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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
5
- 1
Hart, Lee Christopher
Born in April 1986Individual (3 offsprings)Officer2024-12-20 ~ nowOF - Director → CIF 0 - 2
Balfour-lynn, Leslie
Born in August 1953Individual (19 offsprings)Officer2013-11-13 ~ nowOF - Director → CIF 0Mrs Leslie Balfour-lynn
Born in August 1953Individual (19 offsprings)Person with significant control2016-11-12 ~ nowPE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 3
Malaugh, Scott
Company Director born in June 1980Individual (10 offsprings)Officer2013-11-14 ~ 2016-07-22OF - Director → CIF 0 - 4
Jones, Rose Phillamena
Born in September 1992Individual (1 offspring)Officer2024-12-20 ~ nowOF - Director → CIF 0 - 5
Elias, Maxim Owen Fergus
Born in November 1991Individual (1 offspring)Officer2024-12-20 ~ nowOF - Director → CIF 0
Company in focus
BALFOUR HOSPITALITY LIMITED
Period: 2022-01-26 ~ now
Company number: 08773581
Registered names
BALFOUR HOSPITALITY LIMITED - now
HUSH HEATH HOSPITALITY LIMITED - 2022-01-26 11300529
THE CUNNING PLAN CO LTD - 2015-08-24
THE CUNNING PLAN PUB CO LTD - 2014-09-04
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
1,959,464 GBP2024-12-31
0 GBP2023-12-31
Fixed Assets - Investments
9,022,554 GBP2024-12-31
9,023,043 GBP2023-12-31
Fixed Assets
10,982,018 GBP2024-12-31
9,023,043 GBP2023-12-31
Debtors
32,228 GBP2024-12-31
419,097 GBP2023-12-31
Cash at bank and in hand
1,002 GBP2024-12-31
4,790 GBP2023-12-31
Current Assets
33,230 GBP2024-12-31
423,887 GBP2023-12-31
Net Current Assets/Liabilities
-3,641,173 GBP2024-12-31
-2,045,199 GBP2023-12-31
Total Assets Less Current Liabilities
7,340,845 GBP2024-12-31
6,977,844 GBP2023-12-31
Net Assets/Liabilities
6,428,345 GBP2024-12-31
6,977,844 GBP2023-12-31
Equity
Called up share capital
11,184 GBP2024-12-31
11,184 GBP2023-12-31
10,101 GBP2022-12-31
Share premium
8,504,966 GBP2024-12-31
8,504,966 GBP2023-12-31
5,497,713 GBP2022-12-31
Retained earnings (accumulated losses)
-2,087,805 GBP2024-12-31
-1,538,306 GBP2023-12-31
-1,426,603 GBP2022-12-31
Equity
6,428,345 GBP2024-12-31
6,977,844 GBP2023-12-31
Profit/Loss
-549,499 GBP2024-01-01 ~ 2024-12-31
-111,703 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
1,083 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
3,008,336 GBP2023-01-01 ~ 2023-12-31
Cash and Cash Equivalents
5,633 GBP2022-12-31
Average Number of Employees
92024-01-01 ~ 2024-12-31
72023-01-01 ~ 2023-12-31
Wages/Salaries
494,893 GBP2024-01-01 ~ 2024-12-31
345,136 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
8,315 GBP2024-01-01 ~ 2024-12-31
3,452 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
557,684 GBP2024-01-01 ~ 2024-12-31
390,385 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
0 GBP2023-12-31
Owned/Freehold, Land and buildings
1,959,464 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2023-12-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
1,959,464 GBP2024-12-31
Investments in Subsidiaries
8,148,592 GBP2024-12-31
8,148,391 GBP2023-12-31
Amounts invested in assets
9,022,554 GBP2024-12-31
9,023,043 GBP2023-12-31
Finished Goods/Goods for Resale
0 GBP2024-12-31
0 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
9,223 GBP2024-12-31
0 GBP2023-12-31
Prepayments/Accrued Income
Current
0 GBP2024-12-31
180,000 GBP2023-12-31
Other Creditors
Current
277,102 GBP2024-12-31
195,629 GBP2023-12-31
Creditors
Current
3,674,403 GBP2024-12-31
2,469,086 GBP2023-12-31
Other Remaining Borrowings
Non-current
0 GBP2024-12-31
0 GBP2023-12-31
Bank Borrowings
962,500 GBP2024-12-31
0 GBP2023-12-31
Bank Overdrafts
0 GBP2024-12-31
0 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2023-12-31
Non-current, Amounts falling due after one year
0 GBP2023-12-31
Interest Payable/Similar Charges (Finance Costs)
87,630 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
BALFOUR HOSPITALITY LIMITED
InfoHUSH HEATH HOSPITALITY LIMITED - 2022-01-26THE CUNNING PLAN CO LTD - 2022-01-26THE CUNNING PLAN PUB CO LTD - 2022-01-26Registered number 08773581Balfour Winery, Five Oak Lane, Staplehurst, Kent TN12 0HTPRIVATE LIMITED COMPANY incorporated on 2013-11-13 (12 years 5 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-11-01CIF 0BALFOUR HOSPITALITY LIMITED
SRegistered number 08773581Balfour Winery, Five Oak Lane, Staplehurst, Kent, United Kingdom, TN12 0HTCIF 1BALFOUR HOSPITALITY LIMITED
SRegistered number 08773581Balfour Winery, Five Oak Lane, Staplehurst, Kent, United Kingdom, TN12 0HTLimited By Shares in Companies House, England And WalesCIF 2 CIF 3
Offspring entities and appointments
9
- 1
BALFOUR AT BOW LIMITED
13690832Balfour Winery, Five Oak Lane, Staplehurst, Kent, United KingdomActive Corporate (3 parents)Person with significant control2021-10-20 ~ 2022-02-25CIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OE2024-12-20 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE - 2
BALFOUR HOTELS LIMITED
13941855Balfour Winery, Five Oak Lane, Staplehurst, Kent, United KingdomDissolved Corporate (2 parents, 3 offsprings)Person with significant control2022-02-25 ~ dissolvedCIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of shares – 75% or more → OE - 3
HUSH HEATH ESTATE LLP
- 2022-01-26 OC382028Balfour Winery, Five Oak Lane, Staplehurst, Kent, United KingdomActive Corporate (6 parents, 1 offspring)Person with significant control2018-05-17 ~ nowCIF 5 - Right to surplus assets - 75% or more → OECIF 5 - Right to appoint or remove members → OECIF 5 - Ownership of voting rights - 75% or more → OEOfficer2018-05-17 ~ nowCIF 1 - LLP Designated Member → ME - 4Balfour Winery, Five Oak Lane, Staplehurst, Kent, United KingdomActive Corporate (2 parents, 1 offspring)Person with significant control2018-04-10 ~ nowCIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of shares – 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → OE
- 5
HUSH HEATH INNS LIMITED
109251753 Monkspath Hall Road, Solihull, West Midlands, United KingdomActive Corporate (16 parents)Person with significant control2017-09-25 ~ 2026-03-02CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 6ST. BART'S BREWERY LIMITED - 2015-09-09THE FOX & BREWERY LIMITED - 2013-11-26Balfour Winery, Five Oak Lane, Staplehurst, Kent, United KingdomActive Corporate (5 parents)Person with significant control2016-10-05 ~ 2017-12-14CIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Right to appoint or remove directors → OE
- 7THE FOX & BULL LIMITED - 2014-09-23Balfour Winery, Five Oak Lane, Staplehurst, Kent, United KingdomActive Corporate (6 parents)Person with significant control2017-05-04 ~ 2017-12-14CIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Right to appoint or remove directors → OE
- 8THE FOX AND COUNTRY LIMITED - 2014-05-21Balfour Winery, Five Oak Lane, Staplehurst, Kent, United KingdomActive Corporate (5 parents)Person with significant control2024-12-20 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE2017-04-13 ~ 2022-02-25CIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of voting rights - 75% or more → OE
- 9
THE TICKLED TROUT PUB LTD
09507777Balfour Winery, Five Oak Lane, Staplehurst, Kent, United KingdomActive Corporate (5 parents)Person with significant control2017-03-21 ~ 2022-02-25CIF 13 - Right to appoint or remove directors → OECIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Ownership of shares – 75% or more → OE2024-12-20 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 5 April 2026 and
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