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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 5
  • 1
    Bence, Sarah Elizabeth
    Born in April 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-07-27 ~ now
    OF - Director → CIF 0
  • 2
    Bence, Edward James, Mr
    Born in March 1986
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-12-05 ~ now
    OF - Director → CIF 0
  • 3
    Bence, Edward John
    Born in February 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-08-13 ~ now
    OF - Director → CIF 0
    Bence, Edward John
    Hotelier And Consultant
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-08-13 ~ now
    OF - Secretary → CIF 0
  • 4
    Chamings, Lucinda Elizabeth
    Born in October 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-12-05 ~ now
    OF - Director → CIF 0
  • 5
    BERRY HEAD HOTEL LIMITED - now
    ORCHIDSHIELD LIMITED - 1994-06-16
    icon of addressC/o Bishop Fleming, Chy Nyverow, Newham Road, Truro, Cornwall, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    4,057,897 GBP2024-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 3
  • 1
    Mr Edward John Bence
    Born in February 1952
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Adams, Edward
    Company Director born in August 1959
    Individual (16 offsprings)
    Officer
    icon of calendar 1998-08-13 ~ 2004-04-29
    OF - Director → CIF 0
  • 3
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-08-13 ~ 1998-08-13
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HANNAFORE POINT LIMITED

Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Average Number of Employees
422023-11-01 ~ 2024-10-31
402022-11-01 ~ 2023-10-31
Turnover/Revenue
1,772,651 GBP2023-11-01 ~ 2024-10-31
1,658,419 GBP2022-11-01 ~ 2023-10-31
Cost of Sales
-338,220 GBP2023-11-01 ~ 2024-10-31
-338,987 GBP2022-11-01 ~ 2023-10-31
Gross Profit/Loss
1,434,431 GBP2023-11-01 ~ 2024-10-31
1,319,432 GBP2022-11-01 ~ 2023-10-31
Administrative Expenses
-1,386,071 GBP2023-11-01 ~ 2024-10-31
-1,298,068 GBP2022-11-01 ~ 2023-10-31
Operating Profit/Loss
48,360 GBP2023-11-01 ~ 2024-10-31
21,364 GBP2022-11-01 ~ 2023-10-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-12,224 GBP2023-11-01 ~ 2024-10-31
-50,000 GBP2022-11-01 ~ 2023-10-31
Equity
Retained earnings (accumulated losses)
-178,806 GBP2024-10-31
-214,942 GBP2023-10-31
-186,306 GBP2022-11-01
Profit/Loss
Retained earnings (accumulated losses)
36,136 GBP2023-11-01 ~ 2024-10-31
-28,636 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
1,409,883 GBP2024-10-31
1,357,285 GBP2023-10-31
Fixed Assets
1,409,883 GBP2024-10-31
1,357,285 GBP2023-10-31
Total Inventories
17,884 GBP2024-10-31
18,577 GBP2023-10-31
Debtors
Current
61,787 GBP2024-10-31
48,506 GBP2023-10-31
Cash at bank and in hand
139,794 GBP2024-10-31
133,453 GBP2023-10-31
Current Assets
219,465 GBP2024-10-31
200,536 GBP2023-10-31
Net Current Assets/Liabilities
-32,484 GBP2024-10-31
-32,107 GBP2023-10-31
Total Assets Less Current Liabilities
1,377,399 GBP2024-10-31
1,325,178 GBP2023-10-31
Creditors
Non-current, Amounts falling due after one year
-1,398,189 GBP2024-10-31
Net Assets/Liabilities
-178,706 GBP2024-10-31
-214,842 GBP2023-10-31
Equity
Called up share capital
100 GBP2024-10-31
100 GBP2023-10-31
Equity
-178,706 GBP2024-10-31
-214,842 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
Buildings
1,601,072 GBP2024-10-31
1,530,714 GBP2023-10-31
Plant and equipment
371,569 GBP2024-10-31
320,459 GBP2023-10-31
Furniture and fittings
410,262 GBP2024-10-31
410,262 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
2,382,903 GBP2024-10-31
2,261,435 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
190,874 GBP2023-10-31
Furniture and fittings
312,815 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
904,150 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
27,104 GBP2023-11-01 ~ 2024-10-31
Furniture and fittings, Owned/Freehold
9,745 GBP2023-11-01 ~ 2024-10-31
Owned/Freehold
68,870 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
217,978 GBP2024-10-31
Furniture and fittings
322,560 GBP2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
973,020 GBP2024-10-31
Property, Plant & Equipment
Buildings
1,168,590 GBP2024-10-31
1,130,253 GBP2023-10-31
Plant and equipment
153,591 GBP2024-10-31
129,585 GBP2023-10-31
Furniture and fittings
87,702 GBP2024-10-31
97,447 GBP2023-10-31
Under hire purchased contracts or finance leases
15,337 GBP2023-10-31
Finished Goods/Goods for Resale
17,884 GBP2024-10-31
18,577 GBP2023-10-31
Trade Debtors/Trade Receivables
Current
21,914 GBP2024-10-31
13,278 GBP2023-10-31
Other Debtors
Current
875 GBP2024-10-31
875 GBP2023-10-31
Prepayments/Accrued Income
Current
38,998 GBP2024-10-31
34,353 GBP2023-10-31
Trade Creditors/Trade Payables
Current
54,337 GBP2024-10-31
60,404 GBP2023-10-31
Corporation Tax Payable
Current
11,714 GBP2024-10-31
Taxation/Social Security Payable
Current
86,061 GBP2024-10-31
78,076 GBP2023-10-31
Other Creditors
Current
74,144 GBP2024-10-31
72,737 GBP2023-10-31
Accrued Liabilities/Deferred Income
Current
25,693 GBP2024-10-31
21,426 GBP2023-10-31
Creditors
Current
251,949 GBP2024-10-31
232,643 GBP2023-10-31
Amounts owed to group undertakings
Non-current
1,398,189 GBP2024-10-31
1,382,614 GBP2023-10-31
Creditors
Non-current
1,398,189 GBP2024-10-31
1,382,614 GBP2023-10-31
Net Deferred Tax Liability/Asset
-157,916 GBP2024-10-31
-157,406 GBP2023-10-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-510 GBP2023-11-01 ~ 2024-10-31
Deferred Tax Liabilities
Accelerated tax depreciation
-157,916 GBP2024-10-31
-157,406 GBP2023-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-10-31
100 shares2023-10-31
Par Value of Share
Class 1 ordinary share
1.002023-11-01 ~ 2024-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
2,324 GBP2024-10-31
800 GBP2023-10-31
Between one and five year
5,867 GBP2024-10-31
1,200 GBP2023-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
8,191 GBP2024-10-31
2,000 GBP2023-10-31
  • HANNAFORE POINT LIMITED
    Info
    Registered number 03614886
    icon of addressC/o Bishop Fleming, Chy Nyverow Newham Road, Truro, Cornwall TR1 2DP
    PRIVATE LIMITED COMPANY incorporated on 1998-08-13 (27 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-13
    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 12 November 2025 and licensed under the Open Government Licence v3.0.