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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 4
  • 1
    Mr Norman Smurthwaite
    Born in August 1960
    Individual (25 offsprings)
    Person with significant control
    2019-02-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Wildes, Margaret
    Born in March 1947
    Individual (1 offspring)
    Officer
    2017-03-05 ~ now
    OF - Director → CIF 0
  • 3
    Wildes, Paul Edward
    Born in March 1976
    Individual (88 offsprings)
    Officer
    2016-01-11 ~ now
    OF - Director → CIF 0
    Mr Paul Edward Wildes
    Born in March 1976
    Individual (88 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Wildes, Marc Anthony
    Born in April 1978
    Individual (32 offsprings)
    Officer
    2016-06-01 ~ now
    OF - Director → CIF 0
    Wildes, Marc Anthony
    Individual (32 offsprings)
    Officer
    2016-01-11 ~ 2024-05-24
    OF - Secretary → CIF 0
parent relation
Company in focus

WILDES BRANDED HOTELS LIMITED

Period: 2018-04-11 ~ now
Company number: 09944737
Registered names
WILDES BRANDED HOTELS LIMITED - now
P WILDES GROUP LIMITED - 2018-04-11 08797882... (more)
Standard Industrial Classification
64303 - Activities Of Venture And Development Capital Companies
Brief company account
Property, Plant & Equipment
0 GBP2023-03-31
8,750 GBP2022-03-31
Fixed Assets - Investments
2,845,952 GBP2023-03-31
3,799,593 GBP2022-03-31
Fixed Assets
2,845,952 GBP2023-03-31
3,808,343 GBP2022-03-31
Debtors
59,988 GBP2023-03-31
58,559 GBP2022-03-31
Net Assets/Liabilities
-7,947,593 GBP2023-03-31
-7,424,444 GBP2022-03-31
Equity
Called up share capital
2 GBP2023-03-31
2 GBP2022-03-31
2 GBP2021-03-31
Retained earnings (accumulated losses)
-7,947,595 GBP2023-03-31
-7,424,446 GBP2022-03-31
-4,373,547 GBP2021-03-31
Profit/Loss
-523,149 GBP2022-04-01 ~ 2023-03-31
-3,050,899 GBP2021-04-01 ~ 2022-03-31
Equity
-7,947,593 GBP2023-03-31
Average Number of Employees
02022-04-01 ~ 2023-03-31
02021-04-01 ~ 2022-03-31
Wages/Salaries
365,429 GBP2022-04-01 ~ 2023-03-31
255,875 GBP2021-04-01 ~ 2022-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2022-04-01 ~ 2023-03-31
0 GBP2021-04-01 ~ 2022-03-31
Staff Costs/Employee Benefits Expense
393,528 GBP2022-04-01 ~ 2023-03-31
261,364 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
10,000 GBP2023-03-31
10,000 GBP2022-03-31
Furniture and fittings
25,000 GBP2023-03-31
25,000 GBP2022-03-31
Motor vehicles
0 GBP2023-03-31
142,038 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
35,000 GBP2023-03-31
177,038 GBP2022-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2022-04-01 ~ 2023-03-31
Furniture and fittings
0 GBP2022-04-01 ~ 2023-03-31
Motor vehicles
-142,038 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Other Disposals
-142,038 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
10,000 GBP2023-03-31
7,500 GBP2022-03-31
Furniture and fittings
25,000 GBP2023-03-31
18,750 GBP2022-03-31
Motor vehicles
0 GBP2023-03-31
142,038 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
35,000 GBP2023-03-31
168,288 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,500 GBP2022-04-01 ~ 2023-03-31
Furniture and fittings
6,250 GBP2022-04-01 ~ 2023-03-31
Motor vehicles
0 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,750 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2022-04-01 ~ 2023-03-31
Furniture and fittings
0 GBP2022-04-01 ~ 2023-03-31
Motor vehicles
-142,038 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-142,038 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
Plant and equipment
0 GBP2023-03-31
2,500 GBP2022-03-31
Furniture and fittings
0 GBP2023-03-31
6,250 GBP2022-03-31
Motor vehicles
0 GBP2023-03-31
0 GBP2022-03-31
Investments in Subsidiaries
2,845,952 GBP2023-03-31
3,799,593 GBP2022-03-31
Trade Debtors/Trade Receivables
600 GBP2023-03-31
0 GBP2022-03-31
Other Debtors
Current
31,553 GBP2023-03-31
44,196 GBP2022-03-31
Prepayments/Accrued Income
Current
17,186 GBP2023-03-31
0 GBP2022-03-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2023-03-31
79,254 GBP2022-03-31
Other Remaining Borrowings
Current
175,032 GBP2023-03-31
35,613 GBP2022-03-31
Corporation Tax Payable
Current
10,649 GBP2023-03-31
14,363 GBP2022-03-31
Other Creditors
Current
154,671 GBP2023-03-31
41,466 GBP2022-03-31
Creditors
Current
3,573,385 GBP2023-03-31
3,825,860 GBP2022-03-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2023-03-31
0 GBP2022-03-31
Other Remaining Borrowings
Non-current
7,280,148 GBP2023-03-31
7,465,486 GBP2022-03-31
Bank Borrowings
0 GBP2023-03-31
0 GBP2022-03-31
Bank Overdrafts
0 GBP2023-03-31
0 GBP2022-03-31
Total Borrowings
Current, Amounts falling due within one year
175,032 GBP2023-03-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2023-03-31
79,254 GBP2022-03-31
Equity
Revaluation reserve
0 GBP2023-03-31
0 GBP2022-03-31
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
0 GBP2022-04-01 ~ 2023-03-31
0 GBP2021-04-01 ~ 2022-03-31
Related profiles found in government register
  • WILDES BRANDED HOTELS LIMITED
    Info
    P WILDES GROUP LIMITED - 2018-04-11
    Registered number 09944737
    Wildes House Worksop Road, Clowne, Chesterfield S43 4TD
    PRIVATE LIMITED COMPANY incorporated on 2016-01-11 (10 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-21
    CIF 0
  • WILDES BRANDED HOTELS LIMITED
    S
    Registered number missing
    Wildes House, Worksop Road, Clowne, Chesterfield, England, S43 4TD
    Private Limited Company
    CIF 1
  • WILDES BRANDED HOTELS LIMITED
    S
    Registered number 09944737
    Van Dyk Hotel, Worksop Road, Clowne, Chesterfield, England, S43 4TD
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • WILDES BRANDED HOTELS LIMITED
    S
    Registered number 09944737
    Van Dyk Hotel, Worksop Road, Clowne, Chesterfield, United Kingdom, S43 4TD
    Corporate in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    CREWE HOTEL (GUERNSEY) LIMITED
    OE022063
    Dixcart Trust Corporation Limited Dixcart House, Sir William Place, St Peter Port, Guernsey
    Registered Corporate (1 parent)
    Beneficial owner
    2016-08-26 ~ now
    CIF 6 - Ownership of voting rights - More than 25% → OE
    CIF 6 - Has significant influence or control → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares - More than 25% → OE
  • 2
    CREWE HOTEL HOLDINGS LIMITED
    16084174
    Wildes House Worksop Road, Clowne, Chesterfield, England
    Active Corporate (2 parents)
    Person with significant control
    2024-11-17 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    TRS CONSULTANTS LTD - now
    VAN DYK BY WILDES LIMITED - 2023-09-07
    TRS CONSULTANTS LTD - 2023-08-23
    VAN DYK BY WILDES LIMITED
    - 2023-08-22 12085498
    C/o Parker Andrews Ltd The Union Building 51-59, Rose Lane, Norwich, Norfolk
    Liquidation Corporate (9 parents)
    Person with significant control
    2023-08-16 ~ 2023-08-18
    CIF 1 - Ownership of shares – 75% or more → OE
    2023-08-18 ~ 2023-08-18
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 4
    VAN DYK LIMITED
    12005570 11144833
    Wildes House Worksop Road, Clowne, Chesterfield, England
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2019-05-20 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 5
    VAN DYK PROPERTY HOLDINGS LIMITED
    12083605
    Wildes House Worksop Road, Clowne, Chesterfield, England
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2019-07-03 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.