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 4
  • 1
    Mr Hitesh Prabhudas Bhayani
    Born in January 1965
    Individual (1 offspring)
    Person with significant control
    2017-01-05 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Bhayani, Amee Hitesh
    None Supplied born in June 2000
    Individual (2 offsprings)
    Officer
    2023-07-07 ~ now
    OF - director → CIF 0
    Bhayani, Amee Hitesh
    Individual (2 offsprings)
    Officer
    2023-08-03 ~ now
    OF - secretary → CIF 0
  • 3
    Mrs Nishita Hitesh Bhayani
    Born in February 1969
    Individual (2 offsprings)
    Person with significant control
    2017-01-05 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    Bhayani, Krish Hitesh
    None Supplied born in October 2004
    Individual (2 offsprings)
    Officer
    2023-07-07 ~ now
    OF - director → CIF 0
Ceased 7
  • 1
    Bhayani, Hitesh Prahbudas
    Hotel Consultant born in January 1965
    Individual (1 offspring)
    Officer
    1997-08-22 ~ 2008-03-31
    OF - director → CIF 0
    Bhayani, Hitesh Prahbudas
    Individual (1 offspring)
    Officer
    1997-08-22 ~ 2008-03-31
    OF - secretary → CIF 0
  • 2
    Bhayani, Bhavini Sudhan
    Book Keeper born in August 1969
    Individual (9 offsprings)
    Officer
    2021-02-01 ~ 2023-08-03
    OF - director → CIF 0
    Bhayani, Bhavini Sudhan
    Book Keeper
    Individual (9 offsprings)
    Officer
    2008-04-01 ~ 2023-08-03
    OF - secretary → CIF 0
  • 3
    Bhayani, Sudhan Prabhudas
    Accountant born in January 1968
    Individual (14 offsprings)
    Officer
    1997-08-22 ~ 2023-08-03
    OF - director → CIF 0
  • 4
    107 Baker Street, London
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    9,469,465 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ 2017-01-05
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
  • 5
    M.R.CHETTLEBURGH LIMITED - 1988-08-24
    Temple House, 20 Holywell Row, London
    Corporate (1 parent, 7 offsprings)
    Officer
    1997-08-07 ~ 1997-08-22
    PE - nominee-director → CIF 0
  • 6
    O'neal Marketing Associates Building, 2nd Floor, Patton, Moreno & Asvat (bvi) Ltd, Wickham's Cay Ii, P O Box 3174, Road Town, Tortola, Virgin Islands, British
    Corporate
    Person with significant control
    2017-11-20 ~ 2017-11-20
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 7
    Temple House, 20 Holywell Row, London
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,539,207 GBP2024-03-31
    Officer
    1997-08-07 ~ 1997-08-22
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

RIVER PARK LEISURE LIMITED

Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Property, Plant & Equipment
10,851,826 GBP2024-06-30
10,560,576 GBP2023-06-30
Debtors
43,768 GBP2024-06-30
990,754 GBP2023-06-30
Cash at bank and in hand
752,118 GBP2024-06-30
1,109,179 GBP2023-06-30
Current Assets
795,886 GBP2024-06-30
2,099,933 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-367,953 GBP2024-06-30
-704,036 GBP2023-06-30
Net Current Assets/Liabilities
427,933 GBP2024-06-30
1,395,897 GBP2023-06-30
Total Assets Less Current Liabilities
11,279,759 GBP2024-06-30
11,956,473 GBP2023-06-30
Creditors
Non-current, Amounts falling due after one year
-1,841,580 GBP2024-06-30
-2,044,200 GBP2023-06-30
Net Assets/Liabilities
7,333,254 GBP2024-06-30
7,879,630 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
Revaluation reserve
7,101,981 GBP2024-06-30
7,110,774 GBP2023-06-30
7,119,566 GBP2022-06-30
Retained earnings (accumulated losses)
231,173 GBP2024-06-30
768,756 GBP2023-06-30
Equity
7,333,254 GBP2024-06-30
7,879,630 GBP2023-06-30
Average Number of Employees
82023-07-01 ~ 2024-06-30
162022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
10,705,810 GBP2024-06-30
10,705,810 GBP2023-06-30
Other
1,233,554 GBP2024-06-30
908,457 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
11,939,364 GBP2024-06-30
11,614,267 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
161,702 GBP2024-06-30
147,428 GBP2023-06-30
Other
925,836 GBP2024-06-30
906,263 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,087,538 GBP2024-06-30
1,053,691 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
14,274 GBP2023-07-01 ~ 2024-06-30
Other
19,573 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
33,847 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Land and buildings
10,544,108 GBP2024-06-30
10,558,382 GBP2023-06-30
Other
307,718 GBP2024-06-30
2,194 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
0 GBP2024-06-30
787 GBP2023-06-30
Other Debtors
Current
37,469 GBP2024-06-30
26,800 GBP2023-06-30
Prepayments/Accrued Income
Current
6,299 GBP2024-06-30
13,167 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
43,768 GBP2024-06-30
40,754 GBP2023-06-30
Bank Borrowings/Overdrafts
Current
202,620 GBP2024-06-30
207,420 GBP2023-06-30
Trade Creditors/Trade Payables
Current
24,448 GBP2024-06-30
228,991 GBP2023-06-30
Corporation Tax Payable
Current
81,596 GBP2024-06-30
132,853 GBP2023-06-30
Other Taxation & Social Security Payable
Current
19,365 GBP2024-06-30
96,123 GBP2023-06-30
Other Creditors
Current
39,924 GBP2024-06-30
38,649 GBP2023-06-30
Creditors
Current
367,953 GBP2024-06-30
704,036 GBP2023-06-30
Bank Borrowings/Overdrafts
Non-current
1,841,580 GBP2024-06-30
2,044,200 GBP2023-06-30
Bank Borrowings
2,044,200 GBP2024-06-30
2,251,620 GBP2023-06-30
Total Borrowings
Current
202,620 GBP2024-06-30
207,420 GBP2023-06-30
Non-current
1,841,580 GBP2024-06-30
2,044,200 GBP2023-06-30
  • RIVER PARK LEISURE LIMITED
    Info
    Registered number 03416228
    T/a Blandford Hotel, 80 Chiltern Street, London W1U 5AF
    Private Limited Company incorporated on 1997-08-07 (27 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-20
    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.