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
Noble, Ian
Individual (7 offsprings)Officer
2017-08-02 ~ nowOF - Secretary → CIF 0 - 2
Michels, David Michael Charles, Sir
Born in December 1946Individual (14 offsprings)Officer 2017-08-02 ~ nowOF - Director → CIF 0 - 3
RSM LEISURE LIMITED
- nowLEGISLATOR 1399 LIMITED - 1998-11-23
Lea Marston Hotel & Leisure, Haunch Lane, Lea Marston, Sutton Coldfield, West Midlands, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)7,422,262 GBP2024-12-31Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
9
- 1
Small, Adam Justin
Accountant born in June 1965IndividualOfficer 2011-07-26 ~ 2017-08-02OF - Director → CIF 0Small, Adam Justin
AccountantIndividualOfficer 2001-05-01 ~ 2017-08-02OF - Secretary → CIF 0 - 2
Hodgson, Craig Ian
Solicitor born in December 1967Individual (10 offsprings)Officer 1997-11-25 ~ 1998-01-28OF - Director → CIF 0 - 3
Blake, John Richard
Company Director born in August 1934Individual (4 offsprings)Officer 1998-01-28 ~ 2017-08-02OF - Director → CIF 0Blake, Richard John
Property Manager born in April 1964Individual (4 offsprings)Officer 2003-07-01 ~ 2017-08-02OF - Director → CIF 0 - 4
Pooley, Maureen
Corporate Controller born in October 1946IndividualOfficer 1997-11-25 ~ 1998-01-28OF - Director → CIF 0Pooley, Maureen
Corporate ControllerIndividualOfficer 1997-11-25 ~ 1998-02-06OF - Secretary → CIF 0 - 5
Shand, Anthony Oliver
Company Director born in May 1938IndividualOfficer 1998-02-03 ~ 2001-03-31OF - Director → CIF 0 - 6
Kirkham, Morris Thomas
Hotelier born in August 1967IndividualOfficer 2001-04-01 ~ 2017-08-02OF - Director → CIF 0 2001-04-01 ~ 2017-10-31OF - Director → CIF 0 - 7
Blake, Mark Ian
Company Director born in June 1962Individual (2 offsprings)Officer 1998-01-28 ~ 2017-08-02OF - Director → CIF 0Blake, Mark Ian
Individual (2 offsprings)Officer 1998-01-28 ~ 2001-04-30OF - Secretary → CIF 0 - 8
Hindson, John
General Manager born in December 1962Individual (1 offspring)Officer 2011-07-26 ~ 2017-08-02OF - Director → CIF 0 - 9
Allsopp, Phillip John
Business Development Manager born in March 1972Individual (2 offsprings)Officer 2011-07-26 ~ 2017-08-02OF - Director → CIF 0
Company in focus
THE ABBEY HOTEL GOLF & COUNTRY CLUB LIMITED
Previous name
LEGISLATOR 1366 LIMITED - 1998-01-19
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Average Number of Employees
1232024-01-01 ~ 2024-12-31
Profit/Loss
404,731 GBP2024-01-01 ~ 2024-12-31
559,611 GBP2023-01-01 ~ 2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
189,059 GBP2024-12-31
181,785 GBP2023-12-31
Turnover/Revenue
5,405,946 GBP2024-01-01 ~ 2024-12-31
5,489,700 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
589,855 GBP2024-01-01 ~ 2024-12-31
630,161 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
4,816,091 GBP2024-01-01 ~ 2024-12-31
4,859,539 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
4,155,512 GBP2024-01-01 ~ 2024-12-31
4,274,098 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
660,579 GBP2024-01-01 ~ 2024-12-31
585,441 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
660,579 GBP2024-01-01 ~ 2024-12-31
585,441 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
255,848 GBP2024-01-01 ~ 2024-12-31
25,830 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
404,731 GBP2024-01-01 ~ 2024-12-31
559,611 GBP2023-01-01 ~ 2023-12-31
Equity
Retained earnings (accumulated losses)
770,872 GBP2024-12-31
366,141 GBP2023-12-31
-193,470 GBP2022-12-31
Property, Plant & Equipment
8,117,049 GBP2024-12-31
8,092,830 GBP2023-12-31
Total Inventories
62,442 GBP2024-12-31
52,761 GBP2023-12-31
Debtors
5,183,165 GBP2024-12-31
3,428,131 GBP2023-12-31
Cash at bank and in hand
329,837 GBP2024-12-31
994,373 GBP2023-12-31
Current Assets
5,575,444 GBP2024-12-31
4,475,265 GBP2023-12-31
Creditors
Amounts falling due within one year
12,107,562 GBP2024-12-31
11,382,177 GBP2023-12-31
Net Current Assets/Liabilities
6,532,118 GBP2024-12-31
6,906,912 GBP2023-12-31
Total Assets Less Current Liabilities
1,584,931 GBP2024-12-31
1,185,918 GBP2023-12-31
Creditors
Amounts falling due after one year
12,992 GBP2023-12-31
Net Assets/Liabilities
1,395,872 GBP2024-12-31
991,141 GBP2023-12-31
Equity
Called up share capital
625,000 GBP2024-12-31
625,000 GBP2023-12-31
Equity
1,395,872 GBP2024-12-31
991,141 GBP2023-12-31
Property, Plant & Equipment - Depreciation Expense
99,773 GBP2024-01-01 ~ 2024-12-31
86,630 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
2,005,517 GBP2024-01-01 ~ 2024-12-31
2,120,965 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
142,745 GBP2024-01-01 ~ 2024-12-31
131,690 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
29,585 GBP2024-01-01 ~ 2024-12-31
28,570 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
2,177,847 GBP2024-01-01 ~ 2024-12-31
2,281,225 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
7,274 GBP2024-01-01 ~ 2024-12-31
5,841 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
165,145 GBP2024-01-01 ~ 2024-12-31
137,580 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
7,941,541 GBP2023-12-31
Tools/Equipment for furniture and fittings
6,431,697 GBP2024-12-31
6,307,705 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
14,373,238 GBP2024-12-31
14,249,246 GBP2023-12-31
Land and buildings, Owned/Freehold
7,941,541 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
6,256,189 GBP2024-12-31
6,156,416 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,256,189 GBP2024-12-31
6,156,416 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
99,773 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
99,773 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
7,941,541 GBP2024-12-31
7,941,541 GBP2023-12-31
Tools/Equipment for furniture and fittings
175,508 GBP2024-12-31
151,289 GBP2023-12-31
Raw Materials
62,442 GBP2024-12-31
52,761 GBP2023-12-31
Trade Debtors/Trade Receivables
111,979 GBP2024-12-31
141,732 GBP2023-12-31
Prepayments/Accrued Income
64,397 GBP2024-12-31
61,062 GBP2023-12-31
Amount of corporation tax that is recoverable
30,282 GBP2023-12-31
Other Debtors
100,117 GBP2024-12-31
15,490 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
120,755 GBP2024-12-31
249,101 GBP2023-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
320,269 GBP2024-12-31
365,310 GBP2023-12-31
Corporation Tax Payable
Amounts falling due within one year
73,970 GBP2024-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
147,059 GBP2024-12-31
132,629 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
12,992 GBP2024-12-31
17,800 GBP2023-12-31
Other Creditors
Amounts falling due within one year
44,686 GBP2024-12-31
47,541 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
12,992 GBP2023-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
12,992 GBP2024-12-31
17,800 GBP2023-12-31
Between one and five year
12,992 GBP2023-12-31
Minimum gross finance lease payments owing
12,992 GBP2024-12-31
30,792 GBP2023-12-31
Deferred Tax Liabilities
189,059 GBP2024-12-31
181,785 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
0.05 shares2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
12,500,000 shares2024-12-31
12,500,000 shares2023-12-31
THE ABBEY HOTEL GOLF & COUNTRY CLUB LIMITED
InfoLEGISLATOR 1366 LIMITED - 1998-01-19Registered number 034712542nd Floor 32-33 Gosfield Street, Fitzrovia, London W1W 6HLPRIVATE LIMITED COMPANY incorporated on 1997-11-25 (28 years). The company status is Active.The last date of confirmation statement was made at 2024-11-25CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.