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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 2
  • 1
    Thurlby, Sophia Louise
    Born in July 1984
    Individual (1 offspring)
    Officer
    2024-10-11 ~ now
    OF - Director → CIF 0
  • 2
    Thurlby, Michael John
    Born in August 1966
    Individual (11 offsprings)
    Officer
    2008-01-23 ~ now
    OF - Director → CIF 0
    Mr Michael John Thurlby
    Born in August 1966
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 1
  • Olver, Isabel Susan
    Director born in December 1962
    Individual (2 offsprings)
    Officer
    2008-01-23 ~ 2015-03-09
    OF - Director → CIF 0
    Olver, Isabel Susan
    Individual (2 offsprings)
    Officer
    2008-01-23 ~ 2015-03-09
    OF - Secretary → CIF 0
parent relation
Company in focus

ALL SAINTS HOTELS LIMITED

Previous names
KNEAD GROUP LTD NOW T/AS ALL SAINTS HOTELS LTD - 2024-12-12
ALL SAINTS HOTELS LIMITED - 2024-11-25
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Nominal value of shares issued in a specific share issue
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Turnover/Revenue
4,952,433 GBP2024-01-01 ~ 2024-12-31
4,236,440 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
1,379,064 GBP2024-01-01 ~ 2024-12-31
1,107,167 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
3,573,369 GBP2024-01-01 ~ 2024-12-31
3,129,273 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
3,110,775 GBP2024-01-01 ~ 2024-12-31
2,724,418 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
507,796 GBP2024-01-01 ~ 2024-12-31
456,109 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
2,084 GBP2024-01-01 ~ 2024-12-31
Interest Payable/Similar Charges (Finance Costs)
197,053 GBP2024-01-01 ~ 2024-12-31
199,297 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
6,058,289 GBP2024-01-01 ~ 2024-12-31
256,812 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
87,450 GBP2024-01-01 ~ 2024-12-31
77,866 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
5,970,839 GBP2024-01-01 ~ 2024-12-31
178,946 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
8,331,046 GBP2024-01-01 ~ 2024-12-31
178,946 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
10,192,463 GBP2024-12-31
5,162,479 GBP2023-12-31
Fixed Assets - Investments
101 GBP2024-12-31
Investment Property
2,437,185 GBP2024-12-31
2,432,933 GBP2023-12-31
Fixed Assets
12,629,749 GBP2024-12-31
7,595,412 GBP2023-12-31
Total Inventories
82,859 GBP2024-12-31
39,519 GBP2023-12-31
Debtors
503,964 GBP2024-12-31
178,234 GBP2023-12-31
Cash at bank and in hand
485,577 GBP2024-12-31
203,484 GBP2023-12-31
Current Assets
1,072,400 GBP2024-12-31
421,237 GBP2023-12-31
Creditors
Current
1,204,624 GBP2024-12-31
3,979,448 GBP2023-12-31
Net Current Assets/Liabilities
-132,224 GBP2024-12-31
-3,558,211 GBP2023-12-31
Total Assets Less Current Liabilities
12,497,525 GBP2024-12-31
4,037,201 GBP2023-12-31
Creditors
Non-current
-2,164,247 GBP2024-12-31
-2,365,713 GBP2023-12-31
Net Assets/Liabilities
9,881,871 GBP2024-12-31
1,550,725 GBP2023-12-31
Equity
Called up share capital
600 GBP2024-12-31
500 GBP2023-12-31
500 GBP2022-12-31
Revaluation reserve
1,853,820 GBP2024-12-31
Capital redemption reserve
500 GBP2024-12-31
500 GBP2023-12-31
500 GBP2022-12-31
Retained earnings (accumulated losses)
8,026,951 GBP2024-12-31
1,549,725 GBP2023-12-31
1,370,779 GBP2022-12-31
Equity
9,881,871 GBP2024-12-31
1,550,725 GBP2023-12-31
1,371,779 GBP2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
5,970,839 GBP2024-01-01 ~ 2024-12-31
178,946 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
100 GBP2024-01-01 ~ 2024-12-31
Issue of Equity Instruments
100 GBP2024-01-01 ~ 2024-12-31
Wages/Salaries
1,589,226 GBP2024-01-01 ~ 2024-12-31
1,335,230 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
124,442 GBP2024-01-01 ~ 2024-12-31
104,568 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
29,625 GBP2024-01-01 ~ 2024-12-31
25,768 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
1,743,293 GBP2024-01-01 ~ 2024-12-31
1,465,566 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
832024-01-01 ~ 2024-12-31
782023-01-01 ~ 2023-12-31
Director Remuneration
6,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
136,058 GBP2024-01-01 ~ 2024-12-31
230,119 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
10,835 GBP2024-01-01 ~ 2024-12-31
13,500 GBP2023-01-01 ~ 2023-12-31
Current Tax for the Period
66,804 GBP2024-01-01 ~ 2024-12-31
54,691 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
1,514,572 GBP2024-01-01 ~ 2024-12-31
64,203 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
9,586,156 GBP2024-12-31
5,564,762 GBP2023-12-31
Improvements to leasehold property
23,189 GBP2024-12-31
23,189 GBP2023-12-31
Plant and equipment
2,137,408 GBP2024-12-31
1,896,233 GBP2023-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
1,494,261 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
1,015,421 GBP2023-12-31
Improvements to leasehold property
23,189 GBP2024-12-31
23,189 GBP2023-12-31
Plant and equipment
1,555,414 GBP2024-12-31
1,285,429 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
131,985 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
9,586,156 GBP2024-12-31
4,549,341 GBP2023-12-31
Plant and equipment
581,994 GBP2024-12-31
610,804 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
91,529 GBP2024-12-31
72,396 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
11,873,341 GBP2024-12-31
7,556,580 GBP2023-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
1,494,261 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase or decrease due to transfers between classes
2,525,600 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
35,059 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
82,712 GBP2024-12-31
70,062 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,680,878 GBP2024-12-31
2,394,101 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
1,299 GBP2024-01-01 ~ 2024-12-31
Computers
2,774 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
136,058 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
19,563 GBP2024-12-31
Property, Plant & Equipment
Motor vehicles
15,496 GBP2024-12-31
Computers
8,817 GBP2024-12-31
2,334 GBP2023-12-31
Investments in Group Undertakings
Additions to investments
101 GBP2024-12-31
Cost valuation
101 GBP2024-12-31
Investments in Group Undertakings
101 GBP2024-12-31
Investment Property - Fair Value Model
2,437,185 GBP2024-12-31
2,432,933 GBP2023-12-31
Merchandise
82,859 GBP2024-12-31
39,519 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
29,529 GBP2024-12-31
53,584 GBP2023-12-31
Other Debtors
Current
46,029 GBP2024-12-31
67,663 GBP2023-12-31
Prepayments/Accrued Income
Current
48,179 GBP2024-12-31
56,987 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
503,964 GBP2024-12-31
178,234 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
200,697 GBP2024-12-31
194,847 GBP2023-12-31
Trade Creditors/Trade Payables
Current
319,291 GBP2024-12-31
538,462 GBP2023-12-31
Corporation Tax Payable
Current
104,234 GBP2024-12-31
54,767 GBP2023-12-31
Other Taxation & Social Security Payable
Current
294,896 GBP2024-12-31
199,759 GBP2023-12-31
Other Creditors
Current
140,626 GBP2024-12-31
2,799,465 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
144,880 GBP2024-12-31
94,038 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
2,164,247 GBP2024-12-31
2,365,713 GBP2023-12-31
Bank Borrowings
Current, Amounts falling due within one year
200,697 GBP2024-12-31
194,847 GBP2023-12-31
Non-current, Between one and two years
1,013,163 GBP2023-12-31
Between two and five year, Non-current
1,851,264 GBP2024-12-31
1,352,550 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
30,000 GBP2024-12-31
3,900 GBP2023-12-31
Between one and five year
120,000 GBP2024-12-31
More than five year
3,900 GBP2024-12-31
All periods
153,900 GBP2024-12-31
3,900 GBP2023-12-31
Bank Borrowings
Secured
2,364,944 GBP2024-12-31
2,560,560 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
451,407 GBP2024-12-31
120,763 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
600 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
5,970,839 GBP2024-01-01 ~ 2024-12-31
Related profiles found in government register
  • ALL SAINTS HOTELS LIMITED
    Info
    KNEAD GROUP LTD NOW T/AS ALL SAINTS HOTELS LTD - 2024-12-12
    ALL SAINTS HOTELS LIMITED - 2024-12-12
    Registered number 06481221
    The Crown Hotel, 6 All Saints Place, Stamford, Lincolnshire PE9 2AG
    PRIVATE LIMITED COMPANY incorporated on 2008-01-23 (18 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-23
    CIF 0
  • ALL SAINTS HOTELS LIMITED
    S
    Registered number 06481221
    The Crown Hotel, 6 All Saints Place, Stamford, Lincolnshire, England, PE9 2AG
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • KNEAD GROUP LIMITED - 2024-12-23
    TALLINGTON ESTATES LIMITED - 2013-12-16
    The Crown Hotel, 6 All Saints Place, Stamford, Lincolnshire, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    5,129,936 GBP2023-12-31
    Person with significant control
    2024-10-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.