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 1
  • Leahy, Stephen
    Director born in September 1966
    Individual (13 offsprings)
    Officer
    2008-11-10 ~ dissolved
    OF - director → CIF 0
    Mr Stephen Leahy
    Born in September 1966
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
Ceased 7
  • 1
    Mcclaughlin, David
    Head Chef born in April 1971
    Individual
    Officer
    2010-08-26 ~ 2015-03-01
    OF - director → CIF 0
  • 2
    Flowers, Rachel Jane
    Born in July 1977
    Individual
    Officer
    2010-03-22 ~ 2010-09-01
    OF - director → CIF 0
  • 3
    Roebuck, Paul Anthony Watson
    Born in July 1954
    Individual
    Officer
    2009-10-01 ~ 2010-05-10
    OF - director → CIF 0
  • 4
    Stone, Richard Charles
    Mechanical Engineer born in June 1971
    Individual (3 offsprings)
    Officer
    2010-09-01 ~ 2012-05-24
    OF - director → CIF 0
    Stone, Richard Charles
    Individual (3 offsprings)
    Officer
    2010-09-01 ~ 2012-05-24
    OF - secretary → CIF 0
  • 5
    Mcpherson, Andrew
    Born in August 1969
    Individual
    Officer
    2010-07-01 ~ 2015-07-31
    OF - director → CIF 0
  • 6
    SELECT GROUP LIMITED - now
    SELECT GROUP PLC
    - 2016-03-23
    SELECT DATA CENTRES PLC - 2009-06-23
    5, Union Street, Ardwick, Manchester, England
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    -141,744 GBP2018-02-27
    Officer
    2014-03-01 ~ 2017-07-19
    PE - director → CIF 0
  • 7
    Holbeck Ghyll, Holbeck Ghyll, Windermere, England
    Corporate (3 parents, 1 offspring)
    Officer
    2016-03-01 ~ 2018-03-01
    PE - director → CIF 0
parent relation
Company in focus

HOLBECK GHYLL LIMITED

Previous names
HOLBECK GHYLL COUNTRY HOUSE HOTEL LIMITED - 2017-03-03
HOLBECK GHYLL MANAGEMENT COMPANY LTD - 2009-11-05
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
352019-03-01 ~ 2020-02-29
422018-03-01 ~ 2019-02-28
Total Inventories
20,461 GBP2020-02-29
22,067 GBP2019-02-28
Debtors
Current
110,420 GBP2020-02-29
221,987 GBP2019-02-28
Current Assets
130,881 GBP2020-02-29
244,054 GBP2019-02-28
Creditors
Current, Amounts falling due within one year
-1,673,152 GBP2020-02-29
-1,656,083 GBP2019-02-28
Net Current Assets/Liabilities
-1,542,271 GBP2020-02-29
-1,412,029 GBP2019-02-28
Total Assets Less Current Liabilities
-1,542,271 GBP2020-02-29
-1,412,029 GBP2019-02-28
Creditors
Non-current, Amounts falling due after one year
-2,309,991 GBP2020-02-29
-2,317,141 GBP2019-02-28
Net Assets/Liabilities
-3,852,262 GBP2020-02-29
-3,729,170 GBP2019-02-28
Equity
Called up share capital
354,000 GBP2020-02-29
354,000 GBP2019-02-28
Retained earnings (accumulated losses)
-4,206,262 GBP2020-02-29
-4,083,170 GBP2019-02-28
Equity
-3,852,262 GBP2020-02-29
-3,729,170 GBP2019-02-28
Intangible Assets - Gross Cost
Goodwill
3,158,500 GBP2020-02-29
3,158,500 GBP2019-02-28
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
3,158,500 GBP2020-02-29
3,158,500 GBP2019-02-28
Trade Debtors/Trade Receivables
Current
10,606 GBP2020-02-29
186,321 GBP2019-02-28
Other Debtors
Current
86,345 GBP2020-02-29
18,367 GBP2019-02-28
Prepayments/Accrued Income
Current
13,469 GBP2020-02-29
17,299 GBP2019-02-28
Bank Overdrafts
Current
259,936 GBP2020-02-29
241,390 GBP2019-02-28
Trade Creditors/Trade Payables
Current
359,827 GBP2020-02-29
478,808 GBP2019-02-28
Taxation/Social Security Payable
Current
511,307 GBP2020-02-29
375,439 GBP2019-02-28
Other Creditors
Current
542,082 GBP2020-02-29
560,446 GBP2019-02-28
Creditors
Current
1,673,152 GBP2020-02-29
1,656,083 GBP2019-02-28
Amounts owed to group undertakings
Non-current
2,309,991 GBP2020-02-29
2,317,141 GBP2019-02-28
Creditors
Non-current
2,309,991 GBP2020-02-29
2,317,141 GBP2019-02-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
354,000 shares2020-02-29
354,000 shares2019-02-28
Par Value of Share
Class 1 ordinary share
1.002019-03-01 ~ 2020-02-29
Related profiles found in government register
  • HOLBECK GHYLL LIMITED
    Info
    HOLBECK GHYLL COUNTRY HOUSE HOTEL LIMITED - 2017-03-03
    HOLBECK GHYLL MANAGEMENT COMPANY LTD - 2009-11-05
    Registered number 06745532
    Flint Glass Works, 64 Jersey Street, Manchester M4 6JW
    Private Limited Company incorporated on 2008-11-10 and dissolved on 2023-08-25 (14 years 9 months). The company status is Dissolved.
    CIF 0
  • HOLBECK GHYLL LIMITED
    S
    Registered number 06745532
    Holbeck Ghyll, Holbeck Ghyll Country House Hotel, Holbeck Lane, Windermere, Cumbria, England, LA23 1LU
    UNITED KINGDOM
    CIF 1
  • HOLBECK GHYLL COUNTRY HOUSE HOTEL LTD
    S
    Registered number 06745532
    Holbeck Ghyll Country House Hotel, Holbeck Lane, Windermere, United Kingdom, LA23 1LU
    UNITED KINGDOM
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    Holbeck Ghyll Hotel, Holbeck Lane, Windermere, Cumbria, England
    Corporate (3 parents, 1 offspring)
    Officer
    2018-08-16 ~ 2019-05-28
    CIF 1 - llp-designated-member → ME
  • 2
    7 Howick Place, Howick Place, London, England
    Corporate (213 parents)
    Officer
    2016-05-01 ~ 2018-02-12
    CIF 2 - llp-member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.