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
    Michels, David Michael Charles, Sir
    Director born in December 1946
    Individual (17 offsprings)
    Officer
    2017-08-02 ~ now
    OF - Director → CIF 0
  • 2
    Noble, Ian
    Individual (7 offsprings)
    Officer
    2017-08-02 ~ now
    OF - Secretary → CIF 0
  • 3
    LEGISLATOR 1399 LIMITED - 1998-11-23
    Lea Marston Hotel & Leisure, Haunch Lane, Lea Marston, Sutton Coldfield, West Midlands, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    7,606,342 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 9
  • 1
    Blake, Mark Ian
    Company Director born in June 1962
    Individual (2 offsprings)
    Officer
    1998-01-28 ~ 2017-08-02
    OF - Director → CIF 0
    Blake, Mark Ian
    Individual (2 offsprings)
    Officer
    1998-01-28 ~ 2001-04-30
    OF - Secretary → CIF 0
  • 2
    Hodgson, Craig Ian
    Solicitor born in December 1967
    Individual (10 offsprings)
    Officer
    1997-11-25 ~ 1998-01-28
    OF - Director → CIF 0
  • 3
    Shand, Anthony Oliver
    Company Director born in May 1938
    Individual
    Officer
    1998-02-03 ~ 2001-03-31
    OF - Director → CIF 0
  • 4
    Blake, John Richard
    Company Director born in August 1934
    Individual (4 offsprings)
    Officer
    1998-01-28 ~ 2017-08-02
    OF - Director → CIF 0
    Blake, Richard John
    Property Manager born in April 1964
    Individual (4 offsprings)
    Officer
    2003-07-01 ~ 2017-08-02
    OF - Director → CIF 0
  • 5
    Allsopp, Phillip John
    Business Development Manager born in March 1972
    Individual (2 offsprings)
    Officer
    2011-07-26 ~ 2017-08-02
    OF - Director → CIF 0
  • 6
    Small, Adam Justin
    Accountant born in June 1965
    Individual
    Officer
    2011-07-26 ~ 2017-08-02
    OF - Director → CIF 0
    Small, Adam Justin
    Accountant
    Individual
    Officer
    2001-05-01 ~ 2017-08-02
    OF - Secretary → CIF 0
  • 7
    Hindson, John
    General Manager born in December 1962
    Individual (1 offspring)
    Officer
    2011-07-26 ~ 2017-08-02
    OF - Director → CIF 0
  • 8
    Pooley, Maureen
    Corporate Controller born in October 1946
    Individual
    Officer
    1997-11-25 ~ 1998-01-28
    OF - Director → CIF 0
    Pooley, Maureen
    Corporate Controller
    Individual
    Officer
    1997-11-25 ~ 1998-02-06
    OF - Secretary → CIF 0
  • 9
    Kirkham, Morris Thomas
    Hotelier born in August 1967
    Individual
    Officer
    2001-04-01 ~ 2017-08-02
    OF - Director → CIF 0
    2001-04-01 ~ 2017-10-31
    OF - Director → CIF 0
parent relation
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
1232023-01-01 ~ 2023-12-31
Profit/Loss
559,611 GBP2023-01-01 ~ 2023-12-31
218,252 GBP2022-01-01 ~ 2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
181,785 GBP2023-12-31
175,944 GBP2022-12-31
Turnover/Revenue
5,489,700 GBP2023-01-01 ~ 2023-12-31
5,058,113 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
630,161 GBP2023-01-01 ~ 2023-12-31
608,475 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
4,859,539 GBP2023-01-01 ~ 2023-12-31
4,449,638 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
4,274,098 GBP2023-01-01 ~ 2023-12-31
4,258,381 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
585,441 GBP2023-01-01 ~ 2023-12-31
191,257 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
585,441 GBP2023-01-01 ~ 2023-12-31
191,257 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
25,830 GBP2023-01-01 ~ 2023-12-31
-26,995 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
559,611 GBP2023-01-01 ~ 2023-12-31
218,252 GBP2022-01-01 ~ 2022-12-31
Equity
Retained earnings (accumulated losses)
271,628 GBP2023-12-31
-193,470 GBP2022-12-31
-411,998 GBP2021-12-31
Property, Plant & Equipment
8,092,830 GBP2023-12-31
8,114,857 GBP2022-12-31
Total Inventories
52,761 GBP2023-12-31
45,977 GBP2022-12-31
Debtors
3,333,618 GBP2023-12-31
538,921 GBP2022-12-31
Cash at bank and in hand
994,373 GBP2023-12-31
2,530,189 GBP2022-12-31
Current Assets
4,380,752 GBP2023-12-31
3,115,087 GBP2022-12-31
Creditors
Amounts falling due within one year
11,382,177 GBP2023-12-31
10,591,954 GBP2022-12-31
Net Current Assets/Liabilities
7,001,425 GBP2023-12-31
7,476,867 GBP2022-12-31
Total Assets Less Current Liabilities
1,091,405 GBP2023-12-31
637,990 GBP2022-12-31
Creditors
Amounts falling due after one year
12,992 GBP2023-12-31
30,792 GBP2022-12-31
Net Assets/Liabilities
896,628 GBP2023-12-31
431,254 GBP2022-12-31
Equity
Called up share capital
625,000 GBP2023-12-31
625,000 GBP2022-12-31
Equity
896,628 GBP2023-12-31
431,254 GBP2022-12-31
Property, Plant & Equipment - Depreciation Expense
86,630 GBP2023-01-01 ~ 2023-12-31
366,428 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
2,120,965 GBP2023-01-01 ~ 2023-12-31
1,894,497 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
131,690 GBP2023-01-01 ~ 2023-12-31
122,572 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
28,570 GBP2023-01-01 ~ 2023-12-31
24,167 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
2,281,225 GBP2023-01-01 ~ 2023-12-31
2,041,236 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
5,841 GBP2023-01-01 ~ 2023-12-31
-6,338 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
137,580 GBP2023-01-01 ~ 2023-12-31
36,338 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
7,941,541 GBP2023-12-31
7,941,541 GBP2022-12-31
Tools/Equipment for furniture and fittings
6,307,705 GBP2023-12-31
6,243,101 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
14,249,246 GBP2023-12-31
14,184,642 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
6,156,416 GBP2023-12-31
6,069,786 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,156,416 GBP2023-12-31
6,069,786 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
86,630 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
86,630 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
7,941,541 GBP2023-12-31
7,941,541 GBP2022-12-31
Tools/Equipment for furniture and fittings
151,289 GBP2023-12-31
173,315 GBP2022-12-31
Raw Materials
52,761 GBP2023-12-31
45,977 GBP2022-12-31
Trade Debtors/Trade Receivables
141,732 GBP2023-12-31
255,543 GBP2022-12-31
Prepayments/Accrued Income
61,062 GBP2023-12-31
157,332 GBP2022-12-31
Amount of corporation tax that is recoverable
30,282 GBP2023-12-31
50,271 GBP2022-12-31
Other Debtors
15,483 GBP2023-12-31
15,775 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
249,101 GBP2023-12-31
246,252 GBP2022-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
365,310 GBP2023-12-31
330,108 GBP2022-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
132,629 GBP2023-12-31
144,225 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
17,800 GBP2023-12-31
18,970 GBP2022-12-31
Other Creditors
Amounts falling due within one year
47,541 GBP2023-12-31
38,665 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
12,992 GBP2023-12-31
30,792 GBP2022-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
17,800 GBP2023-12-31
18,970 GBP2022-12-31
Between one and five year
12,992 GBP2023-12-31
30,792 GBP2022-12-31
Minimum gross finance lease payments owing
30,792 GBP2023-12-31
49,762 GBP2022-12-31
Deferred Tax Liabilities
181,785 GBP2023-12-31
175,944 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
0.05 shares2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
12,500,000 shares2023-12-31
12,500,000 shares2022-12-31
  • THE ABBEY HOTEL GOLF & COUNTRY CLUB LIMITED
    Info
    LEGISLATOR 1366 LIMITED - 1998-01-19
    Registered number 03471254
    2nd Floor 32-33 Gosfield Street, Fitzrovia, London W1W 6HL
    Private Limited Company incorporated on 1997-11-25 (27 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-25
    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.