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
    De Savary, Lucille Lanette
    Company Director born in October 1954
    Individual (14 offsprings)
    Officer
    2003-03-03 ~ now
    OF - Director → CIF 0
    Mrs Lucille Lanette De Savary
    Born in October 1954
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 2
    Keefe, Joseph James
    Individual (22 offsprings)
    Officer
    2008-06-06 ~ now
    OF - Secretary → CIF 0
  • 3
    Solkin, Ian David
    Hotelier born in January 1966
    Individual (9 offsprings)
    Officer
    2007-02-16 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    White, David Reginald
    Financial Controller
    Individual (3 offsprings)
    Officer
    2004-10-22 ~ 2006-08-31
    OF - Secretary → CIF 0
  • 2
    Lewis, Claire
    Individual (2 offsprings)
    Officer
    2007-02-07 ~ 2008-06-06
    OF - Secretary → CIF 0
  • 3
    Patel, Heena
    Accountant
    Individual (30 offsprings)
    Officer
    2002-12-24 ~ 2004-10-22
    OF - Secretary → CIF 0
  • 4
    Lutyens, Mary Ann
    Director born in July 1949
    Individual (1 offspring)
    Officer
    2002-05-27 ~ 2015-08-26
    OF - Director → CIF 0
  • 5
    De Savary, Peter John
    Director born in July 1944
    Individual (1 offspring)
    Officer
    2002-05-27 ~ 2007-02-16
    OF - Director → CIF 0
  • 6
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2002-05-27 ~ 2002-05-27
    PE - Nominee Secretary → CIF 0
  • 7
    5 Balfour Place, Mount Street, London
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2002-05-27 ~ 2002-12-24
    PE - Secretary → 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
    2002-05-27 ~ 2002-05-27
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HAVANA WEST LIMITED

Previous names
BOVEY CASTLE LIMITED - 2006-09-22
THE DARTMOOR MANOR HOUSE LIMITED - 2004-01-23
THE CARNEGIE CLUB (DARTMOOR) LIMITED - 2003-01-16
LUTON HOO PARK RESTORATIONS LIMITED - 2002-11-15
THE HOO CLUB MANAGEMENT COMPANY LIMITED - 2002-08-06
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Property, Plant & Equipment
4,375,248 GBP2023-12-31
3,896,945 GBP2022-12-31
Fixed Assets - Investments
6,649,002 GBP2023-12-31
6,648,166 GBP2022-12-31
Investment Property
1,379,937 GBP2022-12-31
Fixed Assets
11,024,250 GBP2023-12-31
11,925,048 GBP2022-12-31
Debtors
Current
13,560,647 GBP2023-12-31
15,287,169 GBP2022-12-31
Cash at bank and in hand
520,829 GBP2023-12-31
17,993 GBP2022-12-31
Current Assets
14,081,476 GBP2023-12-31
15,305,162 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-11,193,359 GBP2023-12-31
-14,164,738 GBP2022-12-31
Net Current Assets/Liabilities
2,888,117 GBP2023-12-31
1,140,424 GBP2022-12-31
Total Assets Less Current Liabilities
13,912,367 GBP2023-12-31
13,065,472 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-2,212,500 GBP2023-12-31
-644,283 GBP2022-12-31
Equity
Called up share capital
11,942,332 GBP2023-12-31
11,942,332 GBP2022-12-31
11,942,332 GBP2022-01-01
Retained earnings (accumulated losses)
-339,740 GBP2023-12-31
349,634 GBP2022-12-31
1,113,228 GBP2022-01-01
Equity
11,602,592 GBP2023-12-31
12,291,966 GBP2022-12-31
13,287,132 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
-689,374 GBP2023-01-01 ~ 2023-12-31
-763,594 GBP2022-01-01 ~ 2022-12-31
Equity
Revaluation reserve
231,572 GBP2022-01-01
Average Number of Employees
2592023-01-01 ~ 2023-12-31
2372022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Buildings
3,844,375 GBP2022-12-31
Plant and equipment
67,192 GBP2022-12-31
Furniture and fittings
303,477 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
4,215,044 GBP2022-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
828,090 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
54,990 GBP2023-12-31
67,192 GBP2022-12-31
Furniture and fittings
245,755 GBP2023-12-31
303,477 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
671,822 GBP2023-12-31
5,047,070 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Under hire purchased contracts or finance leases
51,033 GBP2023-01-01 ~ 2023-12-31
Under hire purchased contracts or finance leases
318,099 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Buildings
4,305,324 GBP2023-12-31
3,704,064 GBP2022-12-31
Plant and equipment
12,202 GBP2023-12-31
16,159 GBP2022-12-31
Furniture and fittings
57,722 GBP2023-12-31
176,722 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
6,443,033 GBP2023-12-31
7,281,201 GBP2022-12-31
Other Debtors
Current
6,663,280 GBP2023-12-31
7,703,824 GBP2022-12-31
Prepayments/Accrued Income
Current
454,334 GBP2023-12-31
302,144 GBP2022-12-31
Cash and Cash Equivalents
520,829 GBP2023-12-31
17,993 GBP2022-12-31
Bank Borrowings
Current
150,000 GBP2023-12-31
2,666,600 GBP2022-12-31
Other Remaining Borrowings
Current
6,136,369 GBP2023-12-31
7,048,629 GBP2022-12-31
Trade Creditors/Trade Payables
Current
24,078 GBP2023-12-31
78,960 GBP2022-12-31
Amounts owed to group undertakings
Current
4,711,160 GBP2023-12-31
4,289,389 GBP2022-12-31
Taxation/Social Security Payable
Current
26,280 GBP2023-12-31
12,260 GBP2022-12-31
Other Creditors
Current
57,831 GBP2023-12-31
-11,481 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
87,641 GBP2023-12-31
80,381 GBP2022-12-31
Creditors
Current
11,193,359 GBP2023-12-31
14,164,738 GBP2022-12-31
Bank Borrowings
Non-current
2,212,500 GBP2023-12-31
644,283 GBP2022-12-31
Creditors
Non-current
2,212,500 GBP2023-12-31
644,283 GBP2022-12-31
Bank Borrowings
Current, Amounts falling due within one year
150,000 GBP2023-12-31
2,666,600 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
6,286,369 GBP2023-12-31
9,715,229 GBP2022-12-31
Bank Borrowings
Non-current, Between one and two years
150,000 GBP2023-12-31
266,600 GBP2022-12-31
Non-current, Between two and five year
2,062,500 GBP2023-12-31
377,683 GBP2022-12-31
Total Borrowings
8,498,869 GBP2023-12-31
10,359,512 GBP2022-12-31
Net Deferred Tax Liability/Asset
-97,275 GBP2023-12-31
-129,223 GBP2022-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
31,948 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-163,594 GBP2023-12-31
-232,111 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
11,942,332 shares2023-12-31
11,942,332 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Related profiles found in government register
  • HAVANA WEST LIMITED
    Info
    BOVEY CASTLE LIMITED - 2006-09-22
    THE DARTMOOR MANOR HOUSE LIMITED - 2004-01-23
    THE CARNEGIE CLUB (DARTMOOR) LIMITED - 2003-01-16
    LUTON HOO PARK RESTORATIONS LIMITED - 2002-11-15
    THE HOO CLUB MANAGEMENT COMPANY LIMITED - 2002-08-06
    Registered number 04448428
    C/o Bishop Fleming Llp, 10 Temple Back, Bristol BS1 6FL
    Private Limited Company incorporated on 2002-05-27 (23 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-04-28
    CIF 0
  • HAVANA WEST LIMITED
    S
    Registered number 4448428
    Minerva House, Lower Bristol Road, Bath, England, BA2 9ER
    ENGLAND AND WALES
    CIF 1
  • HAVANA WEST LIMITED
    S
    Registered number 04448428
    C/o Bishop Fleming Llp, 10 Temple Back, Bristol, United Kingdom, BS1 6FL
    Limited in Companies House, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 10
  • 1
    C/o Bishop Fleming Llp, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    7,803 GBP2023-12-31
    Person with significant control
    2016-04-18 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 2
    Minerva House, Lower Bristol Road, Bath, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-07-27 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 3
    BEACHCROFT HOTELS LTD - 2024-12-17
    C/o Bishop Fleming Llp, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    646,252 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
  • 4
    C/o Bishop Fleming Llp, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -427,399 GBP2023-12-31
    Person with significant control
    2017-04-24 ~ 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
  • 5
    Minerva House, Lower Bristol Road, Bath
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 6
    DARTFARM LIMITED - 1996-02-22
    C/o Bishop Fleming Llp, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    482,775 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 7
    C/o Bishop Fleming Llp, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2020-12-31
    Person with significant control
    2020-07-30 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 8
    OLD SWAN & MINSTER MILL LIMITED - 2017-02-25
    C/o Bishop Fleming Llp, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,963,110 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 9
    C/o Bishop Fleming Llp, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -2,012,209 GBP2023-12-31
    Person with significant control
    2017-10-11 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 10
    THE PARKWAY HOTEL LIMITED - 2013-04-30
    EMBERWOOD LIMITED - 2013-01-07
    C/o Bishop Fleming Llp, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    7,544,713 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    159 High Street, Barnet, England
    Dissolved Corporate (2 parents)
    Current Assets (Company account)
    200,980 GBP2018-03-31
    Officer
    2012-09-12 ~ 2015-08-25
    CIF 1 - LLP Designated Member → ME
  • 2
    Minerva House, Lower Bristol Road, Bath, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-08-22 ~ 2016-08-22
    CIF 9 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE

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