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
    Tamman, Daniele
    Company Director born in June 1952
    Individual (15 offsprings)
    Officer
    2022-12-31 ~ now
    OF - Director → CIF 0
  • 2
    Dufresne-macgregor, Alison
    Company Director born in September 1952
    Individual (8 offsprings)
    Officer
    2017-12-22 ~ now
    OF - Director → CIF 0
  • 3
    PATIO HOTEL CORPORATION LIMITED - 2012-04-14
    PATIO HOTELS CORPORATION LIMITED - 1989-10-11
    LE PATIO HOTELS LIMITED - 1989-06-26
    RACESOUND LIMITED - 1988-12-14
    70, Portland Place, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -5,761 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 8
  • 1
    Banin, Sansone
    Hotelier born in December 1933
    Individual
    Officer
    ~ 1997-08-01
    OF - Director → CIF 0
  • 2
    Story, Anthony Neilson
    Businessman born in April 1956
    Individual (8 offsprings)
    Officer
    1996-09-19 ~ 2017-12-22
    OF - Director → CIF 0
  • 3
    Tamman, Yossi
    Company Director born in October 1956
    Individual
    Officer
    2017-04-19 ~ 2022-12-31
    OF - Director → CIF 0
  • 4
    Tamman, Jonathan Charles
    Company Director born in July 1985
    Individual (4 offsprings)
    Officer
    2017-03-31 ~ 2017-12-29
    OF - Director → CIF 0
  • 5
    Tamman, Daniel Leon
    Director born in June 1952
    Individual (15 offsprings)
    Officer
    ~ 2002-06-25
    OF - Director → CIF 0
    Tamman, Daniele
    Company Director born in June 1952
    Individual (15 offsprings)
    Officer
    2008-05-14 ~ 2013-04-15
    OF - Director → CIF 0
  • 6
    Dufresne, Alison
    Company Director born in September 1952
    Individual (8 offsprings)
    Officer
    1997-08-12 ~ 2017-03-31
    OF - Director → CIF 0
    Dufresne, Alison
    Individual (8 offsprings)
    Officer
    ~ 2017-03-31
    OF - Secretary → CIF 0
  • 7
    Bloom, Raymond Alexander
    Director born in June 1946
    Individual (9 offsprings)
    Officer
    1992-10-20 ~ 1996-11-01
    OF - Director → CIF 0
  • 8
    Tamman, Leon Joseph
    Director born in February 1927
    Individual
    Officer
    ~ 1995-06-07
    OF - Director → CIF 0
parent relation
Company in focus

PATIO HOTELS (UK) LIMITED

Previous name
MATCHEARN LIMITED - 1989-12-18
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
42023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Turnover/Revenue
300,000 GBP2023-01-01 ~ 2023-12-31
150,000 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
300,000 GBP2023-01-01 ~ 2023-12-31
150,000 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-323,055 GBP2023-01-01 ~ 2023-12-31
-193,466 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
-23,055 GBP2023-01-01 ~ 2023-12-31
-43,466 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
357,813 GBP2023-01-01 ~ 2023-12-31
349,195 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-299,554 GBP2023-01-01 ~ 2023-12-31
-277,906 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
35,204 GBP2023-01-01 ~ 2023-12-31
27,823 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
35,204 GBP2023-01-01 ~ 2023-12-31
27,823 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
2,060 GBP2023-12-31
2,871 GBP2022-12-31
Fixed Assets - Investments
41,265 GBP2023-12-31
41,265 GBP2022-12-31
Debtors
Current
18,747,108 GBP2023-12-31
18,197,177 GBP2022-12-31
Current Assets
18,747,108 GBP2023-12-31
18,197,177 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-15,632,609 GBP2023-12-31
-15,118,693 GBP2022-12-31
Net Current Assets/Liabilities
3,114,499 GBP2023-12-31
3,078,484 GBP2022-12-31
Total Assets Less Current Liabilities
3,157,824 GBP2023-12-31
3,122,620 GBP2022-12-31
Net Assets/Liabilities
3,157,824 GBP2023-12-31
3,122,620 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
100 GBP2022-01-01
Retained earnings (accumulated losses)
3,157,724 GBP2023-12-31
3,122,520 GBP2022-12-31
3,094,697 GBP2022-01-01
Equity
3,157,824 GBP2023-12-31
3,122,620 GBP2022-12-31
3,094,797 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
35,204 GBP2023-01-01 ~ 2023-12-31
27,823 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
02023-01-01 ~ 2023-12-31
Computers
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
71,084 GBP2023-12-31
71,084 GBP2022-12-31
Computers
3,245 GBP2023-12-31
3,245 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
74,329 GBP2023-12-31
74,329 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
71,084 GBP2022-12-31
Computers
374 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
71,458 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
811 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
811 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
71,084 GBP2023-12-31
Computers
1,185 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
72,269 GBP2023-12-31
Property, Plant & Equipment
Computers
2,060 GBP2023-12-31
2,871 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
18,596,108 GBP2023-12-31
18,046,177 GBP2022-12-31
Other Debtors
Current
151,000 GBP2023-12-31
151,000 GBP2022-12-31
Amounts owed to group undertakings
Current
15,612,610 GBP2023-12-31
15,102,736 GBP2022-12-31
Taxation/Social Security Payable
Current
3,672 GBP2023-12-31
5,960 GBP2022-12-31
Other Creditors
Current
4,952 GBP2023-12-31
2,333 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
11,375 GBP2023-12-31
7,664 GBP2022-12-31
Creditors
Current
15,632,609 GBP2023-12-31
15,118,693 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
100 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Related profiles found in government register
  • PATIO HOTELS (UK) LIMITED
    Info
    MATCHEARN LIMITED - 1989-12-18
    Registered number 02441334
    70 Portland Place, London W1B 1NP
    Private Limited Company incorporated on 1989-11-09 (35 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-12
    CIF 0
  • PATIO HOTELS (UK) LIMITED
    S
    Registered number 02441334
    70, Portland Place, London, England, W1B 1NP
    Private Limited Company in England And Wales
    CIF 1
  • PATIO HOTELS (UK) LIMITED
    S
    Registered number 02441334
    70, Portland Place, London, United Kingdom, W1B 1NP
    Private Limited Company in Companies House, Cardiff, England And Wales
    CIF 2
  • PATIO HOTELS (UK) LTD
    S
    Registered number 02441334
    70, Portland Place, London, England, W1B 1NP
    Ltd Company in England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    LANGHAM PALACE LIMITED - 2011-05-23
    70 Portland Place, London
    Active Corporate (2 parents)
    Equity (Company account)
    -2,884,284 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    PATIO HOTEL (ABERDEEN) LIMITED - 2018-01-09
    PATIO HOTEL (SUNDERLAND) LIMITED - 1991-08-14
    PATIO HOTELS (HULL) LIMITED - 1990-08-03
    HOPEJOB LIMITED - 1989-12-18
    70 Portland Place, London
    Active Corporate (4 parents)
    Equity (Company account)
    -760,652 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    2018-02-23 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    LEDGE 985 LIMITED - 2007-07-12
    Johnstone House, 52-54 Rose Street, Aberdeen
    Active Corporate (5 parents)
    Equity (Company account)
    14,749,911 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 4
    PATIO HOTEL (DUDLEY) LIMITED - 1991-01-15
    CHARTCHANGE LIMITED - 1990-05-08
    70 Portland Place, London
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
Ceased 1
  • Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    6,862,018 GBP2023-12-31
    Person with significant control
    2017-05-15 ~ 2024-03-15
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - 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.