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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 3
  • 1
    Harris, Emily Jayne
    Born in February 1992
    Individual (22 offsprings)
    Officer
    icon of calendar 2023-02-07 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Neil
    Born in December 1984
    Individual (13 offsprings)
    Officer
    icon of calendar 2024-10-09 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressNorth Suite 2, Town Mills, Rue Du Pre, St Peter Port, Guernsey
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2022-04-29 ~ now
    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
Ceased 21
  • 1
    Fuller, David Benjamin
    Accountant born in March 1980
    Individual
    Officer
    icon of calendar 2022-02-15 ~ 2024-10-09
    OF - Director → CIF 0
  • 2
    Tee, Stanley John
    Company Director & Accountant born in June 1930
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2012-01-31
    OF - Director → CIF 0
  • 3
    Bosworth, John Michael Worthington
    Company Director born in June 1921
    Individual
    Officer
    icon of calendar ~ 1999-03-17
    OF - Director → CIF 0
  • 4
    Plant, Ronald Derek
    Company Director & Hotelier born in January 1935
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2012-01-31
    OF - Director → CIF 0
  • 5
    Balls, John Harris
    Company Director born in December 1927
    Individual
    Officer
    icon of calendar ~ 2010-06-04
    OF - Director → CIF 0
  • 6
    Whitten, Robert Edward
    Retired born in July 1940
    Individual (1 offspring)
    Officer
    icon of calendar 1999-11-01 ~ 2010-07-07
    OF - Director → CIF 0
  • 7
    Holmes, Steven Crawford
    Accountant born in March 1952
    Individual (12 offsprings)
    Officer
    icon of calendar 2015-06-30 ~ 2018-02-01
    OF - Director → CIF 0
  • 8
    Khanna, Anil
    Director born in July 1974
    Individual (16 offsprings)
    Officer
    icon of calendar 2018-02-01 ~ 2022-02-15
    OF - Director → CIF 0
  • 9
    Foulkes, Andrew David
    General Manager born in July 1978
    Individual
    Officer
    icon of calendar 2015-06-30 ~ 2018-02-01
    OF - Director → CIF 0
  • 10
    Clarke, David Andrew
    Company Director born in August 1949
    Individual
    Officer
    icon of calendar 2012-04-01 ~ 2018-02-01
    OF - Director → CIF 0
  • 11
    Taylor, Ian
    Hotelier born in June 1960
    Individual (9 offsprings)
    Officer
    icon of calendar 2012-01-31 ~ 2018-02-01
    OF - Director → CIF 0
    Mr Ian Taylor
    Born in June 1960
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-02-01
    PE - Has significant influence or control → CIF 0
  • 12
    Ball, Simon Howard
    Finance Director born in April 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-02-15 ~ 2023-02-07
    OF - Director → CIF 0
  • 13
    Tee, Julian Mark
    Company Director born in June 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-08-01 ~ 2012-01-31
    OF - Director → CIF 0
  • 14
    Staines, Christopher
    Executive Chef born in March 1975
    Individual
    Officer
    icon of calendar 2012-04-01 ~ 2016-12-31
    OF - Director → CIF 0
  • 15
    Leppard, Peter Edward Jack
    Company Director born in November 1929
    Individual
    Officer
    icon of calendar ~ 2000-07-31
    OF - Director → CIF 0
    Leppard, Peter Edward Jack
    Individual
    Officer
    icon of calendar ~ 2000-07-31
    OF - Secretary → CIF 0
  • 16
    Carlton, Hugh Nicholas James
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-08-01 ~ 2012-01-31
    OF - Secretary → CIF 0
  • 17
    Taylor, Christa
    Hotelier born in July 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-01-31 ~ 2018-02-01
    OF - Director → CIF 0
    Mrs Christa Taylor
    Born in July 1959
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-02-01
    PE - Has significant influence or control → CIF 0
  • 18
    Kitching, John Richard Howard
    Company Director born in July 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-07-07 ~ 2012-01-31
    OF - Director → CIF 0
  • 19
    Maton, Michael Grant
    Chartered Accountant born in July 1939
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-04-01 ~ 2018-02-01
    OF - Director → CIF 0
  • 20
    HC 1173 LIMITED - 2015-09-23
    TAYLOR TOWNHOUSES LIMITED - 2016-06-15
    icon of addressAbbey Hotel, 1 - 3 North Parade, Bath, Somerset, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    14,320,523 GBP2024-03-31
    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
  • 21
    icon of addressAston House, Cornwall Avenue, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    4,512,549 GBP2022-12-31
    Person with significant control
    2018-02-01 ~ 2022-04-29
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

ABBEY HOTEL (BATH) LIMITED

Previous names
ARTMINE LIMITED - 1989-05-18
COMPASS HOTELS (BATH) LIMITED - 2012-02-01
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Average Number of Employees
552023-01-01 ~ 2023-12-31
552022-01-01 ~ 2022-12-31
Turnover/Revenue
3,163,494 GBP2023-01-01 ~ 2023-12-31
3,241,068 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-369,928 GBP2023-01-01 ~ 2023-12-31
-346,957 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
2,793,566 GBP2023-01-01 ~ 2023-12-31
2,894,111 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-5,833,358 GBP2023-01-01 ~ 2023-12-31
-2,791,101 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
-3,040,021 GBP2023-01-01 ~ 2023-12-31
101,153 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-689,002 GBP2023-01-01 ~ 2023-12-31
-445,918 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-3,729,023 GBP2023-01-01 ~ 2023-12-31
-344,765 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-3,438,220 GBP2023-01-01 ~ 2023-12-31
-344,765 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
6,600 GBP2023-12-31
46,649 GBP2022-12-31
Property, Plant & Equipment
22,605,185 GBP2023-12-31
25,766,285 GBP2022-12-31
Fixed Assets
22,611,785 GBP2023-12-31
25,812,934 GBP2022-12-31
Total Inventories
13,792 GBP2023-12-31
20,286 GBP2022-12-31
Debtors
Current
307,148 GBP2023-12-31
6,434,077 GBP2022-12-31
Cash at bank and in hand
247,911 GBP2023-12-31
298,236 GBP2022-12-31
Current Assets
568,851 GBP2023-12-31
6,752,599 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-590,437 GBP2022-12-31
Net Current Assets/Liabilities
284,232 GBP2023-12-31
6,162,162 GBP2022-12-31
Total Assets Less Current Liabilities
22,896,017 GBP2023-12-31
31,975,096 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-12,000,000 GBP2023-12-31
-12,153,334 GBP2022-12-31
Net Assets/Liabilities
8,451,202 GBP2023-12-31
17,086,144 GBP2022-12-31
Equity
Called up share capital
4,500,640 GBP2023-12-31
4,500,640 GBP2022-12-31
4,500,640 GBP2022-01-01
Share premium
299,360 GBP2023-12-31
299,360 GBP2022-12-31
299,360 GBP2022-01-01
Revaluation reserve
6,517,868 GBP2023-12-31
11,714,590 GBP2022-12-31
11,714,590 GBP2022-01-01
Retained earnings (accumulated losses)
-2,866,666 GBP2023-12-31
571,554 GBP2022-12-31
916,319 GBP2022-01-01
Equity
8,451,202 GBP2023-12-31
17,086,144 GBP2022-12-31
17,430,909 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
-3,438,220 GBP2023-01-01 ~ 2023-12-31
-344,765 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-3,438,220 GBP2023-01-01 ~ 2023-12-31
-344,765 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
-8,634,942 GBP2023-01-01 ~ 2023-12-31
-344,765 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
202023-01-01 ~ 2023-12-31
Furniture and fittings
202023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-290,803 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
-877,087 GBP2023-01-01 ~ 2023-12-31
-65,505 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Computer software
68,742 GBP2023-12-31
68,742 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Buildings
19,500,000 GBP2023-12-31
24,804,099 GBP2022-12-31
Plant and equipment
733,028 GBP2023-12-31
733,028 GBP2022-12-31
Furniture and fittings
6,808,701 GBP2023-12-31
3,903,746 GBP2022-12-31
Other
122,233 GBP2023-12-31
122,233 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
27,163,962 GBP2023-12-31
29,563,106 GBP2022-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
-5,304,099 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
639,295 GBP2022-12-31
Furniture and fittings
3,157,526 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
3,796,821 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
546,167 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
843,093 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
732,851 GBP2023-12-31
Furniture and fittings
3,703,693 GBP2023-12-31
Other
122,233 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,558,777 GBP2023-12-31
Property, Plant & Equipment
Buildings
19,500,000 GBP2023-12-31
24,804,099 GBP2022-12-31
Plant and equipment
177 GBP2023-12-31
93,733 GBP2022-12-31
Furniture and fittings
3,105,008 GBP2023-12-31
746,220 GBP2022-12-31
Other
122,233 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
79,626 GBP2023-12-31
99,623 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
6,281,541 GBP2022-12-31
Other Debtors
Current
135,782 GBP2023-12-31
3,679 GBP2022-12-31
Prepayments/Accrued Income
Current
91,740 GBP2023-12-31
49,234 GBP2022-12-31
Cash and Cash Equivalents
247,911 GBP2023-12-31
298,236 GBP2022-12-31
Trade Creditors/Trade Payables
Current
128,510 GBP2023-12-31
223,781 GBP2022-12-31
Taxation/Social Security Payable
Current
89,299 GBP2022-12-31
Other Creditors
Current
14,319 GBP2023-12-31
166,608 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
141,790 GBP2023-12-31
110,749 GBP2022-12-31
Creditors
Current
284,619 GBP2023-12-31
590,437 GBP2022-12-31
Bank Borrowings
Non-current
12,000,000 GBP2023-12-31
12,000,000 GBP2022-12-31
Creditors
Non-current
12,000,000 GBP2023-12-31
12,153,334 GBP2022-12-31
Bank Borrowings
Non-current, Between two and five year
12,000,000 GBP2023-12-31
12,000,000 GBP2022-12-31
Total Borrowings
12,000,000 GBP2023-12-31
12,000,000 GBP2022-12-31
Net Deferred Tax Liability/Asset
-2,444,815 GBP2023-12-31
-2,735,618 GBP2022-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
290,803 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
848 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4,500,000 shares2023-12-31
4,500,000 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
639 shares2023-12-31
639 shares2022-12-31
Par Value of Share
Class 2 ordinary share
1.002023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1 shares2023-12-31
1 shares2022-12-31
Par Value of Share
Class 3 ordinary share
1.002023-01-01 ~ 2023-12-31
  • ABBEY HOTEL (BATH) LIMITED
    Info
    ARTMINE LIMITED - 1989-05-18
    COMPASS HOTELS (BATH) LIMITED - 1989-05-18
    Registered number 02361773
    icon of address5 New Street Square, London EC4A 3TW
    PRIVATE LIMITED COMPANY incorporated on 1989-03-15 (36 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.