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
    Robb, Israel
    Chef born in March 1979
    Individual (14 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Johnston, Colin William
    Managing Director born in April 1981
    Individual (18 offsprings)
    Officer
    2016-09-23 ~ now
    OF - Director → CIF 0
  • 3
    O'neill, Tiarnan
    Finance Director born in April 1986
    Individual (23 offsprings)
    Officer
    2019-07-29 ~ now
    OF - Director → CIF 0
Ceased 17
  • 1
    Dundee, Karen Heather
    Finance Director born in July 1972
    Individual (3 offsprings)
    Officer
    2007-04-01 ~ 2019-04-29
    OF - Director → CIF 0
  • 2
    Evans, Norman Frazer
    Company Director born in June 1954
    Individual (13 offsprings)
    Officer
    2013-05-20 ~ 2019-01-01
    OF - Director → CIF 0
    2019-05-27 ~ 2020-03-02
    OF - Director → CIF 0
  • 3
    Mcateer, Lauren
    Director born in September 1985
    Individual (2 offsprings)
    Officer
    2020-03-02 ~ 2021-01-28
    OF - Director → CIF 0
  • 4
    Hill, Nicholas Hugh
    Director born in October 1961
    Individual (3 offsprings)
    Officer
    1993-02-16 ~ 2009-03-26
    OF - Director → CIF 0
    2013-11-01 ~ 2020-03-02
    OF - Director → CIF 0
    Mr Nicholas Hill
    Born in October 1961
    Individual (3 offsprings)
    Person with significant control
    2022-11-18 ~ 2022-11-18
    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
  • 5
    Robb, Israel
    Executive Head Chef born in September 1979
    Individual (14 offsprings)
    Officer
    2017-02-27 ~ 2017-09-11
    OF - Director → CIF 0
    Robb, Israel
    Food And Beverage Director born in September 1979
    Individual (14 offsprings)
    2019-01-28 ~ 2019-11-25
    OF - Director → CIF 0
  • 6
    Moffett, David
    Director born in September 1947
    Individual (16 offsprings)
    Officer
    2017-04-24 ~ 2020-03-31
    OF - Director → CIF 0
  • 7
    Hill, Sheelagh
    Director born in October 1937
    Individual
    Officer
    2009-06-19 ~ 2013-06-27
    OF - Director → CIF 0
    Hill, Sheelagh
    Individual
    Officer
    2009-03-26 ~ 2009-05-19
    OF - Secretary → CIF 0
  • 8
    Erskine, Wilma
    Chairperson born in January 1958
    Individual (4 offsprings)
    Officer
    2019-05-27 ~ 2021-03-31
    OF - Director → CIF 0
  • 9
    Smyth, Yvonne Margaret
    Managing Director born in December 1969
    Individual (1 offspring)
    Officer
    2013-07-01 ~ 2013-10-25
    OF - Director → CIF 0
  • 10
    Mccartan, Frank Henry
    Company Director born in May 1951
    Individual (17 offsprings)
    Officer
    2013-05-20 ~ 2019-01-01
    OF - Director → CIF 0
    2019-05-27 ~ 2020-03-02
    OF - Director → CIF 0
  • 11
    Adams, Sadie
    Director born in November 1920
    Individual
    Officer
    1993-02-16 ~ 2005-08-30
    OF - Director → CIF 0
  • 12
    Hill, Paul John
    Director born in August 1966
    Individual (4 offsprings)
    Officer
    1993-02-16 ~ 2009-03-26
    OF - Director → CIF 0
    2013-11-01 ~ 2020-03-02
    OF - Director → CIF 0
    Hill, Paul John
    Individual (4 offsprings)
    Officer
    1993-02-16 ~ 2009-03-26
    OF - Secretary → CIF 0
  • 13
    Smyth, Paul Eugene
    Commercial Director born in February 1968
    Individual (5 offsprings)
    Officer
    2013-07-01 ~ 2020-10-12
    OF - Director → CIF 0
  • 14
    Tweedie, Patricia Ann
    Director born in May 1966
    Individual
    Officer
    2019-06-24 ~ 2022-04-01
    OF - Director → CIF 0
  • 15
    Mrs Kathryn Hill
    Born in December 1979
    Individual (1 offspring)
    Person with significant control
    2022-11-18 ~ 2022-11-18
    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
  • 16
    TULLYMORE HOUSE - 1998-07-15
    Murray House, Murray Street, Belfast, Northern Ireland
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    10,454,457 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ 2022-11-18
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 17
    DANES 100 (NI) LIMITED - 2017-07-19
    21, Arthur Street, Belfast, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    2,432,250 EUR2023-10-31
    Person with significant control
    2022-11-18 ~ 2022-11-18
    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

GALGORM MANOR HOTEL LIMITED

Previous name
KEMBLE INVESTMENTS LIMITED - 1993-10-27
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
56101 - Licenced Restaurants
56210 - Event Catering Activities
56302 - Public Houses And Bars
Brief company account
Par Value of Share
Class 1 ordinary share
12022-11-01 ~ 2023-10-31
Class 2 ordinary share
12022-11-01 ~ 2023-10-31
Turnover/Revenue
35,863,166 GBP2022-11-01 ~ 2023-10-31
33,628,617 GBP2021-11-01 ~ 2022-10-31
Cost of Sales
-22,936,337 GBP2022-11-01 ~ 2023-10-31
-21,088,673 GBP2021-11-01 ~ 2022-10-31
Gross Profit/Loss
12,926,829 GBP2022-11-01 ~ 2023-10-31
12,539,944 GBP2021-11-01 ~ 2022-10-31
Administrative Expenses
-7,315,540 GBP2022-11-01 ~ 2023-10-31
-6,479,998 GBP2021-11-01 ~ 2022-10-31
Operating Profit/Loss
7,310,331 GBP2022-11-01 ~ 2023-10-31
7,751,427 GBP2021-11-01 ~ 2022-10-31
Other Interest Receivable/Similar Income (Finance Income)
136,400 GBP2022-11-01 ~ 2023-10-31
79,980 GBP2021-11-01 ~ 2022-10-31
Profit/Loss on Ordinary Activities Before Tax
6,556,109 GBP2022-11-01 ~ 2023-10-31
6,615,538 GBP2021-11-01 ~ 2022-10-31
Profit/Loss
5,066,414 GBP2022-11-01 ~ 2023-10-31
5,509,669 GBP2021-11-01 ~ 2022-10-31
Comprehensive Income/Expense
5,066,414 GBP2022-11-01 ~ 2023-10-31
5,509,669 GBP2021-11-01 ~ 2022-10-31
Property, Plant & Equipment
42,950,986 GBP2023-10-31
39,589,432 GBP2022-10-31
Total Inventories
1,068,970 GBP2023-10-31
942,600 GBP2022-10-31
Debtors
Current
1,358,246 GBP2023-10-31
2,840,928 GBP2022-10-31
Non-current
4,113,504 GBP2023-10-31
936,000 GBP2022-10-31
Cash at bank and in hand
1,329,493 GBP2023-10-31
344,263 GBP2022-10-31
Current Assets
7,870,213 GBP2023-10-31
5,063,791 GBP2022-10-31
Net Current Assets/Liabilities
-3,966,564 GBP2023-10-31
-6,400,928 GBP2022-10-31
Total Assets Less Current Liabilities
38,984,422 GBP2023-10-31
33,188,504 GBP2022-10-31
Net Assets/Liabilities
21,366,842 GBP2023-10-31
18,934,095 GBP2022-10-31
Equity
Called up share capital
935,000 GBP2023-10-31
935,000 GBP2022-10-31
935,000 GBP2021-10-31
Retained earnings (accumulated losses)
20,431,842 GBP2023-10-31
17,999,095 GBP2022-10-31
14,189,426 GBP2021-10-31
Equity
21,366,842 GBP2023-10-31
18,934,095 GBP2022-10-31
15,124,426 GBP2021-10-31
Dividends Paid
Retained earnings (accumulated losses)
-2,633,667 GBP2022-11-01 ~ 2023-10-31
-1,700,000 GBP2021-11-01 ~ 2022-10-31
Dividends Paid
-2,633,667 GBP2022-11-01 ~ 2023-10-31
-1,700,000 GBP2021-11-01 ~ 2022-10-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
5,066,414 GBP2022-11-01 ~ 2023-10-31
5,509,669 GBP2021-11-01 ~ 2022-10-31
Wages/Salaries
13,387,079 GBP2022-11-01 ~ 2023-10-31
12,461,364 GBP2021-11-01 ~ 2022-10-31
Social Security Costs
1,211,059 GBP2022-11-01 ~ 2023-10-31
1,114,989 GBP2021-11-01 ~ 2022-10-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
244,157 GBP2022-11-01 ~ 2023-10-31
228,658 GBP2021-11-01 ~ 2022-10-31
Staff Costs/Employee Benefits Expense
14,842,295 GBP2022-11-01 ~ 2023-10-31
13,805,011 GBP2021-11-01 ~ 2022-10-31
Average Number of Employees
6452022-11-01 ~ 2023-10-31
5972021-11-01 ~ 2022-10-31
Current Tax for the Period
707,823 GBP2022-11-01 ~ 2023-10-31
502,704 GBP2021-11-01 ~ 2022-10-31
Tax Expense/Credit at Applicable Tax Rate
1,476,436 GBP2022-11-01 ~ 2023-10-31
1,256,952 GBP2021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings
37,194,735 GBP2023-10-31
35,281,871 GBP2022-10-31
Improvements to leasehold property
1,684,617 GBP2023-10-31
1,967,566 GBP2022-10-31
Furniture and fittings
16,350,012 GBP2023-10-31
13,551,109 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
4,342,309 GBP2023-10-31
3,978,800 GBP2022-10-31
Furniture and fittings
8,739,288 GBP2023-10-31
7,750,110 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
363,509 GBP2022-11-01 ~ 2023-10-31
Furniture and fittings
989,178 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
Land and buildings
32,852,426 GBP2023-10-31
31,303,071 GBP2022-10-31
Improvements to leasehold property
1,684,617 GBP2023-10-31
1,967,566 GBP2022-10-31
Furniture and fittings
7,610,724 GBP2023-10-31
5,800,999 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
835,419 GBP2023-10-31
703,205 GBP2022-10-31
Computers
2,098,766 GBP2023-10-31
1,972,400 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
58,163,549 GBP2023-10-31
53,476,151 GBP2022-10-31
Property, Plant & Equipment - Disposals
Motor vehicles
-255,950 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Disposals
-307,982 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
285,289 GBP2023-10-31
421,088 GBP2022-10-31
Computers
1,845,677 GBP2023-10-31
1,736,721 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
15,212,563 GBP2023-10-31
13,886,719 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
120,151 GBP2022-11-01 ~ 2023-10-31
Computers
108,956 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,581,794 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-255,950 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-255,950 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
Motor vehicles
550,130 GBP2023-10-31
282,117 GBP2022-10-31
Computers
253,089 GBP2023-10-31
235,679 GBP2022-10-31
Merchandise
1,068,970 GBP2023-10-31
942,600 GBP2022-10-31
Trade Debtors/Trade Receivables
Current
127,864 GBP2023-10-31
67,977 GBP2022-10-31
Amounts Owed by Group Undertakings
Current
436,419 GBP2023-10-31
1,393,131 GBP2022-10-31
Prepayments/Accrued Income
Current
769,141 GBP2023-10-31
1,379,820 GBP2022-10-31
Debtors
Current, Amounts falling due within one year
1,358,246 GBP2023-10-31
2,840,928 GBP2022-10-31
Debtors
5,471,750 GBP2023-10-31
3,776,928 GBP2022-10-31
Bank Borrowings/Overdrafts
Current
1,269,963 GBP2023-10-31
2,043,784 GBP2022-10-31
Finance Lease Liabilities - Total Present Value
Current
79,014 GBP2023-10-31
24,485 GBP2022-10-31
Trade Creditors/Trade Payables
Current
1,685,667 GBP2023-10-31
1,340,544 GBP2022-10-31
Amounts owed to group undertakings
Current
770,864 GBP2022-10-31
Corporation Tax Payable
Current
655,692 GBP2023-10-31
473,583 GBP2022-10-31
Other Taxation & Social Security Payable
Current
1,454,327 GBP2023-10-31
1,308,878 GBP2022-10-31
Other Creditors
Current
4,991,112 GBP2023-10-31
3,920,953 GBP2022-10-31
Accrued Liabilities/Deferred Income
Current
1,250,542 GBP2023-10-31
1,581,628 GBP2022-10-31
Bank Borrowings/Overdrafts
Non-current
12,509,698 GBP2023-10-31
9,934,539 GBP2022-10-31
Finance Lease Liabilities - Total Present Value
Non-current
283,373 GBP2023-10-31
16,474 GBP2022-10-31
Bank Borrowings
Current, Amounts falling due within one year
1,269,963 GBP2023-10-31
2,043,784 GBP2022-10-31
Non-current, Between one and two years
1,269,962 GBP2023-10-31
2,031,406 GBP2022-10-31
Non-current, Between two and five year
3,809,886 GBP2023-10-31
6,135,266 GBP2022-10-31
Finance Lease Liabilities - Total Present Value
Between one and five year, hire purchase agreements
283,373 GBP2023-10-31
16,474 GBP2022-10-31
hire purchase agreements
362,387 GBP2023-10-31
40,959 GBP2022-10-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
3,629,637 GBP2023-10-31
2,813,736 GBP2022-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
625,000 shares2023-10-31
Class 2 ordinary share
310,000 shares2023-10-31
Profit/Loss
Retained earnings (accumulated losses)
5,066,414 GBP2022-11-01 ~ 2023-10-31
Related profiles found in government register
  • GALGORM MANOR HOTEL LIMITED
    Info
    KEMBLE INVESTMENTS LIMITED - 1993-10-27
    Registered number NI027233
    C/o Carson Mcdowell Llp Murray House, Murray Street, Belfast BT1 6DN
    Private Limited Company incorporated on 1993-02-16 (32 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-16
    CIF 0
  • GALGORM MANOR HOTEL LIMITED
    S
    Registered number Ni027233
    C/o Carson Mcdowell Llp, Murray House, Belfast, Bt1 6dn, United Kingdom, BT1 6DN
    Private Company Limited By Guarantee in United Kingdom, Northern Ireland
    CIF 1
  • GALGORM MANOR HOTEL LIMITED
    S
    Registered number Ni027233
    Murray House, Murray Street, Belfast, Co Antrim, United Kingdom, BT1 6DN
    Private Limited Company in Companies Registry, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Murray House, Murray Street, Belfast, Antrim, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-04-30 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    Aisling House, 50 Stranmillis Embankment, Belfast, Northern Ireland
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    40,318 GBP2024-02-29
    Person with significant control
    2020-02-06 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE

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