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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
    Born in January 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-02-12 ~ now
    OF - Director → CIF 0
  • 2
    Kedward, Neil David
    Born in March 1970
    Individual (10 offsprings)
    Officer
    icon of calendar 2015-02-12 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressEast Office Carew Airfield Business Park, Carew Airfield, Sageston, Pembrokeshire, Wales
    Active Corporate (2 parents, 7 offsprings)
    Profit/Loss (Company account)
    103,391 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2021-12-23 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 2
  • 1
    Ms Zoe Ann Agar
    Born in January 1968
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-12-22
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – 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
    icon of calendar 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
Profit/Loss
-32,090 GBP2024-01-01 ~ 2024-12-31
-129,189 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
0 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
780,060 GBP2024-01-01 ~ 2024-12-31
-129,189 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
7,421,332 GBP2024-12-31
6,567,947 GBP2023-12-31
Debtors
71,873 GBP2024-12-31
65,007 GBP2023-12-31
Cash at bank and in hand
1,062 GBP2024-12-31
414 GBP2023-12-31
Current Assets
114,187 GBP2024-12-31
126,098 GBP2023-12-31
Net Current Assets/Liabilities
-1,517,776 GBP2024-12-31
-1,533,188 GBP2023-12-31
Total Assets Less Current Liabilities
5,903,556 GBP2024-12-31
5,034,759 GBP2023-12-31
Net Assets/Liabilities
3,035,800 GBP2024-12-31
2,255,740 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
100 GBP2022-12-31
Revaluation reserve
2,651,983 GBP2024-12-31
1,839,833 GBP2023-12-31
1,853,555 GBP2022-12-31
Retained earnings (accumulated losses)
383,717 GBP2024-12-31
415,807 GBP2023-12-31
531,274 GBP2022-12-31
Equity
3,035,800 GBP2024-12-31
2,255,740 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-32,090 GBP2024-01-01 ~ 2024-12-31
-129,189 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
5,400 GBP2024-01-01 ~ 2024-12-31
5,000 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
642024-01-01 ~ 2024-12-31
692023-01-01 ~ 2023-12-31
Wages/Salaries
1,444,556 GBP2024-01-01 ~ 2024-12-31
1,501,434 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
50,796 GBP2024-01-01 ~ 2024-12-31
48,882 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
1,606,514 GBP2024-01-01 ~ 2024-12-31
1,663,340 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
189,883 GBP2024-01-01 ~ 2024-12-31
185,550 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
60,488 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
28,398 GBP2024-01-01 ~ 2024-12-31
-129,189 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
7,000,000 GBP2024-12-31
6,090,310 GBP2023-12-31
Plant and equipment
960,039 GBP2024-12-31
941,816 GBP2023-12-31
Furniture and fittings
637,814 GBP2024-12-31
637,814 GBP2023-12-31
Computers
70,005 GBP2024-12-31
69,023 GBP2023-12-31
Motor vehicles
33,047 GBP2024-12-31
33,047 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
8,700,905 GBP2024-12-31
7,772,010 GBP2023-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
909,690 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2024-12-31
92,964 GBP2023-12-31
Plant and equipment
703,016 GBP2024-12-31
608,417 GBP2023-12-31
Furniture and fittings
485,165 GBP2024-12-31
421,696 GBP2023-12-31
Computers
58,345 GBP2024-12-31
52,347 GBP2023-12-31
Motor vehicles
33,047 GBP2024-12-31
28,639 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,279,573 GBP2024-12-31
1,204,063 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
94,599 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
63,469 GBP2024-01-01 ~ 2024-12-31
Computers
5,998 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
4,408 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
168,474 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
7,000,000 GBP2024-12-31
5,997,346 GBP2023-12-31
Plant and equipment
257,023 GBP2024-12-31
333,399 GBP2023-12-31
Furniture and fittings
152,649 GBP2024-12-31
216,118 GBP2023-12-31
Computers
11,660 GBP2024-12-31
16,676 GBP2023-12-31
Motor vehicles
0 GBP2024-12-31
4,408 GBP2023-12-31
Finished Goods/Goods for Resale
41,252 GBP2024-12-31
60,677 GBP2023-12-31
Other Debtors
Current
41,151 GBP2024-12-31
44,228 GBP2023-12-31
Prepayments/Accrued Income
Current
30,722 GBP2024-12-31
20,779 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
251,057 GBP2024-12-31
508,098 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
71,219 GBP2024-12-31
72,877 GBP2023-12-31
Trade Creditors/Trade Payables
Current
113,846 GBP2024-12-31
111,556 GBP2023-12-31
Amounts owed to group undertakings
Current
573,642 GBP2024-12-31
356,826 GBP2023-12-31
Other Taxation & Social Security Payable
Current
118,917 GBP2024-12-31
224,581 GBP2023-12-31
Other Creditors
Current
232,229 GBP2024-12-31
152,561 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
271,053 GBP2024-12-31
232,787 GBP2023-12-31
Creditors
Current
1,631,963 GBP2024-12-31
1,659,286 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
1,799,406 GBP2024-12-31
1,882,229 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
85,355 GBP2024-12-31
164,787 GBP2023-12-31
Creditors
Non-current
1,884,761 GBP2024-12-31
2,047,016 GBP2023-12-31
Bank Borrowings
1,891,270 GBP2024-12-31
1,983,134 GBP2023-12-31
Bank Overdrafts
159,193 GBP2024-12-31
407,193 GBP2023-12-31
Total Borrowings
2,050,463 GBP2024-12-31
2,390,327 GBP2023-12-31
Current
251,057 GBP2024-12-31
508,098 GBP2023-12-31
Non-current
1,799,406 GBP2024-12-31
1,882,229 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
100 shares2023-12-31
Related profiles found in government register
  • THE GROVE NARBERTH LTD
    Info
    Registered number 09436275
    icon of addressThe Cornstore, The Green, Pembroke SA71 4NU
    PRIVATE LIMITED COMPANY incorporated on 2015-02-12 (10 years 10 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
    icon of addressThe Grove, Molleston, Narberth, Pembrokeshire, United Kingdom, SA67 8BX
    CIF 1
  • THE GROVE NARBERTH LTD
    S
    Registered number 09436275
    icon of addressThe 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
  • icon of address7 Howick Place, Howick Place, London, England
    Active Corporate (202 parents)
    Profit/Loss (Company account)
    0 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2021-12-31 ~ now
    CIF 1 - LLP Member → ME
Ceased 2
  • 1
    THE SEREN COLLECTION LIMITED - 2017-02-17
    icon of address14-18 City Road, Cardiff, Wales
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 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
    icon of addressThe Cornstore, The Green, Pembroke, Wales
    Active Corporate (2 parents, 7 offsprings)
    Profit/Loss (Company account)
    103,391 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 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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© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.