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
    Maclean, Calum Grigor
    Ceo born in December 1963
    Individual (3 offsprings)
    Officer
    2021-04-30 ~ now
    OF - director → CIF 0
    Mr Calum Grigor Maclean
    Born in December 1963
    Individual (3 offsprings)
    Person with significant control
    2021-04-30 ~ 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
  • 2
    Clare, Josie Alys
    Hotel Manager born in January 1994
    Individual (1 offspring)
    Officer
    2024-10-11 ~ now
    OF - director → CIF 0
  • 3
    Maclean, Mary Anne
    Housewife born in December 1965
    Individual (2 offsprings)
    Officer
    2021-04-30 ~ now
    OF - director → CIF 0
    Mrs Mary Anne Maclean
    Born in December 1965
    Individual (2 offsprings)
    Person with significant control
    2021-04-30 ~ 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 5
  • 1
    Jones, Anthony
    Director born in July 1947
    Individual (19 offsprings)
    Officer
    2007-05-01 ~ 2021-04-30
    OF - director → CIF 0
    Mr Anthony Jones
    Born in July 1947
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-08-24
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    2020-08-24 ~ 2021-04-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Crowe, Victoria Louise
    Director born in May 1968
    Individual
    Officer
    2007-02-14 ~ 2021-04-30
    OF - director → CIF 0
    Crowe, Victoria Louise
    Individual
    Officer
    2007-02-14 ~ 2021-04-30
    OF - secretary → CIF 0
    Mrs. Victoria Louise Crowe
    Born in May 1968
    Individual
    Person with significant control
    2016-04-06 ~ 2021-04-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Milton, Robert Grant
    Director born in May 1966
    Individual
    Officer
    2007-02-14 ~ 2021-04-30
    OF - director → CIF 0
    Mr Robert Grant Milton
    Born in May 1966
    Individual
    Person with significant control
    2016-04-06 ~ 2021-04-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Bartlett, Lance Jeffrey
    General Manager born in February 1982
    Individual
    Officer
    2021-04-30 ~ 2024-07-10
    OF - director → CIF 0
  • 5
    Mrs Anne Jones
    Born in December 1945
    Individual (6 offsprings)
    Person with significant control
    2020-08-24 ~ 2020-08-24
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

STANWELL HOUSE HOTEL LIMITED

Previous name
MCJ HOTELS LIMITED - 2007-07-04
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Property, Plant & Equipment
2,325,304 GBP2022-06-30
2,691,359 GBP2021-06-30
Total Inventories
5,000 GBP2021-06-30
Debtors
Current
312,678 GBP2022-06-30
-962 GBP2021-06-30
Cash at bank and in hand
658,996 GBP2022-06-30
469,279 GBP2021-06-30
Current Assets
971,674 GBP2022-06-30
473,317 GBP2021-06-30
Creditors
Current, Amounts falling due within one year
-506,104 GBP2022-06-30
-94,589 GBP2021-06-30
Net Current Assets/Liabilities
469,933 GBP2022-06-30
393,293 GBP2021-06-30
Total Assets Less Current Liabilities
2,795,237 GBP2022-06-30
3,084,652 GBP2021-06-30
Creditors
Non-current, Amounts falling due after one year
-4,373,308 GBP2022-06-30
-2,389,607 GBP2021-06-30
Net Assets/Liabilities
-1,578,071 GBP2022-06-30
686,302 GBP2021-06-30
Average Number of Employees
332021-07-01 ~ 2022-06-30
532020-07-01 ~ 2021-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
2,725,835 GBP2022-06-30
2,725,835 GBP2021-06-30
Furniture and fittings
29,492 GBP2022-06-30
478,165 GBP2021-06-30
Plant and equipment
1,920 GBP2022-06-30
20,000 GBP2021-06-30
Office equipment
7,637 GBP2022-06-30
7,017 GBP2021-06-30
Property, Plant & Equipment - Gross Cost
2,764,884 GBP2022-06-30
3,231,017 GBP2021-06-30
Property, Plant & Equipment - Disposals
Furniture and fittings
-460,800 GBP2021-07-01 ~ 2022-06-30
Plant and equipment
-20,000 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Disposals
-480,800 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
429,021 GBP2022-06-30
106,737 GBP2021-06-30
Furniture and fittings
7,373 GBP2022-06-30
413,921 GBP2021-06-30
Plant and equipment
640 GBP2022-06-30
19,000 GBP2021-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
439,580 GBP2022-06-30
539,658 GBP2021-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
322,284 GBP2021-07-01 ~ 2022-06-30
Furniture and fittings
7,373 GBP2021-07-01 ~ 2022-06-30
Plant and equipment
640 GBP2021-07-01 ~ 2022-06-30
Office equipment
2,546 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
332,843 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-413,921 GBP2021-07-01 ~ 2022-06-30
Plant and equipment
-19,000 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-432,921 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
2,546 GBP2022-06-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
2,296,814 GBP2022-06-30
2,619,098 GBP2021-06-30
Furniture and fittings
22,119 GBP2022-06-30
64,244 GBP2021-06-30
Plant and equipment
1,280 GBP2022-06-30
1,000 GBP2021-06-30
Office equipment
5,091 GBP2022-06-30
7,017 GBP2021-06-30
Other types of inventories not specified separately
5,000 GBP2021-06-30
Par Value of Share
Class 1 ordinary share
0.102021-07-01 ~ 2022-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,031 shares2022-06-30
1,031 shares2021-06-30
Par Value of Share
Class 2 ordinary share
0.102021-07-01 ~ 2022-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
364 shares2022-06-30
364 shares2021-06-30
Par Value of Share
Class 3 ordinary share
0.102021-07-01 ~ 2022-06-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
318 shares2022-06-30
318 shares2021-06-30
Par Value of Share
Class 4 ordinary share
0.102021-07-01 ~ 2022-06-30
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
318 shares2022-06-30
318 shares2021-06-30
Number of Shares Issued (Fully Paid)
2,031 shares2022-06-30
2,031 shares2021-06-30
Nominal value of allotted share capital
203 GBP2021-07-01 ~ 2022-06-30
203 GBP2020-07-01 ~ 2021-06-30
Dividend per share (interim)
39,000.002020-07-01 ~ 2021-06-30
  • STANWELL HOUSE HOTEL LIMITED
    Info
    MCJ HOTELS LIMITED - 2007-07-04
    Registered number 06103661
    Broadlands House, Broadlands Road, Brockenhurst, Hampshire SO42 7SX
    Private Limited Company incorporated on 2007-02-14 (18 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-14
    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.