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 8
  • 1
    Martin, Peter
    Director born in May 1968
    Individual (7 offsprings)
    Officer
    2010-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Fowler, Michael Alun
    Finance Director born in November 1965
    Individual (7 offsprings)
    Officer
    2003-09-29 ~ now
    OF - Director → CIF 0
  • 3
    Leeke, Matthew Winston
    Director born in September 1981
    Individual (5 offsprings)
    Officer
    2023-04-03 ~ now
    OF - Director → CIF 0
    Leeke, Matthew Winston
    Individual (5 offsprings)
    Officer
    2022-05-20 ~ now
    OF - Secretary → CIF 0
  • 4
    Leeke, Stephen James
    Company Director born in December 1970
    Individual (6 offsprings)
    Officer
    2000-10-11 ~ now
    OF - Director → CIF 0
  • 5
    Leeke, Christopher Llewellyn
    Director born in March 1980
    Individual (7 offsprings)
    Officer
    2018-04-24 ~ now
    OF - Director → CIF 0
  • 6
    Leeke, Emma Jane
    Managing Director born in May 1969
    Individual (8 offsprings)
    Officer
    2010-12-01 ~ now
    OF - Director → CIF 0
  • 7
    Littlejohn, Joanna Elizabeth
    Commercial Director born in March 1973
    Individual (5 offsprings)
    Officer
    2021-02-12 ~ now
    OF - Director → CIF 0
  • 8
    J.H. LEEKE AND SONS LIMITED - now
    EDGER 235 LIMITED - 2005-05-23
    Leekes Head Office, Mwyndy, Pontyclun, Wales
    Active Corporate (7 parents, 4 offsprings)
    Equity (Company account)
    29,265,154 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 6
  • 1
    Leeke, James Henry David
    Accountant born in October 1936
    Individual
    Officer
    1999-01-21 ~ 2008-05-21
    OF - Director → CIF 0
  • 2
    Leeke, Stuart Norman
    Company Secretary born in March 1950
    Individual
    Officer
    1999-01-21 ~ 2020-10-16
    OF - Director → CIF 0
    Leeke, Stuart Norman
    Company Secretary
    Individual
    Officer
    1999-01-21 ~ 2020-10-16
    OF - Secretary → CIF 0
  • 3
    Beddoe, Paul Stephen
    Sales And Marketing Director born in January 1958
    Individual
    Officer
    2016-01-07 ~ 2023-09-26
    OF - Director → CIF 0
  • 4
    Leeke, Gerald Llewellyn
    Managing Director born in August 1941
    Individual (1 offspring)
    Officer
    1999-01-21 ~ 2024-07-31
    OF - Director → CIF 0
    Mr Gerald Llewellyn Leeke
    Born in August 1941
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-03-17
    PE - Has significant influence or control → CIF 0
  • 5
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-01-21 ~ 1999-01-21
    PE - Nominee Secretary → CIF 0
  • 6
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1999-01-21 ~ 1999-01-21
    PE - Nominee Director → CIF 0
parent relation
Company in focus

VALE OF GLAMORGAN HOTEL LIMITED

Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Cost of Sales
-8,563,148 GBP2023-04-01 ~ 2024-03-31
-8,237,633 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-6,714,010 GBP2023-04-01 ~ 2024-03-31
-6,208,436 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2023-04-01 ~ 2024-03-31
154 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
2,233,649 GBP2023-04-01 ~ 2024-03-31
2,010,301 GBP2022-04-01 ~ 2023-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-184,587 GBP2023-04-01 ~ 2024-03-31
-823,161 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
2,049,062 GBP2023-04-01 ~ 2024-03-31
1,187,140 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
2,049,062 GBP2023-04-01 ~ 2024-03-31
1,187,140 GBP2022-04-01 ~ 2023-03-31
Intangible Assets
Other
6,273 GBP2024-03-31
6,273 GBP2023-03-31
Property, Plant & Equipment
51,523,582 GBP2024-03-31
51,106,112 GBP2023-03-31
Fixed Assets
51,529,855 GBP2024-03-31
51,112,385 GBP2023-03-31
Debtors
Amounts falling due within one year
1,632,833 GBP2024-03-31
1,030,010 GBP2023-03-31
Cash at bank and in hand
0 GBP2024-03-31
266,274 GBP2023-03-31
Current Assets
26,936,750 GBP2024-03-31
22,203,941 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-11,139,814 GBP2024-03-31
-7,786,706 GBP2023-03-31
Net Current Assets/Liabilities
15,796,936 GBP2024-03-31
14,417,235 GBP2023-03-31
Total Assets Less Current Liabilities
67,326,791 GBP2024-03-31
65,529,620 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-11,384,552 GBP2024-03-31
-11,821,030 GBP2023-03-31
Net Assets/Liabilities
53,580,194 GBP2024-03-31
51,531,132 GBP2023-03-31
Equity
Called up share capital
22,500,000 GBP2024-03-31
22,500,000 GBP2023-03-31
Revaluation reserve
3,152,876 GBP2024-03-31
3,260,053 GBP2023-03-31
Retained earnings (accumulated losses)
27,927,318 GBP2024-03-31
25,771,079 GBP2023-03-31
Equity
53,580,194 GBP2024-03-31
51,531,132 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
2,049,062 GBP2023-04-01 ~ 2024-03-31
1,187,140 GBP2022-04-01 ~ 2023-03-31
Audit Fees/Expenses
8,750 GBP2023-04-01 ~ 2024-03-31
8,000 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
3702023-04-01 ~ 2024-03-31
3802022-04-01 ~ 2023-03-31
Wages/Salaries
6,763,790 GBP2023-04-01 ~ 2024-03-31
6,342,956 GBP2022-04-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
117,007 GBP2023-04-01 ~ 2024-03-31
109,145 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
7,385,981 GBP2023-04-01 ~ 2024-03-31
6,937,149 GBP2022-04-01 ~ 2023-03-31
Director Remuneration
218,647 GBP2023-04-01 ~ 2024-03-31
290,745 GBP2022-04-01 ~ 2023-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
184,587 GBP2023-04-01 ~ 2024-03-31
211,931 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
43,139,446 GBP2024-03-31
42,699,084 GBP2023-03-31
Plant and equipment
6,202,611 GBP2024-03-31
5,763,090 GBP2023-03-31
Furniture and fittings
7,105,800 GBP2024-03-31
6,821,656 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
56,447,857 GBP2024-03-31
55,283,830 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-10,182 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
-31,097 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals
-41,279 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2024-03-31
0 GBP2023-03-31
Plant and equipment
1,550,826 GBP2024-03-31
1,296,280 GBP2023-03-31
Furniture and fittings
3,373,449 GBP2024-03-31
2,881,438 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,924,275 GBP2024-03-31
4,177,718 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
0 GBP2023-04-01 ~ 2024-03-31
Plant and equipment
262,337 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
523,108 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
785,445 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-7,791 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
-31,097 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-38,888 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
43,139,446 GBP2024-03-31
42,699,084 GBP2023-03-31
Plant and equipment
4,651,785 GBP2024-03-31
4,466,810 GBP2023-03-31
Furniture and fittings
3,732,351 GBP2024-03-31
3,940,218 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
1,025,328 GBP2024-03-31
428,973 GBP2023-03-31
Prepayments/Accrued Income
Current
607,505 GBP2024-03-31
601,037 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
1,632,833 GBP2024-03-31
1,030,010 GBP2023-03-31
Debtors
26,423,423 GBP2024-03-31
21,465,968 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
46,306 GBP2024-03-31
0 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
116,751 GBP2024-03-31
116,751 GBP2023-03-31
Trade Creditors/Trade Payables
Current
370,499 GBP2024-03-31
267,277 GBP2023-03-31
Amounts owed to group undertakings
Current
7,351,296 GBP2024-03-31
3,879,010 GBP2023-03-31
Other Taxation & Social Security Payable
Current
621,722 GBP2024-03-31
694,254 GBP2023-03-31
Other Creditors
Current
163,453 GBP2024-03-31
175,616 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
2,469,787 GBP2024-03-31
2,653,798 GBP2023-03-31
Creditors
Current
11,139,814 GBP2024-03-31
7,786,706 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
58,376 GBP2024-03-31
175,127 GBP2023-03-31
Amounts owed to group undertakings
Non-current
11,326,176 GBP2024-03-31
11,645,903 GBP2023-03-31
Creditors
Non-current
11,384,552 GBP2024-03-31
11,821,030 GBP2023-03-31
Bank Overdrafts
46,306 GBP2024-03-31
0 GBP2023-03-31
Total Borrowings
Current
46,306 GBP2024-03-31
0 GBP2023-03-31
Minimum gross finance lease payments owing
Amounts falling due within one year
116,751 GBP2024-03-31
116,751 GBP2023-03-31
Minimum gross finance lease payments owing
175,127 GBP2024-03-31
291,878 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
260,000 GBP2024-03-31
260,000 GBP2023-03-31
Between two and five year
1,040,000 GBP2024-03-31
1,040,000 GBP2023-03-31
More than five year
16,553,333 GBP2024-03-31
16,813,333 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
17,853,333 GBP2024-03-31
18,113,333 GBP2023-03-31
Related profiles found in government register
  • VALE OF GLAMORGAN HOTEL LIMITED
    Info
    Registered number 03698783
    Mwyndy Business Park, Mwyndy, Pontyclun, Mid Glamorgan CF72 8PN
    Private Limited Company incorporated on 1999-01-21 (26 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-21
    CIF 0
  • THE VALE OF GLAMORGAN HOTEL LTD
    S
    Registered number 03698783
    Leekes, Mwyndy, Pontyclun, Wales, CF72 8PN
    Private Limited Company in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Leekes Ltd, Mwyndy Industrial Estate, Pontyclun, R C T
    Active Corporate (8 parents, 1 offspring)
    Profit/Loss (Company account)
    -579,684 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2018-12-19 ~ 2022-12-31
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.