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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 7
  • 1
    Badley, John Paul
    Born in July 1982
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-05-09 ~ now
    OF - Director → CIF 0
  • 2
    Brownsword, Andrew Douglas
    Born in September 1947
    Individual (18 offsprings)
    Officer
    icon of calendar 2013-12-30 ~ now
    OF - Director → CIF 0
  • 3
    Brownsword-matthews, Alessandra Lucinda Felicitie
    Born in December 1984
    Individual (14 offsprings)
    Officer
    icon of calendar 2019-05-15 ~ now
    OF - Director → CIF 0
  • 4
    Hancock, Jeremy David
    Born in December 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 2004-07-08 ~ now
    OF - Director → CIF 0
  • 5
    Matthews, David John
    Born in March 1983
    Individual (10 offsprings)
    Officer
    icon of calendar 2019-05-15 ~ now
    OF - Director → CIF 0
  • 6
    Wadey, Shelley Jane
    Born in February 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-04-22 ~ now
    OF - Director → CIF 0
    Wadey, Shelley Jane
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-10-14 ~ now
    OF - Secretary → CIF 0
  • 7
    ANDREW BROWNSWORD HOTELS LIMITED - now
    QUAYSHELFCO 1033 LIMITED - 2003-10-20
    icon of address4, Queen Square, Bath, England
    Active Corporate (7 parents, 5 offsprings)
    Equity (Company account)
    41,686,411 GBP2024-12-29
    Person with significant control
    icon of calendar 2023-08-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 13
  • 1
    Hocking, Stephanie
    Director born in July 1966
    Individual
    Officer
    icon of calendar 2016-03-07 ~ 2023-05-31
    OF - Director → CIF 0
  • 2
    Halliday, Nicholas
    Director born in August 1963
    Individual
    Officer
    icon of calendar 2006-06-01 ~ 2014-03-21
    OF - Director → CIF 0
  • 3
    Brownsword, Andrew Douglas
    Publisher born in September 1947
    Individual (18 offsprings)
    Officer
    icon of calendar 2004-07-08 ~ 2004-07-23
    OF - Director → CIF 0
    Mr Andrew Douglas Brownsword
    Born in September 1947
    Individual (18 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-12-08
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Houghton, Deborah Jocelyn
    Accountant born in May 1961
    Individual
    Officer
    icon of calendar 2017-01-27 ~ 2018-12-20
    OF - Director → CIF 0
    Houghton, Deborah Jocelyn
    Individual
    Officer
    icon of calendar 2004-07-23 ~ 2013-12-30
    OF - Secretary → CIF 0
    Houghton, Deborah Jocelyn
    Accountant
    Individual
    icon of calendar 2017-01-27 ~ 2018-12-20
    OF - Secretary → CIF 0
  • 5
    Mrs Alessandra Lucinda Felicitie Brownsword-matthews
    Born in December 1984
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2020-12-08 ~ 2023-08-01
    PE - Has significant influence or controlCIF 0
  • 6
    Hancock, Jeremy David
    Tax Manager
    Individual (9 offsprings)
    Officer
    icon of calendar 2004-07-08 ~ 2004-07-23
    OF - Secretary → CIF 0
  • 7
    Burrows, Nicholas James
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-12-30 ~ 2014-03-26
    OF - Secretary → CIF 0
  • 8
    Tyrrell, Peter
    Director born in September 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-12-20 ~ 2024-09-13
    OF - Director → CIF 0
    Tyrrell, Peter
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-12-20 ~ 2024-10-14
    OF - Secretary → CIF 0
  • 9
    Skedd, Alison Jane
    Accountant born in March 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-03-26 ~ 2017-01-27
    OF - Director → CIF 0
    Skedd, Alison
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-03-26 ~ 2017-01-27
    OF - Secretary → CIF 0
  • 10
    Carruthers, Jason
    Company Director born in June 1969
    Individual (21 offsprings)
    Officer
    icon of calendar 2014-07-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 11
    Caines, Michael Andrew
    Director born in January 1969
    Individual (12 offsprings)
    Officer
    icon of calendar 2004-07-23 ~ 2014-07-01
    OF - Director → CIF 0
  • 12
    icon of addressNarrow Quay House, Narrow Quay, Bristol
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    2004-06-16 ~ 2004-07-08
    PE - Nominee Director → CIF 0
  • 13
    NQH (CO. SEC.) LIMITED
    icon of addressNarrow Quay House, Narrow Quay, Bristol
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    2004-06-16 ~ 2004-07-08
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

THE ARTHOUSE GLASGOW LIMITED

Previous name
QUAYSHELFCO 1092 LIMITED - 2004-07-14
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Property, Plant & Equipment
4,665,654 GBP2024-12-29
4,894,000 GBP2023-12-31
Debtors
85,615 GBP2024-12-29
69,019 GBP2023-12-31
Cash at bank and in hand
48,327 GBP2024-12-29
48,998 GBP2023-12-31
Current Assets
143,973 GBP2024-12-29
128,871 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,869,776 GBP2024-12-29
-1,736,020 GBP2023-12-31
Net Current Assets/Liabilities
-1,725,803 GBP2024-12-29
-1,607,149 GBP2023-12-31
Total Assets Less Current Liabilities
2,939,851 GBP2024-12-29
3,286,851 GBP2023-12-31
Equity
Called up share capital
4,020,321 GBP2024-12-29
4,020,321 GBP2023-12-31
4,020,321 GBP2023-01-01
Share premium
8,808,380 GBP2024-12-29
8,808,380 GBP2023-12-31
8,808,380 GBP2023-01-01
Retained earnings (accumulated losses)
-9,888,850 GBP2024-12-29
-9,541,850 GBP2023-12-31
-7,836,773 GBP2023-01-01
Equity
2,939,851 GBP2024-12-29
3,286,851 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-347,000 GBP2024-01-01 ~ 2024-12-29
-1,705,077 GBP2023-01-02 ~ 2023-12-31
Profit/Loss
-347,000 GBP2024-01-01 ~ 2024-12-29
-1,705,077 GBP2023-01-02 ~ 2023-12-31
Audit Fees/Expenses
8,530 GBP2024-01-01 ~ 2024-12-29
8,200 GBP2023-01-02 ~ 2023-12-31
Average Number of Employees
282024-01-01 ~ 2024-12-29
282023-01-02 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
7,157,488 GBP2024-12-29
7,157,488 GBP2023-12-31
Plant and equipment
940,364 GBP2024-12-29
940,561 GBP2023-12-31
Furniture and fittings
1,187,701 GBP2024-12-29
1,185,545 GBP2023-12-31
Computers
144,707 GBP2024-12-29
145,860 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
9,430,260 GBP2024-12-29
9,429,454 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-29
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-29
Computers
-1,153 GBP2024-01-01 ~ 2024-12-29
Property, Plant & Equipment - Other Disposals
-1,153 GBP2024-01-01 ~ 2024-12-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
2,580,587 GBP2024-12-29
2,386,908 GBP2023-12-31
Plant and equipment
891,612 GBP2024-12-29
874,752 GBP2023-12-31
Furniture and fittings
1,153,234 GBP2024-12-29
1,138,020 GBP2023-12-31
Computers
139,173 GBP2024-12-29
135,774 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,764,606 GBP2024-12-29
4,535,454 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
16,860 GBP2024-01-01 ~ 2024-12-29
Furniture and fittings
15,214 GBP2024-01-01 ~ 2024-12-29
Computers
4,550 GBP2024-01-01 ~ 2024-12-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
58,384 GBP2024-01-01 ~ 2024-12-29
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-29
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-29
Computers
-1,151 GBP2024-01-01 ~ 2024-12-29
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-1,151 GBP2024-01-01 ~ 2024-12-29
Property, Plant & Equipment
Land and buildings, Owned/Freehold
4,576,901 GBP2024-12-29
Plant and equipment
48,752 GBP2024-12-29
65,809 GBP2023-12-31
Furniture and fittings
34,467 GBP2024-12-29
47,525 GBP2023-12-31
Computers
5,534 GBP2024-12-29
10,086 GBP2023-12-31
Owned/Freehold, Land and buildings
4,770,580 GBP2023-12-31
Finished Goods/Goods for Resale
7,127 GBP2024-12-29
7,676 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
17,077 GBP2024-12-29
1,602 GBP2023-12-31
Prepayments/Accrued Income
Current
68,538 GBP2024-12-29
67,417 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
85,615 GBP2024-12-29
69,019 GBP2023-12-31
Trade Creditors/Trade Payables
Current
139,719 GBP2024-12-29
117,071 GBP2023-12-31
Amounts owed to group undertakings
Current
1,560,049 GBP2024-12-29
1,460,049 GBP2023-12-31
Other Taxation & Social Security Payable
Current
40,502 GBP2024-12-29
31,942 GBP2023-12-31
Other Creditors
Current
160 GBP2024-12-29
1,622 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
129,346 GBP2024-12-29
125,336 GBP2023-12-31

Related profiles found in government register
  • THE ARTHOUSE GLASGOW LIMITED
    Info
    QUAYSHELFCO 1092 LIMITED - 2004-07-14
    Registered number 05155009
    icon of address4 Queen Square, Bath BA1 2HA
    PRIVATE LIMITED COMPANY incorporated on 2004-06-16 (21 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-16
    CIF 0
  • THE ARTHOUSE GLASGOW LIMITED
    S
    Registered number 05155009
    icon of address4, Queen Square, Bath, England, BA1 2HA
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • QUAYSHELFCO 831 LIMITED - 2001-05-03
    QUEENSQUARE INVESTMENTS LIMITED - 2002-10-07
    icon of address93 Jermyn Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    853,731 GBP2024-12-31
    Person with significant control
    icon of calendar 2025-06-25 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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