logo
explain how to read the page

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
    Warren, Michael Oliver
    Born in July 1970
    Individual (40 offsprings)
    Officer
    icon of calendar 2025-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Hall, Gary Alexander
    Born in March 1972
    Individual (38 offsprings)
    Officer
    icon of calendar 2025-06-01 ~ now
    OF - Director → CIF 0
  • 3
    UK SPV2 LIMITED - 2021-07-28
    icon of addressC/o Zedra Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -8,719,173 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-06-12 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 16
  • 1
    Corcoran, Jospeh
    Hotelier born in July 1966
    Individual
    Officer
    icon of calendar 1996-08-23 ~ 2000-07-14
    OF - Director → CIF 0
  • 2
    Forde, Jackie
    Production Assistant born in May 1957
    Individual
    Officer
    icon of calendar 1996-08-22 ~ 1997-08-04
    OF - Director → CIF 0
  • 3
    Vavasour, Donna
    Supervisor born in December 1968
    Individual
    Officer
    icon of calendar 1996-08-22 ~ 1997-08-04
    OF - Director → CIF 0
  • 4
    Bester, Jan Johannes
    Fund Manager born in January 1984
    Individual (31 offsprings)
    Officer
    icon of calendar 2019-12-10 ~ 2020-10-02
    OF - Director → CIF 0
  • 5
    Capraro, Ralf Michael
    Director born in October 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2021-09-20 ~ 2023-05-01
    OF - Director → CIF 0
  • 6
    White Donsbach, Sinead
    Director born in March 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-06-20 ~ 2019-12-10
    OF - Director → CIF 0
    White Donsbach, Sinead
    Hotel Manager
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-06-11 ~ 2019-12-10
    OF - Secretary → CIF 0
  • 7
    Bickerton, Stuart Phillip
    Director born in July 1974
    Individual
    Officer
    icon of calendar 2023-05-01 ~ 2025-06-01
    OF - Director → CIF 0
  • 8
    Nealon, Timothy Stuart
    Director born in October 1975
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-09-20 ~ 2025-06-01
    OF - Director → CIF 0
  • 9
    Donsbach, Markus
    Director born in July 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-06-11 ~ 2019-12-10
    OF - Director → CIF 0
  • 10
    Burke, Michael
    Hotelier born in May 1941
    Individual
    Officer
    icon of calendar 1996-08-23 ~ 2002-06-20
    OF - Director → CIF 0
  • 11
    Borman, Colin Andrew
    Director born in May 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-10-02 ~ 2021-12-02
    OF - Director → CIF 0
  • 12
    O'donoghue, Michael
    Hotelier born in July 1952
    Individual (16 offsprings)
    Officer
    icon of calendar 1996-08-23 ~ 2000-07-14
    OF - Director → CIF 0
    O'donoghue, Michael
    Hotelier
    Individual (16 offsprings)
    Officer
    icon of calendar 1996-08-23 ~ 2000-07-14
    OF - Secretary → CIF 0
  • 13
    White, James
    Hotelier born in January 1938
    Individual
    Officer
    icon of calendar 1996-08-23 ~ 2003-06-11
    OF - Director → CIF 0
    White, James
    Company Director
    Individual
    Officer
    icon of calendar 2000-07-14 ~ 2003-06-11
    OF - Secretary → CIF 0
  • 14
    UK SPV1 LIMITED - 2021-07-28
    icon of addressBooths Hall, Booths Park 3, Chelford Road, Knutsford, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Person with significant control
    2019-12-10 ~ 2024-06-12
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 15
    icon of address42 Abbey Stree, Ennis, Co. Clare, Ireland
    Corporate (1 offspring)
    Person with significant control
    2016-08-22 ~ 2016-08-22
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    2016-08-22 ~ 2019-12-10
    PE - Ownership of shares – 75% or more → CIF 0
  • 16
    icon of addressFirst Floor, 17 Dame Street, Dublin 2, Ireland
    Corporate
    Officer
    1996-08-22 ~ 1997-08-04
    PE - Secretary → CIF 0
parent relation
Company in focus

THE CELTIC ENTERTAINMENT CENTRE LIMITED

Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Cost of Sales
-2,063,830 GBP2024-01-01 ~ 2024-12-31
-2,216,731 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
2,297,717 GBP2024-01-01 ~ 2024-12-31
1,924,948 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-1,352,689 GBP2024-01-01 ~ 2024-12-31
-1,254,520 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-7,931 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
937,097 GBP2024-01-01 ~ 2024-12-31
670,428 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-27,226 GBP2024-01-01 ~ 2024-12-31
-51,296 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
909,871 GBP2024-01-01 ~ 2024-12-31
619,132 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
6,743,537 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
6,540,528 GBP2024-01-01 ~ 2024-12-31
619,132 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
10,093,903 GBP2024-12-31
3,090,106 GBP2023-12-31
Debtors
6,506,465 GBP2024-12-31
1,894,264 GBP2023-12-31
Cash at bank and in hand
609,264 GBP2024-12-31
899,861 GBP2023-12-31
Current Assets
7,141,644 GBP2024-12-31
2,826,519 GBP2023-12-31
Net Current Assets/Liabilities
6,136,105 GBP2024-12-31
2,319,268 GBP2023-12-31
Total Assets Less Current Liabilities
16,230,008 GBP2024-12-31
5,409,374 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-3,140,000 GBP2024-12-31
Net Assets/Liabilities
11,835,220 GBP2024-12-31
5,294,692 GBP2023-12-31
Equity
Called up share capital
50,000 GBP2024-12-31
50,000 GBP2023-12-31
50,000 GBP2022-12-31
Revaluation reserve
5,630,657 GBP2024-12-31
0 GBP2023-12-31
0 GBP2022-12-31
Retained earnings (accumulated losses)
6,154,563 GBP2024-12-31
5,244,692 GBP2023-12-31
4,625,560 GBP2022-12-31
Equity
11,835,220 GBP2024-12-31
5,294,692 GBP2023-12-31
4,675,560 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
909,871 GBP2024-01-01 ~ 2024-12-31
619,132 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
909,871 GBP2024-01-01 ~ 2024-12-31
Average Number of Employees
682024-01-01 ~ 2024-12-31
702023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
37,319 GBP2024-01-01 ~ 2024-12-31
51,296 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
9,456,992 GBP2024-12-31
4,747,398 GBP2023-12-31
Plant and equipment
920,604 GBP2024-12-31
912,320 GBP2023-12-31
Furniture and fittings
1,347,327 GBP2024-12-31
1,302,663 GBP2023-12-31
Computers
113,877 GBP2024-12-31
102,445 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
11,918,753 GBP2024-12-31
7,075,367 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-3,575 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-41,257 GBP2024-01-01 ~ 2024-12-31
Computers
-16,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-60,832 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
4,451,517 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
753,910 GBP2024-12-31
727,992 GBP2023-12-31
Furniture and fittings
990,697 GBP2024-12-31
992,328 GBP2023-12-31
Computers
80,243 GBP2024-12-31
73,031 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,824,850 GBP2024-12-31
3,985,261 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
29,428 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
39,626 GBP2024-01-01 ~ 2024-12-31
Computers
7,212 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
176,376 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-3,510 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-41,257 GBP2024-01-01 ~ 2024-12-31
Computers
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-44,767 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
9,456,992 GBP2024-12-31
Plant and equipment
166,694 GBP2024-12-31
184,328 GBP2023-12-31
Furniture and fittings
356,630 GBP2024-12-31
310,335 GBP2023-12-31
Computers
33,634 GBP2024-12-31
29,414 GBP2023-12-31
Land and buildings, Owned/Freehold
2,555,488 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
33,469 GBP2024-12-31
1,607 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
6,134,766 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Current
230,000 GBP2024-12-31
61,573 GBP2023-12-31
Prepayments/Accrued Income
Current
108,230 GBP2024-12-31
57,343 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
6,506,465 GBP2024-12-31
120,523 GBP2023-12-31
Trade Creditors/Trade Payables
Current
103,879 GBP2024-12-31
110,700 GBP2023-12-31
Amounts owed to group undertakings
Current
3,423 GBP2024-12-31
0 GBP2023-12-31
Other Taxation & Social Security Payable
Current
544,876 GBP2024-12-31
115,236 GBP2023-12-31
Other Creditors
Current
152,033 GBP2024-12-31
197,962 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
201,328 GBP2024-12-31
83,353 GBP2023-12-31
Creditors
Current
1,005,539 GBP2024-12-31
507,251 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
3,140,000 GBP2024-12-31
0 GBP2023-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
130,000 GBP2024-12-31
0 GBP2023-12-31
Minimum gross finance lease payments owing
3,140,000 GBP2024-12-31
0 GBP2023-12-31
  • THE CELTIC ENTERTAINMENT CENTRE LIMITED
    Info
    Registered number 03240836
    icon of addressHarbour House, 60 Purewell, Christchurch BH23 1ES
    PRIVATE LIMITED COMPANY incorporated on 1996-08-22 (29 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.