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
4
- 1
Patel, Kirit Rambhai
Born in January 1946Individual (14 offsprings)Officer
2014-07-01 ~ nowOF - Director → CIF 0 - 2
Patel, Sulochana Kirit Kumar
Born in October 1946Individual (12 offsprings)Officer 2014-07-01 ~ nowOF - Director → CIF 0 - 3
Patel, Jignesh Kirit
Born in December 1972Individual (6 offsprings)Officer 2020-12-10 ~ nowOF - Director → CIF 0 - 4
Kalamu House, 11 Coldbath Square, London, EnglandActive Corporate (4 parents, 4 offsprings)Profit/Loss (Company account)3,303,795 GBP2024-01-01 ~ 2024-12-31Person with significant control 2023-01-31 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
6
- 1
Patel, Arunaben Piyushkumar
Director born in April 1949Individual (1 offspring)Officer ~ 2014-07-01OF - Director → CIF 0 - 2
Patel, Suryaben Asyinkumar
Director born in December 1947IndividualOfficer ~ 2014-07-01OF - Director → CIF 0 - 3
Patel, Asyinkumar Dahyabhai
Director born in March 1944IndividualOfficer ~ 2014-07-01OF - Director → CIF 0Patel, Asyinkumar Dahyabhai
IndividualOfficer ~ 2014-07-01OF - Secretary → CIF 0 - 4Douglas Chambers, North Quay, Douglas, Isle Of ManCorporatePerson with significant control2016-06-01 ~ 2019-03-28PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
- 5Little Squirrels, Mountview Road, Claygate, Esher, Surrey, EnglandCorporate (1 offspring)Person with significant control2019-12-20 ~ 2023-01-31PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
- 624, Athol Street, Douglas, Isle Of Man, Isle Of ManCorporatePerson with significant control2019-03-28 ~ 2019-12-20PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
Company in focus
DEMIBOURNE LIMITED
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Property, Plant & Equipment
9,621,003 GBP2024-12-31
9,912,524 GBP2023-12-31
Debtors
470,708 GBP2024-12-31
83,628 GBP2023-12-31
Cash at bank and in hand
464,014 GBP2024-12-31
701,423 GBP2023-12-31
Current Assets
942,527 GBP2024-12-31
792,951 GBP2023-12-31
Net Current Assets/Liabilities
440,657 GBP2024-12-31
286,665 GBP2023-12-31
Total Assets Less Current Liabilities
10,061,660 GBP2024-12-31
10,199,189 GBP2023-12-31
Creditors
Non-current
-12,710,930 GBP2024-12-31
-12,712,975 GBP2023-12-31
Net Assets/Liabilities
-2,649,270 GBP2024-12-31
-2,513,786 GBP2023-12-31
Equity
Called up share capital
685,000 GBP2024-12-31
685,000 GBP2023-12-31
685,000 GBP2022-12-31
Retained earnings (accumulated losses)
-3,334,270 GBP2024-12-31
-3,198,786 GBP2023-12-31
-3,042,999 GBP2022-12-31
Equity
-2,649,270 GBP2024-12-31
-2,513,786 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-135,484 GBP2024-01-01 ~ 2024-12-31
-155,787 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-135,484 GBP2024-01-01 ~ 2024-12-31
-155,787 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
332024-01-01 ~ 2024-12-31
332023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
7,660,000 GBP2023-12-31
Improvements to leasehold property
4,498,260 GBP2024-12-31
4,445,529 GBP2023-12-31
Furniture and fittings
3,629,512 GBP2024-12-31
3,622,243 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
15,787,772 GBP2024-12-31
15,727,772 GBP2023-12-31
Land and buildings, Owned/Freehold
7,660,000 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
3,624,018 GBP2024-12-31
3,444,315 GBP2023-12-31
Furniture and fittings
2,496,791 GBP2024-12-31
2,370,933 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,166,769 GBP2024-12-31
5,815,248 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
45,960 GBP2024-01-01 ~ 2024-12-31
Improvements to leasehold property
179,703 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
125,858 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
351,521 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
45,960 GBP2024-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
7,614,040 GBP2024-12-31
7,660,000 GBP2023-12-31
Improvements to leasehold property
874,242 GBP2024-12-31
1,001,214 GBP2023-12-31
Furniture and fittings
1,132,721 GBP2024-12-31
1,251,310 GBP2023-12-31
Finished Goods/Goods for Resale
7,805 GBP2024-12-31
7,900 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
12,301 GBP2024-12-31
0 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
350,000 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Current
70,595 GBP2024-12-31
53,870 GBP2023-12-31
Prepayments/Accrued Income
Current
37,812 GBP2024-12-31
29,758 GBP2023-12-31
Trade Creditors/Trade Payables
Current
145,482 GBP2024-12-31
117,600 GBP2023-12-31
Other Taxation & Social Security Payable
Current
69,270 GBP2024-12-31
80,830 GBP2023-12-31
Other Creditors
Current
237,681 GBP2024-12-31
251,880 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
49,437 GBP2024-12-31
55,976 GBP2023-12-31
Other Remaining Borrowings
Non-current
12,710,930 GBP2024-12-31
12,712,975 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
685,000 shares2024-12-31
685,000 shares2023-12-31
- Registered number 01438227
DEMIBOURNE LIMITED
InfoKalamu House, 11 Coldbath Square, London EC1R 5HLPRIVATE LIMITED COMPANY incorporated on 1979-07-18 (46 years 5 months). The company status is Active.The last date of confirmation statement was made at 2024-08-09CIF 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.