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 4
  • 1
    Nelson, Susan Marjorie
    Hotelier born in July 1953
    Individual (8 offsprings)
    Officer
    2021-11-03 ~ now
    OF - director → CIF 0
  • 2
    Mr Neil Wood
    Born in September 1960
    Individual (2 offsprings)
    Person with significant control
    2021-11-03 ~ 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
  • 3
    Nelson, Andrew Garner
    Licencee born in March 1981
    Individual (8 offsprings)
    Officer
    2021-11-03 ~ now
    OF - director → CIF 0
  • 4
    THE GROSVENOR - PULFORD HOTEL LIMITED - now
    GROSVENOR ARMS HOTEL LIMITED - 1996-04-26
    HILLCREST HOTEL LIMITED - 1994-06-29
    DIBBINSDALE LIMITED - 1983-03-10
    The Grosvenor-pulford Hotel, Wrexham Road, Pulford, Near Chester, United Kingdom
    Corporate (5 parents, 6 offsprings)
    Person with significant control
    2021-11-03 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Moir, Robert
    Director born in August 1962
    Individual (2 offsprings)
    Officer
    2021-11-03 ~ 2023-01-06
    OF - director → CIF 0
  • 2
    Wood, Neil
    Director born in September 1960
    Individual (2 offsprings)
    Officer
    2021-11-03 ~ 2024-06-14
    OF - director → CIF 0
  • 3
    Burke, Paul
    Individual
    Officer
    2023-01-06 ~ 2024-06-01
    OF - secretary → CIF 0
parent relation
Company in focus

THE MANOR PROPERTY (GREASBY) LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
32022-10-01 ~ 2023-09-30
42021-11-03 ~ 2022-09-30
Property, Plant & Equipment
5,309,509 GBP2023-09-30
Fixed Assets - Investments
100 GBP2023-09-30
100 GBP2022-09-30
Investment Property
3,019,261 GBP2022-09-30
Fixed Assets
5,309,609 GBP2023-09-30
3,019,361 GBP2022-09-30
Debtors
Current
616,041 GBP2023-09-30
9,729 GBP2022-09-30
Cash at bank and in hand
2,693 GBP2023-09-30
3,079 GBP2022-09-30
Current Assets
618,734 GBP2023-09-30
12,808 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-5,985,187 GBP2023-09-30
-3,032,069 GBP2022-09-30
Net Current Assets/Liabilities
-5,366,453 GBP2023-09-30
-3,019,261 GBP2022-09-30
Total Assets Less Current Liabilities
-56,844 GBP2023-09-30
100 GBP2022-09-30
Net Assets/Liabilities
-56,844 GBP2023-09-30
100 GBP2022-09-30
Equity
Called up share capital
100 GBP2023-09-30
100 GBP2022-09-30
Retained earnings (accumulated losses)
-56,944 GBP2023-09-30
Equity
-56,844 GBP2023-09-30
100 GBP2022-09-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
102022-10-01 ~ 2023-09-30
Furniture and fittings
152022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase or decrease due to transfers between classes
4,129,356 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Buildings
4,129,356 GBP2023-09-30
Plant and equipment
702,779 GBP2023-09-30
Furniture and fittings
556,600 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
5,388,735 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
37,825 GBP2022-10-01 ~ 2023-09-30
Furniture and fittings, Owned/Freehold
41,401 GBP2022-10-01 ~ 2023-09-30
Owned/Freehold
79,226 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
37,825 GBP2023-09-30
Furniture and fittings
41,401 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
79,226 GBP2023-09-30
Property, Plant & Equipment
Buildings
4,129,356 GBP2023-09-30
Plant and equipment
664,954 GBP2023-09-30
Furniture and fittings
515,199 GBP2023-09-30
Land and buildings
4,129,356 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
593,623 GBP2023-09-30
Other Debtors
Current
648 GBP2022-09-30
Prepayments/Accrued Income
Current
9,081 GBP2022-09-30
Debtors - Deferred Tax Asset
Current
22,418 GBP2023-09-30
Cash and Cash Equivalents
2,693 GBP2023-09-30
3,079 GBP2022-09-30
Trade Creditors/Trade Payables
Current
38,319 GBP2023-09-30
170,393 GBP2022-09-30
Amounts owed to group undertakings
Current
1,914 GBP2022-09-30
Other Creditors
Current
1,650,674 GBP2023-09-30
1,000,000 GBP2022-09-30
Creditors
Current
5,985,187 GBP2023-09-30
3,032,069 GBP2022-09-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
22,418 GBP2022-10-01 ~ 2023-09-30
Net Deferred Tax Liability/Asset
22,418 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-09-30
100 shares2022-09-30
Par Value of Share
Class 1 ordinary share
1.002022-10-01 ~ 2023-09-30
Related profiles found in government register
  • THE MANOR PROPERTY (GREASBY) LIMITED
    Info
    Registered number 13722044
    C/o Grosvenor Pulford Hotel Wrexham Road, Pulford, Chester, Cheshire CH4 9DG
    Private Limited Company incorporated on 2021-11-03 (3 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-13
    CIF 0
  • THE MANOR PROPERTY (GREASBY) LIMITED
    S
    Registered number 13722044
    The Manor Property, Wrexham Road, Pulford Chester, England, CH4 9DG
    Limited By Shares in England
    CIF 1
  • THE MANOR PROPERTY (GREASBY) LIMITED
    S
    Registered number 13722044
    The Manor, Wrexham Road, Pulford, Chester, Cheshire, United Kingdom, CH4 9DG
    Private Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    91 Greasby Road, Greasby, Wirral, Merseyside, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -12,232 GBP2023-08-31
    Person with significant control
    2021-12-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    C/o Grosvenor Pulford Hotel Wrexham Road, Pulford, Chester, Cheshire, England
    Corporate (3 parents)
    Profit/Loss (Company account)
    -155,839 GBP2022-10-01 ~ 2023-09-30
    Person with significant control
    2021-11-03 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.