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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 2
  • 1
    Gaglardi, Mitchell Rockford
    Company Director born in January 1980
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-07-01 ~ now
    OF - Director → CIF 0
  • 2
    NORHAM HOUSE SECRETARY LIMITED - 2007-12-20
    icon of addressC/o Muckle Llp, Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
    Active Corporate (6 parents, 183 offsprings)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    icon of calendar 2023-03-07 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Elwood, Martin Patrick
    Property Developer born in October 1968
    Individual (32 offsprings)
    Officer
    icon of calendar 2019-06-21 ~ 2022-07-01
    OF - Director → CIF 0
    Martin Patrick Elwood
    Born in October 1968
    Individual (32 offsprings)
    Person with significant control
    icon of calendar 2019-06-21 ~ 2022-07-01
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 2
    Fixter, Dale Lee
    Chartered Surveyor born in March 1967
    Individual (26 offsprings)
    Officer
    icon of calendar 2019-06-21 ~ 2022-07-01
    OF - Director → CIF 0
    Mr Dale Lee Fixter
    Born in March 1967
    Individual (26 offsprings)
    Person with significant control
    icon of calendar 2019-06-21 ~ 2022-07-01
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 3
    Ross, Ewan Gairn Barclay
    Individual (33 offsprings)
    Officer
    icon of calendar 2019-06-21 ~ 2022-07-01
    OF - Secretary → CIF 0
  • 4
    Elwood, Brendan
    Property Developer born in September 1943
    Individual (26 offsprings)
    Officer
    icon of calendar 2019-06-21 ~ 2022-07-01
    OF - Director → CIF 0
    Mr Brendan Elwood
    Born in September 1943
    Individual (26 offsprings)
    Person with significant control
    icon of calendar 2019-06-21 ~ 2022-07-01
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
parent relation
Company in focus

FURNIVAL QUAY LIMITED

Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Property, Plant & Equipment
8,151,545 GBP2021-11-30
8,151,545 GBP2020-11-30
Fixed Assets - Investments
100 GBP2021-11-30
100 GBP2020-11-30
Fixed Assets
8,151,645 GBP2021-11-30
8,151,645 GBP2020-11-30
Total Inventories
25,792 GBP2021-11-30
6,976 GBP2020-11-30
Debtors
1,904,382 GBP2021-11-30
2,821,705 GBP2020-11-30
Cash at bank and in hand
193,424 GBP2021-11-30
21,232 GBP2020-11-30
Current Assets
2,123,598 GBP2021-11-30
2,849,913 GBP2020-11-30
Net Current Assets/Liabilities
-2,885,201 GBP2021-11-30
-2,797,863 GBP2020-11-30
Total Assets Less Current Liabilities
5,266,444 GBP2021-11-30
5,353,782 GBP2020-11-30
Net Assets/Liabilities
5,035,644 GBP2021-11-30
5,181,882 GBP2020-11-30
Equity
Called up share capital
100 GBP2021-11-30
100 GBP2020-11-30
Retained earnings (accumulated losses)
5,035,544 GBP2021-11-30
5,181,782 GBP2020-11-30
Equity
5,035,644 GBP2021-11-30
5,181,882 GBP2020-11-30
Average Number of Employees
262020-12-01 ~ 2021-11-30
342019-06-21 ~ 2020-11-30
Property, Plant & Equipment - Gross Cost
Land and buildings
8,151,545 GBP2020-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2020-11-30
Property, Plant & Equipment
Land and buildings
8,151,545 GBP2021-11-30
8,151,545 GBP2020-11-30
Investments in group undertakings and participating interests
100 GBP2021-11-30
100 GBP2020-11-30
Trade Debtors/Trade Receivables
Current
44,512 GBP2021-11-30
54,477 GBP2020-11-30
Amount of corporation tax that is recoverable
Current
26,560 GBP2021-11-30
0 GBP2020-11-30
Amounts Owed By Related Parties
1,475,556 GBP2021-11-30
Current
1,485,559 GBP2020-11-30
Other Debtors
Amounts falling due within one year
357,754 GBP2021-11-30
1,281,669 GBP2020-11-30
Debtors
Amounts falling due within one year, Current
1,904,382 GBP2021-11-30
2,821,705 GBP2020-11-30
Trade Creditors/Trade Payables
Current
195,493 GBP2021-11-30
132,556 GBP2020-11-30
Corporation Tax Payable
Current
527,483 GBP2021-11-30
1,033,257 GBP2020-11-30
Other Taxation & Social Security Payable
Current
311,291 GBP2021-11-30
1,178,009 GBP2020-11-30
Other Creditors
Current
3,974,532 GBP2021-11-30
3,303,954 GBP2020-11-30
Creditors
Current
5,008,799 GBP2021-11-30
5,647,776 GBP2020-11-30

Related profiles found in government register
  • FURNIVAL QUAY LIMITED
    Info
    Registered number 12062931
    icon of addressSandman Signature Hotel, Gallowgate, Newcastle Upon Tyne, Tyne & Wear NE1 4SD
    Private Limited Company incorporated on 2019-06-21 (6 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-21
    CIF 0
  • FURNIVAL QUAY LIMITED
    S
    Registered number 12062931
    icon of addressSandman Signature Hotel, Gallowgate, Newcastle Upon Tyne, Tyne & Wear, United Kingdom, NE1 4SD
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • FURNIVAL QUAY (HOTELS) LIMITED - 2020-01-10
    icon of addressSandman Signature Hotel, Gallowgate, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -164,560 GBP2021-11-30
    Person with significant control
    icon of calendar 2019-11-29 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.