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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 3
  • 1
    Mr Terence John Davie
    Born in July 1947
    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
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Albert, Mary Remoulda, Dr
    Born in September 1946
    Individual (2 offsprings)
    Officer
    2003-09-23 ~ now
    OF - Director → CIF 0
  • 3
    Davie, Matthew James
    Born in January 1981
    Individual (2 offsprings)
    Officer
    2008-06-01 ~ now
    OF - Director → CIF 0
    Matthew James Davie
    Born in January 1981
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 4
  • 1
    Davie, Rebecca Louise
    Born in April 1983
    Individual
    Officer
    2008-06-01 ~ 2025-12-11
    OF - Director → CIF 0
  • 2
    Davie, Terence John
    Finance Broker born in July 1947
    Individual (1 offspring)
    Officer
    2003-09-23 ~ 2024-11-18
    OF - Director → CIF 0
    Davie, Terence John
    Finance Broker
    Individual (1 offspring)
    Officer
    2003-09-23 ~ 2024-11-18
    OF - Secretary → CIF 0
  • 3
    26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-09-23 ~ 2003-09-23
    PE - Nominee Secretary → CIF 0
  • 4
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2003-09-23 ~ 2003-09-23
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HERITAGE HOTELS & HOLDINGS LTD

Previous name
QUEENS HOTEL (AMBLESIDE) LIMITED - 2019-03-21
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Property, Plant & Equipment
1,275,421 GBP2024-04-30
1,276,558 GBP2023-04-30
Fixed Assets - Investments
1,231,963 GBP2024-04-30
1,633,190 GBP2023-04-30
Fixed Assets
2,507,384 GBP2024-04-30
2,909,748 GBP2023-04-30
Debtors
196,287 GBP2024-04-30
4,873 GBP2023-04-30
Cash at bank and in hand
1,975 GBP2024-04-30
4,379 GBP2023-04-30
Current Assets
198,262 GBP2024-04-30
9,252 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-216,471 GBP2023-04-30
Net Current Assets/Liabilities
155,014 GBP2024-04-30
-207,219 GBP2023-04-30
Total Assets Less Current Liabilities
2,662,398 GBP2024-04-30
2,702,529 GBP2023-04-30
Creditors
Non-current, Amounts falling due after one year
-797,568 GBP2023-04-30
Net Assets/Liabilities
1,861,513 GBP2024-04-30
1,902,892 GBP2023-04-30
Equity
Called up share capital
100 GBP2024-04-30
100 GBP2023-04-30
Retained earnings (accumulated losses)
1,861,413 GBP2024-04-30
1,902,792 GBP2023-04-30
Equity
1,861,513 GBP2024-04-30
1,902,892 GBP2023-04-30
Average Number of Employees
42023-05-01 ~ 2024-04-30
42022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
1,265,667 GBP2023-04-30
Other
16,356 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
1,282,023 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2024-04-30
0 GBP2023-04-30
Other
6,602 GBP2024-04-30
5,465 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,602 GBP2024-04-30
5,465 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2023-05-01 ~ 2024-04-30
Other
1,137 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,137 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Land and buildings
1,265,667 GBP2024-04-30
1,265,667 GBP2023-04-30
Other
9,754 GBP2024-04-30
10,891 GBP2023-04-30
Investments in group undertakings and participating interests
1,219,401 GBP2024-04-30
1,219,401 GBP2023-04-30
Other Investments Other Than Loans
12,562 GBP2024-04-30
413,789 GBP2023-04-30
Amounts invested in assets
Non-current
1,231,963 GBP2024-04-30
1,633,190 GBP2023-04-30
Amounts Owed By Related Parties
115,267 GBP2024-04-30
Current
4,471 GBP2023-04-30
Other Debtors
Amounts falling due within one year
81,020 GBP2024-04-30
402 GBP2023-04-30
Debtors
Amounts falling due within one year, Current
196,287 GBP2024-04-30
Current, Amounts falling due within one year
4,873 GBP2023-04-30
Bank Borrowings/Overdrafts
Current
33,320 GBP2024-04-30
58,800 GBP2023-04-30
Trade Creditors/Trade Payables
Current
370 GBP2024-04-30
1,299 GBP2023-04-30
Corporation Tax Payable
Current
0 GBP2024-04-30
1,919 GBP2023-04-30
Other Taxation & Social Security Payable
Current
4,186 GBP2024-04-30
2,337 GBP2023-04-30
Other Creditors
Current
5,372 GBP2024-04-30
152,116 GBP2023-04-30
Creditors
Current
43,248 GBP2024-04-30
216,471 GBP2023-04-30
Bank Borrowings/Overdrafts
Non-current
799,032 GBP2024-04-30
797,568 GBP2023-04-30
Related profiles found in government register
  • HERITAGE HOTELS & HOLDINGS LTD
    Info
    QUEENS HOTEL (AMBLESIDE) LIMITED - 2019-03-21
    Registered number 04909263
    The Old Police Station, Church Street, Ambleside, Cumbria LA22 0BT
    PRIVATE LIMITED COMPANY incorporated on 2003-09-23 (22 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-24
    CIF 0
  • HERITAGE HOTELS & HOLDINGS LIMITED
    S
    Registered number 04909263
    The Old Police Station, Church Street, Ambleside, Cumbria, United Kingdom, LA22 0BT
    Limited Company in Heritage Hotels & Holdings Limited, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • The Old Police Station, Church Street, Ambleside, Cumbria, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -347,089 GBP2024-04-30
    Person with significant control
    2019-11-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.