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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 3
  • 1
    Roffe, Nicholas
    Born in July 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-06-01 ~ now
    OF - Director → CIF 0
    Roffe, Nicholas
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-06-01 ~ now
    OF - Secretary → CIF 0
    Mr Nicholas Roffe
    Born in July 1953
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-06-29 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Roffe, Susan Rita
    Born in July 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-06-01 ~ now
    OF - Director → CIF 0
    Mrs Susan Rita Roffe
    Born in July 1957
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-06-29 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Roffe, Julian
    Born in September 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2006-06-01 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Walters, Tina
    Director born in August 1975
    Individual
    Officer
    icon of calendar 2006-06-01 ~ 2007-09-30
    OF - Director → CIF 0
  • 2
    Cabadajova, Zuzana
    Director born in December 1977
    Individual
    Officer
    icon of calendar 2006-06-01 ~ 2007-09-30
    OF - Director → CIF 0
  • 3
    Spowart, Russell Walter
    Director born in May 1949
    Individual
    Officer
    icon of calendar 2006-06-01 ~ 2007-09-30
    OF - Director → CIF 0
  • 4
    Dubnicka, Patrik
    Director born in March 1978
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-06-01 ~ 2007-09-30
    OF - Director → CIF 0
  • 5
    icon of address24-32 London Road, Newbury, Berkshire
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    2006-05-11 ~ 2006-06-01
    PE - Director → CIF 0
  • 6
    icon of address24-32 London Road, Newbury, Berkshire
    Dissolved Corporate (2 parents, 32 offsprings)
    Officer
    2006-05-11 ~ 2006-06-01
    PE - Secretary → CIF 0
parent relation
Company in focus

HIGHCLERE INNS LIMITED

Previous name
GRIFFINS 005 LIMITED - 2006-06-23
Standard Industrial Classification
56101 - Licenced Restaurants
Brief company account
Intangible Assets
41,100 GBP2024-05-31
54,800 GBP2023-05-31
Property, Plant & Equipment
26,503 GBP2024-05-31
35,180 GBP2023-05-31
Fixed Assets
67,603 GBP2024-05-31
89,980 GBP2023-05-31
Total Inventories
12,801 GBP2024-05-31
12,800 GBP2023-05-31
Debtors
3,075 GBP2024-05-31
4,225 GBP2023-05-31
Cash at bank and in hand
81,402 GBP2024-05-31
65,839 GBP2023-05-31
Current Assets
97,278 GBP2024-05-31
82,864 GBP2023-05-31
Creditors
Current
97,388 GBP2024-05-31
75,418 GBP2023-05-31
Net Current Assets/Liabilities
-110 GBP2024-05-31
7,446 GBP2023-05-31
Total Assets Less Current Liabilities
67,493 GBP2024-05-31
97,426 GBP2023-05-31
Equity
Called up share capital
50,000 GBP2024-05-31
50,000 GBP2023-05-31
Retained earnings (accumulated losses)
17,493 GBP2024-05-31
47,426 GBP2023-05-31
Equity
67,493 GBP2024-05-31
97,426 GBP2023-05-31
Average Number of Employees
352023-06-01 ~ 2024-05-31
282022-06-01 ~ 2023-05-31
Intangible Assets - Gross Cost
Net goodwill
274,000 GBP2023-05-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
232,900 GBP2024-05-31
219,200 GBP2023-05-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
13,700 GBP2023-06-01 ~ 2024-05-31
Intangible Assets
Net goodwill
41,100 GBP2024-05-31
54,800 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
151,059 GBP2024-05-31
146,681 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
124,556 GBP2024-05-31
111,501 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
13,055 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Plant and equipment
26,503 GBP2024-05-31
35,180 GBP2023-05-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
3,075 GBP2024-05-31
Current, Amounts falling due within one year
3,075 GBP2023-05-31
Other Debtors
Current, Amounts falling due within one year
1,150 GBP2023-05-31
Debtors
Amounts falling due within one year, Current
3,075 GBP2024-05-31
Current, Amounts falling due within one year
4,225 GBP2023-05-31
Bank Borrowings/Overdrafts
Current
833 GBP2024-05-31
7,469 GBP2023-05-31
Trade Creditors/Trade Payables
Current
41,656 GBP2024-05-31
28,596 GBP2023-05-31
Other Taxation & Social Security Payable
Current
29,088 GBP2024-05-31
33,974 GBP2023-05-31
Other Creditors
Current
25,811 GBP2024-05-31
5,379 GBP2023-05-31

  • HIGHCLERE INNS LIMITED
    Info
    GRIFFINS 005 LIMITED - 2006-06-23
    Registered number 05814269
    icon of address4 Comet House, Calleva Park, Aldermaston, Berkshire RG7 8JA
    PRIVATE LIMITED COMPANY incorporated on 2006-05-11 (19 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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