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
5
- 1
Gordon, David George Strachan
Born in September 1965Individual (11 offsprings)Officer
2008-01-30 ~ nowOF - Director → CIF 0 - 2
Gordon, Alison Ruth
Born in February 1967Individual (3 offsprings)Officer 2008-01-30 ~ nowOF - Director → CIF 0 - 3
Gordon, James Douglas Strachan
Born in July 1961Individual (67 offsprings)Officer 2005-11-18 ~ nowOF - Director → CIF 0 - 4
Gordon, Patrick William Strachan
Born in February 1960Individual (3 offsprings)Officer 2006-01-10 ~ nowOF - Director → CIF 0Gordon, Patrick William Strachan
Individual (3 offsprings)Officer 2004-07-21 ~ nowOF - Secretary → CIF 0 - 5
Warren Lodge Hotel, Church Square, Shepperton, EnglandActive Corporate (4 parents, 2 offsprings)Equity (Company account)7,141,987 GBP2024-03-31Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Ceased
6
- 1
Flagg, Peter Kenneth
Hotel born in November 1949Individual (2 offsprings)Officer 2003-04-15 ~ 2005-11-18OF - Director → CIF 0 - 2
Gordon, James Douglas Strachan
Solicitor born in July 1961Individual (67 offsprings)Officer ~ 2000-01-11OF - Director → CIF 0Gordon, James Douglas Strachan
Individual (67 offsprings)Officer ~ 2002-08-18OF - Secretary → CIF 0 - 3
Gordon, Douglas Julian Strachan
Hotelier born in April 1931IndividualOfficer ~ 2013-08-14OF - Director → CIF 0 - 4
Gordon, Thomas Vernon Strachan
Accountant born in May 1934IndividualOfficer 1999-04-01 ~ 2002-06-30OF - Director → CIF 0 - 5
Baragwanath, Richard Gavin
Hotelier born in October 1956Individual (1 offspring)Officer 1996-01-01 ~ 2005-11-18OF - Director → CIF 0Baragwanath, Richard Gavin
Individual (1 offspring)Officer 1996-01-01 ~ 2004-07-21OF - Secretary → CIF 0 - 6
Gordon, Patrick William Strachan
Surveyor born in February 1960Individual (3 offsprings)Officer ~ 2000-01-11OF - Director → CIF 0
Company in focus
SHEPPERTON HOTELS LIMITED
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Average Number of Employees
402023-04-01 ~ 2024-03-31
442022-04-01 ~ 2023-03-31
Property, Plant & Equipment
11,735,000 GBP2024-03-31
12,165,000 GBP2023-03-31
Fixed Assets
11,735,000 GBP2024-03-31
12,165,000 GBP2023-03-31
Total Inventories
25,136 GBP2024-03-31
28,513 GBP2023-03-31
Debtors
Current
71,726 GBP2024-03-31
73,554 GBP2023-03-31
Cash at bank and in hand
96,301 GBP2024-03-31
170,180 GBP2023-03-31
Current Assets
193,163 GBP2024-03-31
272,247 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-882,641 GBP2023-03-31
Net Current Assets/Liabilities
-895,825 GBP2024-03-31
-610,394 GBP2023-03-31
Total Assets Less Current Liabilities
10,839,175 GBP2024-03-31
11,554,606 GBP2023-03-31
Net Assets/Liabilities
9,898,703 GBP2024-03-31
10,151,978 GBP2023-03-31
Equity
Called up share capital
100,000 GBP2024-03-31
100,000 GBP2023-03-31
Revaluation reserve
1,148,930 GBP2024-03-31
1,375,164 GBP2023-03-31
Retained earnings (accumulated losses)
8,649,773 GBP2024-03-31
8,676,814 GBP2023-03-31
Equity
9,898,703 GBP2024-03-31
10,151,978 GBP2023-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
152023-04-01 ~ 2024-03-31
Furniture and fittings
152023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Buildings
11,427,510 GBP2024-03-31
11,729,155 GBP2023-03-31
Plant and equipment
340,665 GBP2024-03-31
340,665 GBP2023-03-31
Furniture and fittings
2,735,621 GBP2024-03-31
2,730,881 GBP2023-03-31
Other
75,276 GBP2024-03-31
75,276 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
14,769,072 GBP2024-03-31
15,065,977 GBP2023-03-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
-301,645 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
230,342 GBP2023-03-31
Furniture and fittings
2,595,359 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
2,900,977 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
61,359 GBP2023-04-01 ~ 2024-03-31
Owned/Freehold
133,095 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
302,078 GBP2024-03-31
Furniture and fittings
2,656,718 GBP2024-03-31
Other
75,276 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,034,072 GBP2024-03-31
Property, Plant & Equipment
Buildings
11,427,510 GBP2024-03-31
11,729,155 GBP2023-03-31
Plant and equipment
38,587 GBP2024-03-31
110,323 GBP2023-03-31
Furniture and fittings
78,903 GBP2024-03-31
135,522 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
16,416 GBP2024-03-31
13,193 GBP2023-03-31
Prepayments/Accrued Income
Current
55,310 GBP2024-03-31
60,361 GBP2023-03-31
Bank Borrowings
Current
299,720 GBP2024-03-31
218,222 GBP2023-03-31
Other Remaining Borrowings
Current
4,686 GBP2024-03-31
5,690 GBP2023-03-31
Trade Creditors/Trade Payables
Current
239,877 GBP2024-03-31
386,187 GBP2023-03-31
Corporation Tax Payable
Current
5,421 GBP2024-03-31
192 GBP2023-03-31
Taxation/Social Security Payable
Current
112,569 GBP2024-03-31
100,869 GBP2023-03-31
Other Creditors
Current
300,693 GBP2024-03-31
675 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
126,022 GBP2024-03-31
170,806 GBP2023-03-31
Creditors
Current
1,088,988 GBP2024-03-31
882,641 GBP2023-03-31
Bank Borrowings
Non-current
580,234 GBP2024-03-31
941,943 GBP2023-03-31
Creditors
Non-current
580,234 GBP2024-03-31
941,943 GBP2023-03-31
Bank Borrowings
Current, Amounts falling due within one year
218,222 GBP2023-03-31
Total Borrowings
Current, Amounts falling due within one year
223,912 GBP2023-03-31
Bank Borrowings
Non-current, Between one and two years
580,234 GBP2024-03-31
Total Borrowings
884,640 GBP2024-03-31
1,165,855 GBP2023-03-31
Advances or credits given to directors
-300,693 GBP2024-03-31
-675 GBP2023-04-01
-675 GBP2023-03-31
-210,000 GBP2022-04-01
Advances or credits made to directors during the period
-1,175 GBP2022-04-01 ~ 2023-03-31
Advances or credits repaid by directors
210,500 GBP2022-04-01 ~ 2023-03-31
- Registered number 00867971
SHEPPERTON HOTELS LIMITED
InfoWarren Lodge Hotel, Church Square, Shepperton On Thames, Middx TW17 9JZPRIVATE LIMITED COMPANY incorporated on 1966-01-03 (59 years 11 months). The company status is Active.The last date of confirmation statement was made at 2025-06-10CIF 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.