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 4
  • 1
    Corbally, Colin George Eric
    Director born in November 1968
    Individual (49 offsprings)
    Officer
    2021-06-22 ~ now
    OF - director → CIF 0
  • 2
    Hastie, Angus James
    Chief Executive, Director born in December 1974
    Individual (17 offsprings)
    Officer
    2017-11-21 ~ now
    OF - director → CIF 0
  • 3
    Boss, Jonathan Robin
    Investment Director born in July 1969
    Individual (46 offsprings)
    Officer
    2025-01-08 ~ now
    OF - director → CIF 0
  • 4
    UNIQUE WEDDING VENUES CHESTER LIMITED - 2017-03-09
    Suite 2a Rossett Business Village, Llyndir Lane, Rossett, Wrexham, Wales
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    5,028,563 GBP2019-12-31
    Person with significant control
    2017-08-24 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Robertson, Martin Gordon
    Director born in August 1966
    Individual (15 offsprings)
    Officer
    2019-09-24 ~ 2025-01-08
    OF - director → CIF 0
  • 2
    Matthews-williams, Richard Simon
    Director born in September 1959
    Individual (23 offsprings)
    Officer
    2017-08-24 ~ 2022-08-18
    OF - director → CIF 0
  • 3
    Martin Smith, David Julian
    Investment Manager born in November 1984
    Individual (63 offsprings)
    Officer
    2017-11-21 ~ 2021-06-22
    OF - director → CIF 0
  • 4
    Kenee, Steven Michael
    Accountant born in February 1979
    Individual (22 offsprings)
    Officer
    2017-08-24 ~ 2019-09-24
    OF - director → CIF 0
parent relation
Company in focus

OLD BISHOP'S PALACE LIMITED

Standard Industrial Classification
56210 - Event Catering Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12019-01-01 ~ 2019-12-31
Property, Plant & Equipment
6,575,849 GBP2019-12-31
4,520,670 GBP2018-12-31
Debtors
89,041 GBP2019-12-31
193,189 GBP2018-12-31
Cash at bank and in hand
411,314 GBP2019-12-31
2,149 GBP2018-12-31
Current Assets
500,355 GBP2019-12-31
195,338 GBP2018-12-31
Creditors
Current
5,589,114 GBP2019-12-31
4,831,860 GBP2018-12-31
Net Current Assets/Liabilities
-5,088,759 GBP2019-12-31
-4,636,522 GBP2018-12-31
Total Assets Less Current Liabilities
1,487,090 GBP2019-12-31
-115,852 GBP2018-12-31
Creditors
Non-current
2,104,597 GBP2019-12-31
Net Assets/Liabilities
-617,507 GBP2019-12-31
-115,852 GBP2018-12-31
Equity
Called up share capital
1 GBP2019-12-31
1 GBP2018-12-31
Retained earnings (accumulated losses)
-617,508 GBP2019-12-31
-115,853 GBP2018-12-31
Equity
-617,507 GBP2019-12-31
-115,852 GBP2018-12-31
Average Number of Employees
12019-01-01 ~ 2019-12-31
12017-08-24 ~ 2018-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
6,518,849 GBP2019-12-31
4,520,670 GBP2018-12-31
Property, Plant & Equipment - Gross Cost
6,575,849 GBP2019-12-31
4,520,670 GBP2018-12-31
Plant and equipment
57,000 GBP2019-12-31
Property, Plant & Equipment
Land and buildings
6,518,849 GBP2019-12-31
4,520,670 GBP2018-12-31
Plant and equipment
57,000 GBP2019-12-31
Trade Debtors/Trade Receivables
Current
8,245 GBP2019-12-31
Amount of value-added tax that is recoverable
Current
147,417 GBP2018-12-31
Prepayments/Accrued Income
Current
32,703 GBP2019-12-31
18,598 GBP2018-12-31
Debtors
Current, Amounts falling due within one year
89,041 GBP2019-12-31
193,189 GBP2018-12-31
Bank Borrowings/Overdrafts
Current
127,900 GBP2019-12-31
Other Remaining Borrowings
Current
137,500 GBP2019-12-31
Trade Creditors/Trade Payables
Current
28,709 GBP2019-12-31
324,732 GBP2018-12-31
Amounts owed to group undertakings
Current
4,996,202 GBP2019-12-31
4,502,654 GBP2018-12-31
Other Taxation & Social Security Payable
Current
981 GBP2019-12-31
Other Creditors
Current
821 GBP2019-12-31
Accrued Liabilities/Deferred Income
Current
292,482 GBP2019-12-31
4,474 GBP2018-12-31
Bank Borrowings/Overdrafts
Between one and two years, Non-current
170,536 GBP2019-12-31
Between two and five year, Non-current
1,934,061 GBP2019-12-31
Bank Borrowings
Secured
2,232,497 GBP2019-12-31
Total Borrowings
Secured
7,228,699 GBP2019-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2019-12-31

  • OLD BISHOP'S PALACE LIMITED
    Info
    Registered number 10930657
    Suite 2a, Rossett Business Village Llyndir Lane, Rossett, Wrexham LL12 0AY
    Private Limited Company incorporated on 2017-08-24 (7 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.