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
    Roper, Susan Jane
    Functions Director born in January 1945
    Individual (5 offsprings)
    Officer
    2005-10-12 ~ now
    OF - Director → CIF 0
  • 2
    Roper, Graham Donald William
    Licensee born in June 1944
    Individual (6 offsprings)
    Officer
    2005-09-15 ~ now
    OF - Director → CIF 0
    Roper, Graham Donald William
    Individual (6 offsprings)
    Officer
    2009-07-09 ~ now
    OF - Secretary → CIF 0
  • 3
    Tate, Jonathan Robert
    Chartered Accountant born in April 1962
    Individual (15 offsprings)
    Officer
    2005-10-12 ~ now
    OF - Director → CIF 0
  • 4
    PULLMAN PREMIER LEISURE LIMITED
    97, The Esplanade, Weymouth, Dorset, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Net Assets/Liabilities (Company account)
    3,759,336 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 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 → CIF 0
Ceased 3
  • 1
    Burden, Stephen Charles
    Computer Engineer born in October 1951
    Individual (1 offspring)
    Officer
    2005-10-12 ~ 2007-04-11
    OF - Director → CIF 0
  • 2
    Shaw, Peter David
    Publisher born in January 1954
    Individual (3 offsprings)
    Officer
    2005-10-12 ~ 2019-11-04
    OF - Director → CIF 0
  • 3
    Savage, Yvonne Julie
    Individual
    Officer
    2005-09-15 ~ 2009-07-09
    OF - Secretary → CIF 0
parent relation
Company in focus

LORD HALDON LIMITED

Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Property, Plant & Equipment
134,309 GBP2024-03-31
143,955 GBP2023-03-31
Total Inventories
17,291 GBP2024-03-31
17,527 GBP2023-03-31
Debtors
Current
54,375 GBP2024-03-31
132,154 GBP2023-03-31
Cash at bank and in hand
22,338 GBP2024-03-31
31,769 GBP2023-03-31
Current Assets
94,004 GBP2024-03-31
181,450 GBP2023-03-31
Net Current Assets/Liabilities
-70,503 GBP2024-03-31
58,540 GBP2023-03-31
Total Assets Less Current Liabilities
63,806 GBP2024-03-31
202,495 GBP2023-03-31
Net Assets/Liabilities
52,366 GBP2024-03-31
192,313 GBP2023-03-31
Average Number of Employees
182023-04-01 ~ 2024-03-31
222022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Goodwill
400,000 GBP2024-03-31
400,000 GBP2023-03-31
Intangible Assets - Gross Cost
400,000 GBP2024-03-31
400,000 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
400,000 GBP2024-03-31
400,000 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
400,000 GBP2024-03-31
400,000 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
370,060 GBP2024-03-31
356,001 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
370,060 GBP2024-03-31
356,001 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
235,751 GBP2024-03-31
212,046 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
235,751 GBP2024-03-31
212,046 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
23,705 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
23,705 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
134,309 GBP2024-03-31
143,955 GBP2023-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
15,916 GBP2024-03-31
6,576 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
5,057 GBP2024-03-31
456 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
54,375 GBP2024-03-31
132,154 GBP2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
250 shares2024-03-31
250 shares2023-03-31
Par Value of Share
Class 2 ordinary share
12023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
250 shares2024-03-31
250 shares2023-03-31
Par Value of Share
Class 3 ordinary share
12023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
250 shares2024-03-31
250 shares2023-03-31
Par Value of Share
Class 4 ordinary share
12023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
250 shares2024-03-31
250 shares2023-03-31
Number of Shares Issued (Fully Paid)
1,000 shares2024-03-31
1,000 shares2023-03-31
Nominal value of allotted share capital
1,000 GBP2023-04-01 ~ 2024-03-31
1,000 GBP2022-04-01 ~ 2023-03-31
  • LORD HALDON LIMITED
    Info
    Registered number 05565025
    97 The Esplanade, Weymouth, Dorset DT4 7AT
    Private Limited Company incorporated on 2005-09-15 (19 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-01
    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.