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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.

Parent entities and officers 25
  • 1
    Mcleish, Aileen
    Accountant born in January 1957
    Individual (7 offsprings)
    Officer
    1998-03-11 ~ 2003-10-31
    OF - Director → CIF 0
    Mcleish, Aileen
    Individual (7 offsprings)
    Officer
    1998-03-11 ~ 2003-10-31
    OF - Secretary → CIF 0
  • 2
    O'neill, Sally Ann
    Finance Director born in February 1962
    Individual (16 offsprings)
    Officer
    2004-01-13 ~ 2009-02-06
    OF - Director → CIF 0
    O'neill, Sally Ann
    Individual (16 offsprings)
    Officer
    2004-01-13 ~ 2009-02-06
    OF - Secretary → CIF 0
  • 3
    O'leary, Thomas Brian
    Born in January 1972
    Individual (4 offsprings)
    Officer
    2017-09-06 ~ now
    OF - Director → CIF 0
  • 4
    Player, Hugh Hort
    Palaces Director born in April 1948
    Individual (10 offsprings)
    Officer
    2000-11-24 ~ 2002-09-03
    OF - Director → CIF 0
  • 5
    Boyes, Jane Annabelle
    Retail Director born in September 1955
    Individual (9 offsprings)
    Officer
    2000-02-02 ~ 2008-07-31
    OF - Director → CIF 0
  • 6
    Beeton, David Christopher
    Director born in August 1939
    Individual (5 offsprings)
    Officer
    1998-03-11 ~ 1999-09-10
    OF - Director → CIF 0
  • 7
    Harrold, Richard Edward, Colonel
    Tower Group Director born in May 1956
    Individual (1 offspring)
    Officer
    2011-04-18 ~ 2019-05-31
    OF - Director → CIF 0
  • 8
    Hall, Susan Claire
    Finance Director born in November 1969
    Individual (11 offsprings)
    Officer
    2016-07-04 ~ 2016-07-04
    OF - Director → CIF 0
    2016-07-04 ~ 2021-12-31
    OF - Director → CIF 0
    Hall, Susan Claire
    Individual (11 offsprings)
    Officer
    2016-07-04 ~ 2021-12-31
    OF - Secretary → CIF 0
  • 9
    Mckeown, Jane
    Finance Director born in May 1964
    Individual (2 offsprings)
    Officer
    2015-01-23 ~ 2015-01-23
    OF - Director → CIF 0
    2015-01-23 ~ 2016-07-03
    OF - Director → CIF 0
    Mckeown, Jane
    Individual (2 offsprings)
    Officer
    2009-03-17 ~ 2009-06-22
    OF - Secretary → CIF 0
    2015-01-23 ~ 2016-07-03
    OF - Secretary → CIF 0
  • 10
    Wolfe, Daniel Richard
    Born in August 1972
    Individual (6 offsprings)
    Officer
    2014-10-29 ~ now
    OF - Director → CIF 0
  • 11
    Giddins, Rodney
    Palaces Group Director born in March 1951
    Individual (3 offsprings)
    Officer
    2003-02-25 ~ 2011-04-08
    OF - Director → CIF 0
  • 12
    Field, Geoffrey William, Maj-gen
    Resident Gvnr born in November 1941
    Individual (2 offsprings)
    Officer
    1998-09-01 ~ 2006-11-29
    OF - Director → CIF 0
  • 13
    Fitzgerald, Tania Elizabeth
    Finance Director born in December 1967
    Individual (9 offsprings)
    Officer
    2009-06-22 ~ 2015-01-23
    OF - Director → CIF 0
    Fitzgerald, Tania Elizabeth
    Individual (9 offsprings)
    Officer
    2009-06-22 ~ 2015-01-23
    OF - Secretary → CIF 0
  • 14
    Barnes, John Nigel
    Born in June 1961
    Individual (7 offsprings)
    Officer
    2017-07-01 ~ now
    OF - Director → CIF 0
  • 15
    Cima, Keith, Major General
    Resident Governor born in May 1951
    Individual (3 offsprings)
    Officer
    2006-12-19 ~ 2010-12-31
    OF - Director → CIF 0
  • 16
    George, Gina Heather
    Retail Director born in October 1960
    Individual (4 offsprings)
    Officer
    2008-12-01 ~ 2020-11-03
    OF - Director → CIF 0
  • 17
    Gray, Paul Martin
    Operations Director born in January 1971
    Individual (8 offsprings)
    Officer
    2011-08-08 ~ 2018-05-28
    OF - Director → CIF 0
  • 18
    Andrews, Nicola Jane
    Born in April 1973
    Individual (2 offsprings)
    Officer
    2018-08-06 ~ now
    OF - Director → CIF 0
  • 19
    Evans, Robin Edward Rowlinson
    Chartered Surveyor born in March 1954
    Individual (18 offsprings)
    Officer
    1998-09-01 ~ 1999-03-26
    OF - Director → CIF 0
  • 20
    Day, Michael Patrick
    Ceo Hrp born in February 1953
    Individual (11 offsprings)
    Officer
    2003-08-04 ~ 2017-06-30
    OF - Director → CIF 0
  • 21
    Homan, Daniel David
    Marketing Director born in April 1966
    Individual (2 offsprings)
    Officer
    2000-11-24 ~ 2014-06-30
    OF - Director → CIF 0
  • 22
    Jackson, Andrew Timothy
    Born in September 1964
    Individual (1 offspring)
    Officer
    2019-06-04 ~ now
    OF - Director → CIF 0
  • 23
    Coppin, Alan Charles
    Ceo born in June 1950
    Individual (32 offsprings)
    Officer
    1999-09-01 ~ 2003-07-31
    OF - Director → CIF 0
  • 24
    TYROLESE (DIRECTORS) LIMITED
    - now 02192437
    TYROLESE (110) LIMITED - 1989-05-15
    66 Lincoln's Inn Fields, London
    Active Corporate (28 parents, 396 offsprings)
    Officer
    1997-08-13 ~ 1998-03-11
    OF - Nominee Director → CIF 0
  • 25
    TYROLESE (SECRETARIAL) LIMITED
    - now 02019646
    TYROLESE (55) LIMITED - 1989-05-09
    66 Lincoln's Inn Fields, London
    Active Corporate (28 parents, 295 offsprings)
    Officer
    1997-08-13 ~ 1998-03-11
    OF - Nominee Director → CIF 0
    1997-08-13 ~ 1998-03-11
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HISTORIC ROYAL PALACES ENTERPRISES LIMITED

Period: 1998-03-20 ~ now
Company number: 03418583
Registered names
HISTORIC ROYAL PALACES ENTERPRISES LIMITED - now
TYROLESE (397) LIMITED - 1998-03-20 03200517... (more)
Standard Industrial Classification
93290 - Other Amusement And Recreation Activities N.e.c.
47789 - Other Retail Sale Of New Goods In Specialised Stores (not Commercial Art Galleries And Opticians)
Brief company account
Turnover/Revenue
29,602,742 GBP2024-04-01 ~ 2025-03-31
29,421,756 GBP2023-04-01 ~ 2024-03-31
Cost of Sales
-6,138,687 GBP2024-04-01 ~ 2025-03-31
-6,620,367 GBP2023-04-01 ~ 2024-03-31
Gross Profit/Loss
23,464,055 GBP2024-04-01 ~ 2025-03-31
22,801,389 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
-15,147,125 GBP2024-04-01 ~ 2025-03-31
-14,538,767 GBP2023-04-01 ~ 2024-03-31
Operating Profit/Loss
8,316,930 GBP2024-04-01 ~ 2025-03-31
8,262,622 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
126,710 GBP2024-04-01 ~ 2025-03-31
68,535 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
8,443,640 GBP2024-04-01 ~ 2025-03-31
8,331,157 GBP2023-04-01 ~ 2024-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-360 GBP2024-04-01 ~ 2025-03-31
-5,139 GBP2023-04-01 ~ 2024-03-31
Total Inventories
2,203,095 GBP2025-03-31
2,247,465 GBP2024-03-31
Debtors
2,094,753 GBP2025-03-31
1,156,906 GBP2024-03-31
Cash at bank and in hand
7,000,966 GBP2025-03-31
3,702,194 GBP2024-03-31
Current Assets
11,298,814 GBP2025-03-31
7,106,565 GBP2024-03-31
Net Current Assets/Liabilities
55,110 GBP2025-03-31
55,110 GBP2024-03-31
Total Assets Less Current Liabilities
55,110 GBP2025-03-31
55,110 GBP2024-03-31
Net Assets/Liabilities
55,110 GBP2025-03-31
55,110 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
Retained earnings (accumulated losses)
55,108 GBP2025-03-31
55,108 GBP2024-03-31
Equity
55,110 GBP2025-03-31
55,110 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Other types of inventories not specified separately
2,203,095 GBP2025-03-31
2,247,465 GBP2024-03-31
Trade Debtors/Trade Receivables
711,833 GBP2025-03-31
706,770 GBP2024-03-31
Prepayments/Accrued Income
1,380,241 GBP2025-03-31
450,136 GBP2024-03-31
Other Debtors
2,679 GBP2025-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
257,505 GBP2025-03-31
27,372 GBP2024-03-31
Taxation/Social Security Payable
Amounts falling due within one year
150,279 GBP2025-03-31
90,268 GBP2024-03-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
2,850,879 GBP2025-03-31
2,366,641 GBP2024-03-31
Other Creditors
Amounts falling due within one year
7,985,041 GBP2025-03-31
4,567,174 GBP2024-03-31

  • HISTORIC ROYAL PALACES ENTERPRISES LIMITED
    Info
    TYROLESE (397) LIMITED - 1998-03-20
    Registered number 03418583
    Hampton Court Palace, Surrey KT8 9AU
    PRIVATE LIMITED COMPANY incorporated on 1997-08-13 (28 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.