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 5
  • 1
    Brown, George Antony
    Finance born in April 1965
    Individual (24 offsprings)
    Officer
    2011-01-07 ~ now
    OF - Director → CIF 0
  • 2
    Moss, Gary
    Group Services born in September 1952
    Individual (23 offsprings)
    Officer
    2016-04-01 ~ now
    OF - Director → CIF 0
    Moss, Gary
    Individual (23 offsprings)
    Officer
    2016-04-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Wilson, Samuel James
    Director born in October 1978
    Individual (31 offsprings)
    Officer
    2024-01-24 ~ now
    OF - Director → CIF 0
  • 4
    Harper, Paul David
    Sales Director born in June 1981
    Individual (23 offsprings)
    Officer
    2017-11-02 ~ now
    OF - Director → CIF 0
  • 5
    SAMATT LIMITED - now
    SCOTNEYBARN LIMITED - 1984-02-27
    C/o The Devonshire Hotel, Park Hill Road, Torquay, England
    Active Corporate (4 parents, 18 offsprings)
    Cash at bank and in hand (Company account)
    4,350,176 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Brown, George Antony
    Company Director born in April 1965
    Individual (24 offsprings)
    Officer
    2004-02-20 ~ 2010-07-16
    OF - Director → CIF 0
    Brown, George Antony
    Individual (24 offsprings)
    Officer
    2005-02-08 ~ 2010-07-16
    OF - Secretary → CIF 0
  • 2
    Brown, Victoria Louise
    Company Secretary
    Individual
    Officer
    2004-02-20 ~ 2005-02-08
    OF - Secretary → CIF 0
  • 3
    Wilson, Jeanne Rose
    Director born in December 1946
    Individual (1 offspring)
    Officer
    2004-12-16 ~ 2023-12-09
    OF - Director → CIF 0
    Wilson, Jeannie
    Individual (1 offspring)
    Officer
    2010-07-16 ~ 2016-04-01
    OF - Secretary → CIF 0
    Mrs Jeanne Wilson
    Born in December 1946
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    Wilson, David Guy
    Director born in June 1957
    Individual (4 offsprings)
    Officer
    2004-12-16 ~ 2010-12-22
    OF - Director → CIF 0
parent relation
Company in focus

BOURNEMOUTH SANDS HOTEL LIMITED

Previous name
HALO (LONDON) LIMITED - 2005-01-17
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Average Number of Employees
432022-10-01 ~ 2023-09-30
392021-10-01 ~ 2022-09-30
Intangible Assets
12,396 GBP2023-09-30
21,146 GBP2022-09-30
Property, Plant & Equipment
1,284,164 GBP2023-09-30
1,326,513 GBP2022-09-30
Fixed Assets
1,296,560 GBP2023-09-30
1,347,659 GBP2022-09-30
Total Inventories
10,146 GBP2023-09-30
15,491 GBP2022-09-30
Debtors
Current
28,932 GBP2023-09-30
66,291 GBP2022-09-30
Cash at bank and in hand
21,083 GBP2023-09-30
3,281 GBP2022-09-30
Current Assets
60,161 GBP2023-09-30
85,063 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-626,288 GBP2023-09-30
-683,431 GBP2022-09-30
Net Current Assets/Liabilities
-566,127 GBP2023-09-30
-598,368 GBP2022-09-30
Total Assets Less Current Liabilities
730,433 GBP2023-09-30
749,291 GBP2022-09-30
Net Assets/Liabilities
613,239 GBP2023-09-30
623,475 GBP2022-09-30
Equity
Called up share capital
100 GBP2023-09-30
100 GBP2022-09-30
Retained earnings (accumulated losses)
613,139 GBP2023-09-30
623,375 GBP2022-09-30
Equity
613,239 GBP2023-09-30
623,475 GBP2022-09-30
Intangible Assets - Gross Cost
Goodwill
175,000 GBP2023-09-30
175,000 GBP2022-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
162,604 GBP2023-09-30
153,854 GBP2022-09-30
Intangible Assets
Goodwill
12,396 GBP2023-09-30
21,146 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
131,500 GBP2023-09-30
131,500 GBP2022-09-30
Motor vehicles
3,000 GBP2023-09-30
3,000 GBP2022-09-30
Furniture and fittings
666,594 GBP2023-09-30
653,452 GBP2022-09-30
Office equipment
31,779 GBP2023-09-30
31,779 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
121,160 GBP2022-09-30
Motor vehicles
3,000 GBP2022-09-30
Furniture and fittings
515,893 GBP2022-09-30
Office equipment
27,857 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
2,557 GBP2022-10-01 ~ 2023-09-30
Furniture and fittings, Owned/Freehold
40,994 GBP2022-10-01 ~ 2023-09-30
Office equipment, Owned/Freehold
1,616 GBP2022-10-01 ~ 2023-09-30
Plant and equipment, Under hire purchased contracts or finance leases
4,617 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
128,334 GBP2023-09-30
Motor vehicles
3,000 GBP2023-09-30
Furniture and fittings
556,887 GBP2023-09-30
Office equipment
29,473 GBP2023-09-30
Property, Plant & Equipment
Plant and equipment
3,166 GBP2023-09-30
10,340 GBP2022-09-30
Furniture and fittings
109,707 GBP2023-09-30
137,559 GBP2022-09-30
Office equipment
2,306 GBP2023-09-30
3,922 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
2,025,715 GBP2023-09-30
1,994,423 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
667,910 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
69,024 GBP2022-10-01 ~ 2023-09-30
Under hire purchased contracts or finance leases
4,617 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
741,551 GBP2023-09-30
Property, Plant & Equipment
Plant and equipment, Under hire purchased contracts or finance leases
4,617 GBP2022-09-30
Under hire purchased contracts or finance leases
4,617 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
390 GBP2023-09-30
3,341 GBP2022-09-30
Other Debtors
Current
14,127 GBP2023-09-30
40,617 GBP2022-09-30
Prepayments/Accrued Income
Current
14,415 GBP2023-09-30
22,333 GBP2022-09-30
Cash and Cash Equivalents
21,083 GBP2023-09-30
3,281 GBP2022-09-30
Trade Creditors/Trade Payables
Current
81,849 GBP2023-09-30
83,626 GBP2022-09-30
Amounts owed to group undertakings
Current
412,989 GBP2023-09-30
474,215 GBP2022-09-30
Taxation/Social Security Payable
Current
65,808 GBP2023-09-30
48,076 GBP2022-09-30
Finance Lease Liabilities - Total Present Value
Current
6,778 GBP2022-09-30
Other Creditors
Current
8,422 GBP2023-09-30
5,570 GBP2022-09-30
Accrued Liabilities/Deferred Income
Current
57,220 GBP2023-09-30
65,166 GBP2022-09-30
Creditors
Current
626,288 GBP2023-09-30
683,431 GBP2022-09-30
Net Deferred Tax Liability/Asset
-117,194 GBP2023-09-30
-125,816 GBP2022-09-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
8,622 GBP2022-10-01 ~ 2023-09-30
Deferred Tax Liabilities
Accelerated tax depreciation
-117,915 GBP2023-09-30
-125,816 GBP2022-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
1,067 GBP2023-09-30
2,385 GBP2022-09-30
Between one and five year
1,104 GBP2022-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,067 GBP2023-09-30
3,489 GBP2022-09-30
  • BOURNEMOUTH SANDS HOTEL LIMITED
    Info
    HALO (LONDON) LIMITED - 2005-01-17
    Registered number 05051024
    The Devonshire Hotel, Parkhill Road, Torquay, Devon TQ1 2DY
    Private Limited Company incorporated on 2004-02-20 (21 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-09
    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 24 April 2025 and licensed under the Open Government Licence v3.0.