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
    Grant, Steven Thomas
    Director born in April 1962
    Individual (5 offsprings)
    Officer
    2015-04-10 ~ dissolved
    OF - Director → CIF 0
  • 2
    KHEPRI CORPORATE SERVICES LIMITED - now
    DERRINGTONS LIMITED - 2022-03-15
    Hyde Park House, 5 Manfred Road, London, United Kingdom
    Active Corporate (6 parents, 240 offsprings)
    Equity (Company account)
    81,937 GBP2023-03-31
    Officer
    2015-05-18 ~ dissolved
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Keating, Hugo Oliver Fitzstephen
    Director born in December 1964
    Individual (16 offsprings)
    Officer
    2016-08-24 ~ 2021-03-19
    OF - Director → CIF 0
  • 2
    Clark, Paul Andrew
    Director born in August 1959
    Individual (78 offsprings)
    Officer
    2015-04-10 ~ 2016-10-21
    OF - Director → CIF 0
  • 3
    Ryan Taylor
    Born in August 1984
    Individual
    Person with significant control
    2016-04-06 ~ 2016-10-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

D'URBERVILLE HOTELS (SOUTHPORT) LTD

Standard Industrial Classification
55100 - Hotels And Similar Accommodation
96090 - Other Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12018-05-01 ~ 2019-04-30
Fixed Assets - Investments
3,193,708 GBP2019-04-30
2,962,913 GBP2018-04-30
Debtors
1,420,883 GBP2019-04-30
1,586,695 GBP2018-04-30
Cash at bank and in hand
7 GBP2019-04-30
12,365 GBP2018-04-30
Current Assets
1,420,890 GBP2019-04-30
1,599,060 GBP2018-04-30
Creditors
Current
203,015 GBP2019-04-30
204,015 GBP2018-04-30
Net Current Assets/Liabilities
1,217,875 GBP2019-04-30
1,395,045 GBP2018-04-30
Total Assets Less Current Liabilities
4,411,583 GBP2019-04-30
4,357,958 GBP2018-04-30
Creditors
Non-current
4,274,049 GBP2019-04-30
4,222,171 GBP2018-04-30
Net Assets/Liabilities
137,534 GBP2019-04-30
135,787 GBP2018-04-30
Equity
Called up share capital
134,269 GBP2019-04-30
134,269 GBP2018-04-30
Retained earnings (accumulated losses)
3,265 GBP2019-04-30
1,518 GBP2018-04-30
Equity
137,534 GBP2019-04-30
135,787 GBP2018-04-30
Average Number of Employees
22018-05-01 ~ 2019-04-30
22017-05-01 ~ 2018-04-30
Investments in Group Undertakings
Cost valuation
3,193,708 GBP2019-04-30
2,962,913 GBP2018-04-30
Additions to investments
230,795 GBP2019-04-30
Investments in Group Undertakings
3,193,708 GBP2019-04-30
2,962,913 GBP2018-04-30
Amounts Owed by Group Undertakings
Current
1,417,283 GBP2019-04-30
1,583,095 GBP2018-04-30
Other Debtors
Current, Amounts falling due within one year
3,600 GBP2019-04-30
3,600 GBP2018-04-30
Debtors
Current, Amounts falling due within one year
1,420,883 GBP2019-04-30
1,586,695 GBP2018-04-30
Bank Borrowings/Overdrafts
Current
122,500 GBP2019-04-30
123,500 GBP2018-04-30
Other Creditors
Current
80,515 GBP2019-04-30
80,515 GBP2018-04-30
Bank Borrowings/Overdrafts
Non-current
2,407,250 GBP2019-04-30
2,516,500 GBP2018-04-30
Other Creditors
Non-current
1,866,799 GBP2019-04-30
1,705,671 GBP2018-04-30
Bank Borrowings
Secured
2,529,750 GBP2019-04-30
2,640,000 GBP2018-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
134,269 shares2019-04-30

Related profiles found in government register
  • D'URBERVILLE HOTELS (SOUTHPORT) LTD
    Info
    Registered number 09536087
    Kroll Advisory Ltd, The Chancery, 58 Spring Gardens, Manchester M2 1EW
    Private Limited Company incorporated on 2015-04-10 and dissolved on 2022-09-09 (7 years 4 months). The company status is Dissolved.
    CIF 0
  • D'URBERVILLE HOTELS SOUTHPORT LIMITED
    S
    Registered number 09536087
    Hyde Park House, 5 Manfred Road, London, England, SW15 2RS
    Limited By Shares in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MELLORS HOTELS LIMITED - 2013-05-21
    CLIFTON HEALTH CLUB LIMITED - 2001-08-14
    C/o Duff & Phelps Ltd The Chancery, 58 Spring Gardens, Manchester, Uk
    Dissolved Corporate (3 parents)
    Equity (Company account)
    378,471 GBP2019-04-28
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.