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
    Heywood, Oliver
    Company Director born in February 1988
    Individual (10 offsprings)
    Officer
    2016-05-19 ~ now
    OF - Director → CIF 0
    Mr Oliver James Heywood
    Born in February 1988
    Individual (10 offsprings)
    Person with significant control
    2016-04-30 ~ now
    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
  • 2
    Heywood, Dominic
    Director born in October 1990
    Individual (8 offsprings)
    Officer
    2015-05-01 ~ now
    OF - Director → CIF 0
    Mr Dominic Heywood
    Born in October 1990
    Individual (8 offsprings)
    Person with significant control
    2016-04-30 ~ now
    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
Ceased 5
  • 1
    Heywood, Peter
    Director born in December 1954
    Individual (5 offsprings)
    Officer
    2018-05-31 ~ 2020-04-27
    OF - Director → CIF 0
  • 2
    Heywood, Oliver
    Hotel Investment Associate born in February 1998
    Individual (10 offsprings)
    Officer
    2015-05-01 ~ 2015-11-04
    OF - Director → CIF 0
  • 3
    Parekh, Minesh
    Director born in September 1980
    Individual (5 offsprings)
    Officer
    2018-05-31 ~ 2022-02-15
    OF - Director → CIF 0
  • 4
    Lichten, Richard
    Director born in January 1954
    Individual
    Officer
    2015-11-04 ~ 2016-05-19
    OF - Director → CIF 0
  • 5
    Cliff, Stephen James
    Director born in October 1973
    Individual (16 offsprings)
    Officer
    2018-04-30 ~ 2022-02-15
    OF - Director → CIF 0
    Stephen James Cliff
    Born in October 1973
    Individual (16 offsprings)
    Person with significant control
    2018-04-30 ~ 2023-05-24
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

FLAT CAP HOTELS LIMITED

Standard Industrial Classification
55100 - Hotels And Similar Accommodation
56101 - Licenced Restaurants
56210 - Event Catering Activities
Brief company account
Property, Plant & Equipment
15,495,700 GBP2022-12-29
15,081,288 GBP2021-12-29
Fixed Assets - Investments
201 GBP2022-12-29
201 GBP2021-12-29
Fixed Assets
15,495,901 GBP2022-12-29
15,081,489 GBP2021-12-29
Debtors
561,717 GBP2022-12-29
37,970 GBP2021-12-29
Cash at bank and in hand
116,547 GBP2022-12-29
303,430 GBP2021-12-29
Current Assets
678,264 GBP2022-12-29
341,400 GBP2021-12-29
Creditors
Amounts falling due within one year
-14,249,280 GBP2022-12-29
-14,090,941 GBP2021-12-29
Net Current Assets/Liabilities
-13,571,016 GBP2022-12-29
-13,749,541 GBP2021-12-29
Total Assets Less Current Liabilities
1,924,885 GBP2022-12-29
1,331,948 GBP2021-12-29
Creditors
Amounts falling due after one year
-2,266,297 GBP2022-12-29
Net Assets/Liabilities
-341,412 GBP2022-12-29
1,331,948 GBP2021-12-29
Equity
Called up share capital
150 GBP2022-12-29
150 GBP2021-12-29
Revaluation reserve
7,116,090 GBP2022-12-29
7,116,090 GBP2021-12-29
Retained earnings (accumulated losses)
-7,457,652 GBP2022-12-29
-5,784,292 GBP2021-12-29
Equity
-341,412 GBP2022-12-29
1,331,948 GBP2021-12-29
Average Number of Employees
202021-12-30 ~ 2022-12-29
302020-12-30 ~ 2021-12-29
Property, Plant & Equipment - Gross Cost
16,931,817 GBP2022-12-29
16,186,421 GBP2021-12-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,436,117 GBP2022-12-29
1,105,133 GBP2021-12-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
330,984 GBP2021-12-30 ~ 2022-12-29
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
0 GBP2021-12-30 ~ 2022-12-29
Related profiles found in government register
  • FLAT CAP HOTELS LIMITED
    Info
    Registered number 09571307
    11th Floor 1 Temple Row, Birmingham B2 5LG
    Private Limited Company incorporated on 2015-05-01 (10 years 2 months). The company status is In Administration.
    The last date of confirmation statement was made at 2023-06-30
    CIF 0
  • FLAT CAP HOTELS LIMITED
    S
    Registered number 09571307
    2 The Old Shippon Holly House Estate, Middlewich Road, Cranage, Middlewich, England, CW10 9LT
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • FLAT CAP HOTELS LIMITED
    S
    Registered number 09571307
    The Vicarage, Knutsford Road, Cranage, Crewe, England, CW4 8EF
    Limited Company in Registrar Of Companies (England And Wales), United Kingdom
    CIF 2
  • FLAT CAP HOTELS LIMITED
    S
    Registered number 09571307
    The Vicarage, Knutsford Road, Cranage, United Kingdom
    Limited Company in Companies House, England & Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    VICARAGE FREEHOUSE & ROOMS LIMITED - 2017-12-08
    The Vicarage, Knutsford Road, Cranage, Cheshire, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-30 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    2 The Old Shippon Holly House Estate Middlewich Road, Cranage, Middlewich, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-11-30
    Person with significant control
    2021-11-03 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    THE VICARAGE FREEHOUSE LIMITED - 2018-04-16
    11th Floor One Temple Row, Birmingham
    In Administration Corporate (1 parent)
    Equity (Company account)
    1,788,924 GBP2022-12-31
    Person with significant control
    2017-03-04 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    THE COURTHOUSE HOTEL LIMITED - 2017-12-28
    11th Floor One Temple Row, Birmingham
    In Administration Corporate (3 parents)
    Equity (Company account)
    3,432 GBP2022-12-30
    Person with significant control
    2016-07-25 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 5
    CHESHIRE FREEHOUSE LTD - 2017-12-14
    11th Floor One Temple Row, Birmingham
    In Administration Corporate (3 parents)
    Equity (Company account)
    1,159,079 GBP2022-12-30
    Person with significant control
    2017-10-01 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

© 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.