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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 6
  • 1
    Routledge, James William
    Born in March 1970
    Individual (17 offsprings)
    Officer
    icon of calendar 2024-10-25 ~ now
    OF - Director → CIF 0
  • 2
    Bardsley, Sharon Anne
    Born in November 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-02-06 ~ now
    OF - Director → CIF 0
  • 3
    Hadfield, Craig Jeffrey
    Born in October 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-07-15 ~ now
    OF - Director → CIF 0
  • 4
    Houlston, James Simon Holte
    Born in March 1974
    Individual (38 offsprings)
    Officer
    icon of calendar 2019-12-12 ~ now
    OF - Director → CIF 0
  • 5
    Bardsley, Audrey Campbell
    Born in December 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-02-06 ~ now
    OF - Director → CIF 0
  • 6
    B H HOTELS 3 LTD
    icon of address6, Queen Street, Leeds, England
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2023-06-30 ~ 2024-06-30
    Person with significant control
    icon of calendar 2020-01-17 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 4
  • 1
    Mr James Simon Holte Houlston
    Born in March 1974
    Individual (38 offsprings)
    Person with significant control
    icon of calendar 2019-12-12 ~ 2020-01-17
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Armitage, David William Kenyon
    Solicitor born in July 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-11-15 ~ 2025-02-11
    OF - Director → CIF 0
  • 3
    Rae, Alexander James
    Hotel Acquisitions born in September 1985
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-01-17 ~ 2021-04-14
    OF - Director → CIF 0
  • 4
    Gibbs, Sarah
    Director born in August 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-11-24 ~ 2023-05-12
    OF - Director → CIF 0
parent relation
Company in focus

B H HOTELS 4 LIMITED

Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Administrative Expenses
-228,022 GBP2023-06-30 ~ 2024-06-30
-253,343 GBP2022-06-30 ~ 2023-06-29
Other Interest Receivable/Similar Income (Finance Income)
4,500,000 GBP2023-06-30 ~ 2024-06-30
0 GBP2022-06-30 ~ 2023-06-29
Profit/Loss on Ordinary Activities Before Tax
3,498,943 GBP2023-06-30 ~ 2024-06-30
-1,147,533 GBP2022-06-30 ~ 2023-06-29
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-06-30 ~ 2024-06-30
0 GBP2022-06-30 ~ 2023-06-29
Profit/Loss
3,498,943 GBP2023-06-30 ~ 2024-06-30
-1,147,533 GBP2022-06-30 ~ 2023-06-29
Equity
Retained earnings (accumulated losses)
639,463 GBP2024-06-30
-2,859,480 GBP2023-06-29
-1,711,947 GBP2022-06-29
Property, Plant & Equipment
17,681,647 GBP2024-06-30
17,670,996 GBP2023-06-29
Fixed Assets - Investments
11,601,735 GBP2024-06-30
11,601,735 GBP2023-06-29
Fixed Assets
29,283,382 GBP2024-06-30
29,272,731 GBP2023-06-29
Debtors
261,072 GBP2024-06-30
229,131 GBP2023-06-29
Cash at bank and in hand
0 GBP2024-06-30
21,058 GBP2023-06-29
Current Assets
261,072 GBP2024-06-30
250,189 GBP2023-06-29
Creditors
Current, Amounts falling due within one year
-11,374,211 GBP2024-06-30
Net Current Assets/Liabilities
-11,113,139 GBP2024-06-30
-11,457,174 GBP2023-06-29
Total Assets Less Current Liabilities
18,170,243 GBP2024-06-30
17,815,557 GBP2023-06-29
Creditors
Non-current, Amounts falling due after one year
-17,530,680 GBP2024-06-30
Net Assets/Liabilities
639,563 GBP2024-06-30
-2,859,380 GBP2023-06-29
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-29
Equity
639,563 GBP2024-06-30
-2,859,380 GBP2023-06-29
Audit Fees/Expenses
0 GBP2023-06-30 ~ 2024-06-30
0 GBP2022-06-30 ~ 2023-06-29
Average Number of Employees
42023-06-30 ~ 2024-06-30
42022-06-30 ~ 2023-06-29
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
2,749,820 GBP2024-06-30
2,618,216 GBP2023-06-29
Property, Plant & Equipment - Gross Cost
18,093,860 GBP2024-06-30
17,962,256 GBP2023-06-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
38,859 GBP2024-06-30
20,644 GBP2023-06-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
412,213 GBP2024-06-30
291,260 GBP2023-06-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
18,215 GBP2023-06-30 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
120,953 GBP2023-06-30 ~ 2024-06-30
Property, Plant & Equipment
Improvements to leasehold property
2,710,961 GBP2024-06-30
2,597,572 GBP2023-06-29
Trade Debtors/Trade Receivables
Current
105,972 GBP2024-06-30
108,840 GBP2023-06-29
Other Debtors
Current
104,878 GBP2024-06-30
100,000 GBP2023-06-29
Prepayments/Accrued Income
Current
50,222 GBP2024-06-30
20,291 GBP2023-06-29
Debtors
Current, Amounts falling due within one year
261,072 GBP2024-06-30
Amounts falling due within one year, Current
229,131 GBP2023-06-29
Finance Lease Liabilities - Total Present Value
Current
647,608 GBP2024-06-30
654,677 GBP2023-06-29
Other Remaining Borrowings
Current
7,108,638 GBP2024-06-30
4,067,388 GBP2023-06-29
Trade Creditors/Trade Payables
Current
76,467 GBP2024-06-30
42,137 GBP2023-06-29
Amounts owed to group undertakings
Current
3,179,129 GBP2024-06-30
6,743,758 GBP2023-06-29
Other Taxation & Social Security Payable
Current
0 GBP2024-06-30
18,632 GBP2023-06-29
Other Creditors
Current
100,000 GBP2024-06-30
112,000 GBP2023-06-29
Accrued Liabilities/Deferred Income
Current
262,369 GBP2024-06-30
68,771 GBP2023-06-29
Creditors
Current
11,374,211 GBP2024-06-30
11,707,363 GBP2023-06-29
Finance Lease Liabilities - Total Present Value
Non-current
15,830,680 GBP2024-06-30
15,833,687 GBP2023-06-29
Other Remaining Borrowings
Non-current
0 GBP2024-06-30
3,041,250 GBP2023-06-29
Creditors
Non-current
17,530,680 GBP2024-06-30
20,674,937 GBP2023-06-29
Total Borrowings
Current
7,108,638 GBP2024-06-30
4,067,388 GBP2023-06-29
Non-current
0 GBP2024-06-30
3,041,250 GBP2023-06-29
Minimum gross finance lease payments owing
Amounts falling due within one year
1,218,572 GBP2024-06-30
1,225,748 GBP2023-06-29
Minimum gross finance lease payments owing
84,205,360 GBP2024-06-30
84,786,507 GBP2023-06-29
Finance Lease Liabilities - Total Present Value
16,478,288 GBP2024-06-30
16,488,364 GBP2023-06-29

Related profiles found in government register
  • B H HOTELS 4 LIMITED
    Info
    Registered number 12361123
    icon of addressThe Swan Hotel And Spa, Newby Bridge, Ulverston LA12 8NB
    PRIVATE LIMITED COMPANY incorporated on 2019-12-12 (6 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-11
    CIF 0
  • B H HOTELS 4 LIMITED
    S
    Registered number 12361123
    icon of addressGround Floor, 6, Queen Street, Leeds, England, LS1 2TW
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressThe Swan Hotel And Spa, Newby Bridge, Ulverston, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2024-06-30
    Person with significant control
    icon of calendar 2020-02-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.