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
Keefe, Joseph James
Individual (20 offsprings)Officer
2015-09-01 ~ nowOF - Secretary → CIF 0 - 2
De Savary, Lucille Lanette
Born in October 1954Individual (13 offsprings)Officer 2015-09-01 ~ nowOF - Director → CIF 0Ms Lucille Lanette De Savary
Born in October 1954Individual (13 offsprings)Person with significant control 2016-04-06 ~ nowPE - Has significant influence or control → CIF 0 - 3
Solkin, Ian David
Born in January 1966Individual (8 offsprings)Officer 2015-09-01 ~ nowOF - Director → CIF 0Mr Ian David Solkin
Born in January 1966Individual (8 offsprings)Person with significant control 2016-04-06 ~ nowPE - Has significant influence or control → CIF 0 - 4HAVANA WEST LIMITED - nowTHE DARTMOOR MANOR HOUSE LIMITED - 2004-01-23THE CARNEGIE CLUB (DARTMOOR) LIMITED - 2003-01-16LUTON HOO PARK RESTORATIONS LIMITED - 2002-11-15THE HOO CLUB MANAGEMENT COMPANY LIMITED - 2002-08-06BOVEY CASTLE LIMITED - 2006-09-22
C/o Bishop Fleming Llp, 10 Temple Back, Bristol, United KingdomActive Corporate (3 parents, 9 offsprings)Profit/Loss (Company account)-1,400,259 GBP2024-01-01 ~ 2024-12-31Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Ceased
3
- 1
Dewey, Kevin Hendy
Company Director born in April 1947Individual (5 offsprings)Officer 2005-09-30 ~ 2011-04-21OF - Director → CIF 0Dewey, Kevin Hendy
Company DirectorIndividual (5 offsprings)Officer 2005-09-30 ~ 2011-03-18OF - Secretary → CIF 0 - 2
Warham, Robert Paul Martin
Company Director born in August 1961IndividualOfficer 2005-09-30 ~ 2015-09-01OF - Director → CIF 0 - 3Cawley Place, 15 Cawley Road, Chichester, West Sussex, EnglandActive Corporate (3 parents, 3 offsprings)Equity (Company account)358,033 GBP2024-12-31Officer2011-03-18 ~ 2015-09-01PE - Secretary → CIF 0
Company in focus
HAVANA WEST HOTELS (BC) LIMITED
Previous name
BEACHCROFT HOTELS LTD - 2024-12-17
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Average Number of Employees
522024-01-01 ~ 2024-12-31
512023-01-01 ~ 2023-12-31
Intangible Assets
14,375 GBP2023-12-31
Property, Plant & Equipment
1,192,019 GBP2023-12-31
Fixed Assets
1,206,394 GBP2023-12-31
Total Inventories
10,236 GBP2023-12-31
Debtors
Current
3,319,371 GBP2024-12-31
1,239,305 GBP2023-12-31
Cash at bank and in hand
100,421 GBP2024-12-31
110,967 GBP2023-12-31
Current Assets
3,419,792 GBP2024-12-31
1,360,508 GBP2023-12-31
Net Current Assets/Liabilities
2,173,272 GBP2024-12-31
79,686 GBP2023-12-31
Total Assets Less Current Liabilities
2,173,272 GBP2024-12-31
1,286,080 GBP2023-12-31
Net Assets/Liabilities
2,173,272 GBP2024-12-31
646,252 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Retained earnings (accumulated losses)
2,172,272 GBP2024-12-31
645,252 GBP2023-12-31
Equity
2,173,272 GBP2024-12-31
646,252 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
202024-01-01 ~ 2024-12-31
Office equipment
202024-01-01 ~ 2024-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
20 GBP2023-12-31
Goodwill
150,000 GBP2023-12-31
Intangible Assets - Gross Cost
150,020 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
20 GBP2023-12-31
Goodwill
135,625 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
135,645 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
7,500 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Goodwill
14,375 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Buildings
1,410,114 GBP2023-12-31
Plant and equipment
270,263 GBP2023-12-31
Office equipment
25,963 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,706,340 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-270,263 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-1,706,340 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
251,621 GBP2023-12-31
Office equipment
11,798 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
514,321 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
37,765 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-273,227 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-552,086 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Buildings
1,159,212 GBP2023-12-31
Plant and equipment
18,642 GBP2023-12-31
Office equipment
14,165 GBP2023-12-31
Finished Goods/Goods for Resale
10,236 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
5,684 GBP2024-12-31
10,355 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
538,367 GBP2024-12-31
1,192,329 GBP2023-12-31
Other Debtors
Current
506 GBP2023-12-31
Prepayments/Accrued Income
Current
36,115 GBP2023-12-31
Cash and Cash Equivalents
100,421 GBP2024-12-31
110,967 GBP2023-12-31
Bank Borrowings
Current
52,482 GBP2023-12-31
Trade Creditors/Trade Payables
Current
28,907 GBP2024-12-31
45,166 GBP2023-12-31
Amounts owed to group undertakings
Current
691 GBP2024-12-31
Corporation Tax Payable
Current
106,462 GBP2024-12-31
9,036 GBP2023-12-31
Taxation/Social Security Payable
Current
50,817 GBP2024-12-31
83,256 GBP2023-12-31
Other Creditors
Current
1,050,116 GBP2024-12-31
1,003,761 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
9,527 GBP2024-12-31
87,121 GBP2023-12-31
Creditors
Current
1,246,520 GBP2024-12-31
1,280,822 GBP2023-12-31
Bank Borrowings
Non-current
610,323 GBP2023-12-31
Creditors
Non-current
610,323 GBP2023-12-31
Bank Borrowings
Between two and five year, Non-current
557,841 GBP2023-12-31
Total Borrowings
662,805 GBP2023-12-31
Net Deferred Tax Liability/Asset
-29,505 GBP2023-12-31
-24,593 GBP2023-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
29,505 GBP2024-01-01 ~ 2024-12-31
-4,912 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-29,505 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-12-31
1,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
HAVANA WEST HOTELS (BC) LIMITED
InfoBEACHCROFT HOTELS LTD - 2024-12-17Registered number 05579118C/o Bishop Fleming Llp, 10 Temple Back, Bristol BS1 6FLPRIVATE LIMITED COMPANY incorporated on 2005-09-30 (20 years 3 months). The company status is Active.The last date of confirmation statement was made at 2024-09-30CIF 0
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.