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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.

Parent entities and officers
Active 5
  • 1
    Naylor, Matthew Richard
    Born in September 1979
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-06-28 ~ now
    OF - Director → CIF 0
  • 2
    Naylor, Richard Anthony
    Born in June 1948
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-06-06 ~ now
    OF - Director → CIF 0
  • 3
    Naylor, Christopher James
    Born in June 1978
    Individual (16 offsprings)
    Officer
    icon of calendar 2006-06-06 ~ now
    OF - Director → CIF 0
    Mr Christopher James Naylor
    Born in June 1978
    Individual (16 offsprings)
    Person with significant control
    icon of calendar 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 directors → CIF 0
  • 4
    Naylor, Georgina Ann
    Born in February 1951
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-06-06 ~ now
    OF - Director → CIF 0
  • 5
    Naylor, Kate Jayne
    Born in January 1982
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-06-06 ~ now
    OF - Director → CIF 0
    Naylor, Kate Jayne
    Director
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-06-06 ~ now
    OF - Secretary → CIF 0
    Mrs Kate Jayne Naylor
    Born in January 1982
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    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
Ceased 3
  • 1
    Auld, Michael
    Director born in May 1981
    Individual
    Officer
    icon of calendar 2017-10-23 ~ 2020-04-06
    OF - Director → CIF 0
  • 2
    icon of address39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2006-03-28 ~ 2006-05-08
    PE - Nominee Director → CIF 0
  • 3
    icon of address39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 7 offsprings)
    Officer
    2006-03-28 ~ 2006-05-08
    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
213,429 GBP2024-10-31
284,572 GBP2023-10-31
Fixed Assets - Investments
8,002,500 GBP2024-10-31
8,002,500 GBP2023-10-31
Fixed Assets
8,215,929 GBP2024-10-31
8,287,072 GBP2023-10-31
Debtors
4,775,710 GBP2024-10-31
5,030,794 GBP2023-10-31
Cash at bank and in hand
1,495,625 GBP2024-10-31
2,324,420 GBP2023-10-31
Current Assets
6,271,335 GBP2024-10-31
7,355,214 GBP2023-10-31
Net Current Assets/Liabilities
-8,211,602 GBP2024-10-31
5,124,847 GBP2023-10-31
Total Assets Less Current Liabilities
4,327 GBP2024-10-31
13,411,919 GBP2023-10-31
Net Assets/Liabilities
4,327 GBP2024-10-31
43,169 GBP2023-10-31
Equity
Called up share capital
100 GBP2024-10-31
100 GBP2023-10-31
100 GBP2022-10-31
Retained earnings (accumulated losses)
4,227 GBP2024-10-31
43,069 GBP2023-10-31
110,027 GBP2022-10-31
Equity
4,327 GBP2024-10-31
43,169 GBP2023-10-31
110,127 GBP2022-10-31
Dividends Paid
Retained earnings (accumulated losses)
-528,000 GBP2023-11-01 ~ 2024-10-31
-528,000 GBP2022-11-01 ~ 2023-10-31
Dividends Paid
-528,000 GBP2023-11-01 ~ 2024-10-31
-528,000 GBP2022-11-01 ~ 2023-10-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
489,158 GBP2023-11-01 ~ 2024-10-31
461,042 GBP2022-11-01 ~ 2023-10-31
Comprehensive Income/Expense
489,158 GBP2023-11-01 ~ 2024-10-31
461,042 GBP2022-11-01 ~ 2023-10-31
Average Number of Employees
2812023-11-01 ~ 2024-10-31
3142022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
415,715 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
202,286 GBP2024-10-31
131,143 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
71,143 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Furniture and fittings
213,429 GBP2024-10-31
284,572 GBP2023-10-31
Investments in Group Undertakings
Cost valuation
8,002,500 GBP2023-10-31
Investments in Group Undertakings
8,002,500 GBP2024-10-31
8,002,500 GBP2023-10-31
Amounts Owed by Group Undertakings
Current
4,696,783 GBP2024-10-31
4,916,783 GBP2023-10-31
Debtors
Amounts falling due within one year, Current
4,755,794 GBP2024-10-31
5,030,794 GBP2023-10-31
Other Debtors
Non-current
19,916 GBP2024-10-31
Bank Borrowings/Overdrafts
Current
13,756,250 GBP2024-10-31
775,000 GBP2023-10-31
Amounts owed to group undertakings
Current
721,292 GBP2024-10-31
1,449,972 GBP2023-10-31
Other Creditors
Current
5,395 GBP2024-10-31
5,395 GBP2023-10-31
Bank Borrowings/Overdrafts
Non-current
13,368,750 GBP2023-10-31
Bank Borrowings
Between two and five year, Non-current
12,593,750 GBP2023-10-31
Profit/Loss
Retained earnings (accumulated losses)
489,158 GBP2023-11-01 ~ 2024-10-31
Related profiles found in government register
  • BOUTIQUE HOTEL GROUP LIMITED
    Info
    HIGHWATER ESTATES LTD - 2016-01-28
    Registered number 05759775
    icon of addressPeckforton Castle, Stone House Lane Peckforton, Tarporley, Cheshire CW6 9TN
    PRIVATE LIMITED COMPANY incorporated on 2006-03-28 (19 years 8 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
    icon of addressPeckforton 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
    icon of addressPeckforton Castle, Stone House Lane, Peckforton, Tarporley, England, CW6 9TN
    Private Company Limited By Shares in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of addressPeckforton Castle Stone House Lane, Peckforton, Tarporley, Cheshire
    Active Corporate (4 parents)
    Equity (Company account)
    -100,985 GBP2024-10-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    ICCL LTD
    - now
    ICCL HOLDINGS LTD - 2018-08-20
    icon of addressPeckforton Castle Stone House Lane, Peckforton, Tarporley, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,616 GBP2024-10-31
    Person with significant control
    icon of calendar 2018-08-17 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    icon of addressPeckforton Castle, Stone House Lane Peckforton, Tarporley, Cheshire
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    16,934,298 GBP2024-10-31
    Person with significant control
    icon of calendar 2016-05-02 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    SOUGHTON HALL HOLDINGS LIMITED - 2015-02-04
    icon of addressPeckforton Castle Stone House Lane, Peckforton, Tarporley, Cheshire, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    11,231 GBP2024-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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