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
    Hall, Gary Alexander
    Accountant born in February 1972
    Individual (30 offsprings)
    Officer
    2021-04-26 ~ now
    OF - Director → CIF 0
  • 2
    Warren, Michael Oliver
    Company Director born in July 1970
    Individual (32 offsprings)
    Officer
    2016-05-17 ~ now
    OF - Director → CIF 0
  • 3
    UK SPV2 LIMITED - 2021-07-28
    C/o Zedra Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, England
    Active Corporate (5 parents, 5 offsprings)
    Current Assets (Company account)
    16,078,326 GBP2020-12-31
    Person with significant control
    2024-08-13 ~ 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 7
  • 1
    Roach, Nicolas James
    Company Director born in August 1970
    Individual (30 offsprings)
    Officer
    2009-04-16 ~ 2012-09-26
    OF - Director → CIF 0
  • 2
    Robbins, David Francis
    Finance Director born in December 1967
    Individual (95 offsprings)
    Officer
    2014-07-09 ~ 2021-04-26
    OF - Director → CIF 0
  • 3
    Wright, Richard
    Formation Manager born in March 1957
    Individual
    Officer
    2009-04-14 ~ 2009-04-16
    OF - Director → CIF 0
  • 4
    Jones, Richard Adrian
    Accountant born in October 1960
    Individual (12 offsprings)
    Officer
    2012-09-26 ~ 2015-12-01
    OF - Director → CIF 0
  • 5
    Bateman, Stuart Andrew
    Company Director born in May 1976
    Individual (105 offsprings)
    Officer
    2015-12-01 ~ 2021-04-26
    OF - Director → CIF 0
    Bateman, Stuart Andrew
    Individual (105 offsprings)
    Officer
    2012-06-12 ~ 2016-05-17
    OF - Secretary → CIF 0
  • 6
    HARBOUR HOTELS INVESTMENTS LIMITED - 2017-06-09
    Harbour House, 60 Purewell, Christchurch, England
    Active Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    21,060,949 GBP2023-12-31
    Person with significant control
    2024-08-13 ~ 2024-08-13
    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
  • 7
    NICOLAS JAMES HOLDINGS LIMITED - now
    NICOLAS JAMES HOTELS LIMITED - 2016-06-28
    ROACH LIMITED - 2007-06-28
    Harbour House, 60 Purewell, Christchurch, England
    Liquidation Corporate (3 parents, 21 offsprings)
    Equity (Company account)
    1,752,562 GBP2019-12-31
    Person with significant control
    2016-04-30 ~ 2024-08-13
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 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 - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

KINGS HARBOUR HOTEL LIMITED

Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Turnover/Revenue
1,958,886 GBP2023-01-01 ~ 2023-12-31
1,957,258 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-1,212,628 GBP2023-01-01 ~ 2023-12-31
-1,260,416 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
746,258 GBP2023-01-01 ~ 2023-12-31
696,842 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-839,901 GBP2023-01-01 ~ 2023-12-31
-801,064 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
-93,643 GBP2023-01-01 ~ 2023-12-31
-95,555 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-107,239 GBP2023-01-01 ~ 2023-12-31
-71,928 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-200,882 GBP2023-01-01 ~ 2023-12-31
-167,483 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
9,398 GBP2023-01-01 ~ 2023-12-31
-65,030 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-191,484 GBP2023-01-01 ~ 2023-12-31
-232,513 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
4,085,534 GBP2023-12-31
4,196,805 GBP2022-12-31
Total Inventories
26,841 GBP2023-12-31
29,343 GBP2022-12-31
Debtors
120,717 GBP2023-12-31
75,036 GBP2022-12-31
Cash at bank and in hand
24,337 GBP2023-12-31
93,082 GBP2022-12-31
Current Assets
171,895 GBP2023-12-31
197,461 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,470,941 GBP2023-12-31
-1,414,819 GBP2022-12-31
Net Current Assets/Liabilities
-1,299,046 GBP2023-12-31
-1,217,358 GBP2022-12-31
Total Assets Less Current Liabilities
2,786,488 GBP2023-12-31
2,979,447 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-2,418,165 GBP2023-12-31
-2,410,242 GBP2022-12-31
Net Assets/Liabilities
191,719 GBP2023-12-31
383,203 GBP2022-12-31
Equity
Called up share capital
750,001 GBP2023-12-31
750,001 GBP2022-12-31
750,001 GBP2021-12-31
Revaluation reserve
288,998 GBP2023-12-31
288,998 GBP2022-12-31
288,998 GBP2021-12-31
Retained earnings (accumulated losses)
-847,280 GBP2023-12-31
-655,796 GBP2022-12-31
-423,283 GBP2021-12-31
Equity
191,719 GBP2023-12-31
383,203 GBP2022-12-31
615,716 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
-191,484 GBP2023-01-01 ~ 2023-12-31
-232,513 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
482023-01-01 ~ 2023-12-31
452022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-9,441 GBP2023-01-01 ~ 2023-12-31
-6,808 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
3,739,931 GBP2023-12-31
3,730,011 GBP2022-12-31
Plant and equipment
681,356 GBP2023-12-31
662,562 GBP2022-12-31
Furniture and fittings
749,137 GBP2023-12-31
738,839 GBP2022-12-31
Computers
92,495 GBP2023-12-31
91,841 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
5,262,919 GBP2023-12-31
5,223,253 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-6,179 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
-13,344 GBP2023-01-01 ~ 2023-12-31
Computers
-689 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-20,212 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
180,882 GBP2023-12-31
170,176 GBP2022-12-31
Plant and equipment
375,127 GBP2023-12-31
338,241 GBP2022-12-31
Furniture and fittings
551,858 GBP2023-12-31
449,185 GBP2022-12-31
Computers
69,518 GBP2023-12-31
68,846 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,177,385 GBP2023-12-31
1,026,448 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
10,706 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
40,324 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
111,699 GBP2023-01-01 ~ 2023-12-31
Computers
1,361 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
164,090 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-3,438 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
-9,026 GBP2023-01-01 ~ 2023-12-31
Computers
-689 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-13,153 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
3,559,049 GBP2023-12-31
3,559,835 GBP2022-12-31
Plant and equipment
306,229 GBP2023-12-31
324,321 GBP2022-12-31
Furniture and fittings
197,279 GBP2023-12-31
289,654 GBP2022-12-31
Computers
22,977 GBP2023-12-31
22,995 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
36,970 GBP2023-12-31
23,093 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
0 GBP2023-12-31
875 GBP2022-12-31
Other Debtors
Current
21,417 GBP2023-12-31
25,263 GBP2022-12-31
Prepayments/Accrued Income
Current
62,330 GBP2023-12-31
25,805 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
120,717 GBP2023-12-31
75,036 GBP2022-12-31
Trade Creditors/Trade Payables
Current
60,853 GBP2023-12-31
72,276 GBP2022-12-31
Amounts owed to group undertakings
Current
1,102,950 GBP2023-12-31
1,001,452 GBP2022-12-31
Other Taxation & Social Security Payable
Current
89,558 GBP2023-12-31
89,422 GBP2022-12-31
Other Creditors
Current
138,976 GBP2023-12-31
153,172 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
78,604 GBP2023-12-31
98,497 GBP2022-12-31
Creditors
Current
1,470,941 GBP2023-12-31
1,414,819 GBP2022-12-31
Amounts owed to group undertakings
Non-current
2,418,165 GBP2023-12-31
2,410,242 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
2,200 GBP2023-12-31
1,600 GBP2022-12-31
Between two and five year
8,800 GBP2023-12-31
6,400 GBP2022-12-31
More than five year
13,200 GBP2023-12-31
11,200 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
24,200 GBP2023-12-31
19,200 GBP2022-12-31
  • KINGS HARBOUR HOTEL LIMITED
    Info
    Registered number 06876173
    Harbour House, 60 Purewell, Christchurch BH23 1ES
    Private Limited Company incorporated on 2009-04-14 (16 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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