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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 11
  • 1
    Sherwood, Martin William
    Director born in January 1944
    Individual (46 offsprings)
    Officer
    2011-02-21 ~ 2011-12-31
    OF - Director → CIF 0
  • 2
    Clark, Paul Andrew
    Director born in August 1959
    Individual (75 offsprings)
    Officer
    2011-02-09 ~ 2020-06-17
    OF - Director → CIF 0
  • 3
    Chapman, Nigel Peter
    Born in January 1950
    Individual (61 offsprings)
    Officer
    2011-02-09 ~ now
    OF - Director → CIF 0
  • 4
    Nares, Anthony James Brewis
    Born in February 1956
    Individual (51 offsprings)
    Officer
    2020-01-28 ~ now
    OF - Director → CIF 0
    Nares, Anthony James Brewis
    Finance Director born in February 1956
    Individual (51 offsprings)
    2018-10-26 ~ 2019-01-07
    OF - Director → CIF 0
  • 5
    Burley, Adrian Paul
    Director born in September 1972
    Individual (9 offsprings)
    Officer
    2018-12-13 ~ 2019-01-07
    OF - Director → CIF 0
  • 6
    Long, Jean
    Born in January 1961
    Individual (18 offsprings)
    Officer
    2022-01-31 ~ now
    OF - Director → CIF 0
  • 7
    Long, Andrew Edward
    Born in April 1960
    Individual (51 offsprings)
    Officer
    2022-01-31 ~ now
    OF - Director → CIF 0
  • 8
    HALCYON HOTELS AND RESORTS PLC
    - now 07422554
    ACRAMAN (HALCYON) PLC - 2010-11-03
    Hyde Park House, 5 Manfred Road, London, United Kingdom
    Liquidation Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-01-31
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
  • 9
    TRAVEL SECTOR PROPERTY LIMITED
    - now 04037220
    ANDREW LONG MSA PROPERTY LIMITED - 2008-10-29
    ANDREW LONG CONSULTANCY LIMITED - 2008-10-13
    The Old Rectory, Rectory Road, Coleby, Lincoln, Lincolnshire, England
    Active Corporate (4 parents, 16 offsprings)
    Person with significant control
    2022-01-31 ~ 2024-06-17
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 10
    KHEPRI CORPORATE SERVICES LIMITED
    - now 05799076
    KIN COMPANY SECRETARIAL LIMITED - 2024-03-16 05799076
    DERRINGTONS LIMITED - 2022-03-15 05799076
    4th Floor, 95 Chancery Lane, London, England
    Active Corporate (14 parents, 399 offsprings)
    Officer
    2011-02-09 ~ now
    OF - Secretary → CIF 0
  • 11
    LOXLEY COLLECTION (TSP GROUP) LIMITED
    15700089
    The Old Rectory, Rectory Road, Coleby, Lincoln, United Kingdom
    Active Corporate (3 parents, 9 offsprings)
    Person with significant control
    2024-06-17 ~ 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
parent relation
Company in focus

HOTEL POLURRIAN (TSP OPERATIONS) LIMITED

Period: 2022-02-01 ~ now
Company number: 07524136
Registered names
HOTEL POLURRIAN (TSP OPERATIONS) LIMITED - now
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
1,993,947 GBP2024-12-31
1,838,333 GBP2023-12-31
Total Inventories
31,475 GBP2024-12-31
32,719 GBP2023-12-31
Debtors
283,883 GBP2024-12-31
209,135 GBP2023-12-31
Cash at bank and in hand
104,094 GBP2024-12-31
123,844 GBP2023-12-31
Current Assets
419,452 GBP2024-12-31
365,698 GBP2023-12-31
Creditors
Current
1,103,506 GBP2024-12-31
825,283 GBP2023-12-31
Net Current Assets/Liabilities
-684,054 GBP2024-12-31
-459,585 GBP2023-12-31
Total Assets Less Current Liabilities
1,309,893 GBP2024-12-31
1,378,748 GBP2023-12-31
Creditors
Non-current
2,772,050 GBP2024-12-31
2,234,777 GBP2023-12-31
Net Assets/Liabilities
-1,462,157 GBP2024-12-31
-856,029 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
-1,462,158 GBP2024-12-31
-856,030 GBP2023-12-31
Equity
-1,462,157 GBP2024-12-31
-856,029 GBP2023-12-31
Average Number of Employees
742024-01-01 ~ 2024-12-31
822023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,258,490 GBP2024-12-31
2,030,030 GBP2023-12-31
Computers
66,871 GBP2024-12-31
19,793 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
2,325,361 GBP2024-12-31
2,049,823 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
316,463 GBP2024-12-31
208,760 GBP2023-12-31
Computers
14,951 GBP2024-12-31
2,730 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
331,414 GBP2024-12-31
211,490 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
107,703 GBP2024-01-01 ~ 2024-12-31
Computers
12,221 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
119,924 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
1,942,027 GBP2024-12-31
1,821,270 GBP2023-12-31
Computers
51,920 GBP2024-12-31
17,063 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
27,591 GBP2024-12-31
Current, Amounts falling due within one year
23,991 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
192,329 GBP2024-12-31
Current, Amounts falling due within one year
185,144 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
219,920 GBP2024-12-31
Current, Amounts falling due within one year
209,135 GBP2023-12-31
Trade Creditors/Trade Payables
Current
177,116 GBP2024-12-31
129,649 GBP2023-12-31
Other Taxation & Social Security Payable
Current
201,606 GBP2024-12-31
33,743 GBP2023-12-31
Other Creditors
Current
724,784 GBP2024-12-31
661,891 GBP2023-12-31
Amounts owed to group undertakings
Non-current
2,772,050 GBP2024-12-31
2,234,777 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
300,000 GBP2024-12-31
Between one and five year
1,200,000 GBP2024-12-31
More than five year
2,125,000 GBP2024-12-31
All periods
3,625,000 GBP2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-31
  • HOTEL POLURRIAN (TSP OPERATIONS) LIMITED
    Info
    HOTEL POLURRIAN LIMITED - 2022-02-01
    Registered number 07524136
    The Old Rectory Rectory Road, Coleby, Lincoln, Lincolnshire LN5 0AJ
    PRIVATE LIMITED COMPANY incorporated on 2011-02-09 (15 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.