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
    Grant, Steven Thomas
    Chief Executive Officer born in April 1962
    Individual (5 offsprings)
    Officer
    2015-05-18 ~ dissolved
    OF - Director → CIF 0
  • 2
    Keating, Hugo Oliver Fitzstephen
    Director born in December 1964
    Individual (16 offsprings)
    Officer
    2016-08-24 ~ dissolved
    OF - Director → CIF 0
  • 3
    D'URBERVILLE HOTELS (SOUTHPORT) LTD
    Hyde Park House, 5 Manfred Road, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    137,534 GBP2019-04-30
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 6
  • 1
    Timmerman, Klaas
    Company Director born in September 1943
    Individual (5 offsprings)
    Officer
    1999-01-08 ~ 2015-05-18
    OF - Director → CIF 0
  • 2
    Parkinson, John Anthony
    Financial Controller born in February 1947
    Individual
    Officer
    1999-01-08 ~ 2010-03-26
    OF - Director → CIF 0
    Parkinson, John Anthony
    Financial Controller
    Individual
    Officer
    1999-01-08 ~ 2010-03-26
    OF - Secretary → CIF 0
  • 3
    Timmerman, Mark Jan
    Managing Director born in June 1968
    Individual (9 offsprings)
    Officer
    2010-03-26 ~ 2015-05-18
    OF - Director → CIF 0
    Timmerman, Mark Jan
    Individual (9 offsprings)
    Officer
    2010-03-26 ~ 2015-05-18
    OF - Secretary → CIF 0
  • 4
    Clark, Paul Andrew
    Chairman born in August 1959
    Individual (78 offsprings)
    Officer
    2015-05-18 ~ 2016-10-21
    OF - Director → CIF 0
  • 5
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1998-11-23 ~ 1999-01-08
    PE - Nominee Director → CIF 0
  • 6
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 51 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1998-11-23 ~ 1999-01-08
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SOUTHPORT PROMENADE HOTELS LIMITED

Previous names
MELLORS HOTELS LIMITED - 2013-05-21
CLIFTON HEALTH CLUB LIMITED - 2001-08-14
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
02018-04-29 ~ 2019-04-28
Property, Plant & Equipment
3,230,134 GBP2019-04-28
3,307,925 GBP2018-04-28
Total Inventories
25,298 GBP2019-04-28
27,866 GBP2018-04-28
Debtors
201,373 GBP2019-04-28
155,340 GBP2018-04-28
Cash at bank and in hand
4,525 GBP2019-04-28
85,243 GBP2018-04-28
Current Assets
231,196 GBP2019-04-28
268,449 GBP2018-04-28
Creditors
Current
2,569,542 GBP2019-04-28
2,471,113 GBP2018-04-28
Net Current Assets/Liabilities
-2,338,346 GBP2019-04-28
-2,202,664 GBP2018-04-28
Total Assets Less Current Liabilities
891,788 GBP2019-04-28
1,105,261 GBP2018-04-28
Net Assets/Liabilities
378,471 GBP2019-04-28
985,251 GBP2018-04-28
Equity
Called up share capital
2 GBP2019-04-28
2 GBP2018-04-28
Retained earnings (accumulated losses)
378,469 GBP2019-04-28
985,249 GBP2018-04-28
Equity
378,471 GBP2019-04-28
985,251 GBP2018-04-28
Average Number of Employees
1022018-04-29 ~ 2019-04-28
982017-04-29 ~ 2018-04-28
Property, Plant & Equipment - Gross Cost
Land and buildings
3,218,700 GBP2019-04-28
3,218,700 GBP2018-04-28
Plant and equipment
484,399 GBP2019-04-28
366,070 GBP2018-04-28
Furniture and fittings
2,671,326 GBP2019-04-28
2,664,704 GBP2018-04-28
Computers
295,646 GBP2019-04-28
216,646 GBP2018-04-28
Property, Plant & Equipment - Gross Cost
6,670,071 GBP2019-04-28
6,466,120 GBP2018-04-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
673,000 GBP2019-04-28
659,595 GBP2018-04-28
Plant and equipment
305,289 GBP2019-04-28
261,233 GBP2018-04-28
Furniture and fittings
2,314,097 GBP2019-04-28
2,184,443 GBP2018-04-28
Computers
147,551 GBP2019-04-28
52,924 GBP2018-04-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,439,937 GBP2019-04-28
3,158,195 GBP2018-04-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
13,405 GBP2018-04-29 ~ 2019-04-28
Plant and equipment
44,056 GBP2018-04-29 ~ 2019-04-28
Furniture and fittings
129,654 GBP2018-04-29 ~ 2019-04-28
Computers
94,627 GBP2018-04-29 ~ 2019-04-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
281,742 GBP2018-04-29 ~ 2019-04-28
Property, Plant & Equipment
Land and buildings
2,545,700 GBP2019-04-28
2,559,105 GBP2018-04-28
Plant and equipment
179,110 GBP2019-04-28
104,837 GBP2018-04-28
Furniture and fittings
357,229 GBP2019-04-28
480,261 GBP2018-04-28
Computers
148,095 GBP2019-04-28
163,722 GBP2018-04-28
Property, Plant & Equipment - Gross Cost
Plant and equipment, Under hire purchased contracts or finance leases
89,929 GBP2019-04-28
89,929 GBP2018-04-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
53,541 GBP2019-04-28
23,564 GBP2018-04-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Under hire purchased contracts or finance leases
29,977 GBP2018-04-29 ~ 2019-04-28
Under hire purchased contracts or finance leases
73,143 GBP2018-04-29 ~ 2019-04-28
Property, Plant & Equipment
Plant and equipment, Under hire purchased contracts or finance leases
36,388 GBP2019-04-28
66,365 GBP2018-04-28
Under hire purchased contracts or finance leases
110,177 GBP2019-04-28
104,320 GBP2018-04-28
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
23,783 GBP2019-04-28
39,765 GBP2018-04-28
Other Debtors
Current, Amounts falling due within one year
177,590 GBP2019-04-28
115,575 GBP2018-04-28
Debtors
Current, Amounts falling due within one year
201,373 GBP2019-04-28
155,340 GBP2018-04-28
Bank Borrowings/Overdrafts
Current
41,032 GBP2019-04-28
Finance Lease Liabilities - Total Present Value
Current
75,984 GBP2019-04-28
46,278 GBP2018-04-28
Trade Creditors/Trade Payables
Current
461,439 GBP2019-04-28
332,231 GBP2018-04-28
Amounts owed to group undertakings
Current
1,417,283 GBP2019-04-28
1,583,095 GBP2018-04-28
Other Taxation & Social Security Payable
Current
227,001 GBP2019-04-28
254,747 GBP2018-04-28
Other Creditors
Current
346,803 GBP2019-04-28
254,762 GBP2018-04-28
Finance Lease Liabilities - Total Present Value
Non-current
43,317 GBP2019-04-28
62,133 GBP2018-04-28
Other Creditors
Non-current
470,000 GBP2019-04-28
35,579 GBP2018-04-28
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
2,475 GBP2018-04-28
Bank Overdrafts
Secured
41,032 GBP2019-04-28
Total Borrowings
Secured
160,333 GBP2019-04-28
108,411 GBP2018-04-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,000 shares2019-04-28
  • SOUTHPORT PROMENADE HOTELS LIMITED
    Info
    MELLORS HOTELS LIMITED - 2013-05-21
    CLIFTON HEALTH CLUB LIMITED - 2001-08-14
    Registered number 03671820
    C/o Duff & Phelps Ltd The Chancery, 58 Spring Gardens, Manchester, Uk M2 1EW
    Private Limited Company incorporated on 1998-11-23 and dissolved on 2022-05-03 (23 years 5 months). The company status is Dissolved.
    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.