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
    Hall, Gary Alexander
    Accountant born in February 1972
    Individual (30 offsprings)
    Officer
    2021-04-26 ~ now
    OF - Director → CIF 0
  • 2
    Warren, Michael Oliver
    Company Director born in July 1970
    Individual (32 offsprings)
    Officer
    2016-05-17 ~ now
    OF - Director → CIF 0
  • 3
    Harbour House, 60 Purewell, Christchurch, Dorset, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4,956 GBP2023-12-31
    Person with significant control
    2016-06-30 ~ 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 as a member of a firm → CIF 0
Ceased 9
  • 1
    Norris, Patricia Pamela
    Company Secretary/Company Dire born in January 1933
    Individual (7 offsprings)
    Officer
    2005-08-16 ~ 2005-08-16
    OF - Director → CIF 0
  • 2
    Wogman, Mark
    Estate Agent Company Director born in October 1952
    Individual (21 offsprings)
    Officer
    2005-08-16 ~ 2015-10-01
    OF - Director → CIF 0
    Wogman, Mark
    Estate Agent Company Director
    Individual (21 offsprings)
    Officer
    2005-08-16 ~ 2015-10-01
    OF - Secretary → CIF 0
  • 3
    Simons, Linda
    Individual
    Officer
    2005-08-16 ~ 2005-08-16
    OF - Secretary → CIF 0
  • 4
    Robbins, David Francis
    Finance Director born in December 1967
    Individual (95 offsprings)
    Officer
    2015-10-01 ~ 2021-04-26
    OF - Director → CIF 0
  • 5
    Winters, Katie Alexis
    Director born in December 1980
    Individual (20 offsprings)
    Officer
    2013-10-30 ~ 2015-10-01
    OF - Director → CIF 0
  • 6
    Wogman, Gavin Jamie
    Director born in September 1978
    Individual (35 offsprings)
    Officer
    2013-10-30 ~ 2015-10-01
    OF - Director → CIF 0
  • 7
    De Friend, Laura
    Director born in December 1982
    Individual (10 offsprings)
    Officer
    2013-10-30 ~ 2015-10-01
    OF - Director → CIF 0
  • 8
    Bateman, Stuart Andrew
    Company Director born in May 1976
    Individual (105 offsprings)
    Officer
    2015-10-01 ~ 2021-04-26
    OF - Director → CIF 0
  • 9
    Wogman, Susan Anne
    Company Director born in September 1954
    Individual (13 offsprings)
    Officer
    2005-08-16 ~ 2015-10-01
    OF - Director → CIF 0
parent relation
Company in focus

BOND STREET ESTATES (BRIGHTON) LIMITED

Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Turnover/Revenue
5,900,125 GBP2023-01-01 ~ 2023-12-31
5,475,828 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-2,784,566 GBP2023-01-01 ~ 2023-12-31
-2,551,238 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
3,115,559 GBP2023-01-01 ~ 2023-12-31
2,924,590 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-2,053,886 GBP2023-01-01 ~ 2023-12-31
-1,999,249 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
1,061,673 GBP2023-01-01 ~ 2023-12-31
931,341 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
409,925 GBP2023-01-01 ~ 2023-12-31
458,310 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-106,626 GBP2023-01-01 ~ 2023-12-31
-540,508 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
303,299 GBP2023-01-01 ~ 2023-12-31
-82,198 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
25,112,532 GBP2023-12-31
25,065,241 GBP2022-12-31
Total Inventories
38,719 GBP2023-12-31
36,830 GBP2022-12-31
Debtors
304,491 GBP2023-12-31
174,671 GBP2022-12-31
Cash at bank and in hand
28,360 GBP2023-12-31
237,640 GBP2022-12-31
Current Assets
371,570 GBP2023-12-31
449,141 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,098,239 GBP2023-12-31
-1,073,591 GBP2022-12-31
Net Current Assets/Liabilities
-726,669 GBP2023-12-31
-624,450 GBP2022-12-31
Total Assets Less Current Liabilities
24,385,863 GBP2023-12-31
24,440,791 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-14,790,825 GBP2023-12-31
-15,255,678 GBP2022-12-31
Net Assets/Liabilities
6,649,615 GBP2023-12-31
6,346,316 GBP2022-12-31
Equity
Called up share capital
6,500,100 GBP2023-12-31
6,500,100 GBP2022-12-31
6,500,100 GBP2021-12-31
Revaluation reserve
4,350,084 GBP2023-12-31
4,350,084 GBP2022-12-31
4,350,084 GBP2021-12-31
Retained earnings (accumulated losses)
-4,200,569 GBP2023-12-31
-4,503,868 GBP2022-12-31
-4,421,670 GBP2021-12-31
Equity
6,649,615 GBP2023-12-31
6,346,316 GBP2022-12-31
6,428,514 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
303,299 GBP2023-01-01 ~ 2023-12-31
-82,198 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
7,300 GBP2023-01-01 ~ 2023-12-31
6,900 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
447,177 GBP2023-01-01 ~ 2023-12-31
406,430 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
932023-01-01 ~ 2023-12-31
882022-01-01 ~ 2022-12-31
Wages/Salaries
1,796,736 GBP2023-01-01 ~ 2023-12-31
1,584,187 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
133,364 GBP2023-01-01 ~ 2023-12-31
125,770 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
25,414 GBP2023-01-01 ~ 2023-12-31
22,712 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
1,955,514 GBP2023-01-01 ~ 2023-12-31
1,732,669 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
129,856 GBP2023-01-01 ~ 2023-12-31
142,271 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
21,058,366 GBP2023-12-31
20,819,815 GBP2022-12-31
Plant and equipment
1,538,976 GBP2023-12-31
1,453,228 GBP2022-12-31
Furniture and fittings
1,479,216 GBP2023-12-31
1,365,444 GBP2022-12-31
Computers
156,578 GBP2023-12-31
151,613 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
26,933,136 GBP2023-12-31
26,490,100 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-48,186 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
-66,283 GBP2023-01-01 ~ 2023-12-31
Computers
-965 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-115,434 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
337,356 GBP2023-12-31
207,086 GBP2022-12-31
Plant and equipment
551,556 GBP2023-12-31
478,378 GBP2022-12-31
Furniture and fittings
792,354 GBP2023-12-31
609,159 GBP2022-12-31
Computers
139,338 GBP2023-12-31
130,236 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,820,604 GBP2023-12-31
1,424,859 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
130,270 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
91,413 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
215,427 GBP2023-01-01 ~ 2023-12-31
Computers
10,067 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
447,177 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-18,235 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
-32,232 GBP2023-01-01 ~ 2023-12-31
Computers
-965 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-51,432 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
20,721,010 GBP2023-12-31
20,612,729 GBP2022-12-31
Plant and equipment
987,420 GBP2023-12-31
974,850 GBP2022-12-31
Furniture and fittings
686,862 GBP2023-12-31
756,285 GBP2022-12-31
Computers
17,240 GBP2023-12-31
21,377 GBP2022-12-31
Raw materials and consumables
38,719 GBP2023-12-31
36,830 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
119,741 GBP2023-12-31
51,315 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
1,635 GBP2023-12-31
1,961 GBP2022-12-31
Other Debtors
Current
37,011 GBP2023-12-31
35,145 GBP2022-12-31
Prepayments/Accrued Income
Current
146,104 GBP2023-12-31
86,250 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
304,491 GBP2023-12-31
174,671 GBP2022-12-31
Trade Creditors/Trade Payables
Current
132,864 GBP2023-12-31
183,122 GBP2022-12-31
Amounts owed to group undertakings
Current
338,859 GBP2023-12-31
210,461 GBP2022-12-31
Other Taxation & Social Security Payable
Current
197,538 GBP2023-12-31
138,226 GBP2022-12-31
Other Creditors
Current
227,208 GBP2023-12-31
241,063 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
201,770 GBP2023-12-31
300,719 GBP2022-12-31
Creditors
Current
1,098,239 GBP2023-12-31
1,073,591 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
2,700,000 GBP2023-12-31
2,700,000 GBP2022-12-31
Amounts owed to group undertakings
Non-current
12,090,825 GBP2023-12-31
12,555,678 GBP2022-12-31
Creditors
Non-current
14,790,825 GBP2023-12-31
15,255,678 GBP2022-12-31
  • BOND STREET ESTATES (BRIGHTON) LIMITED
    Info
    Registered number 05538098
    Harbour House, 60 Purewell, Christchurch BH23 1ES
    Private Limited Company incorporated on 2005-08-16 (19 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-16
    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.