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
2
- 1
Gourgey, Charles Duncan
Property Manager born in July 1971Individual (34 offsprings)Officer
2014-01-17 ~ nowOF - Director → CIF 0 - 2
Gourgey, Neil Joseph
Property Manager born in December 1975Individual (39 offsprings)Officer 2014-01-17 ~ nowOF - Director → CIF 0
Ceased
12
- 1
Gourgey, Maurice Saleh
Hotelier born in November 1935Individual (25 offsprings)Officer 1996-06-14 ~ 2018-06-18OF - Director → CIF 0 - 2
Griffith, Nicholas John Clwyd
Surveyor born in April 1964Individual (29 offsprings)Officer 1996-07-22 ~ 2010-05-10OF - Director → CIF 0Mr Nicholas John Clwyd Griffith
Born in April 1964Individual (29 offsprings)Person with significant control 2016-04-06 ~ 2021-01-04PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
Gourgey, Kathe
Hotelier born in October 1942Individual (5 offsprings)Officer 1996-07-22 ~ 2018-06-18OF - Director → CIF 0 - 4
Gourgey, Neil Joseph
Individual (39 offsprings)Officer 2004-12-01 ~ 2006-05-08OF - Secretary → CIF 0 - 5
Hodge, Robert John
Banker born in April 1955Individual (4 offsprings)Officer 1996-07-22 ~ 2010-07-20OF - Director → CIF 0 - 6
Gourgey, Nadine
Individual (3 offsprings)Officer 1996-06-14 ~ 2004-12-01OF - Secretary → CIF 0 - 7
35, Ballards Lane, Finchley, London, United KingdomActive Corporate (2 parents, 4 offsprings)Equity (Company account)-1,611,411 GBP2023-08-31Officer2014-08-06 ~ 2017-02-15PE - Secretary → CIF 0 - 8120 East Road, LondonDissolved Corporate (4 parents, 1 offspring)Equity (Company account)2 GBP2017-12-31Officer1996-06-14 ~ 1996-06-14PE - Nominee Secretary → CIF 0
- 9TRUCHOT TRUSTEES LIMITEDSuite 13-15, Sarnia House, Le Truchot, Guernsey, St Peter Port, GuernseyRegistered Corporate (1 parent, 5 offsprings)Person with significant control2016-04-06 ~ 2018-05-24PE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0
- 10120 East Road, LondonDissolved Corporate (4 parents, 2 offsprings)Equity (Company account)2 GBP2017-12-31Officer1996-06-14 ~ 1996-06-14PE - Nominee Director → CIF 0
- 11PEDERSEN GROUP MANAGEMENT LIMITED - nowHALEDATA LIMITED - 1982-07-0135, Ballards Lane, London, United KingdomDissolved Corporate (3 parents, 14 offsprings)Officer2006-05-08 ~ 2014-08-06PE - Secretary → CIF 0
- 1235, Ballards Lane, Finchley, London, United KingdomActive Corporate (2 parents, 3 offsprings)Equity (Company account)61,096 GBP2023-11-30Person with significant control2021-01-04 ~ 2021-12-20PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Company in focus
BANKSIDE HOTELS LIMITED
Standard Industrial Classification
41100 - Development Of Building Projects
68100 - Buying And Selling Of Own Real Estate
68201 - Renting And Operating Of Housing Association Real Estate
Brief company account
Average Number of Employees
22021-01-01 ~ 2021-12-31
22020-01-01 ~ 2020-12-31
Property, Plant & Equipment
295,425 GBP2021-12-31
328,251 GBP2020-12-31
Fixed Assets - Investments
21 GBP2021-12-31
21 GBP2020-12-31
Investment Property
38,000,000 GBP2021-12-31
35,000,000 GBP2020-12-31
Fixed Assets
38,295,446 GBP2021-12-31
35,328,272 GBP2020-12-31
Debtors
Current
16,802,449 GBP2021-12-31
15,184,632 GBP2020-12-31
Cash at bank and in hand
1,288,576 GBP2021-12-31
590,799 GBP2020-12-31
Current Assets
18,091,025 GBP2021-12-31
15,775,431 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-943,379 GBP2021-12-31
-363,593 GBP2020-12-31
Net Current Assets/Liabilities
17,147,646 GBP2021-12-31
15,411,838 GBP2020-12-31
Total Assets Less Current Liabilities
55,443,092 GBP2021-12-31
50,740,110 GBP2020-12-31
Creditors
Non-current, Amounts falling due after one year
-27,063,705 GBP2021-12-31
-25,231,000 GBP2020-12-31
Net Assets/Liabilities
22,955,507 GBP2021-12-31
22,001,095 GBP2020-12-31
Equity
Called up share capital
80 GBP2021-12-31
100 GBP2020-12-31
100 GBP2020-01-01
Capital redemption reserve
20 GBP2021-12-31
Retained earnings (accumulated losses)
334,887 GBP2021-12-31
464,610 GBP2020-12-31
565,248 GBP2020-01-01
Equity
22,955,507 GBP2021-12-31
22,001,095 GBP2020-12-31
22,101,733 GBP2020-01-01
Profit/Loss
Retained earnings (accumulated losses)
5,157,142 GBP2021-01-01 ~ 2021-12-31
-100,638 GBP2020-01-01 ~ 2020-12-31
Profit/Loss
5,157,142 GBP2021-01-01 ~ 2021-12-31
-100,638 GBP2020-01-01 ~ 2020-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
5,157,142 GBP2021-01-01 ~ 2021-12-31
Comprehensive Income/Expense
5,157,142 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
332021-01-01 ~ 2021-12-31
Furniture and fittings
152021-01-01 ~ 2021-12-31
Office equipment
332021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,622,000 GBP2021-12-31
2,622,000 GBP2020-12-31
Furniture and fittings
612,329 GBP2021-12-31
612,329 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
3,234,329 GBP2021-12-31
3,234,329 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
2,357,246 GBP2020-12-31
Furniture and fittings
548,832 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
2,906,078 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
26,476 GBP2021-01-01 ~ 2021-12-31
Furniture and fittings, Owned/Freehold
6,350 GBP2021-01-01 ~ 2021-12-31
Owned/Freehold
32,826 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,383,722 GBP2021-12-31
Furniture and fittings
555,182 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,938,904 GBP2021-12-31
Property, Plant & Equipment
Plant and equipment
238,278 GBP2021-12-31
264,754 GBP2020-12-31
Furniture and fittings
57,147 GBP2021-12-31
63,497 GBP2020-12-31
Amounts Owed by Group Undertakings
Current
3,052,007 GBP2021-12-31
1,746,033 GBP2020-12-31
Other Debtors
Current
13,222,506 GBP2021-12-31
12,636,776 GBP2020-12-31
Prepayments/Accrued Income
Current
527,936 GBP2021-12-31
801,823 GBP2020-12-31
Bank Borrowings
Current
530,000 GBP2021-12-31
Amounts owed to group undertakings
Current
75,000 GBP2020-12-31
Taxation/Social Security Payable
Current
104,020 GBP2021-12-31
88,492 GBP2020-12-31
Other Creditors
Current
540 GBP2021-12-31
29,982 GBP2020-12-31
Accrued Liabilities/Deferred Income
Current
308,819 GBP2021-12-31
170,119 GBP2020-12-31
Creditors
Current
943,379 GBP2021-12-31
363,593 GBP2020-12-31
Bank Borrowings
Non-current
27,063,705 GBP2021-12-31
25,231,000 GBP2020-12-31
Creditors
Non-current
27,063,705 GBP2021-12-31
25,231,000 GBP2020-12-31
Bank Borrowings
Current, Amounts falling due within one year
530,000 GBP2021-12-31
Total Borrowings
Current, Amounts falling due within one year
530,000 GBP2021-12-31
Bank Borrowings
Non-current, Between one and two years
40,000 GBP2021-12-31
25,231,000 GBP2020-12-31
Non-current, Between two and five year
2,080,000 GBP2021-12-31
Total Borrowings
27,593,705 GBP2021-12-31
25,231,000 GBP2020-12-31
Net Deferred Tax Liability/Asset
-5,423,880 GBP2021-12-31
-3,508,015 GBP2020-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-1,915,865 GBP2021-01-01 ~ 2021-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-5,754,923 GBP2021-12-31
-3,802,645 GBP2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
80 shares2021-12-31
100 shares2020-12-31
Par Value of Share
Class 1 ordinary share
1.002021-01-01 ~ 2021-12-31
Related profiles found in government register
- Registered number 03214521
BANKSIDE HOTELS LIMITED
Info48 Rochester Row, London, Greater London SW1P 1JUPrivate Limited Company incorporated on 1996-06-14 (29 years). The company status is Active.The last date of confirmation statement was made at 2024-06-14CIF 0 BANKSIDE HOTELS LIMITED
SRegistered number missing35, Ballards Lane, London, England, N3 1XWLimited By SharesCIF 1BANKSIDE HOTELS LTD
SRegistered number 321452135, Ballards Lane, London, England, N3 1XWLimited By Shares in Companies House, United KingdomCIF 2
Offspring entities and appointments
Active
2
- 148 Rochester Row, London, EnglandActive Corporate (3 parents)Equity (Company account)-47,162 GBP2023-12-31Person with significant control 2016-04-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 2
RIVERBANK HOTELS LIMITED
- nowSIGNFILL LIMITED - 1998-09-0348 Rochester Row, London, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)20,068 GBP2023-12-31Person with significant control 2016-04-06 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.