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 1
  • Jajbhay, Hussein
    Hotelier born in January 1958
    Individual (1 offspring)
    Officer
    ~ now
    OF - director → CIF 0
    Mr Hussein Jajbhay
    Born in January 1958
    Individual (1 offspring)
    Person with significant control
    2017-05-05 ~ now
    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
Ceased 5
  • 1
    Jajbhay, Hazra
    Individual
    Officer
    2008-06-04 ~ 2017-12-15
    OF - secretary → CIF 0
  • 2
    Jajbhay, Mohamed Hoosen, Dr
    Medical Practioner born in May 1928
    Individual
    Officer
    ~ 2008-06-04
    OF - director → CIF 0
  • 3
    Jajbhay, Hussein
    Hotelier
    Individual (1 offspring)
    Officer
    2008-04-24 ~ 2008-06-04
    OF - secretary → CIF 0
  • 4
    Jajbhay, Monika Dorota
    Individual
    Officer
    1998-12-16 ~ 2008-04-24
    OF - secretary → CIF 0
  • 5
    Jajbhay, Ahmed
    Hotelier born in July 1951
    Individual (11 offsprings)
    Officer
    ~ 1998-12-16
    OF - director → CIF 0
    Jajbhay, Ahmed
    Individual (11 offsprings)
    Officer
    ~ 1998-12-16
    OF - secretary → CIF 0
parent relation
Company in focus

AMADEUS INVESTMENTS LIMITED

Previous name
SECURE INVESTMENTS LIMITED - 1998-12-24
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Property, Plant & Equipment
7,113,641 GBP2024-04-05
2,851,368 GBP2023-04-05
Debtors
478,593 GBP2024-04-05
805,439 GBP2023-04-05
Cash at bank and in hand
293,092 GBP2024-04-05
398,075 GBP2023-04-05
Current Assets
771,685 GBP2024-04-05
1,203,514 GBP2023-04-05
Creditors
Current
190,704 GBP2024-04-05
243,365 GBP2023-04-05
Net Current Assets/Liabilities
580,981 GBP2024-04-05
960,149 GBP2023-04-05
Total Assets Less Current Liabilities
7,694,622 GBP2024-04-05
3,811,517 GBP2023-04-05
Net Assets/Liabilities
5,735,563 GBP2024-04-05
3,232,525 GBP2023-04-05
Equity
Called up share capital
100 GBP2024-04-05
100 GBP2023-04-05
Revaluation reserve
4,586,097 GBP2024-04-05
1,828,996 GBP2023-04-05
Retained earnings (accumulated losses)
1,149,366 GBP2024-04-05
1,403,429 GBP2023-04-05
Equity
5,735,563 GBP2024-04-05
3,232,525 GBP2023-04-05
Average Number of Employees
102023-04-06 ~ 2024-04-05
102022-04-06 ~ 2023-04-05
Property, Plant & Equipment - Gross Cost
Land and buildings
7,000,000 GBP2024-04-05
2,725,325 GBP2023-04-05
Furniture and fittings
574,564 GBP2024-04-05
566,913 GBP2023-04-05
Computers
11,702 GBP2024-04-05
11,702 GBP2023-04-05
Property, Plant & Equipment - Gross Cost
7,586,266 GBP2024-04-05
3,303,940 GBP2023-04-05
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
4,261,780 GBP2023-04-06 ~ 2024-04-05
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
4,261,780 GBP2023-04-06 ~ 2024-04-05
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
462,857 GBP2024-04-05
443,145 GBP2023-04-05
Computers
9,768 GBP2024-04-05
9,427 GBP2023-04-05
Property, Plant & Equipment - Accumulated Depreciation & Impairment
472,625 GBP2024-04-05
452,572 GBP2023-04-05
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
19,712 GBP2023-04-06 ~ 2024-04-05
Computers
341 GBP2023-04-06 ~ 2024-04-05
Property, Plant & Equipment - Increase From Depreciation Charge for Year
20,053 GBP2023-04-06 ~ 2024-04-05
Property, Plant & Equipment
Land and buildings
7,000,000 GBP2024-04-05
2,725,325 GBP2023-04-05
Furniture and fittings
111,707 GBP2024-04-05
123,768 GBP2023-04-05
Computers
1,934 GBP2024-04-05
2,275 GBP2023-04-05
Trade Debtors/Trade Receivables
Current
4,821 GBP2024-04-05
2,737 GBP2023-04-05
Other Debtors
Current
347,000 GBP2023-04-05
Amount of corporation tax that is recoverable
Current
98,230 GBP2024-04-05
93,670 GBP2023-04-05
Debtors
Current, Amounts falling due within one year
478,593 GBP2024-04-05
805,439 GBP2023-04-05
Bank Borrowings/Overdrafts
Current
81,720 GBP2023-04-05
Trade Creditors/Trade Payables
Current
2,859 GBP2024-04-05
2,235 GBP2023-04-05
Corporation Tax Payable
Current
37,509 GBP2024-04-05
39,983 GBP2023-04-05
Other Taxation & Social Security Payable
Current
1,342 GBP2024-04-05
1,378 GBP2023-04-05
Other Creditors
Current
116,159 GBP2024-04-05
87,298 GBP2023-04-05
Accrued Liabilities
Current
8,349 GBP2024-04-05
8,157 GBP2023-04-05
Bank Borrowings/Overdrafts
Non-current, Between one and two years
81,720 GBP2023-04-05
Bank Borrowings
Secured
209,284 GBP2023-04-05
Profit/Loss
Retained earnings (accumulated losses)
-244,063 GBP2023-04-06 ~ 2024-04-05
Profit/Loss
-244,063 GBP2023-04-06 ~ 2024-04-05
Dividends Paid
Retained earnings (accumulated losses)
-10,000 GBP2023-04-06 ~ 2024-04-05
Dividends Paid
-10,000 GBP2023-04-06 ~ 2024-04-05
  • AMADEUS INVESTMENTS LIMITED
    Info
    SECURE INVESTMENTS LIMITED - 1998-12-24
    Registered number 00690883
    C/o Henley House Hotel, 30 Barkston Gardens, London SW5 0EN
    Private Limited Company incorporated on 1961-04-26 (64 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-08-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy policy

© 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.