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
Ceased 7
parent relation
Company in focus

SHEPPERTON HOTELS HOLDINGS LIMITED

Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Average Number of Employees
02022-04-01 ~ 2023-03-31
02021-04-01 ~ 2022-03-31
Fixed Assets - Investments
3,451,335 GBP2023-03-31
3,451,335 GBP2022-03-31
Fixed Assets
3,451,335 GBP2023-03-31
3,451,335 GBP2022-03-31
Debtors
Current
3,690,652 GBP2023-03-31
3,690,652 GBP2022-03-31
Current Assets
3,690,652 GBP2023-03-31
3,690,652 GBP2022-03-31
Total Assets Less Current Liabilities
7,141,987 GBP2023-03-31
7,141,987 GBP2022-03-31
Net Assets/Liabilities
7,141,987 GBP2023-03-31
7,141,987 GBP2022-03-31
Equity
Called up share capital
160,000 GBP2023-03-31
160,000 GBP2022-03-31
Share premium
3,291,335 GBP2023-03-31
3,291,335 GBP2022-03-31
Retained earnings (accumulated losses)
3,690,652 GBP2023-03-31
3,690,652 GBP2022-03-31
Equity
7,141,987 GBP2023-03-31
7,141,987 GBP2022-03-31
Investments in Subsidiaries
3,451,335 GBP2023-03-31
3,451,335 GBP2022-03-31
Amounts Owed by Group Undertakings
Current
3,690,652 GBP2023-03-31
3,690,652 GBP2022-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
640,000 shares2023-03-31
640,000 shares2022-03-31
Par Value of Share
Class 1 ordinary share
0.252022-04-01 ~ 2023-03-31

Related profiles found in government register
  • SHEPPERTON HOTELS HOLDINGS LIMITED
    Info
    Registered number 03448417
    Warren Lodge Hotel Church Square, Shepperton-on-thames, Middlesex TW17 9JZ
    Private Limited Company incorporated on 1997-10-07 (27 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-11
    CIF 0
  • SHEPPERTON HOTELS HOLDINGS LIMITED
    S
    Registered number missing
    Warren Lodge Hotel, Church Square, Shepperton, England, TW17 9JZ
    Limited Company
    CIF 1
  • SHEPPERTON HOTELS HOLDINGS LIMITED
    S
    Registered number 3448417
    Warren Lodge Hotel, Church Square, Shepperton, England, TW17 9JZ
    Limited Company in England & Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Warren Lodge Hotel, Church Square, Shepperton On Thames, Middx
    Active Corporate (5 parents)
    Equity (Company account)
    3,129,037 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    Warren Lodge Hotel, Church Square, Shepperton On Thames, Middx
    Active Corporate (5 parents)
    Equity (Company account)
    10,151,978 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.