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
9
- 1
Edwards, Roger Paul
Born in March 1965Individual (10 offsprings)Officer
2015-09-07 ~ nowOF - Director → CIF 0 - 2
Adams, Wendy Karen
Born in March 1958Individual (3 offsprings)Officer 2016-03-01 ~ nowOF - Director → CIF 0 - 3
Edwards, Steven George
Born in July 1961Individual (6 offsprings)Officer 2015-04-30 ~ nowOF - Director → CIF 0 - 4
Rozario, Rex
Born in April 1935Individual (13 offsprings)Officer 2016-03-01 ~ nowOF - Director → CIF 0 - 5
Dart, Michael Charles Rowe
Born in July 1967Individual (6 offsprings)Officer 2016-03-01 ~ nowOF - Director → CIF 0 - 6
Rowe, Anthony George Edward, Mr
Born in September 1948Individual (37 offsprings)Officer 2015-03-23 ~ nowOF - Director → CIF 0Mr Anthony George Edward Rowe
Born in September 1948Individual (37 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 7
Whiteley, Philippa Sarah
Born in April 1992Individual (2 offsprings)Officer 2022-01-19 ~ nowOF - Director → CIF 0 - 8
Caines, Michael Andrew
Born in January 1969Individual (12 offsprings)Officer 2014-08-20 ~ nowOF - Director → CIF 0 - 9
Knapp, William Samuel
Born in November 1974Individual (5 offsprings)Officer 2016-03-01 ~ nowOF - Director → CIF 0
Ceased
1
Kirk, David Gerrard
Director born in July 1966Individual (14 offsprings)Officer 2014-08-20 ~ 2024-10-03OF - Director → CIF 0
Company in focus
LYMPSTONE MANOR LTD
Previous name
COOPER BOND LIMITED - 2015-02-25
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
(expand)
Profit/Loss on Ordinary Activities Before Tax
-726,405 GBP2024-01-01 ~ 2024-12-31
-1,263,815 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-726,405 GBP2024-01-01 ~ 2024-12-31
-1,263,815 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-726,405 GBP2024-01-01 ~ 2024-12-31
-1,263,815 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
6,017 GBP2024-12-31
7,262 GBP2023-12-31
Property, Plant & Equipment
7,805,910 GBP2024-12-31
8,353,377 GBP2023-12-31
Fixed Assets - Investments
100 GBP2024-12-31
100 GBP2023-12-31
Fixed Assets
7,812,027 GBP2024-12-31
8,360,739 GBP2023-12-31
Total Inventories
291,247 GBP2024-12-31
309,855 GBP2023-12-31
Debtors
264,467 GBP2024-12-31
179,775 GBP2023-12-31
Cash at bank and in hand
38,628 GBP2024-12-31
1,710 GBP2023-12-31
Current Assets
594,342 GBP2024-12-31
491,340 GBP2023-12-31
Creditors
Current
1,563,945 GBP2024-12-31
1,077,956 GBP2023-12-31
Net Current Assets/Liabilities
-969,603 GBP2024-12-31
-586,616 GBP2023-12-31
Total Assets Less Current Liabilities
6,842,424 GBP2024-12-31
7,774,123 GBP2023-12-31
Creditors
Non-current
3,944,584 GBP2024-12-31
4,149,878 GBP2023-12-31
Net Assets/Liabilities
2,897,840 GBP2024-12-31
3,624,245 GBP2023-12-31
Equity
Called up share capital
5,626,035 GBP2024-12-31
5,626,035 GBP2023-12-31
5,626,035 GBP2022-12-31
Retained earnings (accumulated losses)
-2,728,195 GBP2024-12-31
-2,001,790 GBP2023-12-31
-737,975 GBP2022-12-31
Equity
2,897,840 GBP2024-12-31
3,624,245 GBP2023-12-31
4,888,060 GBP2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-726,405 GBP2024-01-01 ~ 2024-12-31
-1,263,815 GBP2023-01-01 ~ 2023-12-31
Bank Overdrafts
-111,812 GBP2023-12-31
Wages/Salaries
2,385,264 GBP2024-01-01 ~ 2024-12-31
2,493,593 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
194,527 GBP2024-01-01 ~ 2024-12-31
228,313 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
35,562 GBP2024-01-01 ~ 2024-12-31
38,349 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
2,615,353 GBP2024-01-01 ~ 2024-12-31
2,760,255 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
792024-01-01 ~ 2024-12-31
902023-01-01 ~ 2023-12-31
Director Remuneration
169,304 GBP2024-01-01 ~ 2024-12-31
151,567 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
575,658 GBP2024-01-01 ~ 2024-12-31
759,574 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
9,000 GBP2024-01-01 ~ 2024-12-31
8,580 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
-181,601 GBP2024-01-01 ~ 2024-12-31
-297,249 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
12,450 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
6,433 GBP2024-12-31
5,188 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
1,245 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
6,017 GBP2024-12-31
7,262 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
2,260,677 GBP2024-12-31
2,260,677 GBP2023-12-31
Improvements to leasehold property
8,490,653 GBP2024-12-31
8,485,903 GBP2023-12-31
Plant and equipment
561,743 GBP2024-12-31
533,660 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
102,345 GBP2024-12-31
89,145 GBP2023-12-31
Improvements to leasehold property
3,710,490 GBP2024-12-31
3,291,390 GBP2023-12-31
Plant and equipment
414,540 GBP2024-12-31
365,471 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
13,200 GBP2024-01-01 ~ 2024-12-31
Improvements to leasehold property
419,100 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
49,069 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
2,158,332 GBP2024-12-31
2,171,532 GBP2023-12-31
Improvements to leasehold property
4,780,163 GBP2024-12-31
5,194,513 GBP2023-12-31
Plant and equipment
147,203 GBP2024-12-31
168,189 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
507,295 GBP2024-12-31
507,295 GBP2023-12-31
Motor vehicles
123,237 GBP2024-12-31
123,237 GBP2023-12-31
Computers
194,174 GBP2024-12-31
189,509 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
12,743,370 GBP2024-12-31
12,705,872 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
352,428 GBP2024-12-31
297,559 GBP2023-12-31
Motor vehicles
24,648 GBP2024-12-31
18,486 GBP2023-12-31
Computers
186,595 GBP2024-12-31
174,310 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,937,460 GBP2024-12-31
4,352,495 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
54,869 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
6,162 GBP2024-01-01 ~ 2024-12-31
Computers
12,285 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
584,965 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
154,867 GBP2024-12-31
209,736 GBP2023-12-31
Motor vehicles
98,589 GBP2024-12-31
104,751 GBP2023-12-31
Computers
7,579 GBP2024-12-31
15,199 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Under hire purchased contracts or finance leases, Plant and equipment
15,240 GBP2023-12-31
Property, Plant & Equipment - Increase or decrease
Plant and equipment, Under hire purchased contracts or finance leases
21,390 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment, Under hire purchased contracts or finance leases
36,630 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Under hire purchased contracts or finance leases, Plant and equipment
6,668 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Under hire purchased contracts or finance leases
9,307 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
15,975 GBP2024-12-31
Property, Plant & Equipment
Plant and equipment, Under hire purchased contracts or finance leases
20,655 GBP2024-12-31
Under hire purchased contracts or finance leases, Plant and equipment
8,572 GBP2023-12-31
Merchandise
291,247 GBP2024-12-31
309,855 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
20,500 GBP2024-12-31
25,560 GBP2023-12-31
Other Debtors
Current
162,647 GBP2024-12-31
79,537 GBP2023-12-31
Prepayments
Current
81,320 GBP2024-12-31
74,678 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
264,467 GBP2024-12-31
Current, Amounts falling due within one year
179,775 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
129,387 GBP2024-12-31
165,298 GBP2023-12-31
Other Remaining Borrowings
Current
185,000 GBP2024-12-31
Finance Lease Liabilities - Total Present Value
Current
8,088 GBP2024-12-31
3,810 GBP2023-12-31
Trade Creditors/Trade Payables
Current
235,837 GBP2024-12-31
143,555 GBP2023-12-31
Amounts owed to group undertakings
Current
8,148 GBP2024-12-31
8,148 GBP2023-12-31
Other Taxation & Social Security Payable
Current
45,820 GBP2024-12-31
54,254 GBP2023-12-31
Other Creditors
Current
13,423 GBP2024-12-31
31,707 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,600 GBP2024-12-31
1,600 GBP2023-12-31
Accrued Liabilities
Current
296,931 GBP2024-12-31
173,727 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
3,927,745 GBP2024-12-31
4,143,845 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
16,839 GBP2024-12-31
6,033 GBP2023-12-31
Bank Borrowings
Current, Amounts falling due within one year
53,486 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
165,298 GBP2023-12-31
Bank Borrowings
Between two and five year, Non-current
631,353 GBP2024-12-31
Non-current, Between two and five year
532,984 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
hire purchase agreements
24,927 GBP2024-12-31
9,843 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
24,271 GBP2024-12-31
27,507 GBP2023-12-31
Between one and five year
20,130 GBP2024-12-31
44,401 GBP2023-12-31
All periods
44,401 GBP2024-12-31
71,908 GBP2023-12-31
Bank Overdrafts
Secured
111,812 GBP2023-12-31
Bank Borrowings
Secured
4,057,132 GBP2024-12-31
4,197,331 GBP2023-12-31
Total Borrowings
Secured
4,082,059 GBP2024-12-31
4,318,986 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
103,500 shares2024-12-31
Class 2 ordinary share
5,625,000 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
-726,405 GBP2024-01-01 ~ 2024-12-31
Related profiles found in government register
LYMPSTONE MANOR LTD
InfoCOOPER BOND LIMITED - 2015-02-25Registered number 09182873
Lympstone Manor Ltd, Courtlands Lane, Exmouth, Devon EX8 3NZPRIVATE LIMITED COMPANY incorporated on 2014-08-20 (11 years 4 months). The company status is Active.The last date of confirmation statement was made at 2024-12-09CIF 0LYMPSTONE MANOR LTD
SRegistered number 091828735, Barnfield Crescent, Exeter, Devon, United Kingdom, EX1 1RFLtd in Uk, United KingdomCIF 1
Offspring entities and appointments
Active
1
- MICHAEL CAINES CONSULTANCY LIMITED - 2003-12-18ESPIRIT DE CUISINE LIMITED - 2015-06-04MICHAEL CAINES BOUTIQUES LIMITED - 2001-10-08Lympstone Manor Ltd, Courtlands Lane, Exmouth, DevonActive Corporate (2 parents)Equity (Company account)-807 GBP2024-12-31Person with significant control 2016-04-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 12 November 2025 and
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