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 4
  • 1
    Stewart, Louise Jane
    Property Director born in March 1978
    Individual (44 offsprings)
    Officer
    2021-03-24 ~ now
    OF - Director → CIF 0
  • 2
    Donkin, Sean Lee
    Managing Director born in May 1981
    Individual (49 offsprings)
    Officer
    2020-12-16 ~ now
    OF - Director → CIF 0
  • 3
    Bernhoeft, Joseph Matthew
    Finance Director born in August 1984
    Individual (48 offsprings)
    Officer
    2023-10-02 ~ now
    OF - Director → CIF 0
  • 4
    DE FACTO 2040 LIMITED - 2013-08-16
    Inn Collection Group, 3rd Floor, Q5, Quorum Business Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents, 27 offsprings)
    Person with significant control
    2021-11-19 ~ 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 9
  • 1
    Campbell, David Francis
    Operations Director born in January 1971
    Individual
    Officer
    2021-12-01 ~ 2023-03-02
    OF - Director → CIF 0
  • 2
    Todd, Geoffrey
    Director born in August 1945
    Individual (2 offsprings)
    Officer
    2014-09-10 ~ 2020-12-16
    OF - Director → CIF 0
    Todd, Michael Geoffrey
    International Distributor Recruitment & Sales Cons born in June 1968
    Individual (2 offsprings)
    Officer
    2019-09-18 ~ 2020-12-16
    OF - Director → CIF 0
    Mr Geoffrey Todd
    Born in August 1945
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-16
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Todd, Kathleen Ann
    Director born in April 1947
    Individual (2 offsprings)
    Officer
    2014-09-10 ~ 2020-12-16
    OF - Director → CIF 0
    Mrs Kathleen Ann Todd
    Born in April 1947
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-16
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Todd, John Richard
    Engineer born in May 1970
    Individual (1 offspring)
    Officer
    2019-09-18 ~ 2020-12-16
    OF - Director → CIF 0
  • 5
    Salisbury, Liam Garnett
    Director born in March 1974
    Individual (1 offspring)
    Officer
    2014-09-10 ~ 2020-12-16
    OF - Director → CIF 0
  • 6
    Bentley, Kate
    Director born in June 1971
    Individual (5 offsprings)
    Officer
    2020-12-16 ~ 2025-02-28
    OF - Director → CIF 0
  • 7
    Edwards, Alexander Paul
    Finance Director born in October 1966
    Individual (16 offsprings)
    Officer
    2020-12-16 ~ 2023-10-27
    OF - Director → CIF 0
  • 8
    Salisbury, Abigail
    Director born in June 1974
    Individual (1 offspring)
    Officer
    2014-09-10 ~ 2020-12-16
    OF - Director → CIF 0
  • 9
    21, Palmer Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2020-12-16 ~ 2021-11-19
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

INN COLLECTION (BOWNESS) LIMITED

Previous name
TODBURY LIMITED - 2020-12-22
Standard Industrial Classification
56302 - Public Houses And Bars
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
1,800 GBP2019-10-31
42,800 GBP2018-10-31
Dividends Paid on Shares
42,800 GBP2017-11-01 ~ 2018-10-31
Property, Plant & Equipment
1,290,934 GBP2019-10-31
1,291,809 GBP2018-10-31
Investment Property
450,000 GBP2019-10-31
450,000 GBP2018-10-31
Fixed Assets
1,742,734 GBP2019-10-31
1,784,609 GBP2018-10-31
Total Inventories
17,391 GBP2019-10-31
19,085 GBP2018-10-31
Debtors
30,344 GBP2019-10-31
35,668 GBP2018-10-31
Cash at bank and in hand
153,252 GBP2019-10-31
190,028 GBP2018-10-31
Current Assets
200,987 GBP2019-10-31
244,781 GBP2018-10-31
Net Current Assets/Liabilities
-242,380 GBP2019-10-31
-213,193 GBP2018-10-31
Total Assets Less Current Liabilities
1,500,354 GBP2019-10-31
1,571,416 GBP2018-10-31
Net Assets/Liabilities
86,585 GBP2019-10-31
63,089 GBP2018-10-31
Equity
Called up share capital
1,000 GBP2019-10-31
1,000 GBP2018-10-31
Retained earnings (accumulated losses)
85,585 GBP2019-10-31
62,089 GBP2018-10-31
Equity
86,585 GBP2019-10-31
63,089 GBP2018-10-31
Intangible Assets - Gross Cost
Net goodwill
214,000 GBP2019-10-31
214,000 GBP2018-10-31
Intangible Assets - Gross Cost
216,000 GBP2019-10-31
214,000 GBP2018-10-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
214,000 GBP2019-10-31
171,200 GBP2018-10-31
Intangible Assets - Accumulated Amortisation & Impairment
214,200 GBP2019-10-31
171,200 GBP2018-10-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
42,800 GBP2018-11-01 ~ 2019-10-31
Intangible Assets - Increase From Amortisation Charge for Year
43,000 GBP2018-11-01 ~ 2019-10-31
Intangible Assets
Net goodwill
42,800 GBP2018-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,076,336 GBP2019-10-31
1,076,336 GBP2018-10-31
Other
420,712 GBP2019-10-31
372,110 GBP2018-10-31
Property, Plant & Equipment - Gross Cost
1,497,048 GBP2019-10-31
1,448,446 GBP2018-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
206,114 GBP2019-10-31
156,637 GBP2018-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
206,114 GBP2019-10-31
156,637 GBP2018-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
49,477 GBP2018-11-01 ~ 2019-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
49,477 GBP2018-11-01 ~ 2019-10-31
Property, Plant & Equipment
Land and buildings
1,076,336 GBP2019-10-31
1,076,336 GBP2018-10-31
Other
214,598 GBP2019-10-31
215,473 GBP2018-10-31
Investment Property - Fair Value Model
450,000 GBP2018-10-31
Other Debtors
Amounts falling due within one year
30,344 GBP2019-10-31
35,668 GBP2018-10-31
Bank Borrowings/Overdrafts
Current
83,000 GBP2019-10-31
72,000 GBP2018-10-31
Trade Creditors/Trade Payables
Current
103,099 GBP2019-10-31
118,473 GBP2018-10-31
Other Taxation & Social Security Payable
159,808 GBP2019-10-31
148,731 GBP2018-10-31
Other Creditors
Current
97,460 GBP2019-10-31
118,770 GBP2018-10-31
Bank Borrowings/Overdrafts
Non-current
1,097,633 GBP2019-10-31
1,192,377 GBP2018-10-31
Other Remaining Borrowings
Non-current
275,000 GBP2019-10-31
275,000 GBP2018-10-31
Equity
Called up share capital
1,000 GBP2019-10-31
1,000 GBP2018-10-31

  • INN COLLECTION (BOWNESS) LIMITED
    Info
    TODBURY LIMITED - 2020-12-22
    Registered number 09212741
    Inn Collection Group 3rd Floor, Q5, Quorum Business Park, Newcastle Upon Tyne NE12 8BS
    Private Limited Company incorporated on 2014-09-10 (10 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.