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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
    Willis, Simon Jeremy
    Born in September 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-06-24 ~ now
    OF - Director → CIF 0
  • 2
    Bateman, Graeme Carl
    Born in August 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 1998-03-12 ~ now
    OF - Director → CIF 0
  • 3
    Marwood, Guy Edward Crispin
    Born in February 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-04-08 ~ now
    OF - Director → CIF 0
  • 4
    ELITE HOTELS (ROTHERWICK) LIMITED - now
    BILLESLEY MANOR HOTEL LIMITED - 1987-03-09
    ROTHERWICK INVESTMENTS LIMITED - 1994-05-10
    CASTLEWINCH LIMITED - 1985-04-22
    icon of addressAshdown Park, Wych Cross, Forest Row, England
    Active Corporate (5 parents, 3 offsprings)
    Profit/Loss (Company account)
    7,195,792 GBP2018-04-01 ~ 2019-03-31
    Person with significant control
    icon of calendar 2018-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Raina, Gurmit Kaur
    Group Finance Director born in October 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-02-25 ~ 2024-01-31
    OF - Director → CIF 0
    Raina, Gurmit Kaur
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-02-25 ~ 2024-01-31
    OF - Secretary → CIF 0
  • 2
    Vanderpump, Robert James
    Individual
    Officer
    icon of calendar 1998-03-12 ~ 2011-06-24
    OF - Secretary → CIF 0
  • 3
    Webster, Martin
    Born in July 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-02-20 ~ 1998-03-12
    OF - Nominee Director → CIF 0
    Webster, Martin
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-02-20 ~ 1998-03-12
    OF - Nominee Secretary → CIF 0
  • 4
    Callaghan, Ronan Sean
    Finance Director born in November 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-04-01 ~ 2022-02-25
    OF - Director → CIF 0
    Callaghan, Ronan Sean
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-11-26 ~ 2022-02-25
    OF - Secretary → CIF 0
  • 5
    Mugleston, Thomas Earl
    Company Director born in August 1917
    Individual
    Officer
    icon of calendar 1998-03-12 ~ 2016-02-20
    OF - Director → CIF 0
  • 6
    Slater, Clair-marie
    Individual
    Officer
    icon of calendar 2011-06-24 ~ 2013-11-26
    OF - Secretary → CIF 0
  • 7
    Reardon, Jonathan Andrew
    Born in April 1959
    Individual
    Officer
    icon of calendar 1998-02-20 ~ 1998-03-12
    OF - Nominee Director → CIF 0
parent relation
Company in focus

THE GRAND HOTEL (EASTBOURNE) LIMITED

Previous names
GRAND EASTBOURNE LIMITED - 1998-04-03
DIPLEMA 389 LIMITED - 1998-03-09
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12019-04-01 ~ 2020-03-31
Turnover/Revenue
9,267,538 GBP2019-04-01 ~ 2020-03-31
9,621,930 GBP2018-04-01 ~ 2019-03-31
Cost of Sales
4,447,017 GBP2019-04-01 ~ 2020-03-31
4,401,687 GBP2018-04-01 ~ 2019-03-31
Gross Profit/Loss
4,820,521 GBP2019-04-01 ~ 2020-03-31
5,220,243 GBP2018-04-01 ~ 2019-03-31
Administrative Expenses
3,901,564 GBP2019-04-01 ~ 2020-03-31
3,761,747 GBP2018-04-01 ~ 2019-03-31
Operating Profit/Loss
948,765 GBP2019-04-01 ~ 2020-03-31
1,458,496 GBP2018-04-01 ~ 2019-03-31
Interest Payable/Similar Charges (Finance Costs)
530,280 GBP2019-04-01 ~ 2020-03-31
555,984 GBP2018-04-01 ~ 2019-03-31
Profit/Loss on Ordinary Activities Before Tax
418,485 GBP2019-04-01 ~ 2020-03-31
902,512 GBP2018-04-01 ~ 2019-03-31
Profit/Loss
418,485 GBP2019-04-01 ~ 2020-03-31
902,512 GBP2018-04-01 ~ 2019-03-31
Comprehensive Income/Expense
418,485 GBP2019-04-01 ~ 2020-03-31
902,512 GBP2018-04-01 ~ 2019-03-31
Property, Plant & Equipment
15,305,180 GBP2020-03-31
15,279,869 GBP2019-03-31
Total Inventories
79,202 GBP2020-03-31
78,045 GBP2019-03-31
Debtors
235,932 GBP2020-03-31
271,390 GBP2019-03-31
Cash at bank and in hand
8,605 GBP2020-03-31
339,064 GBP2019-03-31
Current Assets
323,739 GBP2020-03-31
688,499 GBP2019-03-31
Creditors
Current
1,008,264 GBP2020-03-31
1,246,481 GBP2019-03-31
Net Current Assets/Liabilities
-684,525 GBP2020-03-31
-557,982 GBP2019-03-31
Total Assets Less Current Liabilities
14,620,655 GBP2020-03-31
14,721,887 GBP2019-03-31
Creditors
Non-current
10,497,446 GBP2020-03-31
11,017,163 GBP2019-03-31
Net Assets/Liabilities
4,123,209 GBP2020-03-31
3,704,724 GBP2019-03-31
Equity
Called up share capital
1,000 GBP2020-03-31
1,000 GBP2019-03-31
1,000 GBP2018-03-31
Share premium
3,499,100 GBP2020-03-31
3,499,100 GBP2019-03-31
3,499,100 GBP2018-03-31
Retained earnings (accumulated losses)
623,109 GBP2020-03-31
204,624 GBP2019-03-31
-697,888 GBP2018-03-31
Equity
4,123,209 GBP2020-03-31
3,704,724 GBP2019-03-31
2,802,212 GBP2018-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
418,485 GBP2019-04-01 ~ 2020-03-31
902,512 GBP2018-04-01 ~ 2019-03-31
Wages/Salaries
3,444,197 GBP2019-04-01 ~ 2020-03-31
3,401,444 GBP2018-04-01 ~ 2019-03-31
Social Security Costs
251,360 GBP2019-04-01 ~ 2020-03-31
223,187 GBP2018-04-01 ~ 2019-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
69,514 GBP2019-04-01 ~ 2020-03-31
57,395 GBP2018-04-01 ~ 2019-03-31
Staff Costs/Employee Benefits Expense
3,765,071 GBP2019-04-01 ~ 2020-03-31
3,682,026 GBP2018-04-01 ~ 2019-03-31
Average Number of Employees
2332019-04-01 ~ 2020-03-31
2272018-04-01 ~ 2019-03-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
390,059 GBP2019-04-01 ~ 2020-03-31
359,952 GBP2018-04-01 ~ 2019-03-31
Audit Fees/Expenses
23,000 GBP2019-04-01 ~ 2020-03-31
20,300 GBP2018-04-01 ~ 2019-03-31
Tax Expense/Credit at Applicable Tax Rate
79,512 GBP2019-04-01 ~ 2020-03-31
171,477 GBP2018-04-01 ~ 2019-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
14,203,473 GBP2020-03-31
14,141,617 GBP2019-03-31
Plant and equipment
2,313,488 GBP2020-03-31
2,249,463 GBP2019-03-31
Furniture and fittings
1,740,241 GBP2020-03-31
1,679,994 GBP2019-03-31
Motor vehicles
11,495 GBP2020-03-31
11,495 GBP2019-03-31
Property, Plant & Equipment - Gross Cost
18,268,697 GBP2020-03-31
18,082,569 GBP2019-03-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-229,242 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Disposals
-229,242 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,097,724 GBP2020-03-31
1,982,050 GBP2019-03-31
Furniture and fittings
859,930 GBP2020-03-31
817,201 GBP2019-03-31
Motor vehicles
5,863 GBP2020-03-31
3,449 GBP2019-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,963,517 GBP2020-03-31
2,802,700 GBP2019-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
115,674 GBP2019-04-01 ~ 2020-03-31
Furniture and fittings
271,971 GBP2019-04-01 ~ 2020-03-31
Motor vehicles
2,414 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
390,059 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-229,242 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-229,242 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment
Land and buildings
14,203,473 GBP2020-03-31
14,141,617 GBP2019-03-31
Plant and equipment
215,764 GBP2020-03-31
267,413 GBP2019-03-31
Furniture and fittings
880,311 GBP2020-03-31
862,793 GBP2019-03-31
Motor vehicles
5,632 GBP2020-03-31
8,046 GBP2019-03-31
Raw Materials
79,202 GBP2020-03-31
78,045 GBP2019-03-31
Trade Debtors/Trade Receivables
Current
48,109 GBP2020-03-31
134,774 GBP2019-03-31
Other Debtors
Current
29,808 GBP2020-03-31
Amount of value-added tax that is recoverable
Current
81,121 GBP2020-03-31
49,402 GBP2019-03-31
Prepayments/Accrued Income
Current
76,894 GBP2020-03-31
87,214 GBP2019-03-31
Debtors
Amounts falling due within one year, Current
235,932 GBP2020-03-31
271,390 GBP2019-03-31
Trade Creditors/Trade Payables
Current
336,022 GBP2020-03-31
353,820 GBP2019-03-31
Other Taxation & Social Security Payable
Current
49,477 GBP2020-03-31
49,791 GBP2019-03-31
Other Creditors
Current
531,295 GBP2020-03-31
600,177 GBP2019-03-31
Accrued Liabilities
Current
91,470 GBP2020-03-31
242,693 GBP2019-03-31
Amounts owed to group undertakings
Non-current
10,497,446 GBP2020-03-31
11,017,163 GBP2019-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2020-03-31
Profit/Loss
Retained earnings (accumulated losses)
418,485 GBP2019-04-01 ~ 2020-03-31

Related profiles found in government register
  • THE GRAND HOTEL (EASTBOURNE) LIMITED
    Info
    GRAND EASTBOURNE LIMITED - 1998-04-03
    DIPLEMA 389 LIMITED - 1998-04-03
    Registered number 03514189
    icon of addressAshdown Park, Wych Cross, Forest Row, East Sussex RH18 5JR
    PRIVATE LIMITED COMPANY incorporated on 1998-02-20 (27 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • THE GRAND HOTEL (EASTBOURNE) LIMITED
    S
    Registered number 3514189
    icon of addressAshdown Park, Wych Cross, Forest Row, United Kingdom, RH18 5JR
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address7 Howick Place, Howick Place, London, England
    Active Corporate (202 parents)
    Profit/Loss (Company account)
    0 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2016-05-01 ~ now
    CIF 1 - LLP Member → ME

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