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
Payne, Emma Louise
Born in October 1987Individual (6 offsprings)Officer
2016-09-28 ~ nowOF - Director → CIF 0 - 2
Payne, Graham James
Born in May 1947Individual (12 offsprings)Officer 2006-12-07 ~ nowOF - Director → CIF 0Mr Graham James Payne
Born in May 1947Individual (12 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 3
Payne, Margaret
Born in December 1947Individual (5 offsprings)Officer 2016-09-28 ~ nowOF - Director → CIF 0Payne, Margaret
Individual (5 offsprings)Officer 2016-09-28 ~ nowOF - Secretary → CIF 0
Ceased
6
- 1
Payne, Adam James
Company Director born in March 1982Individual (4 offsprings)Officer 2006-12-07 ~ 2016-09-26OF - Director → CIF 0Payne, Adam James
Development MgrIndividual (4 offsprings)Officer 2007-03-05 ~ 2016-09-28OF - Secretary → CIF 0 - 2
Oppenheim, Martin John Marcus
Certified Chartered Accountant born in May 1950Individual (3 offsprings)Officer 2014-03-19 ~ 2023-04-25OF - Director → CIF 0 - 3
Payne, Graham James
Company DirectorIndividual (12 offsprings)Officer 2006-12-07 ~ 2016-09-28OF - Secretary → CIF 0 - 4
Wilson, John, Dr
Company Director born in July 1941IndividualOfficer 2014-03-19 ~ 2017-11-27OF - Director → CIF 0 2018-06-10 ~ 2023-12-31OF - Director → CIF 0 - 5MARCO LIMITED - 1985-07-19
Harbour Court, Compass Road North Harbour, Portsmouth, HampshireActive Corporate (11 parents, 9 offsprings)Equity (Company account)3 GBP2025-04-30Officer2006-11-14 ~ 2006-12-07PE - Director → CIF 0 - 6SELLCO LIMITED - 1985-07-19Harbour Court, Compass Road North Harbour, Portsmouth, HampshireActive Corporate (13 parents, 243 offsprings)Equity (Company account)3 GBP2025-04-30Officer2006-11-14 ~ 2006-12-19PE - Secretary → CIF 0
Company in focus
BICESTER HOTEL LTD
Previous name
BLAKEDEW 639 LIMITED - 2006-12-18
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Par Value of Share
Class 1 ordinary share
12023-11-01 ~ 2024-10-31
Turnover/Revenue
6,154,768 GBP2023-11-01 ~ 2024-10-31
6,171,672 GBP2022-11-01 ~ 2023-10-31
Cost of Sales
3,108,677 GBP2023-11-01 ~ 2024-10-31
3,198,970 GBP2022-11-01 ~ 2023-10-31
Gross Profit/Loss
3,046,091 GBP2023-11-01 ~ 2024-10-31
2,972,702 GBP2022-11-01 ~ 2023-10-31
Administrative Expenses
3,067,457 GBP2023-11-01 ~ 2024-10-31
3,266,967 GBP2022-11-01 ~ 2023-10-31
Operating Profit/Loss
16,967 GBP2023-11-01 ~ 2024-10-31
1,420,786 GBP2022-11-01 ~ 2023-10-31
Interest Payable/Similar Charges (Finance Costs)
359,910 GBP2023-11-01 ~ 2024-10-31
264,102 GBP2022-11-01 ~ 2023-10-31
Profit/Loss on Ordinary Activities Before Tax
-342,943 GBP2023-11-01 ~ 2024-10-31
1,156,684 GBP2022-11-01 ~ 2023-10-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-7,189 GBP2023-11-01 ~ 2024-10-31
229,919 GBP2022-11-01 ~ 2023-10-31
Profit/Loss
-335,754 GBP2023-11-01 ~ 2024-10-31
926,765 GBP2022-11-01 ~ 2023-10-31
Comprehensive Income/Expense
-335,754 GBP2023-11-01 ~ 2024-10-31
926,765 GBP2022-11-01 ~ 2023-10-31
Total Inventories
55,168 GBP2024-10-31
57,575 GBP2023-10-31
Debtors
7,488,026 GBP2024-10-31
7,667,248 GBP2023-10-31
Cash at bank and in hand
46,588 GBP2024-10-31
60,446 GBP2023-10-31
Current Assets
7,589,782 GBP2024-10-31
7,785,269 GBP2023-10-31
Creditors
Current
3,301,184 GBP2024-10-31
3,121,884 GBP2023-10-31
Net Current Assets/Liabilities
4,288,598 GBP2024-10-31
4,663,385 GBP2023-10-31
Total Assets Less Current Liabilities
4,288,598 GBP2024-10-31
4,663,385 GBP2023-10-31
Net Assets/Liabilities
2,280,845 GBP2024-10-31
2,616,599 GBP2023-10-31
Equity
Called up share capital
3,000,000 GBP2024-10-31
3,000,000 GBP2023-10-31
3,000,000 GBP2022-10-31
Retained earnings (accumulated losses)
-719,155 GBP2024-10-31
-383,401 GBP2023-10-31
-1,310,166 GBP2022-10-31
Equity
2,280,845 GBP2024-10-31
2,616,599 GBP2023-10-31
1,689,834 GBP2022-10-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-335,754 GBP2023-11-01 ~ 2024-10-31
926,765 GBP2022-11-01 ~ 2023-10-31
Wages/Salaries
2,621,072 GBP2023-11-01 ~ 2024-10-31
2,655,380 GBP2022-11-01 ~ 2023-10-31
Social Security Costs
215,201 GBP2023-11-01 ~ 2024-10-31
217,864 GBP2022-11-01 ~ 2023-10-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
35,192 GBP2023-11-01 ~ 2024-10-31
39,358 GBP2022-11-01 ~ 2023-10-31
Staff Costs/Employee Benefits Expense
2,871,465 GBP2023-11-01 ~ 2024-10-31
2,912,602 GBP2022-11-01 ~ 2023-10-31
Average Number of Employees
882023-11-01 ~ 2024-10-31
892022-11-01 ~ 2023-10-31
Director Remuneration
25,500 GBP2023-11-01 ~ 2024-10-31
25,500 GBP2022-11-01 ~ 2023-10-31
Audit Fees/Expenses
8,650 GBP2023-11-01 ~ 2024-10-31
12,500 GBP2022-11-01 ~ 2023-10-31
Current Tax for the Period
43,728 GBP2023-11-01 ~ 2024-10-31
22,949 GBP2022-11-01 ~ 2023-10-31
Tax Expense/Credit at Applicable Tax Rate
-65,159 GBP2023-11-01 ~ 2024-10-31
219,770 GBP2022-11-01 ~ 2023-10-31
Raw Materials
55,168 GBP2024-10-31
57,575 GBP2023-10-31
Trade Debtors/Trade Receivables
Current
74,847 GBP2024-10-31
113,306 GBP2023-10-31
Amounts Owed by Group Undertakings
Current
4,313,807 GBP2024-10-31
4,451,982 GBP2023-10-31
Other Debtors
Current
2,730,502 GBP2024-10-31
2,905,040 GBP2023-10-31
Prepayments/Accrued Income
Current
80,675 GBP2024-10-31
89,207 GBP2023-10-31
Debtors
Amounts falling due within one year, Current
7,391,734 GBP2024-10-31
Current, Amounts falling due within one year
7,621,874 GBP2023-10-31
Non-current
96,292 GBP2024-10-31
45,374 GBP2023-10-31
Bank Borrowings/Overdrafts
Current
687,556 GBP2024-10-31
394,558 GBP2023-10-31
Finance Lease Liabilities - Total Present Value
Current
65,447 GBP2024-10-31
454,449 GBP2023-10-31
Trade Creditors/Trade Payables
Current
501,187 GBP2024-10-31
585,750 GBP2023-10-31
Corporation Tax Payable
Current
43,728 GBP2024-10-31
22,949 GBP2023-10-31
Other Taxation & Social Security Payable
Current
47,446 GBP2024-10-31
56,691 GBP2023-10-31
Other Creditors
Current
426,271 GBP2024-10-31
345,872 GBP2023-10-31
Accrued Liabilities/Deferred Income
Current
672,844 GBP2024-10-31
549,909 GBP2023-10-31
Bank Borrowings/Overdrafts
Non-current
1,876,545 GBP2024-10-31
1,522,094 GBP2023-10-31
Finance Lease Liabilities - Total Present Value
Non-current
131,103 GBP2024-10-31
520,341 GBP2023-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
600,000 GBP2024-10-31
600,000 GBP2023-10-31
Between one and five year
2,400,000 GBP2024-10-31
2,400,000 GBP2023-10-31
More than five year
4,144,716 GBP2024-10-31
4,744,716 GBP2023-10-31
All periods
7,144,716 GBP2024-10-31
7,744,716 GBP2023-10-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
-96,292 GBP2024-10-31
-45,375 GBP2023-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,000,000 shares2024-10-31
Profit/Loss
Retained earnings (accumulated losses)
-335,754 GBP2023-11-01 ~ 2024-10-31
BICESTER HOTEL LTD
InfoBLAKEDEW 639 LIMITED - 2006-12-18Registered number 05997594Bicester Hotel, Chesterton, Bicester, Oxfordshire OX26 1TEPRIVATE LIMITED COMPANY incorporated on 2006-11-14 (19 years 1 month). The company status is Active.The last date of confirmation statement was made at 2024-11-06CIF 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.