logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Janney, Sebastian Paul
    Born in July 1969
    Individual (1 offspring)
    Officer
    2003-12-17 ~ now
    OF - Director → CIF 0
    Mr Sebastian Paul Janney
    Born in July 1969
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Sumner, Jennifer Margaret
    Hotelier born in January 1949
    Individual (1 offspring)
    Officer
    2003-09-19 ~ 2006-04-07
    OF - Director → CIF 0
    Sumner, Jennifer Margaret
    Individual (1 offspring)
    Officer
    2003-09-19 ~ 2006-04-07
    OF - Secretary → CIF 0
  • 3
    Sumner, Ian Philip
    Hotelier born in August 1946
    Individual (4 offsprings)
    Officer
    2003-09-19 ~ 2006-04-07
    OF - Director → CIF 0
  • 4
    Janney, Gynette Anne
    Born in May 1972
    Individual (1 offspring)
    Officer
    2007-08-29 ~ now
    OF - Director → CIF 0
    Janney, Gynette Anne
    Individual (1 offspring)
    Officer
    2006-04-07 ~ now
    OF - Secretary → CIF 0
    Mrs Gynette Anne Janney
    Born in May 1972
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Plimmer, Andrew James
    Marketing Consultant born in September 1965
    Individual (7 offsprings)
    Officer
    2003-12-17 ~ 2007-08-29
    OF - Director → CIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76210 offsprings)
    Officer
    2003-09-19 ~ 2003-09-19
    OF - Nominee Secretary → CIF 0
  • 7
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72071 offsprings)
    Officer
    2003-09-19 ~ 2003-09-19
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HOTELS OF NORTH WALES LTD

Period: 2003-09-19 ~ now
Company number: 04905949
Registered name
HOTELS OF NORTH WALES LTD - now
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Intangible Assets
15,000 GBP2025-03-31
22,500 GBP2024-03-31
Property, Plant & Equipment
4,463,200 GBP2025-03-31
4,403,934 GBP2024-03-31
Fixed Assets
4,478,200 GBP2025-03-31
4,426,434 GBP2024-03-31
Total Inventories
7,833 GBP2025-03-31
7,633 GBP2024-03-31
Debtors
31,577 GBP2025-03-31
57,679 GBP2024-03-31
Cash at bank and in hand
68,370 GBP2025-03-31
86,504 GBP2024-03-31
Current Assets
107,780 GBP2025-03-31
151,816 GBP2024-03-31
Net Current Assets/Liabilities
-105,166 GBP2025-03-31
-11,565 GBP2024-03-31
Total Assets Less Current Liabilities
4,373,034 GBP2025-03-31
4,414,869 GBP2024-03-31
Net Assets/Liabilities
2,946,632 GBP2025-03-31
2,852,738 GBP2024-03-31
Equity
Called up share capital
14 GBP2025-03-31
14 GBP2024-03-31
Revaluation reserve
2,592,149 GBP2025-03-31
2,592,149 GBP2024-03-31
Retained earnings (accumulated losses)
354,469 GBP2025-03-31
260,575 GBP2024-03-31
Average Number of Employees
342024-04-01 ~ 2025-03-31
342023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Net goodwill
150,000 GBP2025-03-31
150,000 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
135,000 GBP2025-03-31
127,500 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
7,500 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
Net goodwill
15,000 GBP2025-03-31
22,500 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
3,700,000 GBP2024-03-31
Plant and equipment
121,446 GBP2025-03-31
79,604 GBP2024-03-31
Motor vehicles
156,531 GBP2025-03-31
156,531 GBP2024-03-31
Furniture and fittings
1,365,649 GBP2025-03-31
1,258,642 GBP2024-03-31
Owned/Freehold, Land and buildings
3,720,924 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
17,500 GBP2024-03-31
Plant and equipment
62,439 GBP2025-03-31
50,015 GBP2024-03-31
Motor vehicles
91,845 GBP2025-03-31
80,770 GBP2024-03-31
Furniture and fittings
731,235 GBP2025-03-31
646,978 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
2,500 GBP2024-04-01 ~ 2025-03-31
Plant and equipment
12,424 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
11,075 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
84,257 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
3,700,924 GBP2025-03-31
Plant and equipment
59,007 GBP2025-03-31
29,589 GBP2024-03-31
Motor vehicles
64,686 GBP2025-03-31
75,761 GBP2024-03-31
Furniture and fittings
634,414 GBP2025-03-31
611,664 GBP2024-03-31
Land and buildings, Owned/Freehold
3,682,500 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Computers
28,472 GBP2025-03-31
26,669 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
5,393,022 GBP2025-03-31
5,221,446 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
24,303 GBP2025-03-31
22,249 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
929,822 GBP2025-03-31
817,512 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
2,054 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
112,310 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Computers
4,169 GBP2025-03-31
4,420 GBP2024-03-31
Other types of inventories not specified separately
7,833 GBP2025-03-31
7,633 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
23,177 GBP2025-03-31
17,081 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
23,944 GBP2025-03-31
Trade Creditors/Trade Payables
Current
62,870 GBP2025-03-31
51,292 GBP2024-03-31
Other Taxation & Social Security Payable
Current
68,539 GBP2025-03-31
44,939 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
22,635 GBP2025-03-31
105,149 GBP2024-03-31
Other Remaining Borrowings
Non-current
1,403,767 GBP2025-03-31
1,456,982 GBP2024-03-31
Minimum gross finance lease payments owing
Amounts falling due within one year
23,944 GBP2025-03-31
Between one and five year
22,635 GBP2025-03-31
105,149 GBP2024-03-31
Minimum gross finance lease payments owing
46,579 GBP2025-03-31
105,149 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
46,579 GBP2025-03-31
105,149 GBP2024-03-31
  • HOTELS OF NORTH WALES LTD
    Info
    Registered number 04905949
    The Springfield Hotel A55 Expressway, Pentre Halkyn, Holywell, Flintshire CH8 8BD
    PRIVATE LIMITED COMPANY incorporated on 2003-09-19 (22 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.