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 5
  • 1
    Mckenzie, Katherine
    Individual (2 offsprings)
    Officer
    2019-10-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Morris, Malcolm Vincent
    Accountant born in October 1941
    Individual (23 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 3
    Wilkinson, Bradley
    Finance Director born in December 1961
    Individual (7 offsprings)
    Officer
    2014-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Mckenzie, Andrew Greig
    Managing Director born in December 1961
    Individual (9 offsprings)
    Officer
    2000-12-01 ~ now
    OF - Director → CIF 0
  • 5
    SUGARLOAF HOTELS LIMITED - 2005-08-17
    1, The Green, Richmond, Surrey, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    -354,521 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 2
  • 1
    Gubb, Peter Griffiths
    Chartered Surveyor born in July 1955
    Individual (16 offsprings)
    Officer
    2001-01-05 ~ 2013-08-31
    OF - Director → CIF 0
  • 2
    Morris, Margaret Vera
    Secretary born in December 1943
    Individual
    Officer
    ~ 2016-08-04
    OF - Director → CIF 0
    Morris, Margaret Vera
    Individual
    Officer
    ~ 2016-08-04
    OF - Secretary → CIF 0
parent relation
Company in focus

DONNINGTON VALLEY GROUP LIMITED

Previous name
DONNINGTON VALLEY GROUP PLC - 2005-07-22
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Average Number of Employees
2072023-01-01 ~ 2023-12-31
1842021-12-31 ~ 2022-12-30
Turnover/Revenue
9,466,635 GBP2023-01-01 ~ 2023-12-31
7,937,978 GBP2021-12-31 ~ 2022-12-30
Cost of Sales
-1,655,227 GBP2023-01-01 ~ 2023-12-31
-1,350,104 GBP2021-12-31 ~ 2022-12-30
Gross Profit/Loss
7,811,408 GBP2023-01-01 ~ 2023-12-31
6,587,874 GBP2021-12-31 ~ 2022-12-30
Administrative Expenses
-7,325,625 GBP2023-01-01 ~ 2023-12-31
-5,995,727 GBP2021-12-31 ~ 2022-12-30
Operating Profit/Loss
485,783 GBP2023-01-01 ~ 2023-12-31
598,147 GBP2021-12-31 ~ 2022-12-30
Interest Payable/Similar Charges (Finance Costs)
-202,457 GBP2021-12-31 ~ 2022-12-30
Profit/Loss on Ordinary Activities Before Tax
485,783 GBP2023-01-01 ~ 2023-12-31
395,690 GBP2021-12-31 ~ 2022-12-30
Profit/Loss
485,783 GBP2023-01-01 ~ 2023-12-31
395,690 GBP2021-12-31 ~ 2022-12-30
Property, Plant & Equipment
17,951,366 GBP2023-12-31
18,224,932 GBP2022-12-30
Fixed Assets - Investments
102 GBP2023-12-31
102 GBP2022-12-30
Fixed Assets
17,951,468 GBP2023-12-31
18,225,034 GBP2022-12-30
Total Inventories
103,718 GBP2023-12-31
99,256 GBP2022-12-30
Debtors
Current
1,770,862 GBP2023-12-31
974,276 GBP2022-12-30
Cash at bank and in hand
173,478 GBP2023-12-31
127,079 GBP2022-12-30
Current Assets
2,048,058 GBP2023-12-31
1,200,611 GBP2022-12-30
Creditors
Current, Amounts falling due within one year
-33,521,524 GBP2023-12-31
-33,433,426 GBP2022-12-30
Net Current Assets/Liabilities
-31,473,466 GBP2023-12-31
-32,232,815 GBP2022-12-30
Total Assets Less Current Liabilities
-13,521,998 GBP2023-12-31
-14,007,781 GBP2022-12-30
Net Assets/Liabilities
-13,521,998 GBP2023-12-31
-14,007,781 GBP2022-12-30
Equity
Called up share capital
1,000,000 GBP2023-12-31
1,000,000 GBP2022-12-30
1,000,000 GBP2021-12-31
Retained earnings (accumulated losses)
-14,521,998 GBP2023-12-31
-15,007,781 GBP2022-12-30
-15,403,471 GBP2021-12-31
Equity
-13,521,998 GBP2023-12-31
-14,007,781 GBP2022-12-30
-14,403,471 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
485,783 GBP2023-01-01 ~ 2023-12-31
395,690 GBP2021-12-31 ~ 2022-12-30
Audit Fees/Expenses
8,580 GBP2023-01-01 ~ 2023-12-31
8,170 GBP2021-12-31 ~ 2022-12-30
Wages/Salaries
3,653,173 GBP2023-01-01 ~ 2023-12-31
3,036,338 GBP2021-12-31 ~ 2022-12-30
Social Security Costs
243,190 GBP2023-01-01 ~ 2023-12-31
210,099 GBP2021-12-31 ~ 2022-12-30
Staff Costs/Employee Benefits Expense
4,002,421 GBP2023-01-01 ~ 2023-12-31
3,335,500 GBP2021-12-31 ~ 2022-12-30
Tax Expense/Credit at Applicable Tax Rate
162,133 GBP2023-01-01 ~ 2023-12-31
89,049 GBP2021-12-31 ~ 2022-12-30
Property, Plant & Equipment - Gross Cost
Buildings
19,263,657 GBP2023-12-31
19,669,231 GBP2022-12-30
Plant and equipment
257,603 GBP2023-12-31
179,948 GBP2022-12-30
Motor vehicles
12,706 GBP2023-12-31
12,706 GBP2022-12-30
Furniture and fittings
1,379,407 GBP2023-12-31
905,354 GBP2022-12-30
Property, Plant & Equipment - Gross Cost
20,913,373 GBP2023-12-31
20,767,239 GBP2022-12-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
59,596 GBP2022-12-30
Motor vehicles
5,368 GBP2022-12-30
Furniture and fittings
381,158 GBP2022-12-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
2,542,307 GBP2022-12-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
19,544 GBP2023-01-01 ~ 2023-12-31
Motor vehicles, Owned/Freehold
2,541 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings, Owned/Freehold
397,615 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
419,700 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
79,140 GBP2023-12-31
Motor vehicles
7,909 GBP2023-12-31
Furniture and fittings
778,773 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,962,007 GBP2023-12-31
Property, Plant & Equipment
Buildings
17,167,472 GBP2023-12-31
17,573,046 GBP2022-12-30
Plant and equipment
178,463 GBP2023-12-31
120,352 GBP2022-12-30
Motor vehicles
4,797 GBP2023-12-31
7,338 GBP2022-12-30
Furniture and fittings
600,634 GBP2023-12-31
524,196 GBP2022-12-30
Finished Goods/Goods for Resale
103,718 GBP2023-12-31
99,256 GBP2022-12-30
Trade Debtors/Trade Receivables
Current
275,743 GBP2023-12-31
266,116 GBP2022-12-30
Amounts Owed by Group Undertakings
Current
1,142,485 GBP2023-12-31
315,785 GBP2022-12-30
Other Debtors
Current
158,787 GBP2023-12-31
148,829 GBP2022-12-30
Prepayments/Accrued Income
Current
193,847 GBP2023-12-31
243,546 GBP2022-12-30
Other Remaining Borrowings
Current
6,520,786 GBP2023-12-31
6,520,786 GBP2022-12-30
Trade Creditors/Trade Payables
Current
411,199 GBP2023-12-31
387,419 GBP2022-12-30
Amounts owed to group undertakings
Current
25,351,926 GBP2023-12-31
25,395,780 GBP2022-12-30
Taxation/Social Security Payable
Current
63,821 GBP2023-12-31
54,199 GBP2022-12-30
Accrued Liabilities/Deferred Income
Current
1,173,792 GBP2023-12-31
1,075,242 GBP2022-12-30
Creditors
Current
33,521,524 GBP2023-12-31
33,433,426 GBP2022-12-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000,000 shares2023-12-31
1,000,000 shares2022-12-30
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
54,496 GBP2023-12-31
81,095 GBP2022-12-30
Between one and five year
140,885 GBP2023-12-31
172,352 GBP2022-12-30
More than five year
3,237 GBP2023-12-31
28,632 GBP2022-12-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
198,618 GBP2023-12-31
282,079 GBP2022-12-30
Related profiles found in government register
  • DONNINGTON VALLEY GROUP LIMITED
    Info
    DONNINGTON VALLEY GROUP PLC - 2005-07-22
    Registered number 02460827
    Buckingham House, West Street, Newbury, Berkshire RG14 1BE
    Private Limited Company incorporated on 1990-01-18 (35 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-18
    CIF 0
  • KV HOTELS LIMITED
    S
    Registered number 05520936
    1, The Green, Richmond, Surrey, United Kingdom, TW9 1PL
    Limited Company in Register Of Companies, United Kingdom
    CIF 1
  • KV HOTELS LIMITED
    S
    Registered number 05520936
    Buckingham House, West Street, Newbury, Berkshire, England, RG14 1BE
    Limited Company in Register Of Companies, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    DONNINGTON VALLEY HOTELS LIMITED - 2018-10-12
    Buckingham House, West Street, Newbury, Berkshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,181,175 GBP2023-12-31
    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
    DONNINGTON VALLEY GOLF CLUB LIMITED - 2018-10-12
    Buckingham House, West Street, Newbury, Berkshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    837,064 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    DONNINGTON VALLEY GROUP PLC - 2005-07-22
    Buckingham House, West Street, Newbury, Berkshire, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    -13,521,998 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 4
    THE VINEYARD AT STOCKCROSS LIMITED - 2024-11-21
    FOLEY LODGE HOTELS LIMITED - 1997-11-17
    OCTONPARK LIMITED - 1988-04-05
    Buckingham House, West Street, Newbury, Berkshire, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -21,859,970 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.