    Born in July 1959
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-02-01
    PE - Has significant influence or control → CIF 0
  • 17
    Bosworth, John Michael Worthington
    Company Director born in June 1921
    Individual (2 offsprings)
    Officer
    (before 1991-07-26) ~ 1999-03-17
    OF - Director → CIF 0
  • 18
    Harris, Emily Jayne
    Born in February 1992
    Individual (24 offsprings)
    Officer
    2023-02-07 ~ now
    OF - Director → CIF 0
  • 19
    Plant, Ronald Derek
    Company Director & Hotelier born in January 1935
    Individual (5 offsprings)
    Officer
    (before 1991-07-26) ~ 2012-01-31
    OF - Director → CIF 0
  • 20
    Ball, Simon Howard
    Finance Director born in April 1976
    Individual (24 offsprings)
    Officer
    2022-02-15 ~ 2023-02-07
    OF - Director → CIF 0
  • 21
    Whitten, Robert Edward
    Retired born in July 1940
    Individual (47 offsprings)
    Officer
    1999-11-01 ~ 2010-07-07
    OF - Director → CIF 0
  • 22
    THE KALEIDOSCOPE COLLECTION LTD
    - now 07845136
    TAYLOR TOWNHOUSES LIMITED - 2016-06-15 07845136
    HC 1173 LIMITED - 2015-09-23
    Abbey Hotel, 1 - 3 North Parade, Bath, Somerset, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-02-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 23
    North Suite 2, Town Mills, Rue Du Pre, St Peter Port, Guernsey
    Corporate (1 offspring)
    Person with significant control
    2022-04-29 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 24
    KE HOTELS (BATH) LTD
    11057439
    Aston House, Cornwall Avenue, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2018-02-01 ~ 2022-04-29
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

ABBEY HOTEL (BATH) LIMITED

Period: 2012-02-01 ~ now
Company number: 02361773
Registered names
ABBEY HOTEL (BATH) LIMITED - now
ARTMINE LIMITED - 1989-05-18
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Average Number of Employees
492024-01-01 ~ 2024-12-31
602023-01-01 ~ 2023-12-31
Turnover/Revenue
3,655,649 GBP2024-01-01 ~ 2024-12-31
3,163,494 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-387,173 GBP2024-01-01 ~ 2024-12-31
-369,928 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
3,268,476 GBP2024-01-01 ~ 2024-12-31
2,793,566 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-3,584,261 GBP2024-01-01 ~ 2024-12-31
-5,833,587 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-199,801 GBP2024-01-01 ~ 2024-12-31
-3,040,021 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-799,893 GBP2024-01-01 ~ 2024-12-31
-689,002 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-999,694 GBP2024-01-01 ~ 2024-12-31
-3,729,023 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-870,063 GBP2024-01-01 ~ 2024-12-31
-3,438,220 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
2,200 GBP2024-12-31
6,600 GBP2023-12-31
Property, Plant & Equipment
18,200,000 GBP2024-12-31
22,605,185 GBP2023-12-31
Fixed Assets
18,202,200 GBP2024-12-31
22,611,785 GBP2023-12-31
Total Inventories
17,658 GBP2024-12-31
13,792 GBP2023-12-31
Debtors
Non-current
303,000 GBP2024-12-31
303,000 GBP2023-12-31
Current
250,147 GBP2024-12-31
307,148 GBP2023-12-31
Cash at bank and in hand
49,604 GBP2024-12-31
247,911 GBP2023-12-31
Current Assets
620,409 GBP2024-12-31
871,851 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-284,619 GBP2023-12-31
Net Current Assets/Liabilities
-11,815,477 GBP2024-12-31
587,232 GBP2023-12-31
Total Assets Less Current Liabilities
6,386,723 GBP2024-12-31
23,199,017 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-12,000,000 GBP2023-12-31
Net Assets/Liabilities
5,024,689 GBP2024-12-31
8,754,202 GBP2023-12-31
Equity
Called up share capital
4,500,640 GBP2024-12-31
4,500,640 GBP2023-12-31
4,500,640 GBP2023-01-01
Share premium
299,360 GBP2024-12-31
299,360 GBP2023-12-31
299,360 GBP2023-01-01
Revaluation reserve
3,658,418 GBP2024-12-31
6,517,868 GBP2023-12-31
11,714,590 GBP2023-01-01
Retained earnings (accumulated losses)
-3,433,729 GBP2024-12-31
-2,563,666 GBP2023-12-31
874,554 GBP2023-01-01
Equity
5,024,689 GBP2024-12-31
8,754,202 GBP2023-12-31
17,389,144 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
-870,063 GBP2024-01-01 ~ 2024-12-31
-3,438,220 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
202024-01-01 ~ 2024-12-31
Furniture and fittings
202024-01-01 ~ 2024-12-31
Audit Fees/Expenses
23,000 GBP2024-01-01 ~ 2024-12-31
22,900 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
1,052,970 GBP2024-01-01 ~ 2024-12-31
1,133,427 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
73,266 GBP2024-01-01 ~ 2024-12-31
70,294 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
1,141,470 GBP2024-01-01 ~ 2024-12-31
1,219,462 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-129,631 GBP2024-01-01 ~ 2024-12-31
-290,803 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
-249,923 GBP2024-01-01 ~ 2024-12-31
-877,087 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Computer software
68,742 GBP2024-12-31
68,742 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Buildings
15,687,400 GBP2024-12-31
19,500,000 GBP2023-12-31
Plant and equipment
733,028 GBP2024-12-31
733,028 GBP2023-12-31
Furniture and fittings
7,131,204 GBP2024-12-31
6,808,702 GBP2023-12-31
Other
122,233 GBP2024-12-31
122,233 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
23,673,865 GBP2024-12-31
27,163,963 GBP2023-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
-3,812,600 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
732,851 GBP2023-12-31
Furniture and fittings
3,703,693 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
4,558,777 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
915,088 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
733,028 GBP2024-12-31
Furniture and fittings
4,618,604 GBP2024-12-31
Other
122,233 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,473,865 GBP2024-12-31
Property, Plant & Equipment
Buildings
15,687,400 GBP2024-12-31
19,500,000 GBP2023-12-31
Furniture and fittings
2,512,600 GBP2024-12-31
3,105,008 GBP2023-12-31
Plant and equipment
177 GBP2023-12-31
Finished Goods/Goods for Resale
17,658 GBP2024-12-31
13,792 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
102,208 GBP2024-12-31
79,626 GBP2023-12-31
Other Debtors
Current
36,694 GBP2024-12-31
135,782 GBP2023-12-31
Prepayments/Accrued Income
Current
111,245 GBP2024-12-31
91,740 GBP2023-12-31
Bank Borrowings
Current
12,000,000 GBP2024-12-31
Trade Creditors/Trade Payables
Current
88,177 GBP2024-12-31
128,510 GBP2023-12-31
Taxation/Social Security Payable
Current
92,277 GBP2024-12-31
Other Creditors
Current
61,124 GBP2024-12-31
14,319 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
194,308 GBP2024-12-31
141,790 GBP2023-12-31
Creditors
Current
12,435,886 GBP2024-12-31
284,619 GBP2023-12-31
Bank Borrowings
Non-current
12,000,000 GBP2023-12-31
Non-current, Between two and five year
12,000,000 GBP2023-12-31
Net Deferred Tax Liability/Asset
-1,362,034 GBP2024-12-31
-2,444,815 GBP2023-12-31
-2,735,618 GBP2023-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
129,631 GBP2024-01-01 ~ 2024-12-31
290,803 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
720 GBP2024-12-31
848 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4,500,000 shares2024-12-31
4,500,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
639 shares2024-12-31
639 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1.002024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1 shares2024-12-31
1 shares2023-12-31
Par Value of Share
Class 3 ordinary share
1.002024-01-01 ~ 2024-12-31
  • ABBEY HOTEL (BATH) LIMITED
    Info
    COMPASS HOTELS (BATH) LIMITED - 2012-02-01
    ARTMINE LIMITED - 2012-02-01
    Registered number 02361773
    5 New Street Square, London EC4A 3TW
    PRIVATE LIMITED COMPANY incorporated on 1989-03-15 (37 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.