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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
    Chambers, Mark Edward Sydney
    Born in June 1970
    Individual (11 offsprings)
    Officer
    icon of calendar 2020-07-30 ~ now
    OF - Director → CIF 0
  • 2
    Buck, Daniel George
    Born in November 1970
    Individual (10 offsprings)
    Officer
    icon of calendar 2020-07-30 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressC/o Mallory Court Hotel, Harbury Lane, Bishops Tachbrook, Leamington Spa, Warwickshire, United Kingdom
    Active Corporate (5 parents, 10 offsprings)
    Profit/Loss (Company account)
    -769,919 GBP2024-04-01 ~ 2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
Ceased 6
  • 1
    Cartter, Marian
    Company Director born in October 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2011-09-23 ~ 2020-07-30
    OF - Director → CIF 0
  • 2
    Rigby, Peter, Sir
    Company Director born in September 1943
    Individual (73 offsprings)
    Officer
    icon of calendar 2011-09-23 ~ 2020-07-30
    OF - Director → CIF 0
  • 3
    Rose, James
    Individual
    Officer
    icon of calendar 2012-06-15 ~ 2015-09-09
    OF - Secretary → CIF 0
  • 4
    Brookshaw, Oliver Chitty
    Solicitor born in March 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2011-06-15 ~ 2011-09-23
    OF - Director → CIF 0
  • 5
    icon of addressMallory Court Hotel, Harbury Lane, Bishops Tachbrook, Leamington Spa, Warwickshire, United Kingdom
    Active Corporate (5 parents, 10 offsprings)
    Profit/Loss (Company account)
    -769,919 GBP2024-04-01 ~ 2025-03-31
    Person with significant control
    2016-09-30 ~ 2016-09-30
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 6
    LEGAL DIRECT LIMITED - 2000-09-14
    KELDOB LIMITED - 1996-09-04
    icon of addressWitan Gate House, Witan Gate West, Milton Keynes, Bucks, United Kingdom
    Active Corporate (2 parents, 164 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2011-06-15 ~ 2012-06-15
    PE - Secretary → CIF 0
parent relation
Company in focus

THE GREENWAY HOTEL & SPA LIMITED

Previous names
SHOO 540 LIMITED - 2012-06-21
EHC THE GREENWAY LIMITED - 2013-10-11
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Administrative Expenses
-1,238,419 GBP2024-04-01 ~ 2025-03-31
-1,111,987 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
-435,583 GBP2024-04-01 ~ 2025-03-31
-385,819 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
-331,671 GBP2024-04-01 ~ 2025-03-31
-279,880 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
5,014,719 GBP2025-03-31
5,103,695 GBP2024-03-31
Debtors
372,179 GBP2025-03-31
463,942 GBP2024-03-31
Cash at bank and in hand
580 GBP2025-03-31
580 GBP2024-03-31
Current Assets
401,502 GBP2025-03-31
492,985 GBP2024-03-31
Net Current Assets/Liabilities
-3,346,714 GBP2025-03-31
-2,959,569 GBP2024-03-31
Total Assets Less Current Liabilities
1,668,005 GBP2025-03-31
2,144,126 GBP2024-03-31
Net Assets/Liabilities
1,668,005 GBP2025-03-31
1,999,676 GBP2024-03-31
Equity
Called up share capital
3,600,001 GBP2025-03-31
3,600,001 GBP2024-03-31
3,600,001 GBP2023-03-31
Retained earnings (accumulated losses)
-1,931,996 GBP2025-03-31
-1,600,325 GBP2024-03-31
-1,320,445 GBP2023-03-31
Equity
1,668,005 GBP2025-03-31
1,999,676 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
-331,671 GBP2024-04-01 ~ 2025-03-31
-279,880 GBP2023-04-01 ~ 2024-03-31
Audit Fees/Expenses
3,900 GBP2024-04-01 ~ 2025-03-31
4,175 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
602024-04-01 ~ 2025-03-31
682023-04-01 ~ 2024-03-31
Wages/Salaries
1,378,261 GBP2024-04-01 ~ 2025-03-31
1,316,184 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
22,210 GBP2024-04-01 ~ 2025-03-31
21,675 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
1,515,828 GBP2024-04-01 ~ 2025-03-31
1,444,700 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-121,395 GBP2024-04-01 ~ 2025-03-31
226,451 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
4,598,133 GBP2025-03-31
4,579,245 GBP2024-03-31
Furniture and fittings
1,314,822 GBP2025-03-31
1,134,269 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
5,998,451 GBP2025-03-31
5,882,545 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-20,885 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-20,885 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
528,264 GBP2025-03-31
377,155 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
983,732 GBP2025-03-31
778,850 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
171,994 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
225,767 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-20,885 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-20,885 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
4,142,665 GBP2025-03-31
Furniture and fittings
786,558 GBP2025-03-31
757,114 GBP2024-03-31
Land and buildings, Owned/Freehold
4,177,550 GBP2024-03-31
Finished Goods/Goods for Resale
28,743 GBP2025-03-31
28,463 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
4,391 GBP2025-03-31
44,957 GBP2024-03-31
Other Debtors
Current
286,935 GBP2025-03-31
383,600 GBP2024-03-31
Prepayments/Accrued Income
Current
23,990 GBP2025-03-31
35,385 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
578,891 GBP2025-03-31
702,828 GBP2024-03-31
Trade Creditors/Trade Payables
Current
147,067 GBP2025-03-31
185,909 GBP2024-03-31
Amounts owed to group undertakings
Current
2,688,307 GBP2025-03-31
2,254,700 GBP2024-03-31
Other Taxation & Social Security Payable
Current
99,249 GBP2025-03-31
73,856 GBP2024-03-31
Other Creditors
Current
35,216 GBP2025-03-31
47,625 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
77,750 GBP2025-03-31
64,748 GBP2024-03-31
Creditors
Current
3,748,216 GBP2025-03-31
3,452,554 GBP2024-03-31
Bank Overdrafts
578,891 GBP2025-03-31
702,828 GBP2024-03-31
Total Borrowings
Current
578,891 GBP2025-03-31
702,828 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,600,001 shares2025-03-31
3,600,001 shares2024-03-31
Related profiles found in government register
  • THE GREENWAY HOTEL & SPA LIMITED
    Info
    SHOO 540 LIMITED - 2012-06-21
    EHC THE GREENWAY LIMITED - 2012-06-21
    Registered number 07670994
    icon of addressMallory Court Hotel Harbury Lane, Bishops Tachbrook, Leamington Spa, Warwickshire CV33 9QB
    PRIVATE LIMITED COMPANY incorporated on 2011-06-15 (14 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • THE GREENWAY HOTEL AND SPA LIMITED
    S
    Registered number 07670994
    icon of addressMallory Court Hotel, Harbury Lane, Leamington Spa, Warwickshire, United Kingdom, CV33 9QB
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of address7 Howick Place, Howick Place, London, England
    Active Corporate (202 parents)
    Profit/Loss (Company account)
    0 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2016-05-01 ~ 2023-07-31
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.