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
    Oh, Chin Beng
    Remisier born in February 1950
    Individual (3 offsprings)
    Officer
    2002-11-27 ~ now
    OF - director → CIF 0
  • 2
    Tan, Robert Chung Meng
    Company Director born in October 1952
    Individual (10 offsprings)
    Officer
    2002-03-25 ~ now
    OF - director → CIF 0
  • 3
    Tan, Abigail Hui Xian
    Company Director born in August 1985
    Individual (17 offsprings)
    Officer
    2013-06-05 ~ now
    OF - director → CIF 0
  • 4
    Chua, Seng Yong
    Financial Controller born in July 1962
    Individual (3 offsprings)
    Officer
    1999-10-26 ~ now
    OF - director → CIF 0
  • 5
    BURNDEN LIMITED - 1995-10-20
    BURNDEN MEADOW NOMINEES LIMITED - 1994-11-23
    10th Floor, 240, Blackfriars Road, London, England
    Corporate (4 parents, 40 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1999-10-26 ~ now
    OF - secretary → CIF 0
Ceased 5
  • 1
    De Mello, Rendle Matthew
    Director born in March 1943
    Individual
    Officer
    2002-11-27 ~ 2013-01-19
    OF - director → CIF 0
  • 2
    Taylor, Daniel
    Hotel Manager born in June 1943
    Individual
    Officer
    1999-11-20 ~ 2000-06-08
    OF - director → CIF 0
  • 3
    Noar, Stephen Howard
    Hotelier born in November 1945
    Individual (2 offsprings)
    Officer
    2000-09-04 ~ 2021-08-20
    OF - director → CIF 0
  • 4
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    Victoria House, 64 Paul Street, London
    Corporate (2 parents, 33 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1999-09-15 ~ 1999-10-26
    PE - nominee-director → CIF 0
    1999-09-15 ~ 1999-10-26
    PE - nominee-secretary → CIF 0
  • 5
    RICHMOND COMPANY NOMINEES LIMITED
    Victoria House, 64 Paul Street, London
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    1999-09-15 ~ 1999-10-26
    PE - nominee-director → CIF 0
parent relation
Company in focus

ST GILES HOTEL (HEATHROW) LIMITED

Previous name
WYLMORE LIMITED - 1999-10-20
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Cost of Sales
-391,346 GBP2023-01-01 ~ 2023-12-31
-329,274 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-7,522,140 GBP2023-01-01 ~ 2023-12-31
-6,078,183 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
26,403 GBP2023-01-01 ~ 2023-12-31
3,641 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-21,147 GBP2023-01-01 ~ 2023-12-31
-84,583 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
2,116,600 GBP2023-01-01 ~ 2023-12-31
1,567,608 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
1,685,454 GBP2023-01-01 ~ 2023-12-31
1,455,593 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
2,656,640 GBP2023-12-31
2,960,794 GBP2022-12-31
Fixed Assets - Investments
9,000 GBP2023-12-31
9,000 GBP2022-12-31
Fixed Assets
2,665,640 GBP2023-12-31
2,969,794 GBP2022-12-31
Debtors
332,393 GBP2023-12-31
149,584 GBP2022-12-31
Cash at bank and in hand
1,995,519 GBP2023-12-31
1,305,916 GBP2022-12-31
Current Assets
2,350,503 GBP2023-12-31
1,463,015 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-3,335,180 GBP2023-12-31
-4,420,050 GBP2022-12-31
Net Current Assets/Liabilities
-984,677 GBP2023-12-31
-2,957,035 GBP2022-12-31
Total Assets Less Current Liabilities
1,680,963 GBP2023-12-31
12,759 GBP2022-12-31
Net Assets/Liabilities
1,451,443 GBP2023-12-31
-234,011 GBP2022-12-31
Equity
Called up share capital
111,000 GBP2023-12-31
111,000 GBP2022-12-31
111,000 GBP2021-12-31
Retained earnings (accumulated losses)
1,340,443 GBP2023-12-31
-345,011 GBP2022-12-31
-1,800,604 GBP2021-12-31
Equity
1,451,443 GBP2023-12-31
-234,011 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,685,454 GBP2023-01-01 ~ 2023-12-31
1,455,593 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
272023-01-01 ~ 2023-12-31
272022-01-01 ~ 2022-12-31
Wages/Salaries
525,328 GBP2023-01-01 ~ 2023-12-31
541,208 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
12,490 GBP2023-01-01 ~ 2023-12-31
10,639 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
608,022 GBP2023-01-01 ~ 2023-12-31
605,432 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-17,250 GBP2023-01-01 ~ 2023-12-31
61,128 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Computer software
82,922 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
4,173,265 GBP2023-12-31
4,150,832 GBP2022-12-31
Furniture and fittings
2,697,485 GBP2023-12-31
2,655,001 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
6,870,750 GBP2023-12-31
6,855,429 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-49,596 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
1,828,331 GBP2023-12-31
1,567,409 GBP2022-12-31
Furniture and fittings
2,385,779 GBP2023-12-31
2,327,226 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,214,110 GBP2023-12-31
3,894,635 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
260,922 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
58,553 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
319,475 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Improvements to leasehold property
2,344,934 GBP2023-12-31
2,583,423 GBP2022-12-31
Furniture and fittings
311,706 GBP2023-12-31
327,775 GBP2022-12-31
Finished Goods/Goods for Resale
22,591 GBP2023-12-31
7,515 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
0 GBP2023-12-31
987 GBP2022-12-31
Other Debtors
Current
178,591 GBP2023-12-31
0 GBP2022-12-31
Prepayments/Accrued Income
Current
153,802 GBP2023-12-31
148,597 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
332,393 GBP2023-12-31
149,584 GBP2022-12-31
Other Remaining Borrowings
Current
0 GBP2023-12-31
963,830 GBP2022-12-31
Trade Creditors/Trade Payables
Current
358,214 GBP2023-12-31
444,331 GBP2022-12-31
Corporation Tax Payable
Current
448,396 GBP2023-12-31
50,887 GBP2022-12-31
Other Taxation & Social Security Payable
Current
0 GBP2023-12-31
144,148 GBP2022-12-31
Other Creditors
Current
153,508 GBP2023-12-31
169,554 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
2,375,062 GBP2023-12-31
2,647,300 GBP2022-12-31
Creditors
Current
3,335,180 GBP2023-12-31
4,420,050 GBP2022-12-31
Total Borrowings
Current
0 GBP2023-12-31
963,830 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
1,800,000 GBP2023-12-31
1,800,000 GBP2022-12-31
Between two and five year
7,200,000 GBP2023-12-31
7,200,000 GBP2022-12-31
More than five year
11,700,000 GBP2023-12-31
13,500,000 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
20,700,000 GBP2023-12-31
22,500,000 GBP2022-12-31
  • ST GILES HOTEL (HEATHROW) LIMITED
    Info
    WYLMORE LIMITED - 1999-10-20
    Registered number 03841689
    St Giles Hotel, Bedford Avenue, London WC1B 3AS
    Private Limited Company incorporated on 1999-09-15 (25 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-15
    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.