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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 13
  • 1
    Bayliff, Terry
    Director born in September 1949
    Individual (5 offsprings)
    Officer
    2013-06-10 ~ 2023-10-13
    OF - Director → CIF 0
  • 2
    Nel, Jean Johannes
    Born in April 1972
    Individual (8 offsprings)
    Officer
    2023-10-13 ~ now
    OF - Director → CIF 0
  • 3
    Mclaughlin, Christopher William
    Born in June 1982
    Individual (7 offsprings)
    Officer
    2023-10-13 ~ now
    OF - Director → CIF 0
  • 4
    Morrissey, Paul Joseph
    N/A born in November 1952
    Individual (89 offsprings)
    Officer
    2013-06-10 ~ 2023-10-13
    OF - Director → CIF 0
  • 5
    Candler, Peter Haswell
    Director born in October 1953
    Individual (14 offsprings)
    Officer
    2004-07-09 ~ 2023-10-13
    OF - Director → CIF 0
  • 6
    Laybourne, Laurance
    Director born in October 1944
    Individual (28 offsprings)
    Officer
    2004-09-28 ~ 2009-07-02
    OF - Director → CIF 0
    Laybourne, Laurance
    Individual (28 offsprings)
    Officer
    2004-07-09 ~ 2009-07-02
    OF - Secretary → CIF 0
  • 7
    Ganley, Philip Anthony
    Director born in May 1956
    Individual (15 offsprings)
    Officer
    2004-09-28 ~ 2023-10-13
    OF - Director → CIF 0
  • 8
    Laybourne, Terence
    Director born in August 1955
    Individual (6 offsprings)
    Officer
    2004-09-28 ~ 2009-07-02
    OF - Director → CIF 0
  • 9
    Sloyan, Peter
    Consultant born in May 1949
    Individual (6 offsprings)
    Officer
    2012-01-17 ~ 2012-03-02
    OF - Director → CIF 0
  • 10
    Thornton, Joanne
    Born in November 1985
    Individual (2 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
  • 11
    JL NOMINEES TWO LIMITED
    02887896
    1 Saville Chambers, 5 North Street, Newcastle Upon Tyne
    Dissolved Corporate (4 parents, 3318 offsprings)
    Officer
    2004-07-09 ~ 2004-07-09
    OF - Nominee Secretary → CIF 0
  • 12
    HOTEL OPERATIONS LIMITED
    05175353
    Jesmond Dene House, Jesmond Dene Road, Newcastle Upon Tyne, England
    Active Corporate (12 parents, 1 offspring)
    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
  • 13
    JL NOMINEES ONE LIMITED
    02887900
    1 Saville Chambers, 5 North Street, Newcastle Upon Tyne
    Dissolved Corporate (4 parents, 3104 offsprings)
    Officer
    2004-07-09 ~ 2004-07-09
    OF - Nominee Director → CIF 0
parent relation
Company in focus

JESMOND DENE HOUSE LIMITED

Period: 2004-07-09 ~ now
Company number: 05175461
Registered name
JESMOND DENE HOUSE LIMITED - now
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Average Number of Employees
862024-02-01 ~ 2025-01-31
1022023-01-01 ~ 2024-01-31
Property, Plant & Equipment
354,325 GBP2025-01-31
417,590 GBP2024-01-31
Total Inventories
31,510 GBP2025-01-31
31,727 GBP2024-01-31
Debtors
Current
90,477 GBP2025-01-31
23,559 GBP2024-01-31
Cash at bank and in hand
131,511 GBP2025-01-31
119,130 GBP2024-01-31
Current Assets
253,498 GBP2025-01-31
174,416 GBP2024-01-31
Creditors
Current, Amounts falling due within one year
-3,232,423 GBP2025-01-31
3,232,423 GBP2025-01-31
-3,346,313 GBP2024-01-31
Net Current Assets/Liabilities
-2,978,925 GBP2025-01-31
-3,171,897 GBP2024-01-31
Total Assets Less Current Liabilities
-2,624,600 GBP2025-01-31
-2,754,307 GBP2024-01-31
Net Assets/Liabilities
-2,228,862 GBP2025-01-31
-2,229,302 GBP2024-01-31
Equity
Called up share capital
1 GBP2025-01-31
1 GBP2024-01-31
Retained earnings (accumulated losses)
-2,228,863 GBP2025-01-31
-2,229,303 GBP2024-01-31
Equity
-2,228,862 GBP2025-01-31
-2,229,302 GBP2024-01-31
Intangible Assets - Gross Cost
Goodwill
16,800 GBP2025-01-31
16,800 GBP2024-01-31
Patents/Trademarks/Licences/Concessions
62,786 GBP2025-01-31
62,786 GBP2024-01-31
Intangible Assets - Gross Cost
79,586 GBP2025-01-31
79,586 GBP2024-01-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
16,800 GBP2025-01-31
16,800 GBP2024-01-31
Patents/Trademarks/Licences/Concessions
62,786 GBP2025-01-31
62,786 GBP2024-01-31
Intangible Assets - Accumulated Amortisation & Impairment
79,586 GBP2025-01-31
79,586 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
832,999 GBP2025-01-31
832,999 GBP2024-01-31
Other
247,139 GBP2025-01-31
247,139 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
1,080,138 GBP2025-01-31
1,080,138 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
555,112 GBP2025-01-31
505,337 GBP2024-01-31
Other
170,701 GBP2025-01-31
157,211 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
725,813 GBP2025-01-31
662,548 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
49,775 GBP2024-02-01 ~ 2025-01-31
Other
13,490 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
63,265 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
277,887 GBP2025-01-31
327,662 GBP2024-01-31
Other
76,438 GBP2025-01-31
89,928 GBP2024-01-31
Other types of inventories not specified separately
31,510 GBP2025-01-31
31,727 GBP2024-01-31
Trade Debtors/Trade Receivables
3,624 GBP2025-01-31
4,544 GBP2024-01-31
Amounts Owed By Related Parties
48,985 GBP2025-01-31
Prepayments
24,504 GBP2025-01-31
18,816 GBP2024-01-31
Other Debtors
13,364 GBP2025-01-31
199 GBP2024-01-31
Debtors
Current, Amounts falling due within one year
90,477 GBP2025-01-31
23,559 GBP2024-01-31
Trade Creditors/Trade Payables
68,596 GBP2025-01-31
Amounts Owed to Related Parties
2,790,239 GBP2025-01-31
Taxation/Social Security Payable
138,116 GBP2025-01-31
Other Creditors
35,047 GBP2025-01-31
Accrued Liabilities
26,095 GBP2025-01-31
Par Value of Share
Class 1 ordinary share
12024-02-01 ~ 2025-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2025-01-31
1 shares2024-01-31
  • JESMOND DENE HOUSE LIMITED
    Info
    Registered number 05175461
    Jesmond Dene House, Jesmond Dene Road, Newcastle Upon Tyne NE2 2EY
    PRIVATE LIMITED COMPANY incorporated on 2004-07-09 (21 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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