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 3
  • 1
    O'brien, Seamus Hamilton
    Director born in June 1964
    Individual (5 offsprings)
    Officer
    2000-09-19 ~ now
    OF - Director → CIF 0
    Mr Seamus O'brien
    Born in June 1964
    Individual (5 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Wilkins, Jeremy Charles
    Director born in March 1959
    Individual (5 offsprings)
    Officer
    2017-07-11 ~ now
    OF - Director → CIF 0
  • 3
    GOODALE MARDLE LIMITED
    Greens Court, West Street, Midhurst, West Sussex, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    39,078 GBP2024-03-31
    Officer
    2004-07-01 ~ now
    OF - Secretary → CIF 0
Ceased 8
  • 1
    Rossi, Kate Elizabeth
    Marketing born in April 1966
    Individual
    Officer
    2000-09-19 ~ 2001-11-09
    OF - Director → CIF 0
  • 2
    Morgan, Anthony Tregerthen
    Accountant born in October 1956
    Individual (2 offsprings)
    Officer
    2000-09-19 ~ 2009-05-01
    OF - Director → CIF 0
  • 3
    Bucks, Michael
    Accountant born in March 1963
    Individual (4 offsprings)
    Officer
    2009-05-01 ~ 2017-04-11
    OF - Director → CIF 0
  • 4
    O'brien, Ian Michael
    Hotelier born in October 1935
    Individual
    Officer
    2000-09-19 ~ 2001-11-09
    OF - Director → CIF 0
  • 5
    7 Devonshire Square, Cutlers Gardens, London
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    12 GBP2024-03-31
    Officer
    2001-11-13 ~ 2004-07-01
    PE - Secretary → CIF 0
  • 6
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    Victoria House, 64 Paul Street, London
    Active Corporate (2 parents, 33 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    2000-09-19 ~ 2000-09-19
    PE - Nominee Director → CIF 0
    2000-09-19 ~ 2000-09-19
    PE - Nominee Secretary → CIF 0
  • 7
    RICHMOND COMPANY NOMINEES LIMITED
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2000-09-19 ~ 2000-09-19
    PE - Nominee Director → CIF 0
  • 8
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2000-09-19 ~ 2001-11-13
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BEPTON HOTELS LIMITED

Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Property, Plant & Equipment
7,458,242 GBP2023-12-31
7,526,697 GBP2022-12-31
Fixed Assets - Investments
100 GBP2023-12-31
100 GBP2022-12-31
Fixed Assets
7,458,342 GBP2023-12-31
7,526,797 GBP2022-12-31
Total Inventories
36,975 GBP2023-12-31
30,292 GBP2022-12-31
Debtors
3,338,132 GBP2023-12-31
3,014,014 GBP2022-12-31
Current assets - Investments
28,446 GBP2023-12-31
28,446 GBP2022-12-31
Cash at bank and in hand
89,185 GBP2023-12-31
90,231 GBP2022-12-31
Current Assets
3,492,738 GBP2023-12-31
3,162,983 GBP2022-12-31
Creditors
Current
618,422 GBP2023-12-31
495,035 GBP2022-12-31
Net Current Assets/Liabilities
2,874,316 GBP2023-12-31
2,667,948 GBP2022-12-31
Total Assets Less Current Liabilities
10,332,658 GBP2023-12-31
10,194,745 GBP2022-12-31
Creditors
Non-current
10,428,619 GBP2023-12-31
9,988,315 GBP2022-12-31
Net Assets/Liabilities
-95,961 GBP2023-12-31
206,430 GBP2022-12-31
Equity
Called up share capital
9,500,000 GBP2023-12-31
9,500,000 GBP2022-12-31
Retained earnings (accumulated losses)
-9,595,961 GBP2023-12-31
-9,293,570 GBP2022-12-31
Equity
-95,961 GBP2023-12-31
206,430 GBP2022-12-31
Average Number of Employees
502023-01-01 ~ 2023-12-31
552022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
9,969,339 GBP2023-12-31
9,918,837 GBP2022-12-31
Plant and equipment
1,400,000 GBP2023-12-31
1,667,966 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
11,369,339 GBP2023-12-31
11,586,803 GBP2022-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-296,352 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-296,352 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
2,626,991 GBP2023-12-31
2,506,701 GBP2022-12-31
Plant and equipment
1,284,106 GBP2023-12-31
1,553,405 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,911,097 GBP2023-12-31
4,060,106 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
120,290 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
27,053 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
147,343 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-296,352 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-296,352 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
7,342,348 GBP2023-12-31
7,412,136 GBP2022-12-31
Plant and equipment
115,894 GBP2023-12-31
114,561 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
100 GBP2022-12-31
Investments in Group Undertakings
100 GBP2023-12-31
100 GBP2022-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
58,073 GBP2023-12-31
49,366 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
3,230,774 GBP2023-12-31
2,921,870 GBP2022-12-31
Other Debtors
Amounts falling due within one year, Current
49,285 GBP2023-12-31
42,778 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
3,338,132 GBP2023-12-31
3,014,014 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
10,048 GBP2023-12-31
9,738 GBP2022-12-31
Trade Creditors/Trade Payables
Current
262,635 GBP2023-12-31
249,353 GBP2022-12-31
Other Taxation & Social Security Payable
Current
89,252 GBP2023-12-31
104,677 GBP2022-12-31
Other Creditors
Current
256,487 GBP2023-12-31
131,267 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
14,881 GBP2023-12-31
568,832 GBP2022-12-31
Other Creditors
Non-current
10,413,738 GBP2023-12-31
9,419,483 GBP2022-12-31
Bank Borrowings
Secured
24,929 GBP2023-12-31
578,570 GBP2022-12-31
Related profiles found in government register
  • BEPTON HOTELS LIMITED
    Info
    Registered number 04073955
    Greens Court, West Street, Midhurst, West Sussex GU29 9NQ
    Private Limited Company incorporated on 2000-09-19 (24 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-02
    CIF 0
  • BEPTON HOTELS LIMITED
    S
    Registered number 4073955
    Greens Court, West Street, Midhurst, United Kingdom, GU29 9NQ
    Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Greens Court, West Street, Midhurst, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -179,591 GBP2023-12-31
    Person with significant control
    2017-04-28 ~ now
    CIF 1 - Ownership of shares – 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.