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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 5
  • 1
    Mcgraw, Terry John
    Solicitor
    Individual (5 offsprings)
    Officer
    2004-08-25 ~ now
    OF - Secretary → CIF 0
  • 2
    Adams, Paul Vincent
    Born in August 1962
    Individual (28 offsprings)
    Officer
    2007-07-24 ~ now
    OF - Director → CIF 0
    Mr Paul Vincent Adams
    Born in August 1962
    Individual (28 offsprings)
    Person with significant control
    2016-12-03 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Smith, Jane Belinda
    Individual (2 offsprings)
    Officer
    2002-12-03 ~ 2005-07-13
    OF - Secretary → CIF 0
  • 4
    Adams, Ellen
    Company Director born in April 1935
    Individual (3 offsprings)
    Officer
    2002-12-03 ~ 2008-03-17
    OF - Director → CIF 0
  • 5
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2002-12-03 ~ 2002-12-03
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

THE VINCENT HOTEL LIMITED

Period: 2005-11-22 ~ now
Company number: 04607352
Registered names
THE VINCENT HOTEL LIMITED - now
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Investment Property
6,000,000 GBP2024-12-31
6,000,000 GBP2023-12-31
Fixed Assets - Investments
100 GBP2024-12-31
100 GBP2023-12-31
Fixed Assets
6,000,100 GBP2024-12-31
6,000,100 GBP2023-12-31
Debtors
Current
2,649,156 GBP2024-12-31
2,420,026 GBP2023-12-31
Cash at bank and in hand
7,504 GBP2024-12-31
549 GBP2023-12-31
Current Assets
2,656,660 GBP2024-12-31
2,420,575 GBP2023-12-31
Net Current Assets/Liabilities
2,459,511 GBP2024-12-31
2,223,426 GBP2023-12-31
Total Assets Less Current Liabilities
8,459,611 GBP2024-12-31
8,223,526 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-6,193,936 GBP2024-12-31
-6,125,890 GBP2023-12-31
Net Assets/Liabilities
2,265,675 GBP2024-12-31
2,097,636 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Investment Property - Fair Value Model
6,000,000 GBP2024-12-31
6,000,000 GBP2023-12-31
Investments in Subsidiaries
100 GBP2024-12-31
100 GBP2023-12-31
Cost valuation
100 GBP2023-12-31
Amounts Owed By Related Parties
2,649,156 GBP2024-12-31
2,420,026 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
153,147 GBP2023-12-31
Taxation/Social Security Payable
44,000 GBP2024-12-31
44,000 GBP2023-12-31
Other Creditors
2 GBP2024-12-31
2 GBP2023-12-31
Total Borrowings
Non-current, Amounts falling due after one year
6,193,936 GBP2024-12-31
6,125,890 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,000,000 shares2024-12-31
2,000,000 shares2023-12-31
Bank Borrowings
Non-current
1,482,755 GBP2024-12-31
1,638,704 GBP2023-12-31
Other Remaining Borrowings
Non-current
4,711,181 GBP2024-12-31
4,487,186 GBP2023-12-31
Total Borrowings
Non-current
6,193,936 GBP2024-12-31
6,125,890 GBP2023-12-31
Bank Borrowings
Current
153,147 GBP2024-12-31
153,147 GBP2023-12-31

Related profiles found in government register
  • THE VINCENT HOTEL LIMITED
    Info
    WAREHOUSE HOTELS LIMITED - 2005-11-22
    Registered number 04607352
    Pelican House, 119c Eastbank Street, Southport, Merseyside PR8 1DQ
    PRIVATE LIMITED COMPANY incorporated on 2002-12-03 (23 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-28
    CIF 0
  • THE VINCENT HOTEL LIMITED
    S
    Registered number 04607352
    98, Lord Street, Southport, Lancashire, England, PR8 1JR
    Limited in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    VINCENT HOTEL SOUTHPORT LTD
    - now 05620887
    VINCENT CAFE & DELI LIMITED - 2008-03-04
    Pelican House, 119c Eastbank Street, Southport, England
    Active Corporate (5 parents)
    Person with significant control
    2016-11-11 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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