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
    Luxon, Rory Stuart
    Company Director born in March 1984
    Individual (4 offsprings)
    Officer
    2013-11-26 ~ now
    OF - Director → CIF 0
  • 2
    Goodwood House, Blackbrook Park Avenue, Taunton, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    361,330 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
Ceased 9
  • 1
    Luxon, Gail Corrine
    Company Director born in November 1960
    Individual (2 offsprings)
    Officer
    2013-01-28 ~ 2017-04-26
    OF - Director → CIF 0
  • 2
    Charalambous, Michael
    Managing Director born in December 1949
    Individual (4 offsprings)
    Officer
    2001-08-21 ~ 2010-06-27
    OF - Director → CIF 0
  • 3
    Charalambous, Anthony
    Wholesaler born in April 1956
    Individual (1 offspring)
    Officer
    2001-08-21 ~ 2008-08-05
    OF - Director → CIF 0
  • 4
    Hart, Thomas Nigel
    Administrator born in February 1966
    Individual
    Officer
    2012-03-31 ~ 2013-04-03
    OF - Director → CIF 0
  • 5
    Charalambous, Melanie
    Director born in April 1961
    Individual
    Officer
    2010-06-28 ~ 2015-04-11
    OF - Director → CIF 0
    OF - Director → CIF 0
    Charalambous, Melanie
    Individual
    Officer
    2001-08-21 ~ 2013-01-28
    OF - Secretary → CIF 0
  • 6
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-08-21 ~ 2001-08-21
    PE - Nominee Secretary → CIF 0
  • 7
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2001-08-21 ~ 2001-08-21
    PE - Nominee Director → CIF 0
  • 8
    LPM HOLDINGS LIMITED
    3-5, College Street, Burnham-on-sea, Somerset
    Active Corporate (1 parent)
    Equity (Company account)
    -279,665 GBP2023-03-31
    Officer
    2012-06-25 ~ 2013-02-05
    PE - Director → CIF 0
  • 9
    RIVIERA MANAGEMENT SERVICES LIMITED - now
    RIVIERA LEISURE SERVICES LIMITED - 2003-11-28
    BROADLEAS LIMITED - 1997-04-21
    7, Hookway Village, Crediton, Devon
    Dissolved Corporate
    Officer
    2010-06-28 ~ 2012-04-30
    PE - Director → CIF 0
parent relation
Company in focus

BRENT KNOLL MANOR LIMITED

Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Property, Plant & Equipment
1,560,171 GBP2023-03-31
1,599,017 GBP2022-03-31
Total Inventories
16,009 GBP2023-03-31
3,595 GBP2022-03-31
Debtors
Current
126,065 GBP2023-03-31
40,647 GBP2022-03-31
Cash at bank and in hand
12,508 GBP2023-03-31
10,500 GBP2022-03-31
Creditors
Non-current
-254,821 GBP2023-03-31
-277,411 GBP2022-03-31
Net Assets/Liabilities
1,211,065 GBP2023-03-31
1,230,672 GBP2022-03-31
Equity
Called up share capital
560,100 GBP2023-03-31
560,100 GBP2022-03-31
Revaluation reserve
735,091 GBP2023-03-31
735,091 GBP2022-03-31
Retained earnings (accumulated losses)
-84,126 GBP2023-03-31
-64,519 GBP2022-03-31
Equity
1,211,065 GBP2023-03-31
1,230,672 GBP2022-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
202022-04-01 ~ 2023-03-31
Furniture and fittings
202022-04-01 ~ 2023-03-31
Average Number of Employees
202022-04-01 ~ 2023-03-31
202021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,629,203 GBP2023-03-31
1,629,203 GBP2022-03-31
Plant and equipment
98,028 GBP2023-03-31
98,028 GBP2022-03-31
Furniture and fittings
207,806 GBP2023-03-31
207,806 GBP2022-03-31
Computers
49,517 GBP2023-03-31
49,517 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
1,984,554 GBP2023-03-31
1,984,554 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
98,900 GBP2023-03-31
68,150 GBP2022-03-31
Plant and equipment
84,644 GBP2023-03-31
81,298 GBP2022-03-31
Furniture and fittings
192,832 GBP2023-03-31
189,088 GBP2022-03-31
Computers
48,007 GBP2023-03-31
47,001 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
424,383 GBP2023-03-31
385,537 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
30,750 GBP2022-04-01 ~ 2023-03-31
Plant and equipment
3,346 GBP2022-04-01 ~ 2023-03-31
Furniture and fittings
3,744 GBP2022-04-01 ~ 2023-03-31
Computers
1,006 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
38,846 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
Land and buildings
1,530,303 GBP2023-03-31
1,561,053 GBP2022-03-31
Plant and equipment
13,384 GBP2023-03-31
16,730 GBP2022-03-31
Furniture and fittings
14,974 GBP2023-03-31
18,718 GBP2022-03-31
Computers
1,510 GBP2023-03-31
2,516 GBP2022-03-31
Prepayments/Accrued Income
Current
1,923 GBP2023-03-31
1,835 GBP2022-03-31
Other Debtors
Current
50 GBP2023-03-31
1,550 GBP2022-03-31
Bank Borrowings/Overdrafts
Current
65,584 GBP2022-03-31
Trade Creditors/Trade Payables
Current
43,489 GBP2023-03-31
19,635 GBP2022-03-31
Other Creditors
Current
43,692 GBP2023-03-31
19,007 GBP2022-03-31
Bank Borrowings/Overdrafts
Non-current
254,821 GBP2023-03-31
277,411 GBP2022-03-31

  • BRENT KNOLL MANOR LIMITED
    Info
    Registered number 04274548
    Fox And Goose Inn, Bristol Road, Brent Knoll, Somerset TA9 4HH
    Private Limited Company incorporated on 2001-08-21 (23 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-21
    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 24 April 2025 and licensed under the Open Government Licence v3.0.