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
Warren, Michael Oliver
Born in July 1970Individual (40 offsprings)Officer
2025-06-01 ~ nowOF - Director → CIF 0 - 2
Hall, Gary Alexander
Born in February 1972Individual (38 offsprings)Officer 2025-06-01 ~ nowOF - Director → CIF 0 - 3UK SPV2 LIMITED - 2021-07-28
C/o Zedra Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, EnglandActive Corporate (3 parents, 5 offsprings)Equity (Company account)-8,719,173 GBP2024-12-31Person with significant control 2024-06-12 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Ceased
12
- 1
Carss, Robert Anthony
Individual (2 offsprings)Officer 2002-12-23 ~ 2008-04-11OF - Secretary → CIF 0 - 2
Wilson, Jillian
Hotel Front Of House Manager born in June 1967Individual (3 offsprings)Officer 2018-02-07 ~ 2019-07-17OF - Director → CIF 0 - 3
Bester, Jan Johannes
Fund Manager born in January 1984Individual (31 offsprings)Officer 2019-07-17 ~ 2020-10-02OF - Director → CIF 0 - 4
Carss, Christopher Morton
Hotelier born in June 1957Individual (1 offspring)Officer ~ 2019-07-17OF - Director → CIF 0Mr Christopher Morton Carss
Born in June 1957Individual (1 offspring)Person with significant control 2016-08-01 ~ 2019-07-17PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0PE - Right to appoint or remove directors as a member of a firm → CIF 0PE - Ownership of shares – 75% or more as a member of a firm → CIF 0 - 5
Capraro, Ralf Michael
Director born in October 1956Individual (1 offspring)Officer 2021-09-20 ~ 2023-05-01OF - Director → CIF 0 - 6
Bickerton, Stuart Phillip
Director born in June 1974IndividualOfficer 2023-05-01 ~ 2025-06-01OF - Director → CIF 0 - 7
Mills, Nigel John
Chartered Accountant born in September 1958Individual (5 offsprings)Officer ~ 2002-12-23OF - Director → CIF 0 - 8
Nealon, Timothy Stuart
Director born in September 1975Individual (5 offsprings)Officer 2021-09-20 ~ 2025-06-01OF - Director → CIF 0 - 9
Upton, Philip Peter Ferguson
Chartered Accountant born in May 1958Individual (10 offsprings)Officer ~ 2002-12-23OF - Director → CIF 0Upton, Philip Peter Ferguson
Individual (10 offsprings)Officer ~ 2002-12-23OF - Secretary → CIF 0 - 10
Borman, Colin Andrew
Director born in May 1972Individual (3 offsprings)Officer 2020-10-02 ~ 2021-12-02OF - Director → CIF 0 - 11
Lurie, Geoffrey
Solicitor born in May 1934Individual (5 offsprings)Officer ~ 2002-12-23OF - Director → CIF 0 - 12
RGH (CUMBRIA) LIMITED
- nowMOUNTCYCLE LIMITED - 2002-11-05Booths Hall, Booths Park 3, Chelford Road, Knutsford, EnglandActive Corporate (3 parents)Equity (Company account)0 GBP2024-12-31Person with significant control2016-04-06 ~ 2024-06-12PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
ROTHAY GARDEN HOTEL LIMITED
Previous name
PLUSMAX LIMITED - 1990-02-01
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Cost of Sales
-1,205,872 GBP2024-01-01 ~ 2024-12-31
-1,281,548 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
884,509 GBP2024-01-01 ~ 2024-12-31
807,425 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-873,036 GBP2024-01-01 ~ 2024-12-31
-718,427 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-634 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
10,839 GBP2024-01-01 ~ 2024-12-31
88,998 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-57,561 GBP2024-01-01 ~ 2024-12-31
54,896 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-46,722 GBP2024-01-01 ~ 2024-12-31
143,894 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
6,060,083 GBP2024-12-31
5,922,934 GBP2023-12-31
Debtors
48,193 GBP2024-12-31
1,185,688 GBP2023-12-31
Cash at bank and in hand
49,920 GBP2024-12-31
426,302 GBP2023-12-31
Current Assets
115,989 GBP2024-12-31
1,630,247 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-2,676,325 GBP2024-12-31
-970,022 GBP2023-12-31
Net Current Assets/Liabilities
-2,560,336 GBP2024-12-31
660,225 GBP2023-12-31
Total Assets Less Current Liabilities
3,499,747 GBP2024-12-31
6,583,159 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
0 GBP2024-12-31
-3,094,251 GBP2023-12-31
Net Assets/Liabilities
3,358,360 GBP2024-12-31
3,405,082 GBP2023-12-31
Equity
Called up share capital
300 GBP2024-12-31
300 GBP2023-12-31
300 GBP2022-12-31
Revaluation reserve
1,271,420 GBP2024-12-31
1,271,420 GBP2023-12-31
1,271,420 GBP2022-12-31
Retained earnings (accumulated losses)
2,086,640 GBP2024-12-31
2,133,362 GBP2023-12-31
1,989,468 GBP2022-12-31
Equity
3,358,360 GBP2024-12-31
3,405,082 GBP2023-12-31
3,261,188 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-46,722 GBP2024-01-01 ~ 2024-12-31
143,894 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
212024-01-01 ~ 2024-12-31
262023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
29,433 GBP2024-01-01 ~ 2024-12-31
-54,896 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
5,544,257 GBP2023-12-31
Plant and equipment
75,512 GBP2024-12-31
62,327 GBP2023-12-31
Furniture and fittings
2,282,172 GBP2024-12-31
2,242,362 GBP2023-12-31
Computers
40,020 GBP2024-12-31
25,944 GBP2023-12-31
Motor vehicles
800 GBP2024-12-31
800 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
8,187,475 GBP2024-12-31
7,885,845 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-26,254 GBP2024-01-01 ~ 2024-12-31
Computers
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-26,254 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
5,566,265 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
220,113 GBP2023-12-31
Plant and equipment
24,092 GBP2024-12-31
15,018 GBP2023-12-31
Furniture and fittings
1,749,831 GBP2024-12-31
1,712,012 GBP2023-12-31
Computers
21,231 GBP2024-12-31
14,968 GBP2023-12-31
Motor vehicles
800 GBP2024-12-31
800 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,127,392 GBP2024-12-31
1,962,911 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
9,074 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
59,641 GBP2024-01-01 ~ 2024-12-31
Computers
6,263 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
186,303 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-21,822 GBP2024-01-01 ~ 2024-12-31
Computers
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-21,822 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
5,234,827 GBP2024-12-31
Plant and equipment
51,420 GBP2024-12-31
47,309 GBP2023-12-31
Furniture and fittings
532,341 GBP2024-12-31
530,350 GBP2023-12-31
Computers
18,789 GBP2024-12-31
10,976 GBP2023-12-31
Motor vehicles
0 GBP2024-12-31
0 GBP2023-12-31
Land and buildings, Owned/Freehold
5,324,144 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,907 GBP2024-12-31
0 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
4,289 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Current
14,599 GBP2024-12-31
62,855 GBP2023-12-31
Prepayments/Accrued Income
Current
27,398 GBP2024-12-31
21,703 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
48,193 GBP2024-12-31
84,558 GBP2023-12-31
Trade Creditors/Trade Payables
Current
50,589 GBP2024-12-31
50,533 GBP2023-12-31
Amounts owed to group undertakings
Current
2,433,875 GBP2024-12-31
0 GBP2023-12-31
Other Taxation & Social Security Payable
Current
40,372 GBP2024-12-31
53,141 GBP2023-12-31
Other Creditors
Current
63,696 GBP2024-12-31
777,793 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
87,793 GBP2024-12-31
88,555 GBP2023-12-31
Creditors
Current
2,676,325 GBP2024-12-31
970,022 GBP2023-12-31
Amounts owed to group undertakings
Non-current
0 GBP2024-12-31
3,094,251 GBP2023-12-31
ROTHAY GARDEN HOTEL LIMITED
InfoPLUSMAX LIMITED - 1990-02-01Registered number 02437210Harbour House, 60 Purewell, Christchurch BH23 1ESPRIVATE LIMITED COMPANY incorporated on 1989-10-27 (36 years 1 month). The company status is Active.The last date of confirmation statement was made at 2025-03-07CIF 0
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.