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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 11
  • 1
    Kheireddine, Wassim
    Manager born in August 1969
    Individual (24 offsprings)
    Officer
    2004-09-02 ~ now
    OF - Director → CIF 0
    Kheireddine, Wassim
    Manager
    Individual (24 offsprings)
    Officer
    2004-09-02 ~ now
    OF - Secretary → CIF 0
  • 2
    Teh, Chor Tik
    Executive Director born in May 1950
    Individual (1 offspring)
    Officer
    1994-12-22 ~ 1997-02-06
    OF - Director → CIF 0
  • 3
    Kheireddine, Marwan
    General Management born in February 1968
    Individual (23 offsprings)
    Officer
    2004-09-02 ~ now
    OF - Director → CIF 0
  • 4
    Yew, Kim Shing
    Travel Agent born in February 1938
    Individual (2 offsprings)
    Officer
    1994-12-09 ~ 2004-09-02
    OF - Director → CIF 0
    Yew, Kim Shing
    Individual (2 offsprings)
    Officer
    1998-12-11 ~ 2004-09-02
    OF - Secretary → CIF 0
  • 5
    Samad, Azizul Rahman Bin Abd
    Lawyer born in February 1961
    Individual (1 offspring)
    Officer
    1994-12-22 ~ 2004-09-02
    OF - Director → CIF 0
  • 6
    Xavier, Anthony
    Advocate And Solicitor born in October 1935
    Individual (1 offspring)
    Officer
    1994-12-22 ~ 1998-12-11
    OF - Director → CIF 0
    Xavier, Anthony
    Advocate And Solicitor
    Individual (1 offspring)
    Officer
    1994-12-22 ~ 1998-12-11
    OF - Secretary → CIF 0
  • 7
    Too, Kok Leng
    Lawyer born in April 1959
    Individual (4 offsprings)
    Officer
    1994-12-22 ~ 1997-02-05
    OF - Director → CIF 0
    1997-02-06 ~ 2004-09-02
    OF - Director → CIF 0
  • 8
    LEIGH CARR COMPANY SECRETARIAL SERVICES LIMITED
    - now
    FARAMAN LIMITED - 1999-05-20
    72 New Cavendish Street, London
    Active Corporate (5 parents, 12 offsprings)
    Officer
    1994-12-09 ~ 1994-12-22
    OF - Secretary → CIF 0
  • 9
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    1994-12-09 ~ 1994-12-09
    OF - Nominee Director → CIF 0
  • 10
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    1994-12-09 ~ 1994-12-09
    OF - Nominee Secretary → CIF 0
  • 11
    Munstertaler Strasse 32, Staufen, 79219, Germany
    Corporate (1 offspring)
    Officer
    1998-12-31 ~ 2004-09-02
    OF - Director → CIF 0
parent relation
Company in focus

DANESFIELD HOUSE HOTEL LIMITED

Period: 1994-12-09 ~ 2025-03-23
Company number: 02999930
Registered name
DANESFIELD HOUSE HOTEL LIMITED - Dissolved
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
6,429 GBP2020-12-31
7,646 GBP2019-12-31
Dividends Paid on Shares
7,646 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment
924,795 GBP2020-12-31
1,029,849 GBP2019-12-31
Fixed Assets
931,224 GBP2020-12-31
1,037,495 GBP2019-12-31
Total Inventories
104,646 GBP2020-12-31
160,721 GBP2019-12-31
Debtors
582,291 GBP2020-12-31
744,969 GBP2019-12-31
Cash at bank and in hand
7,913 GBP2020-12-31
222,934 GBP2019-12-31
Current Assets
694,850 GBP2020-12-31
1,128,624 GBP2019-12-31
Creditors
Current, Amounts falling due within one year
-1,601,663 GBP2020-12-31
-1,898,609 GBP2019-12-31
Net Current Assets/Liabilities
-906,813 GBP2020-12-31
-769,985 GBP2019-12-31
Total Assets Less Current Liabilities
24,411 GBP2020-12-31
267,510 GBP2019-12-31
Creditors
Non-current, Amounts falling due after one year
-5,725,556 GBP2020-12-31
-4,187,716 GBP2019-12-31
Net Assets/Liabilities
-5,701,145 GBP2020-12-31
-3,920,206 GBP2019-12-31
Equity
Called up share capital
1,000,000 GBP2020-12-31
1,000,000 GBP2019-12-31
Other miscellaneous reserve
183,305 GBP2020-12-31
183,305 GBP2019-12-31
Retained earnings (accumulated losses)
-6,884,450 GBP2020-12-31
-5,103,511 GBP2019-12-31
Equity
-5,701,145 GBP2020-12-31
-3,920,206 GBP2019-12-31
Average Number of Employees
1152020-01-01 ~ 2020-12-31
Intangible Assets - Gross Cost
Net goodwill
10 GBP2019-12-31
Other than goodwill
12,173 GBP2019-12-31
Intangible Assets - Gross Cost
12,183 GBP2019-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
10 GBP2020-12-31
10 GBP2019-12-31
Other than goodwill
5,744 GBP2020-12-31
4,527 GBP2019-12-31
Intangible Assets - Accumulated Amortisation & Impairment
5,754 GBP2020-12-31
4,537 GBP2019-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
0 GBP2020-01-01 ~ 2020-12-31
Other than goodwill
1,217 GBP2020-01-01 ~ 2020-12-31
Intangible Assets - Increase From Amortisation Charge for Year
1,217 GBP2020-01-01 ~ 2020-12-31
Intangible Assets
Net goodwill
0 GBP2020-12-31
0 GBP2019-12-31
Other than goodwill
6,429 GBP2020-12-31
7,646 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
Other
5,662,382 GBP2020-12-31
5,640,779 GBP2019-12-31
Property, Plant & Equipment - Other Disposals
Other
-17,857 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
4,737,587 GBP2020-12-31
4,610,930 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
126,657 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment
Other
924,795 GBP2020-12-31
1,029,849 GBP2019-12-31
Trade Debtors/Trade Receivables
Current
38,292 GBP2020-12-31
143,721 GBP2019-12-31
Other Debtors
Amounts falling due within one year
543,999 GBP2020-12-31
601,248 GBP2019-12-31
Debtors
Current, Amounts falling due within one year
582,291 GBP2020-12-31
744,969 GBP2019-12-31
Trade Creditors/Trade Payables
Current
884,730 GBP2020-12-31
1,137,621 GBP2019-12-31
Other Taxation & Social Security Payable
Current
375,301 GBP2020-12-31
400,707 GBP2019-12-31
Other Creditors
Current
341,632 GBP2020-12-31
360,281 GBP2019-12-31
Creditors
Current
1,601,663 GBP2020-12-31
1,898,609 GBP2019-12-31
Bank Borrowings/Overdrafts
Non-current
50,000 GBP2020-12-31
0 GBP2019-12-31
Other Creditors
Non-current
5,675,556 GBP2020-12-31
4,187,716 GBP2019-12-31
Creditors
Non-current
5,725,556 GBP2020-12-31
4,187,716 GBP2019-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
2,311,921 GBP2020-12-31
2,526,026 GBP2019-12-31
Related profiles found in government register
  • DANESFIELD HOUSE HOTEL LIMITED
    Info
    Registered number 02999930
    C/o Begbies Traynor (central) Llp 8th Floor One, Temple Row, Birmingham B2 5LG
    PRIVATE LIMITED COMPANY incorporated on 1994-12-09 and dissolved on 2025-03-23 (30 years 3 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2022-12-09
    CIF 0
  • DANESFIELD HOUSE HOTEL LIMITED
    S
    Registered number 02999930
    Danesfield House Hotel And Spa, Henley Road, Marlow, United Kingdom, SL7 2EY
    UNITED KINGDOM
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SMALL LUXURY HOTELS OF THE WORLD HOLDINGS LLP
    OC407647
    7 Howick Place, Howick Place, London, England
    Active Corporate (468 parents, 1 offspring)
    Officer
    2016-05-01 ~ 2020-10-02
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.