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.

Parent entities and officers 11
  • 1
    Rouse, Andrew Gerard
    Director born in October 1960
    Individual (26 offsprings)
    Officer
    2011-03-07 ~ 2020-05-09
    OF - Director → CIF 0
    Rouse, Andrew Gerard
    Individual (26 offsprings)
    Officer
    2015-06-09 ~ 2020-05-09
    OF - Secretary → CIF 0
  • 2
    Macleod, James Alexander Kenneth
    Born in April 1975
    Individual (85 offsprings)
    Officer
    2011-03-01 ~ 2011-03-23
    OF - Director → CIF 0
    Macleod, James Alexander Kenneth
    Individual (85 offsprings)
    Officer
    2011-03-23 ~ 2015-06-09
    OF - Secretary → CIF 0
  • 3
    Dix, Colin
    Born in December 1945
    Individual (10 offsprings)
    Officer
    2011-03-23 ~ 2015-06-09
    OF - Director → CIF 0
  • 4
    Dyke, Gregory
    Born in May 1947
    Individual (62 offsprings)
    Officer
    2015-06-09 ~ now
    OF - Director → CIF 0
  • 5
    Henson, Edward Guy
    Investment Director born in March 1978
    Individual (57 offsprings)
    Officer
    2011-03-23 ~ 2015-06-09
    OF - Director → CIF 0
  • 6
    Burgin, Neil
    Chief Financial Officer born in June 1974
    Individual (24 offsprings)
    Officer
    2019-04-01 ~ 2024-10-31
    OF - Director → CIF 0
    Burgin, Neil
    Individual (24 offsprings)
    Officer
    2020-05-09 ~ 2024-10-31
    OF - Secretary → CIF 0
  • 7
    Wilcox, Ashley John
    Chartered Surveyor born in September 1975
    Individual (33 offsprings)
    Officer
    2013-12-16 ~ 2015-06-09
    OF - Director → CIF 0
  • 8
    Davies, Garin James
    Born in September 1967
    Individual (31 offsprings)
    Officer
    2011-03-07 ~ now
    OF - Director → CIF 0
  • 9
    Pope, Russell Charles
    Investment born in June 1964
    Individual (44 offsprings)
    Officer
    2011-05-19 ~ 2012-03-08
    OF - Director → CIF 0
  • 10
    Robins, Gary John
    Corporate Finance Advisor born in October 1957
    Individual (61 offsprings)
    Officer
    2011-03-23 ~ 2011-05-19
    OF - Director → CIF 0
  • 11
    VINE HOTELS LIMITED
    09606831
    Director Of Finance, Doubletree By Hilton Hotel Sheffield Park, Chesterfield Road South, Sheffield, United Kingdom
    Active Corporate (6 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SHEFFIELD PARK HOTEL PROPERTY LTD

Period: 2011-03-01 ~ now
Company number: 07547065 07547063
Registered name
SHEFFIELD PARK HOTEL PROPERTY LTD - now 07547063
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings, Long leasehold
6,121,000 GBP2024-03-31
Property, Plant & Equipment
6,121,000 GBP2025-03-31
6,121,000 GBP2024-03-31
Fixed Assets - Investments
1 GBP2025-03-31
1 GBP2024-03-31
Fixed Assets
6,121,001 GBP2025-03-31
6,121,001 GBP2024-03-31
Debtors
Amounts falling due within one year
109,329 GBP2025-03-31
114,896 GBP2024-03-31
Amounts falling due after one year
1,403,431 GBP2025-03-31
1,411,935 GBP2024-03-31
Cash at bank and in hand
31,863 GBP2025-03-31
30,907 GBP2024-03-31
Current Assets
1,544,623 GBP2025-03-31
1,557,738 GBP2024-03-31
Creditors
Amounts falling due within one year
1,347,921 GBP2025-03-31
4,137,454 GBP2024-03-31
Net Current Assets/Liabilities
196,702 GBP2025-03-31
-2,579,716 GBP2024-03-31
Total Assets Less Current Liabilities
6,317,703 GBP2025-03-31
3,541,285 GBP2024-03-31
Creditors
Amounts falling due after one year
6,724,053 GBP2025-03-31
3,811,747 GBP2024-03-31
Net Assets/Liabilities
-406,350 GBP2025-03-31
-270,462 GBP2024-03-31
Equity
Called up share capital
304,251 GBP2025-03-31
304,251 GBP2024-03-31
Revaluation reserve
237,549 GBP2025-03-31
237,549 GBP2024-03-31
Retained earnings (accumulated losses)
-948,150 GBP2025-03-31
-812,262 GBP2024-03-31
Equity
-406,350 GBP2025-03-31
-270,462 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
6,121,000 GBP2025-03-31
Amounts invested in assets
Cost valuation, Non-current
1 GBP2025-03-31
Non-current
1 GBP2025-03-31
1 GBP2024-03-31
Other Debtors
Amounts falling due within one year
95,217 GBP2025-03-31
100,884 GBP2024-03-31
Amounts falling due after one year
1,403,431 GBP2025-03-31
1,411,935 GBP2024-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
183,500 GBP2025-03-31
3,118,774 GBP2024-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
857,720 GBP2025-03-31
703,779 GBP2024-03-31
Other Creditors
Amounts falling due within one year
306,701 GBP2025-03-31
314,901 GBP2024-03-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
2,935,274 GBP2025-03-31
Other Creditors
Amounts falling due after one year
3,788,779 GBP2025-03-31
3,811,747 GBP2024-03-31

Related profiles found in government register
  • SHEFFIELD PARK HOTEL PROPERTY LTD
    Info
    Registered number 07547065
    C/o Director Of Finance Mosborough Hall Hotel, High Street, Mosborough, Sheffield S20 5EA
    PRIVATE LIMITED COMPANY incorporated on 2011-03-01 (15 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-01
    CIF 0
  • SHEFFIELD PARK HOTEL PROPERTY LTD
    S
    Registered number 07547065
    C/o Director Of Finance, Doubletree By Hilton Hotel Sheffield Park, Chesterfield Road South, Sheffield, United Kingdom, S8 8BW
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SHEFFIELD PARK HOTEL LTD
    07547063 07547065
    C/o Director Of Finance Mosborough Hall Hotel, High Street, Mosborough, Sheffield, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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 5 April 2026 and licensed under the Open Government Licence v3.0.