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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 17
  • 1
    Campbell Howard, Adrian John Peter
    Hotelier born in March 1974
    Individual (1 offspring)
    Officer
    2000-07-20 ~ 2008-01-14
    OF - Director → CIF 0
  • 2
    Booth, Elaine
    Director born in December 1965
    Individual (10 offsprings)
    Officer
    2008-01-14 ~ 2017-04-19
    OF - Director → CIF 0
    Booth, Elaine
    Individual (10 offsprings)
    Officer
    2008-01-14 ~ 2017-04-19
    OF - Secretary → CIF 0
  • 3
    Law, Edward Henry Towry
    Director born in May 1971
    Individual (26 offsprings)
    Officer
    2019-02-12 ~ 2021-09-03
    OF - Director → CIF 0
  • 4
    Pearson, Adrian John
    Director born in April 1965
    Individual (32 offsprings)
    Officer
    2017-04-19 ~ 2021-09-03
    OF - Director → CIF 0
  • 5
    Elshout, Andre Max
    Director born in September 1958
    Individual (64 offsprings)
    Officer
    2017-04-19 ~ 2021-09-03
    OF - Director → CIF 0
  • 6
    Howard, Katherine Anne
    Non-Executive Directors born in May 1942
    Individual (1 offspring)
    Officer
    2000-07-20 ~ 2008-01-14
    OF - Director → CIF 0
  • 7
    Clements, Steven John
    Director born in February 1959
    Individual (20 offsprings)
    Officer
    2019-02-12 ~ 2021-09-03
    OF - Director → CIF 0
  • 8
    Srivikorn, Pimol
    Born in April 1964
    Individual (20 offsprings)
    Officer
    2021-09-03 ~ now
    OF - Director → CIF 0
  • 9
    Booth, Martyn
    Director born in September 1950
    Individual (22 offsprings)
    Officer
    2008-01-14 ~ 2017-04-19
    OF - Director → CIF 0
  • 10
    Dickens, Zoe Caroline
    Born in December 1973
    Individual (24 offsprings)
    Officer
    2021-09-03 ~ now
    OF - Director → CIF 0
  • 11
    Joynes, Steven Earl
    Director born in January 1969
    Individual (27 offsprings)
    Officer
    2017-04-19 ~ 2021-09-03
    OF - Director → CIF 0
    Joynes, Steven Earl
    Individual (27 offsprings)
    Officer
    2017-04-19 ~ 2021-09-03
    OF - Secretary → CIF 0
  • 12
    Campbell Howard, Jane Pasquala Bullen
    Hotelier born in March 1974
    Individual (1 offspring)
    Officer
    2000-07-20 ~ 2008-01-14
    OF - Director → CIF 0
  • 13
    Winfield, Craig
    Finance Director born in April 1984
    Individual (24 offsprings)
    Officer
    2018-08-27 ~ 2021-09-03
    OF - Director → CIF 0
  • 14
    BOUTIQUE HOTELS LIMITED
    13511431
    2 Stone Buildings, Stone Buildings, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-09-03 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 15
    HISTORIC WINDSOR HOTELS LIMITED - now
    LASCELLES LEISURE LIMITED
    - 2021-09-27 06382332
    Goodridge Court, Goodridge Avenue, Gloucester, Gloucestershire, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-04-19
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 16
    BARONS EDEN OPERATING LIMITED - now 10052074
    BEG OPERATING LIMITED
    - 2019-07-18 10052074
    Eden Hall Day Spa, Elston, Newark, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2017-04-19 ~ 2021-09-03
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 17
    CARFAX CORPORATE SERVICES LIMITED
    03647282
    116 St Aldates, Oxford, Oxfordshire
    Dissolved Corporate (8 parents, 51 offsprings)
    Officer
    2000-07-20 ~ 2008-01-14
    OF - Secretary → CIF 0
parent relation
Company in focus

DIAL HOUSE HOTEL (BOURTON) LIMITED

Period: 2008-02-24 ~ now
Company number: 04037839
Registered names
DIAL HOUSE HOTEL (BOURTON) LIMITED - now
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Intangible Assets
5,899 GBP2024-12-31
8,175 GBP2023-12-31
Property, Plant & Equipment
2,197,018 GBP2024-12-31
2,240,132 GBP2023-12-31
Fixed Assets
2,202,917 GBP2024-12-31
2,248,307 GBP2023-12-31
Debtors
137,748 GBP2024-12-31
101,352 GBP2023-12-31
Cash at bank and in hand
28,016 GBP2024-12-31
13,255 GBP2023-12-31
Current Assets
179,324 GBP2024-12-31
118,318 GBP2023-12-31
Creditors
Amounts falling due within one year
-1,352,567 GBP2024-12-31
-1,394,489 GBP2023-12-31
Net Current Assets/Liabilities
-1,173,243 GBP2024-12-31
-1,276,171 GBP2023-12-31
Total Assets Less Current Liabilities
1,029,674 GBP2024-12-31
972,136 GBP2023-12-31
Net Assets/Liabilities
900,197 GBP2024-12-31
691,845 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Share premium
890,755 GBP2024-12-31
890,755 GBP2023-12-31
Revaluation reserve
1,471,898 GBP2024-12-31
1,322,315 GBP2023-12-31
Retained earnings (accumulated losses)
-1,463,456 GBP2024-12-31
-1,522,225 GBP2023-12-31
Equity
900,197 GBP2024-12-31
691,845 GBP2023-12-31
Average Number of Employees
262024-01-01 ~ 2024-12-31
232023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Other than goodwill
8,880 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
2,981 GBP2024-12-31
705 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
2,276 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Other than goodwill
5,899 GBP2024-12-31
8,175 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
2,240,326 GBP2023-12-31
Furniture and fittings
887,903 GBP2024-12-31
848,311 GBP2023-12-31
Computers
11,704 GBP2024-12-31
11,704 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
3,162,313 GBP2024-12-31
3,100,341 GBP2023-12-31
Owned/Freehold, Land and buildings
2,262,706 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
97,914 GBP2023-12-31
Furniture and fittings
807,921 GBP2024-12-31
752,553 GBP2023-12-31
Computers
11,661 GBP2024-12-31
9,742 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
965,295 GBP2024-12-31
860,209 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
47,799 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
55,368 GBP2024-01-01 ~ 2024-12-31
Computers
1,919 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
105,086 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
2,116,993 GBP2024-12-31
2,142,412 GBP2023-12-31
Furniture and fittings
79,982 GBP2024-12-31
95,758 GBP2023-12-31
Computers
43 GBP2024-12-31
1,962 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
134,884 GBP2024-12-31
84,440 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
2,864 GBP2024-12-31
Amounts falling due within one year, Current
16,912 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
137,748 GBP2024-12-31
Amounts falling due within one year, Current
101,352 GBP2023-12-31
Trade Creditors/Trade Payables
Current
65,241 GBP2024-12-31
141,129 GBP2023-12-31
Amounts owed to group undertakings
Current
934,403 GBP2024-12-31
938,351 GBP2023-12-31
Corporation Tax Payable
Current
1,083 GBP2024-12-31
583 GBP2023-12-31
Other Taxation & Social Security Payable
Current
77,923 GBP2024-12-31
72,816 GBP2023-12-31
Other Creditors
Current
273,917 GBP2024-12-31
241,610 GBP2023-12-31
Creditors
Current
1,352,567 GBP2024-12-31
1,394,489 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
36,053 GBP2024-12-31
0 GBP2023-12-31
  • DIAL HOUSE HOTEL (BOURTON) LIMITED
    Info
    CAMPBELL HOWARD LIMITED - 2008-02-24
    Registered number 04037839
    2 Stone Buildings, Stone Buildings, London WC2A 3TH
    PRIVATE LIMITED COMPANY incorporated on 2000-07-20 (25 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.