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
    Artist born in October 1987
    Individual (6 offsprings)
    Officer
    2016-09-28 ~ now
    OF - Director → CIF 0
  • 2
    Payne, Margaret
    Farmer born in December 1947
    Individual (5 offsprings)
    Officer
    2016-09-28 ~ now
    OF - Director → CIF 0
    Payne, Margaret
    Individual (5 offsprings)
    Officer
    2016-09-28 ~ now
    OF - Secretary → CIF 0
  • 3
    Payne, Graham James
    Company Director born in May 1947
    Individual (11 offsprings)
    Officer
    2006-12-07 ~ now
    OF - Director → CIF 0
    Mr Graham John Payne
    Born in May 1947
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Wilson, John, Dr
    Company Director born in July 1941
    Individual
    Officer
    2014-03-19 ~ 2017-11-27
    OF - Director → CIF 0
    2018-06-10 ~ 2023-12-31
    OF - Director → CIF 0
  • 2
    Payne, Adam James
    Company Director born in March 1982
    Individual (4 offsprings)
    Officer
    2006-12-07 ~ 2016-09-26
    OF - Director → CIF 0
    Payne, Adam James
    Development Mgr
    Individual (4 offsprings)
    Officer
    2007-03-05 ~ 2016-09-28
    OF - Secretary → CIF 0
  • 3
    Oppenheim, Martin John Marcus
    Certified Chartered Accountant born in May 1950
    Individual (4 offsprings)
    Officer
    2014-03-19 ~ 2023-04-25
    OF - Director → CIF 0
  • 4
    Payne, Graham James
    Company Director
    Individual (11 offsprings)
    Officer
    2006-12-07 ~ 2016-09-28
    OF - Secretary → CIF 0
  • 5
    SELLCO LIMITED - 1985-07-19
    Harbour Court, Compass Road North Harbour, Portsmouth, Hampshire
    Active Corporate (13 parents, 247 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2006-11-14 ~ 2006-12-19
    PE - Secretary → CIF 0
  • 6
    MARCO LIMITED - 1985-07-19
    Harbour Court, Compass Road North Harbour, Portsmouth, Hampshire
    Active Corporate (11 parents, 9 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2006-11-14 ~ 2006-12-07
    PE - Director → CIF 0
parent relation
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
12022-11-01 ~ 2023-10-31
Turnover/Revenue
6,171,672 GBP2022-11-01 ~ 2023-10-31
6,518,007 GBP2021-11-01 ~ 2022-10-31
Cost of Sales
3,198,970 GBP2022-11-01 ~ 2023-10-31
2,955,833 GBP2021-11-01 ~ 2022-10-31
Gross Profit/Loss
2,972,702 GBP2022-11-01 ~ 2023-10-31
3,562,174 GBP2021-11-01 ~ 2022-10-31
Administrative Expenses
3,266,967 GBP2022-11-01 ~ 2023-10-31
3,281,458 GBP2021-11-01 ~ 2022-10-31
Operating Profit/Loss
1,420,786 GBP2022-11-01 ~ 2023-10-31
280,716 GBP2021-11-01 ~ 2022-10-31
Interest Payable/Similar Charges (Finance Costs)
264,102 GBP2022-11-01 ~ 2023-10-31
110,917 GBP2021-11-01 ~ 2022-10-31
Profit/Loss on Ordinary Activities Before Tax
1,156,684 GBP2022-11-01 ~ 2023-10-31
169,799 GBP2021-11-01 ~ 2022-10-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
229,919 GBP2022-11-01 ~ 2023-10-31
32,087 GBP2021-11-01 ~ 2022-10-31
Profit/Loss
926,765 GBP2022-11-01 ~ 2023-10-31
137,712 GBP2021-11-01 ~ 2022-10-31
Comprehensive Income/Expense
926,765 GBP2022-11-01 ~ 2023-10-31
137,712 GBP2021-11-01 ~ 2022-10-31
Total Inventories
57,575 GBP2023-10-31
46,319 GBP2022-10-31
Debtors
7,667,248 GBP2023-10-31
5,638,930 GBP2022-10-31
Cash at bank and in hand
60,446 GBP2023-10-31
130,277 GBP2022-10-31
Current Assets
7,785,269 GBP2023-10-31
5,815,526 GBP2022-10-31
Creditors
Current
3,121,884 GBP2023-10-31
3,462,372 GBP2022-10-31
Net Current Assets/Liabilities
4,663,385 GBP2023-10-31
2,353,154 GBP2022-10-31
Total Assets Less Current Liabilities
4,663,385 GBP2023-10-31
2,353,154 GBP2022-10-31
Net Assets/Liabilities
2,616,599 GBP2023-10-31
1,689,834 GBP2022-10-31
Equity
Called up share capital
3,000,000 GBP2023-10-31
3,000,000 GBP2022-10-31
3,000,000 GBP2021-10-31
Retained earnings (accumulated losses)
-383,401 GBP2023-10-31
-1,310,166 GBP2022-10-31
-1,447,878 GBP2021-10-31
Equity
2,616,599 GBP2023-10-31
1,689,834 GBP2022-10-31
1,552,122 GBP2021-10-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
926,765 GBP2022-11-01 ~ 2023-10-31
137,712 GBP2021-11-01 ~ 2022-10-31
Wages/Salaries
2,655,380 GBP2022-11-01 ~ 2023-10-31
2,609,882 GBP2021-11-01 ~ 2022-10-31
Social Security Costs
217,864 GBP2022-11-01 ~ 2023-10-31
210,186 GBP2021-11-01 ~ 2022-10-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
39,358 GBP2022-11-01 ~ 2023-10-31
37,535 GBP2021-11-01 ~ 2022-10-31
Staff Costs/Employee Benefits Expense
2,912,602 GBP2022-11-01 ~ 2023-10-31
2,857,603 GBP2021-11-01 ~ 2022-10-31
Average Number of Employees
892022-11-01 ~ 2023-10-31
852021-11-01 ~ 2022-10-31
Director Remuneration
25,500 GBP2022-11-01 ~ 2023-10-31
70,625 GBP2021-11-01 ~ 2022-10-31
Audit Fees/Expenses
12,500 GBP2022-11-01 ~ 2023-10-31
12,000 GBP2021-11-01 ~ 2022-10-31
Current Tax for the Period
22,949 GBP2022-11-01 ~ 2023-10-31
Tax Expense/Credit at Applicable Tax Rate
219,770 GBP2022-11-01 ~ 2023-10-31
32,262 GBP2021-11-01 ~ 2022-10-31
Raw Materials
57,575 GBP2023-10-31
46,319 GBP2022-10-31
Trade Debtors/Trade Receivables
Current
113,306 GBP2023-10-31
280,471 GBP2022-10-31
Amounts Owed by Group Undertakings
Current
4,451,982 GBP2023-10-31
3,742,867 GBP2022-10-31
Other Debtors
Current
2,905,040 GBP2023-10-31
1,221,380 GBP2022-10-31
Prepayments/Accrued Income
Current
89,207 GBP2023-10-31
84,488 GBP2022-10-31
Debtors
Current, Amounts falling due within one year
7,667,248 GBP2023-10-31
5,638,930 GBP2022-10-31
Bank Borrowings/Overdrafts
Current
394,558 GBP2023-10-31
468,625 GBP2022-10-31
Finance Lease Liabilities - Total Present Value
Current
454,449 GBP2023-10-31
145,981 GBP2022-10-31
Trade Creditors/Trade Payables
Current
585,750 GBP2023-10-31
480,637 GBP2022-10-31
Corporation Tax Payable
Current
22,949 GBP2023-10-31
Other Taxation & Social Security Payable
Current
56,691 GBP2023-10-31
164,848 GBP2022-10-31
Other Creditors
Current
345,872 GBP2023-10-31
675,549 GBP2022-10-31
Accrued Liabilities/Deferred Income
Current
549,909 GBP2023-10-31
643,841 GBP2022-10-31
Bank Borrowings/Overdrafts
Non-current
1,522,094 GBP2023-10-31
372,373 GBP2022-10-31
Finance Lease Liabilities - Total Present Value
Non-current
520,341 GBP2023-10-31
278,779 GBP2022-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
600,000 GBP2023-10-31
600,000 GBP2022-10-31
Between one and five year
2,400,000 GBP2023-10-31
2,400,000 GBP2022-10-31
More than five year
4,744,716 GBP2023-10-31
5,344,716 GBP2022-10-31
All periods
7,744,716 GBP2023-10-31
8,344,716 GBP2022-10-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
-45,375 GBP2023-10-31
-252,345 GBP2022-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,000,000 shares2023-10-31
Profit/Loss
Retained earnings (accumulated losses)
926,765 GBP2022-11-01 ~ 2023-10-31
  • BICESTER HOTEL LTD
    Info
    BLAKEDEW 639 LIMITED - 2006-12-18
    Registered number 05997594
    Bicester Hotel, Chesterton, Bicester, Oxfordshire OX26 1TE
    Private Limited Company incorporated on 2006-11-14 (18 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-06
    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.