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
    Dyer, Juliette Lee
    Managing Director born in October 1977
    Individual (4 offsprings)
    Officer
    2021-04-22 ~ now
    OF - Director → CIF 0
    Miss Juliette Lee Dyer
    Born in October 1977
    Individual (4 offsprings)
    Person with significant control
    2022-01-01 ~ now
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 2
    Balbuena, Jose Welingthon
    Operations Director born in September 1980
    Individual (3 offsprings)
    Officer
    2022-11-02 ~ now
    OF - Director → CIF 0
  • 3
    Derbyshire, Benjamin Luke
    Director born in October 1986
    Individual (1 offspring)
    Officer
    2023-01-23 ~ now
    OF - Director → CIF 0
  • 4
    Tomlinson, Ross
    Director born in July 1982
    Individual (2 offsprings)
    Officer
    2023-05-25 ~ now
    OF - Director → CIF 0
Ceased 20
  • 1
    Arksey, Graham
    Accountant
    Individual
    Officer
    2005-03-30 ~ 2021-06-29
    OF - Secretary → CIF 0
  • 2
    Jenkinson, Stephen Thomas
    Commercial Director born in December 1951
    Individual (14 offsprings)
    Officer
    2021-09-28 ~ 2022-10-31
    OF - Director → CIF 0
  • 3
    Nash, John Alfred Stoddard
    Venture Capitalist born in March 1949
    Individual (4 offsprings)
    Officer
    2002-10-30 ~ 2013-09-20
    OF - Director → CIF 0
  • 4
    Tildsley, Barry Guilmette
    Director born in November 1946
    Individual (6 offsprings)
    Officer
    2021-03-15 ~ 2021-10-14
    OF - Director → CIF 0
    Mr Barry Guilmette Tildsley
    Born in November 1946
    Individual (6 offsprings)
    Person with significant control
    2021-03-16 ~ 2022-01-01
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firm → CIF 0
    PE - Has significant influence or control → CIF 0
  • 5
    Towersey, Deana
    Communications Director born in April 1968
    Individual (1 offspring)
    Officer
    2022-03-15 ~ 2022-11-18
    OF - Director → CIF 0
  • 6
    Secker, Russell Nigel Roland
    Director born in January 1960
    Individual
    Officer
    2000-08-31 ~ 2002-03-20
    OF - Director → CIF 0
    Secker, Russell Nigel Roland
    Individual
    Officer
    2000-08-31 ~ 2002-01-02
    OF - Secretary → CIF 0
  • 7
    Evans, John Stephen David
    Director born in October 1949
    Individual (3 offsprings)
    Officer
    2000-08-31 ~ 2003-11-03
    OF - Director → CIF 0
  • 8
    England, Michael John
    Company Director born in February 1955
    Individual
    Officer
    2001-07-02 ~ 2002-07-05
    OF - Director → CIF 0
    England, Michael John
    Individual
    Officer
    2001-07-02 ~ 2002-07-05
    OF - Secretary → CIF 0
  • 9
    Campbell, James
    Sales Director born in June 1955
    Individual
    Officer
    2001-08-20 ~ 2002-07-02
    OF - Director → CIF 0
  • 10
    Simpson, Richard Barry
    Company Director born in December 1948
    Individual (1 offspring)
    Officer
    2000-11-30 ~ 2001-07-13
    OF - Director → CIF 0
    Simpson, Richard Barry
    Non Executive Director born in December 1948
    Individual (1 offspring)
    2000-11-30 ~ 2002-07-31
    OF - Director → CIF 0
  • 11
    Gaunt, Stephen William
    Consultant born in October 1957
    Individual (13 offsprings)
    Officer
    2002-11-19 ~ 2021-06-29
    OF - Director → CIF 0
    Mr Stephen William Gaunt
    Born in October 1957
    Individual (13 offsprings)
    Person with significant control
    2020-01-20 ~ 2021-03-16
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 12
    Fisher, Jacqueline
    Born in March 1952
    Individual
    Officer
    2000-02-21 ~ 2000-08-31
    OF - Nominee Director → CIF 0
  • 13
    Brooks, Peter John Sutton
    Venture Capitalist born in July 1957
    Individual (9 offsprings)
    Officer
    2002-10-30 ~ 2006-11-10
    OF - Director → CIF 0
  • 14
    Corkill, David John
    Hospitality&Leisure Management born in February 1953
    Individual (15 offsprings)
    Officer
    2002-11-19 ~ 2003-09-11
    OF - Director → CIF 0
  • 15
    Myers, David
    Venture Capitalist born in November 1963
    Individual
    Officer
    2000-10-06 ~ 2002-11-19
    OF - Director → CIF 0
  • 16
    Clarke, Joanna Lindsey
    Born in May 1971
    Individual
    Officer
    2000-02-21 ~ 2000-08-31
    OF - Nominee Director → CIF 0
    Clarke, Joanna Lindsey
    Individual
    Officer
    2000-02-21 ~ 2000-08-31
    OF - Nominee Secretary → CIF 0
  • 17
    Taylor, Michael Donald John
    Financial Consultant born in February 1951
    Individual
    Officer
    2000-10-06 ~ 2001-07-13
    OF - Director → CIF 0
  • 18
    Scott, Simon Jeffrey
    Director born in April 1957
    Individual (7 offsprings)
    Officer
    2000-08-31 ~ 2001-07-13
    OF - Director → CIF 0
  • 19
    Mcneil, Stuart
    Operations Director born in January 1978
    Individual
    Officer
    2021-12-29 ~ 2022-10-31
    OF - Director → CIF 0
  • 20
    Needley, Michael
    Financier born in August 1970
    Individual (7 offsprings)
    Officer
    2013-10-01 ~ 2017-02-28
    OF - Director → CIF 0
    Mr Michael Needley
    Born in August 1970
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-01-20
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
parent relation
Company in focus

SIGNATURE HOTEL GROUP LIMITED

Previous names
FIRST! VENUES LIMITED - 2003-02-20
FORAY 1279 LIMITED - 2000-09-11
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Property, Plant & Equipment
6,834,373 GBP2023-09-26
6,932,978 GBP2022-09-26
Investment Property
75,000 GBP2023-09-26
75,000 GBP2022-09-26
Fixed Assets
6,909,373 GBP2023-09-26
7,007,978 GBP2022-09-26
Debtors
140,050 GBP2023-09-26
113,500 GBP2022-09-26
Cash at bank and in hand
128,555 GBP2023-09-26
18,005 GBP2022-09-26
Current Assets
304,855 GBP2023-09-26
167,755 GBP2022-09-26
Creditors
Current, Amounts falling due within one year
-2,195,403 GBP2023-09-26
-1,594,607 GBP2022-09-26
Net Current Assets/Liabilities
-1,890,548 GBP2023-09-26
-1,426,852 GBP2022-09-26
Total Assets Less Current Liabilities
5,018,825 GBP2023-09-26
5,581,126 GBP2022-09-26
Creditors
Non-current, Amounts falling due after one year
-2,639,126 GBP2023-09-26
-3,272,726 GBP2022-09-26
Net Assets/Liabilities
2,379,699 GBP2023-09-26
2,308,400 GBP2022-09-26
Equity
Called up share capital
285,222 GBP2023-09-26
285,222 GBP2022-09-26
Share premium
4,171,467 GBP2023-09-26
4,171,467 GBP2022-09-26
Revaluation reserve
1,224,997 GBP2023-09-26
1,224,997 GBP2022-09-26
Retained earnings (accumulated losses)
-3,301,987 GBP2023-09-26
-3,373,286 GBP2022-09-26
Equity
2,379,699 GBP2023-09-26
2,308,400 GBP2022-09-26
Average Number of Employees
492022-09-27 ~ 2023-09-26
492021-10-01 ~ 2022-09-26
Investment Property - Fair Value Model
75,000 GBP2022-09-26
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
6,522,225 GBP2023-09-26
6,522,225 GBP2022-09-26
Plant and equipment
447,971 GBP2023-09-26
441,392 GBP2022-09-26
Furniture and fittings
3,336,576 GBP2023-09-26
3,296,913 GBP2022-09-26
Property, Plant & Equipment - Gross Cost
10,306,772 GBP2023-09-26
10,260,530 GBP2022-09-26
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2023-09-26
0 GBP2022-09-26
Plant and equipment
412,507 GBP2023-09-26
379,899 GBP2022-09-26
Furniture and fittings
3,059,892 GBP2023-09-26
2,947,651 GBP2022-09-26
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,472,399 GBP2023-09-26
3,327,550 GBP2022-09-26
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
0 GBP2022-09-27 ~ 2023-09-26
Plant and equipment
32,608 GBP2022-09-27 ~ 2023-09-26
Furniture and fittings
112,241 GBP2022-09-27 ~ 2023-09-26
Property, Plant & Equipment - Increase From Depreciation Charge for Year
144,849 GBP2022-09-27 ~ 2023-09-26
Property, Plant & Equipment
Land and buildings, Owned/Freehold
6,522,225 GBP2023-09-26
6,522,225 GBP2022-09-26
Plant and equipment
35,464 GBP2023-09-26
61,492 GBP2022-09-26
Furniture and fittings
276,684 GBP2023-09-26
349,261 GBP2022-09-26
Other Debtors
Amounts falling due within one year
140,050 GBP2023-09-26
113,500 GBP2022-09-26
Trade Creditors/Trade Payables
Current
235,312 GBP2023-09-26
151,633 GBP2022-09-26
Other Taxation & Social Security Payable
Current
457,417 GBP2023-09-26
491,723 GBP2022-09-26
Other Creditors
Current
1,502,674 GBP2023-09-26
951,251 GBP2022-09-26
Creditors
Current
2,195,403 GBP2023-09-26
1,594,607 GBP2022-09-26
Bank Borrowings/Overdrafts
Non-current
2,639,126 GBP2023-09-26
3,272,726 GBP2022-09-26
Related profiles found in government register
  • SIGNATURE HOTEL GROUP LIMITED
    Info
    FIRST! VENUES LIMITED - 2003-02-20
    FORAY 1279 LIMITED - 2000-09-11
    Registered number 03929827
    Dunchurch Park Conference Centre, Rugby Road, Dunchurch, Warwickshire CV22 6QW
    Private Limited Company incorporated on 2000-02-21 (25 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-09
    CIF 0
  • SIGNATURE HOTEL GROUP LIMITED
    S
    Registered number missing
    Dunchurch Park, Rugby Road, Dunchurch, Rugby, England, CV22 6QW
    Limited Company
    CIF 1
  • SIGNATURE HOTEL GROUP LTD
    S
    Registered number 3929827
    Dunchurch Park Hotel & Conf Centre, Rugby Road, Dunchurch, Rugby, England, CV22 6QW
    Limited Company in England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    DIRECT MANAGEMENT LIMITED - 2003-02-20
    Dunchurch Park, Rugby Road, Dunchurch, Rugby, Warwickshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    20 GBP2020-10-30
    Person with significant control
    2016-12-07 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire, United Kingdom
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2020-09-30
    Person with significant control
    2016-07-01 ~ dissolved
    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.