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 1950Individual (3 offsprings)Officer
2002-11-27 ~ nowOF - Director → CIF 0 - 2
Tan, Robert Chung Meng
Company Director born in October 1952Individual (10 offsprings)Officer 2002-03-25 ~ nowOF - Director → CIF 0 - 3
Tan, Abigail Hui Xian
Company Director born in August 1985Individual (17 offsprings)Officer 2013-06-05 ~ nowOF - Director → CIF 0 - 4
Chua, Seng Yong
Financial Controller born in July 1962Individual (3 offsprings)Officer 1999-10-26 ~ nowOF - Director → CIF 0 - 5BURNDEN LIMITED - 1995-10-20BURNDEN MEADOW NOMINEES LIMITED - 1994-11-23
10th Floor, 240, Blackfriars Road, London, EnglandActive Corporate (4 parents, 40 offsprings)Equity (Company account)2 GBP2024-03-31Officer 1999-10-26 ~ nowOF - Secretary → CIF 0
Ceased
5
- 1
De Mello, Rendle Matthew
Director born in March 1943IndividualOfficer 2002-11-27 ~ 2013-01-19OF - Director → CIF 0 - 2
Taylor, Daniel
Hotel Manager born in June 1943IndividualOfficer 1999-11-20 ~ 2000-06-08OF - Director → CIF 0 - 3
Noar, Stephen Howard
Hotelier born in November 1945Individual (2 offsprings)Officer 2000-09-04 ~ 2021-08-20OF - Director → CIF 0 - 4MICHAELIDES WARNER & CO LIMITED - nowMICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14Victoria House, 64 Paul Street, LondonActive Corporate (2 parents, 33 offsprings)Net Assets/Liabilities (Company account)75,932 GBP2024-03-31Officer1999-09-15 ~ 1999-10-26PE - Nominee Director → CIF 01999-09-15 ~ 1999-10-26PE - Nominee Secretary → CIF 0
- 5RICHMOND COMPANY NOMINEES LIMITEDVictoria House, 64 Paul Street, LondonDissolved Corporate (1 parent, 1 offspring)Officer1999-09-15 ~ 1999-10-26PE - Nominee Director → CIF 0
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
-423,824 GBP2024-01-01 ~ 2024-12-31
-391,346 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-7,639,317 GBP2024-01-01 ~ 2024-12-31
-7,522,140 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
92,314 GBP2024-01-01 ~ 2024-12-31
26,403 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
0 GBP2024-01-01 ~ 2024-12-31
-21,147 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
1,872,806 GBP2024-01-01 ~ 2024-12-31
2,116,600 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
1,363,384 GBP2024-01-01 ~ 2024-12-31
1,685,454 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
2,430,789 GBP2024-12-31
2,656,640 GBP2023-12-31
Fixed Assets - Investments
9,000 GBP2024-12-31
9,000 GBP2023-12-31
Fixed Assets
2,439,789 GBP2024-12-31
2,665,640 GBP2023-12-31
Debtors
891,426 GBP2024-12-31
332,393 GBP2023-12-31
Cash at bank and in hand
3,666,286 GBP2024-12-31
1,995,519 GBP2023-12-31
Current Assets
4,571,614 GBP2024-12-31
2,350,503 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-3,967,056 GBP2024-12-31
-3,335,180 GBP2023-12-31
Net Current Assets/Liabilities
604,558 GBP2024-12-31
-984,677 GBP2023-12-31
Total Assets Less Current Liabilities
3,044,347 GBP2024-12-31
1,680,963 GBP2023-12-31
Net Assets/Liabilities
2,814,827 GBP2024-12-31
1,451,443 GBP2023-12-31
Equity
Called up share capital
111,000 GBP2024-12-31
111,000 GBP2023-12-31
111,000 GBP2022-12-31
Retained earnings (accumulated losses)
2,703,827 GBP2024-12-31
1,340,443 GBP2023-12-31
-345,011 GBP2022-12-31
Equity
2,814,827 GBP2024-12-31
1,451,443 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,363,384 GBP2024-01-01 ~ 2024-12-31
1,685,454 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
292024-01-01 ~ 2024-12-31
272023-01-01 ~ 2023-12-31
Wages/Salaries
607,786 GBP2024-01-01 ~ 2024-12-31
525,328 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
14,292 GBP2024-01-01 ~ 2024-12-31
12,490 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
703,044 GBP2024-01-01 ~ 2024-12-31
608,022 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
0 GBP2024-01-01 ~ 2024-12-31
-17,250 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Computer software
82,922 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
4,203,383 GBP2024-12-31
4,173,265 GBP2023-12-31
Furniture and fittings
2,768,282 GBP2024-12-31
2,697,485 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
6,971,665 GBP2024-12-31
6,870,750 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
2,094,412 GBP2024-12-31
1,828,331 GBP2023-12-31
Furniture and fittings
2,446,464 GBP2024-12-31
2,385,779 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,540,876 GBP2024-12-31
4,214,110 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
266,081 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
60,685 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
326,766 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Improvements to leasehold property
2,108,971 GBP2024-12-31
2,344,934 GBP2023-12-31
Furniture and fittings
321,818 GBP2024-12-31
311,706 GBP2023-12-31
Finished Goods/Goods for Resale
13,902 GBP2024-12-31
22,591 GBP2023-12-31
Other Debtors
Current
382,624 GBP2024-12-31
178,591 GBP2023-12-31
Prepayments/Accrued Income
Current
508,802 GBP2024-12-31
153,802 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
891,426 GBP2024-12-31
332,393 GBP2023-12-31
Trade Creditors/Trade Payables
Current
2,911,421 GBP2024-12-31
358,214 GBP2023-12-31
Corporation Tax Payable
Current
285,286 GBP2024-12-31
448,396 GBP2023-12-31
Other Taxation & Social Security Payable
Current
157,888 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
455,339 GBP2024-12-31
153,508 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
157,122 GBP2024-12-31
2,375,062 GBP2023-12-31
Creditors
Current
3,967,056 GBP2024-12-31
3,335,180 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
111,000 shares2024-12-31
111,000 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
1,800,000 GBP2024-12-31
1,800,000 GBP2023-12-31
Between two and five year
7,200,000 GBP2024-12-31
7,200,000 GBP2023-12-31
More than five year
9,900,000 GBP2024-12-31
11,700,000 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
18,900,000 GBP2024-12-31
20,700,000 GBP2023-12-31
ST GILES HOTEL (HEATHROW) LIMITED
InfoWYLMORE LIMITED - 1999-10-20Registered number 03841689St Giles Hotel, Bedford Avenue, London WC1B 3ASPrivate Limited Company incorporated on 1999-09-15 (26 years 1 month). The company status is Active.The last date of confirmation statement was made at 2024-09-15CIF 0
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.