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
2
- 1
Pecorelli, Daniel Leopoldo Enrico
Born in July 1966Individual (10 offsprings)Officer
2023-02-16 ~ nowOF - Director → CIF 0 - 2LAMASPEED LIMITED - 1988-11-28
Pennyhill Park Hotel & Spa, London Road, Bagshot, EnglandActive Corporate (6 parents, 8 offsprings)Profit/Loss (Company account)3,334,877 GBP2022-03-28 ~ 2023-04-02Person with significant control 2023-02-16 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
16
- 1
Mcburnie, Jason
Finance Director born in November 1978Individual (7 offsprings)Officer 2017-02-17 ~ 2019-05-31OF - Director → CIF 0 - 2
O'neill, Tara
Chief Executive born in May 1978Individual (2 offsprings)Officer 2020-12-07 ~ 2021-11-12OF - Director → CIF 0 - 3
Carter, Phil
Chartered Accountant born in October 1985IndividualOfficer 2022-01-07 ~ 2022-12-05OF - Director → CIF 0 - 4
Falls, Aaron Peter
Hotelier born in May 1979Individual (11 offsprings)Officer 2021-05-19 ~ 2022-01-07OF - Director → CIF 0 - 5
Macdonald, Ruaridh
Director born in June 1975Individual (4 offsprings)Officer 2014-09-11 ~ 2020-06-19OF - Director → CIF 0 - 6
Ross, Mark
Individual (5 offsprings)Officer 2009-01-05 ~ 2010-04-06OF - Secretary → CIF 0 - 7
Fraser, Robert Gordon
Director born in September 1957Individual (75 offsprings)Officer 2006-09-27 ~ 2021-05-19OF - Director → CIF 0Fraser, Robert Gordon
Accountant born in September 1957Individual (75 offsprings) 2021-11-12 ~ 2023-02-16OF - Director → CIF 0Fraser, Robert Gordon
Individual (75 offsprings)Officer 2006-09-27 ~ 2009-01-05OF - Secretary → CIF 0 - 8
Davies, Christine
Individual (1 offspring)Officer 2023-02-16 ~ 2025-06-30OF - Secretary → CIF 0 - 9
Macdonald, Donald John
Hotelier born in March 1947Individual (9 offsprings)Officer 2010-10-27 ~ 2010-11-01OF - Director → CIF 0 - 10
Guile, David Andrew
Hotelier born in March 1964Individual (2 offsprings)Officer 2006-10-16 ~ 2015-01-31OF - Director → CIF 0 - 11
Gillies, Hugh
Chartered Accountant born in September 1992Individual (72 offsprings)Officer 2022-10-20 ~ 2023-02-16OF - Director → CIF 0 - 12
Gillies, Iain
Chartered Accountant born in March 1962Individual (34 offsprings)Officer 2020-06-19 ~ 2020-12-07OF - Director → CIF 0 - 13
Smith, Gerard Henry
Hotelier born in August 1950Individual (17 offsprings)Officer 2006-09-27 ~ 2008-04-11OF - Director → CIF 0 - 1426, Church Street, LondonDissolved Corporate (4 parents, 9 offsprings)Equity (Company account)2 GBP2022-12-31Officer2006-09-27 ~ 2006-09-27PE - Nominee Secretary → CIF 0
- 15
MACDONALD HOTELS LIMITED
- nowSKYE LEISURE VENTURES PLC - 2004-02-10MACDONALD HOTELS PLC - 2004-05-26Whiteside House, Whiteside Industrial Estate, Bathgate, West Lothian, United KingdomActive Corporate (11 parents, 18 offsprings)Person with significant control2016-04-06 ~ 2019-05-21PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 16MHL MANAGEMENT (NO.2) LIMITED - 1993-04-19CAIRN MANAGEMENT LIMITED - 1997-01-09Whiteside House, Whiteside Industrial Estate, Bathgate, West Lothian, United KingdomActive Corporate (4 parents, 22 offsprings)Person with significant control2019-05-21 ~ 2023-02-16PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
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
572024-03-31 ~ 2025-03-30
502023-04-03 ~ 2024-03-31
Turnover/Revenue
2,097,986 GBP2024-03-31 ~ 2025-03-30
1,488,839 GBP2023-04-03 ~ 2024-03-31
Cost of Sales
-409,439 GBP2024-03-31 ~ 2025-03-30
-304,630 GBP2023-04-03 ~ 2024-03-31
Gross Profit/Loss
1,688,547 GBP2024-03-31 ~ 2025-03-30
1,184,209 GBP2023-04-03 ~ 2024-03-31
Administrative Expenses
-2,882,576 GBP2024-03-31 ~ 2025-03-30
-2,237,431 GBP2023-04-03 ~ 2024-03-31
Operating Profit/Loss
-1,194,029 GBP2024-03-31 ~ 2025-03-30
-1,053,222 GBP2023-04-03 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
-1,195,558 GBP2024-03-31 ~ 2025-03-30
-1,054,077 GBP2023-04-03 ~ 2024-03-31
Profit/Loss
-1,156,199 GBP2024-03-31 ~ 2025-03-30
-1,435,588 GBP2023-04-03 ~ 2024-03-31
Property, Plant & Equipment
12,251,010 GBP2025-03-30
11,351,106 GBP2024-03-31
Fixed Assets
12,251,010 GBP2025-03-30
11,351,106 GBP2024-03-31
Total Inventories
11,998 GBP2025-03-30
9,250 GBP2024-03-31
Debtors
Current
153,813 GBP2025-03-30
320,802 GBP2024-03-31
Cash at bank and in hand
49,012 GBP2024-03-31
Current Assets
165,811 GBP2025-03-30
379,064 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-712,552 GBP2025-03-30
Net Current Assets/Liabilities
-546,741 GBP2025-03-30
-1,257,660 GBP2024-03-31
Total Assets Less Current Liabilities
11,704,269 GBP2025-03-30
10,093,446 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-11,289,813 GBP2025-03-30
-8,595,432 GBP2024-03-31
Net Assets/Liabilities
72,304 GBP2025-03-30
1,116,503 GBP2024-03-31
Equity
Called up share capital
2,000,000 GBP2025-03-30
2,000,000 GBP2024-03-31
2,000,000 GBP2023-04-03
Retained earnings (accumulated losses)
-1,927,696 GBP2025-03-30
-883,497 GBP2024-03-31
526,738 GBP2023-04-03
Equity
72,304 GBP2025-03-30
1,116,503 GBP2024-03-31
2,526,738 GBP2023-04-03
Profit/Loss
Retained earnings (accumulated losses)
-1,156,199 GBP2024-03-31 ~ 2025-03-30
-1,435,588 GBP2023-04-03 ~ 2024-03-31
Wages/Salaries
1,476,129 GBP2024-03-31 ~ 2025-03-30
1,139,984 GBP2023-04-03 ~ 2024-03-31
Social Security Costs
85,886 GBP2024-03-31 ~ 2025-03-30
62,310 GBP2023-04-03 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
1,580,076 GBP2024-03-31 ~ 2025-03-30
1,216,336 GBP2023-04-03 ~ 2024-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
116,161 GBP2024-03-31 ~ 2025-03-30
381,511 GBP2023-04-03 ~ 2024-03-31
Tax Expense/Credit at Applicable Tax Rate
-298,890 GBP2024-03-31 ~ 2025-03-30
-263,519 GBP2023-04-03 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Buildings
10,333,850 GBP2025-03-30
9,541,582 GBP2024-03-31
Plant and equipment
1,505,566 GBP2025-03-30
1,283,636 GBP2024-03-31
Furniture and fittings
3,162,156 GBP2025-03-30
2,887,039 GBP2024-03-31
Computers
220,237 GBP2025-03-30
133,550 GBP2024-03-31
Other
12,583 GBP2025-03-30
90,640 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
15,234,392 GBP2025-03-30
13,936,447 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-28,358 GBP2024-03-31 ~ 2025-03-30
Other
-66,636 GBP2024-03-31 ~ 2025-03-30
Property, Plant & Equipment - Other Disposals
-94,994 GBP2024-03-31 ~ 2025-03-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including 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 (Not Including Impairment)
2,585,341 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
263,568 GBP2024-03-31 ~ 2025-03-30
Computers, Owned/Freehold
58,484 GBP2024-03-31 ~ 2025-03-30
Owned/Freehold
398,041 GBP2024-03-31 ~ 2025-03-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
849,325 GBP2025-03-30
Furniture and fittings
2,064,662 GBP2025-03-30
Computers
69,395 GBP2025-03-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,983,382 GBP2025-03-30
Property, Plant & Equipment
Buildings
10,333,850 GBP2025-03-30
9,541,582 GBP2024-03-31
Plant and equipment
656,241 GBP2025-03-30
510,300 GBP2024-03-31
Furniture and fittings
1,097,494 GBP2025-03-30
1,085,945 GBP2024-03-31
Computers
150,842 GBP2025-03-30
122,639 GBP2024-03-31
Other
12,583 GBP2025-03-30
90,640 GBP2024-03-31
Finished Goods/Goods for Resale
11,998 GBP2025-03-30
9,250 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
71,056 GBP2025-03-30
7,597 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
53,837 GBP2025-03-30
Other Debtors
Current
25,214 GBP2025-03-30
312,368 GBP2024-03-31
Prepayments/Accrued Income
Current
3,706 GBP2025-03-30
837 GBP2024-03-31
Bank Overdrafts
Current
164,937 GBP2025-03-30
Trade Creditors/Trade Payables
Current
76,825 GBP2025-03-30
703,017 GBP2024-03-31
Amounts owed to group undertakings
Current
35,673 GBP2025-03-30
676,730 GBP2024-03-31
Taxation/Social Security Payable
Current
67,338 GBP2025-03-30
15,736 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
5,890 GBP2025-03-30
Other Creditors
Current
101,175 GBP2025-03-30
15,528 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
260,714 GBP2025-03-30
225,713 GBP2024-03-31
Creditors
Current
712,552 GBP2025-03-30
1,636,724 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
6,381 GBP2025-03-30
Amounts owed to group undertakings
Non-current
11,283,432 GBP2025-03-30
8,595,432 GBP2024-03-31
Creditors
Non-current
11,289,813 GBP2025-03-30
8,595,432 GBP2024-03-31
Minimum gross finance lease payments owing
12,271 GBP2025-03-30
Net Deferred Tax Liability/Asset
-342,152 GBP2025-03-30
-381,511 GBP2024-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
39,359 GBP2024-03-31 ~ 2025-03-30
Deferred Tax Liabilities
Accelerated tax depreciation
-589,408 GBP2025-03-30
-443,174 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,000,000 shares2025-03-30
2,000,000 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1.002024-03-31 ~ 2025-03-30
ANSTY HALL HOTEL LIMITED
InfoMACDONALD ANSTY HALL LIMITED - 2023-02-16MACDONALD ANSTY HOUSE LIMITED - 2023-02-16Registered number 05948384C/o Pennyhill Park Ltd, London Road, Bagshot GU19 5EUPRIVATE LIMITED COMPANY incorporated on 2006-09-27 (19 years 2 months). The company status is Active.The last date of confirmation statement was made at 2025-04-23CIF 0
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.