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 6
  • 1
    Townsend, Andrew Stuart
    Chief Executive born in March 1970
    Individual (15 offsprings)
    Officer
    2006-06-01 ~ now
    OF - Director → CIF 0
    Mr Andrew Stuart Townsend
    Born in March 1970
    Individual (15 offsprings)
    Person with significant control
    2017-04-24 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Gordon, James
    Managing Director born in November 1966
    Individual (15 offsprings)
    Officer
    2006-02-01 ~ now
    OF - Director → CIF 0
    Gordon, James
    Individual (15 offsprings)
    Officer
    2008-03-11 ~ now
    OF - Secretary → CIF 0
    Mr James Gordon
    Born in November 1966
    Individual (15 offsprings)
    Person with significant control
    2017-04-24 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Ackling, Victoria Kelly
    Hotelier born in April 1983
    Individual (1 offspring)
    Officer
    2024-09-01 ~ now
    OF - Director → CIF 0
  • 4
    Biesok, David Andrew
    Finance Director born in November 1961
    Individual (3 offsprings)
    Officer
    2010-05-01 ~ now
    OF - Director → CIF 0
  • 5
    Jaffer, Shaffin
    Company Director born in March 1964
    Individual (19 offsprings)
    Officer
    2022-11-14 ~ now
    OF - Director → CIF 0
  • 6
    Skeet, Kevin Paul
    Group Operations Director born in December 1960
    Individual (4 offsprings)
    Officer
    2008-01-01 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Jaffer, Haider Ladhu
    Company Director born in February 1940
    Individual (63 offsprings)
    Officer
    2005-05-10 ~ 2022-11-10
    OF - Director → CIF 0
  • 2
    Giles-moore, Teena Michelle
    Company Secretary/Director born in November 1978
    Individual
    Officer
    2015-07-28 ~ 2019-10-18
    OF - Director → CIF 0
  • 3
    Parrett, Helen Louise
    Human Resources Director born in November 1971
    Individual
    Officer
    2011-05-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 4
    Ledson, Robert Peter Neil
    Hotelier born in April 1973
    Individual
    Officer
    2019-07-16 ~ 2021-12-01
    OF - Director → CIF 0
  • 5
    Robertson, John
    Group Property Director born in April 1952
    Individual
    Officer
    2006-02-01 ~ 2014-08-22
    OF - Director → CIF 0
  • 6
    Preston, Robert David
    Company Director born in December 1971
    Individual (1 offspring)
    Officer
    2011-10-03 ~ 2012-03-31
    OF - Director → CIF 0
  • 7
    Premier House, 1 Canning Road, Harrow, Middlesex
    Corporate
    Officer
    2005-05-10 ~ 2008-03-11
    PE - Secretary → CIF 0
  • 8
    5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh
    Dissolved Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    2005-04-25 ~ 2005-05-10
    PE - Nominee Secretary → CIF 0
  • 9
    14 Mitchell Lane, Glasgow
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    2005-04-25 ~ 2005-05-10
    PE - Nominee Director → CIF 0
parent relation
Company in focus

LEGACY HOTELS AND RESORTS LIMITED

Previous name
ROWANBROOK LIMITED - 2005-06-06
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Property, Plant & Equipment
16,169 GBP2023-12-31
20,917 GBP2022-12-31
Total Inventories
3,600 GBP2023-12-31
3,600 GBP2022-12-31
Debtors
2,041,177 GBP2023-12-31
1,240,962 GBP2022-12-31
Cash at bank and in hand
427,967 GBP2023-12-31
865,707 GBP2022-12-31
Current Assets
2,472,744 GBP2023-12-31
2,110,269 GBP2022-12-31
Net Current Assets/Liabilities
1,662,476 GBP2023-12-31
1,467,303 GBP2022-12-31
Total Assets Less Current Liabilities
1,678,645 GBP2023-12-31
1,488,220 GBP2022-12-31
Creditors
Amounts falling due after one year
-24,916 GBP2023-12-31
-34,167 GBP2022-12-31
Net Assets/Liabilities
1,653,729 GBP2023-12-31
1,454,053 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Computers
138,528 GBP2023-12-31
136,658 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
122,359 GBP2023-12-31
115,741 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
6,618 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Computers
16,169 GBP2023-12-31
20,917 GBP2022-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
731,250 GBP2023-12-31
592,054 GBP2022-12-31
Prepayments/Accrued Income
Amounts falling due within one year
263,875 GBP2023-12-31
276,908 GBP2022-12-31
Other Debtors
Amounts falling due within one year
1,046,052 GBP2023-12-31
372,000 GBP2022-12-31
Debtors
Amounts falling due within one year
2,041,177 GBP2023-12-31
1,240,962 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
190,060 GBP2023-12-31
37,630 GBP2022-12-31
Taxation/Social Security Payable
Amounts falling due within one year
227,295 GBP2023-12-31
340,557 GBP2022-12-31
Other Creditors
Amounts falling due within one year
314,264 GBP2023-12-31
240,471 GBP2022-12-31
Accrued Liabilities
Amounts falling due within one year
78,649 GBP2023-12-31
24,308 GBP2022-12-31
Bank Borrowings
Amounts falling due after one year
24,916 GBP2023-12-31
34,167 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
4,778 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Nominal value of allotted share capital
Class 1 ordinary share
4,778 GBP2023-01-01 ~ 2023-12-31
4,778 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
152023-01-01 ~ 2023-12-31
142022-01-01 ~ 2022-12-31
  • LEGACY HOTELS AND RESORTS LIMITED
    Info
    ROWANBROOK LIMITED - 2005-06-06
    Registered number SC283749
    7 Melville Street, Melville Street, Edinburgh EH3 7PE
    Private Limited Company incorporated on 2005-04-25 (20 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-14
    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.