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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
    Ryan, Richard Michael
    Born in December 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-05-24 ~ now
    OF - Director → CIF 0
  • 2
    Sawyer, Richard Nankivell
    Born in January 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-05-24 ~ now
    OF - Director → CIF 0
  • 3
    Chitty, Jonathan Barry
    Born in June 1976
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-05-24 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressMilford Haven Port Authority, Gorsewood Drive, Hakin, Milford Haven, Wales
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -3,051,860 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-05-24 ~ 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
    Evans, Lindsey Elizabeth
    Restauranteur born in September 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1999-12-29 ~ 2024-05-24
    OF - Director → CIF 0
    Evans, Lindsey Elizabeth
    Restauranteur
    Individual (1 offspring)
    Officer
    icon of calendar 1999-12-29 ~ 2024-05-24
    OF - Secretary → CIF 0
    Mrs Lindsey Elizabeth Evans
    Born in September 1961
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-05-24
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Evans, Andrew Meredith
    Restauranteur born in June 1957
    Individual (7 offsprings)
    Officer
    icon of calendar 1999-12-29 ~ 2024-05-24
    OF - Director → CIF 0
    Mr Andrew Meredith Evans
    Born in June 1957
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-05-24
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-12-29 ~ 1999-12-29
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ST. BRIDE'S SPA HOTEL LIMITED

Previous name
ON THE SHORE RESTAURANTS LIMITED - 2014-02-18
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
56101 - Licenced Restaurants
Brief company account
Cost of Sales
-1,964,315 GBP2024-05-24 ~ 2024-12-31
-3,709,223 GBP2023-04-01 ~ 2024-05-23
Administrative Expenses
-786,409 GBP2024-05-24 ~ 2024-12-31
-1,411,331 GBP2023-04-01 ~ 2024-05-23
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2024-05-24 ~ 2024-12-31
34,240 GBP2023-04-01 ~ 2024-05-23
Profit/Loss on Ordinary Activities Before Tax
8,623,623 GBP2024-05-24 ~ 2024-12-31
718,614 GBP2023-04-01 ~ 2024-05-23
Profit/Loss
8,487,065 GBP2024-05-24 ~ 2024-12-31
490,141 GBP2023-04-01 ~ 2024-05-23
Property, Plant & Equipment
0 GBP2024-12-31
4,487,939 GBP2024-05-23
Debtors
18,385,650 GBP2024-12-31
4,082,505 GBP2024-05-23
Cash at bank and in hand
0 GBP2024-12-31
672,710 GBP2024-05-23
Current Assets
18,385,650 GBP2024-12-31
4,797,337 GBP2024-05-23
Creditors
Current, Amounts falling due within one year
-3,564,293 GBP2024-12-31
-2,051,846 GBP2024-05-23
Net Current Assets/Liabilities
14,821,357 GBP2024-12-31
2,745,491 GBP2024-05-23
Total Assets Less Current Liabilities
14,821,357 GBP2024-12-31
7,233,430 GBP2024-05-23
Net Assets/Liabilities
14,821,357 GBP2024-12-31
6,334,292 GBP2024-05-23
Equity
Called up share capital
2 GBP2024-12-31
10,002 GBP2024-05-23
10,002 GBP2023-03-31
Capital redemption reserve
10,000 GBP2024-12-31
0 GBP2024-05-23
0 GBP2023-03-31
Retained earnings (accumulated losses)
14,811,355 GBP2024-12-31
6,324,290 GBP2024-05-23
5,884,149 GBP2023-03-31
Equity
14,821,357 GBP2024-12-31
6,334,292 GBP2024-05-23
Profit/Loss
Retained earnings (accumulated losses)
8,487,065 GBP2024-05-24 ~ 2024-12-31
490,141 GBP2023-04-01 ~ 2024-05-23
Dividends Paid
Retained earnings (accumulated losses)
-50,000 GBP2023-04-01 ~ 2024-05-23
Average Number of Employees
412024-05-24 ~ 2024-12-31
412023-04-01 ~ 2024-05-23
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
307,769 GBP2024-05-24 ~ 2024-12-31
7,991 GBP2023-04-01 ~ 2024-05-23
Property, Plant & Equipment - Gross Cost
Land and buildings
0 GBP2024-12-31
6,458,354 GBP2024-05-23
Other
0 GBP2024-12-31
3,262,986 GBP2024-05-23
Property, Plant & Equipment - Gross Cost
0 GBP2024-12-31
9,721,340 GBP2024-05-23
Property, Plant & Equipment - Other Disposals
Land and buildings
-6,458,354 GBP2024-05-24 ~ 2024-12-31
Other
-3,929,689 GBP2024-05-24 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-10,388,043 GBP2024-05-24 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2024-12-31
2,165,928 GBP2024-05-23
Other
0 GBP2024-12-31
3,067,473 GBP2024-05-23
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2024-12-31
5,233,401 GBP2024-05-23
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
75,347 GBP2024-05-24 ~ 2024-12-31
Other
66,130 GBP2024-05-24 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
141,477 GBP2024-05-24 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
-2,241,275 GBP2024-05-24 ~ 2024-12-31
Other
-3,133,603 GBP2024-05-24 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-5,374,878 GBP2024-05-24 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
0 GBP2024-12-31
4,292,426 GBP2024-05-23
Other
0 GBP2024-12-31
195,513 GBP2024-05-23
Trade Debtors/Trade Receivables
Current
0 GBP2024-12-31
10,708 GBP2024-05-23
Amounts Owed By Related Parties
18,385,650 GBP2024-12-31
Current
0 GBP2024-05-23
Other Debtors
Amounts falling due within one year
0 GBP2024-12-31
4,071,797 GBP2024-05-23
Trade Creditors/Trade Payables
Current
264,958 GBP2024-12-31
299,027 GBP2024-05-23
Amounts owed to group undertakings
Current
1,632,974 GBP2024-12-31
0 GBP2024-05-23
Corporation Tax Payable
Current
71,407 GBP2024-12-31
220,426 GBP2024-05-23
Other Taxation & Social Security Payable
Current
0 GBP2024-12-31
121,815 GBP2024-05-23
Other Creditors
Current
1,594,954 GBP2024-12-31
1,410,578 GBP2024-05-23
Par Value of Share
Class 1 ordinary share
1 GBP2024-05-24 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-12-31
2 shares2024-05-23
Par Value of Share
Class 2 ordinary share
1 GBP2024-05-24 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
0 shares2024-12-31
1,000,000 shares2024-05-23
Equity
Called up share capital
2 GBP2024-12-31
10,002 GBP2024-05-23
Future Minimum Lease Payments Under Non-cancellable Operating Leases
641 GBP2024-12-31
2,180 GBP2024-05-23
  • ST. BRIDE'S SPA HOTEL LIMITED
    Info
    ON THE SHORE RESTAURANTS LIMITED - 2014-02-18
    Registered number 03900656
    icon of addressMilford Haven Port Authority Gorsewood Drive, Hakin, Milford Haven SA73 3EP
    PRIVATE LIMITED COMPANY incorporated on 1999-12-29 (26 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-20
    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.