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
    Davies, Christine
    Individual (1 offspring)
    Officer
    2023-02-16 ~ now
    OF - Secretary → CIF 0
  • 2
    Pecorelli, Daniel Leopoldo Enrico
    Hotelier born in July 1966
    Individual (10 offsprings)
    Officer
    2023-02-16 ~ now
    OF - Director → CIF 0
  • 3
    LAMASPEED LIMITED - 1988-11-28
    Pennyhill Park Hotel & Spa, London Road, Bagshot, England
    Active Corporate (8 parents, 8 offsprings)
    Profit/Loss (Company account)
    3,334,877 GBP2022-03-28 ~ 2023-04-02
    Person with significant control
    2023-02-16 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 15
  • 1
    Macdonald, Donald John
    Hotelier born in February 1947
    Individual (9 offsprings)
    Officer
    2010-10-27 ~ 2010-11-01
    OF - Director → CIF 0
  • 2
    Macdonald, Ruaridh
    Director born in June 1975
    Individual (4 offsprings)
    Officer
    2014-09-11 ~ 2020-06-19
    OF - Director → CIF 0
  • 3
    Gillies, Hugh
    Chartered Accountant born in September 1992
    Individual (73 offsprings)
    Officer
    2022-10-20 ~ 2023-02-16
    OF - Director → CIF 0
  • 4
    Guile, David Andrew
    Hotelier born in March 1964
    Individual (2 offsprings)
    Officer
    2006-10-16 ~ 2015-01-31
    OF - Director → CIF 0
  • 5
    Fraser, Robert Gordon
    Director born in September 1957
    Individual (75 offsprings)
    Officer
    2006-09-27 ~ 2021-05-19
    OF - Director → CIF 0
    Fraser, Robert Gordon
    Accountant born in September 1957
    Individual (75 offsprings)
    2021-11-12 ~ 2023-02-16
    OF - Director → CIF 0
    Fraser, Robert Gordon
    Individual (75 offsprings)
    Officer
    2006-09-27 ~ 2009-01-05
    OF - Secretary → CIF 0
  • 6
    Falls, Aaron Peter
    Hotelier born in May 1979
    Individual (11 offsprings)
    Officer
    2021-05-19 ~ 2022-01-07
    OF - Director → CIF 0
  • 7
    Gillies, Iain
    Chartered Accountant born in March 1962
    Individual (35 offsprings)
    Officer
    2020-06-19 ~ 2020-12-07
    OF - Director → CIF 0
  • 8
    Ross, Mark
    Individual (5 offsprings)
    Officer
    2009-01-05 ~ 2010-04-06
    OF - Secretary → CIF 0
  • 9
    O'neill, Tara
    Chief Executive born in May 1978
    Individual (2 offsprings)
    Officer
    2020-12-07 ~ 2021-11-12
    OF - Director → CIF 0
  • 10
    Carter, Phil
    Chartered Accountant born in October 1985
    Individual
    Officer
    2022-01-07 ~ 2022-12-05
    OF - Director → CIF 0
  • 11
    Smith, Gerard Henry
    Hotelier born in August 1950
    Individual (17 offsprings)
    Officer
    2006-09-27 ~ 2008-04-11
    OF - Director → CIF 0
  • 12
    Mcburnie, Jason
    Finance Director born in November 1978
    Individual (2 offsprings)
    Officer
    2017-02-17 ~ 2019-05-31
    OF - Director → CIF 0
  • 13
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2006-09-27 ~ 2006-09-27
    PE - Nominee Secretary → CIF 0
  • 14
    MACDONALD HOTELS PLC - 2004-05-26
    SKYE LEISURE VENTURES PLC - 2004-02-10
    Whiteside House, Whiteside Industrial Estate, Bathgate, West Lothian, United Kingdom
    Active Corporate (8 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-05-21
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 15
    CAIRN MANAGEMENT LIMITED - 1997-01-09
    MHL MANAGEMENT (NO.2) LIMITED - 1993-04-19
    Whiteside House, Whiteside Industrial Estate, Bathgate, West Lothian, United Kingdom
    Active Corporate (4 parents, 18 offsprings)
    Person with significant control
    2019-05-21 ~ 2023-02-16
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

ANSTY HALL HOTEL LIMITED

Previous names
MACDONALD ANSTY HALL LIMITED - 2023-02-16
MACDONALD ANSTY HOUSE LIMITED - 2010-05-05
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Average Number of Employees
502023-04-01 ~ 2024-03-31
102022-10-01 ~ 2023-04-02
Turnover/Revenue
1,488,839 GBP2023-04-01 ~ 2024-03-31
1,006,830 GBP2022-10-01 ~ 2023-04-02
Cost of Sales
-304,630 GBP2023-04-01 ~ 2024-03-31
-892,266 GBP2022-10-01 ~ 2023-04-02
Gross Profit/Loss
1,184,209 GBP2023-04-01 ~ 2024-03-31
114,564 GBP2022-10-01 ~ 2023-04-02
Administrative Expenses
-2,237,431 GBP2023-04-01 ~ 2024-03-31
-263,485 GBP2022-10-01 ~ 2023-04-02
Operating Profit/Loss
-1,053,222 GBP2023-04-01 ~ 2024-03-31
-148,921 GBP2022-10-01 ~ 2023-04-02
Profit/Loss on Ordinary Activities Before Tax
-1,054,077 GBP2023-04-01 ~ 2024-03-31
-148,921 GBP2022-10-01 ~ 2023-04-02
Profit/Loss
-1,435,588 GBP2023-04-01 ~ 2024-03-31
-148,921 GBP2022-10-01 ~ 2023-04-02
Property, Plant & Equipment
11,351,106 GBP2024-03-31
8,852,213 GBP2023-04-02
Fixed Assets
11,351,106 GBP2024-03-31
8,852,213 GBP2023-04-02
Total Inventories
9,250 GBP2024-03-31
8,680 GBP2023-04-02
Debtors
Current
320,802 GBP2024-03-31
93,995 GBP2023-04-02
Cash at bank and in hand
49,012 GBP2024-03-31
122,350 GBP2023-04-02
Current Assets
379,064 GBP2024-03-31
225,025 GBP2023-04-02
Creditors
Current, Amounts falling due within one year
-1,636,724 GBP2024-03-31
-563,544 GBP2023-04-02
Net Current Assets/Liabilities
-1,257,660 GBP2024-03-31
-338,519 GBP2023-04-02
Total Assets Less Current Liabilities
10,093,446 GBP2024-03-31
8,513,694 GBP2023-04-02
Creditors
Non-current, Amounts falling due after one year
-8,595,432 GBP2024-03-31
-7,986,955 GBP2023-04-02
Net Assets/Liabilities
1,116,503 GBP2024-03-31
526,739 GBP2023-04-02
Equity
Called up share capital
2,000,000 GBP2024-03-31
1 GBP2023-04-02
1 GBP2022-10-01
Retained earnings (accumulated losses)
-883,497 GBP2024-03-31
526,738 GBP2023-04-02
-146,493 GBP2022-10-01
Equity
1,116,503 GBP2024-03-31
526,739 GBP2023-04-02
-146,492 GBP2022-10-01
Profit/Loss
Retained earnings (accumulated losses)
-1,435,588 GBP2023-04-01 ~ 2024-03-31
-148,921 GBP2022-10-01 ~ 2023-04-02
Issue of Equity Instruments
Called up share capital
1,999,999 GBP2023-04-01 ~ 2024-03-31
Issue of Equity Instruments
1,999,999 GBP2023-04-01 ~ 2024-03-31
Wages/Salaries
1,139,984 GBP2023-04-01 ~ 2024-03-31
358,513 GBP2022-10-01 ~ 2023-04-02
Social Security Costs
62,310 GBP2023-04-01 ~ 2024-03-31
26,177 GBP2022-10-01 ~ 2023-04-02
Staff Costs/Employee Benefits Expense
1,216,336 GBP2023-04-01 ~ 2024-03-31
390,658 GBP2022-10-01 ~ 2023-04-02
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
381,511 GBP2023-04-01 ~ 2024-03-31
Tax Expense/Credit at Applicable Tax Rate
-263,519 GBP2023-04-01 ~ 2024-03-31
-28,295 GBP2022-10-01 ~ 2023-04-02
Property, Plant & Equipment - Gross Cost
Buildings
9,541,582 GBP2024-03-31
8,234,000 GBP2023-04-02
Plant and equipment
1,283,636 GBP2024-03-31
808,737 GBP2023-04-02
Furniture and fittings
2,887,039 GBP2024-03-31
2,060,627 GBP2023-04-02
Computers
133,550 GBP2024-03-31
123,213 GBP2023-04-02
Other
90,640 GBP2024-03-31
68,213 GBP2023-04-02
Property, Plant & Equipment - Gross Cost
13,936,447 GBP2024-03-31
11,294,790 GBP2023-04-02
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
758,737 GBP2023-04-02
Furniture and fittings
1,562,113 GBP2023-04-02
Computers
121,727 GBP2023-04-02
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
2,442,577 GBP2023-04-02
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
14,599 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings, Owned/Freehold
117,254 GBP2023-04-01 ~ 2024-03-31
Computers, Owned/Freehold
10,911 GBP2023-04-01 ~ 2024-03-31
Owned/Freehold
142,764 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
773,336 GBP2024-03-31
Furniture and fittings
1,801,094 GBP2024-03-31
Computers
10,911 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,585,341 GBP2024-03-31
Property, Plant & Equipment
Buildings
9,541,582 GBP2024-03-31
8,234,000 GBP2023-04-02
Plant and equipment
510,300 GBP2024-03-31
50,000 GBP2023-04-02
Furniture and fittings
1,085,945 GBP2024-03-31
498,514 GBP2023-04-02
Computers
122,639 GBP2024-03-31
1,486 GBP2023-04-02
Other
90,640 GBP2024-03-31
68,213 GBP2023-04-02
Finished Goods/Goods for Resale
9,250 GBP2024-03-31
8,680 GBP2023-04-02
Trade Debtors/Trade Receivables
Current
7,597 GBP2024-03-31
69,672 GBP2023-04-02
Other Debtors
Current
312,368 GBP2024-03-31
20,976 GBP2023-04-02
Prepayments/Accrued Income
Current
837 GBP2024-03-31
3,347 GBP2023-04-02
Trade Creditors/Trade Payables
Current
703,017 GBP2024-03-31
114,230 GBP2023-04-02
Amounts owed to group undertakings
Current
676,730 GBP2024-03-31
62,450 GBP2023-04-02
Taxation/Social Security Payable
Current
15,736 GBP2024-03-31
67,754 GBP2023-04-02
Other Creditors
Current
15,528 GBP2024-03-31
6,753 GBP2023-04-02
Accrued Liabilities/Deferred Income
Current
225,713 GBP2024-03-31
312,357 GBP2023-04-02
Creditors
Current
1,636,724 GBP2024-03-31
563,544 GBP2023-04-02
Amounts owed to group undertakings
Non-current
8,595,432 GBP2024-03-31
7,986,955 GBP2023-04-02
Creditors
Non-current
8,595,432 GBP2024-03-31
7,986,955 GBP2023-04-02
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-381,511 GBP2023-04-01 ~ 2024-03-31
Net Deferred Tax Liability/Asset
-381,511 GBP2024-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
-443,174 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,000,000 shares2024-03-31
1 shares2023-04-02
Par Value of Share
Class 1 ordinary share
1.002023-04-01 ~ 2024-03-31
  • ANSTY HALL HOTEL LIMITED
    Info
    MACDONALD ANSTY HALL LIMITED - 2023-02-16
    MACDONALD ANSTY HOUSE LIMITED - 2010-05-05
    Registered number 05948384
    C/o Pennyhill Park Ltd, London Road, Bagshot GU19 5EU
    Private Limited Company incorporated on 2006-09-27 (18 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-23
    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 24 April 2025 and licensed under the Open Government Licence v3.0.