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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 3
  • 1
    Sausse, Sebastien
    Born in December 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-07-30 ~ now
    OF - Director → CIF 0
  • 2
    Chiu, Richard
    Born in November 1950
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-01-30 ~ now
    OF - Director → CIF 0
  • 3
    THE CAPITAL GROUP LIMITED - now
    LEVIN CATERING MANAGEMENT LIMITED - 1994-05-06
    icon of address22-24 Basil St, Basil Street, London, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    -1,916,683 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-12-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 10
  • 1
    Afsaripour, Vahid
    Individual
    Officer
    icon of calendar 2020-05-20 ~ 2021-10-22
    OF - Secretary → CIF 0
  • 2
    Parekh, Urvashi
    Individual
    Officer
    icon of calendar 2019-04-08 ~ 2020-05-07
    OF - Secretary → CIF 0
  • 3
    Hartley, Brian
    Individual
    Officer
    icon of calendar ~ 1996-01-01
    OF - Secretary → CIF 0
  • 4
    Levin, David
    Hotelier born in June 1935
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2017-01-30
    OF - Director → CIF 0
  • 5
    Parekh, Urvashi Dipak
    Individual
    Officer
    icon of calendar 2012-01-03 ~ 2017-01-30
    OF - Secretary → CIF 0
  • 6
    Soukiassian, Eric
    Director born in January 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-01-30 ~ 2024-07-30
    OF - Director → CIF 0
  • 7
    Levin, Joseph
    Hotelier born in March 1965
    Individual
    Officer
    icon of calendar 1995-03-29 ~ 2010-01-12
    OF - Director → CIF 0
  • 8
    Holmes, Peter John
    Accountant
    Individual
    Officer
    icon of calendar 1996-01-01 ~ 2011-12-09
    OF - Secretary → CIF 0
  • 9
    Govender, Darius
    Individual
    Officer
    icon of calendar 2021-10-18 ~ 2021-11-03
    OF - Secretary → CIF 0
  • 10
    Levin, Kate
    Hotelier born in October 1980
    Individual
    Officer
    icon of calendar 2010-11-18 ~ 2017-01-30
    OF - Director → CIF 0
parent relation
Company in focus

CAPITAL HOTELS(KNIGHTSBRIDGE)LIMITED

Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Cost of Sales
-3,240,381 GBP2024-01-01 ~ 2024-12-31
-3,284,329 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-2,717,263 GBP2024-01-01 ~ 2024-12-31
-2,298,030 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
1,343,689 GBP2024-01-01 ~ 2024-12-31
1,605,100 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
1,343,689 GBP2024-01-01 ~ 2024-12-31
1,605,100 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
12,769,823 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
1,343,689 GBP2024-01-01 ~ 2024-12-31
11,182,467 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
47,713,589 GBP2024-12-31
48,057,600 GBP2023-12-31
Debtors
5,464,030 GBP2024-12-31
3,517,089 GBP2023-12-31
Cash at bank and in hand
278,736 GBP2024-12-31
392,848 GBP2023-12-31
Current Assets
5,807,459 GBP2024-12-31
3,979,665 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-9,003,133 GBP2024-12-31
-8,863,039 GBP2023-12-31
Net Current Assets/Liabilities
-3,195,674 GBP2024-12-31
-4,883,374 GBP2023-12-31
Total Assets Less Current Liabilities
44,517,915 GBP2024-12-31
43,174,226 GBP2023-12-31
Net Assets/Liabilities
34,339,374 GBP2024-12-31
32,995,685 GBP2023-12-31
Equity
Called up share capital
100,000 GBP2024-12-31
100,000 GBP2023-12-31
100,000 GBP2022-12-31
Revaluation reserve
30,489,503 GBP2024-12-31
30,489,503 GBP2023-12-31
20,912,136 GBP2022-12-31
Retained earnings (accumulated losses)
3,749,871 GBP2024-12-31
2,406,182 GBP2023-12-31
801,082 GBP2022-12-31
Equity
34,339,374 GBP2024-12-31
32,995,685 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,343,689 GBP2024-01-01 ~ 2024-12-31
1,605,100 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
672024-01-01 ~ 2024-12-31
612023-01-01 ~ 2023-12-31
Wages/Salaries
2,046,831 GBP2024-01-01 ~ 2024-12-31
2,043,439 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
32,340 GBP2024-01-01 ~ 2024-12-31
35,808 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
2,270,907 GBP2024-01-01 ~ 2024-12-31
2,265,409 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
47,052,702 GBP2024-12-31
46,750,000 GBP2023-12-31
Furniture and fittings
5,250,774 GBP2024-12-31
4,880,365 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
52,303,476 GBP2024-12-31
51,630,365 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
715,731 GBP2024-12-31
0 GBP2023-12-31
Furniture and fittings
3,874,156 GBP2024-12-31
3,572,765 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,589,887 GBP2024-12-31
3,572,765 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
301,391 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,017,122 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
46,336,971 GBP2024-12-31
Furniture and fittings
1,376,618 GBP2024-12-31
1,307,600 GBP2023-12-31
Finished Goods/Goods for Resale
64,693 GBP2024-12-31
69,728 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
128,065 GBP2024-12-31
88,887 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
5,030,960 GBP2024-12-31
3,045,406 GBP2023-12-31
Other Debtors
Current
130,257 GBP2024-12-31
189,170 GBP2023-12-31
Prepayments/Accrued Income
Current
174,748 GBP2024-12-31
193,626 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
5,464,030 GBP2024-12-31
3,517,089 GBP2023-12-31
Trade Creditors/Trade Payables
Current
310,676 GBP2024-12-31
324,324 GBP2023-12-31
Amounts owed to group undertakings
Current
8,337,493 GBP2024-12-31
8,167,900 GBP2023-12-31
Other Taxation & Social Security Payable
Current
91,876 GBP2024-12-31
80,784 GBP2023-12-31
Other Creditors
Current
116,982 GBP2024-12-31
80,731 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
146,106 GBP2024-12-31
209,300 GBP2023-12-31
Creditors
Current
9,003,133 GBP2024-12-31
8,863,039 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2024-12-31
100,000 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
26,000 GBP2024-12-31
26,000 GBP2023-12-31
Between two and five year
104,000 GBP2024-12-31
104,000 GBP2023-12-31
More than five year
3,037,441 GBP2024-12-31
3,063,441 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
3,167,441 GBP2024-12-31
3,193,441 GBP2023-12-31

Related profiles found in government register
  • CAPITAL HOTELS(KNIGHTSBRIDGE)LIMITED
    Info
    Registered number 00596786
    icon of address22-24 Basil Street, Knightsbridge, London SW3 1AT
    PRIVATE LIMITED COMPANY incorporated on 1958-01-09 (67 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • THE CAPITAL GROUP LIMITED
    S
    Registered number 596786
    icon of address22-24, Basil Street, London, United Kingdom, SW3 1AT
    UNITED KINGDOM
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of address7 Howick Place, Howick Place, London, England
    Active Corporate (202 parents)
    Profit/Loss (Company account)
    0 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2016-05-01 ~ 2019-02-01
    CIF 1 - LLP Member → ME

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