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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Eckert, Neil David
    Born in May 1962
    Individual (104 offsprings)
    Officer
    2008-06-03 ~ now
    OF - Director → CIF 0
    Mr Neil David Eckert
    Born in May 1962
    Individual (104 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
  • 2
    Lewin, Philip Trevor
    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
    Banfield, Simon Jeremy
    Individual (72 offsprings)
    Officer
    2005-11-02 ~ 2005-11-15
    OF - Secretary → CIF 0
  • 4
    Bryant, John Ashley
    Solicitor born in September 1951
    Individual (63 offsprings)
    Officer
    2005-11-02 ~ 2005-11-15
    OF - Director → CIF 0
  • 5
    Denyer, Nicholas
    Licencee born in June 1965
    Individual (1 offspring)
    Officer
    2009-01-07 ~ 2016-03-16
    OF - Director → CIF 0
  • 6
    Melville, George Alexander Easson
    Solicitor born in April 1944
    Individual (53 offsprings)
    Officer
    2005-11-02 ~ 2005-11-15
    OF - Director → CIF 0
  • 7
    Allcorn, Caroline Jane
    Restaurateur born in March 1961
    Individual (3 offsprings)
    Officer
    2005-11-15 ~ 2008-06-03
    OF - Director → CIF 0
    Allcorn, Caroline Jane
    Restaurateur
    Individual (3 offsprings)
    Officer
    2005-11-15 ~ 2008-06-03
    OF - Secretary → CIF 0
  • 8
    Crook, Helene
    Head Of Investor Relations
    Individual (19 offsprings)
    Officer
    2008-06-03 ~ 2016-03-14
    OF - Secretary → CIF 0
  • 9
    Allcorn, David John
    Restaurateur born in March 1956
    Individual (3 offsprings)
    Officer
    2005-11-15 ~ 2008-06-03
    OF - Director → CIF 0
  • 10
    Porter, John Benjamin Edward
    Born in March 1962
    Individual (13 offsprings)
    Officer
    2016-03-14 ~ now
    OF - Director → CIF 0
    Porter, John Benjamin Edward
    Individual (13 offsprings)
    Officer
    2016-03-14 ~ now
    OF - Secretary → CIF 0
    Mr John Benjamin Edward Porter
    Born in March 1962
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

WINGROVE HOUSE LIMITED

Period: 2005-11-16 ~ now
Company number: 05610375
Registered names
WINGROVE HOUSE LIMITED - now
TUCKWOOD NO. 139 LIMITED - 2005-11-16 05381200... (more)
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Intangible Assets
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment
3,378,362 GBP2024-12-31
2,768,167 GBP2023-12-31
Fixed Assets - Investments
200 GBP2024-12-31
200 GBP2023-12-31
Fixed Assets
3,378,562 GBP2024-12-31
2,768,367 GBP2023-12-31
Debtors
535,523 GBP2024-12-31
354,623 GBP2023-12-31
Cash at bank and in hand
371,544 GBP2024-12-31
555,297 GBP2023-12-31
Current Assets
993,709 GBP2024-12-31
973,963 GBP2023-12-31
Creditors
Amounts falling due within one year
-1,177,627 GBP2024-12-31
Current, Amounts falling due within one year
-780,967 GBP2023-12-31
Net Current Assets/Liabilities
-183,918 GBP2024-12-31
192,996 GBP2023-12-31
Total Assets Less Current Liabilities
3,194,644 GBP2024-12-31
2,961,363 GBP2023-12-31
Creditors
Non-current
-969,072 GBP2024-12-31
-612,556 GBP2023-12-31
Net Assets/Liabilities
2,176,397 GBP2024-12-31
2,318,275 GBP2023-12-31
Equity
Called up share capital
3,247,054 GBP2024-12-31
3,247,054 GBP2023-12-31
Revaluation reserve
286,757 GBP2024-12-31
286,757 GBP2023-12-31
Retained earnings (accumulated losses)
-1,357,414 GBP2024-12-31
-1,215,536 GBP2023-12-31
Equity
2,176,397 GBP2024-12-31
2,318,275 GBP2023-12-31
Average Number of Employees
2192024-01-01 ~ 2024-12-31
1882023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
198,134 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
198,134 GBP2023-12-31
Intangible Assets
Net goodwill
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
3,362,081 GBP2024-12-31
2,798,532 GBP2023-12-31
Other
1,055,406 GBP2024-12-31
909,599 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
4,417,487 GBP2024-12-31
3,708,131 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2024-01-01 ~ 2024-12-31
Other
-4,395 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-4,395 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
184,615 GBP2024-12-31
157,764 GBP2023-12-31
Other
854,510 GBP2024-12-31
782,200 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,039,125 GBP2024-12-31
939,964 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
26,851 GBP2024-01-01 ~ 2024-12-31
Other
75,167 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
102,018 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2024-01-01 ~ 2024-12-31
Other
-2,857 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-2,857 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
3,177,466 GBP2024-12-31
2,640,768 GBP2023-12-31
Other
200,896 GBP2024-12-31
127,399 GBP2023-12-31
Investments in group undertakings and participating interests
200 GBP2024-12-31
200 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
112,265 GBP2024-12-31
84,172 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
374,083 GBP2024-12-31
Current, Amounts falling due within one year
239,919 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
486,348 GBP2024-12-31
Current, Amounts falling due within one year
324,091 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
69,144 GBP2024-12-31
54,804 GBP2023-12-31
Other Remaining Borrowings
Current
157,150 GBP2024-12-31
157,150 GBP2023-12-31
Trade Creditors/Trade Payables
Current
310,202 GBP2024-12-31
213,233 GBP2023-12-31
Amounts owed to group undertakings
Current
200 GBP2024-12-31
200 GBP2023-12-31
Other Taxation & Social Security Payable
Current
237,989 GBP2024-12-31
197,988 GBP2023-12-31
Other Creditors
Current
133,522 GBP2024-12-31
29,044 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
269,420 GBP2024-12-31
128,548 GBP2023-12-31
Creditors
Current
1,177,627 GBP2024-12-31
780,967 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
756,795 GBP2024-12-31
400,279 GBP2023-12-31
Other Creditors
Non-current
212,277 GBP2024-12-31
212,277 GBP2023-12-31
Creditors
Amounts falling due after one year
969,072 GBP2024-12-31
612,556 GBP2023-12-31
Bank Borrowings
825,939 GBP2024-12-31
455,083 GBP2023-12-31
Total Borrowings
1,195,366 GBP2024-12-31
824,510 GBP2023-12-31
Current
226,294 GBP2024-12-31
211,954 GBP2023-12-31
Non-current
969,072 GBP2024-12-31
612,556 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
55,000 shares2024-12-31
55,000 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
128,334 shares2024-12-31
128,334 shares2023-12-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
3,063,720 shares2024-12-31
3,063,720 shares2023-12-31
Equity
Called up share capital
3,247,054 GBP2024-12-31
3,247,054 GBP2023-12-31
Related profiles found in government register
  • WINGROVE HOUSE LIMITED
    Info
    TUCKWOOD NO. 139 LIMITED - 2005-11-16
    Registered number 05610375
    One, Bell Lane, Lewes, East Sussex BN7 1JU
    PRIVATE LIMITED COMPANY incorporated on 2005-11-02 (20 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-31
    CIF 0
  • WINGROVE HOUSE LIMITED
    S
    Registered number 05610375
    One, Bell Lane, Lewes, East Sussex, England, BN7 1JU
    Limited in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TI (EASTBOURNE) LIMITED
    07792823
    One, Bell Lane, Lewes, East Sussex, England
    Active Corporate (4 parents)
    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 5 April 2026 and licensed under the Open Government Licence v3.0.