ALEXANDRA DOCK LIMITED

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 3

1
Warren, Michael Oliver
Born in July 1970
Individual (40 offsprings)
Officer
2021-04-26 ~ now
OF - Director → CIF 0
2
Hall, Gary Alexander
Born in February 1972
Individual (38 offsprings)
Officer
2021-04-26 ~ now
OF - Director → CIF 0
3
HARBOUR HOSPITALITY GROUP LIMITED
- now
HARBOUR HOSPITALITY LIMITED - 2017-09-20
Harbour House, 60 Purewell, Christchurch, England
Active Corporate (3 parents, 6 offsprings)
Profit/Loss (Company account)
-310 GBP2024-01-01 ~ 2024-12-31
Person with significant control
2019-03-27 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Ceased 6

1
Jones, Richard
Director born in October 1960
Individual (6 offsprings)
Officer
2014-11-13 ~ 2015-12-01
OF - Director → CIF 0
2
Bateman, Stuart Andrew
Director born in May 1976
Individual (118 offsprings)
Officer
2014-11-13 ~ 2021-04-26
OF - Director → CIF 0
Bateman, Stuart
Individual (118 offsprings)
Officer
2014-11-13 ~ 2018-01-10
OF - Secretary → CIF 0
3
Robbins, David Francis
Born in December 1967
Individual (109 offsprings)
Officer
2014-11-14 ~ 2021-04-26
OF - Director → CIF 0
4
Roach, Nicolas James
Certified Chartered Accountant born in August 1970
Individual (33 offsprings)
Officer
2015-12-01 ~ 2019-02-01
OF - Director → CIF 0
5
HARBOUR HOTELS GROUP LIMITED
Flat 5, 6 Upper John Street, London, England
Active Corporate (3 parents, 15 offsprings)
Profit/Loss (Company account)
-1,910,455 GBP2024-01-01 ~ 2024-12-31
Person with significant control
2016-04-30 ~ 2017-04-28
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
6
HARBOUR INTERNATIONAL LIMTED
HARBOUR INTERNATIONAL LIMITED - now
HARBOUR HOTELS INVESTMENTS LIMITED - 2017-06-09
Harbour House, 60 Purewell, Christchurch, Dorset, England
Active Corporate (4 parents, 9 offsprings)
Profit/Loss (Company account)
-10,003,160 GBP2024-01-01 ~ 2024-12-31
Person with significant control
2017-10-17 ~ 2019-12-11
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – More than 50% but less than 75% → CIF 0

Company in focus

Standard Industrial Classification

68100 - Buying And Selling Of Own Real Estate

Brief company account

Administrative Expenses

-200 GBP2024-01-01 ~ 2024-12-31

-1,946 GBP2023-01-01 ~ 2023-12-31

Interest Payable/Similar Charges (Finance Costs)

-127,505 GBP2024-01-01 ~ 2024-12-31

-125,758 GBP2023-01-01 ~ 2023-12-31

Profit/Loss on Ordinary Activities Before Tax

122,295 GBP2024-01-01 ~ 2024-12-31

122,297 GBP2023-01-01 ~ 2023-12-31

Tax/Tax Credit on Profit or Loss on Ordinary Activities

-1,619 GBP2024-01-01 ~ 2024-12-31

35,692 GBP2023-01-01 ~ 2023-12-31

Profit/Loss

120,676 GBP2024-01-01 ~ 2024-12-31

157,989 GBP2023-01-01 ~ 2023-12-31

Investment Property

5,055,000 GBP2024-12-31

5,055,000 GBP2023-12-31

Debtors

1,880,974 GBP2024-12-31

1,758,879 GBP2023-12-31

Cash at bank and in hand

241 GBP2024-12-31

41 GBP2023-12-31

Current Assets

1,881,215 GBP2024-12-31

1,758,920 GBP2023-12-31

Creditors

Current, Amounts falling due within one year

-3,100,000 GBP2024-12-31

-3,100,000 GBP2023-12-31

Net Current Assets/Liabilities

-1,218,785 GBP2024-12-31

-1,341,080 GBP2023-12-31

Total Assets Less Current Liabilities

3,836,215 GBP2024-12-31

3,713,920 GBP2023-12-31

Net Assets/Liabilities

775,523 GBP2024-12-31

654,847 GBP2023-12-31

Equity

Called up share capital

1 GBP2024-12-31

1 GBP2023-12-31

Retained earnings (accumulated losses)

775,522 GBP2024-12-31

654,846 GBP2023-12-31

Equity

775,523 GBP2024-12-31

654,847 GBP2023-12-31

Average Number of Employees

02024-01-01 ~ 2024-12-31

02023-01-01 ~ 2023-12-31

Investment Property - Fair Value Model

5,055,000 GBP2023-12-31

Amounts Owed By Related Parties

1,880,974 GBP2024-12-31

Current

1,758,879 GBP2023-12-31

Amounts owed to group undertakings

Current

3,100,000 GBP2024-12-31

3,100,000 GBP2023-12-31

Non-current

2,833,435 GBP2024-12-31

2,833,435 GBP2023-12-31

ALEXANDRA DOCK LIMITED
Info
Registered number 09308578
Harbour House, 60 Purewell, Christchurch BH23 1ES
PRIVATE LIMITED COMPANY incorporated on 2014-11-13 (11 years 1 month). The company status is Active.
The last date of confirmation statement was made at 2024-11-06
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.