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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 13
  • 1
    Rouse, Andrew Gerard
    Director born in October 1960
    Individual (26 offsprings)
    Officer
    2012-12-11 ~ 2020-05-09
    OF - Director → CIF 0
    Rouse, Andrew
    Individual (26 offsprings)
    Officer
    2017-03-23 ~ 2020-05-09
    OF - Secretary → CIF 0
  • 2
    Whiteley, Andrew Richard
    Director born in January 1973
    Individual (32 offsprings)
    Officer
    2013-02-04 ~ 2013-11-27
    OF - Director → CIF 0
  • 3
    Smith, Alexander Hay Laidlaw
    Director born in June 1972
    Individual (50 offsprings)
    Officer
    2012-12-11 ~ 2017-03-23
    OF - Director → CIF 0
  • 4
    Macleod, James Alexander Kenneth
    Individual (85 offsprings)
    Officer
    2013-02-04 ~ 2017-03-23
    OF - Secretary → CIF 0
  • 5
    Dix, Colin
    Director born in December 1945
    Individual (10 offsprings)
    Officer
    2013-02-04 ~ 2017-03-23
    OF - Director → CIF 0
  • 6
    Elliott, Grahame Nicholas
    Director born in December 1938
    Individual (29 offsprings)
    Officer
    2012-12-11 ~ 2017-03-23
    OF - Director → CIF 0
  • 7
    Dyke, Gregory
    Born in May 1947
    Individual (62 offsprings)
    Officer
    2017-03-23 ~ now
    OF - Director → CIF 0
  • 8
    Henson, Edward Guy
    Director born in March 1978
    Individual (57 offsprings)
    Officer
    2012-12-11 ~ 2015-03-18
    OF - Director → CIF 0
  • 9
    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
  • 10
    Wilcox, Ashley John
    Chartered Surveyor born in September 1975
    Individual (33 offsprings)
    Officer
    2013-11-27 ~ 2017-03-23
    OF - Director → CIF 0
  • 11
    Davies, Garin James
    Born in September 1967
    Individual (31 offsprings)
    Officer
    2012-12-11 ~ now
    OF - Director → CIF 0
  • 12
    GATELEY CUSTODIAN AND NOMINEE SERVICES NO. 2 LIMITED - now 07057397 08956316
    GCNS NO.2 LIMITED - 2016-01-31
    CONNECTION CAPITAL NOMINEE LIMITED - 2016-01-26
    CONNECTION CAPITAL MANAGEMENT LIMITED - 2009-12-05
    One Eleven, Edmund Street, Birmingham, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-03-23
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    CRESTA COURT HOTEL HOLDINGS LIMITED 10614765
    Windsor House, Victoria Street, Windsor, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2017-03-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CRESTA COURT HOTEL PROPERTY LIMITED

Period: 2012-12-11 ~ now
Company number: 08326896
Registered name
CRESTA COURT HOTEL PROPERTY LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
6,053,000 GBP2025-03-31
Property, Plant & Equipment
Land and buildings
6,053,000 GBP2025-03-31
6,053,000 GBP2024-03-31
Property, Plant & Equipment
6,053,000 GBP2025-03-31
6,053,000 GBP2024-03-31
Fixed Assets - Investments
201,000 GBP2025-03-31
201,000 GBP2024-03-31
Fixed Assets
6,254,000 GBP2025-03-31
6,254,000 GBP2024-03-31
Debtors
Amounts falling due within one year
3,461,238 GBP2025-03-31
3,586,562 GBP2024-03-31
Amounts falling due after one year
520,018 GBP2025-03-31
523,707 GBP2024-03-31
Cash at bank and in hand
29,879 GBP2025-03-31
29,318 GBP2024-03-31
Current Assets
4,011,135 GBP2025-03-31
4,139,587 GBP2024-03-31
Creditors
Amounts falling due within one year
1,336,799 GBP2025-03-31
3,947,729 GBP2024-03-31
Net Current Assets/Liabilities
2,674,336 GBP2025-03-31
191,858 GBP2024-03-31
Total Assets Less Current Liabilities
8,928,336 GBP2025-03-31
6,445,858 GBP2024-03-31
Creditors
Amounts falling due after one year
5,730,099 GBP2025-03-31
3,123,916 GBP2024-03-31
Net Assets/Liabilities
3,099,831 GBP2025-03-31
3,193,892 GBP2024-03-31
Equity
Called up share capital
243 GBP2025-03-31
243 GBP2024-03-31
Revaluation reserve
2,753,000 GBP2025-03-31
2,753,000 GBP2024-03-31
Retained earnings (accumulated losses)
346,588 GBP2025-03-31
440,649 GBP2024-03-31
Equity
3,099,831 GBP2025-03-31
3,193,892 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
6,053,000 GBP2025-03-31
Amounts invested in assets
Cost valuation, Non-current
201,000 GBP2025-03-31
Non-current
201,000 GBP2025-03-31
201,000 GBP2024-03-31
Other Debtors
Amounts falling due within one year
35,951 GBP2025-03-31
161,275 GBP2024-03-31
Amounts falling due after one year
520,018 GBP2025-03-31
523,707 GBP2024-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
165,128 GBP2025-03-31
2,793,408 GBP2024-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
834,171 GBP2025-03-31
830,321 GBP2024-03-31
Other Creditors
Amounts falling due within one year
337,500 GBP2025-03-31
324,000 GBP2024-03-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
2,628,281 GBP2025-03-31
Other Creditors
Amounts falling due after one year
3,101,818 GBP2025-03-31
3,123,916 GBP2024-03-31

Related profiles found in government register
  • CRESTA COURT HOTEL PROPERTY LIMITED
    Info
    Registered number 08326896
    C/o Director Of Finance Mosborough Hall Hotel, High Street, Mosborough, Sheffield S20 5EA
    PRIVATE LIMITED COMPANY incorporated on 2012-12-11 (13 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-04
    CIF 0
  • CRESTA COURT HOTEL PROPERTY LIMITED
    S
    Registered number 08326896
    C/o Director Of Finance, Kenwood Hall Hotel, Kenwood Road, Sheffield, United Kingdom, S7 1NQ
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HARROP HOTELS LTD
    07292447
    C/o Director Of Finance Mosborough Hall Hotel, High Street, Mosborough, Sheffield, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2016-06-22 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.