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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 7
  • 1
    Badley, John Paul
    Born in July 1982
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-05-09 ~ now
    OF - Director → CIF 0
  • 2
    Brownsword, Andrew Douglas
    Born in September 1947
    Individual (18 offsprings)
    Officer
    icon of calendar 2003-10-20 ~ now
    OF - Director → CIF 0
  • 3
    Brownsword-matthews, Alessandra Lucinda Felicitie
    Born in December 1984
    Individual (14 offsprings)
    Officer
    icon of calendar 2019-05-15 ~ now
    OF - Director → CIF 0
  • 4
    Hancock, Jeremy David
    Born in December 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 2003-10-20 ~ now
    OF - Director → CIF 0
  • 5
    Matthews, David John
    Born in March 1983
    Individual (10 offsprings)
    Officer
    icon of calendar 2019-05-15 ~ now
    OF - Director → CIF 0
  • 6
    Wadey, Shelley Jane
    Born in February 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-04-22 ~ now
    OF - Director → CIF 0
    Wadey, Shelley Jane
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-10-14 ~ now
    OF - Secretary → CIF 0
  • 7
    THE PRIORY HOTEL (BATH) LIMITED - 1998-04-20
    ORDERCOVER LIMITED - 1994-09-27
    icon of address4, Queen Square, Bath, England
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    104,724,466 GBP2024-12-29
    Person with significant control
    icon of calendar 2022-04-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 13
  • 1
    Hocking, Stephanie
    Director born in July 1966
    Individual
    Officer
    icon of calendar 2016-03-07 ~ 2023-05-31
    OF - Director → CIF 0
  • 2
    Halliday, Nicholas
    Director born in August 1963
    Individual
    Officer
    icon of calendar 2006-06-01 ~ 2014-03-21
    OF - Director → CIF 0
  • 3
    Mr Andrew Douglas Brownsword
    Born in September 1947
    Individual (18 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-12-08
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Houghton, Deborah Jocelyn
    Director And Company Secretary
    Individual
    Officer
    icon of calendar 2012-11-01 ~ 2013-12-30
    OF - Director → CIF 0
    Houghton, Deborah Jocelyn
    Accounant born in May 1961
    Individual
    Officer
    icon of calendar 2017-01-27 ~ 2018-12-20
    OF - Director → CIF 0
    Houghton, Deborah Jocelyn
    Individual
    Officer
    icon of calendar 2004-08-17 ~ 2013-12-30
    OF - Secretary → CIF 0
    Houghton, Jocelyn Deborah
    Individual
    Officer
    icon of calendar 2017-01-27 ~ 2018-12-20
    OF - Secretary → CIF 0
  • 5
    Mrs Alessandra Lucinda Felicitie Brownsword-matthews
    Born in December 1984
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2020-12-08 ~ 2022-04-29
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Hancock, Jeremy David
    Tax Manager
    Individual (9 offsprings)
    Officer
    icon of calendar 2003-10-20 ~ 2004-08-17
    OF - Secretary → CIF 0
  • 7
    Burrows, Nicholas James
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-12-30 ~ 2014-03-26
    OF - Secretary → CIF 0
  • 8
    Tyrrell, Peter
    Director born in September 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-12-20 ~ 2024-09-13
    OF - Director → CIF 0
    Tyrrell, Peter
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-12-20 ~ 2024-10-14
    OF - Secretary → CIF 0
  • 9
    Skedd, Alison Jane
    Accountant born in March 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-03-26 ~ 2017-01-27
    OF - Director → CIF 0
    Skedd, Alison
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-03-26 ~ 2017-01-27
    OF - Secretary → CIF 0
  • 10
    Carruthers, Jason
    Company Director born in June 1969
    Individual (21 offsprings)
    Officer
    icon of calendar 2014-07-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 11
    Caines, Michael Andrew
    Director born in January 1969
    Individual (12 offsprings)
    Officer
    icon of calendar 2003-10-23 ~ 2014-07-01
    OF - Director → CIF 0
  • 12
    NQH (CO. SEC.) LIMITED
    icon of addressNarrow Quay House, Narrow Quay, Bristol
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    2003-09-08 ~ 2003-10-20
    PE - Nominee Secretary → CIF 0
  • 13
    icon of addressNarrow Quay House, Narrow Quay, Bristol
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    2003-09-08 ~ 2003-10-20
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ANDREW BROWNSWORD HOTELS LIMITED

Previous name
QUAYSHELFCO 1033 LIMITED - 2003-10-20
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
8,610 GBP2024-12-29
10,964 GBP2023-12-31
Fixed Assets - Investments
35,661,200 GBP2024-12-29
40,288,201 GBP2023-12-31
Fixed Assets
35,669,810 GBP2024-12-29
40,299,165 GBP2023-12-31
Debtors
4,371,021 GBP2024-12-29
4,265,830 GBP2023-12-31
Cash at bank and in hand
1,969,977 GBP2024-12-29
1,695,992 GBP2023-12-31
Current Assets
6,341,691 GBP2024-12-29
5,971,365 GBP2023-12-31
Equity
Called up share capital
16,073,002 GBP2024-12-29
16,073,002 GBP2023-12-31
16,073,002 GBP2023-01-01
Share premium
30,219,006 GBP2024-12-29
30,219,006 GBP2023-12-31
48,219,006 GBP2023-01-01
Other miscellaneous reserve
18,000,000 GBP2024-12-29
18,000,000 GBP2023-12-31
Retained earnings (accumulated losses)
-22,605,597 GBP2024-12-29
-18,257,421 GBP2023-12-31
-6,486,729 GBP2023-01-01
Profit/Loss
-4,348,176 GBP2024-01-01 ~ 2024-12-29
729,308 GBP2023-01-02 ~ 2023-12-31
Equity
41,686,411 GBP2024-12-29
Average Number of Employees
242024-01-01 ~ 2024-12-29
232023-01-02 ~ 2023-12-31
Wages/Salaries
1,143,134 GBP2024-01-01 ~ 2024-12-29
1,006,943 GBP2023-01-02 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
105,547 GBP2024-01-01 ~ 2024-12-29
138,557 GBP2023-01-02 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
1,402,458 GBP2024-01-01 ~ 2024-12-29
1,309,537 GBP2023-01-02 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
2,074 GBP2024-12-29
2,074 GBP2023-12-31
Computers
117,037 GBP2024-12-29
114,145 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
119,111 GBP2024-12-29
116,219 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,074 GBP2024-12-29
2,074 GBP2023-12-31
Computers
108,427 GBP2024-12-29
103,181 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
110,501 GBP2024-12-29
105,255 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-29
Computers
5,246 GBP2024-01-01 ~ 2024-12-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,246 GBP2024-01-01 ~ 2024-12-29
Property, Plant & Equipment
Furniture and fittings
0 GBP2024-12-29
0 GBP2023-12-31
Computers
8,610 GBP2024-12-29
10,964 GBP2023-12-31
Investments in Subsidiaries
35,661,200 GBP2024-12-29
40,288,201 GBP2023-12-31
Finished Goods/Goods for Resale
693 GBP2024-12-29
9,543 GBP2023-12-31
Trade Debtors/Trade Receivables
142,227 GBP2024-12-29
373,148 GBP2023-12-31
Other Debtors
Current
0 GBP2024-12-29
0 GBP2023-12-31
Prepayments/Accrued Income
Current
112,396 GBP2024-12-29
63,958 GBP2023-12-31
Other Debtors
Non-current
0 GBP2024-12-29
0 GBP2023-12-31
Other Creditors
Current
1,562 GBP2024-12-29
9,965 GBP2023-12-31
Creditors
Current
325,090 GBP2024-12-29
235,943 GBP2023-12-31

Related profiles found in government register
  • ANDREW BROWNSWORD HOTELS LIMITED
    Info
    QUAYSHELFCO 1033 LIMITED - 2003-10-20
    Registered number 04890274
    icon of address4 Queen Square, Bath BA1 2HA
    PRIVATE LIMITED COMPANY incorporated on 2003-09-08 (22 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-15
    CIF 0
  • BROWNSWORD HOTELS
    S
    Registered number 4890274
    icon of address8, Gay Street, Bath, Somerset, United Kingdom, BA1 2HA
    UNITED KINGDOM
    CIF 1
  • ANDREW BROWNSWORD HOTELS LTD
    S
    Registered number 04890274
    icon of address4, Queen Square, Bath, England, BA1 2HA
    Limited Companu in England And Wales, England
    CIF 2
    Limited Company in England And Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    QUAYSHELFCO 1092 LIMITED - 2004-07-14
    icon of address4 Queen Square, Bath, England
    Active Corporate (7 parents, 1 offspring)
    Profit/Loss (Company account)
    -347,000 GBP2024-01-01 ~ 2024-12-29
    Person with significant control
    icon of calendar 2023-08-01 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
  • 2
    QUAYSHELFCO 1186 LIMITED - 2006-02-21
    icon of address4 Queen Square, Bath, England
    Active Corporate (7 parents)
    Equity (Company account)
    10,341,871 GBP2024-12-29
    Person with significant control
    icon of calendar 2023-08-01 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
  • 3
    QUAYSHELFCO 1131 LIMITED - 2005-03-04
    icon of address4 Queen Square, Bath, England
    Active Corporate (7 parents)
    Equity (Company account)
    10,671,127 GBP2024-12-29
    Person with significant control
    icon of calendar 2023-08-01 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 4
    QUAYSHELFCO 1188 LIMITED - 2006-03-01
    icon of address4 Queen Square, Bath, England
    Active Corporate (7 parents)
    Profit/Loss (Company account)
    -2,950,800 GBP2024-01-01 ~ 2024-12-29
    Person with significant control
    icon of calendar 2023-08-01 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
  • 5
    MICHAEL KAINES RESTAURANTS LIMITED - 1999-08-31
    MICHAEL CAINES RESTAURANTS LIMITED - 2004-10-06
    SOUTHLAKE RESTAURANTS LIMITED - 1999-07-09
    icon of address4 Queen Square, Bath, England
    Active Corporate (7 parents)
    Equity (Company account)
    1,052,541 GBP2024-12-29
    Person with significant control
    icon of calendar 2023-08-01 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
Ceased 1
  • icon of address7 Howick Place, Howick Place, London, England
    Active Corporate (202 parents)
    Profit/Loss (Company account)
    0 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2016-05-01 ~ 2018-07-31
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.