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
    Agar, Zoe
    Hospitality born in January 1968
    Individual (9 offsprings)
    Officer
    2015-02-12 ~ now
    OF - Director → CIF 0
  • 2
    Kedward, Neil David
    Hospitality born in March 1970
    Individual (10 offsprings)
    Officer
    2015-02-12 ~ now
    OF - Director → CIF 0
  • 3
    East Office Carew Airfield Business Park, Carew Airfield, Sageston, Pembrokeshire, Wales
    Active Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    421,529 GBP2023-12-31
    Person with significant control
    2021-12-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 2
  • 1
    Ms Zoe Ann Agar
    Born in January 1968
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-12-22
    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
  • 2
    Mr Neil David Kedward
    Born in March 1970
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-12-22
    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
parent relation
Company in focus

THE GROVE NARBERTH LTD

Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Class 2 ordinary share
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
6,567,947 GBP2023-12-31
6,745,031 GBP2022-12-31
Fixed Assets
6,567,947 GBP2023-12-31
6,745,031 GBP2022-12-31
Total Inventories
60,677 GBP2023-12-31
89,465 GBP2022-12-31
Debtors
65,007 GBP2023-12-31
116,812 GBP2022-12-31
Cash at bank and in hand
414 GBP2023-12-31
2,456 GBP2022-12-31
Current Assets
126,098 GBP2023-12-31
208,733 GBP2022-12-31
Creditors
Current
1,659,286 GBP2023-12-31
1,606,690 GBP2022-12-31
Net Current Assets/Liabilities
-1,533,188 GBP2023-12-31
-1,397,957 GBP2022-12-31
Total Assets Less Current Liabilities
5,034,759 GBP2023-12-31
5,347,074 GBP2022-12-31
Net Assets/Liabilities
2,255,740 GBP2023-12-31
2,384,929 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Revaluation reserve
1,839,833 GBP2023-12-31
1,853,555 GBP2022-12-31
Retained earnings (accumulated losses)
415,807 GBP2023-12-31
531,274 GBP2022-12-31
Equity
2,255,740 GBP2023-12-31
2,384,929 GBP2022-12-31
Average Number of Employees
692023-01-01 ~ 2023-12-31
722022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Net goodwill
22,000 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
22,000 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
6,090,310 GBP2023-12-31
6,047,880 GBP2022-12-31
Plant and equipment
1,681,700 GBP2023-12-31
1,678,268 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
7,772,010 GBP2023-12-31
7,726,148 GBP2022-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-4,502 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-4,502 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
92,963 GBP2023-12-31
41,670 GBP2022-12-31
Plant and equipment
1,111,100 GBP2023-12-31
939,447 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,204,063 GBP2023-12-31
981,117 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
51,293 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
172,373 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
223,666 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-720 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-720 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
5,997,347 GBP2023-12-31
6,006,210 GBP2022-12-31
Plant and equipment
570,600 GBP2023-12-31
738,821 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
65,007 GBP2023-12-31
116,812 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
508,098 GBP2023-12-31
271,476 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
72,877 GBP2023-12-31
59,312 GBP2022-12-31
Trade Creditors/Trade Payables
Current
111,556 GBP2023-12-31
252,295 GBP2022-12-31
Amounts owed to group undertakings
Current
356,826 GBP2023-12-31
467,057 GBP2022-12-31
Other Taxation & Social Security Payable
Current
224,581 GBP2023-12-31
203,003 GBP2022-12-31
Other Creditors
Current
385,348 GBP2023-12-31
353,547 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
1,882,229 GBP2023-12-31
1,976,039 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
164,787 GBP2023-12-31
254,103 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
732,003 GBP2023-12-31
732,003 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
94 shares2023-12-31
Class 2 ordinary share
6 shares2023-12-31

Related profiles found in government register
  • THE GROVE NARBERTH LTD
    Info
    Registered number 09436275
    The Cornstore, The Green, Pembroke SA71 4NU
    Private Limited Company incorporated on 2015-02-12 (10 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-12
    CIF 0
  • GROVE OF NARBERTH LTD
    S
    Registered number 9436275
    The Grove, Molleston, Narberth, Pembrokeshire, United Kingdom, SA67 8BX
    CIF 1
  • THE GROVE NARBERTH LTD
    S
    Registered number 09436275
    The Grove, Molleston, Narbeth, United Kingdom, SA67 8BX
    Corporate in Companies House, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 1
Ceased 2
  • 1
    THE SEREN COLLECTION LIMITED - 2017-02-17
    14-18 City Road, Cardiff, Wales
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-02-17 ~ 2017-02-17
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    The Cornstore, The Green, Pembroke, Wales
    Active Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    421,529 GBP2023-12-31
    Person with significant control
    2017-02-17 ~ 2018-03-31
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.