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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 4
  • 1
    Guy, Stuart Mathieson
    Born in May 1982
    Individual (67 offsprings)
    Officer
    2024-06-04 ~ now
    OF - Director → CIF 0
  • 2
    Tam-brooks, Pinky Hiu Hei
    Hotelier born in June 1965
    Individual (2 offsprings)
    Officer
    2018-02-05 ~ 2024-06-04
    OF - Director → CIF 0
    Tam, Pinky
    Individual (2 offsprings)
    Officer
    2012-06-08 ~ 2024-06-04
    OF - Secretary → CIF 0
    Mrs Pinky Tam-brooks
    Born in June 1965
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Brooks, Roger
    Hotelier born in August 1967
    Individual (2 offsprings)
    Officer
    2012-06-08 ~ 2024-06-04
    OF - Director → CIF 0
    Mr Roger Brooks
    Born in August 1967
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    THE GILCHRIST COLLECTION LTD
    - now 12626280
    MCARTHUR MANAGEMENT GROUP LTD - 2021-10-13
    Fairway House, Portland Road, East Grinstead, England
    Active Corporate (5 parents, 13 offsprings)
    Person with significant control
    2024-06-04 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HACKNESS GRANGE HOTEL LIMITED

Period: 2012-06-08 ~ now
Company number: 08098125
Registered name
HACKNESS GRANGE HOTEL LIMITED - now
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Property, Plant & Equipment
1,152,462 GBP2025-03-31
1,137,773 GBP2024-03-31
Total Inventories
11,581 GBP2025-03-31
12,477 GBP2024-03-31
Debtors
43 GBP2025-03-31
130 GBP2024-03-31
Cash at bank and in hand
141,581 GBP2025-03-31
95,180 GBP2024-03-31
Current Assets
153,205 GBP2025-03-31
107,787 GBP2024-03-31
Creditors
Current
196,617 GBP2025-03-31
792,502 GBP2024-03-31
Net Current Assets/Liabilities
-43,412 GBP2025-03-31
-684,715 GBP2024-03-31
Total Assets Less Current Liabilities
1,109,050 GBP2025-03-31
453,058 GBP2024-03-31
Creditors
Non-current
1,417,981 GBP2025-03-31
1,016,298 GBP2024-03-31
Net Assets/Liabilities
-308,931 GBP2025-03-31
-563,240 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
Retained earnings (accumulated losses)
-308,932 GBP2025-03-31
-563,241 GBP2024-03-31
Equity
-308,931 GBP2025-03-31
-563,240 GBP2024-03-31
Average Number of Employees
282024-04-01 ~ 2025-03-31
282023-01-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
1,201,880 GBP2025-03-31
1,174,261 GBP2024-03-31
Plant and equipment
278,591 GBP2025-03-31
278,591 GBP2024-03-31
Computers
3,360 GBP2025-03-31
3,360 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
1,483,831 GBP2025-03-31
1,456,212 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
94,405 GBP2025-03-31
94,405 GBP2024-03-31
Plant and equipment
233,604 GBP2025-03-31
220,674 GBP2024-03-31
Computers
3,360 GBP2025-03-31
3,360 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
331,369 GBP2025-03-31
318,439 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
12,930 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
12,930 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Improvements to leasehold property
1,107,475 GBP2025-03-31
1,079,856 GBP2024-03-31
Plant and equipment
44,987 GBP2025-03-31
57,917 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
43 GBP2025-03-31
130 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2025-03-31
10,000 GBP2024-03-31
Trade Creditors/Trade Payables
Current
69,906 GBP2025-03-31
68,044 GBP2024-03-31
Other Taxation & Social Security Payable
Current
17,843 GBP2025-03-31
15,231 GBP2024-03-31
Other Creditors
Current
421 GBP2025-03-31
Accrued Liabilities
Current
6,433 GBP2025-03-31
10,457 GBP2024-03-31
Bank Borrowings/Overdrafts
Between two and five year, Non-current
2,241 GBP2025-03-31

  • HACKNESS GRANGE HOTEL LIMITED
    Info
    Registered number 08098125
    Fairway House, Portland Road, East Grinstead RH19 4ET
    PRIVATE LIMITED COMPANY incorporated on 2012-06-08 (13 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.