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 5
  • 1
    Angest, Henry, Sir
    Company Director born in July 1940
    Individual (13 offsprings)
    Officer
    2019-12-02 ~ now
    OF - director → CIF 0
  • 2
    Jennings, Nicholas David De Burgh
    Individual (36 offsprings)
    Officer
    2020-09-01 ~ now
    OF - secretary → CIF 0
  • 3
    Angest, Frederick Alexander Henry
    Banker born in March 1995
    Individual (5 offsprings)
    Officer
    2020-01-22 ~ now
    OF - director → CIF 0
  • 4
    Angest, Gabriella Christina Francesca
    Intern born in March 1997
    Individual (3 offsprings)
    Officer
    2020-01-22 ~ now
    OF - director → CIF 0
  • 5
    41 THURLOE SQUARE COMPANY LIMITED
    Arbuthnot House, 20 Finsbury Circus, London, United Kingdom
    Corporate (4 parents, 5 offsprings)
    Person with significant control
    2019-12-02 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 2
  • 1
    Aston, Roger, Dr
    Company Executive Director born in February 1956
    Individual
    Officer
    2013-07-01 ~ 2019-12-02
    OF - director → CIF 0
    Dr Roger Aston
    Born in February 1956
    Individual
    Person with significant control
    2016-07-26 ~ 2019-12-02
    PE - Has significant influence or control → CIF 0
  • 2
    Smith, Nicole
    Individual (27 offsprings)
    Officer
    2020-01-22 ~ 2020-09-01
    OF - secretary → CIF 0
parent relation
Company in focus

DALMUNZIE CASTLE HOTEL LIMITED

Previous name
ROGER ASTON LIMITED - 2019-12-05
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
112019-01-01 ~ 2019-12-31
122018-01-01 ~ 2018-12-31
Property, Plant & Equipment
1,438,340 GBP2019-12-31
1,445,308 GBP2018-12-31
Total Inventories
14,667 GBP2019-12-31
12,817 GBP2018-12-31
Debtors
Current
195,017 GBP2019-12-31
11,198 GBP2018-12-31
Cash at bank and in hand
32,897 GBP2019-12-31
123,862 GBP2018-12-31
Current Assets
242,581 GBP2019-12-31
147,877 GBP2018-12-31
Creditors
Current, Amounts falling due within one year
-773,832 GBP2019-12-31
-682,364 GBP2018-12-31
Net Current Assets/Liabilities
-531,251 GBP2019-12-31
-534,487 GBP2018-12-31
Net Assets/Liabilities
907,089 GBP2019-12-31
910,821 GBP2018-12-31
Equity
Called up share capital
1,300,000 GBP2019-12-31
1,300,000 GBP2018-12-31
Retained earnings (accumulated losses)
-392,911 GBP2019-12-31
-389,179 GBP2018-12-31
Equity
907,089 GBP2019-12-31
910,821 GBP2018-12-31
Property, Plant & Equipment - Gross Cost
Buildings
1,211,121 GBP2019-12-31
1,211,121 GBP2018-12-31
Plant and equipment
10,380 GBP2019-12-31
10,380 GBP2018-12-31
Motor vehicles
13,000 GBP2019-12-31
13,000 GBP2018-12-31
Furniture and fittings
371,430 GBP2019-12-31
353,333 GBP2018-12-31
Property, Plant & Equipment - Gross Cost
1,605,931 GBP2019-12-31
1,587,834 GBP2018-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
2,135 GBP2018-12-31
Motor vehicles
5,465 GBP2018-12-31
Furniture and fittings
134,926 GBP2018-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
142,526 GBP2018-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
869 GBP2019-01-01 ~ 2019-12-31
Motor vehicles, Owned/Freehold
753 GBP2019-01-01 ~ 2019-12-31
Furniture and fittings, Owned/Freehold
23,443 GBP2019-01-01 ~ 2019-12-31
Owned/Freehold
25,065 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,004 GBP2019-12-31
Motor vehicles
6,218 GBP2019-12-31
Furniture and fittings
158,369 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
167,591 GBP2019-12-31
Property, Plant & Equipment
Buildings
1,211,121 GBP2019-12-31
1,211,121 GBP2018-12-31
Plant and equipment
7,376 GBP2019-12-31
8,245 GBP2018-12-31
Motor vehicles
6,782 GBP2019-12-31
7,535 GBP2018-12-31
Furniture and fittings
213,061 GBP2019-12-31
218,407 GBP2018-12-31
Trade Debtors/Trade Receivables
Current
12,966 GBP2019-12-31
4,496 GBP2018-12-31
Other Debtors
Current
175,000 GBP2019-12-31
Prepayments/Accrued Income
Current
7,051 GBP2019-12-31
6,702 GBP2018-12-31
Trade Creditors/Trade Payables
Current
10,960 GBP2019-12-31
34,999 GBP2018-12-31
Taxation/Social Security Payable
Current
20,738 GBP2019-12-31
16,116 GBP2018-12-31
Other Creditors
Current
716,557 GBP2019-12-31
42,514 GBP2018-12-31
Accrued Liabilities/Deferred Income
Current
25,577 GBP2019-12-31
7,644 GBP2018-12-31
Creditors
Current
773,832 GBP2019-12-31
682,364 GBP2018-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,300,000 shares2019-12-31
Par Value of Share
Class 1 ordinary share
12019-01-01 ~ 2019-12-31
  • DALMUNZIE CASTLE HOTEL LIMITED
    Info
    ROGER ASTON LIMITED - 2019-12-05
    Registered number SC453492
    C/o Morris & Young Chartered Accountants, 6 Atholl Crescent, Perth PH1 5JN
    Private Limited Company incorporated on 2013-07-01 (11 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-01
    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.