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
    Urbach, Guido, Dr
    Solicitor born in November 1973
    Individual (6 offsprings)
    Officer
    2010-03-22 ~ now
    OF - Director → CIF 0
    Dr Guido Urbach
    Born in November 1973
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 2
    Dick, Alexander David
    Estate Manager born in September 1970
    Individual (14 offsprings)
    Officer
    2016-04-29 ~ now
    OF - Director → CIF 0
  • 3
    Dr Ulrich Kohli
    Born in December 1942
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
Ceased 11
  • 1
    Mcgregor, Douglas
    Director born in November 1947
    Individual
    Officer
    2007-08-17 ~ 2016-11-10
    OF - Director → CIF 0
    Mcgregor, Douglas
    Director
    Individual
    Officer
    2007-08-17 ~ 2016-11-10
    OF - Secretary → CIF 0
  • 2
    Kleeman, David George
    Director born in August 1942
    Individual (7 offsprings)
    Officer
    1994-02-07 ~ 2007-08-17
    OF - Director → CIF 0
  • 3
    Smith, William Henry, The Honourable
    Restaurateur born in November 1955
    Individual
    Officer
    1993-11-19 ~ 2007-08-17
    OF - Director → CIF 0
  • 4
    Drew, Richard Frederick
    Chartered Surveyor born in March 1953
    Individual (3 offsprings)
    Officer
    1953-03-16 ~ 2007-08-17
    OF - Director → CIF 0
    Drew, Richard Frederick
    Chartered Surveyor
    Individual (3 offsprings)
    Officer
    1953-03-16 ~ 2007-08-17
    OF - Secretary → CIF 0
  • 5
    Farmer, Laura Jane
    Company Secretary
    Individual
    Officer
    1993-11-19 ~ 1993-11-19
    OF - Secretary → CIF 0
  • 6
    Wood, Monica Helen
    Accountant born in January 1947
    Individual
    Officer
    1993-11-19 ~ 1994-02-07
    OF - Director → CIF 0
  • 7
    Schwarzenbach, Francesca
    Company Director born in May 1948
    Individual (1 offspring)
    Officer
    2008-10-30 ~ 2016-11-10
    OF - Director → CIF 0
  • 8
    Kohli, Ulrich, Dr
    Lawyer born in December 1942
    Individual (6 offsprings)
    Officer
    2007-08-17 ~ 2007-10-08
    OF - Director → CIF 0
  • 9
    Dobler, Xavier
    Attorney At Law born in March 1974
    Individual
    Officer
    2007-10-08 ~ 2010-03-22
    OF - Director → CIF 0
  • 10
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1993-11-08 ~ 1993-11-19
    PE - Nominee Secretary → CIF 0
  • 11
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1993-11-08 ~ 1993-11-19
    PE - Nominee Director → CIF 0
parent relation
Company in focus

THE STAG AND HUNTSMAN INN LIMITED

Previous name
EACHAUDIO LIMITED - 1993-12-01
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
518,700 GBP2023-12-31
571,370 GBP2022-12-31
Total Inventories
10,959 GBP2023-12-31
31,128 GBP2022-12-31
Debtors
46,125 GBP2023-12-31
97,435 GBP2022-12-31
Cash at bank and in hand
100 GBP2023-12-31
400 GBP2022-12-31
Current Assets
57,184 GBP2023-12-31
128,963 GBP2022-12-31
Creditors
Current
4,350,751 GBP2023-12-31
4,377,958 GBP2022-12-31
Net Current Assets/Liabilities
-4,293,567 GBP2023-12-31
-4,248,995 GBP2022-12-31
Total Assets Less Current Liabilities
-3,774,867 GBP2023-12-31
-3,677,625 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
Retained earnings (accumulated losses)
-3,774,869 GBP2023-12-31
-3,677,627 GBP2022-12-31
Equity
-3,774,867 GBP2023-12-31
-3,677,625 GBP2022-12-31
Average Number of Employees
162023-01-01 ~ 2023-12-31
182022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
2,921,879 GBP2023-12-31
2,921,879 GBP2022-12-31
Improvements to leasehold property
39,706 GBP2023-12-31
10,401 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
2,493,119 GBP2023-12-31
2,417,456 GBP2022-12-31
Improvements to leasehold property
7,472 GBP2023-12-31
2,973 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
75,663 GBP2023-01-01 ~ 2023-12-31
Improvements to leasehold property
4,499 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
428,760 GBP2023-12-31
504,423 GBP2022-12-31
Improvements to leasehold property
32,234 GBP2023-12-31
7,428 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
116,451 GBP2023-12-31
102,065 GBP2022-12-31
Furniture and fittings
136,020 GBP2023-12-31
135,044 GBP2022-12-31
Motor vehicles
700 GBP2023-12-31
700 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
3,259,802 GBP2023-12-31
3,215,135 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
77,125 GBP2023-12-31
64,719 GBP2022-12-31
Furniture and fittings
125,430 GBP2023-12-31
122,076 GBP2022-12-31
Motor vehicles
448 GBP2023-12-31
364 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,741,102 GBP2023-12-31
2,643,765 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
12,406 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
3,354 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
84 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
97,337 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
39,326 GBP2023-12-31
37,346 GBP2022-12-31
Furniture and fittings
10,590 GBP2023-12-31
12,968 GBP2022-12-31
Motor vehicles
252 GBP2023-12-31
336 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
19,945 GBP2023-12-31
5,332 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
26,180 GBP2023-12-31
92,103 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
46,125 GBP2023-12-31
97,435 GBP2022-12-31
Trade Creditors/Trade Payables
Current
47,553 GBP2023-12-31
66,675 GBP2022-12-31
Amounts owed to group undertakings
Current
4,263,129 GBP2023-12-31
4,227,563 GBP2022-12-31
Other Taxation & Social Security Payable
Current
22,946 GBP2023-12-31
59,659 GBP2022-12-31
Other Creditors
Current
17,123 GBP2023-12-31
24,061 GBP2022-12-31
  • THE STAG AND HUNTSMAN INN LIMITED
    Info
    EACHAUDIO LIMITED - 1993-12-01
    Registered number 02869710
    The Estate Office 10 Greenlands Farm, Dairy Lane, Hambleden, Henley-on-thames RG9 3AS
    Private Limited Company incorporated on 1993-11-08 (31 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-07
    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.