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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 8
  • 1
    Badley, John Paul
    Born in July 1982
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-05-09 ~ now
    OF - Director → CIF 0
  • 2
    Brownsword, Andrew Douglas
    Born in September 1947
    Individual (18 offsprings)
    Officer
    icon of calendar 1998-11-03 ~ now
    OF - Director → CIF 0
  • 3
    Brownsword-matthews, Alessandra Lucinda Felicitie
    Born in December 1984
    Individual (14 offsprings)
    Officer
    icon of calendar 2019-05-15 ~ now
    OF - Director → CIF 0
  • 4
    Hancock, Jeremy David
    Born in December 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 1998-11-03 ~ now
    OF - Director → CIF 0
  • 5
    Matthews, David John
    Born in March 1983
    Individual (10 offsprings)
    Officer
    icon of calendar 2019-05-15 ~ now
    OF - Director → CIF 0
  • 6
    Wadey, Shelley Jane
    Born in February 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-04-22 ~ now
    OF - Director → CIF 0
    Wadey, Shelley Jane
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-10-14 ~ now
    OF - Secretary → CIF 0
  • 7
    Brownsword, Christina June
    Born in June 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-10-11 ~ now
    OF - Director → CIF 0
  • 8
    icon of address4, Queen Square, Bath, England
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    250,000 GBP2024-03-31
    Person with significant control
    icon of calendar 2025-07-23 ~ now
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    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 17
  • 1
    Hocking, Stephanie
    Director born in July 1966
    Individual
    Officer
    icon of calendar 2016-03-07 ~ 2023-05-31
    OF - Director → CIF 0
  • 2
    Halliday, Nicholas
    Director born in August 1963
    Individual
    Officer
    icon of calendar 2012-09-28 ~ 2014-03-21
    OF - Director → CIF 0
  • 3
    Brownsword, Andrew Douglas
    Company Director born in September 1947
    Individual (18 offsprings)
    Officer
    icon of calendar 1994-09-16 ~ 1997-03-17
    OF - Director → CIF 0
    Mr Andrew Douglas Brownsword
    Born in September 1947
    Individual (18 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-12-08
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    Houghton, Deborah Jocelyn
    Accountant born in May 1961
    Individual
    Officer
    icon of calendar 2017-01-27 ~ 2018-12-20
    OF - Director → CIF 0
    Houghton, Deborah Jocelyn
    Individual
    Officer
    icon of calendar 2004-08-17 ~ 2013-12-16
    OF - Secretary → CIF 0
    icon of calendar 2017-01-27 ~ 2018-12-20
    OF - Secretary → CIF 0
  • 5
    Mrs Alessandra Lucinda Felicitie Brownsword-matthews
    Born in December 1984
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2020-12-08 ~ 2025-07-23
    PE - Ownership of shares – 75% or more → CIF 0
  • 6
    Hancock, Jeremy David
    Tax Manager
    Individual (9 offsprings)
    Officer
    icon of calendar 1999-07-02 ~ 2004-08-17
    OF - Secretary → CIF 0
  • 7
    Wyld, Jonathan Robert
    Solicitor born in November 1944
    Individual
    Officer
    icon of calendar 1994-09-08 ~ 1994-09-28
    OF - Director → CIF 0
  • 8
    Burrows, Nicholas James
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-12-16 ~ 2014-03-26
    OF - Secretary → CIF 0
  • 9
    Tyrrell, Peter
    Director born in September 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-12-20 ~ 2024-09-13
    OF - Director → CIF 0
    Tyrrell, Peter
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-12-20 ~ 2024-10-14
    OF - Secretary → CIF 0
  • 10
    Biggs, Kenneth Sidney
    Company Director born in August 1928
    Individual
    Officer
    icon of calendar 1994-09-28 ~ 2012-09-28
    OF - Director → CIF 0
  • 11
    Conboy, Thomas Laurence
    Hotelier born in April 1936
    Individual
    Officer
    icon of calendar 1994-10-11 ~ 1997-04-03
    OF - Director → CIF 0
  • 12
    Skedd, Alison Jane
    Accountant born in March 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-03-26 ~ 2017-01-27
    OF - Director → CIF 0
    Skedd, Alison
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-03-26 ~ 2017-01-27
    OF - Secretary → CIF 0
  • 13
    Carruthers, Jason
    Company Director born in June 1969
    Individual (21 offsprings)
    Officer
    icon of calendar 2014-07-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 14
    Caines, Michael Andrew
    Director born in January 1969
    Individual (12 offsprings)
    Officer
    icon of calendar 2012-09-28 ~ 2014-07-01
    OF - Director → CIF 0
  • 15
    Sheppard, William Henry Thomas
    Solicitor born in November 1952
    Individual (17 offsprings)
    Officer
    icon of calendar 1994-09-08 ~ 1999-07-02
    OF - Director → CIF 0
    Sheppard, William Henry Thomas
    Solicitor
    Individual (17 offsprings)
    Officer
    icon of calendar 1994-09-08 ~ 1999-07-02
    OF - Secretary → CIF 0
  • 16
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1994-09-06 ~ 1994-09-08
    PE - Nominee Secretary → CIF 0
  • 17
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1994-09-06 ~ 1994-09-08
    PE - Nominee Director → CIF 0
parent relation
Company in focus

THE BATH PRIORY LIMITED

Previous names
THE PRIORY HOTEL (BATH) LIMITED - 1998-04-20
ORDERCOVER LIMITED - 1994-09-27
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Property, Plant & Equipment
75,290,812 GBP2024-12-29
75,976,532 GBP2023-12-31
Fixed Assets - Investments
35,175,895 GBP2024-12-29
35,175,895 GBP2023-12-31
Fixed Assets
110,466,707 GBP2024-12-29
111,152,427 GBP2023-12-31
Debtors
1,997,165 GBP2024-12-29
1,774,409 GBP2023-12-31
Cash at bank and in hand
3,767,176 GBP2024-12-29
5,209,660 GBP2023-12-31
Current Assets
6,156,006 GBP2024-12-29
7,376,453 GBP2023-12-31
Net Assets/Liabilities
104,724,466 GBP2024-12-29
107,095,392 GBP2023-12-31
Equity
Called up share capital
82,050,493 GBP2024-12-29
82,050,493 GBP2023-12-31
82,050,493 GBP2023-01-01
Other miscellaneous reserve
8,767,103 GBP2024-12-29
8,767,103 GBP2023-12-31
Retained earnings (accumulated losses)
13,906,870 GBP2024-12-29
16,277,796 GBP2023-12-31
16,140,570 GBP2023-01-01
Profit/Loss
-2,370,926 GBP2024-01-01 ~ 2024-12-29
137,226 GBP2023-01-02 ~ 2023-12-31
Equity
104,724,466 GBP2024-12-29
Average Number of Employees
3852024-01-01 ~ 2024-12-29
3832023-01-02 ~ 2023-12-31
Wages/Salaries
10,116,412 GBP2024-01-01 ~ 2024-12-29
9,058,887 GBP2023-01-02 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
286,367 GBP2024-01-01 ~ 2024-12-29
138,131 GBP2023-01-02 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
11,264,642 GBP2024-01-01 ~ 2024-12-29
9,978,901 GBP2023-01-02 ~ 2023-12-31
Intangible Assets - Gross Cost
Goodwill
615,013 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
615,013 GBP2023-12-31
Intangible Assets
Goodwill
0 GBP2024-12-29
0 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
77,726,793 GBP2023-12-31
Plant and equipment
6,137,819 GBP2024-12-29
5,970,709 GBP2023-12-31
Furniture and fittings
6,568,139 GBP2024-12-29
6,310,337 GBP2023-12-31
Computers
983,197 GBP2024-12-29
978,269 GBP2023-12-31
Motor vehicles
17,953 GBP2024-12-29
17,953 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
91,702,413 GBP2024-12-29
91,004,061 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-10,135 GBP2024-01-01 ~ 2024-12-29
Furniture and fittings
-2,467 GBP2024-01-01 ~ 2024-12-29
Computers
0 GBP2024-01-01 ~ 2024-12-29
Motor vehicles
0 GBP2024-01-01 ~ 2024-12-29
Property, Plant & Equipment - Other Disposals
-16,074 GBP2024-01-01 ~ 2024-12-29
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
77,995,305 GBP2024-12-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
5,260,546 GBP2024-12-29
4,889,030 GBP2023-12-31
Furniture and fittings
5,809,682 GBP2024-12-29
5,552,198 GBP2023-12-31
Computers
921,102 GBP2024-12-29
869,567 GBP2023-12-31
Motor vehicles
17,953 GBP2024-12-29
17,953 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
16,411,601 GBP2024-12-29
15,027,529 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
707,009 GBP2024-01-01 ~ 2024-12-29
Plant and equipment
381,644 GBP2024-01-01 ~ 2024-12-29
Furniture and fittings
259,951 GBP2024-01-01 ~ 2024-12-29
Computers
51,535 GBP2024-01-01 ~ 2024-12-29
Motor vehicles
0 GBP2024-01-01 ~ 2024-12-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,400,139 GBP2024-01-01 ~ 2024-12-29
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-10,128 GBP2024-01-01 ~ 2024-12-29
Furniture and fittings
-2,467 GBP2024-01-01 ~ 2024-12-29
Computers
0 GBP2024-01-01 ~ 2024-12-29
Motor vehicles
0 GBP2024-01-01 ~ 2024-12-29
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-16,067 GBP2024-01-01 ~ 2024-12-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
4,402,318 GBP2024-12-29
Property, Plant & Equipment
Land and buildings, Owned/Freehold
73,592,987 GBP2024-12-29
74,028,012 GBP2023-12-31
Plant and equipment
877,273 GBP2024-12-29
1,081,679 GBP2023-12-31
Furniture and fittings
758,457 GBP2024-12-29
758,139 GBP2023-12-31
Computers
62,095 GBP2024-12-29
108,702 GBP2023-12-31
Motor vehicles
0 GBP2024-12-29
0 GBP2023-12-31
Investments in Subsidiaries
35,175,895 GBP2024-12-29
35,175,895 GBP2023-12-31
Finished Goods/Goods for Resale
317,613 GBP2024-12-29
314,547 GBP2023-12-31
Trade Debtors/Trade Receivables
91,458 GBP2024-12-29
38,744 GBP2023-12-31
Amount of corporation tax that is recoverable
283,625 GBP2024-12-29
0 GBP2023-12-31
Other Debtors
Current
788,843 GBP2024-12-29
958,249 GBP2023-12-31
Prepayments/Accrued Income
Current
833,239 GBP2024-12-29
777,416 GBP2023-12-31
Other Debtors
Non-current
0 GBP2024-12-29
0 GBP2023-12-31
Other Remaining Borrowings
Current
5,500,000 GBP2024-12-29
5,500,000 GBP2023-12-31
Other Creditors
Current
2,221,319 GBP2024-12-29
1,653,712 GBP2023-12-31
Creditors
Current
10,464,207 GBP2024-12-29
9,916,243 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
5,500,000 GBP2023-12-31
Related profiles found in government register
  • THE BATH PRIORY LIMITED
    Info
    THE PRIORY HOTEL (BATH) LIMITED - 1998-04-20
    ORDERCOVER LIMITED - 1998-04-20
    Registered number 02965452
    icon of address4 Queen Square, Bath BA1 2HA
    PRIVATE LIMITED COMPANY incorporated on 1994-09-06 (31 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-06
    CIF 0
  • THE BATH PRIORY LIMITED
    S
    Registered number 02965452
    icon of address4, Queen Square, Bath, England, BA1 2HA
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • QUAYSHELFCO 1033 LIMITED - 2003-10-20
    icon of address4 Queen Square, Bath, England
    Active Corporate (7 parents, 5 offsprings)
    Equity (Company account)
    41,686,411 GBP2024-12-29
    Person with significant control
    icon of calendar 2022-04-29 ~ now
    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.