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 5
  • 1
    Oh, Chin Beng
    Remisier born in February 1950
    Individual (3 offsprings)
    Officer
    2002-11-27 ~ now
    OF - director → CIF 0
  • 2
    Tan, Robert Chung Meng
    Company Director born in October 1952
    Individual (10 offsprings)
    Officer
    1995-11-24 ~ now
    OF - director → CIF 0
  • 3
    Tan, Abigail Hui Xian
    Company Director born in August 1985
    Individual (17 offsprings)
    Officer
    2013-06-05 ~ now
    OF - director → CIF 0
  • 4
    Chua, Seng Yong
    Group Ceo born in July 1962
    Individual (3 offsprings)
    Officer
    1994-08-11 ~ now
    OF - director → CIF 0
  • 5
    BURNDEN LIMITED - 1995-10-20
    BURNDEN MEADOW NOMINEES LIMITED - 1994-11-23
    10th Floor, 240, Blackfriars Road, London, England
    Corporate (4 parents, 40 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1994-08-11 ~ now
    OF - secretary → CIF 0
Ceased 6
  • 1
    Chong, Kim Weng
    Company Director born in January 1959
    Individual
    Officer
    1994-08-11 ~ 1997-06-18
    OF - director → CIF 0
  • 2
    De Mello, Rendle Matthew
    Director born in March 1943
    Individual
    Officer
    2002-11-27 ~ 2013-01-19
    OF - director → CIF 0
  • 3
    Taylor, Daniel
    Hotel Man born in June 1943
    Individual
    Officer
    1995-11-24 ~ 2000-06-08
    OF - director → CIF 0
  • 4
    Noar, Stephen Howard
    Hotelier born in November 1945
    Individual (2 offsprings)
    Officer
    2000-06-08 ~ 2021-08-20
    OF - director → CIF 0
  • 5
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    Victoria House, 64 Paul Street, London
    Corporate (2 parents, 33 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1994-08-01 ~ 1994-08-11
    PE - nominee-director → CIF 0
    1994-08-01 ~ 1994-08-11
    PE - nominee-secretary → CIF 0
  • 6
    RICHMOND COMPANY NOMINEES LIMITED
    Victoria House, 64 Paul Street, London
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    1994-08-01 ~ 1994-08-11
    PE - nominee-director → CIF 0
parent relation
Company in focus

ST GILES HOTEL LIMITED

Previous name
EVAMODE LIMITED - 1994-11-03
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Intangible Assets
Other
88,935 GBP2023-12-31
14,555 GBP2022-12-31
Property, Plant & Equipment
5,137,232 GBP2023-12-31
5,022,565 GBP2022-12-31
Fixed Assets - Investments
8,073,509 GBP2023-12-31
8,073,509 GBP2022-12-31
Fixed Assets
13,299,676 GBP2023-12-31
13,110,629 GBP2022-12-31
Debtors
23,066,001 GBP2023-12-31
64,619,206 GBP2022-12-31
Cash at bank and in hand
5,977,647 GBP2023-12-31
3,822,190 GBP2022-12-31
Current Assets
29,073,907 GBP2023-12-31
68,481,509 GBP2022-12-31
Net Assets/Liabilities
-4,445,029 GBP2023-12-31
-4,810,879 GBP2022-12-31
Equity
Called up share capital
555,420 GBP2023-12-31
555,420 GBP2022-12-31
555,420 GBP2021-12-31
Share premium
127,374 GBP2023-12-31
127,374 GBP2022-12-31
127,374 GBP2021-12-31
Capital redemption reserve
320,230 GBP2023-12-31
320,230 GBP2022-12-31
320,230 GBP2021-12-31
Retained earnings (accumulated losses)
-5,448,053 GBP2023-12-31
-5,813,903 GBP2022-12-31
18,121,032 GBP2021-12-31
Profit/Loss
365,850 GBP2023-01-01 ~ 2023-12-31
-23,934,935 GBP2022-01-01 ~ 2022-12-31
Equity
-4,445,029 GBP2023-12-31
Average Number of Employees
1132023-01-01 ~ 2023-12-31
1072022-01-01 ~ 2022-12-31
Wages/Salaries
4,107,481 GBP2023-01-01 ~ 2023-12-31
3,662,056 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
90,576 GBP2023-01-01 ~ 2023-12-31
63,559 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
4,560,461 GBP2023-01-01 ~ 2023-12-31
4,026,802 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
12,243,887 GBP2023-12-31
11,848,013 GBP2022-12-31
Furniture and fittings
5,797,947 GBP2023-12-31
5,408,678 GBP2022-12-31
Motor vehicles
154,571 GBP2023-12-31
173,744 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
18,196,405 GBP2023-12-31
17,430,435 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
0 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-19,173 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-19,173 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
8,551,799 GBP2023-12-31
8,132,834 GBP2022-12-31
Furniture and fittings
4,352,803 GBP2023-12-31
4,122,899 GBP2022-12-31
Motor vehicles
154,571 GBP2023-12-31
152,137 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
13,059,173 GBP2023-12-31
12,407,870 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
418,965 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
229,904 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
21,607 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
670,476 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
0 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-19,173 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-19,173 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Improvements to leasehold property
3,692,088 GBP2023-12-31
3,715,179 GBP2022-12-31
Furniture and fittings
1,445,144 GBP2023-12-31
1,285,779 GBP2022-12-31
Motor vehicles
0 GBP2023-12-31
21,607 GBP2022-12-31
Investments in Subsidiaries
8,073,509 GBP2023-12-31
8,073,509 GBP2022-12-31
Finished Goods/Goods for Resale
30,259 GBP2023-12-31
40,113 GBP2022-12-31
Trade Debtors/Trade Receivables
512,638 GBP2023-12-31
282,348 GBP2022-12-31
Other Debtors
Current
1,309,027 GBP2023-12-31
2,015,921 GBP2022-12-31
Prepayments/Accrued Income
Current
365,530 GBP2023-12-31
457,426 GBP2022-12-31
Other Remaining Borrowings
Current
18,790,055 GBP2023-12-31
22,849,571 GBP2022-12-31
Corporation Tax Payable
Current
733,595 GBP2023-12-31
581,755 GBP2022-12-31
Other Creditors
Current
1,041,676 GBP2023-12-31
981,476 GBP2022-12-31
Creditors
Current
29,131,702 GBP2023-12-31
85,444,206 GBP2022-12-31
Bank Borrowings
16,654,209 GBP2023-12-31
51,278,220 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
18,790,055 GBP2023-12-31
74,127,791 GBP2022-12-31
Non-current, Amounts falling due after one year
16,654,209 GBP2023-12-31
0 GBP2022-12-31
  • ST GILES HOTEL LIMITED
    Info
    EVAMODE LIMITED - 1994-11-03
    Registered number 02954321
    St Giles Hotel, Bedford Avenue, London WC1B 3AS
    Private Limited Company incorporated on 1994-08-01 (30 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-01
    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.