BARTON LODGE LUXURY PET HOTEL LTD

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

Windross, Neil David
Born in April 1971
Individual (1 offspring)
Officer
2019-02-01 ~ now
OF - Director → CIF 0
Mr Neil David Windross
Born in April 1971
Individual (1 offspring)
Person with significant control
2024-09-20 ~ now
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0

Ceased 1

Desantis, Gino
Architect born in December 1967
Individual (2 offsprings)
Officer
2018-09-21 ~ 2024-08-31
OF - Director → CIF 0
De Santis, Gino
Architect born in December 1967
Individual (2 offsprings)
Officer
2025-09-24 ~ 2025-09-30
OF - Director → CIF 0
Mr Gino Desantis
Born in December 1967
Individual (2 offsprings)
Person with significant control
2018-09-21 ~ 2024-09-20
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
Mr Gino De Santis
Born in December 1967
Individual (2 offsprings)
Person with significant control
2018-09-24 ~ 2025-09-30
PE - Ownership of shares – 75% or more → CIF 0

Company in focus

Standard Industrial Classification

55100 - Hotels And Similar Accommodation

Brief company account

Fixed Assets

46,938 GBP2024-09-30

47,928 GBP2023-09-30

Current Assets

4,104 GBP2024-09-30

8,623 GBP2023-09-30

Creditors

Current

-4,663 GBP2024-09-30

-4,858 GBP2023-09-30

Net Current Assets/Liabilities

-559 GBP2024-09-30

3,765 GBP2023-09-30

Total Assets Less Current Liabilities

46,379 GBP2024-09-30

51,693 GBP2023-09-30

Accrued Liabilities/Deferred Income

-1,308 GBP2024-09-30

-1,176 GBP2023-09-30

Net Assets/Liabilities

45,071 GBP2024-09-30

50,517 GBP2023-09-30

Equity

45,071 GBP2024-09-30

50,517 GBP2023-09-30

Average Number of Employees

12023-10-01 ~ 2024-09-30

22022-10-01 ~ 2023-09-30

BARTON LODGE LUXURY PET HOTEL LTD
Info
Registered number 11582923
Barton Lodge Barton Lane, Barton-in-fabis, Nottingham NG11 0AB
PRIVATE LIMITED COMPANY incorporated on 2018-09-21 (7 years 4 months). The company status is Active.
The last date of confirmation statement was made at 2024-09-20
CIF 0