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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 5
  • 1
    Wilkinson, Bradley
    Born in December 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Mckenzie, Andrew Greig
    Born in December 1961
    Individual (9 offsprings)
    Officer
    icon of calendar 2000-12-01 ~ now
    OF - Director → CIF 0
  • 3
    Mckenzie, Katherine
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-10-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Morris, Malcolm Vincent
    Born in October 1941
    Individual (23 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 5
    DONNINGTON VALLEY GROUP LIMITED - now
    DONNINGTON VALLEY GROUP PLC - 2005-07-22
    icon of address1, The Green, Richmond, Surrey, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    -13,360,939 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
Ceased 2
  • 1
    Gubb, Peter Griffiths
    Chartered Surveyor born in July 1955
    Individual (16 offsprings)
    Officer
    icon of calendar 2001-01-05 ~ 2013-08-31
    OF - Director → CIF 0
  • 2
    Morris, Margaret Vera
    Secretary born in December 1943
    Individual
    Officer
    icon of calendar ~ 2016-08-04
    OF - Director → CIF 0
    Morris, Margaret Vera
    Individual
    Officer
    icon of calendar ~ 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
2292024-01-01 ~ 2024-12-31
2072023-01-01 ~ 2023-12-31
Turnover/Revenue
9,612,192 GBP2024-01-01 ~ 2024-12-31
9,466,635 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-1,649,479 GBP2024-01-01 ~ 2024-12-31
-1,655,227 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
7,962,713 GBP2024-01-01 ~ 2024-12-31
7,811,408 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-7,800,354 GBP2024-01-01 ~ 2024-12-31
-7,325,625 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
162,359 GBP2024-01-01 ~ 2024-12-31
485,783 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-1,300 GBP2024-01-01 ~ 2024-12-31
Profit/Loss on Ordinary Activities Before Tax
161,059 GBP2024-01-01 ~ 2024-12-31
485,783 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
161,059 GBP2024-01-01 ~ 2024-12-31
485,783 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
17,964,965 GBP2024-12-31
17,951,366 GBP2023-12-31
Fixed Assets - Investments
102 GBP2024-12-31
102 GBP2023-12-31
Fixed Assets
17,965,067 GBP2024-12-31
17,951,468 GBP2023-12-31
Total Inventories
112,886 GBP2024-12-31
103,718 GBP2023-12-31
Debtors
Current
599,552 GBP2024-12-31
1,770,862 GBP2023-12-31
Cash at bank and in hand
96,201 GBP2024-12-31
173,478 GBP2023-12-31
Current Assets
808,639 GBP2024-12-31
2,048,058 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-31,921,576 GBP2024-12-31
Net Current Assets/Liabilities
-31,112,937 GBP2024-12-31
-31,361,067 GBP2023-12-31
Total Assets Less Current Liabilities
-13,147,870 GBP2024-12-31
-13,409,599 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-213,069 GBP2024-12-31
-112,399 GBP2023-12-31
Net Assets/Liabilities
-13,360,939 GBP2024-12-31
-13,521,998 GBP2023-12-31
Equity
Called up share capital
1,000,000 GBP2024-12-31
1,000,000 GBP2023-12-31
1,000,000 GBP2023-01-01
Retained earnings (accumulated losses)
-14,360,939 GBP2024-12-31
-14,521,998 GBP2023-12-31
-15,007,781 GBP2023-01-01
Equity
-13,360,939 GBP2024-12-31
-13,521,998 GBP2023-12-31
-14,007,781 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
161,059 GBP2024-01-01 ~ 2024-12-31
485,783 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
8,840 GBP2024-01-01 ~ 2024-12-31
8,580 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
4,065,118 GBP2024-01-01 ~ 2024-12-31
3,653,173 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
294,867 GBP2024-01-01 ~ 2024-12-31
243,190 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
4,481,093 GBP2024-01-01 ~ 2024-12-31
4,002,421 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
40,265 GBP2024-01-01 ~ 2024-12-31
162,133 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Buildings
19,263,657 GBP2024-12-31
19,263,657 GBP2023-12-31
Plant and equipment
479,103 GBP2024-12-31
257,603 GBP2023-12-31
Motor vehicles
10,656 GBP2024-12-31
12,706 GBP2023-12-31
Furniture and fittings
1,465,484 GBP2024-12-31
1,379,407 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
21,222,770 GBP2024-12-31
20,913,373 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-5,750 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-5,750 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Other
3,870 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including 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 (Not Including Impairment)
2,962,007 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
2,346 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
299,631 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-3,833 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-3,833 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
123,808 GBP2024-12-31
Motor vehicles
6,422 GBP2024-12-31
Furniture and fittings
1,031,390 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,257,805 GBP2024-12-31
Property, Plant & Equipment
Buildings
17,167,472 GBP2024-12-31
17,167,472 GBP2023-12-31
Plant and equipment
355,295 GBP2024-12-31
178,463 GBP2023-12-31
Motor vehicles
4,234 GBP2024-12-31
4,797 GBP2023-12-31
Furniture and fittings
434,094 GBP2024-12-31
600,634 GBP2023-12-31
Other
3,870 GBP2024-12-31
Finished Goods/Goods for Resale
112,886 GBP2024-12-31
103,718 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
248,250 GBP2024-12-31
275,743 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1,142,485 GBP2023-12-31
Other Debtors
Current
165,862 GBP2024-12-31
158,787 GBP2023-12-31
Prepayments/Accrued Income
Current
185,440 GBP2024-12-31
193,847 GBP2023-12-31
Other Remaining Borrowings
Current
6,520,786 GBP2024-12-31
6,520,786 GBP2023-12-31
Trade Creditors/Trade Payables
Current
445,029 GBP2024-12-31
411,199 GBP2023-12-31
Amounts owed to group undertakings
Current
23,386,548 GBP2024-12-31
25,351,926 GBP2023-12-31
Taxation/Social Security Payable
Current
410,445 GBP2024-12-31
63,821 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
18,764 GBP2024-12-31
Other Creditors
Current
10,744 GBP2024-12-31
Accrued Liabilities/Deferred Income
Current
1,129,260 GBP2024-12-31
1,061,393 GBP2023-12-31
Creditors
Current
31,921,576 GBP2024-12-31
33,409,125 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
91,026 GBP2024-12-31
Creditors
Non-current
213,069 GBP2024-12-31
112,399 GBP2023-12-31
Minimum gross finance lease payments owing
109,957 GBP2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000,000 shares2024-12-31
1,000,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
74,869 GBP2024-12-31
54,496 GBP2023-12-31
Between one and five year
108,964 GBP2024-12-31
140,885 GBP2023-12-31
More than five year
3,237 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
183,833 GBP2024-12-31
198,618 GBP2023-12-31
Related profiles found in government register
  • DONNINGTON VALLEY GROUP LIMITED
    Info
    DONNINGTON VALLEY GROUP PLC - 2005-07-22
    Registered number 02460827
    icon of addressBuckingham House, West Street, Newbury, Berkshire RG14 1BE
    PRIVATE LIMITED COMPANY incorporated on 1990-01-18 (35 years 11 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
    icon of address1, 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
    icon of addressBuckingham 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
    icon of addressBuckingham House, West Street, Newbury, Berkshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,313,538 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    DONNINGTON VALLEY GOLF CLUB LIMITED - 2018-10-12
    icon of addressBuckingham House, West Street, Newbury, Berkshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    967,021 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    DONNINGTON VALLEY GROUP PLC - 2005-07-22
    icon of addressBuckingham House, West Street, Newbury, Berkshire, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    -13,360,939 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 4
    THE VINEYARD AT STOCKCROSS LIMITED - 2024-11-21
    OCTONPARK LIMITED - 1988-04-05
    FOLEY LODGE HOTELS LIMITED - 1997-11-17
    icon of addressBuckingham 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
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

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