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 3
  • 1
    Nicholas, Julie Ann
    Director born in January 1965
    Individual (6 offsprings)
    Officer
    2022-04-01 ~ now
    OF - director → CIF 0
  • 2
    Nicholas, Brian Patrick
    Ceo born in May 1965
    Individual (10 offsprings)
    Officer
    ~ now
    OF - director → CIF 0
    Nicholas, Brian Patrick
    Individual (10 offsprings)
    Officer
    ~ now
    OF - secretary → CIF 0
  • 3
    162, The Ridgeway, Enfield, Middlesex, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    400,319 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Durell, Pauline
    Hotel Company Director born in January 1958
    Individual (1 offspring)
    Officer
    2011-01-01 ~ 2022-10-01
    OF - director → CIF 0
  • 2
    Nicholas, Raymond Cecil
    Director born in July 1927
    Individual
    Officer
    ~ 2010-07-30
    OF - director → CIF 0
  • 3
    Breese, Geoffrey
    Managing Director born in October 1965
    Individual (1 offspring)
    Officer
    2001-05-10 ~ 2022-10-01
    OF - director → CIF 0
  • 4
    Nicholas, Michael James
    Director born in July 1954
    Individual
    Officer
    ~ 1996-10-26
    OF - director → CIF 0
    Nicholas, Michael James
    Individual
    Officer
    ~ 1993-04-14
    OF - secretary → CIF 0
  • 5
    Rogers, Roy Arthur
    Individual
    Officer
    1993-04-14 ~ 2000-01-19
    OF - secretary → CIF 0
parent relation
Company in focus

ROYAL CHACE HOTEL LIMITED

Previous names
RIDGEMEAD HOLDINGS LIMITED - 1993-01-07
ARROWBEAT LIMITED - 1986-05-16
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Average Number of Employees
22022-10-01 ~ 2023-09-30
42022-02-01 ~ 2022-09-30
Fixed Assets - Investments
4 GBP2023-09-30
4 GBP2022-09-30
Debtors
Current
13,607,123 GBP2023-09-30
5,254,120 GBP2022-09-30
Cash at bank and in hand
4,443,143 GBP2023-09-30
15,016,252 GBP2022-09-30
Current Assets
18,050,266 GBP2023-09-30
20,270,372 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-228,640 GBP2023-09-30
-1,773,440 GBP2022-09-30
Net Current Assets/Liabilities
17,821,626 GBP2023-09-30
18,496,932 GBP2022-09-30
Net Assets/Liabilities
17,821,630 GBP2023-09-30
18,496,936 GBP2022-09-30
Equity
Called up share capital
7,749 GBP2023-09-30
7,749 GBP2022-09-30
Share premium
2,662,419 GBP2023-09-30
2,662,419 GBP2022-09-30
Retained earnings (accumulated losses)
15,151,462 GBP2023-09-30
15,826,768 GBP2022-09-30
Equity
17,821,630 GBP2023-09-30
18,496,936 GBP2022-09-30
Investments in Subsidiaries
4 GBP2023-09-30
4 GBP2022-09-30
Amounts Owed by Group Undertakings
Current
50,000 GBP2023-09-30
50,000 GBP2022-09-30
Other Debtors
Current
78,156 GBP2023-09-30
121,745 GBP2022-09-30
Trade Creditors/Trade Payables
Current
48,000 GBP2023-09-30
Amounts owed to group undertakings
Current
5 GBP2023-09-30
5 GBP2022-09-30
Other Creditors
Current
71,184 GBP2023-09-30
1,663,984 GBP2022-09-30
Accrued Liabilities/Deferred Income
Current
109,451 GBP2023-09-30
109,451 GBP2022-09-30
Creditors
Current
228,640 GBP2023-09-30
1,773,440 GBP2022-09-30
Net Deferred Tax Liability/Asset
-20,671 GBP2022-02-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
20,671 GBP2022-02-01 ~ 2022-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
7,748 shares2023-09-30
Par Value of Share
Class 1 ordinary share
12022-10-01 ~ 2023-09-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1 shares2023-09-30
Par Value of Share
Class 2 ordinary share
12022-10-01 ~ 2023-09-30
Related profiles found in government register
  • ROYAL CHACE HOTEL LIMITED
    Info
    RIDGEMEAD HOLDINGS LIMITED - 1993-01-07
    ARROWBEAT LIMITED - 1986-05-16
    Registered number 01954276
    Leytonstone House, 3 Hanbury Drive, London E11 1GA
    Private Limited Company incorporated on 1985-11-04 (39 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-31
    CIF 0
  • ROYAL CHACE HOTEL LIMITED
    S
    Registered number 01954276
    162, The Ridgeway, Enfield, Middlesex, England, EN2 8AR
    Private Limited Company in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    Leytonstone House 3 Hanbury Drive, Leytonstone, London, England
    Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2024-07-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    Leytonstone House 3 Hanbury Drive, Leytonstone, London, England
    Corporate (4 parents)
    Equity (Company account)
    5 GBP2024-07-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
Ceased 1
  • Leytonstone House 3 Hanbury Drive, Leytonstone, London, England
    Corporate (2 parents)
    Equity (Company account)
    -491,550 GBP2023-09-30
    Person with significant control
    2019-11-01 ~ 2022-09-30
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.