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 3
  • 1
    Blakeley, Thomas William
    Hotel Manager born in July 1997
    Individual (1 offspring)
    Officer
    2024-01-20 ~ now
    OF - Director → CIF 0
  • 2
    Leahy, Stephen
    Electrical Engineer born in September 1966
    Individual (13 offsprings)
    Officer
    2023-04-04 ~ now
    OF - Director → CIF 0
    Mr Stephen Leahy
    Born in September 1966
    Individual (13 offsprings)
    Person with significant control
    2023-10-30 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Holbeck Ghyll Hotel, Holbeck Lane, Windermere, Cumbria, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2022-10-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Marshall, Ross Alexander
    Company Director born in April 1985
    Individual
    Officer
    2021-12-29 ~ 2023-03-10
    OF - Director → CIF 0
    Marshall, Ross Alexander
    Head Chef born in April 1985
    Individual
    2023-04-04 ~ 2023-10-30
    OF - Director → CIF 0
    Mr Ross Alexander Marshall
    Born in April 1985
    Individual
    Person with significant control
    2021-12-30 ~ 2022-10-05
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Holbeck Ghyll Hotel, Holbeck Lane, Windermere, Cumbria, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-10-05 ~ 2023-04-04
    PE - Director → CIF 0
    Person with significant control
    2021-12-29 ~ 2021-12-30
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

HOLBECK GHYLL ESTATE LIMITED

Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Property, Plant & Equipment
156,511 GBP2024-04-30
115,543 GBP2023-04-30
Fixed Assets
156,511 GBP2024-04-30
115,543 GBP2023-04-30
Total Inventories
33,000 GBP2024-04-30
28,000 GBP2023-04-30
Debtors
81,011 GBP2024-04-30
58,142 GBP2023-04-30
Cash at bank and in hand
46,718 GBP2024-04-30
82,518 GBP2023-04-30
Current Assets
160,729 GBP2024-04-30
168,660 GBP2023-04-30
Net Current Assets/Liabilities
-251,864 GBP2024-04-30
-116,942 GBP2023-04-30
Total Assets Less Current Liabilities
-95,353 GBP2024-04-30
-1,399 GBP2023-04-30
Net Assets/Liabilities
-95,353 GBP2024-04-30
-1,399 GBP2023-04-30
Equity
Called up share capital
500 GBP2024-04-30
500 GBP2023-04-30
Retained earnings (accumulated losses)
-95,853 GBP2024-04-30
-1,899 GBP2023-04-30
Equity
-95,353 GBP2024-04-30
-1,399 GBP2023-04-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
20 GBP2023-05-01 ~ 2024-04-30
Furniture and fittings
20 GBP2023-05-01 ~ 2024-04-30
Average Number of Employees
212023-05-01 ~ 2024-04-30
222021-12-29 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
72,656 GBP2024-04-30
72,656 GBP2023-04-30
Tools/Equipment for furniture and fittings
128,466 GBP2024-04-30
60,806 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
201,122 GBP2024-04-30
133,462 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
22,561 GBP2024-04-30
8,030 GBP2023-04-30
Tools/Equipment for furniture and fittings
22,050 GBP2024-04-30
9,889 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
44,611 GBP2024-04-30
17,919 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
14,531 GBP2023-05-01 ~ 2024-04-30
Tools/Equipment for furniture and fittings
12,161 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
26,692 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Plant and equipment
50,095 GBP2024-04-30
64,626 GBP2023-04-30
Tools/Equipment for furniture and fittings
106,416 GBP2024-04-30
50,917 GBP2023-04-30
Other types of inventories not specified separately
33,000 GBP2024-04-30
28,000 GBP2023-04-30
Other Debtors
Amounts falling due within one year
54,674 GBP2024-04-30
33,546 GBP2023-04-30
Prepayments/Accrued Income
Amounts falling due within one year
26,337 GBP2024-04-30
24,596 GBP2023-04-30
Debtors
Amounts falling due within one year
81,011 GBP2024-04-30
58,142 GBP2023-04-30
Trade Creditors/Trade Payables
Amounts falling due within one year
118,331 GBP2024-04-30
88,401 GBP2023-04-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
4,503 GBP2024-04-30
Taxation/Social Security Payable
Amounts falling due within one year
34,202 GBP2024-04-30
27,434 GBP2023-04-30
Other Creditors
Amounts falling due within one year
143,486 GBP2024-04-30
134,417 GBP2023-04-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
38,341 GBP2024-04-30
556 GBP2023-04-30

Related profiles found in government register
  • HOLBECK GHYLL ESTATE LIMITED
    Info
    Registered number 13819372
    Holbeck Ghyll Hotel, Holbeck Lane, Windermere, Cumbria LA23 1LU
    Private Limited Company incorporated on 2021-12-29 (3 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-12
    CIF 0
  • HOLBECK GHYLL ESTATE LTD
    S
    Registered number 13819372
    Holbeck Ghyll Hotel, Holbeck Lane, Windermere, Cumbria, United Kingdom, LA23 1LU
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Holbeck Ghyll Hotel, Holbeck Lane, Windermere, Cumbria, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-02-20 ~ now
    CIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.