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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.

Parent entities and officers
Active 2
  • 1
    Luxon, Rory Stuart
    Born in March 1984
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-11-26 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressGoodwood House, Blackbrook Park Avenue, Taunton, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    314,991 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 9
  • 1
    Charalambous, Anthony
    Wholesaler born in April 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2001-08-21 ~ 2008-08-05
    OF - Director → CIF 0
  • 2
    Charalambous, Michael
    Managing Director born in December 1949
    Individual
    Officer
    icon of calendar 2001-08-21 ~ 2010-06-27
    OF - Director → CIF 0
  • 3
    Hart, Thomas Nigel
    Administrator born in February 1966
    Individual
    Officer
    icon of calendar 2012-03-31 ~ 2013-04-03
    OF - Director → CIF 0
  • 4
    Luxon, Gail Corrine
    Company Director born in November 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-01-28 ~ 2017-04-26
    OF - Director → CIF 0
  • 5
    Charalambous, Melanie
    Director born in April 1961
    Individual
    Officer
    icon of calendar 2010-06-28 ~ 2015-04-11
    OF - Director → CIF 0
    OF - Director → CIF 0
    Charalambous, Melanie
    Individual
    Officer
    icon of calendar 2001-08-21 ~ 2013-01-28
    OF - Secretary → CIF 0
  • 6
    RIVIERA MANAGEMENT SERVICES LIMITED - now
    BROADLEAS LIMITED - 1997-04-21
    RIVIERA LEISURE SERVICES LIMITED - 2003-11-28
    icon of address7, Hookway Village, Crediton, Devon
    Dissolved Corporate
    Officer
    2010-06-28 ~ 2012-04-30
    PE - Director → CIF 0
  • 7
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-08-21 ~ 2001-08-21
    PE - Nominee Secretary → CIF 0
  • 8
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2001-08-21 ~ 2001-08-21
    PE - Nominee Director → CIF 0
  • 9
    LPM HOLDINGS LIMITED
    icon of address3-5, College Street, Burnham-on-sea, Somerset
    Active Corporate (1 parent)
    Equity (Company account)
    -281,356 GBP2024-03-31
    Officer
    2012-06-25 ~ 2013-02-05
    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
28,602 GBP2024-03-31
1,560,171 GBP2023-03-31
Total Inventories
4,726 GBP2024-03-31
16,009 GBP2023-03-31
Debtors
Current
811,753 GBP2024-03-31
126,065 GBP2023-03-31
Cash at bank and in hand
31,990 GBP2024-03-31
12,508 GBP2023-03-31
Creditors
Non-current
-28,224 GBP2024-03-31
-254,821 GBP2023-03-31
Net Assets/Liabilities
640,687 GBP2024-03-31
1,211,066 GBP2023-03-31
Equity
Called up share capital
560,100 GBP2024-03-31
560,100 GBP2023-03-31
Revaluation reserve
0 GBP2024-03-31
735,091 GBP2023-03-31
Retained earnings (accumulated losses)
80,587 GBP2024-03-31
-84,125 GBP2023-03-31
Equity
640,687 GBP2024-03-31
1,211,066 GBP2023-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
202023-04-01 ~ 2024-03-31
Furniture and fittings
202023-04-01 ~ 2024-03-31
Average Number of Employees
242023-04-01 ~ 2024-03-31
202022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
0 GBP2024-03-31
1,629,203 GBP2023-03-31
Plant and equipment
103,603 GBP2024-03-31
98,028 GBP2023-03-31
Furniture and fittings
207,806 GBP2024-03-31
207,806 GBP2023-03-31
Computers
50,108 GBP2024-03-31
49,517 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
361,517 GBP2024-03-31
1,984,554 GBP2023-03-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
-654,203 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
-654,203 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
Land and buildings
-975,000 GBP2023-04-01 ~ 2024-03-31
Plant and equipment
0 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
0 GBP2023-04-01 ~ 2024-03-31
Computers
0 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-975,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2024-03-31
98,900 GBP2023-03-31
Plant and equipment
87,960 GBP2024-03-31
84,644 GBP2023-03-31
Furniture and fittings
195,827 GBP2024-03-31
192,832 GBP2023-03-31
Computers
49,128 GBP2024-03-31
48,007 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
332,915 GBP2024-03-31
424,383 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
19,008 GBP2023-04-01 ~ 2024-03-31
Plant and equipment
3,316 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
2,995 GBP2023-04-01 ~ 2024-03-31
Computers
1,121 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
26,440 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
0 GBP2024-03-31
1,530,303 GBP2023-03-31
Plant and equipment
15,643 GBP2024-03-31
13,384 GBP2023-03-31
Furniture and fittings
11,979 GBP2024-03-31
14,974 GBP2023-03-31
Computers
980 GBP2024-03-31
1,510 GBP2023-03-31
Prepayments/Accrued Income
Current
2,767 GBP2024-03-31
1,923 GBP2023-03-31
Other Debtors
Current
0 GBP2024-03-31
50 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
6,497 GBP2024-03-31
79,717 GBP2023-03-31
Trade Creditors/Trade Payables
Current
68,124 GBP2024-03-31
43,489 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
4,951 GBP2024-03-31
4,714 GBP2023-03-31
Other Creditors
Current
20,670 GBP2024-03-31
38,977 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
28,224 GBP2024-03-31
254,821 GBP2023-03-31
  • BRENT KNOLL MANOR LIMITED
    Info
    Registered number 04274548
    icon of addressFox And Goose Inn, Bristol Road, Brent Knoll, Somerset TA9 4HH
    PRIVATE LIMITED COMPANY incorporated on 2001-08-21 (24 years 4 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 12 November 2025 and licensed under the Open Government Licence v3.0.