logo
explain how to read the page

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
    Hadfield, Craig Jeffrey
    Born in October 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-07-17 ~ now
    OF - Director → CIF 0
  • 2
    Houlston, James Simon Holte
    Born in March 1974
    Individual (38 offsprings)
    Officer
    icon of calendar 2020-02-06 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressGround Floor, 6, Queen Street, Leeds, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    639,563 GBP2024-06-30
    Person with significant control
    icon of calendar 2020-02-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 9
  • 1
    Gray-joyce, Lisa Jayne
    Individual
    Officer
    icon of calendar 2016-12-21 ~ 2020-02-06
    OF - Secretary → CIF 0
  • 2
    Bardsley, Sharon Anne
    Chairman born in November 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-02-08 ~ 2020-02-06
    OF - Director → CIF 0
    Bardsley, Anne
    Company Director born in January 1942
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-02-08 ~ 2020-02-06
    OF - Director → CIF 0
    Bardsley, Sharon Anne
    Chairman
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-06-30 ~ 2011-01-01
    OF - Secretary → CIF 0
    Ms Sharon Anne Bardsley
    Born in November 1969
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2017-02-08 ~ 2020-02-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Ramsdale, Stephen Thomas
    Finance Director born in July 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2011-03-18 ~ 2016-12-21
    OF - Director → CIF 0
    Ramsdale, Stephen Thomas
    Individual (1 offspring)
    Officer
    icon of calendar 2011-01-01 ~ 2016-12-21
    OF - Secretary → CIF 0
  • 4
    Spencer, Keith
    Company Director born in July 1948
    Individual
    Officer
    icon of calendar 2006-02-08 ~ 2006-06-30
    OF - Director → CIF 0
    Spencer, Keith
    Company Director
    Individual
    Officer
    icon of calendar 2006-02-08 ~ 2006-06-30
    OF - Secretary → CIF 0
  • 5
    Robertson, Audrey Campbell
    Secretary born in December 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-06-20 ~ 2020-02-06
    OF - Director → CIF 0
    Ms Audrey Campbell Robertson
    Born in December 1969
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2017-02-08 ~ 2020-02-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Rae, Alexander James
    Company Director born in September 1985
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-02-06 ~ 2021-04-14
    OF - Director → CIF 0
  • 7
    Gibbs, Sarah
    Managing Director born in August 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-01-01 ~ 2020-02-06
    OF - Director → CIF 0
    Gibbs, Sarah
    Director born in August 1981
    Individual (2 offsprings)
    icon of calendar 2020-11-24 ~ 2023-05-12
    OF - Director → CIF 0
  • 8
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2006-02-08 ~ 2006-02-08
    PE - Nominee Secretary → CIF 0
  • 9
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2006-02-08 ~ 2006-02-08
    PE - Nominee Director → CIF 0
parent relation
Company in focus

THE SWAN HOTEL (NEWBY BRIDGE) HOLDINGS LIMITED

Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Other Interest Receivable/Similar Income (Finance Income)
4,500,000 GBP2023-06-28 ~ 2024-06-30
0 GBP2022-06-28 ~ 2023-06-27
Profit/Loss on Ordinary Activities Before Tax
4,500,000 GBP2023-06-28 ~ 2024-06-30
0 GBP2022-06-28 ~ 2023-06-27
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-06-28 ~ 2024-06-30
0 GBP2022-06-28 ~ 2023-06-27
Profit/Loss
4,500,000 GBP2023-06-28 ~ 2024-06-30
0 GBP2022-06-28 ~ 2023-06-27
Equity
Retained earnings (accumulated losses)
0 GBP2023-06-27
0 GBP2022-06-27
Dividends Paid
-4,500,000 GBP2023-06-28 ~ 2024-06-30
Retained earnings (accumulated losses)
0 GBP2022-06-28 ~ 2023-06-27
Fixed Assets - Investments
1,000 GBP2024-06-30
1,000 GBP2023-06-27
Fixed Assets
1,000 GBP2024-06-30
1,000 GBP2023-06-27
Total Assets Less Current Liabilities
1,000 GBP2024-06-30
1,000 GBP2023-06-27
Net Assets/Liabilities
1,000 GBP2024-06-30
1,000 GBP2023-06-27
Equity
Called up share capital
885 GBP2024-06-30
885 GBP2023-06-27
Capital redemption reserve
115 GBP2024-06-30
115 GBP2023-06-27
Equity
1,000 GBP2024-06-30
1,000 GBP2023-06-27
Average Number of Employees
22023-06-28 ~ 2024-06-30

Related profiles found in government register
  • THE SWAN HOTEL (NEWBY BRIDGE) HOLDINGS LIMITED
    Info
    Registered number 05702585
    icon of addressThe Swan Hotel And Spa, Newby Bridge, Ulverston LA12 8NB
    PRIVATE LIMITED COMPANY incorporated on 2006-02-08 (19 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-08
    CIF 0
  • THE SWAN HOTEL (NEWBY BRIDGE) HOLDINGS LIMITED
    S
    Registered number 05702585
    icon of addressNewby Bridge, Newby Bridge, Ulverston, Cumbria, England, LA12 8NB
    Private Company Limited By Shares in Register Maintained By The Registrar Of Companies For England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CLASSYBRIGHT LIMITED - 2001-04-03
    icon of addressThe Swan Hotel And Spa, Newby Bridge, Ulverston, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,612,644 GBP2024-06-30
    Person with significant control
    icon of calendar 2017-01-01 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.