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
10
- 1
Ring, Con Christopher
Born in April 1969Individual (23 offsprings)Officer
2020-11-25 ~ nowOF - Director → CIF 0 - 2
Kemp, Willow
Born in October 1987Individual (1 offspring)Officer 2022-02-01 ~ nowOF - Director → CIF 0 - 3
Kemp, Timothy John Reginald
Born in March 1946Individual (25 offsprings)Officer ~ nowOF - Director → CIF 0 - 4
Kemp, Araminta
Born in July 1990Individual (2 offsprings)Officer 2022-02-01 ~ nowOF - Director → CIF 0 - 5
Kemp, Judith Kit
Born in November 1950Individual (16 offsprings)Officer 2014-10-10 ~ nowOF - Director → CIF 0 - 6
Read, Mark Rupert
Born in May 1967Individual (2 offsprings)Officer 2017-02-01 ~ nowOF - Director → CIF 0 - 7
Markham, Craig Andrew
Born in July 1961Individual (8 offsprings)Officer 1996-03-07 ~ nowOF - Director → CIF 0 - 8
Soden, Malcolm Thomas
Born in March 1960Individual (24 offsprings)Officer 2005-02-01 ~ nowOF - Director → CIF 0Soden, Malcolm Thomas
Individual (24 offsprings)Officer 2004-09-03 ~ nowOF - Secretary → CIF 0 - 9
Cheles, Rolando
Born in July 1954Individual (7 offsprings)Officer 2010-03-01 ~ nowOF - Director → CIF 0 - 10POINTCODE MANAGEMENT LIMITED - 2003-06-23
18, Thurloe Place, London, United KingdomActive Corporate (7 parents, 11 offsprings)Profit/Loss (Company account)-0 GBP2024-02-01 ~ 2025-01-31Person with significant control 2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
16
- 1
Levitt, Martyn John
Accountant born in June 1955Individual (1 offspring)Officer 1994-12-12 ~ 2003-08-21OF - Director → CIF 0Levitt, Martyn John
Individual (1 offspring)Officer 1998-08-24 ~ 2003-08-21OF - Secretary → CIF 0 - 2
Field, Howard Michael
Hotel Business Advisor born in March 1944IndividualOfficer 2015-04-01 ~ 2020-07-31OF - Director → CIF 0 - 3
Waterhouse, Eric Catton
Hotelier born in March 1927IndividualOfficer 1995-08-10 ~ 1997-01-31OF - Director → CIF 0 - 4
Keane, John Michael
Company Director born in June 1932Individual (1 offspring)Officer ~ 2003-08-21OF - Director → CIF 0 - 5
Jackson, Anna Elizabeth
Born in April 1973IndividualOfficer 2017-02-01 ~ 2020-07-24OF - Director → CIF 0 - 6
Macdonald, Sally Amanda
Hotelier born in September 1964Individual (1 offspring)Officer 1996-03-07 ~ 2001-01-25OF - Director → CIF 0 - 7
Taylor, Rodney Frederick
Banker born in August 1944Individual (6 offsprings)Officer 2008-04-01 ~ 2016-01-31OF - Director → CIF 0 - 8
Ball, Martin
Hotel Manager born in April 1950IndividualOfficer ~ 1993-11-02OF - Director → CIF 0 - 9
Truelove, Philip Leslie
Director born in October 1950IndividualOfficer 2000-09-05 ~ 2001-07-06OF - Director → CIF 0 - 10
Gray, John Paul
Individual (7 offsprings)Officer ~ 1998-08-24OF - Secretary → CIF 0 - 11
Hoffman, Andreas Serenus
Company Director born in May 1958Individual (3 offsprings)Officer 1999-04-13 ~ 2001-12-28OF - Director → CIF 0 - 12
Smith, Christopher Scott Hall
Operations Director born in November 1959Individual (9 offsprings)Officer 2000-02-25 ~ 2000-08-24OF - Director → CIF 0 - 13
Markham, Craig Andrew
Individual (8 offsprings)Officer 2003-08-21 ~ 2004-09-03OF - Secretary → CIF 0 - 14
Yoshida, Soichiro
Businessman born in December 1945IndividualOfficer ~ 1998-08-24OF - Director → CIF 0 - 15
Wicks, Carolyn Anne
Hotelier born in June 1961Individual (5 offsprings)Officer 1999-05-25 ~ 2016-04-28OF - Director → CIF 0 - 16
Crisp, Alan George
Chartered Surveyor born in October 1941IndividualOfficer 1993-01-01 ~ 1994-09-25OF - Director → CIF 0
Company in focus
FIRMDALE HOTELS PLC
Previous name
FIRMDALE HOLDINGS LIMITED - 1989-05-10
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Average Number of Employees
02024-02-01 ~ 2025-01-31
02023-02-01 ~ 2024-01-31
Turnover/Revenue
15,000 GBP2024-02-01 ~ 2025-01-31
20,000 GBP2023-02-01 ~ 2024-01-31
Cost of Sales
-3,000 GBP2024-02-01 ~ 2025-01-31
-7,000 GBP2023-02-01 ~ 2024-01-31
Gross Profit/Loss
12,000 GBP2024-02-01 ~ 2025-01-31
13,000 GBP2023-02-01 ~ 2024-01-31
Administrative Expenses
-12,000 GBP2024-02-01 ~ 2025-01-31
-13,000 GBP2023-02-01 ~ 2024-01-31
Operating Profit/Loss
0 GBP2024-02-01 ~ 2025-01-31
-1,000 GBP2023-02-01 ~ 2024-01-31
Other Interest Receivable/Similar Income (Finance Income)
5,000 GBP2024-02-01 ~ 2025-01-31
5,000 GBP2023-02-01 ~ 2024-01-31
Profit/Loss on Ordinary Activities Before Tax
5,000 GBP2024-02-01 ~ 2025-01-31
4,000 GBP2023-02-01 ~ 2024-01-31
Profit/Loss
5,000 GBP2024-02-01 ~ 2025-01-31
0 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
2,000 GBP2025-01-31
2,000 GBP2024-01-31
Fixed Assets - Investments
72,000 GBP2025-01-31
72,000 GBP2024-01-31
Investment Property
1,000 GBP2025-01-31
1,000 GBP2024-01-31
Fixed Assets
76,000 GBP2025-01-31
75,000 GBP2024-01-31
Total Inventories
3,000 GBP2025-01-31
3,000 GBP2024-01-31
Debtors
Current
233,000 GBP2025-01-31
226,000 GBP2024-01-31
Cash at bank and in hand
2,000 GBP2025-01-31
5,000 GBP2024-01-31
Current Assets
239,000 GBP2025-01-31
234,000 GBP2024-01-31
Creditors
Current, Amounts falling due within one year
-154,000 GBP2025-01-31
Net Current Assets/Liabilities
85,000 GBP2025-01-31
81,000 GBP2024-01-31
Net Assets/Liabilities
160,000 GBP2025-01-31
155,000 GBP2024-01-31
Equity
Called up share capital
2,000 GBP2025-01-31
2,000 GBP2024-01-31
2,000 GBP2023-02-01
Share premium
5,000 GBP2025-01-31
5,000 GBP2024-01-31
5,000 GBP2023-02-01
Retained earnings (accumulated losses)
154,000 GBP2025-01-31
149,000 GBP2024-01-31
149,000 GBP2023-02-01
Equity
160,000 GBP2025-01-31
155,000 GBP2024-01-31
155,000 GBP2023-02-01
Profit/Loss
Retained earnings (accumulated losses)
5,000 GBP2024-02-01 ~ 2025-01-31
0 GBP2023-02-01 ~ 2024-01-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
5,000 GBP2024-02-01 ~ 2025-01-31
0 GBP2023-02-01 ~ 2024-01-31
Comprehensive Income/Expense
5,000 GBP2024-02-01 ~ 2025-01-31
0 GBP2023-02-01 ~ 2024-01-31
Audit Fees/Expenses
0 GBP2024-02-01 ~ 2025-01-31
0 GBP2023-02-01 ~ 2024-01-31
Wages/Salaries
9,000 GBP2024-02-01 ~ 2025-01-31
10,000 GBP2023-02-01 ~ 2024-01-31
Social Security Costs
1,000 GBP2024-02-01 ~ 2025-01-31
1,000 GBP2023-02-01 ~ 2024-01-31
Staff Costs/Employee Benefits Expense
10,000 GBP2024-02-01 ~ 2025-01-31
12,000 GBP2023-02-01 ~ 2024-01-31
Director Remuneration
3,000 GBP2024-02-01 ~ 2025-01-31
3,000 GBP2023-02-01 ~ 2024-01-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
1,000 GBP2024-02-01 ~ 2025-01-31
4,000 GBP2023-02-01 ~ 2024-01-31
Tax Expense/Credit at Applicable Tax Rate
1,000 GBP2024-02-01 ~ 2025-01-31
1,000 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
0 GBP2025-01-31
0 GBP2024-01-31
Furniture and fittings
8,000 GBP2025-01-31
7,000 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
14,000 GBP2025-01-31
13,000 GBP2024-01-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-0 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Other Disposals
-0 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
0 GBP2024-01-31
Furniture and fittings
5,000 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
11,000 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
1,000 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-0 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-0 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
0 GBP2025-01-31
Furniture and fittings
5,000 GBP2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
12,000 GBP2025-01-31
Property, Plant & Equipment
Motor vehicles
0 GBP2025-01-31
0 GBP2024-01-31
Furniture and fittings
2,000 GBP2025-01-31
2,000 GBP2024-01-31
Value of work in progress
0 GBP2025-01-31
0 GBP2024-01-31
Finished Goods/Goods for Resale
3,000 GBP2025-01-31
3,000 GBP2024-01-31
Trade Debtors/Trade Receivables
Current
0 GBP2025-01-31
0 GBP2024-01-31
Amounts Owed by Group Undertakings
Current
230,000 GBP2025-01-31
221,000 GBP2024-01-31
Other Debtors
Current
0 GBP2025-01-31
1,000 GBP2024-01-31
Prepayments/Accrued Income
Current
3,000 GBP2025-01-31
3,000 GBP2024-01-31
Debtors - Deferred Tax Asset
Current
1,000 GBP2024-01-31
Trade Creditors/Trade Payables
Current
4,000 GBP2025-01-31
7,000 GBP2024-01-31
Amounts owed to group undertakings
Current
142,000 GBP2025-01-31
139,000 GBP2024-01-31
Taxation/Social Security Payable
Current
3,000 GBP2025-01-31
3,000 GBP2024-01-31
Other Creditors
Current
0 GBP2025-01-31
0 GBP2024-01-31
Accrued Liabilities/Deferred Income
Current
5,000 GBP2025-01-31
4,000 GBP2024-01-31
Creditors
Current
154,000 GBP2025-01-31
154,000 GBP2024-01-31
Net Deferred Tax Liability/Asset
-0 GBP2025-01-31
1,000 GBP2024-01-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-1,000 GBP2024-02-01 ~ 2025-01-31
Deferred Tax Liabilities
Accelerated tax depreciation
-0 GBP2025-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,668,000 shares2025-01-31
1,668,000 shares2024-01-31
Par Value of Share
Class 1 ordinary share
02024-02-01 ~ 2025-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
2,000 GBP2025-01-31
2,000 GBP2024-01-31
Between one and five year
6,000 GBP2025-01-31
6,000 GBP2024-01-31
More than five year
3,000 GBP2025-01-31
4,000 GBP2024-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
10,000 GBP2025-01-31
12,000 GBP2024-01-31
FIRMDALE HOTELS PLC
InfoFIRMDALE HOLDINGS LIMITED - 1989-05-10Registered number 0158861218 Thurloe Place, London SW7 2SPPUBLIC LIMITED COMPANY incorporated on 1981-10-01 (44 years 2 months). The company status is Active.The last date of confirmation statement was made at 2024-08-10CIF 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.