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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 13
  • 1
    Woodcock, Daniel Louis
    Born in May 1987
    Individual (25 offsprings)
    Officer
    2006-08-02 ~ now
    OF - Director → CIF 0
  • 2
    Edward, Mary Campbell
    Born in March 1908
    Individual (1 offspring)
    Officer
    ~ 1995-11-06
    OF - Director → CIF 0
  • 3
    Arthur, Claire Janet Harper
    Born in December 1984
    Individual (1 offspring)
    Officer
    2008-08-26 ~ now
    OF - Director → CIF 0
  • 4
    Thompson, David George
    Born in December 1951
    Individual (32 offsprings)
    Officer
    1995-11-22 ~ now
    OF - Director → CIF 0
    Thompson, David George
    Director
    Individual (32 offsprings)
    Officer
    1995-11-22 ~ now
    OF - Secretary → CIF 0
    Mr David George Thompson
    Born in December 1951
    Individual (32 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-07
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
  • 5
    Edward, Herbert Crawford
    Hotelier born in July 1933
    Individual (1 offspring)
    Officer
    ~ 1995-11-23
    OF - Director → CIF 0
    Edward, Herbert Crawford
    Individual (1 offspring)
    Officer
    ~ 1995-11-23
    OF - Secretary → CIF 0
  • 6
    Thompson, Julia Frances
    Born in August 1983
    Individual (1 offspring)
    Officer
    2008-08-26 ~ now
    OF - Director → CIF 0
  • 7
    Kearney, Douglas Richard
    Chartered Accountant born in August 1955
    Individual (40 offsprings)
    Officer
    1996-03-08 ~ 2000-09-18
    OF - Director → CIF 0
  • 8
    Thompson, Caroline
    Born in August 1960
    Individual (2 offsprings)
    Officer
    2008-08-26 ~ now
    OF - Director → CIF 0
  • 9
    Woodcock, Louis Peter
    Director born in June 1958
    Individual (61 offsprings)
    Officer
    1995-11-22 ~ 2012-09-09
    OF - Director → CIF 0
  • 10
    Baker, June Eglinton
    Secy born in June 1929
    Individual (1 offspring)
    Officer
    1995-11-06 ~ 1995-11-23
    OF - Director → CIF 0
  • 11
    Woodcock, Antony James
    Born in October 1989
    Individual (20 offsprings)
    Officer
    2006-08-22 ~ now
    OF - Director → CIF 0
  • 12
    Woodcock, Carol Anne
    Born in September 1958
    Individual (3 offsprings)
    Officer
    2006-08-02 ~ now
    OF - Director → CIF 0
    Mrs Carol Anne Woodcock
    Born in September 1958
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-07
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
  • 13
    ADAMS HOTELS GROUP LIMITED
    - now SC174304
    PARLIAMENT HOUSE HOTEL LIMITED - 2006-10-18
    AHL HOLDINGS LIMITED - 2001-09-12
    MACROCOM (406) LIMITED - 1997-08-27
    15, Calton Hill, Edinburgh, Scotland
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-08 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

PARLIAMENT HOUSE HOTEL COMPANY LIMITED

Period: 2006-10-18 ~ now
Company number: SC029576 SC174304
Registered names
PARLIAMENT HOUSE HOTEL COMPANY LIMITED - now SC174304
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Property, Plant & Equipment
8,100,926 GBP2025-03-31
5,714,037 GBP2024-03-31
Debtors
99,189 GBP2025-03-31
69,128 GBP2024-03-31
Cash at bank and in hand
963,655 GBP2025-03-31
1,104,622 GBP2024-03-31
Current Assets
1,072,135 GBP2025-03-31
1,182,946 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-1,111,553 GBP2025-03-31
Net Current Assets/Liabilities
-39,418 GBP2025-03-31
134,637 GBP2024-03-31
Total Assets Less Current Liabilities
8,061,508 GBP2025-03-31
5,848,674 GBP2024-03-31
Net Assets/Liabilities
7,033,186 GBP2025-03-31
5,420,099 GBP2024-03-31
Equity
Called up share capital
50,000 GBP2025-03-31
50,000 GBP2024-03-31
Revaluation reserve
3,505,947 GBP2025-03-31
2,268,305 GBP2024-03-31
Retained earnings (accumulated losses)
3,477,239 GBP2025-03-31
3,101,794 GBP2024-03-31
Equity
7,033,186 GBP2025-03-31
5,420,099 GBP2024-03-31
Average Number of Employees
182024-04-01 ~ 2025-03-31
182023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
4,203,874 GBP2024-03-31
Plant and equipment
1,151,464 GBP2025-03-31
2,129,857 GBP2024-03-31
Computers
50,538 GBP2025-03-31
49,864 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
8,150,538 GBP2025-03-31
6,383,595 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-972,473 GBP2024-04-01 ~ 2025-03-31
Computers
0 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-972,473 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
2,307,359 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
6,948,536 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
0 GBP2025-03-31
620,961 GBP2024-03-31
Computers
49,612 GBP2025-03-31
48,597 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
49,612 GBP2025-03-31
669,558 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
0 GBP2024-04-01 ~ 2025-03-31
Plant and equipment
256,124 GBP2024-04-01 ~ 2025-03-31
Computers
1,015 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
257,139 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-877,085 GBP2024-04-01 ~ 2025-03-31
Computers
0 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-877,085 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2025-03-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
6,948,536 GBP2025-03-31
4,203,874 GBP2024-03-31
Plant and equipment
1,151,464 GBP2025-03-31
1,508,896 GBP2024-03-31
Computers
926 GBP2025-03-31
1,267 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
7,762 GBP2025-03-31
17,517 GBP2024-03-31
Other Debtors
Amounts falling due within one year
91,427 GBP2025-03-31
51,611 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
99,189 GBP2025-03-31
Amounts falling due within one year, Current
69,128 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
20,001 GBP2025-03-31
0 GBP2024-03-31
Trade Creditors/Trade Payables
Current
224,335 GBP2025-03-31
69,590 GBP2024-03-31
Amounts owed to group undertakings
Current
496,478 GBP2025-03-31
496,478 GBP2024-03-31
Other Taxation & Social Security Payable
Current
105,746 GBP2025-03-31
250,927 GBP2024-03-31
Other Creditors
Current
264,993 GBP2025-03-31
231,314 GBP2024-03-31
Creditors
Current
1,111,553 GBP2025-03-31
1,048,309 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
6,570 GBP2025-03-31
  • PARLIAMENT HOUSE HOTEL COMPANY LIMITED
    Info
    ADAMS HOTELS LIMITED - 2006-10-18
    Registered number SC029576
    Parliament House Hotel, 15 Calton Hill, Edinburgh EH1 3BJ
    PRIVATE LIMITED COMPANY incorporated on 1953-07-28 (72 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.