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
    Hill, Fjona Wei Ling
    Director born in August 1982
    Individual (2 offsprings)
    Officer
    2022-06-30 ~ now
    OF - director → CIF 0
  • 2
    Hill, James Richard
    Manager born in February 1982
    Individual (5 offsprings)
    Officer
    2015-08-13 ~ now
    OF - director → CIF 0
  • 3
    C/o Hampton Manor Limited, Shadow Brook Lane, Hampton In Arden, Solihull, West Midlands, England
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    3,147,652 GBP2024-03-31
    Person with significant control
    2021-12-24 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 4
  • 1
    Hill, Janet Lesley
    Hotelier born in November 1944
    Individual (3 offsprings)
    Officer
    1997-09-10 ~ 2022-06-30
    OF - director → CIF 0
  • 2
    Hill, Derrick Sidney Thomas
    Hotelier born in September 1945
    Individual (3 offsprings)
    Officer
    1997-09-10 ~ 2022-06-30
    OF - director → CIF 0
    Hill, Derrick Sidney Thomas
    Hotelier
    Individual (3 offsprings)
    Officer
    1997-09-10 ~ 2022-06-30
    OF - secretary → CIF 0
    Mr Derrick Sidney Thomas Hill
    Born in September 1945
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-12-24
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 3
    BFL LIMITED - 2010-01-16
    381 Kingsway, Hove, East Sussex
    Dissolved corporate (4 parents, 9 offsprings)
    Officer
    1997-08-12 ~ 1997-09-10
    PE - nominee-secretary → CIF 0
  • 4
    381 Kingsway, Hove, East Sussex
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    1997-08-12 ~ 1997-09-10
    PE - nominee-director → CIF 0
parent relation
Company in focus

HAMPTON MANOR LIMITED

Previous name
PEAR TREE HOTELS LIMITED - 2008-02-01
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Class 2 ordinary share
12023-04-01 ~ 2024-03-31
Class 3 ordinary share
12023-04-01 ~ 2024-03-31
Turnover/Revenue
5,596,258 GBP2023-04-01 ~ 2024-03-31
4,123,869 GBP2022-04-01 ~ 2023-03-31
Cost of Sales
1,552,230 GBP2023-04-01 ~ 2024-03-31
1,158,831 GBP2022-04-01 ~ 2023-03-31
Gross Profit/Loss
4,044,028 GBP2023-04-01 ~ 2024-03-31
2,965,038 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
3,870,317 GBP2023-04-01 ~ 2024-03-31
3,469,217 GBP2022-04-01 ~ 2023-03-31
Operating Profit/Loss
209,162 GBP2023-04-01 ~ 2024-03-31
-457,487 GBP2022-04-01 ~ 2023-03-31
Interest Payable/Similar Charges (Finance Costs)
157,039 GBP2023-04-01 ~ 2024-03-31
110,696 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
52,123 GBP2023-04-01 ~ 2024-03-31
-568,183 GBP2022-04-01 ~ 2023-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-90,000 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
52,123 GBP2023-04-01 ~ 2024-03-31
-478,183 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
52,123 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
4,163,504 GBP2024-03-31
4,231,043 GBP2023-03-31
Total Inventories
93,356 GBP2024-03-31
88,428 GBP2023-03-31
Debtors
1,591,365 GBP2024-03-31
1,447,430 GBP2023-03-31
Cash at bank and in hand
755,143 GBP2024-03-31
205,210 GBP2023-03-31
Current Assets
2,439,864 GBP2024-03-31
1,741,068 GBP2023-03-31
Creditors
Current
2,586,221 GBP2024-03-31
1,868,214 GBP2023-03-31
Net Current Assets/Liabilities
-146,357 GBP2024-03-31
-127,146 GBP2023-03-31
Total Assets Less Current Liabilities
4,017,147 GBP2024-03-31
4,103,897 GBP2023-03-31
Creditors
Non-current
2,317,104 GBP2024-03-31
2,455,977 GBP2023-03-31
Net Assets/Liabilities
1,700,043 GBP2024-03-31
1,647,920 GBP2023-03-31
Equity
1,700,043 GBP2024-03-31
1,647,920 GBP2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-1,400,000 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-1,400,000 GBP2022-04-01 ~ 2023-03-31
Wages/Salaries
2,171,909 GBP2023-04-01 ~ 2024-03-31
1,955,086 GBP2022-04-01 ~ 2023-03-31
Social Security Costs
169,662 GBP2023-04-01 ~ 2024-03-31
149,045 GBP2022-04-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
37,597 GBP2023-04-01 ~ 2024-03-31
34,366 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
2,379,168 GBP2023-04-01 ~ 2024-03-31
2,138,497 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
1412023-04-01 ~ 2024-03-31
1342022-04-01 ~ 2023-03-31
Director Remuneration
25,000 GBP2023-04-01 ~ 2024-03-31
21,875 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
215,756 GBP2023-04-01 ~ 2024-03-31
227,169 GBP2022-04-01 ~ 2023-03-31
Audit Fees/Expenses
19,600 GBP2023-04-01 ~ 2024-03-31
6,250 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
3,347,702 GBP2024-03-31
3,347,702 GBP2023-03-31
Improvements to leasehold property
2,086,963 GBP2024-03-31
2,009,747 GBP2023-03-31
Furniture and fittings
1,993,789 GBP2024-03-31
1,875,437 GBP2023-03-31
Motor vehicles
66,723 GBP2024-03-31
53,173 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
7,495,177 GBP2024-03-31
7,286,059 GBP2023-03-31
Property, Plant & Equipment - Disposals
Motor vehicles
-10,250 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-10,250 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
1,074,788 GBP2024-03-31
1,007,063 GBP2023-03-31
Improvements to leasehold property
554,082 GBP2024-03-31
513,207 GBP2023-03-31
Furniture and fittings
1,674,947 GBP2024-03-31
1,517,502 GBP2023-03-31
Motor vehicles
27,856 GBP2024-03-31
17,244 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,331,673 GBP2024-03-31
3,055,016 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
67,725 GBP2023-04-01 ~ 2024-03-31
Improvements to leasehold property
40,875 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
157,445 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
13,601 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
279,646 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-2,989 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-2,989 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
2,272,914 GBP2024-03-31
2,340,639 GBP2023-03-31
Improvements to leasehold property
1,532,881 GBP2024-03-31
1,496,540 GBP2023-03-31
Furniture and fittings
318,842 GBP2024-03-31
357,935 GBP2023-03-31
Motor vehicles
38,867 GBP2024-03-31
35,929 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Under hire purchased contracts or finance leases
11,252 GBP2023-04-01 ~ 2024-03-31
Under hire purchased contracts or finance leases
63,890 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Motor vehicles, Under hire purchased contracts or finance leases
38,868 GBP2024-03-31
26,320 GBP2023-03-31
Under hire purchased contracts or finance leases
113,438 GBP2024-03-31
153,528 GBP2023-03-31
Merchandise
93,356 GBP2024-03-31
88,428 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
16,555 GBP2024-03-31
17,084 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
1,206,006 GBP2024-03-31
1,105,188 GBP2023-03-31
Other Debtors
Current
1,401 GBP2023-03-31
Prepayments
Current
68,804 GBP2024-03-31
23,757 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
1,291,365 GBP2024-03-31
1,147,430 GBP2023-03-31
Non-current
300,000 GBP2024-03-31
300,000 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
106,050 GBP2024-03-31
211,765 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
52,925 GBP2024-03-31
44,616 GBP2023-03-31
Trade Creditors/Trade Payables
Current
317,117 GBP2024-03-31
212,619 GBP2023-03-31
Amounts owed to group undertakings
Current
179,733 GBP2024-03-31
242,285 GBP2023-03-31
Other Taxation & Social Security Payable
Current
493,420 GBP2024-03-31
279,959 GBP2023-03-31
Other Creditors
Current
1,368,478 GBP2024-03-31
711,109 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
68,408 GBP2024-03-31
55,568 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
2,014,950 GBP2024-03-31
1,976,470 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
87,474 GBP2024-03-31
119,564 GBP2023-03-31
Other Creditors
Non-current
214,680 GBP2024-03-31
359,943 GBP2023-03-31
Bank Borrowings
Current, Amounts falling due within one year
106,050 GBP2024-03-31
211,765 GBP2023-03-31
Non-current, Between one and two years
106,050 GBP2024-03-31
211,765 GBP2023-03-31
Non-current, Between two and five year
318,150 GBP2024-03-31
535,294 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Between one and five year, hire purchase agreements
87,474 GBP2024-03-31
119,564 GBP2023-03-31
hire purchase agreements
140,399 GBP2024-03-31
164,180 GBP2023-03-31
Bank Borrowings
Secured
2,121,000 GBP2024-03-31
2,188,235 GBP2023-03-31
Total Borrowings
Secured
2,261,399 GBP2024-03-31
2,352,415 GBP2023-03-31
Equity
Retained earnings (accumulated losses)
-352,282 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
52,123 GBP2023-04-01 ~ 2024-03-31
  • HAMPTON MANOR LIMITED
    Info
    PEAR TREE HOTELS LIMITED - 2008-02-01
    Registered number 03418061
    Hampton Manor Ltd, Shadow Brook Lane Hampton-in-arden, Solihull, West Midlands B92 0EN
    Private Limited Company incorporated on 1997-08-12 (27 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-12
    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.