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
Born in May 1963Individual (17 offsprings)Officer
2007-07-31 ~ nowOF - Director → CIF 0 - 2
Meshreky, Raouf Riad
Born in October 1961Individual (17 offsprings)Officer 2007-07-31 ~ nowOF - Director → CIF 0 - 3
1st Floor, Arthur Stanley House, 40-50 Tottenham Street, London, United KingdomActive Corporate (2 parents, 2 offsprings)Profit/Loss (Company account)17,375 GBP2023-11-01 ~ 2024-10-31Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
5
- 1
Andraous, Ramses Riad
Individual (17 offsprings)Officer 2007-07-31 ~ 2008-04-23OF - Secretary → CIF 0 - 2
Rafael, Frances Anna
Hotelier born in March 1953Individual (1 offspring)Officer ~ 2007-07-31OF - Director → CIF 0Rafael, Frances Anna
Individual (1 offspring)Officer ~ 2007-07-31OF - Secretary → CIF 0 - 3
Raphael, Avraham Moshe
Architect born in January 1945IndividualOfficer 1993-09-24 ~ 2007-07-31OF - Director → CIF 0 - 4
Madanes, Alexina
Hotelier born in August 1920IndividualOfficer ~ 2007-07-31OF - Director → CIF 0 - 542 High Street, Flitwick, BedfordshireActive Corporate (3 parents, 12 offsprings)Equity (Company account)2 GBP2024-03-31Officer2008-04-23 ~ 2012-12-17PE - Secretary → CIF 0
Company in focus
PERLFLAG HOTELS LIMITED
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Property, Plant & Equipment
35,604,491 GBP2024-10-31
36,153,655 GBP2023-10-31
Debtors
12,433,220 GBP2024-10-31
12,814,672 GBP2023-10-31
Cash at bank and in hand
2,318,165 GBP2024-10-31
2,069,134 GBP2023-10-31
Current Assets
14,754,385 GBP2024-10-31
14,886,806 GBP2023-10-31
Net Current Assets/Liabilities
-53,073 GBP2024-10-31
10,705,181 GBP2023-10-31
Total Assets Less Current Liabilities
35,551,418 GBP2024-10-31
46,858,836 GBP2023-10-31
Net Assets/Liabilities
28,249,251 GBP2024-10-31
28,691,545 GBP2023-10-31
Equity
Called up share capital
40,000 GBP2024-10-31
40,000 GBP2023-10-31
Revaluation reserve
9,170,933 GBP2024-10-31
10,026,382 GBP2023-10-31
Retained earnings (accumulated losses)
19,038,318 GBP2024-10-31
18,625,163 GBP2023-10-31
Equity
28,249,251 GBP2024-10-31
28,691,545 GBP2023-10-31
Average Number of Employees
252023-11-01 ~ 2024-10-31
392022-11-01 ~ 2023-10-31
Director Remuneration
33,000 GBP2023-11-01 ~ 2024-10-31
28,800 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings
34,638,900 GBP2024-10-31
34,911,376 GBP2023-10-31
Other
4,701,269 GBP2024-10-31
4,656,093 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
39,340,169 GBP2024-10-31
39,567,469 GBP2023-10-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
-272,476 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
-272,476 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2024-10-31
0 GBP2023-10-31
Other
3,735,678 GBP2024-10-31
3,413,814 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,735,678 GBP2024-10-31
3,413,814 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2023-11-01 ~ 2024-10-31
Other
321,864 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
321,864 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Land and buildings
34,638,900 GBP2024-10-31
34,911,376 GBP2023-10-31
Other
965,591 GBP2024-10-31
1,242,279 GBP2023-10-31
Amount of corporation tax that is recoverable
Current
15,961 GBP2024-10-31
0 GBP2023-10-31
Other Debtors
Current
12,368,838 GBP2024-10-31
12,765,926 GBP2023-10-31
Prepayments/Accrued Income
Current
48,421 GBP2024-10-31
48,746 GBP2023-10-31
Debtors
Amounts falling due within one year, Current
12,433,220 GBP2024-10-31
12,814,672 GBP2023-10-31
Bank Borrowings/Overdrafts
Current
12,000,416 GBP2024-10-31
946,579 GBP2023-10-31
Trade Creditors/Trade Payables
Current
190,566 GBP2024-10-31
303,129 GBP2023-10-31
Other Taxation & Social Security Payable
Current
99,192 GBP2024-10-31
275,922 GBP2023-10-31
Other Creditors
Current
2,517,284 GBP2024-10-31
2,655,995 GBP2023-10-31
Creditors
Current
14,807,458 GBP2024-10-31
4,181,625 GBP2023-10-31
Bank Borrowings/Overdrafts
Non-current
1,265,833 GBP2024-10-31
12,713,930 GBP2023-10-31
Bank Borrowings
13,266,249 GBP2024-10-31
13,660,509 GBP2023-10-31
Total Borrowings
Current
12,000,416 GBP2024-10-31
946,579 GBP2023-10-31
Non-current
1,265,833 GBP2024-10-31
12,713,930 GBP2023-10-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-11-01 ~ 2024-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
40,000 shares2024-10-31
40,000 shares2023-10-31
- Registered number 00738867
PERLFLAG HOTELS LIMITED
Info153 Hammersmith Road, London W14 0QLPRIVATE LIMITED COMPANY incorporated on 1962-10-25 (63 years 2 months). The company status is Active.The last date of confirmation statement was made at 2025-03-11CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.