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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 3
  • 1
    Bennett, Laurie Michelle
    Born in August 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2021-11-16 ~ now
    OF - Director → CIF 0
  • 2
    HUNTSMOOR SECRETARIES LIMITED - 1998-01-28
    LAW 908 LIMITED - 1998-01-15
    icon of address5, New Street Square, London, United Kingdom
    Active Corporate (6 parents, 37 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    icon of calendar 2002-04-17 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of addressSalvador De Madariaga1, Madrid, Spain
    Corporate (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 17
  • 1
    Collins, Scott Charles
    Venture Capital born in June 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-06-14 ~ 2002-02-08
    OF - Director → CIF 0
  • 2
    O'neill, Sean Benignus
    President born in November 1958
    Individual
    Officer
    icon of calendar 2002-02-08 ~ 2010-03-01
    OF - Director → CIF 0
    O'neill, Sean Benignus
    President
    Individual
    Officer
    icon of calendar 2002-02-08 ~ 2002-04-17
    OF - Secretary → CIF 0
  • 3
    Lambert, Steven Peter
    Managing Director born in January 1964
    Individual
    Officer
    icon of calendar 2010-04-01 ~ 2014-04-11
    OF - Director → CIF 0
  • 4
    Grew, Christopher Adam
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-08-12 ~ 2001-11-26
    OF - Secretary → CIF 0
  • 5
    Hiscox, Jeff James
    President/Ceo Newmarket International Inc born in December 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-03-01 ~ 2016-01-01
    OF - Director → CIF 0
  • 6
    Reardon, Gene Richard
    Company Director born in January 1951
    Individual
    Officer
    icon of calendar 2014-07-09 ~ 2016-08-31
    OF - Director → CIF 0
  • 7
    Roberts, Thomas Scott
    Venture Capital born in July 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-06-14 ~ 2007-04-30
    OF - Director → CIF 0
  • 8
    Russ, Jacqueline Cooper
    Cfo born in November 1966
    Individual
    Officer
    icon of calendar 1998-12-21 ~ 1999-06-14
    OF - Director → CIF 0
    Russ, Jacqueline Cooper
    Cfo
    Individual
    Officer
    icon of calendar 1998-12-21 ~ 2000-02-28
    OF - Secretary → CIF 0
  • 9
    Mohamed, Hazem Hussein
    Company Executive born in March 1972
    Individual
    Officer
    icon of calendar 2017-11-21 ~ 2018-10-01
    OF - Director → CIF 0
  • 10
    Horgan, Robert
    Ceo born in September 1943
    Individual
    Officer
    icon of calendar 1998-12-21 ~ 1999-06-14
    OF - Director → CIF 0
  • 11
    Horgan, Lee Richards
    Ceo born in November 1971
    Individual
    Officer
    icon of calendar 2016-01-01 ~ 2017-11-21
    OF - Director → CIF 0
  • 12
    Stanford, Joanne Sheila
    Born in February 1965
    Individual
    Officer
    icon of calendar 2014-04-11 ~ 2018-08-01
    OF - Director → CIF 0
  • 13
    Nicholas, Philip
    Vp General Counsel - Amadeus North America, Inc. born in December 1961
    Individual
    Officer
    icon of calendar 2016-09-01 ~ 2021-11-16
    OF - Director → CIF 0
  • 14
    Smaha, Kenneth John
    Cfo born in November 1947
    Individual
    Officer
    icon of calendar 2005-05-06 ~ 2014-07-09
    OF - Director → CIF 0
  • 15
    Giblin, Stephen
    President born in February 1953
    Individual
    Officer
    icon of calendar 1998-12-21 ~ 2002-02-08
    OF - Director → CIF 0
  • 16
    icon of address14-18 City Road, Cardiff
    Corporate
    Officer
    1998-12-21 ~ 1998-12-21
    PE - Nominee Secretary → CIF 0
  • 17
    icon of address14-18 City Road, Cardiff
    Corporate
    Officer
    1998-12-21 ~ 1998-12-21
    PE - Nominee Director → CIF 0
parent relation
Company in focus

AMADEUS HOSPITALITY UK LIMITED

Previous name
NEWMARKET INTERNATIONAL LIMITED - 2016-06-15
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Turnover/Revenue
10,553,108 GBP2020-01-01 ~ 2020-12-31
23,928,090 GBP2019-01-01 ~ 2019-12-31
Cost of Sales
-3,145,863 GBP2020-01-01 ~ 2020-12-31
-19,475,572 GBP2019-01-01 ~ 2019-12-31
Gross Profit/Loss
7,407,245 GBP2020-01-01 ~ 2020-12-31
4,452,518 GBP2019-01-01 ~ 2019-12-31
Distribution Costs
-5,537,226 GBP2020-01-01 ~ 2020-12-31
-2,863,306 GBP2019-01-01 ~ 2019-12-31
Administrative Expenses
-1,376,636 GBP2020-01-01 ~ 2020-12-31
-689,497 GBP2019-01-01 ~ 2019-12-31
Other operating income
0 GBP2020-01-01 ~ 2020-12-31
0 GBP2019-01-01 ~ 2019-12-31
Operating Profit/Loss
493,383 GBP2020-01-01 ~ 2020-12-31
899,715 GBP2019-01-01 ~ 2019-12-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2020-01-01 ~ 2020-12-31
0 GBP2019-01-01 ~ 2019-12-31
Interest Payable/Similar Charges (Finance Costs)
-1,095 GBP2020-01-01 ~ 2020-12-31
-565 GBP2019-01-01 ~ 2019-12-31
Profit/Loss on Ordinary Activities Before Tax
492,288 GBP2020-01-01 ~ 2020-12-31
899,150 GBP2019-01-01 ~ 2019-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-519,320 GBP2020-01-01 ~ 2020-12-31
-171,906 GBP2019-01-01 ~ 2019-12-31
Called-up share capital not yet paid and not classified as a current asset
0 GBP2020-12-31
0 GBP2019-12-31
Intangible Assets
251,164 GBP2020-12-31
336,894 GBP2019-12-31
Property, Plant & Equipment
174,907 GBP2020-12-31
294,399 GBP2019-12-31
Fixed Assets - Investments
0 GBP2020-12-31
0 GBP2019-12-31
Fixed Assets
426,071 GBP2020-12-31
631,293 GBP2019-12-31
Total Inventories
0 GBP2020-12-31
0 GBP2019-12-31
Debtors
13,288,746 GBP2020-12-31
12,091,559 GBP2019-12-31
Cash at bank and in hand
1,797,306 GBP2020-12-31
4,235,880 GBP2019-12-31
Current assets - Investments
0 GBP2020-12-31
0 GBP2019-12-31
Current Assets
15,086,052 GBP2020-12-31
16,327,439 GBP2019-12-31
Net Current Assets/Liabilities
6,654,062 GBP2020-12-31
6,476,758 GBP2019-12-31
Total Assets Less Current Liabilities
7,080,133 GBP2020-12-31
7,108,051 GBP2019-12-31
Net Assets/Liabilities
4,056,271 GBP2020-12-31
4,014,797 GBP2019-12-31
Equity
Called up share capital
1,000 GBP2020-12-31
1,000 GBP2019-12-31
Share premium
0 GBP2020-12-31
0 GBP2019-12-31
Retained earnings (accumulated losses)
4,055,271 GBP2020-12-31
4,013,797 GBP2019-12-31
Equity
4,056,271 GBP2020-12-31
4,014,797 GBP2019-12-31
Average Number of Employees
532020-01-01 ~ 2020-12-31
612019-01-01 ~ 2019-12-31
Intangible Assets - Gross Cost
Net goodwill
0 GBP2020-12-31
0 GBP2019-12-31
Other than goodwill
588,052 GBP2020-12-31
588,052 GBP2019-12-31
Intangible Assets - Gross Cost
588,052 GBP2020-12-31
588,052 GBP2019-12-31
Intangible assets - Disposals
Net goodwill
0 GBP2020-01-01 ~ 2020-12-31
Intangible assets - Disposals
0 GBP2020-01-01 ~ 2020-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
0 GBP2020-12-31
0 GBP2019-12-31
Other than goodwill
336,888 GBP2020-12-31
251,158 GBP2019-12-31
Intangible Assets - Accumulated Amortisation & Impairment
336,888 GBP2020-12-31
251,158 GBP2019-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
0 GBP2020-01-01 ~ 2020-12-31
Other than goodwill
85,730 GBP2020-01-01 ~ 2020-12-31
Intangible Assets - Increase From Amortisation Charge for Year
85,730 GBP2020-01-01 ~ 2020-12-31
Intangible assets - Disposals and decrease in the amortization or impairment
Net goodwill
0 GBP2020-01-01 ~ 2020-12-31
Intangible assets - Disposals and decrease in the amortization or impairment
0 GBP2020-01-01 ~ 2020-12-31
Intangible Assets
Net goodwill
0 GBP2020-12-31
0 GBP2019-12-31
Other than goodwill
251,164 GBP2020-12-31
336,894 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
483,724 GBP2020-12-31
483,724 GBP2019-12-31
Plant and equipment
0 GBP2020-12-31
0 GBP2019-12-31
Tools/Equipment for furniture and fittings
0 GBP2020-12-31
0 GBP2019-12-31
Office equipment
437,269 GBP2020-12-31
434,914 GBP2019-12-31
Vehicles
0 GBP2020-12-31
0 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
920,993 GBP2020-12-31
918,638 GBP2019-12-31
Property, Plant & Equipment - Disposals
Land and buildings
0 GBP2020-01-01 ~ 2020-12-31
Plant and equipment
0 GBP2020-01-01 ~ 2020-12-31
Tools/Equipment for furniture and fittings
0 GBP2020-01-01 ~ 2020-12-31
Office equipment
0 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Disposals
0 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
0 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
0 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Increase or decrease due to transfers between classes
0 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
342,758 GBP2020-12-31
255,668 GBP2019-12-31
Plant and equipment
0 GBP2020-12-31
0 GBP2019-12-31
Tools/Equipment for furniture and fittings
0 GBP2020-12-31
0 GBP2019-12-31
Office equipment
403,328 GBP2020-12-31
368,571 GBP2019-12-31
Vehicles
0 GBP2020-12-31
0 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
746,086 GBP2020-12-31
624,239 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
87,090 GBP2020-01-01 ~ 2020-12-31
Plant and equipment
0 GBP2020-01-01 ~ 2020-12-31
Tools/Equipment for furniture and fittings
0 GBP2020-01-01 ~ 2020-12-31
Office equipment
34,757 GBP2020-01-01 ~ 2020-12-31
Vehicles
0 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
121,847 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Land and buildings
0 GBP2020-01-01 ~ 2020-12-31
Plant and equipment
0 GBP2020-01-01 ~ 2020-12-31
Tools/Equipment for furniture and fittings
0 GBP2020-01-01 ~ 2020-12-31
Office equipment
0 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
0 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Other increase or decrease in the depreciation or impairment
0 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment
Land and buildings
140,966 GBP2020-12-31
228,056 GBP2019-12-31
Plant and equipment
0 GBP2020-12-31
0 GBP2019-12-31
Tools/Equipment for furniture and fittings
0 GBP2020-12-31
0 GBP2019-12-31
Office equipment
33,941 GBP2020-12-31
66,343 GBP2019-12-31
Vehicles
0 GBP2020-12-31
0 GBP2019-12-31
Trade Debtors/Trade Receivables
7,895,864 GBP2020-12-31
10,822,888 GBP2019-12-31
Prepayments/Accrued Income
868,970 GBP2020-12-31
846,346 GBP2019-12-31
Other Debtors
4,523,912 GBP2020-12-31
422,325 GBP2019-12-31
Debtors
Amounts falling due after one year
0 GBP2020-12-31
0 GBP2019-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
0 GBP2020-12-31
0 GBP2019-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
0 GBP2020-12-31
0 GBP2019-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
0 GBP2020-12-31
0 GBP2019-12-31
Taxation/Social Security Payable
Amounts falling due within one year
651,712 GBP2020-12-31
423,016 GBP2019-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
5,308,352 GBP2020-12-31
5,095,775 GBP2019-12-31
Other Creditors
Amounts falling due within one year
2,471,926 GBP2020-12-31
4,331,890 GBP2019-12-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
0 GBP2020-12-31
0 GBP2019-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
0 GBP2020-12-31
0 GBP2019-12-31
Other Creditors
Amounts falling due after one year
3,023,862 GBP2020-12-31
3,093,254 GBP2019-12-31
  • AMADEUS HOSPITALITY UK LIMITED
    Info
    NEWMARKET INTERNATIONAL LIMITED - 2016-06-15
    Registered number 03689584
    icon of address5 New Street Square, London EC4A 3TW
    PRIVATE LIMITED COMPANY incorporated on 1998-12-21 (27 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-21
    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 12 November 2025 and licensed under the Open Government Licence v3.0.