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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 5
  • 1
    Crerar, John Graham
    Born in May 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2022-03-22 ~ now
    OF - Director → CIF 0
  • 2
    Dearnley, John Nigel
    Born in November 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-03-22 ~ now
    OF - Director → CIF 0
    Dearnley, John Nigel
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-03-22 ~ now
    OF - Secretary → CIF 0
  • 3
    Crerar, Patrick Lorne
    Born in October 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-03-22 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressC/o The Mill House, Samuelston, Haddington, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-08-31
    Person with significant control
    icon of calendar 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
    icon of addressC/o The Mill House, Samuelston, Haddington, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-08-31
    Person with significant control
    icon of calendar 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 (2 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 2022-03-22 ~ 2022-06-08
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → 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
10,006 GBP2024-08-31
542,543 GBP2023-08-31
Debtors
22,018,825 GBP2024-08-31
20,588,845 GBP2023-08-31
Cash at bank and in hand
2,570,933 GBP2024-08-31
4,409,064 GBP2023-08-31
Current Assets
24,593,743 GBP2024-08-31
25,001,894 GBP2023-08-31
Creditors
Current, Amounts falling due within one year
-4,878,706 GBP2024-08-31
-1,624,335 GBP2023-08-31
Net Current Assets/Liabilities
19,715,037 GBP2024-08-31
23,377,559 GBP2023-08-31
Total Assets Less Current Liabilities
19,725,043 GBP2024-08-31
23,920,102 GBP2023-08-31
Net Assets/Liabilities
16,218,973 GBP2024-08-31
16,258,435 GBP2023-08-31
Equity
Called up share capital
9,996,350 GBP2024-08-31
9,996,350 GBP2023-08-31
0 GBP2022-03-21
Retained earnings (accumulated losses)
6,222,623 GBP2024-08-31
6,262,085 GBP2023-08-31
Equity
16,218,973 GBP2024-08-31
16,258,435 GBP2023-08-31
Profit/Loss
Retained earnings (accumulated losses)
-39,462 GBP2023-09-01 ~ 2024-08-31
-19,770,620 GBP2022-03-22 ~ 2023-08-31
Profit/Loss
-39,462 GBP2023-09-01 ~ 2024-08-31
-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
Retained earnings (accumulated losses)
-1,999,270 GBP2022-03-22 ~ 2023-08-31
Average Number of Employees
52023-09-01 ~ 2024-08-31
52022-03-22 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings
0 GBP2024-08-31
540,219 GBP2023-08-31
Other
13,808 GBP2024-08-31
13,808 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
13,808 GBP2024-08-31
554,027 GBP2023-08-31
Property, Plant & Equipment - Other Disposals
Land and buildings
-540,219 GBP2023-09-01 ~ 2024-08-31
Other
0 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Other Disposals
-540,219 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2024-08-31
10,183 GBP2023-08-31
Other
3,802 GBP2024-08-31
1,301 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,802 GBP2024-08-31
11,484 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2023-09-01 ~ 2024-08-31
Other
2,501 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,501 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
-10,183 GBP2023-09-01 ~ 2024-08-31
Other
0 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-10,183 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Land and buildings
0 GBP2024-08-31
530,036 GBP2023-08-31
Other
10,006 GBP2024-08-31
12,507 GBP2023-08-31
Other Debtors
Amounts falling due within one year
13,114 GBP2024-08-31
19,387 GBP2023-08-31
Amounts falling due after one year
22,005,711 GBP2024-08-31
20,569,458 GBP2023-08-31
Trade Creditors/Trade Payables
Current
1,751 GBP2024-08-31
22 GBP2023-08-31
Corporation Tax Payable
Current
126,916 GBP2024-08-31
0 GBP2023-08-31
Other Taxation & Social Security Payable
Current
49,863 GBP2024-08-31
663,769 GBP2023-08-31
Other Creditors
Current
4,700,176 GBP2024-08-31
960,544 GBP2023-08-31
Creditors
Current
4,878,706 GBP2024-08-31
1,624,335 GBP2023-08-31
Non-current
3,506,070 GBP2024-08-31
7,661,667 GBP2023-08-31
Total Borrowings
Non-current
2,276,363 GBP2024-08-31
2,127,985 GBP2023-08-31
Equity
Called up share capital
9,996,350 GBP2024-08-31
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
    icon of addressC/o Shepherd & Wedderburn Llp, 9 Haymarket Square, Edinburgh EH3 8FY
    PRIVATE LIMITED COMPANY incorporated on 2022-03-22 (3 years 8 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
    icon of addressC/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
    icon of address2nd 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
    icon of calendar 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

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