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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
4
- 1
Malan, Andre
Born in July 1967Individual (10 offsprings)Officer2015-04-24 ~ nowOF - Director → CIF 0 - 2
Nel, Jacobus Adriaan, Mr.
Born in January 1975Individual (40 offsprings)Officer2015-04-24 ~ nowOF - Director → CIF 0 - 3
Bester, Jan Johannes
Born in January 1984Individual (57 offsprings)Officer2015-04-24 ~ nowOF - Director → CIF 0 - 4FAIRTREE HOSPITALITY REAL ESTATE PRIVATE EQUITY DEBTCO LIMITED - 2021-11-232nd Floor, 10, Bridge Street, Bath, EnglandActive Corporate (3 parents, 10 offsprings)Person with significant control2022-04-01 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
OLD QUAY HOUSE HOTEL LIMITED
Period: 2015-04-24 ~ now
Company number: 09559024
Registered name
OLD QUAY HOUSE HOTEL LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Property, Plant & Equipment
2,353,732 GBP2025-03-31
2,250,000 GBP2024-03-31
Fixed Assets - Investments
552,588 GBP2025-03-31
552,588 GBP2024-03-31
Fixed Assets
2,906,320 GBP2025-03-31
2,802,588 GBP2024-03-31
Debtors
Current
3,646,475 GBP2025-03-31
3,673,860 GBP2024-03-31
Cash at bank and in hand
4,454 GBP2025-03-31
1,184 GBP2024-03-31
Current Assets
3,650,929 GBP2025-03-31
3,675,044 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-6,621,281 GBP2025-03-31
Net Current Assets/Liabilities
-2,970,352 GBP2025-03-31
-2,539,397 GBP2024-03-31
Total Assets Less Current Liabilities
-64,032 GBP2025-03-31
263,191 GBP2024-03-31
Net Assets/Liabilities
-293,192 GBP2025-03-31
68,539 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Revaluation reserve
687,480 GBP2025-03-31
583,956 GBP2024-03-31
Retained earnings (accumulated losses)
-980,772 GBP2025-03-31
-515,517 GBP2024-03-31
Equity
-293,192 GBP2025-03-31
68,539 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Buildings
2,388,032 GBP2025-03-31
2,250,000 GBP2024-03-31
Property, Plant & Equipment
Buildings
2,353,732 GBP2025-03-31
2,250,000 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
3,643,553 GBP2025-03-31
3,668,412 GBP2024-03-31
Other Debtors
Current
2,922 GBP2025-03-31
5,448 GBP2024-03-31
Cash and Cash Equivalents
4,454 GBP2025-03-31
1,184 GBP2024-03-31
Amounts owed to group undertakings
Current
6,618,331 GBP2025-03-31
6,211,428 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
2,950 GBP2025-03-31
3,013 GBP2024-03-31
Creditors
Current
6,621,281 GBP2025-03-31
6,214,441 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2025-03-31
1,000 shares2024-03-31
Par Value of Share
Class 1 ordinary share
0.102024-04-01 ~ 2025-03-31
Related profiles found in government register
- Registered number 09559024
OLD QUAY HOUSE HOTEL LIMITED
Info2nd Floor 10 Bridge Street, Bath, Somerset BA2 4ASPRIVATE LIMITED COMPANY incorporated on 2015-04-24 (11 years). The status of the company number is Active.The last date of confirmation statement was made at 2025-05-05CIF 0 OLD QUAY HOUSE HOTEL LIMITED
SRegistered number 09559024Lowin House, Tregolls Road, Truro, Cornwall, United Kingdom, TR1 2NAEnglish in Companies House, United KingdomCIF 1English in England, United KingdomCIF 2 CIF 3
Offspring entities and appointments
6
- 1
HOTELS WITH A VIEW LIMITED
061590072nd Floor 10 Bridge Street, Bath, Somerset, United KingdomActive Corporate (6 parents)Person with significant control2016-04-06 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OE - 2
THE BORROWDALE GATES LIMITED
10507177The Crown Hotel, Wetheral, Carlisle, Cumbria, EnglandDissolved Corporate (7 parents, 1 offspring)Person with significant control2016-12-01 ~ 2018-11-30CIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OE - 3
THE HEADLAND HOTEL TORQUAY LIMITED
103773272nd Floor 10 Bridge Street, Bath, Somerset, United KingdomActive Corporate (5 parents)Person with significant control2016-09-15 ~ 2017-08-01CIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OE - 4
THE PALACE HOTEL PAIGNTON LIMITED
103771282nd Floor 10 Bridge Street, Bath, Somerset, United KingdomActive Corporate (5 parents)Person with significant control2016-09-15 ~ 2017-08-01CIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OE - 5
THE QH PAIGNTON LIMITED
103781322nd Floor 10 Bridge Street, Bath, Somerset, United KingdomActive Corporate (5 parents)Person with significant control2016-09-16 ~ 2017-08-01CIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE - 6
THE ROSEVINE LTD
062477962nd Floor 10 Bridge Street, Bath, Somerset, United KingdomActive Corporate (8 parents)Person with significant control2016-05-26 ~ 2022-04-01CIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 5 April 2026 and
licensed under the Open Government Licence v3.0.