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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 30
  • 1
    Waterworth, Jane
    Marketing Director born in August 1959
    Individual (2 offsprings)
    Officer
    1997-09-29 ~ 2009-09-16
    OF - Director → CIF 0
  • 2
    Mortada, Rani
    Unemployed born in May 1975
    Individual (11 offsprings)
    Officer
    2009-09-16 ~ 2010-06-25
    OF - Director → CIF 0
  • 3
    Balch, Antony William
    Born in September 1954
    Individual (9 offsprings)
    Officer
    2024-06-18 ~ 2025-10-21
    OF - Director → CIF 0
  • 4
    Kay, John David
    General Manager born in April 1935
    Individual (13 offsprings)
    Officer
    ~ 1994-03-31
    OF - Director → CIF 0
  • 5
    Lambert, Liam Ruari
    Consultant born in January 1951
    Individual (6 offsprings)
    Officer
    2020-03-02 ~ 2021-11-01
    OF - Director → CIF 0
  • 6
    Armitstead, Martin Lewis
    Born in November 1952
    Individual (12 offsprings)
    Officer
    2012-05-28 ~ 2015-03-06
    OF - Director → CIF 0
    Armitstead, Martin Lewis
    Consultant born in November 1952
    Individual (12 offsprings)
    2015-10-01 ~ 2020-03-02
    OF - Director → CIF 0
    Armitstead, Martin Lewis
    Consulatant born in November 1952
    Individual (12 offsprings)
    2021-12-02 ~ 2024-02-29
    OF - Director → CIF 0
  • 7
    Robson, Denis Anthony
    Director born in May 1934
    Individual (17 offsprings)
    Officer
    ~ 2009-03-31
    OF - Director → CIF 0
  • 8
    Elawadi, Mark
    Consultant born in April 1946
    Individual (1 offspring)
    Officer
    2015-03-03 ~ 2015-09-07
    OF - Director → CIF 0
  • 9
    Richardson, Janet
    Personnel Manager born in June 1953
    Individual (6 offsprings)
    Officer
    1996-10-31 ~ 2005-07-04
    OF - Director → CIF 0
  • 10
    Yerburgh, Ann Jean Mary
    Director born in October 1947
    Individual (19 offsprings)
    Officer
    ~ 2009-09-16
    OF - Director → CIF 0
  • 11
    Hudspeth, Simon
    Management Consultant born in December 1962
    Individual (6 offsprings)
    Officer
    2009-09-16 ~ 2009-09-24
    OF - Director → CIF 0
  • 12
    Woodward, Susan Irene
    Assistant Company Secretary
    Individual (19 offsprings)
    Officer
    2002-02-21 ~ 2009-09-16
    OF - Secretary → CIF 0
  • 13
    Malone, Peter Vincent
    Director born in August 1953
    Individual (13 offsprings)
    Officer
    2022-01-31 ~ 2022-11-04
    OF - Director → CIF 0
  • 14
    Elliott, Joseph George
    Management Consultant born in January 1951
    Individual (3 offsprings)
    Officer
    1994-07-04 ~ 2008-12-31
    OF - Director → CIF 0
  • 15
    Wade, Robert John
    Operations Director born in June 1949
    Individual (1 offspring)
    Officer
    1997-09-29 ~ 2000-12-01
    OF - Director → CIF 0
  • 16
    Harkness, Ian Alexander Mackay
    General Manager born in February 1948
    Individual (8 offsprings)
    Officer
    ~ 2007-06-01
    OF - Director → CIF 0
  • 17
    Draper, John Patrick
    Estates Director born in December 1966
    Individual (18 offsprings)
    Officer
    2009-09-08 ~ 2009-09-16
    OF - Director → CIF 0
  • 18
    Willcock, John
    Estate Manager born in February 1946
    Individual (6 offsprings)
    Officer
    ~ 1993-04-06
    OF - Director → CIF 0
  • 19
    Butcher, Kenneth Frederick
    Development Director born in October 1932
    Individual (4 offsprings)
    Officer
    1993-07-01 ~ 1995-03-30
    OF - Director → CIF 0
  • 20
    Eaton, Peter Thomas
    Architect born in January 1947
    Individual (2 offsprings)
    Officer
    1994-02-24 ~ 2003-01-17
    OF - Director → CIF 0
  • 21
    Yerburgh, John Maurice Armstrong
    Director born in May 1923
    Individual (10 offsprings)
    Officer
    ~ 2009-09-16
    OF - Director → CIF 0
  • 22
    Morris, Peter
    Managing Director born in November 1957
    Individual (20 offsprings)
    Officer
    2009-06-01 ~ 2009-09-16
    OF - Director → CIF 0
  • 23
    Spencer, Antony Hugh
    Product Development born in February 1962
    Individual (6 offsprings)
    Officer
    2000-06-29 ~ 2009-09-16
    OF - Director → CIF 0
  • 24
    Lowe, David
    Director born in February 1957
    Individual (26 offsprings)
    Officer
    2002-01-22 ~ 2009-08-31
    OF - Director → CIF 0
  • 25
    Mcparland, Andrew James
    Property Developer born in December 1960
    Individual (25 offsprings)
    Officer
    1993-04-22 ~ 2002-12-17
    OF - Director → CIF 0
  • 26
    Elsharkawy, Omar Ahmed Roshdy
    Born in February 1997
    Individual (5 offsprings)
    Officer
    2024-03-01 ~ now
    OF - Director → CIF 0
  • 27
    Booth, Michael Thomas
    Company Secretary born in February 1944
    Individual (6 offsprings)
    Officer
    1994-02-24 ~ 2002-02-21
    OF - Director → CIF 0
    Booth, Michael Thomas
    Individual (6 offsprings)
    Officer
    ~ 2002-02-21
    OF - Secretary → CIF 0
  • 28
    Bakr-ibrahim, Mahmoud Hassan
    Born in July 1973
    Individual (16 offsprings)
    Officer
    2014-07-01 ~ now
    OF - Director → CIF 0
    Bakr-ibrahim, Mahmoud Hassan
    Consultant born in July 1973
    Individual (16 offsprings)
    2010-03-08 ~ 2012-05-28
    OF - Director → CIF 0
  • 29
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    5th Floor, 6 St Andrew Street, London, United Kingdom
    Active Corporate (34 parents, 2500 offsprings)
    Officer
    2009-09-16 ~ 2015-08-16
    OF - Secretary → CIF 0
  • 30
    BHL GLOBAL LIMITED
    - now 06766834
    BRITANNIA HOSPITALITY LIMITED - 2019-11-08
    BATFIELD LIMITED - 2009-03-09
    16-18, St. James's Place, London, England
    Active Corporate (19 parents, 5 offsprings)
    Person with significant control
    2023-05-04 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

THE STAFFORD HOTEL LIMITED

Period: 2008-02-01 ~ now
Company number: 01491604
Registered names
THE STAFFORD HOTEL LIMITED - now 02992607
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Cost of Sales
-15,284,300 GBP2024-01-01 ~ 2024-12-31
-15,687,706 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-2,297,753 GBP2024-01-01 ~ 2024-12-31
-2,298,529 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
8,185 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-1,954,552 GBP2024-01-01 ~ 2024-12-31
-59,901 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-971,020 GBP2024-01-01 ~ 2024-12-31
-334,902 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
74,535,468 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-971,020 GBP2024-01-01 ~ 2024-12-31
55,566,699 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
159,441,025 GBP2024-12-31
160,670,820 GBP2023-12-31
Debtors
38,439,123 GBP2024-12-31
34,272,940 GBP2023-12-31
Cash at bank and in hand
827,383 GBP2024-12-31
758,474 GBP2023-12-31
Current Assets
39,564,702 GBP2024-12-31
35,346,512 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-6,984,496 GBP2023-12-31
Net Current Assets/Liabilities
33,127,874 GBP2024-12-31
28,362,016 GBP2023-12-31
Total Assets Less Current Liabilities
192,568,899 GBP2024-12-31
189,032,836 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-78,390,615 GBP2024-12-31
Net Assets/Liabilities
94,184,452 GBP2024-12-31
95,155,472 GBP2023-12-31
Equity
Called up share capital
100,000 GBP2024-12-31
100,000 GBP2023-12-31
100,000 GBP2022-12-31
Revaluation reserve
98,287,901 GBP2024-12-31
98,287,901 GBP2023-12-31
42,386,300 GBP2022-12-31
Other miscellaneous reserve
515,932 GBP2024-12-31
694,560 GBP2023-12-31
Retained earnings (accumulated losses)
-4,719,381 GBP2024-12-31
-3,926,989 GBP2023-12-31
-2,897,527 GBP2022-12-31
Equity
94,184,452 GBP2024-12-31
95,155,472 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-971,020 GBP2024-01-01 ~ 2024-12-31
-334,902 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
27,550 GBP2024-01-01 ~ 2024-12-31
109,193 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
2022024-01-01 ~ 2024-12-31
1852023-01-01 ~ 2023-12-31
Wages/Salaries
6,457,058 GBP2024-01-01 ~ 2024-12-31
6,659,310 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
129,114 GBP2024-01-01 ~ 2024-12-31
152,686 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
7,153,856 GBP2024-01-01 ~ 2024-12-31
7,412,341 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-983,532 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
157,500,000 GBP2023-12-31
Furniture and fittings
26,116,233 GBP2024-12-31
25,842,308 GBP2023-12-31
Motor vehicles
20,495 GBP2024-12-31
20,495 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
183,672,044 GBP2024-12-31
183,398,119 GBP2023-12-31
Owned/Freehold, Land and buildings
157,500,000 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2023-12-31
Furniture and fittings
24,210,524 GBP2024-12-31
22,706,804 GBP2023-12-31
Motor vehicles
20,495 GBP2024-12-31
20,495 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
24,231,019 GBP2024-12-31
22,727,299 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
0 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
1,503,720 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,503,720 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
157,500,000 GBP2024-12-31
Furniture and fittings
1,905,709 GBP2024-12-31
3,135,504 GBP2023-12-31
Motor vehicles
0 GBP2024-12-31
0 GBP2023-12-31
Land and buildings, Owned/Freehold
157,500,000 GBP2023-12-31
Finished Goods/Goods for Resale
298,196 GBP2024-12-31
315,098 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
340,329 GBP2024-12-31
371,767 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
36,499,834 GBP2024-12-31
33,279,351 GBP2023-12-31
Other Debtors
Current
36,758 GBP2024-12-31
26,594 GBP2023-12-31
Prepayments/Accrued Income
Current
1,562,202 GBP2024-12-31
595,228 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
38,439,123 GBP2024-12-31
Current, Amounts falling due within one year
34,272,940 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,094,354 GBP2024-12-31
1,268,694 GBP2023-12-31
Amounts owed to group undertakings
Current
2,391,302 GBP2024-12-31
2,563,274 GBP2023-12-31
Other Taxation & Social Security Payable
Current
1,057,210 GBP2024-12-31
1,099,792 GBP2023-12-31
Other Creditors
Current
1,005,428 GBP2024-12-31
1,363,897 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
888,534 GBP2024-12-31
688,839 GBP2023-12-31
Creditors
Current
6,436,828 GBP2024-12-31
6,984,496 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
78,390,615 GBP2024-12-31
72,900,000 GBP2023-12-31
Bank Borrowings
78,390,615 GBP2024-12-31
72,900,000 GBP2023-12-31
Total Borrowings
Non-current
78,390,615 GBP2024-12-31
72,900,000 GBP2023-12-31
  • THE STAFFORD HOTEL LIMITED
    Info
    SHIRE HOTELS LIMITED - 2008-02-01
    SHIRE INNS LIMITED - 2008-02-01
    Registered number 01491604
    16-18 St. James's Place, London SW1A 1NJ
    PRIVATE LIMITED COMPANY incorporated on 1980-04-17 (45 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.