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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
    Chambers, Mark Edward Sydney
    Born in June 1970
    Individual (11 offsprings)
    Officer
    icon of calendar 2020-07-30 ~ now
    OF - Director → CIF 0
  • 2
    Buck, Daniel George
    Born in November 1970
    Individual (10 offsprings)
    Officer
    icon of calendar 2020-07-30 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressC/o Mallory Court Hotel, Harbury Lane, Bishops Tachbrook, Leamington Spa, Warwickshire, United Kingdom
    Active Corporate (5 parents, 10 offsprings)
    Profit/Loss (Company account)
    -769,919 GBP2024-04-01 ~ 2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 3
  • 1
    Rigby, Peter, Sir
    Director born in September 1943
    Individual (73 offsprings)
    Officer
    icon of calendar 2015-05-05 ~ 2020-07-30
    OF - Director → CIF 0
  • 2
    Plimmer, Tracy Lee
    Solicitor born in March 1976
    Individual (34 offsprings)
    Officer
    icon of calendar 2015-04-21 ~ 2015-05-05
    OF - Director → CIF 0
  • 3
    icon of addressMallory Court Hotel, Harbury Lane, Bishops Tachbrook, Leamington Spa, Warwickshire, United Kingdom
    Active Corporate (5 parents, 10 offsprings)
    Profit/Loss (Company account)
    -769,919 GBP2024-04-01 ~ 2025-03-31
    Person with significant control
    2016-09-30 ~ 2016-09-30
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

BOVEY CASTLE PROPERTY LIMITED

Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Administrative Expenses
-3,662,601 GBP2024-04-01 ~ 2025-03-31
-3,502,246 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
380,340 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
3,644 GBP2024-04-01 ~ 2025-03-31
-1,169,910 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
67,191 GBP2024-04-01 ~ 2025-03-31
-941,043 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
-333,343 GBP2024-04-01 ~ 2025-03-31
-1,042,421 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
20,240,490 GBP2025-03-31
20,416,712 GBP2024-03-31
Debtors
2,238,840 GBP2025-03-31
2,679,482 GBP2024-03-31
Cash at bank and in hand
58,933 GBP2025-03-31
74,723 GBP2024-03-31
Current Assets
2,469,359 GBP2025-03-31
2,917,131 GBP2024-03-31
Net Current Assets/Liabilities
-20,048,697 GBP2025-03-31
-19,891,576 GBP2024-03-31
Total Assets Less Current Liabilities
191,793 GBP2025-03-31
525,136 GBP2024-03-31
Equity
Called up share capital
12,000,001 GBP2025-03-31
12,000,001 GBP2024-03-31
12,000,001 GBP2023-03-31
Retained earnings (accumulated losses)
-11,808,208 GBP2025-03-31
-11,875,399 GBP2024-03-31
-10,934,356 GBP2023-03-31
Equity
191,793 GBP2025-03-31
525,136 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
67,191 GBP2024-04-01 ~ 2025-03-31
-941,043 GBP2023-04-01 ~ 2024-03-31
Audit Fees/Expenses
9,243 GBP2024-04-01 ~ 2025-03-31
9,840 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
1612024-04-01 ~ 2025-03-31
1592023-04-01 ~ 2024-03-31
Wages/Salaries
3,923,082 GBP2024-04-01 ~ 2025-03-31
3,577,720 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
67,232 GBP2024-04-01 ~ 2025-03-31
63,335 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
4,358,228 GBP2024-04-01 ~ 2025-03-31
3,961,431 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-65,062 GBP2024-04-01 ~ 2025-03-31
-287,521 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
18,757,807 GBP2025-03-31
18,618,582 GBP2024-03-31
Furniture and fittings
6,252,844 GBP2025-03-31
5,855,229 GBP2024-03-31
Motor vehicles
40,503 GBP2025-03-31
33,376 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
25,553,142 GBP2025-03-31
25,088,483 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-33,078 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
-2,760 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-35,838 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
836,970 GBP2025-03-31
709,271 GBP2024-03-31
Furniture and fittings
4,446,689 GBP2025-03-31
3,933,924 GBP2024-03-31
Motor vehicles
28,993 GBP2025-03-31
28,576 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,312,652 GBP2025-03-31
4,671,771 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
127,699 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
545,843 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
3,177 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
676,719 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-33,078 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
-2,760 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-35,838 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
17,920,837 GBP2025-03-31
17,909,311 GBP2024-03-31
Furniture and fittings
1,806,155 GBP2025-03-31
1,921,305 GBP2024-03-31
Motor vehicles
11,510 GBP2025-03-31
4,800 GBP2024-03-31
Finished Goods/Goods for Resale
171,586 GBP2025-03-31
162,926 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
22,730 GBP2025-03-31
22,371 GBP2024-03-31
Other Debtors
Current
202,760 GBP2025-03-31
295,483 GBP2024-03-31
Prepayments/Accrued Income
Current
64,155 GBP2025-03-31
75,470 GBP2024-03-31
Debtors - Deferred Tax Asset
Current
0 GBP2025-03-31
1,885,624 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
0 GBP2025-03-31
6,652,000 GBP2024-03-31
Trade Creditors/Trade Payables
Current
510,148 GBP2025-03-31
456,526 GBP2024-03-31
Amounts owed to group undertakings
Current
20,240,094 GBP2025-03-31
14,106,783 GBP2024-03-31
Other Taxation & Social Security Payable
Current
257,362 GBP2025-03-31
195,368 GBP2024-03-31
Other Creditors
Current
225,100 GBP2025-03-31
237,086 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
115,305 GBP2025-03-31
93,358 GBP2024-03-31
Creditors
Current
22,518,056 GBP2025-03-31
22,808,707 GBP2024-03-31
Bank Borrowings
0 GBP2025-03-31
6,652,000 GBP2024-03-31
Total Borrowings
Current
0 GBP2025-03-31
6,652,000 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
12,000,001 shares2025-03-31
12,000,001 shares2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
29,180 GBP2025-03-31
Between two and five year
70,392 GBP2025-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
99,572 GBP2025-03-31
  • BOVEY CASTLE PROPERTY LIMITED
    Info
    Registered number 09552863
    icon of addressBridgeway House, Bridgeway, Stratford-upon-avon, Warwickshire CV37 6YX
    PRIVATE LIMITED COMPANY incorporated on 2015-04-21 (10 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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