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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 16
  • 1
    Mohamad, Suffiah Rose
    Company Accountant born in June 1962
    Individual (1 offspring)
    Officer
    ~ 1992-08-25
    OF - Director → CIF 0
  • 2
    Pattie, Kim Theresa
    Marketing Exec born in January 1959
    Individual (4 offsprings)
    Officer
    2002-10-19 ~ 2005-11-14
    OF - Director → CIF 0
  • 3
    Scrase, Thomas Justin
    Stockbroker born in January 1959
    Individual (4 offsprings)
    Officer
    2002-10-19 ~ 2005-11-14
    OF - Director → CIF 0
  • 4
    Mitchell, Terence David
    Company Director born in May 1951
    Individual (15 offsprings)
    Officer
    ~ 1991-10-09
    OF - Director → CIF 0
  • 5
    Scrase, Gerard John
    Accountant born in October 1973
    Individual (4 offsprings)
    Officer
    2004-07-30 ~ 2005-11-14
    OF - Director → CIF 0
    Scrase, Gerard John
    Financial Director
    Individual (4 offsprings)
    Officer
    2005-04-15 ~ 2005-11-14
    OF - Secretary → CIF 0
  • 6
    Cave, Ian Bruce
    Born in April 1964
    Individual (175 offsprings)
    Officer
    2017-01-24 ~ now
    OF - Director → CIF 0
  • 7
    Oddy, Nigel Robert
    Consultant born in April 1948
    Individual (7 offsprings)
    Officer
    2005-11-14 ~ 2017-01-24
    OF - Director → CIF 0
  • 8
    Scrase, Henry Robert Benedict
    Hotelier born in January 1962
    Individual (7 offsprings)
    Officer
    ~ 1993-09-24
    OF - Director → CIF 0
    2001-06-13 ~ 2005-11-14
    OF - Director → CIF 0
    Scrase, Henry Robert Benedict
    Hotelier
    Individual (7 offsprings)
    Officer
    2002-10-19 ~ 2005-04-15
    OF - Secretary → CIF 0
  • 9
    Harrison, John William
    Born in March 1952
    Individual (144 offsprings)
    Officer
    2017-01-24 ~ now
    OF - Director → CIF 0
  • 10
    Rush, Jean Paula
    Hotel Assistant Manager born in January 1959
    Individual (1 offspring)
    Officer
    1993-09-24 ~ 2002-10-19
    OF - Director → CIF 0
    Rush, Jean Paula
    Hotelier born in January 1959
    Individual (1 offspring)
    2004-07-30 ~ 2005-04-15
    OF - Director → CIF 0
  • 11
    Shashou, Joseph Saleem
    Born in June 1955
    Individual (131 offsprings)
    Officer
    2017-01-24 ~ now
    OF - Director → CIF 0
  • 12
    Scrase, Thomas Davis
    Hotelier born in December 1927
    Individual (2 offsprings)
    Officer
    ~ 2002-08-17
    OF - Director → CIF 0
    Scrase, Thomas Davis
    Individual (2 offsprings)
    Officer
    ~ 2002-08-17
    OF - Secretary → CIF 0
  • 13
    Tabizel, David
    Analyst born in January 1965
    Individual (8 offsprings)
    Officer
    ~ 1991-10-09
    OF - Director → CIF 0
  • 14
    Oddy, Susan
    Consultant born in April 1949
    Individual (8 offsprings)
    Officer
    2005-11-14 ~ 2016-01-24
    OF - Director → CIF 0
    Oddy, Susan
    Consultant
    Individual (8 offsprings)
    Officer
    2005-11-14 ~ 2017-01-24
    OF - Secretary → CIF 0
  • 15
    Dawson, Jonathon Michael
    Hotlier born in August 1962
    Individual (1 offspring)
    Officer
    ~ 1991-03-31
    OF - Director → CIF 0
  • 16
    ACTIVE HOSPITALITY LIMITED
    10456269
    73, Cornhill, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2017-01-24 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

VILLIERS HOTELS LIMITED

Period: 2005-11-07 ~ now
Company number: 02486128
Registered names
VILLIERS HOTELS LIMITED - now
VILLIERS HOTELS PLC - 2005-11-07
DAREPRESS PLC - 1990-08-17
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Cost of Sales
-289,956 GBP2024-01-01 ~ 2024-12-31
-263,992 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-1,957,453 GBP2024-01-01 ~ 2024-12-31
-1,918,986 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-138,338 GBP2024-01-01 ~ 2024-12-31
-155,025 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-138,338 GBP2024-01-01 ~ 2024-12-31
-155,025 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-138,338 GBP2024-01-01 ~ 2024-12-31
-155,025 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
3,670,750 GBP2024-12-31
3,818,673 GBP2023-12-31
Debtors
1,504,251 GBP2024-12-31
1,311,073 GBP2023-12-31
Cash at bank and in hand
40,587 GBP2024-12-31
77,015 GBP2023-12-31
Current Assets
1,557,667 GBP2024-12-31
1,398,462 GBP2023-12-31
Net Current Assets/Liabilities
-144,418 GBP2024-12-31
-154,003 GBP2023-12-31
Total Assets Less Current Liabilities
3,526,332 GBP2024-12-31
3,664,670 GBP2023-12-31
Equity
Called up share capital
4,300,004 GBP2024-12-31
4,300,004 GBP2023-12-31
4,300,004 GBP2022-12-31
Retained earnings (accumulated losses)
-773,672 GBP2024-12-31
-635,334 GBP2023-12-31
-480,309 GBP2022-12-31
Equity
3,526,332 GBP2024-12-31
3,664,670 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-138,338 GBP2024-01-01 ~ 2024-12-31
-155,025 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
12,050 GBP2024-01-01 ~ 2024-12-31
11,050 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
682024-01-01 ~ 2024-12-31
592023-01-01 ~ 2023-12-31
Wages/Salaries
807,637 GBP2024-01-01 ~ 2024-12-31
806,668 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
14,900 GBP2024-01-01 ~ 2024-12-31
13,822 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
895,220 GBP2024-01-01 ~ 2024-12-31
887,481 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
4,742,197 GBP2023-12-31
Furniture and fittings
1,274,617 GBP2024-12-31
1,199,762 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
6,016,814 GBP2024-12-31
5,941,959 GBP2023-12-31
Owned/Freehold, Land and buildings
4,742,197 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
1,409,758 GBP2023-12-31
Furniture and fittings
855,772 GBP2024-12-31
713,528 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,346,064 GBP2024-12-31
2,123,286 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
80,534 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
142,244 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
222,778 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
3,251,905 GBP2024-12-31
Furniture and fittings
418,845 GBP2024-12-31
486,234 GBP2023-12-31
Land and buildings, Owned/Freehold
3,332,439 GBP2023-12-31
Finished Goods/Goods for Resale
12,829 GBP2024-12-31
10,374 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
39,799 GBP2024-12-31
50,417 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1,385,301 GBP2024-12-31
1,195,398 GBP2023-12-31
Other Debtors
Current
49,982 GBP2024-12-31
39,414 GBP2023-12-31
Prepayments/Accrued Income
Current
29,169 GBP2024-12-31
25,844 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
3,802 GBP2024-12-31
8,751 GBP2023-12-31
Trade Creditors/Trade Payables
Current
97,705 GBP2024-12-31
99,382 GBP2023-12-31
Amounts owed to group undertakings
Current
1,158,955 GBP2024-12-31
1,153,392 GBP2023-12-31
Other Taxation & Social Security Payable
Current
86,313 GBP2024-12-31
78,311 GBP2023-12-31
Other Creditors
Current
279,078 GBP2024-12-31
163,529 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
76,232 GBP2024-12-31
49,100 GBP2023-12-31
Creditors
Current
1,702,085 GBP2024-12-31
1,552,465 GBP2023-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
3,802 GBP2024-12-31
8,751 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,150,004 shares2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
35,868 GBP2024-12-31
Between two and five year
126,116 GBP2024-12-31
More than five year
6,250 GBP2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
168,234 GBP2024-12-31
  • VILLIERS HOTELS LIMITED
    Info
    VILLIERS HOTELS PLC - 2005-11-07
    THE BUCKINGHAM CENTRE PLC - 2005-11-07
    DAREPRESS PLC - 2005-11-07
    Registered number 02486128
    73 Cornhill, London EC3V 3QQ
    PRIVATE LIMITED COMPANY incorporated on 1990-03-28 (35 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.