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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 5
  • 1
    Cartter, Marian
    Born in October 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2008-12-12 ~ now
    OF - Director → CIF 0
  • 2
    Rigby, Peter, Sir
    Born in September 1943
    Individual (73 offsprings)
    Officer
    icon of calendar 2008-12-12 ~ now
    OF - Director → CIF 0
  • 3
    Chambers, Mark Edward Sydney
    Born in June 1970
    Individual (11 offsprings)
    Officer
    icon of calendar 2008-12-12 ~ now
    OF - Director → CIF 0
  • 4
    Buck, Daniel George
    Born in November 1970
    Individual (10 offsprings)
    Officer
    icon of calendar 2020-07-30 ~ now
    OF - Director → CIF 0
  • 5
    RIGBY FAMILY HOLDINGS LIMITED - 2013-01-10
    RIGBY GROUP (RG) LIMITED - 2013-09-18
    INGLEBY (1017) LIMITED - 1998-03-17
    SPECIALIST DIRECT LIMITED - 2010-09-24
    icon of addressBridgeway House, Bridgeway, Stratford Upon Avon, Warwickshire, United Kingdom
    Active Corporate (7 parents, 7 offsprings)
    Person with significant control
    icon of calendar 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 2
  • 1
    Rose, James Trevor
    Individual
    Officer
    icon of calendar 2008-12-12 ~ 2015-09-09
    OF - Secretary → CIF 0
  • 2
    RIGBY FAMILY HOLDINGS LIMITED - 2013-01-10
    RIGBY GROUP (RG) LIMITED - 2013-09-18
    INGLEBY (1017) LIMITED - 1998-03-17
    SPECIALIST DIRECT LIMITED - 2010-09-24
    icon of addressBridgeway House, Bridgeway, Stratford Upon Avon, Warwickshire, United Kingdom
    Active Corporate (7 parents, 7 offsprings)
    Person with significant control
    2016-09-30 ~ 2016-09-30
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

EDEN HOTEL COLLECTION LIMITED

Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Equity
39,431,034 GBP2025-03-31
22,766,634 GBP2024-03-31
40,874,252 GBP2023-03-31
Property, Plant & Equipment
82,082 GBP2025-03-31
15,560 GBP2024-03-31
Fixed Assets - Investments
28,998,737 GBP2025-03-31
28,998,737 GBP2024-03-31
Fixed Assets
29,080,819 GBP2025-03-31
29,014,297 GBP2024-03-31
Debtors
30,913,519 GBP2025-03-31
22,326,085 GBP2024-03-31
Cash at bank and in hand
207,169 GBP2025-03-31
620,048 GBP2024-03-31
Current Assets
31,120,688 GBP2025-03-31
22,946,133 GBP2024-03-31
Net Current Assets/Liabilities
10,350,215 GBP2025-03-31
11,186,656 GBP2024-03-31
Total Assets Less Current Liabilities
39,431,034 GBP2025-03-31
40,200,953 GBP2024-03-31
Equity
Called up share capital
30,873,357 GBP2025-03-31
30,873,357 GBP2024-03-31
30,873,357 GBP2023-03-31
Other miscellaneous reserve
8,300,000 GBP2025-03-31
8,300,000 GBP2024-03-31
8,300,000 GBP2023-03-31
Retained earnings (accumulated losses)
257,677 GBP2025-03-31
1,027,596 GBP2024-03-31
1,700,895 GBP2023-03-31
Profit/Loss
-769,919 GBP2024-04-01 ~ 2025-03-31
-673,299 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
242024-04-01 ~ 2025-03-31
252023-04-01 ~ 2024-03-31
Wages/Salaries
975,068 GBP2024-04-01 ~ 2025-03-31
964,651 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
27,256 GBP2024-04-01 ~ 2025-03-31
25,065 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
1,120,917 GBP2024-04-01 ~ 2025-03-31
1,109,082 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
41,003 GBP2025-03-31
126,460 GBP2024-03-31
Motor vehicles
26,743 GBP2025-03-31
42,988 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
142,247 GBP2025-03-31
176,102 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-105,755 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
0 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-105,755 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
33,422 GBP2025-03-31
127,300 GBP2024-03-31
Motor vehicles
26,743 GBP2025-03-31
33,242 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
60,165 GBP2025-03-31
160,542 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
5,378 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
0 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,378 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-105,755 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
0 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-105,755 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
7,581 GBP2025-03-31
-840 GBP2024-03-31
Motor vehicles
0 GBP2025-03-31
9,746 GBP2024-03-31
Investments in Subsidiaries
28,998,737 GBP2025-03-31
28,998,737 GBP2024-03-31
Amounts invested in assets
28,998,737 GBP2025-03-31
28,998,737 GBP2024-03-31
Finished Goods/Goods for Resale
0 GBP2025-03-31
0 GBP2024-03-31
Trade Debtors/Trade Receivables
0 GBP2025-03-31
0 GBP2024-03-31
Other Debtors
Current
218,644 GBP2025-03-31
630,855 GBP2024-03-31
Prepayments/Accrued Income
Current
332,555 GBP2025-03-31
323,110 GBP2024-03-31
Debtors - Deferred Tax Asset
Current
0 GBP2025-03-31
180,072 GBP2024-03-31
Other Creditors
Current
445,686 GBP2025-03-31
379,464 GBP2024-03-31
Creditors
Current
20,770,473 GBP2025-03-31
11,759,477 GBP2024-03-31
Bank Borrowings
0 GBP2025-03-31
0 GBP2024-03-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2024-03-31
Related profiles found in government register
  • EDEN HOTEL COLLECTION LIMITED
    Info
    Registered number 06772001
    icon of addressC/o Mallory Court Hotel Harbury Lane, Bishops Tachbrook, Leamington Spa, Warwickshire CV33 9QB
    PRIVATE LIMITED COMPANY incorporated on 2008-12-12 (17 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • EDEN HOTEL COLLECTION LIMITED
    S
    Registered number 06772001
    icon of addressBridgeway House, Bridgeway, Statford-upon-avon, Warwickshire, United Kingdom, CV37 6YX
    Limited Company in Uk Register Of Companies, Not Specified/Other
    CIF 1
  • EDEN HOTEL COLLECTION LIMITED
    S
    Registered number 06772001
    icon of addressC/o Mallory Court Hotel, Harbury Lane, Bishops Tachbrook, Leamington Spa, Warwickshire, United Kingdom, CV33 9QB
    Limited in Companies House, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 10
  • 1
    INTERXCHANGE LIMITED - 2007-12-12
    INGLEBY (1270) LIMITED - 2000-01-21
    IT RECYLING AND DISPOSAL SERVICES LIMITED - 2009-07-13
    ARDEN HOTEL HOLDINGS LIMITED - 2009-09-28
    INTEREXCHANGE LIMITED - 2000-02-15
    icon of addressMallory Court Hotel Harbury Lane, Bishops Tachbrook, Leamington Spa, Warwickshire
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    137,913 GBP2024-04-01 ~ 2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressBridgeway House, Bridgeway, Stratford-upon-avon, Warwickshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    191,793 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 3
    SERENITY HOTELS LIMITED - 2013-06-18
    icon of addressMallory Court Hotel, Harbury Lane, Bishops Tachbrook, Leamington Spa, Warwickshire
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -112,242 GBP2024-04-01 ~ 2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 4
    INGLEBY (1273) LIMITED - 2000-01-27
    INTEREXCHANGE.CO.UK LIMITED - 2000-02-15
    INTERXCHANGE.CO.UK LIMITED - 2005-08-25
    icon of addressMallory Court Hotel, Harbury Lane Bishops Tachbrook, Leamington Spa, Warwickshire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 5
    EHC ESTATES LIMITED - 2015-01-16
    SHOO 541 LIMITED - 2011-10-03
    TIDES REACH HOTEL LIMITED - 2016-03-07
    icon of addressMallory Court Hotel Harbury Lane, Bishops Tachbrook, Leamington Spa, Warwickshire
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    110 GBP2024-04-01 ~ 2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 6
    SCC WORKSTATION SOLUTIONS LIMITED - 2002-09-26
    INGLEBY (1090) LIMITED - 1998-05-20
    icon of addressHarbury Lane, Bishops Tachbrook, Leamington Spa, Warwickshire
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 7
    icon of addressHarbury Lane, Bishops Tachbrook, Leamington Spa, Warwickshire
    Active Corporate (3 parents)
    Equity (Company account)
    4,275,974 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 8
    SHOO 540 LIMITED - 2012-06-21
    EHC THE GREENWAY LIMITED - 2013-10-11
    icon of addressMallory Court Hotel Harbury Lane, Bishops Tachbrook, Leamington Spa, Warwickshire
    Active Corporate (3 parents)
    Equity (Company account)
    1,668,005 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 9
    SCC CORPORATION LIMITED - 2008-04-17
    THE KINGS HOTEL (CHIPPING CAMDEN) LIMITED - 2008-04-25
    icon of addressMallory Court Hotel Harbury Lane, Bishops Tachbrook, Leamington Spa, Warwickshire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 10
    YEARHALF LIMITED - 1989-02-20
    APPLIED MICROS LIMITED - 1997-09-17
    EASTCOTE HALL (MANAGEMENT SERVICES) LIMITED - 2008-07-16
    EDEN HOTEL COLLECTION LIMITED - 2008-12-04
    APPLIED GROUP LIMITED - 1989-05-01
    EASTCOTE HALL (MANAGEMENT SERVICES) LIMITED - 2012-01-10
    EHC THE MOUNT LIMITED - 2013-10-11
    icon of addressMallory Court Hotel Harbury Lane, Bishops Tachbrook, Leamington Spa, Warwickshire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
Ceased 10
  • 1
    INTERXCHANGE LIMITED - 2007-12-12
    INGLEBY (1270) LIMITED - 2000-01-21
    IT RECYLING AND DISPOSAL SERVICES LIMITED - 2009-07-13
    ARDEN HOTEL HOLDINGS LIMITED - 2009-09-28
    INTEREXCHANGE LIMITED - 2000-02-15
    icon of addressMallory Court Hotel Harbury Lane, Bishops Tachbrook, Leamington Spa, Warwickshire
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    137,913 GBP2024-04-01 ~ 2025-03-31
    Person with significant control
    icon of calendar 2016-09-30 ~ 2016-09-30
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressBridgeway House, Bridgeway, Stratford-upon-avon, Warwickshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    191,793 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-09-30 ~ 2016-09-30
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
  • 3
    SERENITY HOTELS LIMITED - 2013-06-18
    icon of addressMallory Court Hotel, Harbury Lane, Bishops Tachbrook, Leamington Spa, Warwickshire
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -112,242 GBP2024-04-01 ~ 2025-03-31
    Person with significant control
    icon of calendar 2016-09-30 ~ 2016-09-30
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 4
    INGLEBY (1273) LIMITED - 2000-01-27
    INTEREXCHANGE.CO.UK LIMITED - 2000-02-15
    INTERXCHANGE.CO.UK LIMITED - 2005-08-25
    icon of addressMallory Court Hotel, Harbury Lane Bishops Tachbrook, Leamington Spa, Warwickshire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-09-30 ~ 2016-09-30
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
  • 5
    EHC ESTATES LIMITED - 2015-01-16
    SHOO 541 LIMITED - 2011-10-03
    TIDES REACH HOTEL LIMITED - 2016-03-07
    icon of addressMallory Court Hotel Harbury Lane, Bishops Tachbrook, Leamington Spa, Warwickshire
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    110 GBP2024-04-01 ~ 2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-09-30
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    icon of calendar 2016-09-30 ~ 2016-09-30
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Ownership of shares – 75% or more → OE
  • 6
    SCC WORKSTATION SOLUTIONS LIMITED - 2002-09-26
    INGLEBY (1090) LIMITED - 1998-05-20
    icon of addressHarbury Lane, Bishops Tachbrook, Leamington Spa, Warwickshire
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-09-30 ~ 2016-09-30
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Ownership of shares – 75% or more → OE
  • 7
    icon of addressHarbury Lane, Bishops Tachbrook, Leamington Spa, Warwickshire
    Active Corporate (3 parents)
    Equity (Company account)
    4,275,974 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-09-30 ~ 2016-09-30
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 8
    SHOO 540 LIMITED - 2012-06-21
    EHC THE GREENWAY LIMITED - 2013-10-11
    icon of addressMallory Court Hotel Harbury Lane, Bishops Tachbrook, Leamington Spa, Warwickshire
    Active Corporate (3 parents)
    Equity (Company account)
    1,668,005 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-09-30 ~ 2016-09-30
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Ownership of shares – 75% or more → OE
  • 9
    SCC CORPORATION LIMITED - 2008-04-17
    THE KINGS HOTEL (CHIPPING CAMDEN) LIMITED - 2008-04-25
    icon of addressMallory Court Hotel Harbury Lane, Bishops Tachbrook, Leamington Spa, Warwickshire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-09-30 ~ 2016-09-30
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more → OE
  • 10
    YEARHALF LIMITED - 1989-02-20
    APPLIED MICROS LIMITED - 1997-09-17
    EASTCOTE HALL (MANAGEMENT SERVICES) LIMITED - 2008-07-16
    EDEN HOTEL COLLECTION LIMITED - 2008-12-04
    APPLIED GROUP LIMITED - 1989-05-01
    EASTCOTE HALL (MANAGEMENT SERVICES) LIMITED - 2012-01-10
    EHC THE MOUNT LIMITED - 2013-10-11
    icon of addressMallory Court Hotel Harbury Lane, Bishops Tachbrook, Leamington Spa, Warwickshire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-09-30 ~ 2016-09-30
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
    icon of calendar 2016-04-06 ~ 2016-09-30
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE

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