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
    Morris, Daniel Peter
    Company Director born in April 1977
    Individual (43 offsprings)
    Officer
    2023-06-10 ~ now
    OF - Director → CIF 0
  • 2
    Ede, Daniel Robert
    Director born in October 1981
    Individual (32 offsprings)
    Officer
    2023-04-24 ~ now
    OF - Director → CIF 0
  • 3
    King, Sian Isabelle
    Company Director born in May 1993
    Individual (6 offsprings)
    Officer
    2024-01-31 ~ now
    OF - Director → CIF 0
  • 4
    Eden House, Station Lane, Witney, England
    Active Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    4,408,830 GBP2023-09-30
    Person with significant control
    2023-06-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Mr Daniel Robert Ede
    Born in October 1981
    Individual (32 offsprings)
    Person with significant control
    2023-04-24 ~ 2023-06-14
    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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Ingledew, Steven David
    Finance Director born in June 1959
    Individual (26 offsprings)
    Officer
    2023-07-12 ~ 2023-08-24
    OF - Director → CIF 0
  • 3
    Evans, Sian Isabelle
    Director born in May 1993
    Individual (6 offsprings)
    Officer
    2023-04-24 ~ 2023-06-14
    OF - Director → CIF 0
    Miss Sian Isabelle Evans
    Born in May 1993
    Individual (6 offsprings)
    Person with significant control
    2023-04-24 ~ 2023-06-05
    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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

OLD ABBEY HOUSE HOTEL LIMITED

Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-24 ~ 2024-09-30
Class 2 ordinary share
12023-04-24 ~ 2024-09-30
Turnover/Revenue
485,362 GBP2023-04-24 ~ 2024-09-30
Cost of Sales
-41,876 GBP2023-04-24 ~ 2024-09-30
Gross Profit/Loss
443,486 GBP2023-04-24 ~ 2024-09-30
Administrative Expenses
-425,586 GBP2023-04-24 ~ 2024-09-30
Operating Profit/Loss
17,900 GBP2023-04-24 ~ 2024-09-30
Interest Payable/Similar Charges (Finance Costs)
-102,699 GBP2023-04-24 ~ 2024-09-30
Profit/Loss on Ordinary Activities Before Tax
-84,799 GBP2023-04-24 ~ 2024-09-30
Profit/Loss
-84,799 GBP2023-04-24 ~ 2024-09-30
Property, Plant & Equipment
279,687 GBP2024-09-30
Investment Property
4,565,000 GBP2024-09-30
Fixed Assets
4,844,687 GBP2024-09-30
Debtors
92,596 GBP2024-09-30
Cash at bank and in hand
11,808 GBP2024-09-30
Current Assets
104,404 GBP2024-09-30
Creditors
Current
5,033,515 GBP2024-09-30
Net Current Assets/Liabilities
-4,929,111 GBP2024-09-30
Total Assets Less Current Liabilities
-84,424 GBP2024-09-30
Equity
Called up share capital
375 GBP2024-09-30
Retained earnings (accumulated losses)
-84,799 GBP2024-09-30
Equity
-84,424 GBP2024-09-30
Issue of Equity Instruments
Called up share capital
375 GBP2023-04-24 ~ 2024-09-30
Issue of Equity Instruments
375 GBP2023-04-24 ~ 2024-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-84,799 GBP2023-04-24 ~ 2024-09-30
Comprehensive Income/Expense
-84,799 GBP2023-04-24 ~ 2024-09-30
Average Number of Employees
42023-04-24 ~ 2024-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
372,002 GBP2024-09-30
Computers
915 GBP2024-09-30
Property, Plant & Equipment - Gross Cost
372,917 GBP2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
93,001 GBP2023-04-24 ~ 2024-09-30
Computers
229 GBP2023-04-24 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
93,230 GBP2023-04-24 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
93,001 GBP2024-09-30
Computers
229 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
93,230 GBP2024-09-30
Property, Plant & Equipment
Furniture and fittings
279,001 GBP2024-09-30
Computers
686 GBP2024-09-30
Investment Property - Fair Value Model
4,565,000 GBP2024-09-30
Other Debtors
Amounts falling due within one year, Current
92,596 GBP2024-09-30
Trade Creditors/Trade Payables
Current
11,430 GBP2024-09-30
Amounts owed to group undertakings
Current
4,975,013 GBP2024-09-30
Other Taxation & Social Security Payable
Current
2,446 GBP2024-09-30
Other Creditors
Current
44,626 GBP2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
300 shares2024-09-30
Class 2 ordinary share
75 shares2024-09-30

  • OLD ABBEY HOUSE HOTEL LIMITED
    Info
    Registered number 14823669
    Park House, Station Lane, Witney OX28 4LH
    Private Limited Company incorporated on 2023-04-24 (2 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.