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
    Robertson, Samantha Jayne
    Born in December 1967
    Individual (6 offsprings)
    Officer
    2007-03-15 ~ now
    OF - Director → CIF 0
    Robertson, Samantha Jayne
    Individual (6 offsprings)
    Officer
    2007-03-15 ~ now
    OF - Secretary → CIF 0
  • 2
    Webb, Christopher Mark
    Director born in July 1966
    Individual (8 offsprings)
    Officer
    2014-03-11 ~ now
    OF - Director → CIF 0
  • 3
    DALMENY HOTEL LIMITED - 1995-05-05
    DALMENY HOTELS (HOLDINGS) LIMITED - 1986-07-11
    C/o Dsg, Chartered Accountants, Castle Chambers, 43 Castle Street, Liverpool, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,984,113 GBP2023-05-31
    Person with significant control
    2017-03-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 15
  • 1
    Morris, John Anthony
    Accountant born in December 1941
    Individual
    Officer
    1995-04-13 ~ 1997-11-20
    OF - Director → CIF 0
    Morris, John Anthony
    Accountant
    Individual
    Officer
    1995-04-13 ~ 1997-11-20
    OF - Secretary → CIF 0
  • 2
    Robertson, Zoe
    Born in February 1971
    Individual (3 offsprings)
    Officer
    2010-11-30 ~ 2014-03-11
    OF - Director → CIF 0
  • 3
    Reynolds, Simon
    Finance Director born in October 1960
    Individual
    Officer
    1998-07-07 ~ 2000-01-05
    OF - Director → CIF 0
    Reynolds, Simon
    Finance Director
    Individual
    Officer
    1998-07-07 ~ 2000-01-05
    OF - Secretary → CIF 0
  • 4
    Evans, Martin Richard
    Hotel Manager born in September 1970
    Individual (11 offsprings)
    Officer
    2004-06-01 ~ 2009-11-30
    OF - Director → CIF 0
  • 5
    Lewis, Michael John
    Hotel Manager born in October 1969
    Individual
    Officer
    1995-04-13 ~ 2007-05-08
    OF - Director → CIF 0
    Lewis, Michael John
    Hotel Manager
    Individual
    Officer
    2000-01-05 ~ 2007-05-08
    OF - Secretary → CIF 0
  • 6
    Webb, Sandra Marie
    Hotel Manager born in January 1944
    Individual
    Officer
    1998-01-09 ~ 2013-05-15
    OF - Director → CIF 0
  • 7
    Sinclair, Denise
    Hotel Director born in February 1963
    Individual
    Officer
    1997-11-10 ~ 1998-07-07
    OF - Director → CIF 0
  • 8
    Holden, George Keith
    Financial Director born in February 1939
    Individual (4 offsprings)
    Officer
    1997-11-10 ~ 1998-07-07
    OF - Director → CIF 0
  • 9
    Webb, Christopher Mark
    Film Maker born in July 1966
    Individual (8 offsprings)
    Officer
    1998-07-07 ~ 2003-11-10
    OF - Director → CIF 0
  • 10
    Rowe, Rikki Clive
    Hotel Manager born in April 1961
    Individual
    Officer
    1995-04-13 ~ 1997-04-29
    OF - Director → CIF 0
  • 11
    Caddy, Paul
    Director born in December 1952
    Individual (3 offsprings)
    Officer
    1997-11-10 ~ 1998-07-07
    OF - Director → CIF 0
  • 12
    Webb, Michael David
    Hotel Manager born in April 1962
    Individual (1 offspring)
    Officer
    1995-04-13 ~ 1998-07-07
    OF - Director → CIF 0
  • 13
    FAIRHAVEN ESTATE COMPANY LIMITED - 1990-10-11
    C/o Duncan Sheard Glass 45, Hoghton Street, Southport, Merseyside
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,258,291 GBP2023-05-31
    Person with significant control
    2016-04-06 ~ 2018-04-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    2017-03-31 ~ 2018-04-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 14
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1995-03-29 ~ 1995-04-13
    PE - Nominee Secretary → CIF 0
  • 15
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1995-03-29 ~ 1995-04-13
    PE - Nominee Director → CIF 0
parent relation
Company in focus

DALMENY HOTEL LIMITED

Previous name
INSUREJUDGE LIMITED - 1995-05-05
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Property, Plant & Equipment
180,171 GBP2023-05-31
138,312 GBP2022-05-31
Debtors
1,041,049 GBP2023-05-31
871,635 GBP2022-05-31
Cash at bank and in hand
2,865 GBP2023-05-31
2,740 GBP2022-05-31
Current Assets
1,074,441 GBP2023-05-31
898,143 GBP2022-05-31
Creditors
Current, Amounts falling due within one year
-1,201,764 GBP2023-05-31
-1,002,801 GBP2022-05-31
Net Current Assets/Liabilities
-127,323 GBP2023-05-31
-104,658 GBP2022-05-31
Total Assets Less Current Liabilities
52,848 GBP2023-05-31
33,654 GBP2022-05-31
Creditors
Non-current, Amounts falling due after one year
-202,580 GBP2023-05-31
-289,500 GBP2022-05-31
Net Assets/Liabilities
-166,676 GBP2023-05-31
-270,283 GBP2022-05-31
Equity
Called up share capital
1,000 GBP2023-05-31
1,000 GBP2022-05-31
Retained earnings (accumulated losses)
-167,676 GBP2023-05-31
-271,283 GBP2022-05-31
Equity
-166,676 GBP2023-05-31
-270,283 GBP2022-05-31
Average Number of Employees
1012022-06-01 ~ 2023-05-31
952021-06-01 ~ 2022-05-31
Property, Plant & Equipment - Gross Cost
Other
1,527,635 GBP2023-05-31
1,406,336 GBP2022-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
1,347,464 GBP2023-05-31
1,268,024 GBP2022-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
79,440 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment
Other
180,171 GBP2023-05-31
138,312 GBP2022-05-31
Bank Borrowings/Overdrafts
Current
354,782 GBP2023-05-31
265,894 GBP2022-05-31
Trade Creditors/Trade Payables
Current
528,612 GBP2023-05-31
469,203 GBP2022-05-31
Amounts owed to group undertakings
Current
24,667 GBP2023-05-31
24,667 GBP2022-05-31
Corporation Tax Payable
Current
62,772 GBP2023-05-31
37,488 GBP2022-05-31
Other Taxation & Social Security Payable
Current
164,010 GBP2023-05-31
124,797 GBP2022-05-31
Other Creditors
Current
66,921 GBP2023-05-31
80,752 GBP2022-05-31
Creditors
Current
1,201,764 GBP2023-05-31
1,002,801 GBP2022-05-31
Trade Debtors/Trade Receivables
Current
7,949 GBP2023-05-31
10,450 GBP2022-05-31
Amount of corporation tax that is recoverable
Current
0 GBP2023-05-31
5,696 GBP2022-05-31
Amounts Owed By Related Parties
1,001,542 GBP2023-05-31
Current
796,748 GBP2022-05-31
Other Debtors
Amounts falling due within one year
31,558 GBP2023-05-31
58,741 GBP2022-05-31
Debtors
Current, Amounts falling due within one year
1,041,049 GBP2023-05-31
871,635 GBP2022-05-31
Bank Borrowings/Overdrafts
Non-current
202,580 GBP2023-05-31
289,500 GBP2022-05-31
  • DALMENY HOTEL LIMITED
    Info
    INSUREJUDGE LIMITED - 1995-05-05
    Registered number 03039406
    C/o Dsg, Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, Merseyside L2 9TL
    Private Limited Company incorporated on 1995-03-29 (30 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-29
    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.