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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 9
  • 1
    Spowart, Russell Walter
    Director born in May 1949
    Individual (1 offspring)
    Officer
    2006-06-01 ~ 2007-09-30
    OF - Director → CIF 0
  • 2
    Roffe, Julian
    Born in September 1985
    Individual (1 offspring)
    Officer
    2006-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Dubnicka, Patrik
    Director born in March 1978
    Individual (6 offsprings)
    Officer
    2006-06-01 ~ 2007-09-30
    OF - Director → CIF 0
  • 4
    Roffe, Nicholas
    Born in July 1953
    Individual (3 offsprings)
    Officer
    2006-06-01 ~ now
    OF - Director → CIF 0
    Roffe, Nicholas
    Individual (3 offsprings)
    Officer
    2006-06-01 ~ now
    OF - Secretary → CIF 0
    Mr Nicholas Roffe
    Born in July 1953
    Individual (3 offsprings)
    Person with significant control
    2016-06-29 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Roffe, Susan Rita
    Born in July 1957
    Individual (2 offsprings)
    Officer
    2006-06-01 ~ now
    OF - Director → CIF 0
    Mrs Susan Rita Roffe
    Born in July 1957
    Individual (2 offsprings)
    Person with significant control
    2016-06-29 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Cabadajova, Zuzana
    Director born in December 1977
    Individual (1 offspring)
    Officer
    2006-06-01 ~ 2007-09-30
    OF - Director → CIF 0
  • 7
    Walters, Tina
    Director born in August 1975
    Individual (1 offspring)
    Officer
    2006-06-01 ~ 2007-09-30
    OF - Director → CIF 0
  • 8
    GRIFFINS FORMATIONS LIMITED
    04413831
    24-32 London Road, Newbury, Berkshire
    Dissolved Corporate (9 parents, 249 offsprings)
    Officer
    2006-05-11 ~ 2006-06-01
    OF - Director → CIF 0
  • 9
    GRIFFINS SECRETARIES LIMITED
    04413830
    24-32 London Road, Newbury, Berkshire
    Dissolved Corporate (9 parents, 332 offsprings)
    Officer
    2006-05-11 ~ 2006-06-01
    OF - Secretary → CIF 0
parent relation
Company in focus

HIGHCLERE INNS LIMITED

Period: 2006-06-23 ~ now
Company number: 05814269
Registered names
HIGHCLERE INNS LIMITED - now
GRIFFINS 005 LIMITED - 2006-06-23 05814259... (more)
Standard Industrial Classification
56101 - Licenced Restaurants
Brief company account
Intangible Assets
41,100 GBP2025-05-31
41,100 GBP2024-05-31
Property, Plant & Equipment
21,919 GBP2025-05-31
26,503 GBP2024-05-31
Fixed Assets
63,019 GBP2025-05-31
67,603 GBP2024-05-31
Total Inventories
12,401 GBP2025-05-31
12,801 GBP2024-05-31
Debtors
2,020 GBP2025-05-31
3,075 GBP2024-05-31
Cash at bank and in hand
53,493 GBP2025-05-31
81,402 GBP2024-05-31
Current Assets
67,914 GBP2025-05-31
97,278 GBP2024-05-31
Creditors
Current
80,922 GBP2025-05-31
97,388 GBP2024-05-31
Net Current Assets/Liabilities
-13,008 GBP2025-05-31
-110 GBP2024-05-31
Total Assets Less Current Liabilities
50,011 GBP2025-05-31
67,493 GBP2024-05-31
Equity
Called up share capital
50,000 GBP2025-05-31
50,000 GBP2024-05-31
Retained earnings (accumulated losses)
11 GBP2025-05-31
17,493 GBP2024-05-31
Equity
50,011 GBP2025-05-31
67,493 GBP2024-05-31
Average Number of Employees
352024-06-01 ~ 2025-05-31
352023-06-01 ~ 2024-05-31
Intangible Assets - Gross Cost
Net goodwill
274,000 GBP2024-05-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
232,900 GBP2024-05-31
Intangible Assets
Net goodwill
41,100 GBP2025-05-31
41,100 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
157,270 GBP2025-05-31
151,059 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
135,351 GBP2025-05-31
124,556 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
10,795 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Plant and equipment
21,919 GBP2025-05-31
26,503 GBP2024-05-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
2,020 GBP2025-05-31
Amounts falling due within one year, Current
3,075 GBP2024-05-31
Bank Borrowings/Overdrafts
Current
2,148 GBP2025-05-31
833 GBP2024-05-31
Trade Creditors/Trade Payables
Current
14,251 GBP2025-05-31
41,656 GBP2024-05-31
Other Taxation & Social Security Payable
Current
29,545 GBP2025-05-31
29,088 GBP2024-05-31
Other Creditors
Current
34,978 GBP2025-05-31
25,811 GBP2024-05-31

  • HIGHCLERE INNS LIMITED
    Info
    GRIFFINS 005 LIMITED - 2006-06-23
    Registered number 05814269
    4 Comet House, Calleva Park, Aldermaston, Berkshire RG7 8JA
    PRIVATE LIMITED COMPANY incorporated on 2006-05-11 (20 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.