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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 7
  • 1
    Roper, Susan Jane
    Born in January 1945
    Individual (6 offsprings)
    Officer
    2005-10-12 ~ now
    OF - Director → CIF 0
  • 2
    Roper, Graham Donald William
    Born in June 1944
    Individual (7 offsprings)
    Officer
    2005-09-15 ~ now
    OF - Director → CIF 0
    Roper, Graham Donald William
    Individual (7 offsprings)
    Officer
    2009-07-09 ~ now
    OF - Secretary → CIF 0
  • 3
    Savage, Yvonne Julie
    Individual (5 offsprings)
    Officer
    2005-09-15 ~ 2009-07-09
    OF - Secretary → CIF 0
  • 4
    Tate, Jonathan Robert
    Born in April 1962
    Individual (18 offsprings)
    Officer
    2005-10-12 ~ now
    OF - Director → CIF 0
  • 5
    Shaw, Peter David
    Publisher born in January 1954
    Individual (8 offsprings)
    Officer
    2005-10-12 ~ 2019-11-04
    OF - Director → CIF 0
  • 6
    Burden, Stephen Charles
    Computer Engineer born in October 1951
    Individual (3 offsprings)
    Officer
    2005-10-12 ~ 2007-04-11
    OF - Director → CIF 0
  • 7
    PULLMAN PREMIER LEISURE LIMITED 02300438
    97, The Esplanade, Weymouth, Dorset, United Kingdom
    Active Corporate (12 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

LORD HALDON LIMITED

Period: 2005-09-15 ~ now
Company number: 05565025
Registered name
LORD HALDON LIMITED - now
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Property, Plant & Equipment
132,074 GBP2025-03-31
134,309 GBP2024-03-31
Total Inventories
14,795 GBP2025-03-31
17,291 GBP2024-03-31
Debtors
Current
15,976 GBP2025-03-31
54,375 GBP2024-03-31
Cash at bank and in hand
893 GBP2025-03-31
22,338 GBP2024-03-31
Current Assets
31,664 GBP2025-03-31
94,004 GBP2024-03-31
Net Current Assets/Liabilities
-245,450 GBP2025-03-31
-70,503 GBP2024-03-31
Total Assets Less Current Liabilities
-113,376 GBP2025-03-31
63,806 GBP2024-03-31
Net Assets/Liabilities
-126,926 GBP2025-03-31
52,366 GBP2024-03-31
Average Number of Employees
242024-04-01 ~ 2025-03-31
182023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Goodwill
400,000 GBP2025-03-31
400,000 GBP2024-03-31
Intangible Assets - Gross Cost
400,000 GBP2025-03-31
400,000 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
400,000 GBP2025-03-31
400,000 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
400,000 GBP2025-03-31
400,000 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
374,800 GBP2025-03-31
370,060 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
374,800 GBP2025-03-31
370,060 GBP2024-03-31
Property, Plant & Equipment - Disposals
Tools/Equipment for furniture and fittings
-21,737 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-21,737 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
242,726 GBP2025-03-31
235,751 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
242,726 GBP2025-03-31
235,751 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
28,712 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
28,712 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Tools/Equipment for furniture and fittings
-21,737 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-21,737 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
132,074 GBP2025-03-31
134,309 GBP2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
8,214 GBP2025-03-31
15,916 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
861 GBP2025-03-31
5,057 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
15,976 GBP2025-03-31
54,375 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
250 shares2025-03-31
250 shares2024-03-31
Par Value of Share
Class 2 ordinary share
12024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
250 shares2025-03-31
250 shares2024-03-31
Par Value of Share
Class 3 ordinary share
12024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
250 shares2025-03-31
250 shares2024-03-31
Par Value of Share
Class 4 ordinary share
12024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
250 shares2025-03-31
250 shares2024-03-31
Number of Shares Issued (Fully Paid)
1,000 shares2025-03-31
1,000 shares2024-03-31
Nominal value of allotted share capital
1,000 GBP2024-04-01 ~ 2025-03-31
1,000 GBP2023-04-01 ~ 2024-03-31
Bank Overdrafts
Current
33,734 GBP2025-03-31

  • LORD HALDON LIMITED
    Info
    Registered number 05565025
    97 The Esplanade, Weymouth, Dorset DT4 7AT
    PRIVATE LIMITED COMPANY incorporated on 2005-09-15 (20 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.