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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 9
  • 1
    Ella, Yitshak Isaac
    Individual (9 offsprings)
    Officer
    2006-11-21 ~ 2024-12-23
    OF - Secretary → CIF 0
  • 2
    Walgate Services Limited
    Individual (11 offsprings)
    Officer
    1996-03-06 ~ 1996-08-27
    OF - Secretary → CIF 0
  • 3
    Ella, Yehonatan
    Born in January 1946
    Individual (7 offsprings)
    Officer
    1996-03-06 ~ now
    OF - Director → CIF 0
  • 4
    Elias, Ivan Maurice
    Self Employed born in June 1950
    Individual (3 offsprings)
    Officer
    1996-03-06 ~ 2004-12-15
    OF - Director → CIF 0
  • 5
    Elias, Simon Murad
    Born in May 1957
    Individual (5 offsprings)
    Officer
    1999-04-01 ~ now
    OF - Director → CIF 0
    Mr Simon Murad Elias
    Born in May 1957
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    De Leon, Alfredo
    Individual (6 offsprings)
    Officer
    2024-12-23 ~ now
    OF - Secretary → CIF 0
  • 7
    Hallmark Registrars Limited
    Individual (10 offsprings)
    Officer
    1996-02-23 ~ 1996-03-06
    OF - Nominee Director → CIF 0
  • 8
    J C SECRETARIAL SERVICES LIMITED 03205979
    Sentinel House, Sentinel Square, London
    Active Corporate (9 parents, 20 offsprings)
    Officer
    1996-08-27 ~ 2006-11-21
    OF - Secretary → CIF 0
  • 9
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    1996-02-23 ~ 1996-03-06
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

LONDON BRIDGE HOTELS LIMITED

Period: 1996-03-13 ~ now
Company number: 03163638
Registered names
LONDON BRIDGE HOTELS LIMITED - now
ORBITPARK LIMITED - 1996-03-13
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Average Number of Employees
732024-01-01 ~ 2024-12-31
692023-01-01 ~ 2023-12-31
Turnover/Revenue
8,326,281 GBP2024-01-01 ~ 2024-12-31
7,311,708 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-1,927,508 GBP2024-01-01 ~ 2024-12-31
-1,645,727 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
6,398,773 GBP2024-01-01 ~ 2024-12-31
5,665,981 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-5,233,265 GBP2024-01-01 ~ 2024-12-31
-4,472,331 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
6,271,809 GBP2024-01-01 ~ 2024-12-31
1,802,855 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
4,188,510 GBP2024-01-01 ~ 2024-12-31
266,148 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
2,929,515 GBP2024-01-01 ~ 2024-12-31
182,468 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
2,929,515 GBP2024-01-01 ~ 2024-12-31
182,468 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
67,885,106 GBP2024-12-31
66,200,302 GBP2023-12-31
Investment Property
13,075,466 GBP2024-12-31
10,195,000 GBP2023-12-31
Fixed Assets
80,960,572 GBP2024-12-31
76,395,302 GBP2023-12-31
Total Inventories
56,727 GBP2024-12-31
50,235 GBP2023-12-31
Debtors
Current
1,105,255 GBP2024-12-31
684,013 GBP2023-12-31
Cash at bank and in hand
343,404 GBP2024-12-31
259,367 GBP2023-12-31
Current Assets
1,505,386 GBP2024-12-31
993,615 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-30,527,720 GBP2024-12-31
-29,639,189 GBP2023-12-31
Net Current Assets/Liabilities
-29,022,334 GBP2024-12-31
-28,645,574 GBP2023-12-31
Total Assets Less Current Liabilities
51,938,238 GBP2024-12-31
47,749,728 GBP2023-12-31
Net Assets/Liabilities
37,738,693 GBP2024-12-31
34,809,178 GBP2023-12-31
Equity
Called up share capital
1,200 GBP2024-12-31
1,200 GBP2023-12-31
1,200 GBP2023-01-01
Share premium
499,500 GBP2024-12-31
499,500 GBP2023-12-31
499,500 GBP2023-01-01
Revaluation reserve
46,441,126 GBP2024-12-31
42,164,503 GBP2023-12-31
42,164,503 GBP2023-01-01
Retained earnings (accumulated losses)
-9,203,133 GBP2024-12-31
-7,856,025 GBP2023-12-31
-8,038,493 GBP2023-01-01
Equity
37,738,693 GBP2024-12-31
34,809,178 GBP2023-12-31
34,626,710 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
2,929,515 GBP2024-01-01 ~ 2024-12-31
182,468 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
339,591 GBP2024-01-01 ~ 2024-12-31
306,861 GBP2023-01-01 ~ 2023-12-31
Cash and Cash Equivalents
343,404 GBP2024-12-31
259,367 GBP2023-12-31
894,860 GBP2023-01-01
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
132024-01-01 ~ 2024-12-31
Furniture and fittings
132024-01-01 ~ 2024-12-31
Audit Fees/Expenses
36,000 GBP2024-01-01 ~ 2024-12-31
33,500 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
2,195,853 GBP2024-01-01 ~ 2024-12-31
1,881,705 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
207,473 GBP2024-01-01 ~ 2024-12-31
175,446 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
2,461,116 GBP2024-01-01 ~ 2024-12-31
2,104,132 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
4,000 GBP2024-01-01 ~ 2024-12-31
4,000 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
1,258,995 GBP2024-01-01 ~ 2024-12-31
169,241 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
1,045,002 GBP2024-01-01 ~ 2024-12-31
62,545 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Buildings
66,449,481 GBP2024-12-31
64,928,147 GBP2023-12-31
Plant and equipment
4,084,699 GBP2024-12-31
4,084,699 GBP2023-12-31
Furniture and fittings
7,326,824 GBP2024-12-31
6,823,765 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
77,861,004 GBP2024-12-31
75,836,611 GBP2023-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
1,396,157 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,084,699 GBP2024-12-31
4,084,699 GBP2023-12-31
Furniture and fittings
5,891,199 GBP2024-12-31
5,551,609 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
9,975,898 GBP2024-12-31
9,636,308 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
339,590 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Buildings
66,449,481 GBP2024-12-31
64,928,147 GBP2023-12-31
Furniture and fittings
1,435,625 GBP2024-12-31
1,272,155 GBP2023-12-31
Finished Goods/Goods for Resale
56,727 GBP2024-12-31
50,235 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
384,138 GBP2024-12-31
388,738 GBP2023-12-31
Other Debtors
Current
458,036 GBP2024-12-31
17,053 GBP2023-12-31
Prepayments/Accrued Income
Current
263,081 GBP2024-12-31
278,222 GBP2023-12-31
Bank Borrowings
Current
25,987,686 GBP2024-12-31
26,512,686 GBP2023-12-31
Trade Creditors/Trade Payables
Current
766,945 GBP2024-12-31
615,889 GBP2023-12-31
Corporation Tax Payable
Current
-77,980 GBP2024-12-31
147,412 GBP2023-12-31
Taxation/Social Security Payable
Current
329,159 GBP2024-12-31
232,708 GBP2023-12-31
Other Creditors
Current
2,665,392 GBP2024-12-31
1,221,848 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
856,518 GBP2024-12-31
908,646 GBP2023-12-31
Creditors
Current
30,527,720 GBP2024-12-31
29,639,189 GBP2023-12-31
Bank Borrowings
Current, Amounts falling due within one year
25,987,686 GBP2024-12-31
26,512,686 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
25,987,686 GBP2024-12-31
26,512,686 GBP2023-12-31
Total Borrowings
25,987,686 GBP2024-12-31
26,512,686 GBP2023-12-31
Net Deferred Tax Liability/Asset
-14,199,545 GBP2024-12-31
-12,940,550 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-1,258,995 GBP2024-01-01 ~ 2024-12-31
  • LONDON BRIDGE HOTELS LIMITED
    Info
    ORBITPARK LIMITED - 1996-03-13
    Registered number 03163638
    8-18 London Bridge Street, London SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 1996-02-23 (30 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.