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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
    Bence, Sarah Elizabeth
    Born in April 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-04-29 ~ now
    OF - Director → CIF 0
    Bence, Sarah Elizabeth
    Hotelier
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-03-07 ~ now
    OF - Secretary → CIF 0
  • 2
    Bence, Edward James, Mr
    Born in March 1986
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-12-05 ~ now
    OF - Director → CIF 0
  • 3
    Bence, Edward John
    Born in February 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-06-03 ~ now
    OF - Director → CIF 0
  • 4
    Chamings, Lucinda Elizabeth
    Born in October 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-12-05 ~ now
    OF - Director → CIF 0
  • 5
    EDWARD BENCE HOTELS LIMITED
    icon of addressC/o Bishop Fleming, Chy Nyverow, Newham Road, Truro, Cornwall, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    959,875 GBP2024-10-31
    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 4
  • 1
    Bence, Edward John
    Hotelier And Consultant
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-06-03 ~ 1996-03-07
    OF - Secretary → CIF 0
  • 2
    Adams, Edward
    Company Director born in August 1959
    Individual (16 offsprings)
    Officer
    icon of calendar 1994-06-03 ~ 2004-04-29
    OF - Director → CIF 0
  • 3
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1994-05-27 ~ 1994-06-03
    PE - Nominee Director → CIF 0
  • 4
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1994-05-27 ~ 1994-06-03
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BERRY HEAD HOTEL LIMITED

Previous name
ORCHIDSHIELD LIMITED - 1994-06-16
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Average Number of Employees
662023-11-01 ~ 2024-10-31
702022-11-01 ~ 2023-10-31
Turnover/Revenue
3,311,249 GBP2023-11-01 ~ 2024-10-31
3,186,500 GBP2022-11-01 ~ 2023-10-31
Cost of Sales
-671,403 GBP2023-11-01 ~ 2024-10-31
-650,400 GBP2022-11-01 ~ 2023-10-31
Gross Profit/Loss
2,639,846 GBP2023-11-01 ~ 2024-10-31
2,536,100 GBP2022-11-01 ~ 2023-10-31
Administrative Expenses
-2,073,210 GBP2023-11-01 ~ 2024-10-31
-1,945,267 GBP2022-11-01 ~ 2023-10-31
Operating Profit/Loss
582,069 GBP2023-11-01 ~ 2024-10-31
590,833 GBP2022-11-01 ~ 2023-10-31
Other Interest Receivable/Similar Income (Finance Income)
34,379 GBP2023-11-01 ~ 2024-10-31
3,587 GBP2022-11-01 ~ 2023-10-31
Profit/Loss on Ordinary Activities Before Tax
491,798 GBP2023-11-01 ~ 2024-10-31
464,431 GBP2022-11-01 ~ 2023-10-31
Equity
Retained earnings (accumulated losses)
4,005,933 GBP2024-10-31
3,753,249 GBP2023-10-31
3,513,143 GBP2022-11-01
Profit/Loss
Retained earnings (accumulated losses)
367,684 GBP2023-11-01 ~ 2024-10-31
369,431 GBP2022-11-01 ~ 2023-10-31
Dividends Paid
Retained earnings (accumulated losses)
-115,000 GBP2023-11-01 ~ 2024-10-31
-129,325 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
2,937,079 GBP2024-10-31
3,009,460 GBP2023-10-31
Fixed Assets
2,937,079 GBP2024-10-31
3,009,460 GBP2023-10-31
Total Inventories
38,520 GBP2024-10-31
40,141 GBP2023-10-31
Debtors
1,487,270 GBP2024-10-31
1,504,846 GBP2023-10-31
Cash at bank and in hand
2,366,521 GBP2024-10-31
2,035,428 GBP2023-10-31
Current Assets
3,892,311 GBP2024-10-31
3,580,415 GBP2023-10-31
Net Current Assets/Liabilities
3,014,313 GBP2024-10-31
2,739,318 GBP2023-10-31
Total Assets Less Current Liabilities
5,951,392 GBP2024-10-31
5,748,778 GBP2023-10-31
Creditors
Non-current, Amounts falling due after one year
-1,832,975 GBP2023-10-31
Net Assets/Liabilities
4,057,897 GBP2024-10-31
3,805,213 GBP2023-10-31
Equity
Called up share capital
2 GBP2024-10-31
2 GBP2023-10-31
Revaluation reserve
51,962 GBP2024-10-31
51,962 GBP2023-10-31
Equity
4,057,897 GBP2024-10-31
3,805,213 GBP2023-10-31
Property, Plant & Equipment - Depreciation Expense
124,309 GBP2023-11-01 ~ 2024-10-31
127,197 GBP2022-11-01 ~ 2023-10-31
Audit Fees/Expenses
9,000 GBP2023-11-01 ~ 2024-10-31
9,000 GBP2022-11-01 ~ 2023-10-31
Wages/Salaries
1,214,360 GBP2023-11-01 ~ 2024-10-31
1,114,358 GBP2022-11-01 ~ 2023-10-31
Social Security Costs
89,995 GBP2023-11-01 ~ 2024-10-31
71,070 GBP2022-11-01 ~ 2023-10-31
Staff Costs/Employee Benefits Expense
1,324,443 GBP2023-11-01 ~ 2024-10-31
1,200,335 GBP2022-11-01 ~ 2023-10-31
Director Remuneration
121,312 GBP2023-11-01 ~ 2024-10-31
101,356 GBP2022-11-01 ~ 2023-10-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-19,560 GBP2023-11-01 ~ 2024-10-31
Tax Expense/Credit at Applicable Tax Rate
122,950 GBP2023-11-01 ~ 2024-10-31
105,000 GBP2022-11-01 ~ 2023-10-31
Dividends Paid on Shares
115,000 GBP2023-11-01 ~ 2024-10-31
129,325 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Buildings
3,533,331 GBP2024-10-31
3,533,331 GBP2023-10-31
Plant and equipment
899,307 GBP2024-10-31
847,379 GBP2023-10-31
Motor vehicles
81,120 GBP2024-10-31
81,120 GBP2023-10-31
Furniture and fittings
423,729 GBP2024-10-31
423,729 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
4,937,487 GBP2024-10-31
4,885,559 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
600,775 GBP2023-10-31
Motor vehicles
71,061 GBP2023-10-31
Furniture and fittings
374,294 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,876,099 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
2,515 GBP2023-11-01 ~ 2024-10-31
Furniture and fittings, Owned/Freehold
9,887 GBP2023-11-01 ~ 2024-10-31
Owned/Freehold
124,309 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
644,715 GBP2024-10-31
Motor vehicles
73,576 GBP2024-10-31
Furniture and fittings
384,181 GBP2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,000,408 GBP2024-10-31
Property, Plant & Equipment
Buildings
2,635,395 GBP2024-10-31
2,703,362 GBP2023-10-31
Plant and equipment
254,592 GBP2024-10-31
246,604 GBP2023-10-31
Motor vehicles
7,544 GBP2024-10-31
10,059 GBP2023-10-31
Furniture and fittings
39,548 GBP2024-10-31
49,435 GBP2023-10-31
Under hire purchased contracts or finance leases
19,988 GBP2023-10-31
Finished Goods/Goods for Resale
38,520 GBP2024-10-31
40,141 GBP2023-10-31
Other Debtors
Non-current
7,947 GBP2024-10-31
38,639 GBP2023-10-31
Debtors
Non-current
7,947 GBP2024-10-31
38,639 GBP2023-10-31
Trade Debtors/Trade Receivables
Current
8,709 GBP2024-10-31
27,196 GBP2023-10-31
Amounts Owed by Group Undertakings
Current
1,418,879 GBP2024-10-31
1,398,504 GBP2023-10-31
Other Debtors
Current
31,237 GBP2024-10-31
20,856 GBP2023-10-31
Prepayments/Accrued Income
Current
20,498 GBP2024-10-31
19,651 GBP2023-10-31
Debtors
Current
1,487,270 GBP2024-10-31
1,504,846 GBP2023-10-31
Cash and Cash Equivalents
2,366,521 GBP2024-10-31
2,035,428 GBP2023-10-31
Bank Borrowings
Current
154,352 GBP2024-10-31
154,352 GBP2023-10-31
Trade Creditors/Trade Payables
Current
92,485 GBP2024-10-31
89,275 GBP2023-10-31
Corporation Tax Payable
Current
142,158 GBP2024-10-31
94,783 GBP2023-10-31
Taxation/Social Security Payable
Current
287,576 GBP2024-10-31
283,005 GBP2023-10-31
Other Creditors
Current
152,073 GBP2024-10-31
176,246 GBP2023-10-31
Accrued Liabilities/Deferred Income
Current
49,354 GBP2024-10-31
43,436 GBP2023-10-31
Creditors
Current
877,998 GBP2024-10-31
841,097 GBP2023-10-31
Bank Borrowings
Non-current
1,657,904 GBP2024-10-31
1,742,165 GBP2023-10-31
Other Creditors
Non-current
142,596 GBP2024-10-31
90,810 GBP2023-10-31
Creditors
Non-current
1,800,500 GBP2024-10-31
1,832,975 GBP2023-10-31
Bank Borrowings
Non-current, Between two and five year
1,657,904 GBP2024-10-31
1,742,165 GBP2023-10-31
Total Borrowings
1,812,256 GBP2024-10-31
1,896,517 GBP2023-10-31
Net Deferred Tax Liability/Asset
-92,995 GBP2024-10-31
-110,590 GBP2023-10-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
17,595 GBP2023-11-01 ~ 2024-10-31
Deferred Tax Liabilities
Accelerated tax depreciation
-110,590 GBP2024-10-31
-110,590 GBP2023-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-10-31
2 shares2023-10-31
Par Value of Share
Class 1 ordinary share
1.002023-11-01 ~ 2024-10-31
Related profiles found in government register
  • BERRY HEAD HOTEL LIMITED
    Info
    ORCHIDSHIELD LIMITED - 1994-06-16
    Registered number 02933837
    icon of addressC/o Bishop Fleming, Chy Nyverow, Newham Road Truro, Cornwall TR1 2DP
    PRIVATE LIMITED COMPANY incorporated on 1994-05-27 (31 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-27
    CIF 0
  • BERRY HEAD HOTEL LTD
    S
    Registered number 02933837
    icon of addressC/o Bishop Fleming, Chy Nyverow, Newham Road, Truro, Cornwall, United Kingdom, TR1 2DP
    Ltd in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressC/o Bishop Fleming, Chy Nyverow Newham Road, Truro, Cornwall
    Active Corporate (5 parents)
    Equity (Company account)
    -178,706 GBP2024-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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