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 4
  • 1
    Mr Cosmo Hulton
    Born in April 1950
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 2
    Conaty, Caroline Mary Antoinette
    Director born in February 1969
    Individual (5 offsprings)
    Officer
    2009-12-02 ~ now
    OF - Director → CIF 0
    Conaty, Caroline Mary Antoinette
    Individual (5 offsprings)
    Officer
    2020-04-30 ~ now
    OF - Secretary → CIF 0
  • 3
    Hearne, Mathew Edward Clive
    Director born in June 1979
    Individual (4 offsprings)
    Officer
    2017-09-20 ~ now
    OF - Director → CIF 0
  • 4
    Mr Douglas Ellis Blain
    Born in October 1938
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 8
  • 1
    Cooke, Katherine Louise Harriet
    Company Director born in January 1955
    Individual (9 offsprings)
    Officer
    1996-01-31 ~ 1996-11-12
    OF - Director → CIF 0
  • 2
    Cooke, Paul Neville Rodney
    Company Director born in July 1947
    Individual (8 offsprings)
    Officer
    1995-10-28 ~ 1996-11-12
    OF - Director → CIF 0
  • 3
    Maskey, Michael James
    Individual (8 offsprings)
    Officer
    1995-10-28 ~ 1996-01-31
    OF - Secretary → CIF 0
  • 4
    Cattley, Frank David George
    Individual (17 offsprings)
    Officer
    2007-10-17 ~ 2019-11-30
    OF - Secretary → CIF 0
  • 5
    Mckay, Peter Beverley
    Company Director born in September 1943
    Individual (3 offsprings)
    Officer
    1996-01-31 ~ 2022-09-03
    OF - Director → CIF 0
    Mckay, Peter Beverley
    Company Director
    Individual (3 offsprings)
    Officer
    1996-01-31 ~ 2007-10-17
    OF - Secretary → CIF 0
    Mr Peter Beverley Mckay
    Born in September 1943
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-09-03
    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
  • 6
    Blain, Douglas Ellis
    Company Director born in October 1938
    Individual (11 offsprings)
    Officer
    1996-01-31 ~ 2024-05-02
    OF - Director → CIF 0
  • 7
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1995-09-22 ~ 1995-10-20
    PE - Nominee Director → CIF 0
  • 8
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1995-09-22 ~ 1995-10-20
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

THE ROOKERY HOTEL LIMITED

Previous name
HENLANE LIMITED - 2010-02-04
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Average Number of Employees
312023-05-01 ~ 2024-04-30
292022-05-01 ~ 2023-04-30
Par Value of Share
Class 1 ordinary share
12023-05-01 ~ 2024-04-30
Turnover/Revenue
2,872,377 GBP2023-05-01 ~ 2024-04-30
2,677,803 GBP2022-05-01 ~ 2023-04-30
Cost of Sales
493,233 GBP2023-05-01 ~ 2024-04-30
509,571 GBP2022-05-01 ~ 2023-04-30
Gross Profit/Loss
2,379,144 GBP2023-05-01 ~ 2024-04-30
2,168,232 GBP2022-05-01 ~ 2023-04-30
Administrative Expenses
1,524,272 GBP2023-05-01 ~ 2024-04-30
1,433,386 GBP2022-05-01 ~ 2023-04-30
Operating Profit/Loss
854,872 GBP2023-05-01 ~ 2024-04-30
734,846 GBP2022-05-01 ~ 2023-04-30
Interest Payable/Similar Charges (Finance Costs)
213,324 GBP2023-05-01 ~ 2024-04-30
232,293 GBP2022-05-01 ~ 2023-04-30
Profit/Loss on Ordinary Activities Before Tax
641,548 GBP2023-05-01 ~ 2024-04-30
502,553 GBP2022-05-01 ~ 2023-04-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
174,188 GBP2023-05-01 ~ 2024-04-30
101,933 GBP2022-05-01 ~ 2023-04-30
Profit/Loss
467,360 GBP2023-05-01 ~ 2024-04-30
400,620 GBP2022-05-01 ~ 2023-04-30
Comprehensive Income/Expense
467,360 GBP2023-05-01 ~ 2024-04-30
400,620 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment
11,426,490 GBP2024-04-30
11,437,335 GBP2023-04-30
Total Inventories
10,086 GBP2024-04-30
10,409 GBP2023-04-30
Debtors
164,229 GBP2024-04-30
98,016 GBP2023-04-30
Cash at bank and in hand
295,602 GBP2024-04-30
511,540 GBP2023-04-30
Current Assets
469,917 GBP2024-04-30
619,965 GBP2023-04-30
Creditors
Current
442,694 GBP2024-04-30
325,413 GBP2023-04-30
Net Current Assets/Liabilities
27,223 GBP2024-04-30
294,552 GBP2023-04-30
Total Assets Less Current Liabilities
11,453,713 GBP2024-04-30
11,731,887 GBP2023-04-30
Creditors
Non-current
-8,417,478 GBP2024-04-30
-9,164,548 GBP2023-04-30
Net Assets/Liabilities
3,011,852 GBP2024-04-30
2,544,492 GBP2023-04-30
Equity
Called up share capital
100 GBP2024-04-30
100 GBP2023-04-30
100 GBP2022-04-30
Retained earnings (accumulated losses)
3,011,752 GBP2024-04-30
2,544,392 GBP2023-04-30
2,143,772 GBP2022-04-30
Equity
3,011,852 GBP2024-04-30
2,544,492 GBP2023-04-30
2,143,872 GBP2022-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
467,360 GBP2023-05-01 ~ 2024-04-30
400,620 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Depreciation Expense
Owned assets
49,931 GBP2023-05-01 ~ 2024-04-30
31,163 GBP2022-05-01 ~ 2023-04-30
Audit Fees/Expenses
15,629 GBP2023-05-01 ~ 2024-04-30
15,500 GBP2022-05-01 ~ 2023-04-30
Current Tax for the Period
172,652 GBP2023-05-01 ~ 2024-04-30
79,086 GBP2022-05-01 ~ 2023-04-30
Tax Expense/Credit at Applicable Tax Rate
160,387 GBP2023-05-01 ~ 2024-04-30
98,048 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
12,529,404 GBP2024-04-30
12,490,318 GBP2023-04-30
Plant and equipment
401,304 GBP2024-04-30
401,304 GBP2023-04-30
Furniture and fittings
332,693 GBP2024-04-30
332,693 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
13,263,401 GBP2024-04-30
13,224,315 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
1,179,226 GBP2024-04-30
1,149,203 GBP2023-04-30
Plant and equipment
368,860 GBP2024-04-30
360,396 GBP2023-04-30
Furniture and fittings
288,825 GBP2024-04-30
277,381 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,836,911 GBP2024-04-30
1,786,980 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
30,023 GBP2023-05-01 ~ 2024-04-30
Plant and equipment
8,464 GBP2023-05-01 ~ 2024-04-30
Furniture and fittings
11,444 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
49,931 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Land and buildings
11,350,178 GBP2024-04-30
11,341,115 GBP2023-04-30
Plant and equipment
32,444 GBP2024-04-30
40,908 GBP2023-04-30
Furniture and fittings
43,868 GBP2024-04-30
55,312 GBP2023-04-30
Merchandise
10,086 GBP2024-04-30
10,409 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
47,076 GBP2024-04-30
59,171 GBP2023-04-30
Other Debtors
Current
4,422 GBP2024-04-30
Prepayments/Accrued Income
Current
72,780 GBP2024-04-30
38,845 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
124,278 GBP2024-04-30
98,016 GBP2023-04-30
Trade Creditors/Trade Payables
Current
38,212 GBP2024-04-30
46,972 GBP2023-04-30
Corporation Tax Payable
Current
172,652 GBP2024-04-30
79,086 GBP2023-04-30
Other Taxation & Social Security Payable
Current
16,067 GBP2024-04-30
16,452 GBP2023-04-30
Other Creditors
Current
92,258 GBP2024-04-30
71,059 GBP2023-04-30
Accrued Liabilities
Current
23,008 GBP2024-04-30
29,932 GBP2023-04-30
Amounts owed to group undertakings
Non-current
8,417,478 GBP2024-04-30
9,164,548 GBP2023-04-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
24,383 GBP2024-04-30
22,847 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-04-30
Profit/Loss
Retained earnings (accumulated losses)
467,360 GBP2023-05-01 ~ 2024-04-30
  • THE ROOKERY HOTEL LIMITED
    Info
    HENLANE LIMITED - 2010-02-04
    Registered number 03105723
    12 Peter's Lane, Cowcross Street, London EC1M 6DS
    Private Limited Company incorporated on 1995-09-22 (29 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-19
    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.