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
Booth, Martyn
Born in September 1950Individual (6 offsprings)Officer
2007-11-27 ~ nowOF - Director → CIF 0 - 2
Booth, Elaine
Born in December 1965Individual (7 offsprings)Officer 2007-11-27 ~ nowOF - Director → CIF 0Booth, Elaine
Individual (7 offsprings)Officer 2007-11-27 ~ nowOF - Secretary → CIF 0 - 3
Second Floor, Curzon House, 24 High Street, Banstead, Surrey, EnglandCorporate (1 offspring)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
5
- 1
Janmohamed, Moez
Managing Director born in June 1956Individual (10 offsprings)Officer 1994-01-26 ~ 2007-11-27OF - Director → CIF 0 - 2
Radia, Sangita
Chartered Secretary born in July 1966IndividualOfficer 1993-10-04 ~ 1994-01-26OF - Director → CIF 0 - 3
Broulidakis, Christina
Individual (9 offsprings)Officer 1997-09-20 ~ 2007-11-27OF - Secretary → CIF 0 - 4
Kantaria, Sanjay Chandulal
Company Director born in May 1966Individual (1 offspring)Officer 1994-01-26 ~ 2002-11-06OF - Director → CIF 0Kantaria, Sanjay Chandulal
Individual (1 offspring)Officer 1994-01-26 ~ 1997-09-20OF - Secretary → CIF 0 - 56th Floor Winchester House, 259-269 Old Marylebone Road, LondonDissolved Corporate (5 parents, 13 offsprings)Equity (Company account)1,995 GBP2018-03-31Officer1993-10-04 ~ 1994-01-26PE - Secretary → CIF 0
Company in focus
ROYAL ADELAIDE HOTEL (WINDSOR) LIMITED
Previous names
FRANMER LIMITED - 1994-02-08
MERIDIAN ADELAIDE LIMITED - 2008-01-22
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Property, Plant & Equipment
1,021,881 GBP2024-12-31
1,075,273 GBP2023-12-31
Total Inventories
14,180 GBP2024-12-31
15,211 GBP2023-12-31
Debtors
1,605,394 GBP2024-12-31
1,550,843 GBP2023-12-31
Cash at bank and in hand
94,961 GBP2024-12-31
52,837 GBP2023-12-31
Current Assets
1,714,535 GBP2024-12-31
1,618,891 GBP2023-12-31
Creditors
Current
155,206 GBP2024-12-31
179,750 GBP2023-12-31
Net Current Assets/Liabilities
1,559,329 GBP2024-12-31
1,439,141 GBP2023-12-31
Total Assets Less Current Liabilities
2,581,210 GBP2024-12-31
2,514,414 GBP2023-12-31
Net Assets/Liabilities
1,790,395 GBP2024-12-31
1,666,529 GBP2023-12-31
Equity
Called up share capital
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Retained earnings (accumulated losses)
1,780,395 GBP2024-12-31
1,656,529 GBP2023-12-31
Equity
1,790,395 GBP2024-12-31
1,666,529 GBP2023-12-31
Average Number of Employees
222024-01-01 ~ 2024-12-31
232023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,241,829 GBP2024-12-31
1,241,829 GBP2023-12-31
Furniture and fittings
944,123 GBP2024-12-31
930,381 GBP2023-12-31
Computers
54,530 GBP2024-12-31
50,527 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
2,240,482 GBP2024-12-31
2,222,737 GBP2023-12-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-12,572 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-12,572 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
363,261 GBP2024-12-31
328,162 GBP2023-12-31
Furniture and fittings
806,585 GBP2024-12-31
771,918 GBP2023-12-31
Computers
48,755 GBP2024-12-31
47,384 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,218,601 GBP2024-12-31
1,147,464 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
35,099 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
41,997 GBP2024-01-01 ~ 2024-12-31
Computers
1,371 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
78,467 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-7,330 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-7,330 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
878,568 GBP2024-12-31
913,667 GBP2023-12-31
Furniture and fittings
137,538 GBP2024-12-31
158,463 GBP2023-12-31
Computers
5,775 GBP2024-12-31
3,143 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
10,481 GBP2024-12-31
23,907 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1,589,541 GBP2024-12-31
1,484,623 GBP2023-12-31
Prepayments
Current
5,372 GBP2024-12-31
42,313 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
1,605,394 GBP2024-12-31
1,550,843 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
38,000 GBP2024-12-31
38,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
28,734 GBP2024-12-31
55,598 GBP2023-12-31
Other Taxation & Social Security Payable
Current
56,780 GBP2024-12-31
50,871 GBP2023-12-31
Other Creditors
Current
13,443 GBP2024-12-31
17,536 GBP2023-12-31
Accrued Liabilities
Current
18,249 GBP2024-12-31
17,745 GBP2023-12-31
Bank Borrowings/Overdrafts
Between one and two years, Non-current
15,833 GBP2024-12-31
38,000 GBP2023-12-31
Loans received from directors
Amounts falling due after one year
747,219 GBP2024-12-31
763,914 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
1,015 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
27,763 GBP2024-12-31
30,138 GBP2023-12-31
ROYAL ADELAIDE HOTEL (WINDSOR) LIMITED
InfoFRANMER LIMITED - 1994-02-08MERIDIAN ADELAIDE LIMITED - 1994-02-08Registered number 02859086Second Floor, Curzon House, 24 High Street, Banstead, Surrey SM7 2LJPRIVATE LIMITED COMPANY incorporated on 1993-10-04 (32 years 2 months). The company status is Active.The last date of confirmation statement was made at 2024-10-04CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.