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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 4
  • 1
    Jivraj, Izzat
    Born in November 1948
    Individual (3 offsprings)
    Officer
    (before 1991-12-31) ~ now
    OF - Director → CIF 0
    Jivraj, Izzat
    Individual (3 offsprings)
    Officer
    (before 1991-12-31) ~ now
    OF - Secretary → CIF 0
  • 2
    Jivraj, Salim
    Born in March 1948
    Individual (11 offsprings)
    Officer
    (before 1991-12-31) ~ now
    OF - Director → CIF 0
  • 3
    Jivraj, Shafin
    Born in September 1977
    Individual (13 offsprings)
    Officer
    2010-03-09 ~ now
    OF - Director → CIF 0
  • 4
    KINGBRENT LIMITED 02085935
    Kalamu House, 11 Coldbath Square, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-06-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CHARLES BERNARD HOTELS LIMITED

Period: 1963-12-13 ~ now
Company number: 00784544
Registered name
CHARLES BERNARD HOTELS LIMITED - now
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Property, Plant & Equipment
5,549,549 GBP2025-06-30
5,642,400 GBP2024-06-30
Debtors
906,922 GBP2025-06-30
901,647 GBP2024-06-30
Cash at bank and in hand
2,756,387 GBP2025-06-30
2,195,285 GBP2024-06-30
Current Assets
3,666,809 GBP2025-06-30
3,100,182 GBP2024-06-30
Net Assets/Liabilities
7,023,673 GBP2025-06-30
6,983,086 GBP2024-06-30
Equity
Called up share capital
100,000 GBP2025-06-30
100,000 GBP2024-06-30
100,000 GBP2023-06-30
Revaluation reserve
4,171,348 GBP2025-06-30
4,224,276 GBP2024-06-30
4,277,204 GBP2023-06-30
Retained earnings (accumulated losses)
2,752,325 GBP2025-06-30
2,658,810 GBP2024-06-30
2,007,539 GBP2023-06-30
Equity
7,023,673 GBP2025-06-30
6,983,086 GBP2024-06-30
Profit/Loss
Retained earnings (accumulated losses)
540,587 GBP2024-07-01 ~ 2025-06-30
598,343 GBP2023-07-01 ~ 2024-06-30
Profit/Loss
540,587 GBP2024-07-01 ~ 2025-06-30
598,343 GBP2023-07-01 ~ 2024-06-30
Dividends Paid
-500,000 GBP2024-07-01 ~ 2025-06-30
Average Number of Employees
182024-07-01 ~ 2025-06-30
182023-07-01 ~ 2024-06-30
Director Remuneration
159,843 GBP2024-07-01 ~ 2025-06-30
269,669 GBP2023-07-01 ~ 2024-06-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-10,146 GBP2024-07-01 ~ 2025-06-30
29,495 GBP2023-07-01 ~ 2024-06-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
198,209 GBP2024-07-01 ~ 2025-06-30
209,433 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
6,081,841 GBP2024-06-30
Furniture and fittings
822,573 GBP2025-06-30
799,998 GBP2024-06-30
Motor vehicles
90,009 GBP2025-06-30
90,009 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
7,003,043 GBP2025-06-30
6,971,848 GBP2024-06-30
Owned/Freehold, Land and buildings
6,090,461 GBP2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
846,409 GBP2024-06-30
Furniture and fittings
495,730 GBP2025-06-30
442,035 GBP2024-06-30
Motor vehicles
53,255 GBP2025-06-30
41,004 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,453,494 GBP2025-06-30
1,329,448 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
53,695 GBP2024-07-01 ~ 2025-06-30
Motor vehicles
12,251 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
124,046 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Owned/Freehold, Land and buildings
5,185,952 GBP2025-06-30
5,235,432 GBP2024-06-30
Furniture and fittings
326,843 GBP2025-06-30
357,963 GBP2024-06-30
Motor vehicles
36,754 GBP2025-06-30
49,005 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
72,473 GBP2025-06-30
97,401 GBP2024-06-30
Other Debtors
Current, Amounts falling due within one year
834,449 GBP2025-06-30
804,246 GBP2024-06-30
Debtors
Current, Amounts falling due within one year
906,922 GBP2025-06-30
901,647 GBP2024-06-30
Trade Creditors/Trade Payables
Current
58,340 GBP2025-06-30
62,236 GBP2024-06-30
Amounts owed to group undertakings
Current
500,000 GBP2025-06-30
0 GBP2024-06-30
Corporation Tax Payable
Current
119,764 GBP2025-06-30
116,003 GBP2024-06-30
Other Taxation & Social Security Payable
Current
42,292 GBP2025-06-30
22,849 GBP2024-06-30
Other Creditors
Current
60,187 GBP2025-06-30
136,160 GBP2024-06-30

Related profiles found in government register
  • CHARLES BERNARD HOTELS LIMITED
    Info
    Registered number 00784544
    Kalamu House, 11 Coldbath Square, London EC1R 5HL
    PRIVATE LIMITED COMPANY incorporated on 1963-12-13 (62 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-03
    CIF 0
  • CHARLES BERNARD HOTELS LIMITED
    S
    Registered number 00784544
    Klaco House, 28-30 St. John's Square, London, England, EC1M 4DN
    Private Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SJ COFFEE LIMITED
    09041326
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-04-20 during the appointment or period of control
    Dissolved on 2019-07-24 during the appointment or period of control
    27 Church Street, Rickmansworth, Hertfordshire
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.