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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
Active 1
  • Niven, Stuart Thomas
    Born in December 1978
    Individual (39 offsprings)
    Officer
    icon of calendar 2022-01-17 ~ now
    OF - Director → CIF 0
    Mr Stuart Thomas Niven
    Born in December 1978
    Individual (39 offsprings)
    Person with significant control
    icon of calendar 2022-01-17 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 6
  • 1
    Ellis, Natalie Jordan
    Operations Director born in November 1993
    Individual (49 offsprings)
    Officer
    icon of calendar 2021-09-20 ~ 2023-02-02
    OF - Director → CIF 0
  • 2
    Forrest, Gary Ronald
    Director born in October 1968
    Individual (68 offsprings)
    Officer
    icon of calendar 2016-11-15 ~ 2021-09-21
    OF - Director → CIF 0
    Gary Ronald Forrest
    Born in October 1968
    Individual (68 offsprings)
    Person with significant control
    icon of calendar 2016-11-15 ~ 2019-12-12
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 3
    Keith, Philippa Anne
    Chartered Secretary born in June 1970
    Individual (37 offsprings)
    Officer
    icon of calendar 2016-11-15 ~ 2016-11-15
    OF - Director → CIF 0
  • 4
    Brumwell, Phillip Lennox
    Managing Director born in August 1975
    Individual (51 offsprings)
    Officer
    icon of calendar 2021-09-20 ~ 2023-02-02
    OF - Director → CIF 0
  • 5
    icon of address27-28, Eastcastle Street, London, United Kingdom
    Active Corporate (5 parents, 437 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2016-11-15 ~ 2016-11-15
    PE - Secretary → CIF 0
    Person with significant control
    2016-11-15 ~ 2016-11-15
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    THE ONE COLLECTION LEISURE LTD - now
    THE ONE COLLECTION LTD - 2021-08-05
    HIGH STREET HOSPITALITY LIMITED - 2021-07-28
    icon of address6th Floor, Stockbridge House, Newcastle Upon Tyne, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2,642,315 GBP2023-12-28
    Person with significant control
    2019-12-12 ~ 2019-12-12
    PE - Ownership of shares – 75% or more → CIF 0
    2023-02-02 ~ 2023-02-02
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

BRAMHALL HOSPITALITY LIMITED

Standard Industrial Classification
56101 - Licenced Restaurants
Brief company account
Property, Plant & Equipment
407,461 GBP2020-12-31
432,577 GBP2019-12-31
Total Inventories
6,810 GBP2020-12-31
13,558 GBP2019-12-31
Debtors
1,055,948 GBP2020-12-31
234,311 GBP2019-12-31
Cash at bank and in hand
19,314 GBP2020-12-31
79,683 GBP2019-12-31
Current Assets
1,082,072 GBP2020-12-31
327,552 GBP2019-12-31
Creditors
Current, Amounts falling due within one year
-1,032,071 GBP2020-12-31
-1,851,765 GBP2019-12-31
Net Current Assets/Liabilities
50,001 GBP2020-12-31
-1,524,213 GBP2019-12-31
Total Assets Less Current Liabilities
457,462 GBP2020-12-31
-1,091,636 GBP2019-12-31
Creditors
Non-current, Amounts falling due after one year
-50,000 GBP2020-12-31
Net Assets/Liabilities
407,462 GBP2020-12-31
-1,091,636 GBP2019-12-31
Equity
Called up share capital
100 GBP2020-12-31
100 GBP2019-12-31
Retained earnings (accumulated losses)
407,362 GBP2020-12-31
-1,091,736 GBP2019-12-31
Equity
407,462 GBP2020-12-31
-1,091,636 GBP2019-12-31
Average Number of Employees
282020-01-01 ~ 2020-12-31
282019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
313,839 GBP2020-12-31
301,702 GBP2019-12-31
Other
226,847 GBP2020-12-31
219,061 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
540,686 GBP2020-12-31
520,763 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2020-12-31
0 GBP2019-12-31
Other
133,225 GBP2020-12-31
88,188 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
133,225 GBP2020-12-31
88,188 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2020-01-01 ~ 2020-12-31
Other
45,037 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
45,037 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment
Land and buildings
313,839 GBP2020-12-31
301,702 GBP2019-12-31
Other
93,622 GBP2020-12-31
130,875 GBP2019-12-31
Trade Debtors/Trade Receivables
Current
9,033 GBP2020-12-31
25,703 GBP2019-12-31
Amounts Owed By Related Parties
226,941 GBP2020-12-31
Current
173,639 GBP2019-12-31
Other Debtors
Amounts falling due within one year
819,974 GBP2020-12-31
34,969 GBP2019-12-31
Debtors
Current, Amounts falling due within one year
1,055,948 GBP2020-12-31
234,311 GBP2019-12-31
Trade Creditors/Trade Payables
Current
67,471 GBP2020-12-31
63,347 GBP2019-12-31
Amounts owed to group undertakings
Current
866,338 GBP2020-12-31
498,006 GBP2019-12-31
Other Taxation & Social Security Payable
Current
21,179 GBP2020-12-31
8,004 GBP2019-12-31
Other Creditors
Current
77,083 GBP2020-12-31
1,282,408 GBP2019-12-31
Creditors
Current
1,032,071 GBP2020-12-31
1,851,765 GBP2019-12-31
Bank Borrowings/Overdrafts
Non-current
50,000 GBP2020-12-31
0 GBP2019-12-31
Related profiles found in government register
  • BRAMHALL HOSPITALITY LIMITED
    Info
    Registered number 10479328
    icon of address27 Wantage Road, Durham DH1 1LP
    PRIVATE LIMITED COMPANY incorporated on 2016-11-15 (9 years 1 month). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-05-25
    CIF 0
  • BRAMHALL HOSPITALITY LIMITED
    S
    Registered number 10479328
    icon of address6/f, Stockbridge House, Newcastle Upon Tyne, United Kingdom
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressPicktree Court, Picktree Lane, Chester Le Street, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-02-28
    Person with significant control
    icon of calendar 2020-02-07 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.