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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
    Bin Sulayem, Abdulla Sultan Ahmad Sultan
    Born in February 1983
    Individual (2 offsprings)
    Officer
    2011-05-08 ~ now
    OF - Director → CIF 0
  • 2
    Jones, Elaine Susan
    Born in February 1959
    Individual (2 offsprings)
    Officer
    2007-03-01 ~ 2009-06-17
    OF - Director → CIF 0
  • 3
    Naylor-leyland, David George Edward
    Born in October 1955
    Individual (29 offsprings)
    Officer
    1994-04-08 ~ 2006-09-08
    OF - Director → CIF 0
  • 4
    Barlow, Brian Norman
    Born in April 1935
    Individual (13 offsprings)
    Officer
    ~ 1994-04-08
    OF - Director → CIF 0
    Barlow, Brian Norman
    Individual (13 offsprings)
    Officer
    ~ 1994-04-08
    OF - Secretary → CIF 0
  • 5
    Ross, Malcolm Neil
    Born in December 1946
    Individual (5 offsprings)
    Officer
    2006-09-08 ~ 2009-03-11
    OF - Director → CIF 0
  • 6
    Abraham, Bobby Mathew
    Born in November 1954
    Individual (2 offsprings)
    Officer
    2006-09-08 ~ 2012-05-30
    OF - Director → CIF 0
  • 7
    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
  • 8
    Oberlander, Daniel Samson
    Born in May 1945
    Individual (3 offsprings)
    Officer
    ~ 1991-10-01
    OF - Director → CIF 0
  • 9
    Bin Sulayem, Sultan Ahmad Sultan
    Born in August 1955
    Individual (5 offsprings)
    Officer
    2009-06-17 ~ now
    OF - Director → CIF 0
  • 10
    Holmes, Terence Roy
    Born in July 1946
    Individual (7 offsprings)
    Officer
    ~ 1994-04-08
    OF - Director → CIF 0
  • 11
    Bin Sulayem, Ahmed Sultan Ahmed
    Born in March 1978
    Individual (2 offsprings)
    Officer
    2007-03-01 ~ now
    OF - Director → CIF 0
  • 12
    Mcdermott, Dermot St John
    Born in July 1939
    Individual (12 offsprings)
    Officer
    ~ 1993-06-30
    OF - Director → CIF 0
  • 13
    Olsen, Hans Ebenedict
    Born in December 1942
    Individual (13 offsprings)
    Officer
    1993-06-03 ~ 1994-04-08
    OF - Director → CIF 0
  • 14
    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 - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 15
    ST JOHN'S SQUARE SECRETARIES LIMITED
    ST. JOHN'S SQUARE SECRETARIES LIMITED 01190758
    55, Baker Street, London, England
    Dissolved Corporate (2 parents, 175 offsprings)
    Officer
    2006-09-08 ~ 2016-12-31
    OF - Secretary → 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
70100 - Activities Of Head Offices
55100 - Hotels And Similar Accommodation
Brief company account
Cost of Sales
-5,705,053 GBP2023-04-01 ~ 2024-03-31
-4,550,176 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-2,992,636 GBP2023-04-01 ~ 2024-03-31
-3,471,127 GBP2022-04-01 ~ 2023-03-31
Interest Payable/Similar Charges (Finance Costs)
-1,111,103 GBP2023-04-01 ~ 2024-03-31
-1,108,067 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
1,899,641 GBP2023-04-01 ~ 2024-03-31
359,112 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
1,781,447 GBP2023-04-01 ~ 2024-03-31
342,126 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
29,612,751 GBP2024-03-31
16,788,252 GBP2023-03-31
Debtors
2,876,098 GBP2024-03-31
654,885 GBP2023-03-31
Cash at bank and in hand
1,114,845 GBP2024-03-31
504,382 GBP2023-03-31
Current Assets
4,096,956 GBP2024-03-31
1,216,344 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-32,090,756 GBP2024-03-31
-18,223,455 GBP2023-03-31
Net Current Assets/Liabilities
-27,993,800 GBP2024-03-31
-17,007,111 GBP2023-03-31
Total Assets Less Current Liabilities
1,618,951 GBP2024-03-31
-218,859 GBP2023-03-31
Net Assets/Liabilities
1,498,108 GBP2024-03-31
-283,339 GBP2023-03-31
Equity
Called up share capital
2,100,100 GBP2024-03-31
2,100,100 GBP2023-03-31
2,100,100 GBP2022-03-31
Retained earnings (accumulated losses)
-601,992 GBP2024-03-31
-2,383,439 GBP2023-03-31
-2,725,565 GBP2022-03-31
Equity
1,498,108 GBP2024-03-31
-283,339 GBP2023-03-31
-625,465 GBP2022-03-31
Profit/Loss
Retained earnings (accumulated losses)
1,781,447 GBP2023-04-01 ~ 2024-03-31
342,126 GBP2022-04-01 ~ 2023-03-31
Audit Fees/Expenses
56,598 GBP2023-04-01 ~ 2024-03-31
56,383 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
1022023-04-01 ~ 2024-03-31
882022-04-01 ~ 2023-03-31
Wages/Salaries
3,401,646 GBP2023-04-01 ~ 2024-03-31
2,907,463 GBP2022-04-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
50,563 GBP2023-04-01 ~ 2024-03-31
38,618 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
3,726,516 GBP2023-04-01 ~ 2024-03-31
3,179,278 GBP2022-04-01 ~ 2023-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
56,363 GBP2023-04-01 ~ 2024-03-31
16,986 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
878,139 GBP2024-03-31
821,743 GBP2023-03-31
Plant and equipment
4,538,881 GBP2024-03-31
4,772,580 GBP2023-03-31
Furniture and fittings
5,222,607 GBP2024-03-31
5,921,968 GBP2023-03-31
Computers
180,904 GBP2024-03-31
180,904 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
39,110,040 GBP2024-03-31
27,267,042 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-440,016 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
-764,378 GBP2023-04-01 ~ 2024-03-31
Computers
0 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals
-1,212,144 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
320,322 GBP2024-03-31
250,659 GBP2023-03-31
Plant and equipment
4,111,797 GBP2024-03-31
4,488,168 GBP2023-03-31
Furniture and fittings
5,065,170 GBP2024-03-31
5,739,963 GBP2023-03-31
Computers
0 GBP2024-03-31
0 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
9,497,289 GBP2024-03-31
10,478,790 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2023-04-01 ~ 2024-03-31
Improvements to leasehold property
77,413 GBP2023-04-01 ~ 2024-03-31
Plant and equipment
63,645 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
89,585 GBP2023-04-01 ~ 2024-03-31
Computers
0 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
230,643 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-440,016 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
-764,378 GBP2023-04-01 ~ 2024-03-31
Computers
0 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-1,212,144 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Improvements to leasehold property
557,817 GBP2024-03-31
571,084 GBP2023-03-31
Plant and equipment
427,084 GBP2024-03-31
284,412 GBP2023-03-31
Furniture and fittings
157,437 GBP2024-03-31
182,005 GBP2023-03-31
Computers
180,904 GBP2024-03-31
180,904 GBP2023-03-31
Land and buildings, Under hire purchased contracts or finance leases
15,569,847 GBP2023-03-31
Finished Goods/Goods for Resale
106,013 GBP2024-03-31
57,077 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
291,532 GBP2024-03-31
240,464 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
55,614 GBP2024-03-31
62,576 GBP2023-03-31
Other Debtors
Current
2,078,896 GBP2024-03-31
140,242 GBP2023-03-31
Prepayments/Accrued Income
Current
450,056 GBP2024-03-31
211,603 GBP2023-03-31
Trade Creditors/Trade Payables
Current
791,603 GBP2024-03-31
570,643 GBP2023-03-31
Amounts owed to group undertakings
Current
28,828,851 GBP2024-03-31
14,842,113 GBP2023-03-31
Corporation Tax Payable
Current
73,403 GBP2024-03-31
11,572 GBP2023-03-31
Other Taxation & Social Security Payable
Current
73,659 GBP2024-03-31
285,651 GBP2023-03-31
Other Creditors
Current
1,442,276 GBP2024-03-31
1,519,629 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
880,964 GBP2024-03-31
993,847 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
700,456 GBP2024-03-31
602,040 GBP2023-03-31
Between two and five year
2,800,055 GBP2024-03-31
2,400,968 GBP2023-03-31
More than five year
83,982,740 GBP2024-03-31
27,478,356 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
87,483,251 GBP2024-03-31
30,481,364 GBP2023-03-31
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 4 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.