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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 3
  • 1
    Warren, Michael Oliver
    Born in July 1970
    Individual (40 offsprings)
    Officer
    2018-07-30 ~ now
    OF - Director → CIF 0
  • 2
    Hall, Gary Alexander
    Born in February 1972
    Individual (38 offsprings)
    Officer
    2021-04-26 ~ now
    OF - Director → CIF 0
  • 3
    Harbour House, 60 Purewell, Christchurch, Dorset, England
    Active Corporate (3 parents, 16 offsprings)
    Profit/Loss (Company account)
    -1,910,455 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    2018-07-30 ~ now
    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
Ceased 9
  • 1
    Hart, Roger
    Solicitor born in January 1971
    Individual (225 offsprings)
    Officer
    2018-03-22 ~ 2018-05-08
    OF - Director → CIF 0
  • 2
    Boughey, Mark Guy
    Insolvency Practitioner born in June 1975
    Individual (1 offspring)
    Officer
    2018-05-08 ~ 2018-07-30
    OF - Director → CIF 0
  • 3
    Haw, Matthew Robert
    Insolvency Practitioner born in August 1975
    Individual (3 offsprings)
    Officer
    2018-05-08 ~ 2018-07-30
    OF - Director → CIF 0
  • 4
    Wild, Matthew Richard Meadley
    Insolvency Practitioner born in January 1970
    Individual
    Officer
    2018-05-08 ~ 2018-07-30
    OF - Director → CIF 0
  • 5
    Bateman, Stuart Andrew
    Company Director born in May 1976
    Individual (118 offsprings)
    Officer
    2018-07-30 ~ 2021-04-26
    OF - Director → CIF 0
  • 6
    Robbins, David Francis
    Accountant born in December 1967
    Individual (109 offsprings)
    Officer
    2018-07-23 ~ 2021-04-26
    OF - Director → CIF 0
  • 7
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    Milton Gate, 60 Chiswell Street, London, United Kingdom
    Active Corporate (24 parents, 236 offsprings)
    Officer
    2018-03-22 ~ 2018-05-08
    PE - Nominee Director → CIF 0
    Person with significant control
    2018-03-22 ~ 2018-05-14
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 8
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    Milton Gate, 60 Chiswell Street, London, United Kingdom
    Active Corporate (24 parents, 595 offsprings)
    Officer
    2018-03-22 ~ 2018-05-08
    PE - Director → CIF 0
    2018-03-22 ~ 2018-05-08
    PE - Secretary → CIF 0
  • 9
    VENETIAN VILLAS MANAGEMENT COMPANY LIMITED - 2012-01-12
    Rsm Restructuring Advisory Services Llp Portland, 25 High Street, Crawley, England
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,193,720 GBP2024-03-31
    Person with significant control
    2018-05-14 ~ 2018-07-30
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

PADSTOW HARBOUR HOTEL LIMITED

Previous names
METROPOLE HOTEL PADSTOW LIMITED - 2018-08-01
AGHOCO 1683 LIMITED - 2018-05-08
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Cost of Sales
-1,668,895 GBP2024-01-01 ~ 2024-12-31
-1,765,559 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
2,149,281 GBP2024-01-01 ~ 2024-12-31
2,265,047 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-1,379,509 GBP2024-01-01 ~ 2024-12-31
-1,374,561 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
266,571 GBP2024-01-01 ~ 2024-12-31
381,533 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-115,493 GBP2024-01-01 ~ 2024-12-31
-28,790 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
151,078 GBP2024-01-01 ~ 2024-12-31
352,743 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
488,382 GBP2024-01-01 ~ 2024-12-31
352,743 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
21,835,102 GBP2024-12-31
21,942,464 GBP2023-12-31
Debtors
128,632 GBP2024-12-31
175,448 GBP2023-12-31
Cash at bank and in hand
52,822 GBP2024-12-31
52,634 GBP2023-12-31
Current Assets
215,995 GBP2024-12-31
264,072 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-4,214,443 GBP2023-12-31
Net Current Assets/Liabilities
-3,576,438 GBP2024-12-31
-3,950,371 GBP2023-12-31
Total Assets Less Current Liabilities
18,258,664 GBP2024-12-31
17,992,093 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-13,042,767 GBP2024-12-31
-13,042,767 GBP2023-12-31
Net Assets/Liabilities
3,902,080 GBP2024-12-31
3,413,698 GBP2023-12-31
Equity
Called up share capital
125,100 GBP2024-12-31
125,100 GBP2023-12-31
125,100 GBP2022-12-31
Revaluation reserve
529,952 GBP2024-12-31
192,648 GBP2023-12-31
192,648 GBP2022-12-31
Retained earnings (accumulated losses)
3,247,028 GBP2024-12-31
3,095,950 GBP2023-12-31
2,743,207 GBP2022-12-31
Equity
3,902,080 GBP2024-12-31
3,413,698 GBP2023-12-31
3,060,955 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
151,078 GBP2024-01-01 ~ 2024-12-31
352,743 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
151,078 GBP2024-01-01 ~ 2024-12-31
Audit Fees/Expenses
5,725 GBP2024-01-01 ~ 2024-12-31
5,450 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
512024-01-01 ~ 2024-12-31
612023-01-01 ~ 2023-12-31
Wages/Salaries
1,172,448 GBP2024-01-01 ~ 2024-12-31
1,195,751 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
19,496 GBP2024-01-01 ~ 2024-12-31
19,241 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
1,293,449 GBP2024-01-01 ~ 2024-12-31
1,314,955 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
27,138 GBP2024-01-01 ~ 2024-12-31
27,394 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
15,535,048 GBP2023-12-31
Plant and equipment
717,869 GBP2024-12-31
690,217 GBP2023-12-31
Furniture and fittings
757,636 GBP2024-12-31
738,219 GBP2023-12-31
Computers
68,386 GBP2024-12-31
23,563 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
22,738,264 GBP2024-12-31
22,615,022 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-6,519 GBP2024-01-01 ~ 2024-12-31
Computers
-1,180 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-7,699 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
147,178 GBP2023-12-31
Plant and equipment
231,777 GBP2024-12-31
189,469 GBP2023-12-31
Furniture and fittings
429,376 GBP2024-12-31
320,514 GBP2023-12-31
Computers
21,702 GBP2024-12-31
15,397 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
903,162 GBP2024-12-31
672,558 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
73,129 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
42,308 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
111,941 GBP2024-01-01 ~ 2024-12-31
Computers
7,092 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
234,470 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-3,079 GBP2024-01-01 ~ 2024-12-31
Computers
-787 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-3,866 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
486,092 GBP2024-12-31
500,748 GBP2023-12-31
Furniture and fittings
328,260 GBP2024-12-31
417,705 GBP2023-12-31
Computers
46,684 GBP2024-12-31
8,166 GBP2023-12-31
Land and buildings, Under hire purchased contracts or finance leases
15,387,870 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
338 GBP2024-12-31
6,560 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
0 GBP2024-12-31
3,208 GBP2023-12-31
Other Debtors
Current
2,635 GBP2024-12-31
44,913 GBP2023-12-31
Prepayments/Accrued Income
Current
125,659 GBP2024-12-31
120,767 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
128,632 GBP2024-12-31
Current, Amounts falling due within one year
175,448 GBP2023-12-31
Trade Creditors/Trade Payables
Current
61,934 GBP2024-12-31
67,499 GBP2023-12-31
Amounts owed to group undertakings
Current
3,341,601 GBP2024-12-31
3,626,715 GBP2023-12-31
Other Taxation & Social Security Payable
Current
105,572 GBP2024-12-31
120,013 GBP2023-12-31
Other Creditors
Current
177,177 GBP2024-12-31
275,829 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
106,149 GBP2024-12-31
124,387 GBP2023-12-31
Creditors
Current
3,792,433 GBP2024-12-31
4,214,443 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
5,600,000 GBP2024-12-31
5,600,000 GBP2023-12-31
Amounts owed to group undertakings
Non-current
7,442,767 GBP2024-12-31
7,442,767 GBP2023-12-31
Creditors
Non-current
13,042,767 GBP2024-12-31
13,042,767 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
125,100 shares2024-12-31
125,100 shares2023-12-31
  • PADSTOW HARBOUR HOTEL LIMITED
    Info
    METROPOLE HOTEL PADSTOW LIMITED - 2018-08-01
    AGHOCO 1683 LIMITED - 2018-08-01
    Registered number 11271354
    Harbour House Harbour House, 60 Purewell, Christchurch, Dorset BH23 1ES
    PRIVATE LIMITED COMPANY incorporated on 2018-03-22 (7 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-21
    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 12 November 2025 and licensed under the Open Government Licence v3.0.