logo
explain how to read the page

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 6
  • 1
    Caunter, Frederick James
    Born in November 1997
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-06-25 ~ now
    OF - Director → CIF 0
    Caunter, Frederick James
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-08-27 ~ now
    OF - Secretary → CIF 0
  • 2
    Caunter, Nicholas John
    Born in November 1958
    Individual (12 offsprings)
    Officer
    icon of calendar 2004-08-31 ~ now
    OF - Director → CIF 0
  • 3
    Maden, Nicola Suzanne
    Born in July 1962
    Individual (13 offsprings)
    Officer
    icon of calendar 2001-08-15 ~ now
    OF - Director → CIF 0
  • 4
    Caunter, Harry Nicholas
    Born in January 1993
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-06-25 ~ now
    OF - Director → CIF 0
  • 5
    Voller, Christopher Bertram
    Born in February 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2002-11-01 ~ now
    OF - Director → CIF 0
  • 6
    CRAWLEY DOWN HOLDINGS LTD
    icon of addressAph House, Snow Hill, Crawley Down, Crawley, England
    Active Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    36,665 GBP2022-12-31
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 4
  • 1
    Bean, Colin Michael
    Finance Director born in February 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2013-08-01 ~ 2015-12-31
    OF - Director → CIF 0
    Bean, Colin Michael
    Individual (1 offspring)
    Officer
    icon of calendar 2013-08-01 ~ 2015-12-31
    OF - Secretary → CIF 0
  • 2
    Maden, Nicola Suzanne
    Individual (13 offsprings)
    Officer
    icon of calendar 2016-01-01 ~ 2025-08-27
    OF - Secretary → CIF 0
  • 3
    Voller, Bertram
    Company Director born in November 1909
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 2006-05-07
    OF - Director → CIF 0
    Voller, Bertram George
    Company Director born in April 1936
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 2025-08-27
    OF - Director → CIF 0
    Voller, Bertram George
    Company Director
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 2013-08-01
    OF - Secretary → CIF 0
  • 4
    Voller, John William
    Company Director born in July 1945
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2025-08-27
    OF - Director → CIF 0
parent relation
Company in focus

AIRPORT PARKING AND HOTELS LIMITED

Previous name
AIRPORT PARKING (GATWICK) LIMITED - 1996-04-26
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
1512024-01-01 ~ 2024-12-31
1392023-01-01 ~ 2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
1,000 GBP2023-01-01
Retained earnings (accumulated losses)
15,709,670 GBP2024-12-31
12,752,394 GBP2023-12-31
9,505,404 GBP2023-01-01
Equity
15,710,670 GBP2024-12-31
12,753,394 GBP2023-12-31
9,506,404 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
3,175,776 GBP2024-01-01 ~ 2024-12-31
3,522,990 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
3,175,776 GBP2024-01-01 ~ 2024-12-31
3,522,990 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-218,500 GBP2024-01-01 ~ 2024-12-31
-276,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-218,500 GBP2024-01-01 ~ 2024-12-31
-276,000 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
641,382 GBP2024-01-01 ~ 2024-12-31
545,988 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
118,566 GBP2024-01-01 ~ 2024-12-31
498,463 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
802,704 GBP2024-01-01 ~ 2024-12-31
1,261,876 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
3,978,480 GBP2024-01-01 ~ 2024-12-31
4,784,866 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
994,620 GBP2024-01-01 ~ 2024-12-31
1,196,217 GBP2023-01-01 ~ 2023-12-31
Dividends Paid on Shares
218,500 GBP2024-01-01 ~ 2024-12-31
276,000 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Goodwill
903,225 GBP2024-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
15,054 GBP2024-12-31
Intangible Assets
Goodwill
888,171 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
Buildings
20,803,515 GBP2024-12-31
19,588,054 GBP2023-12-31
Motor vehicles
3,060,144 GBP2024-12-31
3,673,672 GBP2023-12-31
Plant and equipment
17,290 GBP2024-12-31
17,290 GBP2023-12-31
Computers
1,097,665 GBP2024-12-31
851,724 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-886,523 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
1,305,650 GBP2023-12-31
Plant and equipment
4,412 GBP2023-12-31
Computers
529,854 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
574,718 GBP2024-01-01 ~ 2024-12-31
Plant and equipment, Owned/Freehold
3,456 GBP2024-01-01 ~ 2024-12-31
Computers, Owned/Freehold
114,725 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-653,657 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
1,226,711 GBP2024-12-31
Plant and equipment
7,868 GBP2024-12-31
Computers
644,579 GBP2024-12-31
Property, Plant & Equipment
Buildings
20,148,006 GBP2024-12-31
19,056,396 GBP2023-12-31
Motor vehicles
1,833,433 GBP2024-12-31
2,368,022 GBP2023-12-31
Plant and equipment
9,422 GBP2024-12-31
12,878 GBP2023-12-31
Computers
453,086 GBP2024-12-31
321,870 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
24,978,614 GBP2024-12-31
24,163,595 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
-919,378 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
2,404,429 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
816,750 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-686,512 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,534,667 GBP2024-12-31
Property, Plant & Equipment
22,443,947 GBP2024-12-31
21,759,166 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
612,113 GBP2024-12-31
619,934 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
212,850 GBP2024-12-31
178,212 GBP2023-12-31
Other Debtors
Current
186,772 GBP2024-12-31
47,816 GBP2023-12-31
Prepayments/Accrued Income
Current
650,554 GBP2024-12-31
723,742 GBP2023-12-31
Debtors
Current
1,662,289 GBP2024-12-31
1,569,704 GBP2023-12-31
Bank Borrowings
Current
330,325 GBP2024-12-31
330,325 GBP2023-12-31
Other Remaining Borrowings
Current
551,155 GBP2024-12-31
327,560 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,453,894 GBP2024-12-31
1,438,808 GBP2023-12-31
Amounts owed to group undertakings
Current
59,182 GBP2023-12-31
Corporation Tax Payable
Current
197,551 GBP2024-12-31
763,413 GBP2023-12-31
Taxation/Social Security Payable
Current
105,500 GBP2024-12-31
92,417 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
5,350,858 GBP2024-12-31
3,892,442 GBP2023-12-31
Creditors
Current
7,989,283 GBP2024-12-31
6,904,147 GBP2023-12-31
Bank Borrowings
Non-current
1,876,202 GBP2024-12-31
3,456,526 GBP2023-12-31
Other Remaining Borrowings
Non-current
1,003,008 GBP2024-12-31
409,450 GBP2023-12-31
Creditors
Non-current
4,343,607 GBP2024-12-31
6,330,373 GBP2023-12-31
Bank Borrowings
Current, Amounts falling due within one year
330,325 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
657,885 GBP2023-12-31
Bank Borrowings
Non-current, Between one and two years
330,324 GBP2023-12-31
Between two and five year, Non-current
1,545,878 GBP2024-12-31
Non-current, Between two and five year
3,126,202 GBP2023-12-31
Total Borrowings
3,760,690 GBP2024-12-31
4,523,861 GBP2023-12-31
Minimum gross finance lease payments owing
402,908 GBP2024-12-31
557,947 GBP2023-12-31
Net Deferred Tax Liability/Asset
-405,389 GBP2024-12-31
-286,823 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-118,566 GBP2024-01-01 ~ 2024-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-423,105 GBP2024-12-31
-286,823 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-12-31
1,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Related profiles found in government register
  • AIRPORT PARKING AND HOTELS LIMITED
    Info
    AIRPORT PARKING (GATWICK) LIMITED - 1996-04-26
    Registered number 01539777
    icon of addressAph House Snow Hill, Copthorne, Crawley, West Sussex RH10 3EQ
    PRIVATE LIMITED COMPANY incorporated on 1981-01-19 (45 years). The company status is Active.
    The last date of confirmation statement was made at 2025-06-26
    CIF 0
  • AIRPORT PARKING & HOTELS LIMITED
    S
    Registered number 01539777
    icon of address77 Brockbourne House, Mount Ephraim, Tunbridge Wells, Kent, England, TN4 8BS
    Limited Company in Companies House England & Wales, England
    CIF 1
  • AIRPORT PARKING AND HOTELS
    S
    Registered number 01539777
    icon of address1 Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, England, TN4 8BS
    Limited Company in England And Wales
    CIF 2
  • AIRPORT PARKING AND HOTELS
    S
    Registered number 01539777
    icon of addressLevel 1, Brockbourne House, Mount Ephraim, Tunbridge Wells, England, TN4 8BS
    Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressAph House Snow Hill, Copthorne, Crawley, West Sussex, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    icon of calendar 2016-06-01 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    SECURITY PARK (MANCHESTER) LIMITED - 2002-03-14
    icon of addressAph House Snow Hill, Copthorne, Crawley, West Sussex, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -34,875 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    AIRPORT PARKING & HOTELS (MANCHESTER) LIMITED - 2002-03-14
    icon of addressBrockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.