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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.

Parent entities and officers
Active 5
  • 1
    Arora, Surinder
    Born in September 1958
    Individual (82 offsprings)
    Officer
    icon of calendar 2021-12-15 ~ now
    OF - Director → CIF 0
  • 2
    Roda, Sanjeev Kumar
    Born in July 1969
    Individual (38 offsprings)
    Officer
    icon of calendar 2021-12-15 ~ now
    OF - Director → CIF 0
  • 3
    Brown, Carlton Jeffrey
    Born in April 1972
    Individual (40 offsprings)
    Officer
    icon of calendar 2021-12-15 ~ now
    OF - Director → CIF 0
  • 4
    Arora, Sanjay
    Born in July 1989
    Individual (79 offsprings)
    Officer
    icon of calendar 2021-12-15 ~ now
    OF - Director → CIF 0
  • 5
    ARORA STAFF HOUSES LIMITED - 2015-09-30
    icon of addressWorld Business Centre 2, Newall Road, Hounslow, United Kingdom
    Active Corporate (6 parents, 23 offsprings)
    Person with significant control
    icon of calendar 2021-12-15 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 9
  • 1
    Willis, Simon Jeremy
    Director Of Operations born in September 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-06-24 ~ 2021-12-15
    OF - Director → CIF 0
  • 2
    Vanderpump, Robert James
    Individual
    Officer
    icon of calendar 1999-01-29 ~ 2011-06-24
    OF - Secretary → CIF 0
  • 3
    Webster, Martin
    Solicitor born in July 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-10-13 ~ 1999-01-29
    OF - Director → CIF 0
    Webster, Martin
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-10-13 ~ 1999-01-29
    OF - Secretary → CIF 0
  • 4
    Callaghan, Ronan Sean
    Finance Director born in November 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-04-01 ~ 2021-12-15
    OF - Director → CIF 0
    Callaghan, Ronan Sean
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-11-26 ~ 2021-12-15
    OF - Secretary → CIF 0
  • 5
    Mugleston, Thomas Earl
    Company Director born in August 1917
    Individual
    Officer
    icon of calendar 1999-01-29 ~ 2016-02-20
    OF - Director → CIF 0
  • 6
    Slater, Clair-marie
    Individual
    Officer
    icon of calendar 2011-06-24 ~ 2013-11-26
    OF - Secretary → CIF 0
  • 7
    Bateman, Graeme Carl
    Managing Director born in August 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-01-29 ~ 2021-12-15
    OF - Director → CIF 0
  • 8
    Reardon, Jonathan Andrew
    Born in April 1959
    Individual
    Officer
    icon of calendar 1998-10-13 ~ 1999-01-29
    OF - Nominee Director → CIF 0
  • 9
    ELITE HOTELS (ROTHERWICK) LIMITED - now
    BILLESLEY MANOR HOTEL LIMITED - 1987-03-09
    ROTHERWICK INVESTMENTS LIMITED - 1994-05-10
    CASTLEWINCH LIMITED - 1985-04-22
    icon of addressAshdown Park, Wych Cross, Forest Row, England
    Active Corporate (5 parents, 3 offsprings)
    Profit/Loss (Company account)
    7,195,792 GBP2018-04-01 ~ 2019-03-31
    Person with significant control
    2018-04-06 ~ 2021-12-15
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

LUTON HOO PARK LIMITED

Previous name
DIPLEMA 409 LIMITED - 1999-02-05
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.
Par Value of Share
Class 1 ordinary share
12019-04-01 ~ 2020-03-31
Turnover/Revenue
13,586,240 GBP2019-04-01 ~ 2020-03-31
14,817,978 GBP2018-04-01 ~ 2019-03-31
Cost of Sales
7,329,032 GBP2019-04-01 ~ 2020-03-31
7,299,170 GBP2018-04-01 ~ 2019-03-31
Gross Profit/Loss
6,257,208 GBP2019-04-01 ~ 2020-03-31
7,518,808 GBP2018-04-01 ~ 2019-03-31
Administrative Expenses
6,154,895 GBP2019-04-01 ~ 2020-03-31
6,611,500 GBP2018-04-01 ~ 2019-03-31
Operating Profit/Loss
142,851 GBP2019-04-01 ~ 2020-03-31
913,308 GBP2018-04-01 ~ 2019-03-31
Interest Payable/Similar Charges (Finance Costs)
1,169,196 GBP2019-04-01 ~ 2020-03-31
1,138,380 GBP2018-04-01 ~ 2019-03-31
Profit/Loss on Ordinary Activities Before Tax
-1,026,345 GBP2019-04-01 ~ 2020-03-31
-225,072 GBP2018-04-01 ~ 2019-03-31
Profit/Loss
-1,026,345 GBP2019-04-01 ~ 2020-03-31
-225,072 GBP2018-04-01 ~ 2019-03-31
Comprehensive Income/Expense
-1,026,345 GBP2019-04-01 ~ 2020-03-31
-225,072 GBP2018-04-01 ~ 2019-03-31
Property, Plant & Equipment
49,173,027 GBP2020-03-31
49,751,633 GBP2019-03-31
Total Inventories
121,276 GBP2020-03-31
119,748 GBP2019-03-31
Debtors
528,213 GBP2020-03-31
484,154 GBP2019-03-31
Cash at bank and in hand
140,420 GBP2020-03-31
414,580 GBP2019-03-31
Current Assets
789,909 GBP2020-03-31
1,018,482 GBP2019-03-31
Creditors
Current
2,232,440 GBP2020-03-31
2,347,348 GBP2019-03-31
Net Current Assets/Liabilities
-1,442,531 GBP2020-03-31
-1,328,866 GBP2019-03-31
Total Assets Less Current Liabilities
47,730,496 GBP2020-03-31
48,422,767 GBP2019-03-31
Creditors
Non-current
24,428,180 GBP2020-03-31
24,094,106 GBP2019-03-31
Net Assets/Liabilities
23,302,316 GBP2020-03-31
24,328,661 GBP2019-03-31
Equity
Called up share capital
1,000 GBP2020-03-31
1,000 GBP2019-03-31
1,000 GBP2018-03-31
Share premium
38,749,100 GBP2020-03-31
38,749,100 GBP2019-03-31
38,749,100 GBP2018-03-31
Retained earnings (accumulated losses)
-15,447,784 GBP2020-03-31
-14,421,439 GBP2019-03-31
-14,196,367 GBP2018-03-31
Equity
23,302,316 GBP2020-03-31
24,328,661 GBP2019-03-31
24,553,733 GBP2018-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-1,026,345 GBP2019-04-01 ~ 2020-03-31
-225,072 GBP2018-04-01 ~ 2019-03-31
Wages/Salaries
5,656,903 GBP2019-04-01 ~ 2020-03-31
5,872,828 GBP2018-04-01 ~ 2019-03-31
Social Security Costs
351,041 GBP2019-04-01 ~ 2020-03-31
357,272 GBP2018-04-01 ~ 2019-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
84,130 GBP2019-04-01 ~ 2020-03-31
70,572 GBP2018-04-01 ~ 2019-03-31
Staff Costs/Employee Benefits Expense
6,092,074 GBP2019-04-01 ~ 2020-03-31
6,300,672 GBP2018-04-01 ~ 2019-03-31
Average Number of Employees
4522019-04-01 ~ 2020-03-31
4572018-04-01 ~ 2019-03-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
1,153,966 GBP2019-04-01 ~ 2020-03-31
1,121,170 GBP2018-04-01 ~ 2019-03-31
Tax Expense/Credit at Applicable Tax Rate
-195,006 GBP2019-04-01 ~ 2020-03-31
-42,764 GBP2018-04-01 ~ 2019-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
40,809,255 GBP2020-03-31
40,739,640 GBP2019-03-31
Plant and equipment
18,494,675 GBP2020-03-31
18,324,611 GBP2019-03-31
Furniture and fittings
1,155,382 GBP2020-03-31
1,012,543 GBP2019-03-31
Motor vehicles
230,506 GBP2020-03-31
216,606 GBP2019-03-31
Property, Plant & Equipment - Gross Cost
60,689,818 GBP2020-03-31
60,293,400 GBP2019-03-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-178,942 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Disposals
-178,942 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
10,801,349 GBP2020-03-31
9,876,615 GBP2019-03-31
Furniture and fittings
516,146 GBP2020-03-31
479,231 GBP2019-03-31
Motor vehicles
199,296 GBP2020-03-31
185,921 GBP2019-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
11,516,791 GBP2020-03-31
10,541,767 GBP2019-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
924,734 GBP2019-04-01 ~ 2020-03-31
Furniture and fittings
215,857 GBP2019-04-01 ~ 2020-03-31
Motor vehicles
13,375 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,153,966 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-178,942 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-178,942 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment
Land and buildings
40,809,255 GBP2020-03-31
40,739,640 GBP2019-03-31
Plant and equipment
7,693,326 GBP2020-03-31
8,447,996 GBP2019-03-31
Furniture and fittings
639,236 GBP2020-03-31
533,312 GBP2019-03-31
Motor vehicles
31,210 GBP2020-03-31
30,685 GBP2019-03-31
Raw Materials
121,276 GBP2020-03-31
119,748 GBP2019-03-31
Trade Debtors/Trade Receivables
Current
175,009 GBP2020-03-31
252,932 GBP2019-03-31
Other Debtors
Current
40,538 GBP2020-03-31
Amount of value-added tax that is recoverable
Current
211,334 GBP2020-03-31
92,268 GBP2019-03-31
Prepayments/Accrued Income
Current
101,332 GBP2020-03-31
138,954 GBP2019-03-31
Debtors
Current, Amounts falling due within one year
528,213 GBP2020-03-31
484,154 GBP2019-03-31
Trade Creditors/Trade Payables
Current
581,304 GBP2020-03-31
642,108 GBP2019-03-31
Other Taxation & Social Security Payable
Current
65,645 GBP2020-03-31
81,608 GBP2019-03-31
Other Creditors
Current
1,395,335 GBP2020-03-31
1,233,139 GBP2019-03-31
Accrued Liabilities
Current
190,156 GBP2020-03-31
390,493 GBP2019-03-31
Amounts owed to group undertakings
Non-current
24,428,180 GBP2020-03-31
24,094,106 GBP2019-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2020-03-31
Profit/Loss
Retained earnings (accumulated losses)
-1,026,345 GBP2019-04-01 ~ 2020-03-31
Related profiles found in government register
  • LUTON HOO PARK LIMITED
    Info
    DIPLEMA 409 LIMITED - 1999-02-05
    Registered number 03648488
    icon of addressWorld Business Centre 2, Newall Road, Hounslow TW6 2SF
    PRIVATE LIMITED COMPANY incorporated on 1998-10-13 (27 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • LUTON HOO PARK LTD
    S
    Registered number 3648488
    icon of addressAshdown Park, Wych Cross, Forest Row, United Kingdom, RH18 5JR
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address7 Howick Place, Howick Place, London, England
    Active Corporate (202 parents)
    Profit/Loss (Company account)
    0 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2016-05-01 ~ now
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.