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 1
  • Blundell, Christopher James
    Company Director born in December 1955
    Individual (19 offsprings)
    Officer
    2014-04-25 ~ now
    OF - Director → CIF 0
    Mr Christopher Blundell
    Born in December 1955
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Ibbotson, Michael David
    Company Director born in July 1971
    Individual (2 offsprings)
    Officer
    2014-04-25 ~ 2017-07-01
    OF - Director → CIF 0
parent relation
Company in focus

PROVENANCE HOSPITALITY HOLDINGS LIMITED

Previous name
PROVENANCE LEISURE HOLDINGS LIMITED - 2014-05-09
Standard Industrial Classification
56302 - Public Houses And Bars
Brief company account
Par Value of Share
Class 1 ordinary share
02021-08-30 ~ 2022-08-28
Fixed Assets - Investments
101 GBP2022-08-28
101 GBP2021-08-29
Fixed Assets
101 GBP2022-08-28
101 GBP2021-08-29
Debtors
4,000,000 GBP2022-08-28
4,000,000 GBP2021-08-29
Creditors
Current
1 GBP2022-08-28
1 GBP2021-08-29
Net Current Assets/Liabilities
3,999,999 GBP2022-08-28
3,999,999 GBP2021-08-29
Total Assets Less Current Liabilities
4,000,100 GBP2022-08-28
4,000,100 GBP2021-08-29
Equity
Called up share capital
4,000,100 GBP2022-08-28
4,000,100 GBP2021-08-29
4,000,100 GBP2020-08-30
Equity
4,000,100 GBP2022-08-28
4,000,100 GBP2021-08-29
4,000,100 GBP2020-08-30
Average Number of Employees
1832021-08-30 ~ 2022-08-28
1652020-08-31 ~ 2021-08-29
Investments in Group Undertakings
Cost valuation
101 GBP2021-08-29
Investments in Group Undertakings
101 GBP2022-08-28
101 GBP2021-08-29
Amounts Owed by Group Undertakings
Current
4,000,000 GBP2022-08-28
4,000,000 GBP2021-08-29
Debtors
Amounts falling due within one year, Current
4,000,000 GBP2022-08-28
4,000,000 GBP2021-08-29
Other Creditors
Current
1 GBP2022-08-28
1 GBP2021-08-29
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4,000,100 shares2022-08-28

Related profiles found in government register
  • PROVENANCE HOSPITALITY HOLDINGS LIMITED
    Info
    PROVENANCE LEISURE HOLDINGS LIMITED - 2014-05-09
    Registered number 09011526
    The Barn The Punch Bowl Inn, Marton Cum Grafton, York YO51 9QY
    Private Limited Company incorporated on 2014-04-25 (11 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-25
    CIF 0
  • PROVENANCE HOSPITALITY HOLDINGS LTD
    S
    Registered number 09011526
    4, Wharfe Mews, Cliffe Terrace, Wetherby, England, LS22 6LX
    Limited Company in England And Wales, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    The Barn The Punch Bowl Inn, Marton Cum Grafton, York, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,415,673 GBP2022-08-28
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    The Barn The Punch Bowl Inn, Marton Cum Grafton, York, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -3,709,718 GBP2022-08-28
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.