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
    Dearnley, John Nigel
    Chartered Accountant Fca born in November 1954
    Individual (2 offsprings)
    Officer
    2022-03-22 ~ now
    OF - Director → CIF 0
    Dearnley, John Nigel
    Individual (2 offsprings)
    Officer
    2022-03-22 ~ now
    OF - Secretary → CIF 0
  • 2
    Crerar, Patrick Lorne
    Company Director born in October 1968
    Individual (6 offsprings)
    Officer
    2022-03-22 ~ now
    OF - Director → CIF 0
  • 3
    Crerar, John Graham
    Company Director born in May 1961
    Individual (1 offspring)
    Officer
    2022-03-22 ~ now
    OF - Director → CIF 0
  • 4
    C/o The Mill House, Samuelston, Haddington, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-08-31
    Person with significant control
    2022-06-08 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 5
    C/o The Mill House, Samuelston, Haddington, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-08-31
    Person with significant control
    2022-06-08 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
Ceased 2
  • 1
    Wayne-wills, Christopher Matthew John
    Hotelier born in April 1974
    Individual (3 offsprings)
    Officer
    2022-03-22 ~ 2023-03-14
    OF - Director → CIF 0
  • 2
    Patrick Lorne Crerar
    Born in October 1968
    Individual (6 offsprings)
    Person with significant control
    2022-03-22 ~ 2022-06-08
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

CRERAR HOLDINGS LIMITED

Previous name
CRERAR HOTEL GROUP HOLDCO LIMITED - 2023-03-27
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Property, Plant & Equipment
542,543 GBP2023-08-31
Debtors
20,588,845 GBP2023-08-31
Cash at bank and in hand
4,409,064 GBP2023-08-31
Current Assets
25,001,894 GBP2023-08-31
Creditors
Current, Amounts falling due within one year
-1,624,335 GBP2023-08-31
Net Current Assets/Liabilities
23,377,559 GBP2023-08-31
Total Assets Less Current Liabilities
23,920,102 GBP2023-08-31
Creditors
Non-current, Amounts falling due after one year
-7,661,667 GBP2023-08-31
Net Assets/Liabilities
16,258,435 GBP2023-08-31
Equity
Called up share capital
9,996,350 GBP2023-08-31
0 GBP2022-03-21
Retained earnings (accumulated losses)
6,262,085 GBP2023-08-31
Equity
16,258,435 GBP2023-08-31
Profit/Loss
Retained earnings (accumulated losses)
-19,770,620 GBP2022-03-22 ~ 2023-08-31
Profit/Loss
-19,770,620 GBP2022-03-22 ~ 2023-08-31
Issue of Equity Instruments
Called up share capital
9,996,350 GBP2022-03-22 ~ 2023-08-31
Issue of Equity Instruments
9,996,350 GBP2022-03-22 ~ 2023-08-31
Dividends Paid
-1,999,270 GBP2022-03-22 ~ 2023-08-31
Average Number of Employees
52022-03-22 ~ 2023-08-31
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2022-03-22 ~ 2023-08-31
Other
-6,904 GBP2022-03-22 ~ 2023-08-31
Property, Plant & Equipment - Other Disposals
-6,904 GBP2022-03-22 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings
540,219 GBP2023-08-31
Other
13,808 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
554,027 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
10,183 GBP2022-03-22 ~ 2023-08-31
Other
1,301 GBP2022-03-22 ~ 2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,484 GBP2022-03-22 ~ 2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
10,183 GBP2023-08-31
Other
1,301 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
11,484 GBP2023-08-31
Property, Plant & Equipment
Land and buildings
530,036 GBP2023-08-31
Other
12,507 GBP2023-08-31
Other Debtors
Amounts falling due within one year
19,387 GBP2023-08-31
Amounts falling due after one year
20,569,458 GBP2023-08-31
Trade Creditors/Trade Payables
Current
22 GBP2023-08-31
Other Taxation & Social Security Payable
Current
663,769 GBP2023-08-31
Other Creditors
Current
960,544 GBP2023-08-31
Creditors
Current
1,624,335 GBP2023-08-31
Non-current
7,661,667 GBP2023-08-31
Total Borrowings
Non-current
2,127,985 GBP2023-08-31
Equity
Called up share capital
9,996,350 GBP2023-08-31
Related profiles found in government register
  • CRERAR HOLDINGS LIMITED
    Info
    CRERAR HOTEL GROUP HOLDCO LIMITED - 2023-03-27
    Registered number SC727123
    C/o Shepherd & Wedderburn Llp, 9 Haymarket Square, Edinburgh EH3 8FY
    Private Limited Company incorporated on 2022-03-22 (3 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • CRERAR HOTEL GROUP HOLDCO LIMITED
    S
    Registered number Sc727123
    C/o Shepherd And Wedderburn Llp, 1 Conference Square, Edinburgh, Scotland, EH3 8UL
    Limited Company in Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • NORTH BRITISH TRUST HOTELS,LIMITED - 2012-01-10
    2nd Floor (east), Carrington House, 126-130 Regent Street, London, England
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    26,916,238 GBP2020-03-28
    Person with significant control
    2022-07-21 ~ 2023-03-14
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.