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
    Brooke, Richard Christopher, Sir
    Consultant born in July 1966
    Individual (15 offsprings)
    Officer
    2010-07-13 ~ dissolved
    OF - Director → CIF 0
  • 2
    Brown, Paul Wade
    Director born in April 1979
    Individual (10 offsprings)
    Officer
    2021-10-22 ~ dissolved
    OF - Director → CIF 0
  • 3
    HILLBROOKE HOTELS LIMITED
    Number 16, St. Peters Square, London, England
    Liquidation Corporate (2 parents, 6 offsprings)
    Net Assets/Liabilities (Company account)
    485,810 GBP2021-09-30
    Person with significant control
    2016-07-26 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Has significant influence or control → CIF 0
Ceased 5
  • 1
    Guinness, Ewan Diarmid
    Company Director born in October 1965
    Individual (14 offsprings)
    Officer
    2010-07-13 ~ 2023-11-01
    OF - Director → CIF 0
  • 2
    Stormonth Darling, Peter
    Investment Director born in September 1932
    Individual (5 offsprings)
    Officer
    2010-07-13 ~ 2018-11-14
    OF - Director → CIF 0
  • 3
    Fentum, Haydn Herbert James
    Company Director born in August 1969
    Individual (49 offsprings)
    Officer
    2010-07-13 ~ 2023-11-01
    OF - Director → CIF 0
  • 4
    Hollingbery, Richard William John
    Farmer born in November 1967
    Individual (5 offsprings)
    Officer
    2010-07-13 ~ 2023-11-01
    OF - Director → CIF 0
  • 5
    Stokes, Lucinda Gail
    Individual (11 offsprings)
    Officer
    2010-07-13 ~ 2022-11-30
    OF - Secretary → CIF 0
parent relation
Company in focus

HILLBROOKE HOTELS (BURGHLEY) LIMITED

Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Property, Plant & Equipment
154,913 GBP2021-09-30
178,261 GBP2020-09-30
Total Inventories
29,196 GBP2021-09-30
22,585 GBP2020-09-30
Debtors
125,950 GBP2021-09-30
198,190 GBP2020-09-30
Cash at bank and in hand
99,008 GBP2021-09-30
20,040 GBP2020-09-30
Current Assets
254,154 GBP2021-09-30
240,815 GBP2020-09-30
Net Current Assets/Liabilities
-279,577 GBP2021-09-30
-138,803 GBP2020-09-30
Total Assets Less Current Liabilities
-124,664 GBP2021-09-30
39,458 GBP2020-09-30
Net Assets/Liabilities
-154,511 GBP2021-09-30
21,683 GBP2020-09-30
Equity
Called up share capital
1 GBP2021-09-30
1 GBP2020-09-30
Retained earnings (accumulated losses)
-154,512 GBP2021-09-30
21,682 GBP2020-09-30
Equity
-154,511 GBP2021-09-30
21,683 GBP2020-09-30
Average Number of Employees
412020-10-01 ~ 2021-09-30
632019-10-01 ~ 2020-09-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
12,072 GBP2020-10-01 ~ 2021-09-30
6,658 GBP2019-10-01 ~ 2020-09-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-30,949 GBP2020-10-01 ~ 2021-09-30
-36,598 GBP2019-10-01 ~ 2020-09-30
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
832,586 GBP2021-09-30
807,793 GBP2020-09-30
Property, Plant & Equipment - Gross Cost
832,586 GBP2021-09-30
807,793 GBP2020-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
677,673 GBP2021-09-30
629,532 GBP2020-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
677,673 GBP2021-09-30
629,532 GBP2020-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
48,141 GBP2020-10-01 ~ 2021-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
48,141 GBP2020-10-01 ~ 2021-09-30
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
154,913 GBP2021-09-30
178,261 GBP2020-09-30
Trade Debtors/Trade Receivables
9,873 GBP2021-09-30
8,006 GBP2020-09-30
Amounts Owed By Related Parties
113,325 GBP2020-09-30
Other Debtors
99,697 GBP2021-09-30
64,716 GBP2020-09-30
Prepayments
16,380 GBP2021-09-30
12,143 GBP2020-09-30
Debtors
Current
125,950 GBP2021-09-30
198,190 GBP2020-09-30
Total Borrowings
Current, Amounts falling due within one year
7,894 GBP2020-09-30
Trade Creditors/Trade Payables
223,729 GBP2021-09-30
166,523 GBP2020-09-30
Amounts Owed to Related Parties
94,136 GBP2021-09-30
Taxation/Social Security Payable
41,179 GBP2021-09-30
74,390 GBP2020-09-30
Other Creditors
152,134 GBP2021-09-30
111,155 GBP2020-09-30
Bank Overdrafts
Current
7,894 GBP2020-09-30
  • HILLBROOKE HOTELS (BURGHLEY) LIMITED
    Info
    Registered number 07313020
    C/o Frp Advisory 4, Beaconsfield Road, St Albans AL1 3RD
    Private Limited Company incorporated on 2010-07-13 and dissolved on 2025-03-19 (14 years 8 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-07-13
    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.