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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Rajah, Sabapathipillai Inthira
    Accountant
    Individual (2 offsprings)
    Officer
    1995-11-27 ~ 1996-01-30
    OF - Secretary → CIF 0
  • 2
    Gulhati, Sudha
    Born in April 1949
    Individual (10 offsprings)
    Officer
    2011-03-16 ~ now
    OF - Director → CIF 0
    Gulhati, Sudha
    Company Director born in April 1949
    Individual (10 offsprings)
    (before 1990-12-31) ~ 1992-07-10
    OF - Director → CIF 0
    Gulhati, Sudha
    Individual (10 offsprings)
    Officer
    1996-01-30 ~ now
    OF - Secretary → CIF 0
    (before 1990-12-31) ~ 1992-07-10
    OF - Secretary → CIF 0
    1992-10-28 ~ 1995-11-27
    OF - Secretary → CIF 0
  • 3
    Gulhati, Shagun Kishore
    Born in March 1981
    Individual (17 offsprings)
    Officer
    2013-01-31 ~ now
    OF - Director → CIF 0
  • 4
    Gulhati, Satinder Kishore
    Born in September 1944
    Individual (19 offsprings)
    Officer
    (before 1990-12-31) ~ now
    OF - Director → CIF 0
    Mr Satinder Kishore Gulhati
    Born in September 1944
    Individual (19 offsprings)
    Person with significant control
    2016-05-01 ~ 2025-03-17
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    21, Herrengasse, Vaduz 9490, Liechtenstein
    Corporate (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 6
    D&R LIMITED
    45 Lisson Grove, London
    Active Corporate (1 parent, 5 offsprings)
    Officer
    1992-07-03 ~ 1993-01-05
    OF - Secretary → CIF 0
parent relation
Company in focus

VELADAIL HOTELS LIMITED

Period: 1982-04-01 ~ now
Company number: 01023840
Registered names
VELADAIL HOTELS LIMITED - now
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Intangible Assets
437 GBP2024-12-31
3,498 GBP2023-12-31
Property, Plant & Equipment
148,105 GBP2024-12-31
182,700 GBP2023-12-31
Fixed Assets - Investments
7,092,931 GBP2024-12-31
6,524,936 GBP2023-12-31
Fixed Assets
7,241,473 GBP2024-12-31
6,711,134 GBP2023-12-31
Debtors
76,736,054 GBP2024-12-31
75,928,895 GBP2023-12-31
Cash at bank and in hand
3,971,118 GBP2024-12-31
5,668,371 GBP2023-12-31
Current Assets
80,707,172 GBP2024-12-31
81,597,266 GBP2023-12-31
Net Current Assets/Liabilities
71,229,290 GBP2024-12-31
72,220,970 GBP2023-12-31
Total Assets Less Current Liabilities
78,470,763 GBP2024-12-31
78,932,104 GBP2023-12-31
Net Assets/Liabilities
72,564,056 GBP2024-12-31
73,238,458 GBP2023-12-31
Equity
Called up share capital
7,590,000 GBP2024-12-31
7,590,000 GBP2023-12-31
7,590,000 GBP2022-12-31
Capital redemption reserve
168,667 GBP2024-12-31
168,667 GBP2023-12-31
168,667 GBP2022-12-31
Retained earnings (accumulated losses)
64,805,389 GBP2024-12-31
65,479,791 GBP2023-12-31
63,370,150 GBP2022-12-31
Equity
72,564,056 GBP2024-12-31
73,238,458 GBP2023-12-31
-11,011,869 GBP2022-12-31
Profit/Loss
-674,402 GBP2024-01-01 ~ 2024-12-31
2,109,641 GBP2023-01-01 ~ 2023-12-31
Cash and Cash Equivalents
5,362,183 GBP2022-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
52023-01-01 ~ 2023-12-31
Wages/Salaries
370,007 GBP2024-01-01 ~ 2024-12-31
352,018 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
1,403 GBP2024-01-01 ~ 2024-12-31
1,533 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
412,836 GBP2024-01-01 ~ 2024-12-31
389,414 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
8,750 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
8,313 GBP2024-12-31
5,252 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
3,061 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
437 GBP2024-12-31
3,498 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
11,416 GBP2023-12-31
Motor vehicles
203,641 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
215,057 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
66,952 GBP2024-12-31
32,357 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
66,952 GBP2024-12-31
32,357 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
34,595 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
34,595 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2024-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
11,416 GBP2024-12-31
11,416 GBP2023-12-31
Motor vehicles
136,689 GBP2024-12-31
171,284 GBP2023-12-31
Amounts invested in assets
7,092,931 GBP2024-12-31
6,524,936 GBP2023-12-31
Finished Goods/Goods for Resale
0 GBP2024-12-31
0 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
300,000 GBP2024-12-31
223,300 GBP2023-12-31
Prepayments/Accrued Income
Current
0 GBP2024-12-31
0 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
16,162 GBP2024-12-31
15,317 GBP2023-12-31
Other Creditors
Current
0 GBP2024-12-31
-9 GBP2023-12-31
Creditors
Current
9,477,882 GBP2024-12-31
9,376,296 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
49,939 GBP2024-12-31
65,761 GBP2023-12-31
Other Remaining Borrowings
Non-current
5,570,600 GBP2024-12-31
5,536,223 GBP2023-12-31
Creditors
Non-current
5,620,539 GBP2024-12-31
5,601,984 GBP2023-12-31
Bank Borrowings
7,002,186 GBP2024-12-31
7,003,538 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
7,003,538 GBP2023-12-31
Non-current, Amounts falling due after one year
5,570,600 GBP2024-12-31
5,536,223 GBP2023-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
16,162 GBP2024-12-31
15,317 GBP2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
193,340 GBP2024-01-01 ~ 2024-12-31
-241,742 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
682,901 GBP2024-01-01 ~ 2024-12-31
802,676 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
  • VELADAIL HOTELS LIMITED
    Info
    VELADAIL PROPERTIES LIMITED - 1982-04-01
    Registered number 01023840
    7-12 Half Moon Street, London W1J 7BH
    PRIVATE LIMITED COMPANY incorporated on 1971-09-13 (54 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-27
    CIF 0
  • VELADAIL HOTELS LTD
    S
    Registered number 01023840
    7-12, Half Moon Street, London, England, W1J 7BH
    Limited Company in Companies House, England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 8
  • 1
    AUDLEY MAYFAIR PROPERTIES LIMITED
    08648775
    7-12 Half Moon Street, London
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 2
    CLARGES MAYFAIR PROPERTIES LTD
    09154166
    7-12 Half Moon Street, London
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 3
    DOWN HALL HOTEL LIMITED
    - now 02419013
    DOWNHALL HOTEL LIMITED - 2013-03-05
    7-12 Half Moon Street, London
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    FLEMINGS HOTEL MAYFAIR LTD
    08305658
    7-12 Half Moon Street, London
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 5
    FOX MAYFAIR LIMITED
    08874043
    7-12 Half Moon Street, London
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 6
    MAYFAIR VILLAGE PROPERTIES LIMITED
    08648750
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-11-04 during the appointment or period of control
    Dissolved on 2026-02-12 during the appointment or period of control
    3 Field Court, Gray's Inn, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 7
    SPARKLING VENTURES LIMITED
    08444579
    7-12 Half Moon Street, London
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 8
    VELADAIL LEISURE LIMITED
    - now 01857386
    VELADAIL FARMS LIMITED - 1991-04-16
    MIXFORD LIMITED - 1985-05-28
    7-12 Half Moon Street, London
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 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.