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
    Harrison, John William
    Director born in March 1952
    Individual (20 offsprings)
    Officer
    2017-01-24 ~ now
    OF - Director → CIF 0
  • 2
    Cave, Ian Bruce
    Company Director born in April 1964
    Individual (21 offsprings)
    Officer
    2017-01-24 ~ now
    OF - Director → CIF 0
  • 3
    Shashou, Joseph Saleem
    Property Developer born in June 1955
    Individual (29 offsprings)
    Officer
    2017-01-24 ~ now
    OF - Director → CIF 0
  • 4
    73, Cornhill, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Profit/Loss (Company account)
    -1,101,290 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2017-01-24 ~ 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 12
  • 1
    Pattie, Kim Theresa
    Marketing Exec born in January 1959
    Individual (3 offsprings)
    Officer
    2002-10-19 ~ 2005-11-14
    OF - Director → CIF 0
  • 2
    Scrase, Thomas Davis
    Hotelier born in December 1927
    Individual
    Officer
    ~ 2002-08-17
    OF - Director → CIF 0
    Scrase, Thomas Davis
    Individual
    Officer
    ~ 2002-08-17
    OF - Secretary → CIF 0
  • 3
    Tabizel, David
    Analyst born in January 1965
    Individual (4 offsprings)
    Officer
    ~ 1991-10-09
    OF - Director → CIF 0
  • 4
    Scrase, Henry Robert Benedict
    Hotelier born in January 1962
    Individual (4 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 (4 offsprings)
    Officer
    2002-10-19 ~ 2005-04-15
    OF - Secretary → CIF 0
  • 5
    Scrase, Thomas Justin
    Stockbroker born in January 1959
    Individual (1 offspring)
    Officer
    2002-10-19 ~ 2005-11-14
    OF - Director → CIF 0
  • 6
    Dawson, Jonathon Michael
    Hotlier born in August 1962
    Individual
    Officer
    ~ 1991-03-31
    OF - Director → CIF 0
  • 7
    Scrase, Gerard John
    Accountant born in October 1973
    Individual (1 offspring)
    Officer
    2004-07-30 ~ 2005-11-14
    OF - Director → CIF 0
    Scrase, Gerard John
    Financial Director
    Individual (1 offspring)
    Officer
    2005-04-15 ~ 2005-11-14
    OF - Secretary → CIF 0
  • 8
    Oddy, Susan
    Consultant born in April 1949
    Individual (4 offsprings)
    Officer
    2005-11-14 ~ 2016-01-24
    OF - Director → CIF 0
    Oddy, Susan
    Consultant
    Individual (4 offsprings)
    Officer
    2005-11-14 ~ 2017-01-24
    OF - Secretary → CIF 0
  • 9
    Oddy, Nigel Robert
    Consultant born in April 1948
    Individual (3 offsprings)
    Officer
    2005-11-14 ~ 2017-01-24
    OF - Director → CIF 0
  • 10
    Rush, Jean Paula
    Hotel Assistant Manager born in January 1959
    Individual
    Officer
    1993-09-24 ~ 2002-10-19
    OF - Director → CIF 0
    Rush, Jean Paula
    Hotelier born in January 1959
    Individual
    2004-07-30 ~ 2005-04-15
    OF - Director → CIF 0
  • 11
    Mohamad, Suffiah Rose
    Company Accountant born in June 1962
    Individual
    Officer
    ~ 1992-08-25
    OF - Director → CIF 0
  • 12
    Mitchell, Terence David
    Company Director born in May 1951
    Individual (8 offsprings)
    Officer
    ~ 1991-10-09
    OF - Director → CIF 0
parent relation
Company in focus

VILLIERS HOTELS LIMITED

Previous names
VILLIERS HOTELS PLC - 2005-11-07
THE BUCKINGHAM CENTRE PLC - 2001-07-24
DAREPRESS PLC - 1990-08-17
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Cost of Sales
-263,992 GBP2023-01-01 ~ 2023-12-31
-230,775 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-1,918,986 GBP2023-01-01 ~ 2023-12-31
-1,850,918 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-155,025 GBP2023-01-01 ~ 2023-12-31
-205,784 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-155,025 GBP2023-01-01 ~ 2023-12-31
-205,784 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
-155,025 GBP2023-01-01 ~ 2023-12-31
-205,784 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
3,818,673 GBP2023-12-31
3,655,227 GBP2022-12-31
Debtors
1,311,073 GBP2023-12-31
1,455,211 GBP2022-12-31
Cash at bank and in hand
77,015 GBP2023-12-31
156,607 GBP2022-12-31
Current Assets
1,398,462 GBP2023-12-31
1,622,220 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,552,465 GBP2023-12-31
-1,449,001 GBP2022-12-31
Net Current Assets/Liabilities
-154,003 GBP2023-12-31
173,219 GBP2022-12-31
Total Assets Less Current Liabilities
3,664,670 GBP2023-12-31
3,828,446 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
0 GBP2023-12-31
-8,751 GBP2022-12-31
Net Assets/Liabilities
3,664,670 GBP2023-12-31
3,819,695 GBP2022-12-31
Equity
Called up share capital
4,300,004 GBP2023-12-31
4,300,004 GBP2022-12-31
4,300,004 GBP2021-12-31
Retained earnings (accumulated losses)
-635,334 GBP2023-12-31
-480,309 GBP2022-12-31
-274,525 GBP2021-12-31
Equity
3,664,670 GBP2023-12-31
3,819,695 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-155,025 GBP2023-01-01 ~ 2023-12-31
-205,784 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
11,050 GBP2023-01-01 ~ 2023-12-31
6,500 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
592023-01-01 ~ 2023-12-31
592022-01-01 ~ 2022-12-31
Wages/Salaries
806,668 GBP2023-01-01 ~ 2023-12-31
820,172 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
13,822 GBP2023-01-01 ~ 2023-12-31
12,260 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
887,481 GBP2023-01-01 ~ 2023-12-31
894,257 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
4,742,197 GBP2023-12-31
4,742,197 GBP2022-12-31
Furniture and fittings
1,199,762 GBP2023-12-31
792,243 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
5,941,959 GBP2023-12-31
5,534,440 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
1,409,758 GBP2023-12-31
1,329,224 GBP2022-12-31
Furniture and fittings
713,528 GBP2023-12-31
549,989 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,123,286 GBP2023-12-31
1,879,213 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
80,534 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
163,539 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
244,073 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
3,332,439 GBP2023-12-31
3,412,973 GBP2022-12-31
Furniture and fittings
486,234 GBP2023-12-31
242,254 GBP2022-12-31
Finished Goods/Goods for Resale
10,374 GBP2023-12-31
10,402 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
50,417 GBP2023-12-31
30,452 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
1,195,398 GBP2023-12-31
1,364,898 GBP2022-12-31
Other Debtors
Current
39,414 GBP2023-12-31
26,104 GBP2022-12-31
Prepayments/Accrued Income
Current
25,844 GBP2023-12-31
33,757 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,311,073 GBP2023-12-31
1,455,211 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
8,751 GBP2023-12-31
4,949 GBP2022-12-31
Trade Creditors/Trade Payables
Current
99,382 GBP2023-12-31
127,198 GBP2022-12-31
Amounts owed to group undertakings
Current
1,153,392 GBP2023-12-31
1,083,497 GBP2022-12-31
Other Taxation & Social Security Payable
Current
78,311 GBP2023-12-31
121,058 GBP2022-12-31
Other Creditors
Current
163,529 GBP2023-12-31
80,003 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
49,100 GBP2023-12-31
32,296 GBP2022-12-31
Creditors
Current
1,552,465 GBP2023-12-31
1,449,001 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2023-12-31
8,751 GBP2022-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
8,751 GBP2023-12-31
4,949 GBP2022-12-31
Minimum gross finance lease payments owing
8,751 GBP2023-12-31
13,700 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,150,004 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
36,918 GBP2023-12-31
30,000 GBP2022-12-31
Between two and five year
131,985 GBP2023-12-31
120,000 GBP2022-12-31
More than five year
36,250 GBP2023-12-31
66,250 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
205,153 GBP2023-12-31
216,250 GBP2022-12-31
  • VILLIERS HOTELS LIMITED
    Info
    VILLIERS HOTELS PLC - 2005-11-07
    THE BUCKINGHAM CENTRE PLC - 2001-07-24
    DAREPRESS PLC - 1990-08-17
    Registered number 02486128
    73 Cornhill, London EC3V 3QQ
    Private Limited Company incorporated on 1990-03-28 (35 years 3 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
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.