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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
Active 4
  • 1
    Parrish, Nicholas David Lawton
    Born in May 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-10-19 ~ now
    OF - Director → CIF 0
  • 2
    Fentum, Haydn Herbert James
    Born in August 1969
    Individual (50 offsprings)
    Officer
    icon of calendar 2016-07-22 ~ now
    OF - Director → CIF 0
  • 3
    Peel, Robert Edmund Guy
    Born in March 1947
    Individual (8 offsprings)
    Officer
    icon of calendar 1997-11-25 ~ now
    OF - Director → CIF 0
    Mr Robert Edmund Guy Peel
    Born in March 1947
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    JANE SECRETARIAL SERVICES LIMITED - 2016-03-02
    THRINGS SECRETARIAL SERVICES LIMITED - 2016-03-03
    icon of addressThrings Llp, The Paragon, Counterslip, Bristol, England
    Active Corporate (9 parents, 71 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    icon of calendar 2019-04-15 ~ now
    OF - Secretary → CIF 0
Ceased 12
  • 1
    Irwin, Capel Robert Powell
    Stockbroker born in April 1967
    Individual
    Officer
    icon of calendar 1997-11-25 ~ 1998-02-27
    OF - Director → CIF 0
    Irwin, Capel Robert Powell
    Individual
    Officer
    icon of calendar 1997-11-25 ~ 1998-02-27
    OF - Secretary → CIF 0
  • 2
    Peel, Charles Edward Willoughby
    Stockbroker born in October 1944
    Individual (11 offsprings)
    Officer
    icon of calendar 1997-11-25 ~ 1998-02-27
    OF - Director → CIF 0
  • 3
    Perkins, John
    Director born in April 1949
    Individual
    Officer
    icon of calendar 1998-09-08 ~ 2007-04-26
    OF - Director → CIF 0
  • 4
    Petersen, Norbert Paul Gottfried
    Company Director born in November 1946
    Individual
    Officer
    icon of calendar 1998-09-08 ~ 2019-09-19
    OF - Director → CIF 0
  • 5
    Govett, Clement John
    Company Director born in December 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1998-02-23 ~ 2015-09-30
    OF - Director → CIF 0
  • 6
    Benham, Keith Peter
    Solicitor born in March 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1998-03-25 ~ 2017-08-23
    OF - Director → CIF 0
  • 7
    Hallmark Registrars Limited
    Individual
    Officer
    icon of calendar 1997-11-25 ~ 1997-11-25
    OF - Nominee Director → CIF 0
  • 8
    icon of address6, Drakes Meadow, Penny Lane, Swindon, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2004-05-12 ~ 2009-05-11
    PE - Secretary → CIF 0
  • 9
    icon of address110 Cannon Street, London
    Active Corporate (6 parents, 180 offsprings)
    Officer
    1998-02-27 ~ 2004-05-12
    PE - Secretary → CIF 0
  • 10
    icon of addressKinnaird House, 1 Pall Mall East, London
    Corporate
    Officer
    2009-05-11 ~ 2010-06-28
    PE - Secretary → CIF 0
  • 11
    icon of address120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1997-11-25 ~ 1997-11-25
    PE - Nominee Secretary → CIF 0
  • 12
    THRING TOWNSEND LEE & PEMBERTONS LLP - 2011-03-21
    icon of address20, St. Andrew Street, London, England
    Active Corporate (37 parents, 19 offsprings)
    Officer
    2010-06-25 ~ 2019-04-15
    PE - Secretary → CIF 0
parent relation
Company in focus

PEEL HOTELS LIMITED

Previous name
PEEL HOTELS PLC - 2019-10-18
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Average Number of Employees
1492024-01-22 ~ 2025-01-19
1622023-01-23 ~ 2024-01-21
Property, Plant & Equipment
13,984,245 GBP2025-01-19
13,507,728 GBP2024-01-21
Fixed Assets - Investments
1 GBP2025-01-19
1 GBP2024-01-21
Fixed Assets
13,984,246 GBP2025-01-19
13,507,729 GBP2024-01-21
Total Inventories
79,113 GBP2025-01-19
56,853 GBP2024-01-21
Debtors
Current
783,607 GBP2025-01-19
244,557 GBP2024-01-21
Cash at bank and in hand
937,633 GBP2025-01-19
185,451 GBP2024-01-21
Current Assets
1,800,353 GBP2025-01-19
486,861 GBP2024-01-21
Net Current Assets/Liabilities
-1,368,828 GBP2025-01-19
-3,292,632 GBP2024-01-21
Total Assets Less Current Liabilities
12,615,418 GBP2025-01-19
10,215,097 GBP2024-01-21
Creditors
Non-current, Amounts falling due after one year
-2,094,417 GBP2025-01-19
Net Assets/Liabilities
10,521,001 GBP2025-01-19
9,570,847 GBP2024-01-21
Equity
Called up share capital
1,401,213 GBP2025-01-19
1,401,213 GBP2024-01-21
Share premium
9,743,496 GBP2025-01-19
9,743,496 GBP2024-01-21
Retained earnings (accumulated losses)
-623,708 GBP2025-01-19
-1,573,862 GBP2024-01-21
345,543 GBP2023-01-23
Profit/Loss
950,154 GBP2024-01-22 ~ 2025-01-19
-1,919,405 GBP2023-01-23 ~ 2024-01-21
Equity
10,521,001 GBP2025-01-19
9,570,847 GBP2024-01-21
Property, Plant & Equipment - Gross Cost
Buildings
14,130,644 GBP2025-01-19
14,105,253 GBP2024-01-21
Plant and equipment
1,838,652 GBP2025-01-19
1,550,003 GBP2024-01-21
Furniture and fittings
3,157,961 GBP2025-01-19
2,628,455 GBP2024-01-21
Property, Plant & Equipment - Gross Cost
19,127,257 GBP2025-01-19
18,283,711 GBP2024-01-21
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
219,765 GBP2024-01-21
Furniture and fittings
1,299,284 GBP2024-01-21
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
4,775,983 GBP2024-01-21
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
144,705 GBP2024-01-22 ~ 2025-01-19
Furniture and fittings, Owned/Freehold
197,650 GBP2024-01-22 ~ 2025-01-19
Owned/Freehold
367,029 GBP2024-01-22 ~ 2025-01-19
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
364,470 GBP2025-01-19
Furniture and fittings
1,496,934 GBP2025-01-19
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,143,012 GBP2025-01-19
Property, Plant & Equipment
Buildings
10,849,036 GBP2025-01-19
10,848,319 GBP2024-01-21
Plant and equipment
1,474,182 GBP2025-01-19
1,330,238 GBP2024-01-21
Furniture and fittings
1,661,027 GBP2025-01-19
1,329,171 GBP2024-01-21
Finished Goods/Goods for Resale
79,113 GBP2025-01-19
56,853 GBP2024-01-21
Trade Debtors/Trade Receivables
Current
38,618 GBP2025-01-19
43,117 GBP2024-01-21
Other Debtors
Current
373,034 GBP2025-01-19
66,497 GBP2024-01-21
Prepayments/Accrued Income
Current
220,957 GBP2025-01-19
134,943 GBP2024-01-21
Debtors - Deferred Tax Asset
Current
150,998 GBP2025-01-19
Cash and Cash Equivalents
937,633 GBP2025-01-19
185,451 GBP2024-01-21
Bank Borrowings
Current
250,000 GBP2025-01-19
Trade Creditors/Trade Payables
Current
248,926 GBP2025-01-19
248,875 GBP2024-01-21
Amounts owed to group undertakings
Current
1,898,528 GBP2025-01-19
1,465,113 GBP2024-01-21
Corporation Tax Payable
Current
739,696 GBP2024-01-21
Taxation/Social Security Payable
Current
157,065 GBP2025-01-19
416,859 GBP2024-01-21
Other Creditors
Current
45,919 GBP2025-01-19
40,893 GBP2024-01-21
Accrued Liabilities/Deferred Income
Current
568,743 GBP2025-01-19
868,057 GBP2024-01-21
Creditors
Current
3,169,181 GBP2025-01-19
3,779,493 GBP2024-01-21
Bank Borrowings
Non-current
2,094,417 GBP2025-01-19
Other Creditors
Non-current
194,000 GBP2024-01-21
Creditors
Non-current
2,094,417 GBP2025-01-19
194,000 GBP2024-01-21
Bank Borrowings
Non-current, Between two and five year
750,000 GBP2025-01-19
Total Borrowings
2,344,417 GBP2025-01-19
Net Deferred Tax Liability/Asset
150,998 GBP2025-01-19
-450,250 GBP2024-01-21
-1,081,097 GBP2023-01-23
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
601,248 GBP2024-01-22 ~ 2025-01-19
630,847 GBP2023-01-23 ~ 2024-01-21
Deferred Tax Liabilities
Accelerated tax depreciation
-450,250 GBP2024-01-21
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
14,012,130 shares2025-01-19
14,012,130 shares2024-01-21
Par Value of Share
Class 1 ordinary share
0.102024-01-22 ~ 2025-01-19
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
128,616 GBP2025-01-19
111,153 GBP2024-01-21
Future Minimum Lease Payments Under Non-cancellable Operating Leases
128,616 GBP2025-01-19
111,153 GBP2024-01-21
Related profiles found in government register
  • PEEL HOTELS LIMITED
    Info
    PEEL HOTELS PLC - 2019-10-18
    Registered number 03473990
    icon of address6 Drakes Meadow, Penny Lane, Swindon SN3 3LL
    PRIVATE LIMITED COMPANY incorporated on 1997-11-25 (28 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-15
    CIF 0
  • PEEL HOTELS LIMITED
    S
    Registered number 03473990
    icon of addressC/o Thrings Llp, 20, St. Andrew Street., London, England, EC4A 3AG
    Private Limited Company in Companies House, United Kingdom
    CIF 1
  • PEEL HOTELS LIMITED
    S
    Registered number 03473990
    icon of addressThrings Llp, Floor 7, 20 St. Andrew Street, London, England, EC4A 3AG
    Private Limited Company in English And Welsh Companies Registry, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address6 Drakes Meadow, Penny Lane, Swindon, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,046,904 GBP2025-01-19
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of addressC/o Armstrong Watson Llp Third Floor, 10 South Parade, Leeds
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    icon of address6 Drakes Meadow, Penny Lane, Swindon, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of addressC/o Armstrong Watson Llp Third Floor, 10 South Parade, Leeds
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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