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 5
  • 1
    Naylor, Christopher James
    Director born in June 1978
    Individual (16 offsprings)
    Officer
    2006-06-06 ~ now
    OF - Director → CIF 0
    Mr Christopher James Naylor
    Born in June 1978
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Naylor, Georgina Ann
    Director born in February 1951
    Individual (6 offsprings)
    Officer
    2006-06-06 ~ now
    OF - Director → CIF 0
  • 3
    Naylor, Matthew Richard
    Director born in September 1979
    Individual (10 offsprings)
    Officer
    2017-06-28 ~ now
    OF - Director → CIF 0
  • 4
    Naylor, Kate Jayne
    Director born in January 1982
    Individual (6 offsprings)
    Officer
    2006-06-06 ~ now
    OF - Director → CIF 0
    Naylor, Kate Jayne
    Director
    Individual (6 offsprings)
    Officer
    2006-06-06 ~ now
    OF - Secretary → CIF 0
    Mrs Kate Jayne Naylor
    Born in January 1982
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Naylor, Richard Anthony
    Director born in June 1948
    Individual (6 offsprings)
    Officer
    2006-06-06 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Auld, Michael
    Director born in May 1981
    Individual
    Officer
    2017-10-23 ~ 2020-04-06
    OF - Director → CIF 0
  • 2
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2006-03-28 ~ 2006-05-08
    PE - Nominee Director → CIF 0
  • 3
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    2006-03-28 ~ 2006-05-08
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BOUTIQUE HOTEL GROUP LIMITED

Previous name
HIGHWATER ESTATES LTD - 2016-01-28
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
284,572 GBP2023-10-31
299,968 GBP2022-10-31
Fixed Assets - Investments
8,002,500 GBP2023-10-31
8,002,500 GBP2022-10-31
Fixed Assets
8,287,072 GBP2023-10-31
8,302,468 GBP2022-10-31
Debtors
5,030,794 GBP2023-10-31
6,558,783 GBP2022-10-31
Cash at bank and in hand
2,324,420 GBP2023-10-31
455,354 GBP2022-10-31
Current Assets
7,355,214 GBP2023-10-31
7,014,137 GBP2022-10-31
Net Current Assets/Liabilities
5,124,847 GBP2023-10-31
5,966,900 GBP2022-10-31
Total Assets Less Current Liabilities
13,411,919 GBP2023-10-31
14,269,368 GBP2022-10-31
Net Assets/Liabilities
43,169 GBP2023-10-31
110,127 GBP2022-10-31
Equity
Called up share capital
100 GBP2023-10-31
100 GBP2022-10-31
100 GBP2021-10-31
Retained earnings (accumulated losses)
43,069 GBP2023-10-31
110,027 GBP2022-10-31
111,578 GBP2021-10-31
Equity
43,169 GBP2023-10-31
110,127 GBP2022-10-31
111,678 GBP2021-10-31
Dividends Paid
Retained earnings (accumulated losses)
-528,000 GBP2022-11-01 ~ 2023-10-31
-518,000 GBP2021-11-01 ~ 2022-10-31
Dividends Paid
-528,000 GBP2022-11-01 ~ 2023-10-31
-518,000 GBP2021-11-01 ~ 2022-10-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
461,042 GBP2022-11-01 ~ 2023-10-31
516,449 GBP2021-11-01 ~ 2022-10-31
Comprehensive Income/Expense
461,042 GBP2022-11-01 ~ 2023-10-31
516,449 GBP2021-11-01 ~ 2022-10-31
Average Number of Employees
3142022-11-01 ~ 2023-10-31
3002021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
415,715 GBP2023-10-31
359,968 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
131,143 GBP2023-10-31
60,000 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
71,143 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
Furniture and fittings
284,572 GBP2023-10-31
299,968 GBP2022-10-31
Investments in Group Undertakings
Cost valuation
8,002,500 GBP2022-10-31
Investments in Group Undertakings
8,002,500 GBP2023-10-31
8,002,500 GBP2022-10-31
Amounts Owed by Group Undertakings
Current
4,916,783 GBP2023-10-31
6,483,783 GBP2022-10-31
Debtors
Current, Amounts falling due within one year
5,030,794 GBP2023-10-31
6,558,783 GBP2022-10-31
Bank Borrowings/Overdrafts
Current
775,000 GBP2023-10-31
775,000 GBP2022-10-31
Amounts owed to group undertakings
Current
1,449,972 GBP2023-10-31
210,853 GBP2022-10-31
Other Creditors
Current
5,395 GBP2023-10-31
5,394 GBP2022-10-31
Bank Borrowings/Overdrafts
Non-current
13,368,750 GBP2023-10-31
14,143,750 GBP2022-10-31
Bank Borrowings
Current, Amounts falling due within one year
775,000 GBP2023-10-31
775,000 GBP2022-10-31
Non-current, Between one and two years
775,000 GBP2023-10-31
775,000 GBP2022-10-31
Non-current, Between two and five year
12,593,750 GBP2023-10-31
13,368,750 GBP2022-10-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
15,491 GBP2022-10-31
Profit/Loss
Retained earnings (accumulated losses)
461,042 GBP2022-11-01 ~ 2023-10-31

Related profiles found in government register
  • BOUTIQUE HOTEL GROUP LIMITED
    Info
    HIGHWATER ESTATES LTD - 2016-01-28
    Registered number 05759775
    Peckforton Castle, Stone House Lane Peckforton, Tarporley, Cheshire CW6 9TN
    Private Limited Company incorporated on 2006-03-28 (19 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-28
    CIF 0
  • BOUTIQUE HOTEL GROUP LIMITED
    S
    Registered number 05759775
    Peckforton Castle, Stone House Lane, Peckforton, Tarporley, Cheshire, United Kingdom, CW6 9TN
    Limited Company in Companies House, England And Wales
    CIF 1 CIF 2
  • BOUTIQUE HOTEL GROUP LIMITED
    S
    Registered number 05759775
    Peckforton Castle, Stone House Lane, Peckforton, Tarporley, England, CW6 9TN
    Private Company Limited By Shares in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Peckforton Castle Stone House Lane, Peckforton, Tarporley, Cheshire
    Active Corporate (4 parents)
    Equity (Company account)
    -100,985 GBP2023-10-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    ICCL LTD
    - now
    ICCL HOLDINGS LTD - 2018-08-20
    Peckforton Castle Stone House Lane, Peckforton, Tarporley, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,616 GBP2023-10-31
    Person with significant control
    2018-08-17 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    SOUGHTON HALL HOLDINGS LIMITED - 2015-02-04
    Peckforton Castle Stone House Lane, Peckforton, Tarporley, Cheshire, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    11,231 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.