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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Mrs Jane Ellen Martinez
    Born in June 1951
    Individual (8 offsprings)
    Person with significant control
    2016-10-18 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Martinez, Benigno Diaz
    Restaurateur born in March 1942
    Individual (16 offsprings)
    Officer
    1995-10-18 ~ 2012-09-01
    OF - Director → CIF 0
  • 3
    Martinez, Benito Luis
    Born in December 1985
    Individual (11 offsprings)
    Officer
    2014-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Martinez, Emilio Felipe
    Company Director born in October 1982
    Individual (9 offsprings)
    Officer
    2014-07-01 ~ 2014-10-28
    OF - Director → CIF 0
  • 5
    Santiago, Miguel Jose
    Director born in October 1966
    Individual (3 offsprings)
    Officer
    1995-10-18 ~ 2015-05-28
    OF - Director → CIF 0
    Santiago, Miguel
    Director
    Individual (3 offsprings)
    Officer
    1995-10-18 ~ 2015-05-28
    OF - Secretary → CIF 0
  • 6
    Poole, David Philip
    Company Director born in June 1938
    Individual (26 offsprings)
    Officer
    1995-10-18 ~ 2010-12-31
    OF - Director → CIF 0
  • 7
    Martinez, Nataniel Benigno
    Born in September 1987
    Individual (16 offsprings)
    Officer
    2012-09-01 ~ 2014-07-01
    OF - Director → CIF 0
  • 8
    Sharples, Mark Iain
    Director born in March 1959
    Individual (6 offsprings)
    Officer
    1995-10-18 ~ 2004-10-29
    OF - Director → CIF 0
  • 9
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1995-10-18 ~ 1995-10-18
    OF - Nominee Secretary → CIF 0
  • 10
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    1995-10-18 ~ 1995-10-18
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CAERLEON HOTELS LIMITED

Period: 1995-10-18 ~ now
Company number: 03115381
Registered name
CAERLEON HOTELS LIMITED - now
Standard Industrial Classification
56101 - Licenced Restaurants
55100 - Hotels And Similar Accommodation
Brief company account
Property, Plant & Equipment
987,883 GBP2025-04-30
998,470 GBP2024-04-30
Debtors
630,825 GBP2025-04-30
684,222 GBP2024-04-30
Cash at bank and in hand
158,991 GBP2025-04-30
250,230 GBP2024-04-30
Current Assets
836,094 GBP2025-04-30
996,162 GBP2024-04-30
Creditors
Amounts falling due within one year
-448,187 GBP2025-04-30
-471,870 GBP2024-04-30
Net Current Assets/Liabilities
387,907 GBP2025-04-30
524,292 GBP2024-04-30
Total Assets Less Current Liabilities
1,375,790 GBP2025-04-30
1,522,762 GBP2024-04-30
Creditors
Amounts falling due after one year
-104,865 GBP2025-04-30
-196,250 GBP2024-04-30
Net Assets/Liabilities
1,117,825 GBP2025-04-30
1,173,947 GBP2024-04-30
Equity
Called up share capital
264,000 GBP2025-04-30
264,000 GBP2024-04-30
Share premium
2,000 GBP2025-04-30
2,000 GBP2024-04-30
Capital redemption reserve
66,000 GBP2025-04-30
66,000 GBP2024-04-30
Retained earnings (accumulated losses)
785,825 GBP2025-04-30
841,947 GBP2024-04-30
Equity
1,117,825 GBP2025-04-30
1,173,947 GBP2024-04-30
Average Number of Employees
562024-05-01 ~ 2025-04-30
592023-05-01 ~ 2024-04-30
Intangible Assets - Gross Cost
Computer software
4,000 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
1,311,199 GBP2025-04-30
1,311,199 GBP2024-04-30
Furniture and fittings
1,804,694 GBP2025-04-30
1,708,616 GBP2024-04-30
Motor vehicles
58,003 GBP2025-04-30
58,003 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
3,173,896 GBP2025-04-30
3,077,818 GBP2024-04-30
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-3,794 GBP2024-05-01 ~ 2025-04-30
Motor vehicles
0 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Other Disposals
-3,794 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
690,064 GBP2025-04-30
663,842 GBP2024-04-30
Furniture and fittings
1,450,110 GBP2025-04-30
1,381,270 GBP2024-04-30
Motor vehicles
45,839 GBP2025-04-30
34,236 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,186,013 GBP2025-04-30
2,079,348 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
26,222 GBP2024-05-01 ~ 2025-04-30
Furniture and fittings
72,619 GBP2024-05-01 ~ 2025-04-30
Motor vehicles
11,603 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
110,444 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-3,779 GBP2024-05-01 ~ 2025-04-30
Motor vehicles
0 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-3,779 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
621,135 GBP2025-04-30
647,357 GBP2024-04-30
Furniture and fittings
354,584 GBP2025-04-30
327,346 GBP2024-04-30
Motor vehicles
12,164 GBP2025-04-30
23,767 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
0 GBP2025-04-30
9,817 GBP2024-04-30
Other Debtors
Amounts falling due within one year, Current
630,825 GBP2025-04-30
Current, Amounts falling due within one year
674,405 GBP2024-04-30
Debtors
Amounts falling due within one year, Current
630,825 GBP2025-04-30
Current, Amounts falling due within one year
684,222 GBP2024-04-30
Bank Borrowings/Overdrafts
Current
87,500 GBP2025-04-30
175,985 GBP2024-04-30
Trade Creditors/Trade Payables
Current
101,283 GBP2025-04-30
78,530 GBP2024-04-30
Other Taxation & Social Security Payable
Current
135,548 GBP2025-04-30
142,544 GBP2024-04-30
Other Creditors
Current
123,856 GBP2025-04-30
74,811 GBP2024-04-30
Creditors
Current
448,187 GBP2025-04-30
471,870 GBP2024-04-30
Bank Borrowings/Overdrafts
Non-current
68,750 GBP2025-04-30
196,250 GBP2024-04-30
Other Creditors
Non-current
36,115 GBP2025-04-30
0 GBP2024-04-30
Creditors
Non-current
104,865 GBP2025-04-30
196,250 GBP2024-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
255,696 GBP2025-04-30
97,305 GBP2024-04-30
  • CAERLEON HOTELS LIMITED
    Info
    Registered number 03115381
    The Priory Hotel, High Street, Caerleon, Newport, Gwent NP18 1AG
    PRIVATE LIMITED COMPANY incorporated on 1995-10-18 (30 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.