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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 3
  • 1
    Pecorelli, Luke Daniel
    Born in November 1999
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-10-05 ~ now
    OF - Director → CIF 0
  • 2
    Pecorelli, Daniel Leopoldo Enrico
    Born in July 1966
    Individual (10 offsprings)
    Officer
    icon of calendar 2005-09-13 ~ now
    OF - Director → CIF 0
  • 3
    THE MANOR HOUSE HOTEL (CASTLE COMBE) LIMITED - now
    LAMASPEED LIMITED - 1988-11-28
    icon of addressC/o Executive Office Pennyhill Park Ltd, London Road, Bagshot, Surrey, England
    Active Corporate (6 parents, 8 offsprings)
    Profit/Loss (Company account)
    3,334,877 GBP2022-03-28 ~ 2023-04-02
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Graeme, Lesley Joyce
    Director born in December 1953
    Individual
    Officer
    icon of calendar 2005-07-06 ~ 2005-09-13
    OF - Director → CIF 0
  • 2
    Graeme, Dorothy May
    Individual
    Officer
    icon of calendar 2005-07-06 ~ 2005-09-13
    OF - Secretary → CIF 0
  • 3
    Davies, Christine Linda
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2009-02-26 ~ 2025-06-30
    OF - Secretary → CIF 0
  • 4
    Tomlin, Julian Henry
    Operations Director born in June 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-06-01 ~ 2019-04-30
    OF - Director → CIF 0
  • 5
    Tambayah, Navam
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-02-07 ~ 2009-02-26
    OF - Secretary → CIF 0
  • 6
    Ratcliffe, John Frank
    Solicitor
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-09-13 ~ 2006-02-07
    OF - Secretary → CIF 0
  • 7
    Pecorelli, Giuseppe
    Hotelier born in April 1939
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-09-13 ~ 2017-03-27
    OF - Director → CIF 0
parent relation
Company in focus

FANHAMS HALL HOTEL LIMITED

Previous name
BLUEBROOK PROPERTIES LIMITED - 2005-11-21
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Average Number of Employees
722024-04-01 ~ 2025-03-30
732023-04-03 ~ 2024-03-31
Turnover/Revenue
4,193,244 GBP2024-04-01 ~ 2025-03-30
4,049,184 GBP2023-04-03 ~ 2024-03-31
Cost of Sales
-594,302 GBP2024-04-01 ~ 2025-03-30
-594,083 GBP2023-04-03 ~ 2024-03-31
Gross Profit/Loss
3,598,942 GBP2024-04-01 ~ 2025-03-30
3,455,101 GBP2023-04-03 ~ 2024-03-31
Administrative Expenses
-3,458,274 GBP2024-04-01 ~ 2025-03-30
-3,374,580 GBP2023-04-03 ~ 2024-03-31
Operating Profit/Loss
140,668 GBP2024-04-01 ~ 2025-03-30
80,521 GBP2023-04-03 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
129,653 GBP2024-04-01 ~ 2025-03-30
78,194 GBP2023-04-03 ~ 2024-03-31
Profit/Loss
128,279 GBP2024-04-01 ~ 2025-03-30
82,853 GBP2023-04-03 ~ 2024-03-31
Intangible Assets
99 GBP2025-03-30
99 GBP2024-03-31
Property, Plant & Equipment
3,974,290 GBP2025-03-30
4,094,620 GBP2024-03-31
Fixed Assets
3,974,389 GBP2025-03-30
4,094,719 GBP2024-03-31
Total Inventories
11,858 GBP2025-03-30
15,428 GBP2024-03-31
Debtors
Non-current
4,293,600 GBP2025-03-30
3,909,600 GBP2024-03-31
Current
128,334 GBP2025-03-30
599,567 GBP2024-03-31
Cash at bank and in hand
437,018 GBP2025-03-30
505,453 GBP2024-03-31
Current Assets
4,870,810 GBP2025-03-30
5,030,048 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-1,453,892 GBP2025-03-30
-1,581,739 GBP2024-03-31
Net Current Assets/Liabilities
3,416,918 GBP2025-03-30
3,448,309 GBP2024-03-31
Total Assets Less Current Liabilities
7,391,307 GBP2025-03-30
7,543,028 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-4,344,000 GBP2025-03-30
Net Assets/Liabilities
3,047,307 GBP2025-03-30
2,935,028 GBP2024-03-31
Equity
Called up share capital
2,000,000 GBP2025-03-30
2,000,000 GBP2024-03-31
2,000,000 GBP2023-04-03
Retained earnings (accumulated losses)
1,047,307 GBP2025-03-30
935,028 GBP2024-03-31
1,052,175 GBP2023-04-03
Equity
3,047,307 GBP2025-03-30
2,935,028 GBP2024-03-31
3,052,175 GBP2023-04-03
Profit/Loss
Retained earnings (accumulated losses)
128,279 GBP2024-04-01 ~ 2025-03-30
82,853 GBP2023-04-03 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-200,000 GBP2023-04-03 ~ 2024-03-31
Dividends Paid
-200,000 GBP2023-04-03 ~ 2024-03-31
Wages/Salaries
1,815,937 GBP2024-04-01 ~ 2025-03-30
1,742,660 GBP2023-04-03 ~ 2024-03-31
Social Security Costs
111,026 GBP2024-04-01 ~ 2025-03-30
114,532 GBP2023-04-03 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
1,957,416 GBP2024-04-01 ~ 2025-03-30
1,886,274 GBP2023-04-03 ~ 2024-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-3,169 GBP2024-04-01 ~ 2025-03-30
-7,223 GBP2023-04-03 ~ 2024-03-31
Tax Expense/Credit at Applicable Tax Rate
32,413 GBP2024-04-01 ~ 2025-03-30
19,549 GBP2023-04-03 ~ 2024-03-31
Dividends Paid on Shares
200,000 GBP2023-04-03 ~ 2024-03-31
Intangible Assets - Gross Cost
Goodwill
3,250,000 GBP2025-03-30
3,250,000 GBP2024-03-31
Intangible Assets - Gross Cost
3,250,099 GBP2025-03-30
3,250,099 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
3,250,000 GBP2025-03-30
3,250,000 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
3,250,000 GBP2025-03-30
3,250,000 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Buildings
3,513,977 GBP2025-03-30
3,513,977 GBP2024-03-31
Plant and equipment
3,228,213 GBP2025-03-30
3,210,713 GBP2024-03-31
Furniture and fittings
2,467,399 GBP2025-03-30
2,439,840 GBP2024-03-31
Computers
224,243 GBP2025-03-30
206,697 GBP2024-03-31
Other
45,105 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
9,433,832 GBP2025-03-30
9,416,332 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
2,984,450 GBP2024-03-31
Furniture and fittings
2,158,264 GBP2024-03-31
Computers
178,998 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
5,321,712 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
46,436 GBP2024-04-01 ~ 2025-03-30
Furniture and fittings, Owned/Freehold
76,170 GBP2024-04-01 ~ 2025-03-30
Computers, Owned/Freehold
15,224 GBP2024-04-01 ~ 2025-03-30
Owned/Freehold
137,830 GBP2024-04-01 ~ 2025-03-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,030,886 GBP2025-03-30
Furniture and fittings
2,234,434 GBP2025-03-30
Computers
194,222 GBP2025-03-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,459,542 GBP2025-03-30
Property, Plant & Equipment
Buildings
3,513,977 GBP2025-03-30
3,513,977 GBP2024-03-31
Plant and equipment
197,327 GBP2025-03-30
226,263 GBP2024-03-31
Furniture and fittings
232,965 GBP2025-03-30
281,576 GBP2024-03-31
Computers
30,021 GBP2025-03-30
27,699 GBP2024-03-31
Other
45,105 GBP2024-03-31
Finished Goods/Goods for Resale
11,858 GBP2025-03-30
15,428 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
23,596 GBP2025-03-30
43,428 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
2,417 GBP2025-03-30
426,042 GBP2024-03-31
Other Debtors
Current
69,342 GBP2025-03-30
100,601 GBP2024-03-31
Prepayments/Accrued Income
Current
5,044 GBP2025-03-30
187 GBP2024-03-31
Debtors - Deferred Tax Asset
Current
27,935 GBP2025-03-30
29,309 GBP2024-03-31
Cash and Cash Equivalents
437,018 GBP2025-03-30
505,453 GBP2024-03-31
Trade Creditors/Trade Payables
Current
174,959 GBP2025-03-30
186,124 GBP2024-03-31
Amounts owed to group undertakings
Current
47,353 GBP2025-03-30
54,104 GBP2024-03-31
Taxation/Social Security Payable
Current
162,148 GBP2025-03-30
169,378 GBP2024-03-31
Other Creditors
Current
127,826 GBP2025-03-30
18,945 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
941,606 GBP2025-03-30
1,153,188 GBP2024-03-31
Creditors
Current
1,453,892 GBP2025-03-30
1,581,739 GBP2024-03-31
Amounts owed to group undertakings
Non-current
4,344,000 GBP2025-03-30
4,608,000 GBP2024-03-31
Creditors
Non-current
4,344,000 GBP2025-03-30
4,608,000 GBP2024-03-31
Net Deferred Tax Liability/Asset
27,935 GBP2025-03-30
29,309 GBP2024-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-1,374 GBP2024-04-01 ~ 2025-03-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,000,000 shares2025-03-30
2,000,000 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1.002024-04-01 ~ 2025-03-30
  • FANHAMS HALL HOTEL LIMITED
    Info
    BLUEBROOK PROPERTIES LIMITED - 2005-11-21
    Registered number 05500642
    icon of addressExecutive Office, Pennyhill Park Hotel & Spa, London Road Bagshot, Surrey GU19 5EU
    PRIVATE LIMITED COMPANY incorporated on 2005-07-06 (20 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-06
    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.