logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 11
  • 1
    Wheten, Simon James
    Born in July 1958
    Individual (2 offsprings)
    Officer
    2008-12-18 ~ 2009-07-22
    OF - Director → CIF 0
  • 2
    Petrov, Alexander
    Born in August 1973
    Individual (4 offsprings)
    Officer
    2015-11-19 ~ 2022-01-31
    OF - Director → CIF 0
    Mr Alexander Petrov
    Born in August 1973
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-11-13
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Wheten, David Anthony
    Born in March 1962
    Individual (3 offsprings)
    Officer
    2008-12-18 ~ 2009-07-22
    OF - Director → CIF 0
  • 4
    Wheten, Helen Susan
    Born in July 1957
    Individual (3 offsprings)
    Officer
    2008-12-18 ~ 2009-06-09
    OF - Director → CIF 0
    Wheten, Helen
    Individual (3 offsprings)
    Officer
    2008-12-18 ~ 2009-06-09
    OF - Secretary → CIF 0
  • 5
    Baker, Keith
    Born in December 1951
    Individual (12 offsprings)
    Officer
    2009-05-17 ~ 2015-11-19
    OF - Director → CIF 0
  • 6
    Parker, Jayne Claire
    Born in December 1966
    Individual (8 offsprings)
    Officer
    2015-11-19 ~ 2016-02-15
    OF - Director → CIF 0
  • 7
    Gorman, Timur
    Born in January 1967
    Individual (10 offsprings)
    Officer
    2015-11-19 ~ now
    OF - Director → CIF 0
  • 8
    Cox, Robert
    Individual (8 offsprings)
    Officer
    2025-09-01 ~ now
    OF - Secretary → CIF 0
  • 9
    Virani, Arif Badrudin
    Individual (30 offsprings)
    Officer
    2018-09-01 ~ 2025-09-01
    OF - Secretary → CIF 0
  • 10
    TUDOR HOTELS COLLECTION LTD
    - now 09093075
    MALLINO DEVELOPMENT LTD - 2022-03-08
    Redcliffe Hotel, 4 Marine Drive, Paignton, England
    Active Corporate (6 parents, 8 offsprings)
    Person with significant control
    2025-11-13 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 11
    BLACKWOOD LYONS LTD
    06845443
    79, Higher Boer Street, Bodmin, Cornwall, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2009-06-09 ~ 2015-05-08
    OF - Secretary → CIF 0
parent relation
Company in focus

BODMIN JAIL MUSEUM LTD

Period: 2020-08-05 ~ now
Company number: 06776084
Registered names
BODMIN JAIL MUSEUM LTD - now
Standard Industrial Classification
56302 - Public Houses And Bars
Brief company account
Average Number of Employees
02024-07-01 ~ 2024-12-31
02023-07-01 ~ 2024-06-30
Intangible Assets
6,004 GBP2024-12-31
6,227 GBP2024-06-30
Property, Plant & Equipment
440,072 GBP2024-12-31
30,464 GBP2024-06-30
Fixed Assets
446,076 GBP2024-12-31
36,691 GBP2024-06-30
Total Inventories
40,564 GBP2024-12-31
18,616 GBP2024-06-30
Debtors
Current
2,950,992 GBP2024-12-31
3,547,141 GBP2024-06-30
Cash at bank and in hand
18,194 GBP2024-12-31
16,196 GBP2024-06-30
Current Assets
3,009,750 GBP2024-12-31
3,581,953 GBP2024-06-30
Net Current Assets/Liabilities
1,545,097 GBP2024-12-31
1,758,512 GBP2024-06-30
Total Assets Less Current Liabilities
1,991,173 GBP2024-12-31
1,795,203 GBP2024-06-30
Creditors
Non-current, Amounts falling due after one year
-67,964 GBP2024-06-30
Net Assets/Liabilities
1,991,173 GBP2024-12-31
1,727,239 GBP2024-06-30
Equity
Called up share capital
3 GBP2024-12-31
3 GBP2024-06-30
Retained earnings (accumulated losses)
1,991,170 GBP2024-12-31
1,727,236 GBP2024-06-30
Equity
1,991,173 GBP2024-12-31
1,727,239 GBP2024-06-30
Intangible Assets - Gross Cost
Goodwill
24,905 GBP2024-12-31
24,905 GBP2024-06-30
Intangible Assets - Gross Cost
24,905 GBP2024-12-31
24,905 GBP2024-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
18,901 GBP2024-12-31
18,678 GBP2024-06-30
Intangible Assets - Accumulated Amortisation & Impairment
18,901 GBP2024-12-31
18,678 GBP2024-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
223 GBP2024-07-01 ~ 2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
223 GBP2024-07-01 ~ 2024-12-31
Intangible Assets
Goodwill
6,004 GBP2024-12-31
6,227 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
67,890 GBP2024-12-31
62,156 GBP2024-06-30
Motor vehicles
7,293 GBP2024-12-31
7,293 GBP2024-06-30
Other
65,858 GBP2024-12-31
65,858 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
552,470 GBP2024-12-31
135,307 GBP2024-06-30
Land and buildings
411,429 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
48,031 GBP2024-12-31
45,276 GBP2024-06-30
Motor vehicles
3,926 GBP2024-12-31
3,445 GBP2024-06-30
Other
57,339 GBP2024-12-31
56,122 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
112,398 GBP2024-12-31
104,843 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
3,102 GBP2024-07-01 ~ 2024-12-31
Tools/Equipment for furniture and fittings
2,755 GBP2024-07-01 ~ 2024-12-31
Motor vehicles
481 GBP2024-07-01 ~ 2024-12-31
Other
1,217 GBP2024-07-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,555 GBP2024-07-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
3,102 GBP2024-12-31
Property, Plant & Equipment
Land and buildings
408,327 GBP2024-12-31
Tools/Equipment for furniture and fittings
19,859 GBP2024-12-31
16,880 GBP2024-06-30
Motor vehicles
3,367 GBP2024-12-31
3,848 GBP2024-06-30
Other
8,519 GBP2024-12-31
9,736 GBP2024-06-30
Other types of inventories not specified separately
40,564 GBP2024-12-31
18,616 GBP2024-06-30
Trade Debtors/Trade Receivables
6,171 GBP2024-12-31
7,611 GBP2024-06-30
Amounts Owed By Related Parties
2,728,617 GBP2024-12-31
3,367,270 GBP2024-06-30
Other Debtors
155,236 GBP2024-12-31
121,511 GBP2024-06-30
Prepayments
60,968 GBP2024-12-31
50,749 GBP2024-06-30
Debtors
Current, Amounts falling due within one year
2,950,992 GBP2024-12-31
Amounts falling due within one year, Current
3,547,141 GBP2024-06-30
Total Borrowings
Current, Amounts falling due within one year
43,740 GBP2024-12-31
Non-current, Amounts falling due after one year
67,964 GBP2024-06-30
Bank Borrowings
Current
43,740 GBP2024-12-31
40,375 GBP2024-06-30
Non-current
67,964 GBP2024-06-30
Par Value of Share
Class 1 ordinary share
12024-07-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3 shares2024-12-31
3 shares2024-06-30
  • BODMIN JAIL MUSEUM LTD
    Info
    WEBB ELLIS ESTATES LTD - 2020-08-05
    BODMIN JAIL (ESTATES) LTD - 2020-08-05
    Registered number 06776084
    Bodmin Jail Museum, Berrycoombe Road, Bodmin PL31 2NR
    PRIVATE LIMITED COMPANY incorporated on 2008-12-18 (17 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.