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
7
- 1
Brown, Roderick John Wallace
Lawyer born in September 1970Individual (3 offsprings)Officer
~ nowOF - Director → CIF 0 - 2
Kuhler, Karel Pieter Willem
Director/Hotelier born in March 1971Individual (3 offsprings)Officer 1999-02-01 ~ nowOF - Director → CIF 0 - 3
Brown, Janice Karen
Company Director born in February 1963Individual (2 offsprings)Officer 1998-02-12 ~ nowOF - Director → CIF 0 - 4
Brown, John Adam
Hotelier born in August 1942Individual (2 offsprings)Officer ~ nowOF - Director → CIF 0Brown, John Adam
Individual (2 offsprings)Officer ~ nowOF - Secretary → CIF 0Mr John Adam Brown
Born in August 1942Individual (2 offsprings)Person with significant control 2016-09-05 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 5
Brown, Richard Geoffrey
Regional Sales Manager born in October 1973Individual (7 offsprings)Officer ~ nowOF - Director → CIF 0 - 6
Brown, Rachael Kristina
Director born in October 1992Individual (2 offsprings)Officer 2012-07-31 ~ nowOF - Director → CIF 0 - 7
Rae, John Lindsay
Director born in September 1964Individual (3 offsprings)Officer 2000-02-01 ~ nowOF - Director → CIF 0
Ceased
1
Lee, Michael William
Operations Director born in January 1957Individual (1 offspring)Officer 1998-02-12 ~ 2003-01-31OF - Director → CIF 0
Company in focus
PIERSLAND HOUSE HOTEL COMPANY LIMITED
Previous name
PIERSLAND LODGE HOTEL CO. LIMITED - 1985-03-13
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Property, Plant & Equipment
3,254,464 GBP2024-01-31
3,226,990 GBP2023-01-31
Total Inventories
33,657 GBP2024-01-31
33,543 GBP2023-01-31
Debtors
72,757 GBP2024-01-31
82,408 GBP2023-01-31
Cash at bank and in hand
654,961 GBP2024-01-31
667,521 GBP2023-01-31
Current Assets
761,375 GBP2024-01-31
783,472 GBP2023-01-31
Net Current Assets/Liabilities
-232,679 GBP2024-01-31
-36,635 GBP2023-01-31
Total Assets Less Current Liabilities
3,021,785 GBP2024-01-31
3,190,355 GBP2023-01-31
Creditors
Non-current
-157,731 GBP2024-01-31
-535,435 GBP2023-01-31
Net Assets/Liabilities
2,740,004 GBP2024-01-31
2,539,020 GBP2023-01-31
Equity
Called up share capital
50,000 GBP2024-01-31
50,000 GBP2023-01-31
Revaluation reserve
812,140 GBP2024-01-31
812,140 GBP2023-01-31
Retained earnings (accumulated losses)
1,877,864 GBP2024-01-31
1,676,880 GBP2023-01-31
Equity
2,740,004 GBP2024-01-31
2,539,020 GBP2023-01-31
Average Number of Employees
772023-02-01 ~ 2024-01-31
902022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings
2,458,298 GBP2024-01-31
2,457,798 GBP2023-01-31
Plant and equipment
3,677,565 GBP2024-01-31
3,505,297 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
6,135,863 GBP2024-01-31
5,963,095 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,881,399 GBP2024-01-31
2,736,105 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,881,399 GBP2024-01-31
2,736,105 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
145,294 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
145,294 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Land and buildings
2,458,298 GBP2024-01-31
2,457,798 GBP2023-01-31
Plant and equipment
796,166 GBP2024-01-31
769,192 GBP2023-01-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
15,791 GBP2024-01-31
22,863 GBP2023-01-31
Amounts Owed by Group Undertakings
Current
2,351 GBP2023-01-31
Other Debtors
Current, Amounts falling due within one year
56,966 GBP2024-01-31
57,194 GBP2023-01-31
Debtors
Current, Amounts falling due within one year
72,757 GBP2024-01-31
82,408 GBP2023-01-31
Bank Borrowings/Overdrafts
Current
54,289 GBP2024-01-31
69,780 GBP2023-01-31
Trade Creditors/Trade Payables
Current
90,752 GBP2024-01-31
119,012 GBP2023-01-31
Other Taxation & Social Security Payable
Current
147,090 GBP2024-01-31
51,537 GBP2023-01-31
Other Creditors
Current
701,923 GBP2024-01-31
579,778 GBP2023-01-31
Bank Borrowings/Overdrafts
Non-current
157,731 GBP2024-01-31
535,435 GBP2023-01-31
Bank Borrowings
Secured
212,020 GBP2024-01-31
605,215 GBP2023-01-31
Related profiles found in government register
PIERSLAND HOUSE HOTEL COMPANY LIMITED
InfoPIERSLAND LODGE HOTEL CO. LIMITED - 1985-03-13Registered number SC057933
15 Craigend Road, Troon KA10 6HDPrivate Limited Company incorporated on 1975-06-09 (50 years 4 months). The company status is Active.The last date of confirmation statement was made at 2024-09-05CIF 0PIERSLAND HOUSE HOTEL COMPANY LIMITED
SRegistered number SC057933CIF 115, Craigend Road, Troon, Ayrshire, United Kingdom, KA10 6HDPIERSLAND HOUSE HOTEL COMPANY LIMITED
SRegistered number Sc05793315 Craigend Road, Troon, Scotland, KA10 6HDCompany Limited By Shares in ScotlandCIF 2
Offspring entities and appointments
Active
1
- 15 Craigend Road, Troon, AyrshireDissolved Corporate (4 parents)Person with significant control 2016-11-03 ~ dissolvedCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to surplus assets - 75% or more → OECIF 2 - Right to appoint or remove members → OEOfficer 2006-11-03 ~ dissolvedCIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and
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