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
    Brooke, Richard Christopher, Sir
    Consultant born in July 1966
    Individual (15 offsprings)
    Officer
    2008-08-27 ~ dissolved
    OF - Director → CIF 0
  • 2
    Brown, Paul Wade
    Director born in April 1979
    Individual (10 offsprings)
    Officer
    2021-10-22 ~ dissolved
    OF - Director → CIF 0
  • 3
    HILLBROOKE HOTELS LIMITED
    Number 16, St. Peters Square, London, England
    Liquidation Corporate (2 parents, 6 offsprings)
    Net Assets/Liabilities (Company account)
    485,810 GBP2021-09-30
    Person with significant control
    2016-08-27 ~ dissolved
    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
    PE - Has significant influence or control → CIF 0
Ceased 6
  • 1
    Guinness, Ewan Diarmid
    Company Director born in October 1965
    Individual (14 offsprings)
    Officer
    2008-08-28 ~ 2023-11-01
    OF - Director → CIF 0
  • 2
    Stormonth-darling, Peter
    Investment Director born in September 1932
    Individual (5 offsprings)
    Officer
    2008-08-28 ~ 2018-11-14
    OF - Director → CIF 0
  • 3
    Fentum, Haydn Herbert James
    Company Director born in August 1969
    Individual (49 offsprings)
    Officer
    2008-08-28 ~ 2023-11-01
    OF - Director → CIF 0
  • 4
    Hollingbery, Richard William John
    Farmer born in November 1967
    Individual (5 offsprings)
    Officer
    2008-08-28 ~ 2023-11-01
    OF - Director → CIF 0
  • 5
    Stokes, Lucinda Gail
    Consultant
    Individual (11 offsprings)
    Officer
    2009-03-24 ~ 2022-11-30
    OF - Secretary → CIF 0
  • 6
    FRESHNAME NO.205 LIMITED - 1996-08-19
    Thames House, Portsmouth Road, Esher, Surrey
    Active Corporate (4 parents, 8 offsprings)
    Officer
    2008-08-27 ~ 2008-08-27
    PE - Director → CIF 0
parent relation
Company in focus

HILLBROOKE HOTELS (MASTER BUILDER'S) LIMITED

Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Property, Plant & Equipment
218,840 GBP2021-09-30
293,719 GBP2020-09-30
Total Inventories
23,101 GBP2021-09-30
15,556 GBP2020-09-30
Debtors
85,629 GBP2021-09-30
84,886 GBP2020-09-30
Cash at bank and in hand
94,461 GBP2021-09-30
34,144 GBP2020-09-30
Current Assets
203,191 GBP2021-09-30
134,586 GBP2020-09-30
Net Current Assets/Liabilities
-238,586 GBP2021-09-30
-451,450 GBP2020-09-30
Total Assets Less Current Liabilities
-19,746 GBP2021-09-30
-157,731 GBP2020-09-30
Net Assets/Liabilities
-62,186 GBP2021-09-30
-183,137 GBP2020-09-30
Equity
Called up share capital
1 GBP2021-09-30
1 GBP2020-09-30
Retained earnings (accumulated losses)
-62,187 GBP2021-09-30
-183,138 GBP2020-09-30
Equity
-62,186 GBP2021-09-30
-183,137 GBP2020-09-30
Average Number of Employees
312020-10-01 ~ 2021-09-30
462019-10-01 ~ 2020-09-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-2,099 GBP2020-10-01 ~ 2021-09-30
-3,451 GBP2019-10-01 ~ 2020-09-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
17,034 GBP2020-10-01 ~ 2021-09-30
-40,298 GBP2019-10-01 ~ 2020-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
67,001 GBP2021-09-30
67,001 GBP2020-09-30
Tools/Equipment for furniture and fittings
993,899 GBP2021-09-30
978,688 GBP2020-09-30
Property, Plant & Equipment - Gross Cost
1,060,900 GBP2021-09-30
1,045,689 GBP2020-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
29,962 GBP2021-09-30
27,282 GBP2020-09-30
Tools/Equipment for furniture and fittings
812,098 GBP2021-09-30
724,688 GBP2020-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
842,060 GBP2021-09-30
751,970 GBP2020-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
2,680 GBP2020-10-01 ~ 2021-09-30
Tools/Equipment for furniture and fittings
87,410 GBP2020-10-01 ~ 2021-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
90,090 GBP2020-10-01 ~ 2021-09-30
Property, Plant & Equipment
Land and buildings
37,039 GBP2021-09-30
39,719 GBP2020-09-30
Tools/Equipment for furniture and fittings
181,801 GBP2021-09-30
254,000 GBP2020-09-30
Trade Debtors/Trade Receivables
4,883 GBP2021-09-30
Prepayments
64,934 GBP2021-09-30
55,210 GBP2020-09-30
Other Debtors
15,812 GBP2021-09-30
29,676 GBP2020-09-30
Debtors
Current
85,629 GBP2021-09-30
84,886 GBP2020-09-30
Trade Creditors/Trade Payables
205,667 GBP2021-09-30
236,363 GBP2020-09-30
Amounts Owed to Related Parties
43,425 GBP2021-09-30
182,544 GBP2020-09-30
Taxation/Social Security Payable
51,297 GBP2021-09-30
54,761 GBP2020-09-30
Other Creditors
125,268 GBP2021-09-30
103,177 GBP2020-09-30
  • HILLBROOKE HOTELS (MASTER BUILDER'S) LIMITED
    Info
    Registered number 06681935
    C/o Frp Advisory 4, Beaconsfield Road, St Albans AL1 3RD
    Private Limited Company incorporated on 2008-08-27 and dissolved on 2025-03-19 (16 years 6 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-08-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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.