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 7
  • 1
    Fresco, Luanne
    Hotelier born in October 1965
    Individual (2 offsprings)
    Officer
    2019-08-23 ~ now
    OF - Director → CIF 0
    Mrs Luanne Fresco
    Born in October 1965
    Individual (2 offsprings)
    Person with significant control
    2019-08-23 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Fresco, Carlos
    Builder born in October 1963
    Individual (2 offsprings)
    Officer
    2019-09-11 ~ now
    OF - Director → CIF 0
  • 3
    Fresco, Sophie Miriam
    Head Of Events, Sales & Marketing born in November 1999
    Individual (3 offsprings)
    Officer
    2024-09-17 ~ now
    OF - Director → CIF 0
  • 4
    Martin, Stephen John
    Individual (11 offsprings)
    Officer
    2019-08-23 ~ now
    OF - Secretary → CIF 0
  • 5
    Rose, Pamela Anne
    Company Director born in September 1952
    Individual (3 offsprings)
    Officer
    2019-09-11 ~ now
    OF - Director → CIF 0
  • 6
    Fresco, Joshua
    Company Director born in November 1990
    Individual (2 offsprings)
    Officer
    2019-09-11 ~ now
    OF - Director → CIF 0
  • 7
    Rose, Michael Balfour
    Hotelier born in May 1935
    Individual (2 offsprings)
    Officer
    2019-09-11 ~ now
    OF - Director → CIF 0
    Mr Michael Balfour Rose
    Born in May 1935
    Individual (2 offsprings)
    Person with significant control
    2019-09-11 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

THE HOTEL YORK HOLDINGS LIMITED

Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Property, Plant & Equipment
538,334 GBP2023-12-31
541,734 GBP2022-12-31
Fixed Assets - Investments
25,000 GBP2023-12-31
25,000 GBP2022-12-31
Fixed Assets
563,334 GBP2023-12-31
566,734 GBP2022-12-31
Cash at bank and in hand
1,630,764 GBP2023-12-31
1,102,473 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-5,981 GBP2023-12-31
-416 GBP2022-12-31
Net Current Assets/Liabilities
1,624,783 GBP2023-12-31
1,102,057 GBP2022-12-31
Total Assets Less Current Liabilities
2,188,117 GBP2023-12-31
1,668,791 GBP2022-12-31
Equity
Called up share capital
25,000 GBP2023-12-31
25,000 GBP2022-12-31
Retained earnings (accumulated losses)
2,163,117 GBP2023-12-31
1,643,791 GBP2022-12-31
Equity
2,188,117 GBP2023-12-31
1,668,791 GBP2022-12-31
Average Number of Employees
62023-01-01 ~ 2023-12-31
62022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
553,065 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
14,731 GBP2023-12-31
Property, Plant & Equipment
Land and buildings
538,334 GBP2023-12-31
541,734 GBP2022-12-31
Investments in group undertakings and participating interests
25,000 GBP2023-12-31
25,000 GBP2022-12-31
Corporation Tax Payable
Current
5,565 GBP2023-12-31
416 GBP2022-12-31
Other Creditors
Current
416 GBP2023-12-31
0 GBP2022-12-31
Creditors
Current
5,981 GBP2023-12-31
416 GBP2022-12-31

Related profiles found in government register
  • THE HOTEL YORK HOLDINGS LIMITED
    Info
    Registered number 12171022
    The Octagon Suite E2, 2nd Floor, Middleborough, Colchester, Essex CO1 1TG
    Private Limited Company incorporated on 2019-08-23 (5 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-22
    CIF 0
  • THE HOTEL YORK HOLDINGS LIMITED
    S
    Registered number 12171022
    The Octagon Suite E2, 2nd Floor, Middleborough, Colchester, Essex, United Kingdom, CO1 1TG
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • The Octagon Suite E2, 2nd Floor, Middleborough, Colchester, Essex, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    1,226,142 GBP2023-12-31
    Person with significant control
    2019-11-06 ~ 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 24 April 2025 and licensed under the Open Government Licence v3.0.