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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.

Parent entities and officers
Active 5
  • 1
    Chua, Seng Yong
    Born in July 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-08-11 ~ now
    OF - Director → CIF 0
  • 2
    Tan, Abigail Hui Xian
    Born in August 1985
    Individual (17 offsprings)
    Officer
    icon of calendar 2013-06-05 ~ now
    OF - Director → CIF 0
  • 3
    Tan, Robert Chung Meng
    Born in October 1952
    Individual (10 offsprings)
    Officer
    icon of calendar 1995-11-24 ~ now
    OF - Director → CIF 0
  • 4
    Oh, Chin Beng
    Born in February 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-11-27 ~ now
    OF - Director → CIF 0
  • 5
    BURNDEN MEADOW NOMINEES LIMITED - 1994-11-23
    BURNDEN LIMITED - 1995-10-20
    icon of address10th Floor, 240, Blackfriars Road, London, England
    Active Corporate (4 parents, 38 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 1994-08-11 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    De Mello, Rendle Matthew
    Director born in March 1943
    Individual
    Officer
    icon of calendar 2002-11-27 ~ 2013-01-19
    OF - Director → CIF 0
  • 2
    Noar, Stephen Howard
    Hotelier born in November 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-06-08 ~ 2021-08-20
    OF - Director → CIF 0
  • 3
    Taylor, Daniel
    Hotel Man born in June 1943
    Individual
    Officer
    icon of calendar 1995-11-24 ~ 2000-06-08
    OF - Director → CIF 0
  • 4
    Chong, Kim Weng
    Company Director born in January 1959
    Individual
    Officer
    icon of calendar 1994-08-11 ~ 1997-06-18
    OF - Director → CIF 0
  • 5
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    icon of addressVictoria House, 64 Paul Street, London
    Active Corporate (2 parents, 34 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
    icon of addressVictoria House, 64 Paul Street, London
    Corporate
    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
112,645 GBP2024-12-31
88,935 GBP2023-12-31
Property, Plant & Equipment
8,103,309 GBP2024-12-31
5,137,232 GBP2023-12-31
Fixed Assets - Investments
8,073,509 GBP2024-12-31
8,073,509 GBP2023-12-31
Fixed Assets
16,289,463 GBP2024-12-31
13,299,676 GBP2023-12-31
Debtors
24,595,758 GBP2024-12-31
23,066,001 GBP2023-12-31
Cash at bank and in hand
4,642,984 GBP2024-12-31
5,977,647 GBP2023-12-31
Current Assets
29,267,259 GBP2024-12-31
29,073,907 GBP2023-12-31
Net Current Assets/Liabilities
-5,858,170 GBP2024-12-31
-57,795 GBP2023-12-31
Total Assets Less Current Liabilities
10,431,293 GBP2024-12-31
13,241,881 GBP2023-12-31
Net Assets/Liabilities
1,097,910 GBP2024-12-31
-4,445,029 GBP2023-12-31
Equity
Called up share capital
555,420 GBP2024-12-31
555,420 GBP2023-12-31
555,420 GBP2022-12-31
Share premium
127,374 GBP2024-12-31
127,374 GBP2023-12-31
127,374 GBP2022-12-31
Capital redemption reserve
320,230 GBP2024-12-31
320,230 GBP2023-12-31
320,230 GBP2022-12-31
Retained earnings (accumulated losses)
94,886 GBP2024-12-31
-5,448,053 GBP2023-12-31
-5,813,903 GBP2022-12-31
Equity
1,097,910 GBP2024-12-31
-4,445,029 GBP2023-12-31
-15,503,820 GBP2022-12-31
Profit/Loss
5,542,939 GBP2024-01-01 ~ 2024-12-31
365,850 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
1102024-01-01 ~ 2024-12-31
1132023-01-01 ~ 2023-12-31
Wages/Salaries
4,101,961 GBP2024-01-01 ~ 2024-12-31
4,107,481 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
77,562 GBP2024-01-01 ~ 2024-12-31
90,576 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
4,550,435 GBP2024-01-01 ~ 2024-12-31
4,560,461 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
16,020,825 GBP2024-12-31
12,243,887 GBP2023-12-31
Furniture and fittings
6,165,872 GBP2024-12-31
5,797,947 GBP2023-12-31
Motor vehicles
154,571 GBP2024-12-31
154,571 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
22,341,268 GBP2024-12-31
18,196,405 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
9,447,565 GBP2024-12-31
8,551,799 GBP2023-12-31
Furniture and fittings
4,635,823 GBP2024-12-31
4,352,803 GBP2023-12-31
Motor vehicles
154,571 GBP2024-12-31
154,571 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
14,237,959 GBP2024-12-31
13,059,173 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
895,766 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
283,020 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,178,786 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Improvements to leasehold property
6,573,260 GBP2024-12-31
3,692,088 GBP2023-12-31
Furniture and fittings
1,530,049 GBP2024-12-31
1,445,144 GBP2023-12-31
Motor vehicles
0 GBP2024-12-31
0 GBP2023-12-31
Investments in Subsidiaries
8,073,509 GBP2024-12-31
8,073,509 GBP2023-12-31
Finished Goods/Goods for Resale
28,517 GBP2024-12-31
30,259 GBP2023-12-31
Trade Debtors/Trade Receivables
372,263 GBP2024-12-31
512,638 GBP2023-12-31
Other Debtors
Current
1,982,864 GBP2024-12-31
1,309,027 GBP2023-12-31
Prepayments/Accrued Income
Current
1,434,400 GBP2024-12-31
365,530 GBP2023-12-31
Other Remaining Borrowings
Current
26,154,886 GBP2024-12-31
18,790,055 GBP2023-12-31
Corporation Tax Payable
Current
1,010,925 GBP2024-12-31
733,595 GBP2023-12-31
Other Creditors
Current
1,163,351 GBP2024-12-31
1,041,676 GBP2023-12-31
Creditors
Current
35,125,429 GBP2024-12-31
29,131,702 GBP2023-12-31
Bank Borrowings
7,654,209 GBP2024-12-31
16,654,209 GBP2023-12-31
  • ST GILES HOTEL LIMITED
    Info
    EVAMODE LIMITED - 1994-11-03
    Registered number 02954321
    icon of addressSt Giles Hotel, Bedford Avenue, London WC1B 3AS
    PRIVATE LIMITED COMPANY incorporated on 1994-08-01 (31 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-01
    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 12 November 2025 and licensed under the Open Government Licence v3.0.