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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 15
  • 1
    Naylor-leyland, David George Edward
    Born in October 1955
    Individual (29 offsprings)
    Officer
    1994-04-08 ~ 2006-09-08
    OF - Director → CIF 0
  • 2
    Mcdermott, Dermot St John
    Born in July 1939
    Individual (12 offsprings)
    Officer
    (before 1991-06-26) ~ 1993-06-30
    OF - Director → CIF 0
  • 3
    Jones, Elaine Susan
    Born in February 1959
    Individual (2 offsprings)
    Officer
    2007-03-01 ~ 2009-06-17
    OF - Director → CIF 0
  • 4
    Oberlander, Daniel Samson
    Born in May 1945
    Individual (3 offsprings)
    Officer
    (before 1991-06-26) ~ 1991-10-01
    OF - Director → CIF 0
  • 5
    Olsen, Hans Ebenedict
    Born in December 1942
    Individual (13 offsprings)
    Officer
    1993-06-03 ~ 1994-04-08
    OF - Director → CIF 0
  • 6
    Bin Sulayem, Abdulla Sultan Ahmad Sultan
    Born in February 1983
    Individual (2 offsprings)
    Officer
    2011-05-08 ~ now
    OF - Director → CIF 0
  • 7
    Barlow, Brian Norman
    Born in April 1935
    Individual (13 offsprings)
    Officer
    (before 1991-06-26) ~ 1994-04-08
    OF - Director → CIF 0
    Barlow, Brian Norman
    Individual (13 offsprings)
    Officer
    (before 1991-06-26) ~ 1994-04-08
    OF - Secretary → CIF 0
  • 8
    Bin Sulayem, Sultan Ahmad Sultan
    Born in August 1955
    Individual (5 offsprings)
    Officer
    2009-06-17 ~ now
    OF - Director → CIF 0
  • 9
    Abraham, Bobby Mathew
    Born in November 1954
    Individual (2 offsprings)
    Officer
    2006-09-08 ~ 2012-05-30
    OF - Director → CIF 0
  • 10
    Holmes, Terence Roy
    Born in July 1946
    Individual (7 offsprings)
    Officer
    (before 1991-06-26) ~ 1994-04-08
    OF - Director → CIF 0
  • 11
    Ross, Malcolm Neil
    Born in December 1946
    Individual (5 offsprings)
    Officer
    2006-09-08 ~ 2009-03-11
    OF - Director → CIF 0
  • 12
    Bin Sulayem, Ahmed Sultan Ahmed
    Born in March 1978
    Individual (2 offsprings)
    Officer
    2007-03-01 ~ now
    OF - Director → CIF 0
  • 13
    Hadden-paton, Alasdair Kinloch
    Born in October 1955
    Individual (35 offsprings)
    Officer
    1994-04-08 ~ 2006-09-08
    OF - Director → CIF 0
    Hadden-paton, Alasdair Kinloch
    Individual (35 offsprings)
    Officer
    1994-04-08 ~ 2006-09-08
    OF - Secretary → CIF 0
  • 14
    ST. JOHN'S SQUARE SECRETARIES LIMITED 01190758
    55, Baker Street, London, England
    Dissolved Corporate (2 parents, 227 offsprings)
    Officer
    2006-09-08 ~ 2016-12-31
    OF - Secretary → CIF 0
  • 15
    SEVEN TIDES UK HOLDING LIMITED
    - now 05777722
    HACKREMCO (NO. 2370) LIMITED - 2006-06-13
    35 36 37 & 38, St. James's Place, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

DUKES HOTEL LIMITED

Period: 1995-12-22 ~ now
Company number: 01461396
Registered names
DUKES HOTEL LIMITED - now
ARTHUR RAPP LIMITED - 1989-03-10
ROANBEECH LIMITED - 1980-12-31
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
70100 - Activities Of Head Offices
Brief company account
Cost of Sales
-4,569,197 GBP2024-04-01 ~ 2024-12-31
-5,705,053 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
-2,631,571 GBP2024-04-01 ~ 2024-12-31
-2,992,636 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
21,107 GBP2024-04-01 ~ 2024-12-31
0 GBP2023-04-01 ~ 2024-03-31
Interest Payable/Similar Charges (Finance Costs)
-834,845 GBP2024-04-01 ~ 2024-12-31
-1,111,103 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
1,619,641 GBP2024-04-01 ~ 2024-12-31
1,899,641 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
1,502,757 GBP2024-04-01 ~ 2024-12-31
1,781,447 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
29,805,766 GBP2024-12-31
29,612,751 GBP2024-03-31
Debtors
733,490 GBP2024-12-31
2,876,098 GBP2024-03-31
Cash at bank and in hand
3,554,902 GBP2024-12-31
1,114,845 GBP2024-03-31
Equity
Called up share capital
2,100,100 GBP2024-12-31
2,100,100 GBP2024-03-31
2,100,100 GBP2023-03-31
Retained earnings (accumulated losses)
900,765 GBP2024-12-31
-601,992 GBP2024-03-31
-2,383,439 GBP2023-03-31
Equity
3,000,865 GBP2024-12-31
1,498,108 GBP2024-03-31
-283,339 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
1,502,757 GBP2024-04-01 ~ 2024-12-31
1,781,447 GBP2023-04-01 ~ 2024-03-31
Audit Fees/Expenses
58,334 GBP2024-04-01 ~ 2024-12-31
56,598 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
1062024-04-01 ~ 2024-12-31
1022023-04-01 ~ 2024-03-31
Wages/Salaries
2,827,230 GBP2024-04-01 ~ 2024-12-31
3,401,646 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
43,303 GBP2024-04-01 ~ 2024-12-31
50,563 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
3,091,551 GBP2024-04-01 ~ 2024-12-31
3,726,516 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
0 GBP2024-04-01 ~ 2024-12-31
56,363 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
878,139 GBP2024-12-31
878,139 GBP2024-03-31
Plant and equipment
4,623,976 GBP2024-12-31
4,538,881 GBP2024-03-31
Furniture and fittings
5,208,205 GBP2024-12-31
5,222,607 GBP2024-03-31
Computers
180,904 GBP2024-12-31
180,904 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
39,690,984 GBP2024-12-31
39,110,040 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-59,438 GBP2024-04-01 ~ 2024-12-31
Furniture and fittings
-14,402 GBP2024-04-01 ~ 2024-12-31
Computers
0 GBP2024-04-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-175,385 GBP2024-04-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
360,170 GBP2024-12-31
320,322 GBP2024-03-31
Plant and equipment
4,346,390 GBP2024-12-31
4,111,797 GBP2024-03-31
Furniture and fittings
5,178,658 GBP2024-12-31
5,065,170 GBP2024-03-31
Computers
0 GBP2024-12-31
0 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
9,885,218 GBP2024-12-31
9,497,289 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
93,105 GBP2024-04-01 ~ 2024-12-31
Plant and equipment
54,846 GBP2024-04-01 ~ 2024-12-31
Furniture and fittings
69,138 GBP2024-04-01 ~ 2024-12-31
Computers
0 GBP2024-04-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
217,089 GBP2024-04-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-59,438 GBP2024-04-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-04-01 ~ 2024-12-31
Computers
0 GBP2024-04-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-112,695 GBP2024-04-01 ~ 2024-12-31
Property, Plant & Equipment
Improvements to leasehold property
517,969 GBP2024-12-31
557,817 GBP2024-03-31
Plant and equipment
277,586 GBP2024-12-31
427,084 GBP2024-03-31
Furniture and fittings
29,547 GBP2024-12-31
157,437 GBP2024-03-31
Computers
180,904 GBP2024-12-31
180,904 GBP2024-03-31
Finished Goods/Goods for Resale
128,017 GBP2024-12-31
106,013 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
260,518 GBP2024-12-31
291,532 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
55,614 GBP2024-12-31
55,614 GBP2024-03-31
Other Debtors
Current
39,350 GBP2024-12-31
2,078,896 GBP2024-03-31
Prepayments/Accrued Income
Current
378,008 GBP2024-12-31
450,056 GBP2024-03-31
Trade Creditors/Trade Payables
Current
733,929 GBP2024-12-31
791,603 GBP2024-03-31
Amounts owed to group undertakings
Current
27,943,531 GBP2024-12-31
28,828,851 GBP2024-03-31
Corporation Tax Payable
Current
190,287 GBP2024-12-31
73,403 GBP2024-03-31
Other Taxation & Social Security Payable
Current
426,097 GBP2024-12-31
73,659 GBP2024-03-31
Other Creditors
Current
1,271,369 GBP2024-12-31
1,442,276 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
535,254 GBP2024-12-31
880,964 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
700,167 GBP2024-12-31
700,456 GBP2024-03-31
Between two and five year
2,800,000 GBP2024-12-31
2,800,055 GBP2024-03-31
More than five year
83,455,342 GBP2024-12-31
83,982,740 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
86,955,509 GBP2024-12-31
87,483,251 GBP2024-03-31
Related profiles found in government register
  • DUKES HOTEL LIMITED
    Info
    DUKES HOTEL HOLDINGS LIMITED - 1995-12-22
    ARTHUR RAPP LIMITED - 1995-12-22
    ROANBEECH LIMITED - 1995-12-22
    Registered number 01461396
    35 36 37 & 38 St. James's Place, London SW1A 1NY
    PRIVATE LIMITED COMPANY incorporated on 1979-11-15 (46 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-22
    CIF 0
  • DUKES HOTEL LIMITED
    S
    Registered number 01461396
    35, St James Place, London, United Kingdom, SW1A 1NY
    UNITED KINGDOM
    CIF 1
  • DUKES HOTEL LIMITED
    S
    Registered number 1461396
    35, St. James's Place, London, England, SW1A 1NY
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    SMALL LUXURY HOTELS OF THE WORLD HOLDINGS LLP
    OC407647
    7 Howick Place, Howick Place, London, England
    Active Corporate (468 parents, 1 offspring)
    Officer
    2024-02-01 ~ now
    CIF 2 - LLP Member → ME
    2016-05-01 ~ 2019-12-31
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.