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
    Porter, John Benjamin Edward
    Manager born in March 1962
    Individual (10 offsprings)
    Officer
    2016-03-14 ~ now
    OF - Director → CIF 0
    Porter, John Benjamin Edward
    Individual (10 offsprings)
    Officer
    2016-03-14 ~ now
    OF - Secretary → CIF 0
    Mr John Benjamin Edward Porter
    Born in March 1962
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Lewin, Philip Trevor
    Golf Professional born in July 1968
    Individual (9 offsprings)
    Officer
    2016-03-14 ~ now
    OF - Director → CIF 0
    Mr Philip Trevor Lewin
    Born in July 1968
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Eckert, Neil David
    Chief Executive born in May 1962
    Individual (30 offsprings)
    Officer
    2008-06-03 ~ now
    OF - Director → CIF 0
    Mr Neil David Eckert
    Born in May 1962
    Individual (30 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 7
  • 1
    Allcorn, David John
    Restaurateur born in March 1956
    Individual (2 offsprings)
    Officer
    2005-11-15 ~ 2008-06-03
    OF - Director → CIF 0
  • 2
    Allcorn, Caroline Jane
    Restaurateur born in March 1961
    Individual (2 offsprings)
    Officer
    2005-11-15 ~ 2008-06-03
    OF - Director → CIF 0
    Allcorn, Caroline Jane
    Restaurateur
    Individual (2 offsprings)
    Officer
    2005-11-15 ~ 2008-06-03
    OF - Secretary → CIF 0
  • 3
    Melville, George Alexander Easson
    Solicitor born in April 1944
    Individual
    Officer
    2005-11-02 ~ 2005-11-15
    OF - Director → CIF 0
  • 4
    Bryant, John Ashley
    Solicitor born in September 1951
    Individual (6 offsprings)
    Officer
    2005-11-02 ~ 2005-11-15
    OF - Director → CIF 0
  • 5
    Crook, Helene
    Head Of Investor Relations
    Individual (3 offsprings)
    Officer
    2008-06-03 ~ 2016-03-14
    OF - Secretary → CIF 0
  • 6
    Banfield, Simon Jeremy
    Individual (11 offsprings)
    Officer
    2005-11-02 ~ 2005-11-15
    OF - Secretary → CIF 0
  • 7
    Denyer, Nicholas
    Licencee born in June 1965
    Individual
    Officer
    2009-01-07 ~ 2016-03-16
    OF - Director → CIF 0
parent relation
Company in focus

WINGROVE HOUSE LIMITED

Previous name
TUCKWOOD NO. 139 LIMITED - 2005-11-16
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Property, Plant & Equipment
2,768,167 GBP2023-12-31
2,781,592 GBP2022-12-31
Fixed Assets - Investments
200 GBP2023-12-31
200 GBP2022-12-31
Fixed Assets
2,768,367 GBP2023-12-31
2,781,792 GBP2022-12-31
Debtors
354,623 GBP2023-12-31
338,273 GBP2022-12-31
Cash at bank and in hand
555,297 GBP2023-12-31
810,156 GBP2022-12-31
Current Assets
973,963 GBP2023-12-31
1,205,156 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-780,967 GBP2023-12-31
-997,580 GBP2022-12-31
Net Current Assets/Liabilities
192,996 GBP2023-12-31
207,576 GBP2022-12-31
Total Assets Less Current Liabilities
2,961,363 GBP2023-12-31
2,989,368 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-612,556 GBP2023-12-31
-668,682 GBP2022-12-31
Net Assets/Liabilities
2,318,275 GBP2023-12-31
2,298,476 GBP2022-12-31
Equity
Called up share capital
3,247,054 GBP2023-12-31
3,247,054 GBP2022-12-31
Revaluation reserve
286,757 GBP2023-12-31
286,757 GBP2022-12-31
Retained earnings (accumulated losses)
-1,215,536 GBP2023-12-31
-1,235,335 GBP2022-12-31
Equity
2,318,275 GBP2023-12-31
2,298,476 GBP2022-12-31
Average Number of Employees
1882023-01-01 ~ 2023-12-31
2042022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Net goodwill
198,134 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
198,134 GBP2022-12-31
Intangible Assets
Net goodwill
0 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
2,798,532 GBP2023-12-31
2,798,532 GBP2022-12-31
Other
909,599 GBP2023-12-31
851,317 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
3,708,131 GBP2023-12-31
3,649,849 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2023-01-01 ~ 2023-12-31
Other
-520 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-520 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
157,764 GBP2023-12-31
144,537 GBP2022-12-31
Other
782,200 GBP2023-12-31
723,720 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
939,964 GBP2023-12-31
868,257 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
13,227 GBP2023-01-01 ~ 2023-12-31
Other
58,584 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
71,811 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2023-01-01 ~ 2023-12-31
Other
-104 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-104 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
2,640,768 GBP2023-12-31
2,653,995 GBP2022-12-31
Other
127,399 GBP2023-12-31
127,597 GBP2022-12-31
Investments in group undertakings and participating interests
200 GBP2023-12-31
200 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
84,172 GBP2023-12-31
68,752 GBP2022-12-31
Other Debtors
Amounts falling due within one year
239,919 GBP2023-12-31
247,311 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
324,091 GBP2023-12-31
316,063 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
54,804 GBP2023-12-31
51,670 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2023-12-31
1,312 GBP2022-12-31
Other Remaining Borrowings
Current
157,150 GBP2023-12-31
297,150 GBP2022-12-31
Trade Creditors/Trade Payables
Current
213,233 GBP2023-12-31
235,010 GBP2022-12-31
Amounts owed to group undertakings
Current
200 GBP2023-12-31
200 GBP2022-12-31
Other Taxation & Social Security Payable
Current
197,988 GBP2023-12-31
177,690 GBP2022-12-31
Other Creditors
Current
29,044 GBP2023-12-31
32,469 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
128,548 GBP2023-12-31
202,079 GBP2022-12-31
Creditors
Current
780,967 GBP2023-12-31
997,580 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
400,279 GBP2023-12-31
456,405 GBP2022-12-31
Other Creditors
Non-current
212,277 GBP2023-12-31
212,277 GBP2022-12-31
Creditors
Non-current
612,556 GBP2023-12-31
668,682 GBP2022-12-31
Bank Borrowings
455,083 GBP2023-12-31
508,075 GBP2022-12-31
Total Borrowings
824,510 GBP2023-12-31
1,017,502 GBP2022-12-31
Current
211,954 GBP2023-12-31
348,820 GBP2022-12-31
Non-current
612,556 GBP2023-12-31
668,682 GBP2022-12-31
Equity
Called up share capital
3,247,054 GBP2023-12-31
3,247,054 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
614,500 GBP2023-12-31
627,000 GBP2022-12-31
Related profiles found in government register
  • WINGROVE HOUSE LIMITED
    Info
    TUCKWOOD NO. 139 LIMITED - 2005-11-16
    Registered number 05610375
    18 Hyde Gardens, Eastbourne, East Sussex BN21 4PT
    Private Limited Company incorporated on 2005-11-02 (19 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-31
    CIF 0
  • WINGROVE HOUSE LIMITED
    S
    Registered number 05610375
    18 Hyde Gardens, Eastbourne, East Sussex, United Kingdom, BN21 4PT
    Limited in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 18 Hyde Gardens, Eastbourne, East Sussex
    Active Corporate (3 parents)
    Equity (Company account)
    200 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.