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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.

Parent entities and officers
Active 3
  • 1
    Payan-pecorelli, Isabelle May
    Artist born in June 2000
    Individual (1 offspring)
    Officer
    icon of calendar 2024-10-05 ~ now
    OF - Director → CIF 0
  • 2
    Pecorelli, Daniel Leopoldo Enrico
    Hotelier born in July 1966
    Individual (10 offsprings)
    Officer
    icon of calendar 2005-09-13 ~ now
    OF - Director → CIF 0
  • 3
    THE MANOR HOUSE HOTEL (CASTLE COMBE) LIMITED - now
    LAMASPEED LIMITED - 1988-11-28
    icon of addressExecutive Office, London Road, Bagshot, England
    Active Corporate (6 parents, 8 offsprings)
    Profit/Loss (Company account)
    3,334,877 GBP2022-03-28 ~ 2023-04-02
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
    Tomlin, Julian Henry
    Operations Director born in June 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-06-01 ~ 2019-04-29
    OF - Director → CIF 0
  • 2
    Tambayah, Navam
    Chartered Accountant born in September 1942
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-01-24 ~ 2009-02-26
    OF - Director → CIF 0
    Tambayah, Navam
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2009-02-26
    OF - Secretary → CIF 0
  • 3
    Davies, Christine Linda
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2009-02-26 ~ 2025-06-30
    OF - Secretary → CIF 0
  • 4
    Pecorelli, Giuseppe
    Hotelier born in April 1939
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2017-03-27
    OF - Director → CIF 0
parent relation
Company in focus

ROYAL BERKSHIRE HOTEL LIMITED

Previous names
EXCLUSIVE HOTELS (LONDON) LIMITED - 2012-04-23
EXCELLENT HOTELS LIMITED - 1989-03-08
GENTSON LIMITED - 1989-02-20
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Average Number of Employees
562024-03-31 ~ 2025-03-30
592023-04-03 ~ 2024-03-31
Turnover/Revenue
5,189,098 GBP2024-03-31 ~ 2025-03-30
5,092,961 GBP2023-04-03 ~ 2024-03-31
Cost of Sales
-693,703 GBP2024-03-31 ~ 2025-03-30
-690,375 GBP2023-04-03 ~ 2024-03-31
Gross Profit/Loss
4,495,395 GBP2024-03-31 ~ 2025-03-30
4,402,586 GBP2023-04-03 ~ 2024-03-31
Administrative Expenses
-3,781,815 GBP2024-03-31 ~ 2025-03-30
-3,528,383 GBP2023-04-03 ~ 2024-03-31
Operating Profit/Loss
713,580 GBP2024-03-31 ~ 2025-03-30
874,203 GBP2023-04-03 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
711,010 GBP2024-03-31 ~ 2025-03-30
823,570 GBP2023-04-03 ~ 2024-03-31
Profit/Loss
685,835 GBP2024-03-31 ~ 2025-03-30
813,937 GBP2023-04-03 ~ 2024-03-31
Property, Plant & Equipment
12,878,070 GBP2025-03-30
12,961,005 GBP2024-03-31
Fixed Assets
12,878,070 GBP2025-03-30
12,961,005 GBP2024-03-31
Total Inventories
12,461 GBP2025-03-30
17,057 GBP2024-03-31
Debtors
Non-current
912,000 GBP2025-03-30
Current
245,951 GBP2025-03-30
621,262 GBP2024-03-31
Cash at bank and in hand
639,936 GBP2025-03-30
302,589 GBP2024-03-31
Current Assets
1,810,348 GBP2025-03-30
940,908 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-1,688,039 GBP2024-03-31
Net Current Assets/Liabilities
-147,659 GBP2025-03-30
-747,131 GBP2024-03-31
Total Assets Less Current Liabilities
12,730,411 GBP2025-03-30
12,213,874 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-9,843,712 GBP2024-03-31
Net Assets/Liabilities
2,835,601 GBP2025-03-30
2,337,766 GBP2024-03-31
Equity
Called up share capital
2,000,000 GBP2025-03-30
2,000,000 GBP2024-03-31
2,000,000 GBP2023-04-03
Retained earnings (accumulated losses)
835,601 GBP2025-03-30
337,766 GBP2024-03-31
-476,171 GBP2023-04-03
Equity
2,835,601 GBP2025-03-30
2,337,766 GBP2024-03-31
1,523,829 GBP2023-04-03
Profit/Loss
Retained earnings (accumulated losses)
685,835 GBP2024-03-31 ~ 2025-03-30
813,937 GBP2023-04-03 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-150,000 GBP2024-03-31 ~ 2025-03-30
Dividends Paid
-150,000 GBP2024-03-31 ~ 2025-03-30
Wages/Salaries
2,028,874 GBP2024-03-31 ~ 2025-03-30
1,883,055 GBP2023-04-03 ~ 2024-03-31
Social Security Costs
149,224 GBP2024-03-31 ~ 2025-03-30
132,403 GBP2023-04-03 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
2,208,744 GBP2024-03-31 ~ 2025-03-30
2,042,945 GBP2023-04-03 ~ 2024-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
7,430 GBP2024-03-31 ~ 2025-03-30
5,552 GBP2023-04-03 ~ 2024-03-31
Tax Expense/Credit at Applicable Tax Rate
177,753 GBP2024-03-31 ~ 2025-03-30
205,893 GBP2023-04-03 ~ 2024-03-31
Dividends Paid on Shares
150,000 GBP2024-03-31 ~ 2025-03-30
Property, Plant & Equipment - Gross Cost
Buildings
12,221,362 GBP2025-03-30
12,212,291 GBP2024-03-31
Plant and equipment
4,074,284 GBP2025-03-30
4,024,499 GBP2024-03-31
Furniture and fittings
4,223,597 GBP2025-03-30
4,189,720 GBP2024-03-31
Computers
299,649 GBP2025-03-30
246,993 GBP2024-03-31
Other
600 GBP2025-03-30
38,718 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
20,819,492 GBP2025-03-30
20,712,221 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Other
-15,936 GBP2024-03-31 ~ 2025-03-30
Property, Plant & Equipment - Other Disposals
-15,936 GBP2024-03-31 ~ 2025-03-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
3,656,719 GBP2024-03-31
Furniture and fittings
3,881,177 GBP2024-03-31
Computers
213,320 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
7,751,216 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
78,384 GBP2024-03-31 ~ 2025-03-30
Furniture and fittings, Owned/Freehold
86,935 GBP2024-03-31 ~ 2025-03-30
Owned/Freehold
190,206 GBP2024-03-31 ~ 2025-03-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,735,103 GBP2025-03-30
Furniture and fittings
3,968,112 GBP2025-03-30
Computers
238,207 GBP2025-03-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
7,941,422 GBP2025-03-30
Property, Plant & Equipment
Buildings
12,221,362 GBP2025-03-30
12,212,291 GBP2024-03-31
Plant and equipment
339,181 GBP2025-03-30
367,780 GBP2024-03-31
Furniture and fittings
255,485 GBP2025-03-30
308,543 GBP2024-03-31
Computers
61,442 GBP2025-03-30
33,673 GBP2024-03-31
Other
600 GBP2025-03-30
38,718 GBP2024-03-31
Finished Goods/Goods for Resale
12,461 GBP2025-03-30
17,057 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
137,667 GBP2025-03-30
179,736 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
7,251 GBP2025-03-30
350,000 GBP2024-03-31
Other Debtors
Current
95,910 GBP2025-03-30
91,526 GBP2024-03-31
Prepayments/Accrued Income
Current
5,123 GBP2025-03-30
Trade Creditors/Trade Payables
Current
102,235 GBP2025-03-30
106,942 GBP2024-03-31
Amounts owed to group undertakings
Current
51,619 GBP2025-03-30
63,017 GBP2024-03-31
Corporation Tax Payable
Current
182 GBP2025-03-30
182 GBP2024-03-31
Taxation/Social Security Payable
Current
234,285 GBP2025-03-30
241,018 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
6,473 GBP2025-03-30
9,827 GBP2024-03-31
Other Creditors
Current
135,892 GBP2025-03-30
16,162 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
1,427,321 GBP2025-03-30
1,250,891 GBP2024-03-31
Creditors
Current
1,958,007 GBP2025-03-30
1,688,039 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
2,039 GBP2025-03-30
8,512 GBP2024-03-31
Amounts owed to group undertakings
Non-current
9,835,200 GBP2025-03-30
9,835,200 GBP2024-03-31
Creditors
Non-current
9,837,239 GBP2025-03-30
9,843,712 GBP2024-03-31
Minimum gross finance lease payments owing
8,512 GBP2025-03-30
18,339 GBP2024-03-31
Net Deferred Tax Liability/Asset
-57,571 GBP2025-03-30
-32,396 GBP2024-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-25,175 GBP2024-03-31 ~ 2025-03-30
Deferred Tax Liabilities
Accelerated tax depreciation
-58,368 GBP2025-03-30
-32,979 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,000,000 shares2025-03-30
2,000,000 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1.002024-03-31 ~ 2025-03-30
  • ROYAL BERKSHIRE HOTEL LIMITED
    Info
    EXCLUSIVE HOTELS (LONDON) LIMITED - 2012-04-23
    EXCELLENT HOTELS LIMITED - 2012-04-23
    GENTSON LIMITED - 2012-04-23
    Registered number 02254293
    icon of addressExecutive Office Co Executive Office, Pennyhill Park Ltd, London Road, Bagshot, Surrey GU19 5EU
    Private Limited Company incorporated on 1988-05-10 (37 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.