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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 7
  • 1
    Chesterman, Edward John
    Born in January 1966
    Individual (25 offsprings)
    Officer
    icon of calendar 2018-03-02 ~ now
    OF - Director → CIF 0
  • 2
    Chesterman, Katherine Jane
    Born in September 1966
    Individual (12 offsprings)
    Officer
    icon of calendar 2018-03-02 ~ now
    OF - Director → CIF 0
  • 3
    Althasen, Paul Simon
    Born in May 1964
    Individual (25 offsprings)
    Officer
    icon of calendar 2019-05-14 ~ now
    OF - Director → CIF 0
  • 4
    Linfield, Paul Stephen
    Born in December 1955
    Individual (20 offsprings)
    Officer
    icon of calendar 2019-05-14 ~ now
    OF - Director → CIF 0
  • 5
    Witzenfeld, Lyetta Corina
    Born in August 1954
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-05-14 ~ now
    OF - Director → CIF 0
  • 6
    Gover, Henry Arthur Thomas
    Born in May 1948
    Individual (15 offsprings)
    Officer
    icon of calendar 2018-03-02 ~ now
    OF - Director → CIF 0
  • 7
    icon of addressStone Hall, Park Lane, Brook, Godalming, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    63,776 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-03-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 19
  • 1
    Sidwell, Graham Robert
    Company Director born in October 1953
    Individual (21 offsprings)
    Officer
    icon of calendar 2007-01-26 ~ 2013-12-13
    OF - Director → CIF 0
  • 2
    Hall, Steven
    Director born in June 1977
    Individual (91 offsprings)
    Officer
    icon of calendar 2013-12-13 ~ 2015-05-06
    OF - Director → CIF 0
  • 3
    Brennan, John
    Chief Executive Officer born in March 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-07-28 ~ 2018-03-02
    OF - Director → CIF 0
  • 4
    Gilbard, Marc Edward Charles
    Company Director born in May 1962
    Individual (129 offsprings)
    Officer
    icon of calendar 2007-01-26 ~ 2015-05-06
    OF - Director → CIF 0
  • 5
    Stanley, Graham Bryan
    Company Director born in May 1963
    Individual (41 offsprings)
    Officer
    icon of calendar 2007-01-26 ~ 2013-12-13
    OF - Director → CIF 0
  • 6
    Figge, Heiko
    Hotelier born in March 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2013-12-13 ~ 2015-05-06
    OF - Director → CIF 0
  • 7
    Guy, Darren
    Director Of Finance born in January 1978
    Individual (84 offsprings)
    Officer
    icon of calendar 2016-07-28 ~ 2017-12-20
    OF - Director → CIF 0
  • 8
    Smith, Gerard Henry
    Hotelier born in August 1950
    Individual (17 offsprings)
    Officer
    icon of calendar 2006-11-28 ~ 2007-01-26
    OF - Director → CIF 0
  • 9
    Guile, David Andrew
    Hotelier born in March 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-01-23 ~ 2007-01-26
    OF - Director → CIF 0
  • 10
    Sanderson, Timothy Robin Llewelyn
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-01-26 ~ 2012-09-10
    OF - Secretary → CIF 0
  • 11
    Veneik, Rekha Kumari
    Housewife born in August 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-05-14 ~ 2021-03-01
    OF - Director → CIF 0
  • 12
    Edwards, Nicholas William John
    Director born in November 1973
    Individual (31 offsprings)
    Officer
    icon of calendar 2013-12-13 ~ 2015-05-06
    OF - Director → CIF 0
  • 13
    Fraser, Robert Gordon
    Director born in September 1957
    Individual (75 offsprings)
    Officer
    icon of calendar 2006-11-28 ~ 2007-01-26
    OF - Director → CIF 0
    Fraser, Robert Gordon
    Individual (75 offsprings)
    Officer
    icon of calendar 2006-11-28 ~ 2007-01-26
    OF - Secretary → CIF 0
  • 14
    Gallagher, Michael
    Finance Director born in April 1978
    Individual (27 offsprings)
    Officer
    icon of calendar 2017-12-20 ~ 2018-03-02
    OF - Director → CIF 0
  • 15
    Ferguson Davie, Charles John
    Director born in October 1978
    Individual (117 offsprings)
    Officer
    icon of calendar 2013-12-13 ~ 2015-05-06
    OF - Director → CIF 0
  • 16
    Morar, Neal
    Finance Director born in May 1970
    Individual (11 offsprings)
    Officer
    icon of calendar 2015-05-06 ~ 2017-10-03
    OF - Director → CIF 0
    Morar, Neal
    Individual (11 offsprings)
    Officer
    icon of calendar 2015-05-06 ~ 2017-10-03
    OF - Secretary → CIF 0
  • 17
    Vernier, Vincent Frederic Marc
    Director Portfolio Management born in June 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-10-06 ~ 2018-03-02
    OF - Director → CIF 0
    Vernier, Vincent
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-10-06 ~ 2018-03-02
    OF - Secretary → CIF 0
  • 18
    Gray, Robert Edward
    Director born in June 1977
    Individual (12 offsprings)
    Officer
    icon of calendar 2015-05-06 ~ 2018-03-02
    OF - Director → CIF 0
  • 19
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2006-11-28 ~ 2006-11-28
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

THE BUSH HOTEL LIMITED

Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Investment Property
12,000,000 GBP2024-12-31
10,000,000 GBP2023-12-31
Debtors
46,419 GBP2024-12-31
137,632 GBP2023-12-31
Cash at bank and in hand
323,526 GBP2024-12-31
296,837 GBP2023-12-31
Current Assets
369,945 GBP2024-12-31
434,469 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-2,881,994 GBP2024-12-31
-2,371,864 GBP2023-12-31
Net Current Assets/Liabilities
-2,512,049 GBP2024-12-31
-1,937,395 GBP2023-12-31
Total Assets Less Current Liabilities
9,487,951 GBP2024-12-31
8,062,605 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-4,429,100 GBP2024-12-31
Net Assets/Liabilities
4,510,742 GBP2024-12-31
3,346,031 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
4,510,741 GBP2024-12-31
3,346,030 GBP2023-12-31
Equity
4,510,742 GBP2024-12-31
3,346,031 GBP2023-12-31
Average Number of Employees
62024-01-01 ~ 2024-12-31
62023-01-01 ~ 2023-12-31
Investment Property - Fair Value Model
12,000,000 GBP2024-12-31
10,000,000 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
349 GBP2024-12-31
12,118 GBP2023-12-31
Amounts Owed By Related Parties
0 GBP2024-12-31
Current
72,764 GBP2023-12-31
Other Debtors
Amounts falling due within one year
36,070 GBP2024-12-31
42,750 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
36,419 GBP2024-12-31
127,632 GBP2023-12-31
Other Debtors
Amounts falling due after one year
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
134,597 GBP2024-12-31
126,193 GBP2023-12-31
Trade Creditors/Trade Payables
Current
37,006 GBP2024-12-31
60,617 GBP2023-12-31
Amounts owed to group undertakings
Current
2,635,691 GBP2024-12-31
2,115,782 GBP2023-12-31
Other Taxation & Social Security Payable
Current
12,439 GBP2024-12-31
4,137 GBP2023-12-31
Other Creditors
Current
62,261 GBP2024-12-31
65,135 GBP2023-12-31
Creditors
Current
2,881,994 GBP2024-12-31
2,371,864 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
4,429,100 GBP2024-12-31
4,563,698 GBP2023-12-31

  • THE BUSH HOTEL LIMITED
    Info
    Registered number 06011403
    icon of addressStone Hall Park Lane, Brook, Godalming GU8 5LA
    PRIVATE LIMITED COMPANY incorporated on 2006-11-28 (19 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-28
    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.