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
    Turner, Philip Hugh Geoffrey
    Banking born in July 1968
    Individual (32 offsprings)
    Officer
    2018-08-03 ~ now
    OF - Director → CIF 0
  • 2
    Fulford, Garrath David
    Chief Financial Officer born in March 1967
    Individual (27 offsprings)
    Officer
    2023-01-16 ~ now
    OF - Director → CIF 0
  • 3
    Units 2-3 The Wheelwrights, Lower Green, Higham, Bury St. Edmunds, Suffolk, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    7,750,000 GBP2020-03-31
    Person with significant control
    2018-07-23 ~ 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 13
  • 1
    Swift, Christopher John
    Managing Director born in June 1967
    Individual
    Officer
    2004-11-29 ~ 2010-03-10
    OF - Director → CIF 0
    Swift, Christopher John
    Systems Director
    Individual
    Officer
    2004-11-29 ~ 2006-07-01
    OF - Secretary → CIF 0
  • 2
    Harper, Rufus Edward Shaw
    Operations Director born in August 1971
    Individual (2 offsprings)
    Officer
    2007-04-30 ~ 2018-08-03
    OF - Director → CIF 0
  • 3
    Anderson, Richard James
    Director born in June 1972
    Individual (12 offsprings)
    Officer
    2015-04-29 ~ 2017-11-21
    OF - Director → CIF 0
    Anderson, Richard James
    Finance Director
    Individual (12 offsprings)
    Officer
    2006-07-01 ~ 2009-03-16
    OF - Secretary → CIF 0
  • 4
    Paul, Gail
    Individual (3 offsprings)
    Officer
    2009-03-16 ~ 2018-08-03
    OF - Secretary → CIF 0
  • 5
    Harrod, Rachel
    Individual (14 offsprings)
    Officer
    2017-05-16 ~ 2018-08-03
    OF - Secretary → CIF 0
  • 6
    Harrod, Mark Anthony
    Managing Director born in January 1963
    Individual (31 offsprings)
    Officer
    2004-11-29 ~ 2018-08-03
    OF - Director → CIF 0
  • 7
    Walton, Malcolm Frank
    Director born in August 1961
    Individual (3 offsprings)
    Officer
    2017-11-21 ~ 2018-08-03
    OF - Director → CIF 0
  • 8
    Waterman, Nicholas
    Managing Director born in January 1965
    Individual (2 offsprings)
    Officer
    2012-03-21 ~ 2015-03-31
    OF - Director → CIF 0
  • 9
    Minchin, David James
    Company Director born in December 1963
    Individual (4 offsprings)
    Officer
    2018-08-03 ~ 2022-11-30
    OF - Director → CIF 0
  • 10
    178, Gosmoor Lane, Elm, Wisbech, Cambridgeshire, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    516,440 GBP2023-06-25
    Person with significant control
    2016-04-06 ~ 2018-07-20
    PE - Ownership of shares – 75% or more → CIF 0
  • 11
    38 Tyndall Court, Commerce Road, Lynchwood Business Park, Peterborough, Cambridgeshire, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    6,001,301 GBP2023-06-25
    Person with significant control
    2018-07-20 ~ 2018-07-20
    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
  • 12
    AGELLUS ONE LIMITED - now
    38 Tyndall Court, Commerce Road, Lynchwood Business Park, Peterborough, Cambridgeshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Cash at bank and in hand (Company account)
    1 GBP2023-06-25
    Person with significant control
    2018-07-20 ~ 2018-07-23
    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
  • 13
    The Forge, Lower Green, Higham, Suffolk, England
    Active Corporate (3 parents, 17 offsprings)
    Profit/Loss (Company account)
    1,951,038 GBP2019-04-01 ~ 2020-03-31
    Person with significant control
    2018-08-03 ~ 2018-08-03
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

THE SHIP (DUNWICH) & THE WESTLETON CROWN LIMITED

Previous name
AGELLUS HOTELS LIMITED - 2024-06-19
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Average Number of Employees
602021-04-01 ~ 2022-03-31
442020-04-01 ~ 2021-03-31
Turnover/Revenue
3,933,766 GBP2021-04-01 ~ 2022-03-31
2,008,124 GBP2020-04-01 ~ 2021-03-31
Cost of Sales
-820,818 GBP2021-04-01 ~ 2022-03-31
-396,429 GBP2020-04-01 ~ 2021-03-31
Gross Profit/Loss
3,112,948 GBP2021-04-01 ~ 2022-03-31
1,611,695 GBP2020-04-01 ~ 2021-03-31
Administrative Expenses
-2,273,946 GBP2021-04-01 ~ 2022-03-31
-1,590,108 GBP2020-04-01 ~ 2021-03-31
Operating Profit/Loss
988,455 GBP2021-04-01 ~ 2022-03-31
615,931 GBP2020-04-01 ~ 2021-03-31
Profit/Loss
950,758 GBP2021-04-01 ~ 2022-03-31
513,563 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment
5,402,546 GBP2022-03-31
5,542,809 GBP2021-03-31
Fixed Assets
5,402,546 GBP2022-03-31
5,542,809 GBP2021-03-31
Total Inventories
26,328 GBP2022-03-31
25,008 GBP2021-03-31
Debtors
Current
2,626,376 GBP2022-03-31
1,396,902 GBP2021-03-31
Cash at bank and in hand
157,706 GBP2022-03-31
13,378 GBP2021-03-31
Current Assets
2,810,410 GBP2022-03-31
1,435,288 GBP2021-03-31
Creditors
Current, Amounts falling due within one year
-291,696 GBP2022-03-31
-45,292 GBP2021-03-31
Net Current Assets/Liabilities
2,518,714 GBP2022-03-31
1,389,996 GBP2021-03-31
Total Assets Less Current Liabilities
7,921,260 GBP2022-03-31
6,932,805 GBP2021-03-31
Net Assets/Liabilities
7,781,195 GBP2022-03-31
6,830,437 GBP2021-03-31
Equity
Called up share capital
100 GBP2022-03-31
100 GBP2021-03-31
100 GBP2020-04-01
Other miscellaneous reserve
9,191,753 GBP2022-03-31
9,191,753 GBP2021-03-31
9,191,753 GBP2020-04-01
Retained earnings (accumulated losses)
-1,410,658 GBP2022-03-31
-2,361,416 GBP2021-03-31
-4,181,753 GBP2020-04-01
Equity
7,781,195 GBP2022-03-31
6,830,437 GBP2021-03-31
6,115,330 GBP2020-04-01
Profit/Loss
Retained earnings (accumulated losses)
950,758 GBP2021-04-01 ~ 2022-03-31
513,563 GBP2020-04-01 ~ 2021-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
950,758 GBP2021-04-01 ~ 2022-03-31
Comprehensive Income/Expense
950,758 GBP2021-04-01 ~ 2022-03-31
Equity
Revaluation reserve
1,105,230 GBP2020-04-01
Retained earnings (accumulated losses), Restated amount
-3,980,209 GBP2020-04-01
Restated amount
6,316,874 GBP2020-04-01
Equity - Income/Expense Recognised Directly
-1,105,230 GBP2020-04-01 ~ 2021-03-31
Wages/Salaries
1,259,077 GBP2021-04-01 ~ 2022-03-31
1,047,635 GBP2020-04-01 ~ 2021-03-31
Social Security Costs
98,585 GBP2021-04-01 ~ 2022-03-31
28,228 GBP2020-04-01 ~ 2021-03-31
Staff Costs/Employee Benefits Expense
1,380,546 GBP2021-04-01 ~ 2022-03-31
1,082,578 GBP2020-04-01 ~ 2021-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
37,697 GBP2021-04-01 ~ 2022-03-31
102,368 GBP2020-04-01 ~ 2021-03-31
Profit/Loss on Ordinary Activities Before Tax
988,455 GBP2021-04-01 ~ 2022-03-31
615,931 GBP2020-04-01 ~ 2021-03-31
Tax Expense/Credit at Applicable Tax Rate
187,806 GBP2021-04-01 ~ 2022-03-31
117,027 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Gross Cost
Buildings
5,972,146 GBP2022-03-31
5,972,146 GBP2021-03-31
Furniture and fittings
1,468,992 GBP2022-03-31
1,443,204 GBP2021-03-31
Other
376,790 GBP2022-03-31
349,770 GBP2021-03-31
Property, Plant & Equipment - Gross Cost
7,817,928 GBP2022-03-31
7,765,120 GBP2021-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
1,128,057 GBP2021-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
2,222,311 GBP2021-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
72,618 GBP2021-04-01 ~ 2022-03-31
Owned/Freehold
193,071 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,200,675 GBP2022-03-31
Other
347,203 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,415,382 GBP2022-03-31
Property, Plant & Equipment
Buildings
5,104,642 GBP2022-03-31
5,215,194 GBP2021-03-31
Furniture and fittings
268,317 GBP2022-03-31
315,147 GBP2021-03-31
Other
29,587 GBP2022-03-31
12,468 GBP2021-03-31
Amounts Owed by Group Undertakings
Current
2,583,395 GBP2022-03-31
1,304,124 GBP2021-03-31
Other Debtors
Current
32,081 GBP2022-03-31
6,783 GBP2021-03-31
Prepayments/Accrued Income
Current
10,900 GBP2022-03-31
85,995 GBP2021-03-31
Trade Creditors/Trade Payables
Current
116,396 GBP2022-03-31
5,715 GBP2021-03-31
Amounts owed to group undertakings
Current
18,528 GBP2022-03-31
12,794 GBP2021-03-31
Taxation/Social Security Payable
Current
43,114 GBP2022-03-31
9,688 GBP2021-03-31
Other Creditors
Current
67,660 GBP2022-03-31
9,804 GBP2021-03-31
Accrued Liabilities/Deferred Income
Current
45,998 GBP2022-03-31
7,291 GBP2021-03-31
Creditors
Current
291,696 GBP2022-03-31
45,292 GBP2021-03-31
Net Deferred Tax Liability/Asset
-140,065 GBP2022-03-31
-102,368 GBP2021-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-37,697 GBP2021-04-01 ~ 2022-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
143,090 GBP2022-03-31
103,656 GBP2021-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2022-03-31
100 shares2021-03-31
Par Value of Share
Class 1 ordinary share
12021-04-01 ~ 2022-03-31
  • THE SHIP (DUNWICH) & THE WESTLETON CROWN LIMITED
    Info
    AGELLUS HOTELS LIMITED - 2024-06-19
    Registered number 05299619
    Units 2-3 The Wheelwrights Lower Green, Higham, Bury St. Edmunds, Suffolk IP28 6NL
    Private Limited Company incorporated on 2004-11-29 (20 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-29
    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.