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 6
  • 1
    Ang, Pei Wen
    Company Director born in May 1986
    Individual (1 offspring)
    Officer
    2023-12-24 ~ now
    OF - Director → CIF 0
  • 2
    Lee, Chee Chiew
    Director born in August 1958
    Individual (2 offsprings)
    Officer
    2021-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Foo, Jee Hwee, Ms.
    Director born in August 1967
    Individual (4 offsprings)
    Officer
    2019-12-23 ~ now
    OF - Director → CIF 0
  • 4
    Singh, Harmil, Mr.
    Director born in January 1962
    Individual (21 offsprings)
    Officer
    2019-12-23 ~ now
    OF - Director → CIF 0
  • 5
    Bagga, Geeta
    Director born in September 1977
    Individual (2 offsprings)
    Officer
    2022-01-10 ~ now
    OF - Director → CIF 0
  • 6
    C/o Edwards Veeder (uk) Limited, Ground Floor, 4 Broadgate, Broadway Business Park, Chadderton, Oldham, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    122,590 GBP2024-03-31
    Person with significant control
    2019-12-23 ~ 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
    Tyer, Simon Russell
    Director born in February 1973
    Individual
    Officer
    2017-04-18 ~ 2019-12-23
    OF - Director → CIF 0
  • 2
    Hutchin, Beryl
    Individual
    Officer
    1992-04-21 ~ 1994-03-04
    OF - Secretary → CIF 0
  • 3
    Jebson, Michael John
    Chartered Accountant
    Individual (1 offspring)
    Officer
    1998-02-24 ~ 2019-12-23
    OF - Secretary → CIF 0
  • 4
    Case, Lorraine
    Accounts Manager born in March 1971
    Individual (1 offspring)
    Officer
    2013-04-01 ~ 2019-12-23
    OF - Director → CIF 0
  • 5
    Woon, Sian Hai, Mr.
    Director born in September 1946
    Individual
    Officer
    2019-12-23 ~ 2021-10-01
    OF - Director → CIF 0
  • 6
    Tyer, Peter
    Hotelier born in September 1943
    Individual (1 offspring)
    Officer
    1992-04-21 ~ 2019-12-23
    OF - Director → CIF 0
    Tyer, Peter
    Company Secretary
    Individual (1 offspring)
    Officer
    1994-03-04 ~ 1998-02-24
    OF - Secretary → CIF 0
    Mr Peter Tyer
    Born in September 1943
    Individual (1 offspring)
    Person with significant control
    2017-01-01 ~ 2019-12-10
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 7
    Stanisteet-tyer, Lyndsay Jane
    Sales Director born in October 1970
    Individual
    Officer
    2017-04-18 ~ 2019-12-23
    OF - Director → CIF 0
  • 8
    Guo, He-jun Eugene
    Director born in May 1987
    Individual
    Officer
    2021-10-01 ~ 2023-12-24
    OF - Director → CIF 0
  • 9
    Tyer, Lorraine
    Hotelier born in April 1947
    Individual
    Officer
    1992-04-21 ~ 2014-11-22
    OF - Director → CIF 0
  • 10
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1992-02-24 ~ 1992-04-21
    PE - Nominee Secretary → CIF 0
  • 11
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1992-02-24 ~ 1992-04-21
    PE - Nominee Director → CIF 0
  • 12
    SUITES HOTEL KNOWSLEY LIMITED - 2000-10-27
    Suites Hotel Knowsley, Ribblers Lane, Knowsley, Merseyside, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-12-10 ~ 2019-12-23
    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
parent relation
Company in focus

SUITES HOTEL KNOWSLEY LIMITED

Previous names
THE BELL TOWER HOTEL LIMITED - 2000-10-27
LINKEFFECT LIMITED - 1992-08-25
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Average Number of Employees
332023-04-01 ~ 2024-03-31
612022-04-01 ~ 2023-03-31
Profit/Loss
1,337,812 GBP2023-04-01 ~ 2024-03-31
1,378,801 GBP2022-04-01 ~ 2023-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
185,832 GBP2024-03-31
111,512 GBP2023-03-31
Turnover/Revenue
3,567,443 GBP2023-04-01 ~ 2024-03-31
4,681,990 GBP2022-04-01 ~ 2023-03-31
Cost of Sales
-796,644 GBP2023-04-01 ~ 2024-03-31
-1,708,398 GBP2022-04-01 ~ 2023-03-31
Gross Profit/Loss
2,770,799 GBP2023-04-01 ~ 2024-03-31
2,973,592 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-1,042,812 GBP2023-04-01 ~ 2024-03-31
-1,285,529 GBP2022-04-01 ~ 2023-03-31
Operating Profit/Loss
1,727,987 GBP2023-04-01 ~ 2024-03-31
1,688,063 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
5,434 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
1,733,421 GBP2023-04-01 ~ 2024-03-31
1,688,063 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
1,337,812 GBP2023-04-01 ~ 2024-03-31
1,378,801 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-1,700,000 GBP2023-04-01 ~ 2024-03-31
-1,600,000 GBP2022-04-01 ~ 2023-03-31
Equity
Retained earnings (accumulated losses)
1,496,543 GBP2024-03-31
1,858,731 GBP2023-03-31
2,079,930 GBP2022-03-31
Property, Plant & Equipment
5,728,774 GBP2024-03-31
5,508,908 GBP2023-03-31
Total Inventories
17,389 GBP2024-03-31
5,986 GBP2023-03-31
Debtors
107,728 GBP2024-03-31
202,710 GBP2023-03-31
Cash at bank and in hand
292,983 GBP2024-03-31
828,698 GBP2023-03-31
Current Assets
418,100 GBP2024-03-31
1,037,394 GBP2023-03-31
Creditors
Amounts falling due within one year
613,238 GBP2024-03-31
654,798 GBP2023-03-31
Net Current Assets/Liabilities
-195,138 GBP2024-03-31
382,596 GBP2023-03-31
Total Assets Less Current Liabilities
5,533,636 GBP2024-03-31
5,891,504 GBP2023-03-31
Creditors
Amounts falling due after one year
2,851,261 GBP2024-03-31
2,921,261 GBP2023-03-31
Net Assets/Liabilities
2,496,543 GBP2024-03-31
2,858,731 GBP2023-03-31
Equity
Called up share capital
1,000,000 GBP2024-03-31
1,000,000 GBP2023-03-31
Equity
2,496,543 GBP2024-03-31
2,858,731 GBP2023-03-31
Property, Plant & Equipment - Depreciation Expense
282,747 GBP2023-04-01 ~ 2024-03-31
262,760 GBP2022-04-01 ~ 2023-03-31
Wages/Salaries
531,074 GBP2023-04-01 ~ 2024-03-31
939,239 GBP2022-04-01 ~ 2023-03-31
Social Security Costs
33,817 GBP2023-04-01 ~ 2024-03-31
55,434 GBP2022-04-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
6,153 GBP2023-04-01 ~ 2024-03-31
10,865 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
571,044 GBP2023-04-01 ~ 2024-03-31
1,005,538 GBP2022-04-01 ~ 2023-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
74,320 GBP2023-04-01 ~ 2024-03-31
26,749 GBP2022-04-01 ~ 2023-03-31
Tax Expense/Credit at Applicable Tax Rate
433,355 GBP2023-04-01 ~ 2024-03-31
319,233 GBP2022-04-01 ~ 2023-03-31
Dividends Paid on Shares
All ordinary shares
1,700,000 GBP2023-04-01 ~ 2024-03-31
1,600,000 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
8,884,535 GBP2024-03-31
8,884,535 GBP2023-03-31
Plant and equipment
694,205 GBP2024-03-31
694,205 GBP2023-03-31
Furniture and fittings
3,528,044 GBP2024-03-31
3,102,171 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
13,443,405 GBP2024-03-31
12,940,792 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
3,939,455 GBP2024-03-31
3,871,236 GBP2023-03-31
Plant and equipment
677,802 GBP2024-03-31
655,208 GBP2023-03-31
Furniture and fittings
2,903,068 GBP2024-03-31
2,730,726 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
7,714,631 GBP2024-03-31
7,431,884 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
68,219 GBP2023-04-01 ~ 2024-03-31
Plant and equipment
22,594 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
172,342 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
282,747 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
4,945,080 GBP2024-03-31
5,013,299 GBP2023-03-31
Plant and equipment
16,403 GBP2024-03-31
38,997 GBP2023-03-31
Furniture and fittings
624,976 GBP2024-03-31
371,445 GBP2023-03-31
Raw Materials
17,389 GBP2024-03-31
5,986 GBP2023-03-31
Trade Debtors/Trade Receivables
18,505 GBP2024-03-31
110,067 GBP2023-03-31
Prepayments/Accrued Income
14,008 GBP2024-03-31
89,509 GBP2023-03-31
Other Debtors
75,215 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
181,477 GBP2024-03-31
240,935 GBP2023-03-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
41,259 GBP2024-03-31
77,085 GBP2023-03-31
Corporation Tax Payable
Amounts falling due within one year
321,289 GBP2024-03-31
282,513 GBP2023-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
15,227 GBP2024-03-31
13,831 GBP2023-03-31
Other Creditors
Amounts falling due within one year
45,510 GBP2024-03-31
38,220 GBP2023-03-31
Deferred Tax Liabilities
185,832 GBP2024-03-31
111,512 GBP2023-03-31
Par Value of Share
Class 1 ordinary share
1 shares2023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000,000 shares2024-03-31
1,000,000 shares2023-03-31
  • SUITES HOTEL KNOWSLEY LIMITED
    Info
    THE BELL TOWER HOTEL LIMITED - 2000-10-27
    LINKEFFECT LIMITED - 1992-08-25
    Registered number 02690085
    C/o Edwards Veeder (uk) Limited Ground Floor, 4 Broadgate, Broadway Business Park, Chadderton, Oldham OL9 9XA
    Private Limited Company incorporated on 1992-02-24 (33 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-24
    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.