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
4
- 1
Ashdown, Nigel Stanley
Born in March 1954Individual (6 offsprings)Officer
2011-09-13 ~ nowOF - Director → CIF 0 - 2
Boissonnas, Laurent
Born in March 1972Individual (2 offsprings)Officer 2024-11-29 ~ nowOF - Director → CIF 0 - 3
Boissonnas, Nicolas
Born in October 1947Individual (2 offsprings)Officer 1992-01-22 ~ nowOF - Director → CIF 0Mr Nicolas Boissonnas
Born in October 1947Individual (2 offsprings)Person with significant control 2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 4
Mayes, Colin Michael
Born in October 1955Individual (9 offsprings)Officer 2025-09-23 ~ nowOF - Director → CIF 0
Ceased
19
- 1
Sykes, David Anthony
Private Banker born in May 1956Individual (1 offspring)Officer 1992-10-15 ~ 1996-10-29OF - Director → CIF 0 - 2
Ward, Charles John Nicholas
Managing Director born in August 1941Individual (2 offsprings)Officer 1991-10-23 ~ 1992-01-22OF - Director → CIF 0 - 3
Dibble, Keith George
Individual (4 offsprings)Officer ~ 1992-01-22OF - Secretary → CIF 0 - 4
Bobroff, Alan Harvey
Company Director born in July 1938IndividualOfficer ~ 1991-09-06OF - Director → CIF 0 - 5
O'connor, Austin John
Banker born in September 1944IndividualOfficer 1996-10-29 ~ 1998-08-28OF - Director → CIF 0 - 6
Walker, Jean Maureen
Company Director born in January 1936IndividualOfficer ~ 1991-10-23OF - Director → CIF 0 - 7
Shailer, Barry Lawrence
Banker born in October 1945IndividualOfficer 1992-01-22 ~ 1994-07-01OF - Director → CIF 0 - 8
Gabb, Leslie Ian
Accountant born in April 1961Individual (13 offsprings)Officer 1997-10-21 ~ 1997-10-21OF - Director → CIF 0 - 9
Westlex Registrars Limited
IndividualOfficer 1992-01-22 ~ 1996-02-07OF - Nominee Secretary → CIF 0 - 10
Leach, John Leslie
Finance Director born in May 1948Individual (4 offsprings)Officer 1991-10-23 ~ 1992-01-22OF - Director → CIF 0 - 11
Walker, George Alfred
Company Director born in April 1929IndividualOfficer ~ 1991-10-23OF - Director → CIF 0 - 12
Area 2 Bv
IndividualOfficer ~ 1992-10-15OF - Director → CIF 0 - 13
Scobie, Kenneth Charles
Chartered Accountant born in July 1938Individual (16 offsprings)Officer 1991-10-23 ~ 1992-01-22OF - Director → CIF 0 - 14
Stone, Anthony Roy
Chartered Surveyor born in March 1945Individual (1 offspring)Officer 1999-10-15 ~ 2025-09-23OF - Director → CIF 0 - 15
Richardson, Graham Douglas
Retired born in August 1938IndividualOfficer 1996-10-29 ~ 2011-01-22OF - Director → CIF 0 - 16
Tg Registrars Limited
Individual (1 offspring)Officer 1996-02-07 ~ 2003-05-01OF - Secretary → CIF 0 - 17
Smith, Henry Blackburn
Banker born in January 1949IndividualOfficer 1994-07-01 ~ 1996-10-29OF - Director → CIF 0 - 18SNR DENTON SECRETARIES LIMITED - 2013-03-28DWS SECRETARIES LIMITED - 2010-09-30
One, Fleet Place, LondonActive Corporate (6 parents, 525 offsprings)Equity (Company account)2 GBP2024-12-31Officer2013-05-07 ~ 2024-11-29PE - Secretary → CIF 0 - 19H R & K SECRETARIAL SERVICES LIMITED - 2000-05-03Millennium Bridge House, 2 Lambeth Hill, London, United KingdomDissolved Corporate (2 parents, 13 offsprings)Officer2003-05-01 ~ 2013-05-07PE - Secretary → CIF 0
Company in focus
LE TOUQUET SYNDICATE LIMITED
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Average Number of Employees
442024-01-01 ~ 2024-12-31
362023-01-01 ~ 2023-12-31
Property, Plant & Equipment
23,875,561 GBP2024-12-31
23,697,445 GBP2023-12-31
Fixed Assets - Investments
28,081,396 GBP2024-12-31
29,525,359 GBP2023-12-31
Fixed Assets
51,956,957 GBP2024-12-31
53,222,804 GBP2023-12-31
Total Inventories
163,507 GBP2024-12-31
232,285 GBP2023-12-31
Debtors
Non-current
110,000 GBP2024-12-31
Current
4,520,529 GBP2024-12-31
4,463,716 GBP2023-12-31
Cash at bank and in hand
4,038,922 GBP2024-12-31
4,908,516 GBP2023-12-31
Current Assets
8,832,958 GBP2024-12-31
9,604,517 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-9,195,727 GBP2024-12-31
-8,771,175 GBP2023-12-31
Net Current Assets/Liabilities
-362,769 GBP2024-12-31
833,342 GBP2023-12-31
Total Assets Less Current Liabilities
51,594,188 GBP2024-12-31
54,056,146 GBP2023-12-31
Net Assets/Liabilities
6,403,850 GBP2024-12-31
8,256,612 GBP2023-12-31
Equity
Called up share capital
128,038 GBP2024-12-31
128,038 GBP2023-12-31
Share premium
6,896,537 GBP2024-12-31
6,896,537 GBP2023-12-31
Other miscellaneous reserve
579,881 GBP2024-12-31
579,881 GBP2023-12-31
Retained earnings (accumulated losses)
-1,200,606 GBP2024-12-31
652,156 GBP2023-12-31
Equity
6,403,850 GBP2024-12-31
8,256,612 GBP2023-12-31
Profit/Loss
1,852,762 GBP2024-01-01 ~ 2024-12-31
96,096 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Buildings
36,420,893 GBP2024-12-31
35,835,678 GBP2023-12-31
Plant and equipment
3,525,225 GBP2024-12-31
4,487,395 GBP2023-12-31
Motor vehicles
106,623 GBP2024-12-31
106,623 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
40,052,741 GBP2024-12-31
40,429,696 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-988,481 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-1,503,441 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
3,982,120 GBP2023-12-31
Motor vehicles
92,168 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
16,732,251 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
948,370 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-988,481 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-1,503,441 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,078,598 GBP2024-12-31
Motor vehicles
92,608 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
16,177,180 GBP2024-12-31
Property, Plant & Equipment
Buildings
23,414,919 GBP2024-12-31
23,177,715 GBP2023-12-31
Plant and equipment
446,627 GBP2024-12-31
505,275 GBP2023-12-31
Motor vehicles
14,015 GBP2024-12-31
14,455 GBP2023-12-31
Investments in Subsidiaries
27,042,781 GBP2024-12-31
28,542,781 GBP2023-12-31
Finished Goods/Goods for Resale
163,507 GBP2024-12-31
232,285 GBP2023-12-31
Other Debtors
Non-current
110,000 GBP2024-12-31
Trade Debtors/Trade Receivables
Current
249,762 GBP2024-12-31
150,535 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
2,458,755 GBP2024-12-31
2,054,686 GBP2023-12-31
Other Debtors
Current
191,150 GBP2024-12-31
138,384 GBP2023-12-31
Prepayments/Accrued Income
Current
129,856 GBP2023-12-31
Bank Borrowings
Current
609,196 GBP2024-12-31
597,250 GBP2023-12-31
Other Remaining Borrowings
Current
4,000,000 GBP2024-12-31
4,000,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
462,723 GBP2024-12-31
388,941 GBP2023-12-31
Amounts owed to group undertakings
Current
2,264,739 GBP2024-12-31
2,183,066 GBP2023-12-31
Corporation Tax Payable
Current
335,510 GBP2024-12-31
124,243 GBP2023-12-31
Taxation/Social Security Payable
Current
330,428 GBP2024-12-31
217,424 GBP2023-12-31
Other Creditors
Current
93,184 GBP2024-12-31
173,219 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,099,947 GBP2024-12-31
1,087,032 GBP2023-12-31
Creditors
Current
9,195,727 GBP2024-12-31
8,771,175 GBP2023-12-31
Bank Borrowings
Non-current
726,921 GBP2024-12-31
1,336,117 GBP2023-12-31
Other Remaining Borrowings
Non-current
44,463,417 GBP2024-12-31
44,463,417 GBP2023-12-31
Creditors
Non-current
45,190,338 GBP2024-12-31
45,799,534 GBP2023-12-31
Bank Borrowings
Current, Amounts falling due within one year
609,196 GBP2024-12-31
597,250 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
4,609,196 GBP2024-12-31
4,597,250 GBP2023-12-31
Bank Borrowings
Non-current, Between one and two years
726,921 GBP2024-12-31
Between two and five year, Non-current
726,921 GBP2023-12-31
Total Borrowings
49,799,534 GBP2024-12-31
50,396,784 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
83,400 shares2024-12-31
Par Value of Share
Class 4 ordinary share
1.002024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
240,603 GBP2024-12-31
210,901 GBP2023-12-31
Between one and five year
628,538 GBP2024-12-31
253,466 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
869,141 GBP2024-12-31
464,367 GBP2023-12-31
Related profiles found in government register
- Registered number 00077316
LE TOUQUET SYNDICATE LIMITED
Info14-15 Conduit Street, London W1S 2XJPRIVATE LIMITED COMPANY incorporated on 1903-05-09 (122 years 8 months). The company status is Active.The last date of confirmation statement was made at 2024-07-11CIF 0 LE TOUQUET SYNDICATE LIMITED
SRegistered number 0007731614-15, Conduit Street, London, England, W1S 2XJPrivate Limited Company in London, United KingdomCIF 1
Offspring entities and appointments
Active
1
- One, Fleet Place, LondonActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-3,211 GBP2024-12-31Person with significant control 2016-04-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.