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
4
- 1
Hartnoll, Timothy Amyas
Born in May 1955Individual (6 offsprings)Officer
2021-04-06 ~ nowOF - Director → CIF 0 - 2
Newman, Gregory Laurence
Born in October 1988Individual (6 offsprings)Officer 2025-04-08 ~ nowOF - Director → CIF 0 - 3
Leo, Grace Fung-kit
Born in May 1955Individual (5 offsprings)Officer 2025-04-08 ~ nowOF - Director → CIF 0 - 4
Century House, Wargrave Road, Henley-on-thames, Oxfordshire, EnglandActive Corporate (4 parents, 1 offspring)Profit/Loss (Company account)-948,428 GBP2024-01-01 ~ 2024-12-31Person with significant control 2021-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
6
- 1
Kimber, James Ronald
Manager born in June 1947Individual (1 offspring)Officer 2005-01-25 ~ 2021-04-03OF - Director → CIF 0Mr James Ronald Kimber
Born in June 1947Individual (1 offspring)Person with significant control 2016-04-06 ~ 2021-04-06PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 2
Kimber, Lesley Carol
ManagerIndividualOfficer 2005-01-25 ~ 2021-04-03OF - Secretary → CIF 0 - 3
Slors, Alexander Marius Jan
Individual (2 offsprings)Officer 2021-04-06 ~ 2022-11-16OF - Secretary → CIF 0 - 4
Leo, Grace Fung-kit
Director born in May 1955Individual (5 offsprings)Officer 2021-04-06 ~ 2024-05-29OF - Director → CIF 0Ms Grace Fung-kit Leo
Born in May 1955Individual (5 offsprings)Person with significant control 2021-04-06 ~ 2021-04-06PE - Has significant influence or control → CIF 0 - 526, Church Street, LondonDissolved Corporate (4 parents, 9 offsprings)Equity (Company account)2 GBP2022-12-31Officer2005-01-25 ~ 2005-01-25PE - Nominee Secretary → CIF 0
- 61, Mitchell Lane, Bristol, AvonDissolved Corporate (4 parents, 14 offsprings)Equity (Company account)100 GBP2022-12-31Officer2005-01-25 ~ 2005-01-25PE - Nominee Director → CIF 0
Company in focus
THE COODEN BEACH HOTEL LIMITED
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Administrative Expenses
-1,122,062 GBP2024-01-01 ~ 2024-12-31
-1,236,710 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2024-01-01 ~ 2024-12-31
1,547 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
0 GBP2024-01-01 ~ 2024-12-31
-30 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-631,474 GBP2024-01-01 ~ 2024-12-31
-967,387 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-631,474 GBP2024-01-01 ~ 2024-12-31
-967,387 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
7,326,989 GBP2024-12-31
6,721,992 GBP2023-12-31
Debtors
340,163 GBP2024-12-31
399,525 GBP2023-12-31
Cash at bank and in hand
356,670 GBP2024-12-31
48,718 GBP2023-12-31
Current Assets
766,063 GBP2024-12-31
507,429 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-10,258,245 GBP2024-12-31
-8,772,286 GBP2023-12-31
Net Current Assets/Liabilities
-9,492,182 GBP2024-12-31
-8,264,857 GBP2023-12-31
Total Assets Less Current Liabilities
-2,165,193 GBP2024-12-31
-1,542,865 GBP2023-12-31
Net Assets/Liabilities
-2,227,951 GBP2024-12-31
-1,596,477 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
-2,227,952 GBP2024-12-31
-1,596,478 GBP2023-12-31
-629,091 GBP2022-12-31
Equity
-2,227,951 GBP2024-12-31
-1,596,477 GBP2023-12-31
-629,090 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-631,474 GBP2024-01-01 ~ 2024-12-31
-967,387 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
11,000 GBP2024-01-01 ~ 2024-12-31
8,800 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
872024-01-01 ~ 2024-12-31
772023-01-01 ~ 2023-12-31
Wages/Salaries
1,629,914 GBP2024-01-01 ~ 2024-12-31
1,543,793 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
27,472 GBP2024-01-01 ~ 2024-12-31
25,662 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
1,776,585 GBP2024-01-01 ~ 2024-12-31
1,694,580 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
5,970,663 GBP2023-12-31
Furniture and fittings
1,335,540 GBP2024-12-31
1,012,071 GBP2023-12-31
Computers
175,086 GBP2024-12-31
164,645 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
8,042,101 GBP2024-12-31
7,147,379 GBP2023-12-31
Owned/Freehold, Land and buildings
6,531,475 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
125,444 GBP2023-12-31
Furniture and fittings
418,333 GBP2024-12-31
254,014 GBP2023-12-31
Computers
80,624 GBP2024-12-31
45,929 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
715,112 GBP2024-12-31
425,387 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
164,319 GBP2024-01-01 ~ 2024-12-31
Computers
34,695 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
289,725 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
6,315,320 GBP2024-12-31
Furniture and fittings
917,207 GBP2024-12-31
758,057 GBP2023-12-31
Computers
94,462 GBP2024-12-31
118,716 GBP2023-12-31
Land and buildings, Owned/Freehold
5,845,219 GBP2023-12-31
Finished Goods/Goods for Resale
69,230 GBP2024-12-31
59,186 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
27,043 GBP2024-12-31
17,902 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
0 GBP2024-12-31
24,976 GBP2023-12-31
Other Debtors
Current
298,172 GBP2024-12-31
314,412 GBP2023-12-31
Prepayments/Accrued Income
Current
14,948 GBP2024-12-31
42,235 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
340,163 GBP2024-12-31
399,525 GBP2023-12-31
Trade Creditors/Trade Payables
Current
315,672 GBP2024-12-31
183,264 GBP2023-12-31
Amounts owed to group undertakings
Current
9,533,197 GBP2024-12-31
8,167,375 GBP2023-12-31
Corporation Tax Payable
Current
100 GBP2024-12-31
0 GBP2023-12-31
Other Taxation & Social Security Payable
Current
119,602 GBP2024-12-31
99,685 GBP2023-12-31
Other Creditors
Current
122,311 GBP2024-12-31
119,759 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
167,363 GBP2024-12-31
202,203 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-31
1 shares2023-12-31
- Registered number 05341915
THE COODEN BEACH HOTEL LIMITED
InfoCooden Beach Hotel, Cooden Sea Road, Bexhill-on-sea, East Sussex TN39 4TTPRIVATE LIMITED COMPANY incorporated on 2005-01-25 (20 years 10 months). The company status is Active.The last date of confirmation statement was made at 2025-01-24CIF 0
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.