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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 3
  • 1
    Warren, Michael Oliver
    Born in July 1970
    Individual (40 offsprings)
    Officer
    icon of calendar 2016-05-17 ~ now
    OF - Director → CIF 0
  • 2
    Hall, Gary Alexander
    Born in February 1972
    Individual (38 offsprings)
    Officer
    icon of calendar 2021-04-26 ~ now
    OF - Director → CIF 0
  • 3
    UK SPV2 LIMITED - 2021-07-28
    icon of addressC/o Zedra Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, England
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -8,719,173 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-08-13 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Wright, Richard
    Formation Manager born in March 1957
    Individual
    Officer
    icon of calendar 2009-04-14 ~ 2009-04-16
    OF - Director → CIF 0
  • 2
    Roach, Nicolas James
    Company Director born in August 1970
    Individual (33 offsprings)
    Officer
    icon of calendar 2009-04-16 ~ 2012-09-26
    OF - Director → CIF 0
  • 3
    Bateman, Stuart Andrew
    Company Director born in May 1976
    Individual (118 offsprings)
    Officer
    icon of calendar 2015-12-01 ~ 2021-04-26
    OF - Director → CIF 0
    Bateman, Stuart Andrew
    Individual (118 offsprings)
    Officer
    icon of calendar 2012-06-12 ~ 2016-05-17
    OF - Secretary → CIF 0
  • 4
    Robbins, David Francis
    Born in December 1967
    Individual (109 offsprings)
    Officer
    icon of calendar 2014-07-09 ~ 2021-04-26
    OF - Director → CIF 0
  • 5
    Jones, Richard Adrian
    Accountant born in October 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-09-26 ~ 2015-12-01
    OF - Director → CIF 0
  • 6
    HARBOUR HOTELS INVESTMENTS LIMITED - 2017-06-09
    icon of addressHarbour House, 60 Purewell, Christchurch, England
    Active Corporate (4 parents, 9 offsprings)
    Profit/Loss (Company account)
    -10,003,160 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    2024-08-13 ~ 2024-08-13
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    HARBOUR HOTELS GROUP LIMITED
    icon of addressHarbour House, 60 Purewell, Christchurch, England
    Active Corporate (3 parents, 15 offsprings)
    Profit/Loss (Company account)
    -1,910,455 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    2016-04-30 ~ 2024-08-13
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

KINGS HARBOUR HOTEL LIMITED

Previous name
KINGS HARBOUR HOTEL LIMITED - 2025-10-14
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Cost of Sales
-1,114,928 GBP2024-01-01 ~ 2024-12-31
-1,212,628 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-820,691 GBP2024-01-01 ~ 2024-12-31
-839,901 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-75,815 GBP2024-01-01 ~ 2024-12-31
-107,239 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-1,360,902 GBP2024-01-01 ~ 2024-12-31
-200,882 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-44,647 GBP2024-01-01 ~ 2024-12-31
9,398 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-1,405,549 GBP2024-01-01 ~ 2024-12-31
-191,484 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-1,184,298 GBP2024-01-01 ~ 2024-12-31
-191,484 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
0 GBP2024-12-31
4,085,534 GBP2023-12-31
Debtors
31,545 GBP2024-12-31
97,823 GBP2023-12-31
Cash at bank and in hand
72,527 GBP2024-12-31
47,231 GBP2023-12-31
Current Assets
104,072 GBP2024-12-31
171,895 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,096,651 GBP2024-12-31
Net Current Assets/Liabilities
-992,579 GBP2024-12-31
-1,299,046 GBP2023-12-31
Total Assets Less Current Liabilities
-992,579 GBP2024-12-31
2,786,488 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
0 GBP2024-12-31
-2,418,165 GBP2023-12-31
Net Assets/Liabilities
-992,579 GBP2024-12-31
191,719 GBP2023-12-31
Equity
Called up share capital
750,001 GBP2024-12-31
750,001 GBP2023-12-31
750,001 GBP2022-12-31
Revaluation reserve
0 GBP2024-12-31
288,998 GBP2023-12-31
288,998 GBP2022-12-31
Retained earnings (accumulated losses)
-1,742,580 GBP2024-12-31
-847,280 GBP2023-12-31
-655,796 GBP2022-12-31
Equity
-992,579 GBP2024-12-31
191,719 GBP2023-12-31
383,203 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-1,405,549 GBP2024-01-01 ~ 2024-12-31
-191,484 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-1,405,549 GBP2024-01-01 ~ 2024-12-31
Average Number of Employees
382024-01-01 ~ 2024-12-31
482023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
45,434 GBP2024-01-01 ~ 2024-12-31
-9,441 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
3,739,931 GBP2023-12-31
Plant and equipment
0 GBP2024-12-31
681,356 GBP2023-12-31
Furniture and fittings
0 GBP2024-12-31
749,137 GBP2023-12-31
Computers
0 GBP2024-12-31
92,495 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
0 GBP2024-12-31
5,262,919 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-681,356 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-778,627 GBP2024-01-01 ~ 2024-12-31
Computers
-129,911 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-5,329,825 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
0 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
0 GBP2024-12-31
375,127 GBP2023-12-31
Furniture and fittings
0 GBP2024-12-31
551,858 GBP2023-12-31
Computers
0 GBP2024-12-31
69,518 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2024-12-31
1,177,385 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
10,706 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
40,881 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
113,535 GBP2024-01-01 ~ 2024-12-31
Computers
7,177 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
172,299 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-416,008 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-665,393 GBP2024-01-01 ~ 2024-12-31
Computers
-76,695 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-1,349,684 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2024-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
0 GBP2024-12-31
3,559,049 GBP2023-12-31
Plant and equipment
0 GBP2024-12-31
306,229 GBP2023-12-31
Furniture and fittings
0 GBP2024-12-31
197,279 GBP2023-12-31
Computers
0 GBP2024-12-31
22,977 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
492 GBP2024-12-31
14,076 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
2,792 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Current
27,562 GBP2024-12-31
21,417 GBP2023-12-31
Prepayments/Accrued Income
Current
699 GBP2024-12-31
62,330 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
31,545 GBP2024-12-31
Amounts falling due within one year, Current
97,823 GBP2023-12-31
Trade Creditors/Trade Payables
Current
45,258 GBP2024-12-31
60,853 GBP2023-12-31
Amounts owed to group undertakings
Current
1,039,644 GBP2024-12-31
1,102,950 GBP2023-12-31
Other Taxation & Social Security Payable
Current
3,505 GBP2024-12-31
89,558 GBP2023-12-31
Other Creditors
Current
174 GBP2024-12-31
138,976 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
8,070 GBP2024-12-31
78,604 GBP2023-12-31
Creditors
Current
1,096,651 GBP2024-12-31
1,470,941 GBP2023-12-31
Amounts owed to group undertakings
Non-current
0 GBP2024-12-31
2,418,165 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
750,001 shares2024-12-31
750,001 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
0 GBP2024-12-31
Between two and five year
0 GBP2024-12-31
More than five year
0 GBP2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
0 GBP2024-12-31

  • KINGS HARBOUR HOTEL LIMITED
    Info
    KINGS HARBOUR HOTEL LIMITED - 2025-10-14
    Registered number 06876173
    icon of addressHarbour House, 60 Purewell, Christchurch BH23 1ES
    PRIVATE LIMITED COMPANY incorporated on 2009-04-14 (16 years 7 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 12 November 2025 and licensed under the Open Government Licence v3.0.