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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
    Forbes, Mark St John Graham
    Business Man born in August 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-10-15 ~ dissolved
    OF - Director → CIF 0
    Mr Mark St John Graham Forbes
    Born in August 1956
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 2
    Witherden, Christopher John
    Director born in January 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-01-03 ~ dissolved
    OF - Director → CIF 0
    Witherden, Christopher John
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-01-03 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Forbes, Kathryn Alexandra
    Business Woman born in May 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-10-15 ~ dissolved
    OF - Director → CIF 0
Ceased 3
  • 1
    Forbes, Mark St John Graham
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-10-15 ~ 2005-01-03
    OF - Secretary → CIF 0
  • 2
    icon of address16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2003-10-06 ~ 2003-10-15
    PE - Nominee Director → CIF 0
  • 3
    icon of address16 Churchill Way, Cardiff
    Active Corporate (1 parent, 102 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2003-10-06 ~ 2003-10-15
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

EXPERIENCE HOTELS LIMITED

Previous name
OPALSWORD LIMITED - 2003-10-27
Standard Industrial Classification
56302 - Public Houses And Bars
56101 - Licenced Restaurants
Brief company account
Property, Plant & Equipment
1,290,507 GBP2022-12-31
Total Inventories
8,770 GBP2022-12-31
Debtors
11,140 GBP2024-05-17
47,394 GBP2022-12-31
Cash at bank and in hand
333 GBP2024-05-17
400 GBP2022-12-31
Current Assets
11,473 GBP2024-05-17
56,564 GBP2022-12-31
Net Current Assets/Liabilities
-633,632 GBP2024-05-17
-1,139,598 GBP2022-12-31
Net Assets/Liabilities
-633,632 GBP2024-05-17
150,909 GBP2022-12-31
Equity
Retained earnings (accumulated losses)
-633,633 GBP2024-05-17
Equity
-633,632 GBP2024-05-17
Average Number of Employees
142023-01-01 ~ 2024-05-17
192022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
1,280,637 GBP2022-12-31
Furniture and fittings
151,513 GBP2022-12-31
Plant and equipment
184,167 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,616,317 GBP2022-12-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-151,513 GBP2023-01-01 ~ 2024-05-17
Plant and equipment
-186,459 GBP2023-01-01 ~ 2024-05-17
Property, Plant & Equipment - Disposals
-1,631,412 GBP2023-01-01 ~ 2024-05-17
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
148,939 GBP2022-12-31
Plant and equipment
176,871 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
325,810 GBP2022-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-148,939 GBP2023-01-01 ~ 2024-05-17
Plant and equipment
-176,871 GBP2023-01-01 ~ 2024-05-17
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-325,810 GBP2023-01-01 ~ 2024-05-17
Property, Plant & Equipment
Land and buildings, Owned/Freehold
1,280,637 GBP2022-12-31
Furniture and fittings
2,574 GBP2022-12-31
Plant and equipment
7,296 GBP2022-12-31
Other types of inventories not specified separately
8,770 GBP2022-12-31
Trade Debtors/Trade Receivables
5,394 GBP2022-12-31
Amounts Owed By Related Parties
5,747 GBP2024-05-17
42,000 GBP2022-12-31
Other Debtors
5,393 GBP2024-05-17
Debtors
Current, Amounts falling due within one year
11,140 GBP2024-05-17
Amounts falling due within one year, Current
47,394 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
10,000 GBP2024-05-17
Trade Creditors/Trade Payables
5,972 GBP2024-05-17
35,298 GBP2022-12-31
Taxation/Social Security Payable
19,326 GBP2024-05-17
8,920 GBP2022-12-31
Other Creditors
609,807 GBP2024-05-17
1,139,264 GBP2022-12-31
Bank Overdrafts
Current
12,680 GBP2022-12-31
Other Remaining Borrowings
Current
10,000 GBP2024-05-17
Total Borrowings
Current
10,000 GBP2024-05-17
12,680 GBP2022-12-31

  • EXPERIENCE HOTELS LIMITED
    Info
    OPALSWORD LIMITED - 2003-10-27
    Registered number 04922937
    icon of addressWinchester House, Deane Gate Avenue, Taunton TA1 2UH
    PRIVATE LIMITED COMPANY incorporated on 2003-10-06 and dissolved on 2025-07-01 (21 years 8 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-10-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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