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
    Director born in July 1984
    Individual (1 offspring)
    Officer
    2024-10-11 ~ now
    OF - Director → CIF 0
  • 2
    Thurlby, Michael John
    Property Developer 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 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 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
12023-01-01 ~ 2023-12-31
Turnover/Revenue
4,236,440 GBP2023-01-01 ~ 2023-12-31
4,088,759 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
1,107,167 GBP2023-01-01 ~ 2023-12-31
1,127,945 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
3,129,273 GBP2023-01-01 ~ 2023-12-31
2,960,814 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
2,724,418 GBP2023-01-01 ~ 2023-12-31
2,628,017 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
456,109 GBP2023-01-01 ~ 2023-12-31
353,697 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
4 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
199,297 GBP2023-01-01 ~ 2023-12-31
66,580 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
256,812 GBP2023-01-01 ~ 2023-12-31
287,121 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
77,866 GBP2023-01-01 ~ 2023-12-31
68,316 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
178,946 GBP2023-01-01 ~ 2023-12-31
218,805 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
178,946 GBP2023-01-01 ~ 2023-12-31
218,805 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
5,162,479 GBP2023-12-31
5,069,971 GBP2022-12-31
Investment Property
2,432,933 GBP2023-12-31
2,099,887 GBP2022-12-31
Fixed Assets
7,595,412 GBP2023-12-31
7,169,858 GBP2022-12-31
Total Inventories
39,519 GBP2023-12-31
32,143 GBP2022-12-31
Debtors
178,234 GBP2023-12-31
179,576 GBP2022-12-31
Cash at bank and in hand
203,484 GBP2023-12-31
210,449 GBP2022-12-31
Current Assets
421,237 GBP2023-12-31
422,168 GBP2022-12-31
Creditors
Current
3,979,448 GBP2023-12-31
3,567,445 GBP2022-12-31
Net Current Assets/Liabilities
-3,558,211 GBP2023-12-31
-3,145,277 GBP2022-12-31
Total Assets Less Current Liabilities
4,037,201 GBP2023-12-31
4,024,581 GBP2022-12-31
Creditors
Non-current
-2,365,713 GBP2023-12-31
-2,555,214 GBP2022-12-31
Net Assets/Liabilities
1,550,725 GBP2023-12-31
1,371,779 GBP2022-12-31
Equity
Called up share capital
500 GBP2023-12-31
500 GBP2022-12-31
500 GBP2021-12-31
Capital redemption reserve
500 GBP2023-12-31
500 GBP2022-12-31
500 GBP2021-12-31
Retained earnings (accumulated losses)
1,549,725 GBP2023-12-31
1,370,779 GBP2022-12-31
1,151,974 GBP2021-12-31
Equity
1,550,725 GBP2023-12-31
1,371,779 GBP2022-12-31
1,152,974 GBP2021-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
178,946 GBP2023-01-01 ~ 2023-12-31
218,805 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
1,335,230 GBP2023-01-01 ~ 2023-12-31
1,267,133 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
104,568 GBP2023-01-01 ~ 2023-12-31
97,271 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
25,768 GBP2023-01-01 ~ 2023-12-31
22,929 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
1,465,566 GBP2023-01-01 ~ 2023-12-31
1,387,333 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
782023-01-01 ~ 2023-12-31
792022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
230,119 GBP2023-01-01 ~ 2023-12-31
219,736 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
13,500 GBP2023-01-01 ~ 2023-12-31
7,500 GBP2022-01-01 ~ 2022-12-31
Current Tax for the Period
54,691 GBP2023-01-01 ~ 2023-12-31
63,232 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
64,203 GBP2023-01-01 ~ 2023-12-31
54,553 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
5,564,762 GBP2023-12-31
5,445,176 GBP2022-12-31
Improvements to leasehold property
23,189 GBP2023-12-31
23,189 GBP2022-12-31
Plant and equipment
1,896,233 GBP2023-12-31
1,693,355 GBP2022-12-31
Computers
72,396 GBP2023-12-31
72,233 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
7,556,580 GBP2023-12-31
7,233,953 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
1,015,421 GBP2023-12-31
922,657 GBP2022-12-31
Improvements to leasehold property
23,189 GBP2023-12-31
22,045 GBP2022-12-31
Plant and equipment
1,285,429 GBP2023-12-31
1,153,377 GBP2022-12-31
Computers
70,062 GBP2023-12-31
65,903 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,394,101 GBP2023-12-31
2,163,982 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
92,764 GBP2023-01-01 ~ 2023-12-31
Improvements to leasehold property
1,144 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
132,052 GBP2023-01-01 ~ 2023-12-31
Computers
4,159 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
230,119 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
4,549,341 GBP2023-12-31
4,522,519 GBP2022-12-31
Plant and equipment
610,804 GBP2023-12-31
539,978 GBP2022-12-31
Computers
2,334 GBP2023-12-31
6,330 GBP2022-12-31
Improvements to leasehold property
1,144 GBP2022-12-31
Investment Property - Fair Value Model
2,432,933 GBP2023-12-31
2,099,887 GBP2022-12-31
Merchandise
39,519 GBP2023-12-31
32,143 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
53,584 GBP2023-12-31
62,208 GBP2022-12-31
Other Debtors
Current
67,663 GBP2023-12-31
54,511 GBP2022-12-31
Prepayments/Accrued Income
Current
56,987 GBP2023-12-31
62,857 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
178,234 GBP2023-12-31
179,576 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
194,847 GBP2023-12-31
173,015 GBP2022-12-31
Trade Creditors/Trade Payables
Current
538,462 GBP2023-12-31
559,350 GBP2022-12-31
Corporation Tax Payable
Current
54,767 GBP2023-12-31
63,308 GBP2022-12-31
Other Taxation & Social Security Payable
Current
199,759 GBP2023-12-31
152,592 GBP2022-12-31
Other Creditors
Current
2,799,465 GBP2023-12-31
2,282,062 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
94,038 GBP2023-12-31
98,810 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
2,365,713 GBP2023-12-31
2,555,214 GBP2022-12-31
Bank Borrowings
Current, Amounts falling due within one year
194,847 GBP2023-12-31
173,015 GBP2022-12-31
Non-current, Between one and two years
1,013,163 GBP2023-12-31
202,909 GBP2022-12-31
Non-current, Between two and five year
1,352,550 GBP2023-12-31
2,352,305 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
3,900 GBP2023-12-31
33,000 GBP2022-12-31
Between one and five year
3,900 GBP2022-12-31
All periods
3,900 GBP2023-12-31
36,900 GBP2022-12-31
Bank Borrowings
Secured
2,560,560 GBP2023-12-31
2,728,229 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
120,763 GBP2023-12-31
97,588 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
500 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
178,946 GBP2023-01-01 ~ 2023-12-31
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 - 2024-11-25
    Registered number 06481221
    The Crown Hotel, 6 All Saints Place, Stamford, Lincolnshire PE9 2AG
    Private Limited Company incorporated on 2008-01-23 (17 years 5 months). 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

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.