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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.

Parent entities and officers
Active 4
  • 1
    Fingleton, Kevin
    Born in June 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-07-26 ~ now
    OF - Director → CIF 0
    Fingleton, Kevin
    Accountant
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-07-30 ~ now
    OF - Secretary → CIF 0
    Mr Kevin Fingleton
    Born in June 1967
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Maccumhaill, Fionn
    Born in June 1950
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-07-30 ~ now
    OF - Director → CIF 0
    Mr Fionn Maccumhaill
    Born in June 1950
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Maccumhaill-binrosli, Jonathan
    Born in March 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2015-07-01 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressBeaches Hotel, Beach Road East, Prestatyn, Wales
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    980,074 GBP2024-03-31
    Person with significant control
    icon of calendar 2018-04-17 ~ now
    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
Ceased 4
  • 1
    Staunton, Jim
    Hotelier born in April 1947
    Individual
    Officer
    icon of calendar 2001-07-30 ~ 2005-06-29
    OF - Director → CIF 0
  • 2
    Latchford, Frank
    Hotelier born in September 1945
    Individual
    Officer
    icon of calendar 2001-07-30 ~ 2018-03-28
    OF - Director → CIF 0
    Mr Frank Latchford
    Born in September 1945
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-03-28
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    icon of address24 Great King Street, Edinburgh
    Corporate (5 offsprings)
    Officer
    2001-07-09 ~ 2001-07-30
    PE - Nominee Director → CIF 0
  • 4
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    icon of address24 Great King Street, Edinburgh
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2001-07-09 ~ 2001-07-30
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

THE HYDROPATHIC HOTEL PITLOCHRY LIMITED

Previous name
CALLPRIZE LIMITED - 2001-08-28
Standard Industrial Classification
56101 - Licenced Restaurants
55100 - Hotels And Similar Accommodation
Brief company account
Average Number of Employees
632023-04-01 ~ 2024-03-31
632022-04-01 ~ 2023-03-31
Property, Plant & Equipment
13,483,119 GBP2024-03-31
12,771,123 GBP2023-03-31
Fixed Assets - Investments
1 GBP2024-03-31
1 GBP2023-03-31
Fixed Assets
13,483,120 GBP2024-03-31
12,771,124 GBP2023-03-31
Total Inventories
102,246 GBP2024-03-31
78,935 GBP2023-03-31
Debtors
Current
9,496,200 GBP2024-03-31
9,369,777 GBP2023-03-31
Cash at bank and in hand
364,565 GBP2024-03-31
631,912 GBP2023-03-31
Current Assets
9,963,011 GBP2024-03-31
10,080,624 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-2,078,122 GBP2023-03-31
Net Current Assets/Liabilities
541,826 GBP2024-03-31
8,002,502 GBP2023-03-31
Total Assets Less Current Liabilities
14,024,946 GBP2024-03-31
20,773,626 GBP2023-03-31
Net Assets/Liabilities
12,749,194 GBP2024-03-31
12,283,623 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
100 GBP2022-04-01
Revaluation reserve
7,358,768 GBP2024-03-31
6,981,463 GBP2023-03-31
6,981,463 GBP2022-04-01
Retained earnings (accumulated losses)
5,390,326 GBP2024-03-31
5,302,060 GBP2023-03-31
4,798,499 GBP2022-04-01
Profit/Loss
88,266 GBP2023-04-01 ~ 2024-03-31
503,561 GBP2022-04-01 ~ 2023-03-31
Equity
12,749,194 GBP2024-03-31
12,283,623 GBP2023-03-31
11,780,062 GBP2022-04-01
Profit/Loss
Retained earnings (accumulated losses)
88,266 GBP2023-04-01 ~ 2024-03-31
503,561 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
88,266 GBP2023-04-01 ~ 2024-03-31
503,561 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
465,571 GBP2023-04-01 ~ 2024-03-31
503,561 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
152023-04-01 ~ 2024-03-31
Motor vehicles
252023-04-01 ~ 2024-03-31
Furniture and fittings
152023-04-01 ~ 2024-03-31
Office equipment
252023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Buildings
12,815,221 GBP2024-03-31
12,381,921 GBP2023-03-31
Motor vehicles
114,464 GBP2024-03-31
72,623 GBP2023-03-31
Furniture and fittings
1,960,516 GBP2024-03-31
1,461,051 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
14,890,201 GBP2024-03-31
13,915,595 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-22,349 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals
-22,349 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
258,083 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
38,378 GBP2023-03-31
Furniture and fittings
858,456 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,144,472 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
126,673 GBP2023-04-01 ~ 2024-03-31
Owned/Freehold
395,133 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-13,301 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-13,301 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
44,483 GBP2024-03-31
Furniture and fittings
985,129 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,407,082 GBP2024-03-31
Property, Plant & Equipment
Buildings
12,437,751 GBP2024-03-31
12,134,283 GBP2023-03-31
Motor vehicles
69,981 GBP2024-03-31
34,245 GBP2023-03-31
Furniture and fittings
975,387 GBP2024-03-31
602,595 GBP2023-03-31
Finished Goods/Goods for Resale
102,246 GBP2024-03-31
78,935 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
126,678 GBP2024-03-31
269,308 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
8,987,441 GBP2024-03-31
9,047,535 GBP2023-03-31
Other Debtors
Current
4,522 GBP2024-03-31
7,052 GBP2023-03-31
Prepayments/Accrued Income
Current
377,559 GBP2024-03-31
45,882 GBP2023-03-31
Cash and Cash Equivalents
364,565 GBP2024-03-31
631,912 GBP2023-03-31
Bank Borrowings
Current
7,292,182 GBP2024-03-31
776,938 GBP2023-03-31
Trade Creditors/Trade Payables
Current
495,228 GBP2024-03-31
339,667 GBP2023-03-31
Amounts owed to group undertakings
Current
620,788 GBP2024-03-31
148,807 GBP2023-03-31
Corporation Tax Payable
Current
5,306 GBP2024-03-31
8,306 GBP2023-03-31
Taxation/Social Security Payable
Current
189,926 GBP2024-03-31
197,799 GBP2023-03-31
Other Creditors
Current
168,295 GBP2024-03-31
40,177 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
649,460 GBP2024-03-31
566,428 GBP2023-03-31
Creditors
Current
9,421,185 GBP2024-03-31
2,078,122 GBP2023-03-31
Bank Borrowings
Non-current
7,173,833 GBP2023-03-31
Creditors
Non-current
7,173,833 GBP2023-03-31
Bank Borrowings
Current, Amounts falling due within one year
776,938 GBP2023-03-31
Total Borrowings
Current, Amounts falling due within one year
776,938 GBP2023-03-31
Bank Borrowings
Between two and five year, Non-current
2,330,814 GBP2023-03-31
Total Borrowings
7,292,182 GBP2024-03-31
7,950,771 GBP2023-03-31
Net Deferred Tax Liability/Asset
-1,275,752 GBP2024-03-31
-1,316,170 GBP2023-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
40,418 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
-21,168 GBP2024-03-31
-53,522 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31
100 shares2023-03-31
Par Value of Share
Class 1 ordinary share
1.002023-04-01 ~ 2024-03-31

Related profiles found in government register
  • THE HYDROPATHIC HOTEL PITLOCHRY LIMITED
    Info
    CALLPRIZE LIMITED - 2001-08-28
    Registered number SC221024
    icon of addressAtholl Palace Hotel, Pitlochry, Perthshire PH16 5LY
    PRIVATE LIMITED COMPANY incorporated on 2001-07-09 (24 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-01
    CIF 0
  • THE HYDROPATHIC HOTEL PITLOCHRY LTD
    S
    Registered number Sc221024
    icon of addressAtholl Palace Hotel, Perth Road, Pitlochry, Scotland, PH16 5LY
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressBeaches Hotel, Beach Road East, Prestatyn, Denbighshire
    Active Corporate (3 parents)
    Equity (Company account)
    -1,589,931 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.