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
    Burrows, Lisa Katrina
    Chartered Accountant born in June 1970
    Individual (2 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Nye, James Owen Bradley
    Managing Director born in October 1981
    Individual (5 offsprings)
    Officer
    2005-07-13 ~ now
    OF - Director → CIF 0
  • 3
    Nye, Clifford Owen
    Director born in November 1946
    Individual (7 offsprings)
    Officer
    1996-06-25 ~ now
    OF - Director → CIF 0
    Mr Owen Clifford Nye
    Born in November 1946
    Individual (7 offsprings)
    Person with significant control
    2017-04-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 4
    Nye, Christina Carolyn
    Director born in December 1949
    Individual (1 offspring)
    Officer
    1997-07-16 ~ now
    OF - Director → CIF 0
  • 5
    Lay, Philip Henry
    Management Consultant born in January 1960
    Individual (3 offsprings)
    Officer
    2019-09-04 ~ now
    OF - Director → CIF 0
  • 6
    Ness, Robert James
    Individual (6 offsprings)
    Officer
    2012-08-03 ~ now
    OF - Secretary → CIF 0
  • 7
    Nye, Howard Charles Bradley
    Chef Restauranteur born in September 1984
    Individual (4 offsprings)
    Officer
    2009-06-05 ~ now
    OF - Director → CIF 0
  • 8
    Whitaker, Gemma
    Teacher born in April 1980
    Individual (1 offspring)
    Officer
    2013-12-20 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Kodagoda, Harindra
    Operations Director born in December 1978
    Individual
    Officer
    2013-02-04 ~ 2019-03-31
    OF - Director → CIF 0
  • 2
    Nye, Clifford Owen
    Director
    Individual (7 offsprings)
    Officer
    1996-06-25 ~ 1998-01-13
    OF - Secretary → CIF 0
  • 3
    Mitchell, Michael Cyril
    Business Consultant born in September 1944
    Individual (1 offspring)
    Officer
    2011-01-15 ~ 2011-06-28
    OF - Director → CIF 0
    Mitchell, Michael Cyril
    Consultant
    Individual (1 offspring)
    Officer
    1998-01-13 ~ 2012-07-06
    OF - Secretary → CIF 0
  • 4
    Hodgson, James Douglas
    Director born in August 1957
    Individual (2 offsprings)
    Officer
    1996-06-25 ~ 1997-07-16
    OF - Director → CIF 0
  • 5
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-06-20 ~ 1997-07-16
    PE - Nominee Secretary → CIF 0
  • 6
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1996-06-20 ~ 1997-07-16
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ANGLIAN COUNTRY INNS LIMITED

Previous names
AMOEBA INNS LIMITED - 2001-11-16
GOLDENGRASP LIMITED - 1996-08-19
Standard Industrial Classification
56101 - Licenced Restaurants
56302 - Public Houses And Bars
Brief company account
Average Number of Employees
4062023-04-03 ~ 2024-03-31
3832022-04-04 ~ 2023-04-02
Turnover/Revenue
20,577,201 GBP2023-04-03 ~ 2024-03-31
18,029,875 GBP2022-04-04 ~ 2023-04-02
Cost of Sales
-5,206,272 GBP2023-04-03 ~ 2024-03-31
-4,640,183 GBP2022-04-04 ~ 2023-04-02
Gross Profit/Loss
15,370,929 GBP2023-04-03 ~ 2024-03-31
13,389,692 GBP2022-04-04 ~ 2023-04-02
Administrative Expenses
-14,614,272 GBP2023-04-03 ~ 2024-03-31
-12,889,983 GBP2022-04-04 ~ 2023-04-02
Operating Profit/Loss
880,130 GBP2023-04-03 ~ 2024-03-31
504,709 GBP2022-04-04 ~ 2023-04-02
Other Interest Receivable/Similar Income (Finance Income)
8,560 GBP2023-04-03 ~ 2024-03-31
219 GBP2022-04-04 ~ 2023-04-02
Profit/Loss on Ordinary Activities Before Tax
364,573 GBP2023-04-03 ~ 2024-03-31
156,012 GBP2022-04-04 ~ 2023-04-02
Profit/Loss
259,164 GBP2023-04-03 ~ 2024-03-31
-105,989 GBP2022-04-04 ~ 2023-04-02
Intangible Assets
755,977 GBP2024-03-31
799,044 GBP2023-04-02
Property, Plant & Equipment
12,909,882 GBP2024-03-31
11,470,413 GBP2023-04-02
Fixed Assets
13,665,859 GBP2024-03-31
12,269,457 GBP2023-04-02
Total Inventories
213,003 GBP2024-03-31
203,289 GBP2023-04-02
Debtors
Current
938,610 GBP2024-03-31
632,861 GBP2023-04-02
Cash at bank and in hand
1,466,403 GBP2024-03-31
1,766,456 GBP2023-04-02
Current Assets
2,618,016 GBP2024-03-31
2,602,606 GBP2023-04-02
Creditors
Current, Amounts falling due within one year
-3,943,642 GBP2024-03-31
-3,960,746 GBP2023-04-02
Net Current Assets/Liabilities
-1,325,626 GBP2024-03-31
-1,358,140 GBP2023-04-02
Total Assets Less Current Liabilities
12,340,233 GBP2024-03-31
10,911,317 GBP2023-04-02
Creditors
Non-current, Amounts falling due after one year
-6,815,119 GBP2024-03-31
-5,534,762 GBP2023-04-02
Net Assets/Liabilities
4,365,307 GBP2024-03-31
4,321,254 GBP2023-04-02
Equity
Called up share capital
1,164 GBP2024-03-31
1,164 GBP2023-04-02
1,166 GBP2022-04-04
Share premium
2,231,229 GBP2024-03-31
2,231,229 GBP2023-04-02
2,231,229 GBP2022-04-04
Revaluation reserve
1,741,174 GBP2024-03-31
1,741,174 GBP2023-04-02
1,741,174 GBP2022-04-04
Capital redemption reserve
2 GBP2024-03-31
2 GBP2023-04-02
Other miscellaneous reserve
12,896 GBP2024-03-31
11,463 GBP2023-04-02
10,030 GBP2022-04-04
Retained earnings (accumulated losses)
378,842 GBP2024-03-31
336,222 GBP2023-04-02
732,817 GBP2022-04-04
Equity
4,365,307 GBP2024-03-31
4,321,254 GBP2023-04-02
4,716,416 GBP2022-04-04
Profit/Loss
Retained earnings (accumulated losses)
259,164 GBP2023-04-03 ~ 2024-03-31
-105,989 GBP2022-04-04 ~ 2023-04-02
Dividends Paid
Retained earnings (accumulated losses)
-216,544 GBP2023-04-03 ~ 2024-03-31
-266,545 GBP2022-04-04 ~ 2023-04-02
Dividends Paid
-216,544 GBP2023-04-03 ~ 2024-03-31
-266,545 GBP2022-04-04 ~ 2023-04-02
Property, Plant & Equipment - Depreciation Expense
584,956 GBP2023-04-03 ~ 2024-03-31
490,517 GBP2022-04-04 ~ 2023-04-02
Cash and Cash Equivalents
1,466,403 GBP2024-03-31
1,766,456 GBP2023-04-02
3,017,995 GBP2022-04-04
Audit Fees/Expenses
37,400 GBP2023-04-03 ~ 2024-03-31
28,800 GBP2022-04-04 ~ 2023-04-02
Wages/Salaries
8,169,411 GBP2023-04-03 ~ 2024-03-31
6,980,419 GBP2022-04-04 ~ 2023-04-02
Social Security Costs
555,253 GBP2023-04-03 ~ 2024-03-31
510,232 GBP2022-04-04 ~ 2023-04-02
Staff Costs/Employee Benefits Expense
8,912,192 GBP2023-04-03 ~ 2024-03-31
7,651,336 GBP2022-04-04 ~ 2023-04-02
Director Remuneration
321,654 GBP2023-04-03 ~ 2024-03-31
366,417 GBP2022-04-04 ~ 2023-04-02
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
104,506 GBP2023-04-03 ~ 2024-03-31
269,834 GBP2022-04-04 ~ 2023-04-02
Tax Expense/Credit at Applicable Tax Rate
91,259 GBP2023-04-03 ~ 2024-03-31
29,642 GBP2022-04-04 ~ 2023-04-02
Intangible Assets - Gross Cost
Goodwill
1,057,534 GBP2024-03-31
1,057,534 GBP2023-04-02
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
301,557 GBP2024-03-31
258,490 GBP2023-04-02
Intangible Assets
Goodwill
755,977 GBP2024-03-31
799,044 GBP2023-04-02
Property, Plant & Equipment - Gross Cost
Buildings
10,756,773 GBP2024-03-31
9,094,124 GBP2023-04-02
Motor vehicles
7,230 GBP2024-03-31
5,730 GBP2023-04-02
Furniture and fittings
3,999,569 GBP2024-03-31
3,655,495 GBP2023-04-02
Property, Plant & Equipment - Gross Cost
17,381,951 GBP2024-03-31
15,357,526 GBP2023-04-02
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-38,250 GBP2023-04-03 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals
-1,038,250 GBP2023-04-03 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
-11,626 GBP2023-04-02
Furniture and fittings
2,301,550 GBP2023-04-02
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
3,887,113 GBP2023-04-02
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
5,668 GBP2023-04-03 ~ 2024-03-31
Furniture and fittings, Owned/Freehold
389,926 GBP2023-04-03 ~ 2024-03-31
Owned/Freehold
584,956 GBP2023-04-03 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
-5,958 GBP2024-03-31
Furniture and fittings
2,691,476 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,472,069 GBP2024-03-31
Property, Plant & Equipment
Buildings
10,756,773 GBP2024-03-31
9,094,124 GBP2023-04-02
Motor vehicles
13,188 GBP2024-03-31
17,356 GBP2023-04-02
Furniture and fittings
1,308,093 GBP2024-03-31
1,353,945 GBP2023-04-02
Finished Goods/Goods for Resale
213,003 GBP2024-03-31
203,289 GBP2023-04-02
Trade Debtors/Trade Receivables
Current
142,792 GBP2024-03-31
33,879 GBP2023-04-02
Other Debtors
Current
391,791 GBP2024-03-31
308,338 GBP2023-04-02
Prepayments/Accrued Income
Current
404,027 GBP2024-03-31
290,644 GBP2023-04-02
Bank Borrowings
Current
104,480 GBP2024-03-31
100,086 GBP2023-04-02
Trade Creditors/Trade Payables
Current
847,685 GBP2024-03-31
737,988 GBP2023-04-02
Corporation Tax Payable
Current
2,167 GBP2023-04-02
Taxation/Social Security Payable
Current
204,233 GBP2024-03-31
952,023 GBP2023-04-02
Finance Lease Liabilities - Total Present Value
Current
6,916 GBP2024-03-31
8,664 GBP2023-04-02
Other Creditors
Current
788,414 GBP2024-03-31
635,558 GBP2023-04-02
Accrued Liabilities/Deferred Income
Current
1,991,792 GBP2024-03-31
1,488,485 GBP2023-04-02
Creditors
Current
3,943,642 GBP2024-03-31
3,960,746 GBP2023-04-02
Bank Borrowings
Non-current
6,809,271 GBP2024-03-31
5,522,152 GBP2023-04-02
Finance Lease Liabilities - Total Present Value
Non-current
5,848 GBP2024-03-31
12,610 GBP2023-04-02
Creditors
Non-current
6,815,119 GBP2024-03-31
5,534,762 GBP2023-04-02
Bank Borrowings
Current, Amounts falling due within one year
104,480 GBP2024-03-31
100,086 GBP2023-04-02
Non-current, Between one and two years
151,905 GBP2024-03-31
Non-current, Between two and five year
4,483,476 GBP2024-03-31
2,300,973 GBP2023-04-02
Minimum gross finance lease payments owing
14,089 GBP2024-03-31
21,274 GBP2023-04-02
Net Deferred Tax Liability/Asset
-1,159,807 GBP2024-03-31
-1,055,301 GBP2023-04-02
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-104,506 GBP2023-04-03 ~ 2024-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
-414,608 GBP2024-03-31
-455,159 GBP2023-04-02
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2024-03-31
100,000 shares2023-04-02
Par Value of Share
Class 1 ordinary share
0.012023-04-03 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,000 shares2024-03-31
1,000 shares2023-04-02
Par Value of Share
Class 2 ordinary share
0.012023-04-03 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1,000 shares2024-03-31
1,000 shares2023-04-02
Par Value of Share
Class 3 ordinary share
0.012023-04-03 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
14,411 shares2024-03-31
14,400 shares2023-04-02
Par Value of Share
Class 4 ordinary share
0.012023-04-03 ~ 2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
425,697 GBP2024-03-31
425,697 GBP2023-04-02
Between one and five year
1,200,747 GBP2024-03-31
1,235,652 GBP2023-04-02
More than five year
2,035,402 GBP2024-03-31
2,150,465 GBP2023-04-02
Future Minimum Lease Payments Under Non-cancellable Operating Leases
3,661,846 GBP2024-03-31
3,811,814 GBP2023-04-02
Related profiles found in government register
  • ANGLIAN COUNTRY INNS LIMITED
    Info
    AMOEBA INNS LIMITED - 2001-11-16
    GOLDENGRASP LIMITED - 1996-08-19
    Registered number 03214479
    20-21 Hermitage Road, Hitchin SG5 1BT
    Private Limited Company incorporated on 1996-06-20 (29 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-20
    CIF 0
  • ANGLIAN COUNTRY INNS LIMITED
    S
    Registered number 03214479
    Fox Barn, Willian, Letchworth Garden City, Hertfordshire, England, SG6 2AE
    ENGLAND
    CIF 1
  • ANGLIAN COUNTRY INNS LIMITED
    S
    Registered number 03214479
    Fox Barn, Willian, Letchworth Garden City, England, SG6 2AE
    Limited Company in England & Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Fox Barn, Willian, Letchworth Garden City, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2013-11-01 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 2
    20-21 Hermitage Road, Hitchin, England
    Active Corporate (5 parents)
    Person with significant control
    2022-01-03 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Has significant influence or control as a member of a firm → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.