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 4
  • 1
    Mr Roger Brooks
    Born in August 1967
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Guy, Stuart Mathieson
    Company Director born in May 1982
    Individual (40 offsprings)
    Officer
    2024-06-04 ~ now
    OF - director → CIF 0
  • 3
    Mrs Pinky Tam-brooks
    Born in June 1965
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    MCARTHUR MANAGEMENT GROUP LTD - 2021-10-13
    Fairway House, Portland Road, East Grinstead, England
    Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    -850,099 GBP2024-03-31
    Person with significant control
    2024-06-04 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 2
  • 1
    Brooks, Roger
    Hotelier born in August 1967
    Individual (2 offsprings)
    Officer
    2012-06-08 ~ 2024-06-04
    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
parent relation
Company in focus

HACKNESS GRANGE HOTEL LIMITED

Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Property, Plant & Equipment
1,137,773 GBP2024-03-31
1,149,102 GBP2022-12-31
Total Inventories
12,477 GBP2024-03-31
9,199 GBP2022-12-31
Debtors
130 GBP2024-03-31
10,258 GBP2022-12-31
Cash at bank and in hand
95,180 GBP2024-03-31
5,493 GBP2022-12-31
Current Assets
107,787 GBP2024-03-31
24,950 GBP2022-12-31
Creditors
Current
792,502 GBP2024-03-31
1,262,879 GBP2022-12-31
Net Current Assets/Liabilities
-684,715 GBP2024-03-31
-1,237,929 GBP2022-12-31
Total Assets Less Current Liabilities
453,058 GBP2024-03-31
-88,827 GBP2022-12-31
Net Assets/Liabilities
-563,240 GBP2024-03-31
-367,638 GBP2022-12-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
-563,241 GBP2024-03-31
-367,639 GBP2022-12-31
Equity
-563,240 GBP2024-03-31
-367,638 GBP2022-12-31
Average Number of Employees
282023-01-01 ~ 2024-03-31
212022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
1,174,261 GBP2024-03-31
1,172,122 GBP2022-12-31
Plant and equipment
278,591 GBP2024-03-31
270,749 GBP2022-12-31
Computers
3,360 GBP2024-03-31
3,360 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,456,212 GBP2024-03-31
1,446,231 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
94,405 GBP2024-03-31
94,405 GBP2022-12-31
Plant and equipment
220,674 GBP2024-03-31
199,364 GBP2022-12-31
Computers
3,360 GBP2024-03-31
3,360 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
318,439 GBP2024-03-31
297,129 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
21,310 GBP2023-01-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
21,310 GBP2023-01-01 ~ 2024-03-31
Property, Plant & Equipment
Improvements to leasehold property
1,079,856 GBP2024-03-31
1,077,717 GBP2022-12-31
Plant and equipment
57,917 GBP2024-03-31
71,385 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
130 GBP2024-03-31
Prepayments
Current
10,258 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
130 GBP2024-03-31
10,258 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2024-03-31
10,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
68,044 GBP2024-03-31
32,070 GBP2022-12-31
Other Taxation & Social Security Payable
Current
15,231 GBP2024-03-31
32,476 GBP2022-12-31
Accrued Liabilities
Current
10,457 GBP2024-03-31
3,073 GBP2022-12-31
  • 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). The company status is Active.
    The last date of confirmation statement was made at 2024-06-08
    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.