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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
    Warren, Michael Oliver
    Born in July 1970
    Individual (40 offsprings)
    Officer
    icon of calendar 2016-05-17 ~ now
    OF - Director → CIF 0
  • 2
    Hall, Gary Alexander
    Born in February 1972
    Individual (38 offsprings)
    Officer
    icon of calendar 2021-04-26 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressHarbour House, 60 Purewell, Christchurch, Dorset, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4,956 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 9
  • 1
    Simons, Linda
    Individual
    Officer
    icon of calendar 2005-08-16 ~ 2005-08-16
    OF - Secretary → CIF 0
  • 2
    Wogman, Gavin Jamie
    Director born in September 1978
    Individual (35 offsprings)
    Officer
    icon of calendar 2013-10-30 ~ 2015-10-01
    OF - Director → CIF 0
  • 3
    Winters, Katie Alexis
    Director born in December 1980
    Individual (20 offsprings)
    Officer
    icon of calendar 2013-10-30 ~ 2015-10-01
    OF - Director → CIF 0
  • 4
    De Friend, Laura
    Director born in December 1982
    Individual (11 offsprings)
    Officer
    icon of calendar 2013-10-30 ~ 2015-10-01
    OF - Director → CIF 0
  • 5
    Wogman, Mark
    Estate Agent Company Director born in October 1952
    Individual (22 offsprings)
    Officer
    icon of calendar 2005-08-16 ~ 2015-10-01
    OF - Director → CIF 0
    Wogman, Mark
    Estate Agent Company Director
    Individual (22 offsprings)
    Officer
    icon of calendar 2005-08-16 ~ 2015-10-01
    OF - Secretary → CIF 0
  • 6
    Bateman, Stuart Andrew
    Company Director born in May 1976
    Individual (118 offsprings)
    Officer
    icon of calendar 2015-10-01 ~ 2021-04-26
    OF - Director → CIF 0
  • 7
    Wogman, Susan Anne
    Company Director born in September 1954
    Individual (13 offsprings)
    Officer
    icon of calendar 2005-08-16 ~ 2015-10-01
    OF - Director → CIF 0
  • 8
    Norris, Patricia Pamela
    Company Secretary/Company Dire born in January 1933
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-08-16 ~ 2005-08-16
    OF - Director → CIF 0
  • 9
    Robbins, David Francis
    Born in December 1967
    Individual (109 offsprings)
    Officer
    icon of calendar 2015-10-01 ~ 2021-04-26
    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
Cost of Sales
-2,831,058 GBP2024-01-01 ~ 2024-12-31
-2,784,566 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
2,631,085 GBP2024-01-01 ~ 2024-12-31
3,115,559 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-2,126,106 GBP2024-01-01 ~ 2024-12-31
-2,053,886 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-155,353 GBP2024-01-01 ~ 2024-12-31
409,925 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-12,577 GBP2024-01-01 ~ 2024-12-31
-106,626 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-167,930 GBP2024-01-01 ~ 2024-12-31
303,299 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
203,002 GBP2024-01-01 ~ 2024-12-31
303,299 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
24,863,623 GBP2024-12-31
25,112,532 GBP2023-12-31
Debtors
237,203 GBP2024-12-31
280,949 GBP2023-12-31
Cash at bank and in hand
120,810 GBP2024-12-31
51,902 GBP2023-12-31
Current Assets
401,655 GBP2024-12-31
371,570 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,098,239 GBP2023-12-31
Net Current Assets/Liabilities
-633,113 GBP2024-12-31
-726,669 GBP2023-12-31
Total Assets Less Current Liabilities
24,230,510 GBP2024-12-31
24,385,863 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-14,790,825 GBP2024-12-31
-14,790,825 GBP2023-12-31
Net Assets/Liabilities
6,852,617 GBP2024-12-31
6,649,615 GBP2023-12-31
Equity
Called up share capital
6,500,100 GBP2024-12-31
6,500,100 GBP2023-12-31
6,500,100 GBP2022-12-31
Revaluation reserve
4,721,016 GBP2024-12-31
4,350,084 GBP2023-12-31
4,350,084 GBP2022-12-31
Retained earnings (accumulated losses)
-4,368,499 GBP2024-12-31
-4,200,569 GBP2023-12-31
-4,503,868 GBP2022-12-31
Equity
6,852,617 GBP2024-12-31
6,649,615 GBP2023-12-31
6,346,316 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-167,930 GBP2024-01-01 ~ 2024-12-31
303,299 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-167,930 GBP2024-01-01 ~ 2024-12-31
Audit Fees/Expenses
7,665 GBP2024-01-01 ~ 2024-12-31
7,300 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
932024-01-01 ~ 2024-12-31
932023-01-01 ~ 2023-12-31
Wages/Salaries
1,813,264 GBP2024-01-01 ~ 2024-12-31
1,796,736 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
28,269 GBP2024-01-01 ~ 2024-12-31
25,414 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
1,978,988 GBP2024-01-01 ~ 2024-12-31
1,955,514 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
12,577 GBP2024-01-01 ~ 2024-12-31
129,856 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
21,119,864 GBP2024-12-31
21,058,366 GBP2023-12-31
Plant and equipment
1,581,055 GBP2024-12-31
1,538,976 GBP2023-12-31
Furniture and fittings
1,512,617 GBP2024-12-31
1,479,216 GBP2023-12-31
Computers
205,520 GBP2024-12-31
156,578 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
27,119,056 GBP2024-12-31
26,933,136 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-38,794 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-14,135 GBP2024-01-01 ~ 2024-12-31
Computers
-1,739 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-54,668 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
468,446 GBP2024-12-31
337,356 GBP2023-12-31
Plant and equipment
629,193 GBP2024-12-31
551,556 GBP2023-12-31
Furniture and fittings
1,008,822 GBP2024-12-31
792,354 GBP2023-12-31
Computers
148,972 GBP2024-12-31
139,338 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,255,433 GBP2024-12-31
1,820,604 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
94,697 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
225,236 GBP2024-01-01 ~ 2024-12-31
Computers
11,372 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
462,395 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-17,060 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-8,768 GBP2024-01-01 ~ 2024-12-31
Computers
-1,738 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-27,566 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
20,651,418 GBP2024-12-31
20,721,010 GBP2023-12-31
Plant and equipment
951,862 GBP2024-12-31
987,420 GBP2023-12-31
Furniture and fittings
503,795 GBP2024-12-31
686,862 GBP2023-12-31
Computers
56,548 GBP2024-12-31
17,240 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
59,155 GBP2024-12-31
96,199 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
127 GBP2024-12-31
1,635 GBP2023-12-31
Other Debtors
Current
0 GBP2024-12-31
37,011 GBP2023-12-31
Prepayments/Accrued Income
Current
177,921 GBP2024-12-31
146,104 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
237,203 GBP2024-12-31
Current, Amounts falling due within one year
280,949 GBP2023-12-31
Trade Creditors/Trade Payables
Current
150,874 GBP2024-12-31
132,864 GBP2023-12-31
Amounts owed to group undertakings
Current
200,377 GBP2024-12-31
338,859 GBP2023-12-31
Other Taxation & Social Security Payable
Current
227,562 GBP2024-12-31
197,538 GBP2023-12-31
Other Creditors
Current
232,575 GBP2024-12-31
227,208 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
223,380 GBP2024-12-31
201,770 GBP2023-12-31
Creditors
Current
1,034,768 GBP2024-12-31
1,098,239 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
2,700,000 GBP2024-12-31
2,700,000 GBP2023-12-31
Amounts owed to group undertakings
Non-current
12,090,825 GBP2024-12-31
12,090,825 GBP2023-12-31
Creditors
Non-current
14,790,825 GBP2024-12-31
14,790,825 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
6,500,100 shares2024-12-31
6,500,100 shares2023-12-31
  • BOND STREET ESTATES (BRIGHTON) LIMITED
    Info
    Registered number 05538098
    icon of addressHarbour House, 60 Purewell, Christchurch BH23 1ES
    PRIVATE LIMITED COMPANY incorporated on 2005-08-16 (20 years 4 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 12 November 2025 and licensed under the Open Government Licence v3.0.