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 4
  • 1
    Pecorelli, Daniel Leopoldo Enrico
    Hotelier born in July 1966
    Individual (10 offsprings)
    Officer
    2005-09-13 ~ now
    OF - Director → CIF 0
  • 2
    Davies, Christine Linda
    Accountant
    Individual (7 offsprings)
    Officer
    2009-02-26 ~ now
    OF - Secretary → CIF 0
  • 3
    Payan-pecorelli, Isabelle May
    Artist born in June 2000
    Individual (1 offspring)
    Officer
    2024-10-05 ~ now
    OF - Director → CIF 0
  • 4
    THE MANOR HOUSE HOTEL (CASTLE COMBE) LIMITED - now
    LAMASPEED LIMITED - 1988-11-28
    Executive Office, London Road, Bagshot, England
    Active Corporate (8 parents, 8 offsprings)
    Profit/Loss (Company account)
    3,334,877 GBP2022-03-28 ~ 2023-04-02
    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 3
  • 1
    Tambayah, Navam
    Chartered Accountant born in September 1942
    Individual (3 offsprings)
    Officer
    1994-01-24 ~ 2009-02-26
    OF - Director → CIF 0
    Tambayah, Navam
    Individual (3 offsprings)
    Officer
    ~ 2009-02-26
    OF - Secretary → CIF 0
  • 2
    Tomlin, Julian Henry
    Operations Director born in June 1965
    Individual (3 offsprings)
    Officer
    2013-06-01 ~ 2019-04-29
    OF - Director → CIF 0
  • 3
    Pecorelli, Giuseppe
    Hotelier born in April 1939
    Individual (4 offsprings)
    Officer
    ~ 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
592023-04-01 ~ 2024-03-31
542022-03-28 ~ 2023-04-02
Turnover/Revenue
5,092,961 GBP2023-04-01 ~ 2024-03-31
5,002,602 GBP2022-03-28 ~ 2023-04-02
Cost of Sales
-690,375 GBP2023-04-01 ~ 2024-03-31
-667,792 GBP2022-03-28 ~ 2023-04-02
Gross Profit/Loss
4,402,586 GBP2023-04-01 ~ 2024-03-31
4,334,810 GBP2022-03-28 ~ 2023-04-02
Administrative Expenses
-3,528,383 GBP2023-04-01 ~ 2024-03-31
-3,493,147 GBP2022-03-28 ~ 2023-04-02
Operating Profit/Loss
874,203 GBP2023-04-01 ~ 2024-03-31
841,663 GBP2022-03-28 ~ 2023-04-02
Other Interest Receivable/Similar Income (Finance Income)
17 GBP2022-03-28 ~ 2023-04-02
Profit/Loss on Ordinary Activities Before Tax
823,570 GBP2023-04-01 ~ 2024-03-31
799,066 GBP2022-03-28 ~ 2023-04-02
Profit/Loss
813,937 GBP2023-04-01 ~ 2024-03-31
650,466 GBP2022-03-28 ~ 2023-04-02
Property, Plant & Equipment
12,961,005 GBP2024-03-31
12,876,959 GBP2023-04-02
Fixed Assets
12,961,005 GBP2024-03-31
12,876,959 GBP2023-04-02
Total Inventories
17,057 GBP2024-03-31
14,486 GBP2023-04-02
Debtors
Current
621,262 GBP2024-03-31
292,171 GBP2023-04-02
Cash at bank and in hand
302,589 GBP2024-03-31
928,535 GBP2023-04-02
Current Assets
940,908 GBP2024-03-31
1,235,192 GBP2023-04-02
Creditors
Current, Amounts falling due within one year
-1,688,039 GBP2024-03-31
-1,758,052 GBP2023-04-02
Net Current Assets/Liabilities
-747,131 GBP2024-03-31
-522,860 GBP2023-04-02
Total Assets Less Current Liabilities
12,213,874 GBP2024-03-31
12,354,099 GBP2023-04-02
Creditors
Non-current, Amounts falling due after one year
-9,843,712 GBP2024-03-31
-10,807,507 GBP2023-04-02
Net Assets/Liabilities
2,337,766 GBP2024-03-31
1,523,829 GBP2023-04-02
Equity
Called up share capital
2,000,000 GBP2024-03-31
2,000,000 GBP2023-04-02
2,000,000 GBP2022-03-28
Retained earnings (accumulated losses)
337,766 GBP2024-03-31
-476,171 GBP2023-04-02
-1,126,637 GBP2022-03-28
Equity
2,337,766 GBP2024-03-31
1,523,829 GBP2023-04-02
873,363 GBP2022-03-28
Profit/Loss
Retained earnings (accumulated losses)
813,937 GBP2023-04-01 ~ 2024-03-31
650,466 GBP2022-03-28 ~ 2023-04-02
Wages/Salaries
1,883,055 GBP2023-04-01 ~ 2024-03-31
1,808,017 GBP2022-03-28 ~ 2023-04-02
Social Security Costs
132,403 GBP2023-04-01 ~ 2024-03-31
135,868 GBP2022-03-28 ~ 2023-04-02
Staff Costs/Employee Benefits Expense
2,042,945 GBP2023-04-01 ~ 2024-03-31
1,971,884 GBP2022-03-28 ~ 2023-04-02
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
5,552 GBP2023-04-01 ~ 2024-03-31
139,074 GBP2022-03-28 ~ 2023-04-02
Tax Expense/Credit at Applicable Tax Rate
205,893 GBP2023-04-01 ~ 2024-03-31
151,823 GBP2022-03-28 ~ 2023-04-02
Property, Plant & Equipment - Gross Cost
Buildings
12,212,291 GBP2024-03-31
12,120,140 GBP2023-04-02
Plant and equipment
4,024,499 GBP2024-03-31
3,939,534 GBP2023-04-02
Furniture and fittings
4,189,720 GBP2024-03-31
3,995,750 GBP2023-04-02
Computers
246,993 GBP2024-03-31
216,375 GBP2023-04-02
Other
38,718 GBP2024-03-31
199,130 GBP2023-04-02
Property, Plant & Equipment - Gross Cost
20,712,221 GBP2024-03-31
20,470,929 GBP2023-04-02
Property, Plant & Equipment - Other Disposals
Other
-42,750 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals
-42,750 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
3,582,679 GBP2023-04-02
Furniture and fittings
3,810,346 GBP2023-04-02
Computers
200,945 GBP2023-04-02
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
7,593,970 GBP2023-04-02
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
74,040 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings, Owned/Freehold
70,831 GBP2023-04-01 ~ 2024-03-31
Computers, Owned/Freehold
12,375 GBP2023-04-01 ~ 2024-03-31
Owned/Freehold
157,246 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & 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 & Impairment
7,751,216 GBP2024-03-31
Property, Plant & Equipment
Buildings
12,212,291 GBP2024-03-31
12,120,140 GBP2023-04-02
Plant and equipment
367,780 GBP2024-03-31
356,855 GBP2023-04-02
Furniture and fittings
308,543 GBP2024-03-31
185,404 GBP2023-04-02
Computers
33,673 GBP2024-03-31
15,430 GBP2023-04-02
Other
38,718 GBP2024-03-31
199,130 GBP2023-04-02
Finished Goods/Goods for Resale
17,057 GBP2024-03-31
14,486 GBP2023-04-02
Trade Debtors/Trade Receivables
Current
179,736 GBP2024-03-31
112,492 GBP2023-04-02
Amounts Owed by Group Undertakings
Current
350,000 GBP2024-03-31
3,750 GBP2023-04-02
Other Debtors
Current
91,526 GBP2024-03-31
161,197 GBP2023-04-02
Prepayments/Accrued Income
Current
14,732 GBP2023-04-02
Cash and Cash Equivalents
302,589 GBP2024-03-31
928,535 GBP2023-04-02
Trade Creditors/Trade Payables
Current
106,942 GBP2024-03-31
183,994 GBP2023-04-02
Amounts owed to group undertakings
Current
63,017 GBP2024-03-31
60,408 GBP2023-04-02
Corporation Tax Payable
Current
182 GBP2024-03-31
182 GBP2023-04-02
Taxation/Social Security Payable
Current
241,018 GBP2024-03-31
188,448 GBP2023-04-02
Finance Lease Liabilities - Total Present Value
Current
9,827 GBP2024-03-31
9,827 GBP2023-04-02
Other Creditors
Current
16,162 GBP2024-03-31
19,091 GBP2023-04-02
Accrued Liabilities/Deferred Income
Current
1,250,891 GBP2024-03-31
1,296,102 GBP2023-04-02
Creditors
Current
1,688,039 GBP2024-03-31
1,758,052 GBP2023-04-02
Finance Lease Liabilities - Total Present Value
Non-current
8,512 GBP2024-03-31
12,307 GBP2023-04-02
Amounts owed to group undertakings
Non-current
9,835,200 GBP2024-03-31
10,795,200 GBP2023-04-02
Creditors
Non-current
9,843,712 GBP2024-03-31
10,807,507 GBP2023-04-02
Minimum gross finance lease payments owing
18,339 GBP2024-03-31
22,134 GBP2023-04-02
Net Deferred Tax Liability/Asset
-32,396 GBP2024-03-31
-22,763 GBP2023-04-02
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-9,633 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
-32,979 GBP2024-03-31
-22,763 GBP2023-04-02
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,000,000 shares2024-03-31
2,000,000 shares2023-04-02
Par Value of Share
Class 1 ordinary share
1.002023-04-01 ~ 2024-03-31
  • ROYAL BERKSHIRE HOTEL LIMITED
    Info
    EXCLUSIVE HOTELS (LONDON) LIMITED - 2012-04-23
    EXCELLENT HOTELS LIMITED - 1989-03-08
    GENTSON LIMITED - 1989-02-20
    Registered number 02254293
    Executive Office Co Executive Office, Pennyhill Park Ltd, London Road, Bagshot, Surrey GU19 5EU
    Private Limited Company incorporated on 1988-05-10 (37 years 1 month). 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 24 April 2025 and licensed under the Open Government Licence v3.0.