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
    Nye, Susan Jane
    Company Director born in May 1955
    Individual (11 offsprings)
    Officer
    2015-12-15 ~ now
    OF - Director → CIF 0
  • 2
    Blakeburn, Judith Anne
    Director born in March 1959
    Individual (10 offsprings)
    Officer
    2024-03-07 ~ now
    OF - Director → CIF 0
  • 3
    Ashworth, William James Mcinnes
    Director born in October 1974
    Individual (14 offsprings)
    Officer
    2024-03-07 ~ now
    OF - Director → CIF 0
  • 4
    Naisby, Christopher John
    Director born in February 1972
    Individual (21 offsprings)
    Officer
    2024-03-07 ~ now
    OF - Director → CIF 0
  • 5
    Harper, Benjamin Frank
    Director born in June 1979
    Individual (8 offsprings)
    Officer
    2024-03-07 ~ now
    OF - Director → CIF 0
  • 6
    45, Gresham Street, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    Watergate Bay Hotel, Watergate Bay, Newquay, England
    Active Corporate (8 parents, 3 offsprings)
    Person with significant control
    2024-03-07 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Davies, Gavyn
    Company Director born in November 1950
    Individual (19 offsprings)
    Officer
    2015-12-15 ~ 2024-03-07
    OF - Director → CIF 0
    Mr Gavyn Davies
    Born in November 1950
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-03-07
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 2
    Nye, Susan Jane
    Individual (11 offsprings)
    Officer
    2015-12-15 ~ 2018-10-01
    OF - Secretary → CIF 0
  • 3
    Mrs Sue Nye
    Born in May 1955
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-03-07
    PE - Has significant influence or control as a member of a firm → CIF 0
parent relation
Company in focus

ANOTHER PLACE THE MACHRIE LIMITED

Previous name
MACHRIE GOLF LINKS AND HOTEL LIMITED - 2024-03-08
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
93199 - Other Sports Activities
Brief company account
Average Number of Employees
12022-02-01 ~ 2023-01-31
12021-02-01 ~ 2022-01-31
Turnover/Revenue
3,326,574 GBP2022-02-01 ~ 2023-01-31
2,403,620 GBP2021-02-01 ~ 2022-01-31
Cost of Sales
-430,998 GBP2022-02-01 ~ 2023-01-31
-287,974 GBP2021-02-01 ~ 2022-01-31
Gross Profit/Loss
2,895,576 GBP2022-02-01 ~ 2023-01-31
2,115,646 GBP2021-02-01 ~ 2022-01-31
Administrative Expenses
-5,881,599 GBP2022-02-01 ~ 2023-01-31
-3,804,956 GBP2021-02-01 ~ 2022-01-31
Operating Profit/Loss
-1,391,231 GBP2022-02-01 ~ 2023-01-31
-1,150,268 GBP2021-02-01 ~ 2022-01-31
Profit/Loss
-1,391,231 GBP2022-02-01 ~ 2023-01-31
-1,150,268 GBP2021-02-01 ~ 2022-01-31
Property, Plant & Equipment
13,639,056 GBP2023-01-31
12,438,686 GBP2022-01-31
Fixed Assets
13,639,056 GBP2023-01-31
12,438,686 GBP2022-01-31
Total Inventories
171,314 GBP2023-01-31
143,986 GBP2022-01-31
Debtors
Current
248,761 GBP2023-01-31
110,832 GBP2022-01-31
Cash at bank and in hand
240,747 GBP2023-01-31
181,158 GBP2022-01-31
Current Assets
660,822 GBP2023-01-31
435,976 GBP2022-01-31
Creditors
Current, Amounts falling due within one year
-4,306,216 GBP2023-01-31
-1,489,769 GBP2022-01-31
Net Current Assets/Liabilities
-3,645,394 GBP2023-01-31
-1,053,793 GBP2022-01-31
Total Assets Less Current Liabilities
9,993,662 GBP2023-01-31
11,384,893 GBP2022-01-31
Net Assets/Liabilities
9,993,662 GBP2023-01-31
11,384,893 GBP2022-01-31
Equity
Called up share capital
34,921,076 GBP2023-01-31
34,921,076 GBP2022-01-31
34,921,076 GBP2021-02-01
Retained earnings (accumulated losses)
-24,927,414 GBP2023-01-31
-23,536,183 GBP2022-01-31
-22,825,665 GBP2021-02-01
Equity
9,993,662 GBP2023-01-31
11,384,893 GBP2022-01-31
12,095,411 GBP2021-02-01
Retained earnings (accumulated losses), Restated amount
-22,385,915 GBP2021-02-01
Restated amount
12,535,161 GBP2021-02-01
Profit/Loss
Retained earnings (accumulated losses)
-1,391,231 GBP2022-02-01 ~ 2023-01-31
-1,150,268 GBP2021-02-01 ~ 2022-01-31
Wages/Salaries
2,105,200 GBP2022-02-01 ~ 2023-01-31
1,528,735 GBP2021-02-01 ~ 2022-01-31
Social Security Costs
198,355 GBP2022-02-01 ~ 2023-01-31
148,984 GBP2021-02-01 ~ 2022-01-31
Staff Costs/Employee Benefits Expense
2,345,264 GBP2022-02-01 ~ 2023-01-31
1,703,842 GBP2021-02-01 ~ 2022-01-31
Profit/Loss on Ordinary Activities Before Tax
-1,391,231 GBP2022-02-01 ~ 2023-01-31
-1,150,268 GBP2021-02-01 ~ 2022-01-31
Tax Expense/Credit at Applicable Tax Rate
-264,334 GBP2022-02-01 ~ 2023-01-31
-218,551 GBP2021-02-01 ~ 2022-01-31
Property, Plant & Equipment - Gross Cost
Buildings
27,659,128 GBP2023-01-31
27,387,797 GBP2022-01-31
Plant and equipment
1,318,169 GBP2023-01-31
1,191,090 GBP2022-01-31
Office equipment
195,320 GBP2023-01-31
138,584 GBP2022-01-31
Furniture and fittings
624,224 GBP2023-01-31
603,373 GBP2022-01-31
Motor vehicles
65,002 GBP2023-01-31
65,002 GBP2022-01-31
Property, Plant & Equipment - Gross Cost
30,641,860 GBP2023-01-31
30,165,863 GBP2022-01-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
1,088,047 GBP2022-01-31
Office equipment
138,584 GBP2022-01-31
Furniture and fittings
603,373 GBP2022-01-31
Motor vehicles
31,420 GBP2022-01-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
18,669,669 GBP2022-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
100,387 GBP2022-02-01 ~ 2023-01-31
Office equipment, Owned/Freehold
6,871 GBP2022-02-01 ~ 2023-01-31
Furniture and fittings, Owned/Freehold
19,441 GBP2022-02-01 ~ 2023-01-31
Motor vehicles, Owned/Freehold
11,140 GBP2022-02-01 ~ 2023-01-31
Owned/Freehold
480,502 GBP2022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
999,482 GBP2023-01-31
Office equipment
136,732 GBP2023-01-31
Furniture and fittings
551,992 GBP2023-01-31
Motor vehicles
42,560 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
17,002,804 GBP2023-01-31
Property, Plant & Equipment
Buildings
12,387,090 GBP2023-01-31
11,253,547 GBP2022-01-31
Plant and equipment
318,687 GBP2023-01-31
291,995 GBP2022-01-31
Office equipment
58,588 GBP2023-01-31
8,723 GBP2022-01-31
Furniture and fittings
72,232 GBP2023-01-31
70,822 GBP2022-01-31
Motor vehicles
22,442 GBP2023-01-31
33,582 GBP2022-01-31
Finished Goods/Goods for Resale
171,314 GBP2023-01-31
143,986 GBP2022-01-31
Other Debtors
Current
51,994 GBP2023-01-31
24,323 GBP2022-01-31
Prepayments/Accrued Income
Current
196,767 GBP2023-01-31
86,509 GBP2022-01-31
Trade Creditors/Trade Payables
Current
160,008 GBP2023-01-31
174,146 GBP2022-01-31
Amounts owed to group undertakings
Current
337,945 GBP2022-01-31
Taxation/Social Security Payable
Current
41,151 GBP2023-01-31
39,363 GBP2022-01-31
Other Creditors
Current
2,670,590 GBP2023-01-31
50,147 GBP2022-01-31
Accrued Liabilities/Deferred Income
Current
1,434,467 GBP2023-01-31
508,168 GBP2022-01-31
Creditors
Current
4,306,216 GBP2023-01-31
1,489,769 GBP2022-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
34,921,076 shares2023-01-31
34,921,076 shares2022-01-31
Par Value of Share
Class 1 ordinary share
02022-02-01 ~ 2023-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
5,674 GBP2022-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
5,674 GBP2022-01-31
  • ANOTHER PLACE THE MACHRIE LIMITED
    Info
    MACHRIE GOLF LINKS AND HOTEL LIMITED - 2024-03-08
    Registered number SC522583
    The Machrie, Port Ellen, Isle Of Islay PA42 7AN
    Private Limited Company incorporated on 2015-12-15 (9 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-30
    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.