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
    Andraous, Ramses Riad
    Director born in May 1963
    Individual (17 offsprings)
    Officer
    2007-07-31 ~ now
    OF - Director → CIF 0
  • 2
    Meshreky, Raouf Riad
    Director born in October 1961
    Individual (17 offsprings)
    Officer
    2007-07-31 ~ now
    OF - Director → CIF 0
  • 3
    1st Floor, Arthur Stanley House, 40-50 Tottenham Street, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,634,584 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 5
  • 1
    Andraous, Ramses Riad
    Individual (17 offsprings)
    Officer
    2007-07-31 ~ 2008-04-23
    OF - Secretary → CIF 0
  • 2
    Raphael, Avraham Moshe
    Architect born in January 1945
    Individual
    Officer
    1993-09-24 ~ 2007-07-31
    OF - Director → CIF 0
  • 3
    Rafael, Frances Anna
    Hotelier born in March 1953
    Individual (1 offspring)
    Officer
    ~ 2007-07-31
    OF - Director → CIF 0
    Rafael, Frances Anna
    Individual (1 offspring)
    Officer
    ~ 2007-07-31
    OF - Secretary → CIF 0
  • 4
    Madanes, Alexina
    Hotelier born in August 1920
    Individual
    Officer
    ~ 2007-07-31
    OF - Director → CIF 0
  • 5
    42 High Street, Flitwick, Bedfordshire
    Active Corporate (3 parents, 12 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2008-04-23 ~ 2012-12-17
    PE - Secretary → CIF 0
parent relation
Company in focus

PERLFLAG HOTELS LIMITED

Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Cost of Sales
-2,306,376 GBP2022-11-01 ~ 2023-10-31
-1,683,156 GBP2021-11-01 ~ 2022-10-31
Administrative Expenses
-2,901,332 GBP2022-11-01 ~ 2023-10-31
-1,116,156 GBP2021-11-01 ~ 2022-10-31
Interest Payable/Similar Charges (Finance Costs)
-895,859 GBP2022-11-01 ~ 2023-10-31
-514,207 GBP2021-11-01 ~ 2022-10-31
Profit/Loss on Ordinary Activities Before Tax
-333,062 GBP2022-11-01 ~ 2023-10-31
689,138 GBP2021-11-01 ~ 2022-10-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2022-11-01 ~ 2023-10-31
0 GBP2021-11-01 ~ 2022-10-31
Profit/Loss
-333,062 GBP2022-11-01 ~ 2023-10-31
689,138 GBP2021-11-01 ~ 2022-10-31
Comprehensive Income/Expense
-141,480 GBP2022-11-01 ~ 2023-10-31
-2,147,525 GBP2021-11-01 ~ 2022-10-31
Property, Plant & Equipment
36,153,655 GBP2023-10-31
36,287,352 GBP2022-10-31
Debtors
12,814,672 GBP2023-10-31
14,078,643 GBP2022-10-31
Cash at bank and in hand
2,069,134 GBP2023-10-31
1,517,423 GBP2022-10-31
Current Assets
14,886,806 GBP2023-10-31
15,599,066 GBP2022-10-31
Creditors
Current, Amounts falling due within one year
-4,181,625 GBP2023-10-31
-4,380,929 GBP2022-10-31
Net Current Assets/Liabilities
10,705,181 GBP2023-10-31
11,218,137 GBP2022-10-31
Total Assets Less Current Liabilities
46,858,836 GBP2023-10-31
47,505,489 GBP2022-10-31
Creditors
Non-current, Amounts falling due after one year
-12,713,930 GBP2023-10-31
-13,027,521 GBP2022-10-31
Net Assets/Liabilities
28,691,545 GBP2023-10-31
28,833,025 GBP2022-10-31
Equity
Called up share capital
40,000 GBP2023-10-31
40,000 GBP2022-10-31
40,000 GBP2021-10-31
Revaluation reserve
10,026,382 GBP2023-10-31
9,834,800 GBP2022-10-31
2,648,769 GBP2021-10-31
Retained earnings (accumulated losses)
18,625,163 GBP2023-10-31
18,958,225 GBP2022-10-31
18,269,087 GBP2021-10-31
Equity
28,691,545 GBP2023-10-31
28,833,025 GBP2022-10-31
Profit/Loss
Retained earnings (accumulated losses)
-333,062 GBP2022-11-01 ~ 2023-10-31
689,138 GBP2021-11-01 ~ 2022-10-31
Average Number of Employees
392022-11-01 ~ 2023-10-31
452021-11-01 ~ 2022-10-31
Director Remuneration
28,800 GBP2022-11-01 ~ 2023-10-31
31,236 GBP2021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings
34,911,376 GBP2023-10-31
34,891,166 GBP2022-10-31
Other
4,656,093 GBP2023-10-31
4,410,435 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
39,567,469 GBP2023-10-31
39,301,601 GBP2022-10-31
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2022-11-01 ~ 2023-10-31
Other
-21,563 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Other Disposals
-21,563 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2023-10-31
0 GBP2022-10-31
Other
3,413,814 GBP2023-10-31
3,014,249 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,413,814 GBP2023-10-31
3,014,249 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2022-11-01 ~ 2023-10-31
Other
414,093 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
414,093 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2022-11-01 ~ 2023-10-31
Other
-14,528 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-14,528 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
Land and buildings
34,911,376 GBP2023-10-31
34,891,166 GBP2022-10-31
Other
1,242,279 GBP2023-10-31
1,396,186 GBP2022-10-31
Trade Debtors/Trade Receivables
Current
0 GBP2023-10-31
250,024 GBP2022-10-31
Other Debtors
Current
12,765,926 GBP2023-10-31
13,758,407 GBP2022-10-31
Prepayments/Accrued Income
Current
48,746 GBP2023-10-31
70,212 GBP2022-10-31
Debtors
Current, Amounts falling due within one year
12,814,672 GBP2023-10-31
14,078,643 GBP2022-10-31
Bank Borrowings/Overdrafts
Current
946,579 GBP2023-10-31
946,579 GBP2022-10-31
Trade Creditors/Trade Payables
Current
303,129 GBP2023-10-31
312,063 GBP2022-10-31
Other Taxation & Social Security Payable
Current
275,922 GBP2023-10-31
180,381 GBP2022-10-31
Other Creditors
Current
2,655,995 GBP2023-10-31
2,941,906 GBP2022-10-31
Creditors
Current
4,181,625 GBP2023-10-31
4,380,929 GBP2022-10-31
Bank Borrowings/Overdrafts
Non-current
12,713,930 GBP2023-10-31
13,027,521 GBP2022-10-31
Bank Borrowings
13,660,509 GBP2023-10-31
13,974,100 GBP2022-10-31
Total Borrowings
Current
946,579 GBP2023-10-31
946,579 GBP2022-10-31
Non-current
12,713,930 GBP2023-10-31
13,027,521 GBP2022-10-31
  • PERLFLAG HOTELS LIMITED
    Info
    Registered number 00738867
    1st Floor Arthur Stanley House, 40-50 Tottenham Street, London W1T 4RN
    Private Limited Company incorporated on 1962-10-25 (62 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.