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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 6
  • 1
    Griffin, Craig
    Director born in April 1967
    Individual (131 offsprings)
    Officer
    2015-12-15 ~ 2025-02-07
    OF - Director → CIF 0
    Mr Craig Griffin
    Born in April 1967
    Individual (131 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-30
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Mann, Julie
    Individual (18 offsprings)
    Officer
    2015-12-15 ~ 2025-02-07
    OF - Secretary → CIF 0
  • 3
    Hill, Peter Martin
    Born in August 1968
    Individual (193 offsprings)
    Officer
    2025-02-07 ~ now
    OF - Director → CIF 0
  • 4
    Jeffery, Paul Anthony Keith
    Born in December 1966
    Individual (228 offsprings)
    Officer
    2025-02-07 ~ now
    OF - Director → CIF 0
  • 5
    SITTING LIMITED - now 10932729 13587320
    HALEBOURNE CARE GROUP LIMITED
    - 2021-09-14 10932729 13587320... (more)
    66, Prescot Street, London, England
    Dissolved Corporate (2 parents, 3 offsprings)
    Person with significant control
    2017-08-30 ~ 2021-10-14
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    RELAX LIMITED
    13587296
    Gate 2 Halebourne House, Halebourne Lane, Chobham, Woking, Surrey, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-10-14 ~ now
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
parent relation
Company in focus

HALEBOURNE STAG LODGE LIMITED

Period: 2015-12-15 ~ now
Company number: 09917499
Registered name
HALEBOURNE STAG LODGE LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment
7,909 GBP2024-03-31
29,640 GBP2023-03-31
Investment Property
17,300,000 GBP2024-03-31
17,300,000 GBP2023-03-31
Fixed Assets
17,307,909 GBP2024-03-31
17,329,640 GBP2023-03-31
Debtors
Current
769,887 GBP2024-03-31
2,807,262 GBP2023-03-31
Cash at bank and in hand
105,610 GBP2024-03-31
316,036 GBP2023-03-31
Current Assets
875,497 GBP2024-03-31
3,123,298 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-1,271,553 GBP2024-03-31
Net Current Assets/Liabilities
-396,056 GBP2024-03-31
1,579,726 GBP2023-03-31
Total Assets Less Current Liabilities
16,911,853 GBP2024-03-31
18,909,366 GBP2023-03-31
Net Assets/Liabilities
7,417,493 GBP2024-03-31
9,452,837 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
7,417,393 GBP2024-03-31
9,452,737 GBP2023-03-31
Equity
7,417,493 GBP2024-03-31
9,452,837 GBP2023-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
332023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
108,657 GBP2024-03-31
128,657 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-20,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
99,017 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
21,731 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-20,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
100,748 GBP2024-03-31
Property, Plant & Equipment
Plant and equipment
7,909 GBP2024-03-31
29,640 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
509 GBP2024-03-31
509 GBP2023-03-31
Other Debtors
Current
455,159 GBP2024-03-31
2,511,534 GBP2023-03-31
Prepayments/Accrued Income
Current
314,219 GBP2024-03-31
295,219 GBP2023-03-31
Trade Creditors/Trade Payables
Current
3,265 GBP2024-03-31
-3,387 GBP2023-03-31
Corporation Tax Payable
Current
211,182 GBP2024-03-31
165,204 GBP2023-03-31
Other Creditors
Current
825,166 GBP2024-03-31
1,158,645 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
231,940 GBP2024-03-31
223,110 GBP2023-03-31
Creditors
Current
1,271,553 GBP2024-03-31
1,543,572 GBP2023-03-31
Bank Borrowings
Non-current
6,741,564 GBP2024-03-31
6,741,564 GBP2023-03-31
Creditors
Non-current
6,741,564 GBP2024-03-31
6,741,564 GBP2023-03-31

  • HALEBOURNE STAG LODGE LIMITED
    Info
    Registered number 09917499
    886 The Crescent, Colchester Business Park, Colchester, Essex CO4 9YQ
    PRIVATE LIMITED COMPANY incorporated on 2015-12-15 (10 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.