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
4
- 1
Nel, Jacobus Adriaan
Fund Manager born in January 1975Individual (20 offsprings)Officer
2015-04-24 ~ nowOF - Director → CIF 0 - 2
Malan, Andre
Fund Manager born in July 1967Individual (9 offsprings)Officer 2015-04-24 ~ nowOF - Director → CIF 0 - 3
Bester, Jan Johannes
Fund Manager born in January 1984Individual (25 offsprings)Officer 2015-04-24 ~ nowOF - Director → CIF 0 - 4FAIRTREE HOSPITALITY REAL ESTATE PRIVATE EQUITY DEBTCO LIMITED - 2021-11-23
2nd Floor, 10, Bridge Street, Bath, EnglandActive Corporate (2 parents, 8 offsprings)Person with significant control 2022-04-01 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
OLD QUAY HOUSE HOTEL LIMITED
Standard Industrial Classification
64209 - Activities Of Other Holding Companies 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.
Property, Plant & Equipment
1,418,020 GBP2017-03-31
1,447,256 GBP2016-03-31
Fixed Assets - Investments
1,521,760 GBP2017-03-31
552,588 GBP2016-03-31
Fixed Assets
2,939,780 GBP2017-03-31
1,999,844 GBP2016-03-31
Debtors
4,601,448 GBP2017-03-31
Cash at bank and in hand
9,703 GBP2017-03-31
9,332 GBP2016-03-31
Current Assets
4,611,151 GBP2017-03-31
9,332 GBP2016-03-31
Net Current Assets/Liabilities
18,359 GBP2017-03-31
-802,593 GBP2016-03-31
Total Assets Less Current Liabilities
2,958,139 GBP2017-03-31
1,197,251 GBP2016-03-31
Creditors
Non-current, Amounts falling due after one year
-3,157,765 GBP2017-03-31
-1,235,000 GBP2016-03-31
Net Assets/Liabilities
-199,626 GBP2017-03-31
-37,749 GBP2016-03-31
Equity
Called up share capital
100 GBP2017-03-31
100 GBP2016-03-31
Retained earnings (accumulated losses)
-199,726 GBP2017-03-31
-37,849 GBP2016-03-31
Equity
-199,626 GBP2017-03-31
-37,749 GBP2016-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,461,876 GBP2017-03-31
1,461,876 GBP2016-03-31
Property, Plant & Equipment - Gross Cost
1,461,876 GBP2017-03-31
1,461,876 GBP2016-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
43,856 GBP2017-03-31
14,619 GBP2016-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
43,856 GBP2017-03-31
14,619 GBP2016-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
29,237 GBP2016-04-01 ~ 2017-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
29,237 GBP2016-04-01 ~ 2017-03-31
Property, Plant & Equipment
Land and buildings
1,418,020 GBP2017-03-31
1,447,256 GBP2016-03-31
Investments in Subsidiaries
1,521,760 GBP2017-03-31
552,588 GBP2016-03-31
Cost valuation
1,521,760 GBP2017-03-31
552,588 GBP2016-03-31
Amounts Owed By Related Parties
1,954,828 GBP2017-03-31
Other Debtors
2,646,620 GBP2017-03-31
Debtors
Current
4,601,448 GBP2017-03-31
Total Borrowings
Current, Amounts falling due within one year
308,098 GBP2017-03-31
Amounts Owed to Related Parties
4,087,745 GBP2017-03-31
610,975 GBP2016-03-31
Other Creditors
194,949 GBP2017-03-31
199,950 GBP2016-03-31
Total Borrowings
Non-current, Amounts falling due after one year
3,157,765 GBP2017-03-31
1,235,000 GBP2016-03-31
Bank Borrowings
Non-current
3,157,765 GBP2017-03-31
1,235,000 GBP2016-03-31
Other Remaining Borrowings
Current
308,098 GBP2017-03-31
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 (10 years 2 months). The company status is Active.The last date of confirmation statement was made at 2024-05-05CIF 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
Active
1
- 2nd Floor 10 Bridge Street, Bath, Somerset, United KingdomActive Corporate (4 parents)Equity (Company account)281 GBP2017-03-31Person with significant control 2016-04-06 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OE
Ceased
5
- 1The Crown Hotel, Wetheral, Carlisle, Cumbria, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-03-31Person with significant control 2016-12-01 ~ 2018-11-30CIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE
- 22nd Floor 10 Bridge Street, Bath, Somerset, United KingdomActive Corporate (4 parents)Person with significant control 2016-09-15 ~ 2017-08-01CIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 32nd Floor 10 Bridge Street, Bath, Somerset, United KingdomActive Corporate (4 parents)Person with significant control 2016-09-15 ~ 2017-08-01CIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 42nd Floor 10 Bridge Street, Bath, Somerset, United KingdomActive Corporate (4 parents)Person with significant control 2016-09-16 ~ 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
- 52nd Floor 10 Bridge Street, Bath, Somerset, United KingdomActive Corporate (4 parents)Equity (Company account)350,258 GBP2017-03-31Person with significant control 2016-05-26 ~ 2022-04-01CIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.