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
    Bramzell, Lee Warren
    Company Director born in June 1975
    Individual (65 offsprings)
    Officer
    2015-06-19 ~ dissolved
    OF - director → CIF 0
  • 2
    2nd Floor, 32-33 Gosfield Street, Fitzrovia, London, United Kingdom
    Corporate (2 parents, 204 offsprings)
    Equity (Company account)
    -406 GBP2024-03-31
    Officer
    2015-06-19 ~ dissolved
    OF - secretary → CIF 0
  • 3
    2nd Floor, 32-33 Gosfield Street, Fitzrovia, London, United Kingdom
    Dissolved corporate (3 parents, 8 offsprings)
    Person with significant control
    2017-12-05 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 2
  • 1
    Carlile, Nicholas David
    Company Director born in March 1975
    Individual (48 offsprings)
    Officer
    2015-06-19 ~ 2021-05-17
    OF - director → CIF 0
    Mr Nicholas David Carlile
    Born in March 1975
    Individual (48 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-05
    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
    Mr Lee Warren Bramzell
    Born in June 1975
    Individual (65 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-05
    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
parent relation
Company in focus

SHEPHERD COX HOTELS (NORTHALLERTON) LIMITED

Standard Industrial Classification
55100 - Hotels And Similar Accommodation
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
3,013,380 GBP2017-06-30
3,000,768 GBP2016-06-30
Fixed Assets
3,013,380 GBP2017-06-30
3,000,768 GBP2016-06-30
Total Inventories
11,728 GBP2017-06-30
11,258 GBP2016-06-30
Debtors
425,411 GBP2017-06-30
227,591 GBP2016-06-30
Cash at bank and in hand
40,714 GBP2017-06-30
101,233 GBP2016-06-30
Current Assets
477,853 GBP2017-06-30
340,082 GBP2016-06-30
Net Current Assets/Liabilities
20,248 GBP2017-06-30
-561,330 GBP2016-06-30
Total Assets Less Current Liabilities
3,033,628 GBP2017-06-30
2,439,438 GBP2016-06-30
Net Assets/Liabilities
436,357 GBP2017-06-30
355,726 GBP2016-06-30
Restated amount
287,449 GBP2016-06-30
Equity
Called up share capital
1,000 GBP2017-06-30
1,000 GBP2016-06-30
Revaluation reserve
362,278 GBP2017-06-30
362,278 GBP2016-06-30
Retained earnings (accumulated losses)
73,079 GBP2017-06-30
-75,829 GBP2016-06-30
Equity
436,357 GBP2017-06-30
287,449 GBP2016-06-30
3 GBP2015-06-30
Restated amount
287,449 GBP2016-06-30
Profit/Loss
Retained earnings (accumulated losses)
148,908 GBP2016-07-01 ~ 2017-06-30
-75,829 GBP2015-07-01 ~ 2016-06-30
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
362,278 GBP2015-07-01 ~ 2016-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
148,908 GBP2016-07-01 ~ 2017-06-30
-75,829 GBP2015-07-01 ~ 2016-06-30
Comprehensive Income/Expense
148,908 GBP2016-07-01 ~ 2017-06-30
286,449 GBP2015-07-01 ~ 2016-06-30
Issue of Equity Instruments
Called up share capital
1,000 GBP2015-07-01 ~ 2016-06-30
Issue of Equity Instruments
1,000 GBP2015-07-01 ~ 2016-06-30
Equity - Income/Expense Recognised Directly
Called up share capital
1,000 GBP2015-07-01 ~ 2016-06-30
Equity - Income/Expense Recognised Directly
1,000 GBP2015-07-01 ~ 2016-06-30
Profit/Loss
148,908 GBP2016-07-01 ~ 2017-06-30
-92,531 GBP2015-07-01 ~ 2016-06-30
Average Number of Employees
322016-07-01 ~ 2017-06-30
292015-07-01 ~ 2016-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
3,009,560 GBP2017-06-30
3,000,000 GBP2016-06-30
Plant and equipment
8,621 GBP2017-06-30
1,024 GBP2016-06-30
Property, Plant & Equipment - Gross Cost
3,018,181 GBP2017-06-30
3,001,024 GBP2016-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,801 GBP2017-06-30
256 GBP2016-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,801 GBP2017-06-30
256 GBP2016-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
4,545 GBP2016-07-01 ~ 2017-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,545 GBP2016-07-01 ~ 2017-06-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
3,009,560 GBP2017-06-30
3,000,000 GBP2016-06-30
Plant and equipment
3,820 GBP2017-06-30
768 GBP2016-06-30
Trade Debtors/Trade Receivables
29,635 GBP2017-06-30
62,748 GBP2016-06-30
Other Debtors
395,776 GBP2017-06-30
164,843 GBP2016-06-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
72,000 GBP2017-06-30
531,800 GBP2016-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
63,310 GBP2017-06-30
60,331 GBP2016-06-30
Corporation Tax Payable
Amounts falling due within one year
21,976 GBP2017-06-30
Other Taxation & Social Security Payable
Amounts falling due within one year
31,107 GBP2017-06-30
29,575 GBP2016-06-30
Other Creditors
Amounts falling due within one year
269,212 GBP2017-06-30
279,706 GBP2016-06-30
Bank Borrowings/Overdrafts
Amounts falling due after one year
1,311,712 GBP2017-06-30
1,383,712 GBP2016-06-30
Other Creditors
Amounts falling due after one year
1,200,000 GBP2017-06-30
700,000 GBP2016-06-30
Advances or credits made to directors during the period
-500,000 GBP2016-07-01 ~ 2017-06-30
Advances or credits given to directors
-500,000 GBP2017-06-30
Turnover/Revenue
459,264 GBP2015-07-01 ~ 2016-06-30
Cost of Sales
-103,096 GBP2015-07-01 ~ 2016-06-30
Gross Profit/Loss
356,168 GBP2015-07-01 ~ 2016-06-30
Administrative Expenses
-324,901 GBP2015-07-01 ~ 2016-06-30
Operating Profit/Loss
31,267 GBP2015-07-01 ~ 2016-06-30
Interest Payable/Similar Charges (Finance Costs)
-123,798 GBP2015-07-01 ~ 2016-06-30
Related profiles found in government register
  • SHEPHERD COX HOTELS (NORTHALLERTON) LIMITED
    Info
    Registered number 09648811
    20 Midtown Procter Street, London WC1V 6NX
    Private Limited Company incorporated on 2015-06-19 and dissolved on 2021-10-08 (6 years 3 months). The company status is Dissolved.
    CIF 0
  • SHEPHERD COX HOTELS (NORTHALLERTON) LTD
    S
    Registered number 09648811
    2nd Floor, 32-33 Gosfield Street, London, United Kingdom, W1W 6HL
    Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 2nd Floor 32-33 Gosfield Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2018-09-21 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.