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 2
  • 1
    Thurlby, Michael John
    Property Developer born in August 1966
    Individual (11 offsprings)
    Officer
    2000-04-26 ~ now
    OF - director → CIF 0
  • 2
    KNEAD GROUP LTD NOW T/AS ALL SAINTS HOTELS LTD - 2024-12-12
    The Crown Hotel, 6 All Saints Place, Stamford, Lincolnshire, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,550,725 GBP2023-12-31
    Person with significant control
    2024-10-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    London Law Services Limited
    Individual (1 offspring)
    Officer
    2000-04-26 ~ 2000-04-26
    OF - nominee-director → CIF 0
  • 2
    Thurlby, Alan Frederick
    Individual
    Officer
    2000-04-26 ~ 2017-03-06
    OF - secretary → CIF 0
  • 3
    Mr Michael John Thurlby
    Born in August 1966
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    84 Temple Chambers, Temple Avenue, London
    Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2000-04-26 ~ 2000-04-26
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

KNEAD GROUP LTD NOW T/AS ALL SAINTS HOTELS LTD

Previous names
KNEAD GROUP LIMITED - 2024-12-23
TALLINGTON ESTATES LIMITED - 2013-12-16
Standard Industrial Classification
47110 - Retail Sale In Non-specialised Stores With Food, Beverages Or Tobacco Predominating
47250 - Retail Sale Of Beverages In Specialised Stores
56302 - Public Houses And Bars
93290 - Other Amusement And Recreation Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
1,715,086 GBP2023-12-31
1,734,844 GBP2022-12-31
Fixed Assets - Investments
1 GBP2023-12-31
1 GBP2022-12-31
Fixed Assets
1,715,087 GBP2023-12-31
1,734,845 GBP2022-12-31
Total Inventories
29,780 GBP2023-12-31
26,572 GBP2022-12-31
Debtors
3,099,443 GBP2023-12-31
2,611,146 GBP2022-12-31
Cash at bank and in hand
648,746 GBP2023-12-31
940,781 GBP2022-12-31
Current Assets
3,777,969 GBP2023-12-31
3,578,499 GBP2022-12-31
Creditors
Current
342,413 GBP2023-12-31
352,427 GBP2022-12-31
Net Current Assets/Liabilities
3,435,556 GBP2023-12-31
3,226,072 GBP2022-12-31
Total Assets Less Current Liabilities
5,150,643 GBP2023-12-31
4,960,917 GBP2022-12-31
Net Assets/Liabilities
5,129,936 GBP2023-12-31
4,935,596 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
5,129,836 GBP2023-12-31
4,935,496 GBP2022-12-31
Equity
5,129,936 GBP2023-12-31
4,935,596 GBP2022-12-31
Average Number of Employees
312023-01-01 ~ 2023-12-31
312022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,642,452 GBP2023-12-31
1,643,593 GBP2022-12-31
Plant and equipment
138,321 GBP2023-12-31
137,581 GBP2022-12-31
Furniture and fittings
79,531 GBP2023-12-31
79,531 GBP2022-12-31
Property, Plant & Equipment - Disposals
Land and buildings
-1,141 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
106,079 GBP2023-12-31
95,557 GBP2022-12-31
Furniture and fittings
64,761 GBP2023-12-31
59,839 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
10,522 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
4,922 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
1,642,452 GBP2023-12-31
1,643,593 GBP2022-12-31
Plant and equipment
32,242 GBP2023-12-31
42,024 GBP2022-12-31
Furniture and fittings
14,770 GBP2023-12-31
19,692 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
37,059 GBP2023-12-31
37,059 GBP2022-12-31
Computers
20,390 GBP2023-12-31
14,894 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,917,753 GBP2023-12-31
1,912,658 GBP2022-12-31
Property, Plant & Equipment - Disposals
-1,141 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
16,197 GBP2023-12-31
9,243 GBP2022-12-31
Computers
15,630 GBP2023-12-31
13,175 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
202,667 GBP2023-12-31
177,814 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
6,954 GBP2023-01-01 ~ 2023-12-31
Computers
2,455 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
24,853 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Motor vehicles
20,862 GBP2023-12-31
27,816 GBP2022-12-31
Computers
4,760 GBP2023-12-31
1,719 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
1 GBP2022-12-31
Investments in Group Undertakings
1 GBP2023-12-31
1 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
337,924 GBP2023-12-31
372,830 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
2,761,519 GBP2023-12-31
2,238,316 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
3,099,443 GBP2023-12-31
2,611,146 GBP2022-12-31
Trade Creditors/Trade Payables
Current
83,717 GBP2023-12-31
126,408 GBP2022-12-31
Other Taxation & Social Security Payable
Current
164,567 GBP2023-12-31
130,078 GBP2022-12-31
Other Creditors
Current
94,129 GBP2023-12-31
95,941 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
985 GBP2023-12-31
985 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
Related profiles found in government register
  • KNEAD GROUP LTD NOW T/AS ALL SAINTS HOTELS LTD
    Info
    KNEAD GROUP LIMITED - 2024-12-23
    TALLINGTON ESTATES LIMITED - 2013-12-16
    Registered number 03980576
    The Crown Hotel, 6 All Saints Place, Stamford, Lincolnshire PE9 2AG
    Private Limited Company incorporated on 2000-04-26 (25 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-23
    CIF 0
  • KNEAD GROUP LIMITED
    S
    Registered number 03980576
    Office 11, Willoughby House, 2 Broad Street, Stamford, Lincolnshire, England, PE9 1PG
    Company Limited By Shares in England & Wales, England And Wales
    CIF 1
    Company Limited By Shares in England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    14 All Saints Street, Stamford, Lincolnshire, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2021-06-21 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    14 All Saints Street, Stamford, Lincolnshire
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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