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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
    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
  • 2
    Henson, Edward Guy
    Director born in March 1978
    Individual (57 offsprings)
    Officer
    2012-12-11 ~ 2015-03-18
    OF - Director → CIF 0
  • 3
    Wilcox, Ashley John
    Chartered Surveyor born in September 1975
    Individual (33 offsprings)
    Officer
    2013-11-27 ~ 2017-03-23
    OF - Director → CIF 0
  • 4
    Elliott, Grahame Nicholas
    Director born in December 1938
    Individual (29 offsprings)
    Officer
    2012-12-11 ~ 2017-03-23
    OF - Director → 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
    Smith, Alexander Hay Laidlaw
    Director born in June 1972
    Individual (49 offsprings)
    Officer
    2012-12-11 ~ 2017-03-23
    OF - Director → CIF 0
  • 7
    Macleod, James Alexander Kenneth
    Individual (84 offsprings)
    Officer
    2013-02-04 ~ 2017-03-23
    OF - Secretary → CIF 0
  • 8
    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
  • 9
    Davies, Garin James
    Born in September 1967
    Individual (30 offsprings)
    Officer
    2012-12-11 ~ now
    OF - Director → CIF 0
  • 10
    Whiteley, Andrew Richard
    Director born in January 1973
    Individual (32 offsprings)
    Officer
    2013-02-04 ~ 2013-11-27
    OF - Director → CIF 0
  • 11
    Dyke, Gregory
    Born in May 1947
    Individual (62 offsprings)
    Officer
    2017-03-23 ~ now
    OF - Director → CIF 0
  • 12
    CRESTA COURT HOTEL HOLDINGS LTD
    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
  • 13
    GATELEY CUSTODIAN AND NOMINEE SERVICES NO 2 LTD
    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
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
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
6,053,000 GBP2024-03-31
6,150,000 GBP2023-03-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
97,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
6,053,000 GBP2024-03-31
6,150,000 GBP2023-03-31
Property, Plant & Equipment
6,053,000 GBP2024-03-31
6,150,000 GBP2023-03-31
Fixed Assets - Investments
201,000 GBP2024-03-31
201,000 GBP2023-03-31
Fixed Assets
6,254,000 GBP2024-03-31
6,351,000 GBP2023-03-31
Debtors
Amounts falling due within one year
3,586,562 GBP2024-03-31
3,596,485 GBP2023-03-31
Amounts falling due after one year
523,707 GBP2024-03-31
527,397 GBP2023-03-31
Cash at bank and in hand
29,318 GBP2024-03-31
28,292 GBP2023-03-31
Current Assets
4,139,587 GBP2024-03-31
4,152,174 GBP2023-03-31
Creditors
Amounts falling due within one year
3,947,729 GBP2024-03-31
3,945,095 GBP2023-03-31
Net Current Assets/Liabilities
191,858 GBP2024-03-31
207,079 GBP2023-03-31
Total Assets Less Current Liabilities
6,445,858 GBP2024-03-31
6,558,079 GBP2023-03-31
Creditors
Amounts falling due after one year
3,123,916 GBP2024-03-31
3,146,014 GBP2023-03-31
Net Assets/Liabilities
3,193,892 GBP2024-03-31
3,281,133 GBP2023-03-31
Equity
Called up share capital
243 GBP2024-03-31
243 GBP2023-03-31
Revaluation reserve
2,753,000 GBP2024-03-31
2,850,000 GBP2023-03-31
Retained earnings (accumulated losses)
440,649 GBP2024-03-31
430,890 GBP2023-03-31
Equity
3,193,892 GBP2024-03-31
3,281,133 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
6,053,000 GBP2024-03-31
6,150,000 GBP2023-03-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
-97,000 GBP2023-04-01 ~ 2024-03-31
Amounts invested in assets
Non-current
201,000 GBP2024-03-31
201,000 GBP2023-03-31
Other Debtors
Amounts falling due within one year
161,275 GBP2024-03-31
171,198 GBP2023-03-31
Amounts falling due after one year
523,707 GBP2024-03-31
527,397 GBP2023-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
2,793,408 GBP2024-03-31
2,958,536 GBP2023-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
830,321 GBP2024-03-31
669,559 GBP2023-03-31
Other Creditors
Amounts falling due within one year
324,000 GBP2024-03-31
317,000 GBP2023-03-31
Amounts falling due after one year
3,123,916 GBP2024-03-31
3,146,014 GBP2023-03-31

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 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-11
    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 9 February 2026 and licensed under the Open Government Licence v3.0.