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
    Matthews, David John
    Director born in March 1983
    Individual (10 offsprings)
    Officer
    2019-05-15 ~ now
    OF - Director → CIF 0
  • 2
    Brownsword-matthews, Alessandra Lucinda Felicitie
    Director born in December 1984
    Individual (14 offsprings)
    Officer
    2019-05-15 ~ now
    OF - Director → CIF 0
  • 3
    Brownsword, Andrew Douglas
    Publisher born in September 1947
    Individual (18 offsprings)
    Officer
    2003-10-20 ~ now
    OF - Director → CIF 0
  • 4
    Hancock, Jeremy David
    Tax Manager born in December 1964
    Individual (9 offsprings)
    Officer
    2003-10-20 ~ now
    OF - Director → CIF 0
  • 5
    Badley, John Paul
    Director born in July 1982
    Individual (8 offsprings)
    Officer
    2023-05-09 ~ now
    OF - Director → CIF 0
  • 6
    Wadey, Shelley Jane
    Individual (7 offsprings)
    Officer
    2024-10-14 ~ now
    OF - Secretary → CIF 0
  • 7
    THE PRIORY HOTEL (BATH) LIMITED - 1998-04-20
    ORDERCOVER LIMITED - 1994-09-27
    4, Queen Square, Bath, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    118,187,642 GBP2023-12-31
    Person with significant control
    2022-04-29 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 13
  • 1
    Houghton, Deborah Jocelyn
    Director And Company Secretary
    Individual
    Officer
    2012-11-01 ~ 2013-12-30
    OF - Director → CIF 0
    Houghton, Deborah Jocelyn
    Accounant born in May 1961
    Individual
    Officer
    2017-01-27 ~ 2018-12-20
    OF - Director → CIF 0
    Houghton, Deborah Jocelyn
    Individual
    Officer
    2004-08-17 ~ 2013-12-30
    OF - Secretary → CIF 0
    Houghton, Jocelyn Deborah
    Individual
    Officer
    2017-01-27 ~ 2018-12-20
    OF - Secretary → CIF 0
  • 2
    Halliday, Nicholas
    Director born in August 1963
    Individual
    Officer
    2006-06-01 ~ 2014-03-21
    OF - Director → CIF 0
  • 3
    Hocking, Stephanie
    Director born in July 1966
    Individual
    Officer
    2016-03-07 ~ 2023-05-31
    OF - Director → CIF 0
  • 4
    Skedd, Alison Jane
    Accountant born in March 1963
    Individual (4 offsprings)
    Officer
    2014-03-26 ~ 2017-01-27
    OF - Director → CIF 0
    Skedd, Alison
    Individual (4 offsprings)
    Officer
    2014-03-26 ~ 2017-01-27
    OF - Secretary → CIF 0
  • 5
    Caines, Michael Andrew
    Director born in January 1969
    Individual (12 offsprings)
    Officer
    2003-10-23 ~ 2014-07-01
    OF - Director → CIF 0
  • 6
    Mrs Alessandra Lucinda Felicitie Brownsword-matthews
    Born in December 1984
    Individual (14 offsprings)
    Person with significant control
    2020-12-08 ~ 2022-04-29
    PE - Ownership of shares – 75% or more → CIF 0
  • 7
    Mr Andrew Douglas Brownsword
    Born in September 1947
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-08
    PE - Ownership of shares – 75% or more → CIF 0
  • 8
    Hancock, Jeremy David
    Tax Manager
    Individual (9 offsprings)
    Officer
    2003-10-20 ~ 2004-08-17
    OF - Secretary → CIF 0
  • 9
    Carruthers, Jason
    Company Director born in June 1969
    Individual (11 offsprings)
    Officer
    2014-07-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 10
    Burrows, Nicholas James
    Individual (6 offsprings)
    Officer
    2013-12-30 ~ 2014-03-26
    OF - Secretary → CIF 0
  • 11
    Tyrrell, Peter
    Director born in September 1972
    Individual (3 offsprings)
    Officer
    2018-12-20 ~ 2024-09-13
    OF - Director → CIF 0
    Tyrrell, Peter
    Individual (3 offsprings)
    Officer
    2018-12-20 ~ 2024-10-14
    OF - Secretary → CIF 0
  • 12
    NQH (CO. SEC.) LIMITED
    Narrow Quay House, Narrow Quay, Bristol
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2003-09-08 ~ 2003-10-20
    PE - Nominee Secretary → CIF 0
  • 13
    Narrow Quay House, Narrow Quay, Bristol
    Corporate
    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
10,964 GBP2023-12-31
2,236 GBP2023-01-01
Fixed Assets - Investments
40,288,201 GBP2023-12-31
42,345,404 GBP2023-01-01
Fixed Assets
40,299,165 GBP2023-12-31
42,347,640 GBP2023-01-01
Debtors
4,265,830 GBP2023-12-31
4,662,418 GBP2023-01-01
Cash at bank and in hand
1,695,992 GBP2023-12-31
11,378,149 GBP2023-01-01
Current Assets
5,971,365 GBP2023-12-31
16,050,110 GBP2023-01-01
Equity
Called up share capital
16,073,002 GBP2023-12-31
16,073,002 GBP2023-01-01
16,073,002 GBP2022-01-02
Share premium
30,219,006 GBP2023-12-31
48,219,006 GBP2023-01-01
48,219,006 GBP2022-01-02
Other miscellaneous reserve
18,000,000 GBP2023-12-31
0 GBP2023-01-01
Retained earnings (accumulated losses)
-18,257,421 GBP2023-12-31
-6,486,729 GBP2023-01-01
-300,749 GBP2022-01-02
Profit/Loss
729,308 GBP2023-01-02 ~ 2023-12-31
-6,185,980 GBP2022-01-03 ~ 2023-01-01
Equity
46,034,587 GBP2023-12-31
Average Number of Employees
232023-01-02 ~ 2023-12-31
242022-01-03 ~ 2023-01-01
Wages/Salaries
1,006,943 GBP2023-01-02 ~ 2023-12-31
883,666 GBP2022-01-03 ~ 2023-01-01
Pension & Other Post-employment Benefit Costs/Other Pension Costs
138,557 GBP2023-01-02 ~ 2023-12-31
165,286 GBP2022-01-03 ~ 2023-01-01
Staff Costs/Employee Benefits Expense
1,309,537 GBP2023-01-02 ~ 2023-12-31
1,194,083 GBP2022-01-03 ~ 2023-01-01
Property, Plant & Equipment - Gross Cost
Furniture and fittings
2,074 GBP2023-12-31
2,424 GBP2023-01-01
Computers
114,145 GBP2023-12-31
351,158 GBP2023-01-01
Property, Plant & Equipment - Gross Cost
116,219 GBP2023-12-31
353,582 GBP2023-01-01
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-350 GBP2023-01-02 ~ 2023-12-31
Computers
-251,199 GBP2023-01-02 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-251,549 GBP2023-01-02 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,074 GBP2023-12-31
2,424 GBP2023-01-01
Computers
103,181 GBP2023-12-31
348,922 GBP2023-01-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
105,255 GBP2023-12-31
351,346 GBP2023-01-01
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
0 GBP2023-01-02 ~ 2023-12-31
Computers
5,458 GBP2023-01-02 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,458 GBP2023-01-02 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-350 GBP2023-01-02 ~ 2023-12-31
Computers
-251,199 GBP2023-01-02 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-251,549 GBP2023-01-02 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
0 GBP2023-12-31
0 GBP2023-01-01
Computers
10,964 GBP2023-12-31
2,236 GBP2023-01-01
Investments in Subsidiaries
40,288,201 GBP2023-12-31
42,345,404 GBP2023-01-01
Finished Goods/Goods for Resale
9,543 GBP2023-12-31
9,543 GBP2023-01-01
Trade Debtors/Trade Receivables
373,148 GBP2023-12-31
77,873 GBP2023-01-01
Other Debtors
Current
0 GBP2023-12-31
120 GBP2023-01-01
Prepayments/Accrued Income
Current
63,958 GBP2023-12-31
1,102,586 GBP2023-01-01
Other Debtors
Non-current
0 GBP2023-12-31
0 GBP2023-01-01
Other Creditors
Current
9,965 GBP2023-12-31
2,004 GBP2023-01-01
Creditors
Current
235,943 GBP2023-12-31
592,471 GBP2023-01-01
Related profiles found in government register
  • ANDREW BROWNSWORD HOTELS LIMITED
    Info
    QUAYSHELFCO 1033 LIMITED - 2003-10-20
    Registered number 04890274
    4 Queen Square, Bath BA1 2HA
    Private Limited Company incorporated on 2003-09-08 (21 years 10 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
    8, Gay Street, Bath, Somerset, United Kingdom, BA1 2HA
    UNITED KINGDOM
    CIF 1
  • ANDREW BROWNSWORD HOTELS LTD
    S
    Registered number 04890274
    4, Queen Square, Bath, England, BA1 2HA
    Limited Companu in England And Wales, England
    CIF 2
    Limited Company in England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    QUAYSHELFCO 1092 LIMITED - 2004-07-14
    4 Queen Square, Bath, England
    Active Corporate (7 parents)
    Equity (Company account)
    3,286,851 GBP2023-12-31
    Person with significant control
    2023-08-01 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    QUAYSHELFCO 1186 LIMITED - 2006-02-21
    4 Queen Square, Bath, England
    Active Corporate (7 parents)
    Equity (Company account)
    10,487,226 GBP2023-12-31
    Person with significant control
    2023-08-01 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    QUAYSHELFCO 1131 LIMITED - 2005-03-04
    4 Queen Square, Bath, England
    Active Corporate (7 parents)
    Equity (Company account)
    10,838,598 GBP2023-12-31
    Person with significant control
    2023-08-01 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    QUAYSHELFCO 1188 LIMITED - 2006-03-01
    4 Queen Square, Bath, England
    Active Corporate (7 parents)
    Equity (Company account)
    7,420,800 GBP2023-12-31
    Person with significant control
    2023-08-01 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 5
    MICHAEL CAINES RESTAURANTS LIMITED - 2004-10-06
    MICHAEL KAINES RESTAURANTS LIMITED - 1999-08-31
    SOUTHLAKE RESTAURANTS LIMITED - 1999-07-09
    4 Queen Square, Bath, England
    Active Corporate (7 parents)
    Equity (Company account)
    1,005,528 GBP2023-12-31
    Person with significant control
    2023-08-01 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
Ceased 1

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