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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 4
  • 1
    Parrish, Nicholas David Lawton
    Born in May 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-08-03 ~ now
    OF - Director → CIF 0
  • 2
    Peel, Robert Edmund Guy
    Born in March 1947
    Individual (8 offsprings)
    Officer
    icon of calendar 2005-02-05 ~ now
    OF - Director → CIF 0
  • 3
    JANE SECRETARIAL SERVICES LIMITED - 2016-03-02
    THRINGS SECRETARIAL SERVICES LIMITED - 2016-03-03
    icon of addressC/o Thrings Llp, The Paragon, Counterslip, Bristol, England
    Active Corporate (9 parents, 71 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    icon of calendar 2018-11-13 ~ now
    OF - Secretary → CIF 0
  • 4
    PEEL HOTELS PLC - 2019-10-18
    icon of addressThrings Llp, Floor 7, 20 St. Andrew Street, London, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    10,521,001 GBP2025-01-19
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 6
  • 1
    Perkins, John
    Individual
    Officer
    icon of calendar 2005-02-05 ~ 2005-05-12
    OF - Secretary → CIF 0
  • 2
    Petersen, Norbert Paul Gottfried
    Director born in November 1946
    Individual
    Officer
    icon of calendar 2005-02-05 ~ 2015-08-03
    OF - Director → CIF 0
  • 3
    icon of address6, Drakes Meadow, Penny Lane, Swindon, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2005-05-12 ~ 2010-07-02
    PE - Secretary → CIF 0
  • 4
    KI ENTERPRISES LTD
    icon of address41 Chalton Street, London
    Active Corporate (2 parents, 213 offsprings)
    Equity (Company account)
    1,092,423 GBP2024-12-31
    Officer
    2005-02-05 ~ 2005-02-05
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
  • 5
    THRING TOWNSEND LEE & PEMBERTONS LLP - 2011-03-21
    icon of address7th Floor, 20, St Andrew Street, London, England
    Active Corporate (37 parents, 19 offsprings)
    Officer
    2010-06-16 ~ 2018-11-13
    PE - Secretary → CIF 0
  • 6
    icon of address41 Chalton Street, London
    Dissolved Corporate (5 parents, 130 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2005-02-05 ~ 2005-02-05
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CROWN & MITRE (CARLISLE) LIMITED

Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Average Number of Employees
02024-01-20 ~ 2025-01-19
02023-01-23 ~ 2024-01-21
Turnover/Revenue
2,768,818 GBP2024-01-20 ~ 2025-01-19
2,564,405 GBP2023-01-23 ~ 2024-01-21
Cost of Sales
-2,351,385 GBP2024-01-20 ~ 2025-01-19
-2,286,084 GBP2023-01-23 ~ 2024-01-21
Gross Profit/Loss
417,433 GBP2024-01-20 ~ 2025-01-19
278,321 GBP2023-01-23 ~ 2024-01-21
Administrative Expenses
-134,524 GBP2024-01-20 ~ 2025-01-19
-125,528 GBP2023-01-23 ~ 2024-01-21
Operating Profit/Loss
282,909 GBP2024-01-20 ~ 2025-01-19
152,793 GBP2023-01-23 ~ 2024-01-21
Equity
Retained earnings (accumulated losses)
3,046,903 GBP2025-01-19
2,736,963 GBP2024-01-21
2,633,968 GBP2023-01-23
Profit/Loss
Retained earnings (accumulated losses)
309,940 GBP2024-01-20 ~ 2025-01-19
102,995 GBP2023-01-23 ~ 2024-01-21
Property, Plant & Equipment
1,402,830 GBP2025-01-19
1,402,743 GBP2024-01-21
Fixed Assets
1,402,830 GBP2025-01-19
1,402,743 GBP2024-01-21
Total Inventories
21,556 GBP2025-01-19
19,718 GBP2024-01-21
Debtors
Current
1,766,129 GBP2025-01-19
1,561,169 GBP2024-01-21
Cash at bank and in hand
20,377 GBP2025-01-19
10,606 GBP2024-01-21
Current Assets
1,808,062 GBP2025-01-19
1,591,493 GBP2024-01-21
Net Current Assets/Liabilities
1,681,935 GBP2025-01-19
1,370,118 GBP2024-01-21
Total Assets Less Current Liabilities
3,084,765 GBP2025-01-19
2,772,861 GBP2024-01-21
Net Assets/Liabilities
3,046,904 GBP2025-01-19
2,736,964 GBP2024-01-21
Equity
Called up share capital
1 GBP2025-01-19
1 GBP2024-01-21
Equity
3,046,904 GBP2025-01-19
2,736,964 GBP2024-01-21
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
1,964 GBP2024-01-20 ~ 2025-01-19
20,803 GBP2023-01-23 ~ 2024-01-21
Profit/Loss on Ordinary Activities Before Tax
282,909 GBP2024-01-20 ~ 2025-01-19
152,793 GBP2023-01-23 ~ 2024-01-21
Tax Expense/Credit at Applicable Tax Rate
70,727 GBP2024-01-20 ~ 2025-01-19
36,486 GBP2023-01-23 ~ 2024-01-21
Property, Plant & Equipment - Gross Cost
Plant and equipment
446,487 GBP2025-01-19
431,495 GBP2024-01-21
Furniture and fittings
567,036 GBP2025-01-19
454,212 GBP2024-01-21
Property, Plant & Equipment - Gross Cost
2,840,663 GBP2025-01-19
2,706,052 GBP2024-01-21
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
172,968 GBP2024-01-21
Furniture and fittings
395,055 GBP2024-01-21
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,303,309 GBP2024-01-21
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
47,026 GBP2024-01-20 ~ 2025-01-19
Owned/Freehold
134,524 GBP2024-01-20 ~ 2025-01-19
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
210,936 GBP2025-01-19
Furniture and fittings
442,081 GBP2025-01-19
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,437,833 GBP2025-01-19
Property, Plant & Equipment
Plant and equipment
235,551 GBP2025-01-19
258,527 GBP2024-01-21
Furniture and fittings
124,955 GBP2025-01-19
59,157 GBP2024-01-21
Trade Debtors/Trade Receivables
Current
43,212 GBP2025-01-19
21,839 GBP2024-01-21
Amounts Owed by Group Undertakings
Current
1,578,989 GBP2025-01-19
1,480,207 GBP2024-01-21
Other Debtors
Current
28,995 GBP2025-01-19
Prepayments/Accrued Income
Current
114,933 GBP2025-01-19
59,123 GBP2024-01-21
Trade Creditors/Trade Payables
Current
64,847 GBP2025-01-19
122,513 GBP2024-01-21
Corporation Tax Payable
Current
28,995 GBP2024-01-21
Taxation/Social Security Payable
Current
8,923 GBP2025-01-19
12,675 GBP2024-01-21
Other Creditors
Current
296 GBP2025-01-19
1,527 GBP2024-01-21
Accrued Liabilities/Deferred Income
Current
52,061 GBP2025-01-19
55,665 GBP2024-01-21
Creditors
Current
126,127 GBP2025-01-19
221,375 GBP2024-01-21
Net Deferred Tax Liability/Asset
37,861 GBP2025-01-19
35,897 GBP2024-01-21
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-1,964 GBP2024-01-20 ~ 2025-01-19
Deferred Tax Liabilities
Accelerated tax depreciation
37,861 GBP2025-01-19
38,983 GBP2024-01-21
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2025-01-19
1 shares2024-01-21
Par Value of Share
Class 1 ordinary share
1.002024-01-20 ~ 2025-01-19

  • CROWN & MITRE (CARLISLE) LIMITED
    Info
    Registered number 05354097
    icon of address6 Drakes Meadow, Penny Lane, Swindon SN3 3LL
    PRIVATE LIMITED COMPANY incorporated on 2005-02-05 (20 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    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 12 November 2025 and licensed under the Open Government Licence v3.0.