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 2
  • 1
    Hughes, Ronald
    Hospitality born in December 1942
    Individual (14 offsprings)
    Officer
    2020-06-25 ~ now
    OF - director → CIF 0
  • 2
    The Mytton And Mermaid Hotel, Atcham, Shrewsbury, Shropshire, United Kingdom
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -539 GBP2023-06-30
    Person with significant control
    2017-03-16 ~ 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 2
  • 1
    Hughes, Andrew Christopher
    Trustee born in April 1979
    Individual (19 offsprings)
    Officer
    2014-11-12 ~ 2016-11-23
    OF - director → CIF 0
    Hughes, Stephen
    Individual (19 offsprings)
    Officer
    2014-11-12 ~ 2015-01-08
    OF - secretary → CIF 0
    Mr Stephen Hughes
    Born in May 1975
    Individual (19 offsprings)
    Person with significant control
    2016-11-25 ~ 2017-03-16
    PE - Has significant influence or controlCIF 0
    Mr Andrew Christopher Hughes
    Born in April 1979
    Individual (19 offsprings)
    Person with significant control
    2016-11-25 ~ 2017-03-16
    PE - Has significant influence or controlCIF 0
  • 2
    Hughes, Katherine Ann
    Director born in March 1983
    Individual (9 offsprings)
    Officer
    2016-11-23 ~ 2020-06-26
    OF - director → CIF 0
    Hughes, Katherine Anne
    Individual (9 offsprings)
    Officer
    2020-06-26 ~ 2021-11-30
    OF - secretary → CIF 0
    Mrs Katherine Ann Hughes
    Born in March 1983
    Individual (9 offsprings)
    Person with significant control
    2016-11-25 ~ 2017-03-16
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BOURNE HOTELS LIMITED

Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Property, Plant & Equipment
16,395 GBP2021-06-30
23,420 GBP2020-06-30
Debtors
299,518 GBP2021-06-30
280,462 GBP2020-06-30
Cash at bank and in hand
39,677 GBP2021-06-30
23,926 GBP2020-06-30
Current Assets
339,195 GBP2021-06-30
304,388 GBP2020-06-30
Net Current Assets/Liabilities
60,251 GBP2021-06-30
75,155 GBP2020-06-30
Total Assets Less Current Liabilities
76,646 GBP2021-06-30
98,575 GBP2020-06-30
Net Assets/Liabilities
75,847 GBP2021-06-30
98,575 GBP2020-06-30
Equity
Called up share capital
1 GBP2021-06-30
1 GBP2020-06-30
Retained earnings (accumulated losses)
75,846 GBP2021-06-30
98,574 GBP2020-06-30
Equity
75,847 GBP2021-06-30
98,575 GBP2020-06-30
Average Number of Employees
12020-07-01 ~ 2021-06-30
582019-01-01 ~ 2020-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,400 GBP2020-06-30
Furniture and fittings
47,093 GBP2020-06-30
Computers
687 GBP2020-06-30
Property, Plant & Equipment - Gross Cost
49,180 GBP2020-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,049 GBP2021-06-30
898 GBP2020-06-30
Furniture and fittings
31,049 GBP2021-06-30
24,175 GBP2020-06-30
Computers
687 GBP2021-06-30
687 GBP2020-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
32,785 GBP2021-06-30
25,760 GBP2020-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
151 GBP2020-07-01 ~ 2021-06-30
Furniture and fittings
6,874 GBP2020-07-01 ~ 2021-06-30
Computers
0 GBP2020-07-01 ~ 2021-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,025 GBP2020-07-01 ~ 2021-06-30
Property, Plant & Equipment
Plant and equipment
351 GBP2021-06-30
502 GBP2020-06-30
Furniture and fittings
16,044 GBP2021-06-30
22,918 GBP2020-06-30
Computers
0 GBP2021-06-30
0 GBP2020-06-30
Amounts Owed By Related Parties
280,351 GBP2021-06-30
Current
243,546 GBP2020-06-30
Other Debtors
Current
19,167 GBP2021-06-30
34,201 GBP2020-06-30
Debtors - Deferred Tax Asset
Current
0 GBP2021-06-30
2,715 GBP2020-06-30
Debtors
Current, Amounts falling due within one year
299,518 GBP2021-06-30
280,462 GBP2020-06-30
Trade Creditors/Trade Payables
Current
92,829 GBP2021-06-30
111,528 GBP2020-06-30
Amounts owed to group undertakings
Current
65,082 GBP2021-06-30
67,251 GBP2020-06-30
Other Taxation & Social Security Payable
Current
64,478 GBP2021-06-30
17,973 GBP2020-06-30
Other Creditors
Current
56,555 GBP2021-06-30
32,481 GBP2020-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2021-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2020-07-01 ~ 2021-06-30
Equity
Called up share capital
1 GBP2021-06-30
1 GBP2020-06-30

Related profiles found in government register
  • BOURNE HOTELS LIMITED
    Info
    Registered number 09306842
    The Mytton & Mermaid Hotel, Atcham, Shrewsbury SY5 6QG
    Private Limited Company incorporated on 2014-11-12 (10 years 7 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2022-11-19
    CIF 0
  • BOURNE HOTELS LIMITED
    S
    Registered number 09306842
    The Mytton & Mermaid Hotel, Atcham, Shrewsbury, Shropshire, England, SY5 6QG
    Limited in Uk Register Of Companies, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • The Mytton And Mermaid Hotel, Atcham, Shrewsbury, Shropshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    124 GBP2020-12-31
    Person with significant control
    2018-08-13 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.