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
    Nealon, Timothy Stuart
    Director born in September 1975
    Individual (9 offsprings)
    Officer
    2021-09-20 ~ now
    OF - Director → CIF 0
  • 2
    Bickerton, Stuart Phillip
    Director born in June 1974
    Individual (6 offsprings)
    Officer
    2023-05-01 ~ now
    OF - Director → CIF 0
  • 3
    UK SPV2 LIMITED - 2021-07-28
    C/o Zedra Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, England
    Active Corporate (5 parents, 5 offsprings)
    Current Assets (Company account)
    16,078,326 GBP2020-12-31
    Person with significant control
    2024-06-12 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 10
  • 1
    Mills, Nigel John
    Chartered Accountant born in September 1958
    Individual (4 offsprings)
    Officer
    ~ 2002-12-23
    OF - Director → CIF 0
  • 2
    Lurie, Geoffrey
    Solicitor born in May 1934
    Individual (5 offsprings)
    Officer
    ~ 2002-12-23
    OF - Director → CIF 0
  • 3
    Capraro, Ralf Michael
    Director born in October 1956
    Individual (3 offsprings)
    Officer
    2021-09-20 ~ 2023-05-01
    OF - Director → CIF 0
  • 4
    Wilson, Jillian
    Hotel Front Of House Manager born in June 1967
    Individual (3 offsprings)
    Officer
    2018-02-07 ~ 2019-07-17
    OF - Director → CIF 0
  • 5
    Carss, Robert Anthony
    Individual (2 offsprings)
    Officer
    2002-12-23 ~ 2008-04-11
    OF - Secretary → CIF 0
  • 6
    Upton, Philip Peter Ferguson
    Chartered Accountant born in May 1958
    Individual (10 offsprings)
    Officer
    ~ 2002-12-23
    OF - Director → CIF 0
    Upton, Philip Peter Ferguson
    Individual (10 offsprings)
    Officer
    ~ 2002-12-23
    OF - Secretary → CIF 0
  • 7
    Bester, Jan Johannes
    Fund Manager born in January 1984
    Individual (25 offsprings)
    Officer
    2019-07-17 ~ 2020-10-02
    OF - Director → CIF 0
  • 8
    Carss, Christopher Morton
    Hotelier born in June 1957
    Individual (1 offspring)
    Officer
    ~ 2019-07-17
    OF - Director → CIF 0
    Mr Christopher Morton Carss
    Born in June 1957
    Individual (1 offspring)
    Person with significant control
    2016-08-01 ~ 2019-07-17
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 9
    Borman, Colin Andrew
    Director born in May 1972
    Individual (3 offsprings)
    Officer
    2020-10-02 ~ 2021-12-02
    OF - Director → CIF 0
  • 10
    MOUNTCYCLE LIMITED - 2002-11-05
    Booths Hall, Booths Park 3, Chelford Road, Knutsford, England
    Active Corporate (3 parents)
    Equity (Company account)
    -13,962 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ 2024-06-12
    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

ROTHAY GARDEN HOTEL LIMITED

Previous name
PLUSMAX LIMITED - 1990-02-01
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12019-07-17 ~ 2020-12-31
Class 2 ordinary share
12019-07-17 ~ 2020-12-31
Class 3 ordinary share
12019-07-17 ~ 2020-12-31
Property, Plant & Equipment
6,024,729 GBP2020-12-31
6,115,359 GBP2019-07-16
Total Inventories
16,994 GBP2020-12-31
21,276 GBP2019-07-16
Debtors
719,687 GBP2020-12-31
811,630 GBP2019-07-16
Cash at bank and in hand
156,440 GBP2020-12-31
200 GBP2019-07-16
Current Assets
893,121 GBP2020-12-31
833,106 GBP2019-07-16
Creditors
Current
279,608 GBP2020-12-31
3,570,340 GBP2019-07-16
Net Current Assets/Liabilities
613,513 GBP2020-12-31
-2,737,234 GBP2019-07-16
Total Assets Less Current Liabilities
6,638,242 GBP2020-12-31
3,378,125 GBP2019-07-16
Creditors
Non-current
-3,141,103 GBP2020-12-31
Net Assets/Liabilities
3,392,622 GBP2020-12-31
3,260,313 GBP2019-07-16
Equity
Called up share capital
650,300 GBP2020-12-31
650,300 GBP2019-07-16
Revaluation reserve
1,271,420 GBP2020-12-31
1,271,420 GBP2019-07-16
Retained earnings (accumulated losses)
1,470,902 GBP2020-12-31
1,338,593 GBP2019-07-16
Equity
3,392,622 GBP2020-12-31
3,260,313 GBP2019-07-16
Average Number of Employees
262019-07-17 ~ 2020-12-31
252018-08-01 ~ 2019-07-16
Property, Plant & Equipment - Gross Cost
Land and buildings
5,397,491 GBP2020-12-31
5,397,491 GBP2019-07-16
Plant and equipment
2,155,443 GBP2020-12-31
2,139,590 GBP2019-07-16
Property, Plant & Equipment - Gross Cost
7,552,934 GBP2020-12-31
7,537,081 GBP2019-07-16
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,528,205 GBP2020-12-31
1,421,722 GBP2019-07-16
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,528,205 GBP2020-12-31
1,421,722 GBP2019-07-16
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
106,483 GBP2019-07-17 ~ 2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
106,483 GBP2019-07-17 ~ 2020-12-31
Property, Plant & Equipment
Land and buildings
5,397,491 GBP2020-12-31
5,397,491 GBP2019-07-16
Plant and equipment
627,238 GBP2020-12-31
717,868 GBP2019-07-16
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
7,016 GBP2020-12-31
28,112 GBP2019-07-16
Other Debtors
Current, Amounts falling due within one year
53,717 GBP2020-12-31
125,134 GBP2019-07-16
Debtors
Current, Amounts falling due within one year
60,733 GBP2020-12-31
153,246 GBP2019-07-16
Bank Borrowings/Overdrafts
Current
3,124,018 GBP2019-07-16
Trade Creditors/Trade Payables
Current
68,823 GBP2020-12-31
173,415 GBP2019-07-16
Other Taxation & Social Security Payable
Current
102,999 GBP2020-12-31
142,073 GBP2019-07-16
Other Creditors
Current
25,388 GBP2020-12-31
57,325 GBP2019-07-16
Amounts owed to group undertakings
Non-current
3,141,103 GBP2020-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
733 GBP2020-12-31
Between one and five year
2,931 GBP2020-12-31
All periods
3,664 GBP2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
300 shares2020-12-31
Class 2 ordinary share
200,000 shares2020-12-31
Class 3 ordinary share
450,000 shares2020-12-31
  • ROTHAY GARDEN HOTEL LIMITED
    Info
    PLUSMAX LIMITED - 1990-02-01
    Registered number 02437210
    Booths Hall Booths Park, 3 Chelford Road, Knutsford WA16 8GS
    Private Limited Company incorporated on 1989-10-27 (35 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-07
    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 24 April 2025 and licensed under the Open Government Licence v3.0.