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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
15
- 3
Bagherzadeh, Shahrokh
Hotelier born in April 1961Individual (18 offsprings)Officer2000-08-01 ~ 2017-12-13OF - Director → CIF 0Bagherzadeh, Shahrokh
HotelierIndividual (18 offsprings)Officer2000-08-01 ~ 2006-01-05OF - Secretary → CIF 0 - 4
Rubin, Nicholas Sean
Born in November 1987Individual (29 offsprings)Officer2017-12-13 ~ nowOF - Director → CIF 0 - 5
Balls, John William
Company Director born in October 1949Individual (19 offsprings)Officer2000-08-01 ~ 2006-01-05OF - Director → CIF 0 - 6
Bagherzadeh, Shahram
Individual (8 offsprings)Officer2006-01-05 ~ 2007-08-15OF - Secretary → CIF 0 - 7
Armes, Thomas Edwin
ManagerIndividual (3 offsprings)Officer2009-01-15 ~ 2013-03-26OF - Secretary → CIF 0 - 8
Rubin, Mark Daniel
Born in January 1951Individual (42 offsprings)Officer2017-12-13 ~ nowOF - Director → CIF 0 - 9
Levy, James Paul
Born in March 1980Individual (22 offsprings)Officer2017-12-13 ~ nowOF - Director → CIF 0 - 10
Levy, Jonathan David
Born in July 1982Individual (24 offsprings)Officer2017-12-14 ~ nowOF - Director → CIF 0 - 11Greenhill House, 90/93 Cowcross Street, London, EnglandActive Corporate (6 parents, 1 offspring)Person with significant control2017-12-13 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
- 12SHENLEY SECRETARIES LIMITED - now
TEMPLE SECRETARIES LIMITED
- 2018-11-08 02373000788-790 Finchley Road, LondonActive Corporate (9 parents, 76188 offsprings)Officer2000-08-01 ~ 2000-08-01OF - Nominee Secretary → CIF 0 - 13
COMPANY DIRECTORS LIMITED
01671925788-790 Finchley Road, LondonDissolved Corporate (9 parents, 72060 offsprings)Officer2000-08-01 ~ 2000-08-01OF - Nominee Director → CIF 0 - 14ALTI RE LIMITED - nowALVARIUM RE LIMITED - 2023-04-19LJ CAPITAL MANAGEMENT LIMITED - 2012-09-24LJ CAPITAL PARTNERS LIMITED - 2009-06-269, Clifford Street, London, United KingdomIn Administration Corporate (31 parents, 237 offsprings)Person with significant control2016-04-06 ~ 2017-12-13PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
- 15Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United KingdomActive Corporate (17 parents, 176 offsprings)Person with significant control2016-04-06 ~ 2017-12-13PE - Has significant influence or control over the trustees of a trust → CIF 0
Company in focus
STONEHENGE HOTELS LIMITED
Period: 2018-01-24 ~ now
Company number: 04044477
Registered names
STONEHENGE HOTELS LIMITED - now
ARMANI HOTELS LIMITED - 2018-01-24 03344437... (more)
ASLEEP INN LIMITED - 2007-03-05 05436295
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Turnover/Revenue
3,925,490 GBP2023-01-01 ~ 2023-12-31
3,614,891 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
1,994,318 GBP2023-01-01 ~ 2023-12-31
1,925,171 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
1,931,172 GBP2023-01-01 ~ 2023-12-31
1,689,720 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
1,361,902 GBP2023-01-01 ~ 2023-12-31
1,208,880 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
569,270 GBP2023-01-01 ~ 2023-12-31
480,840 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
12 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
493,659 GBP2023-01-01 ~ 2023-12-31
420,234 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
75,611 GBP2023-01-01 ~ 2023-12-31
60,618 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-7,900 GBP2023-01-01 ~ 2023-12-31
40,120 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
83,511 GBP2023-01-01 ~ 2023-12-31
20,498 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
83,511 GBP2023-01-01 ~ 2023-12-31
20,498 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
8,363,796 GBP2023-12-31
8,533,039 GBP2022-12-31
Total Inventories
11,105 GBP2023-12-31
12,130 GBP2022-12-31
Debtors
6,679,507 GBP2023-12-31
6,051,958 GBP2022-12-31
Cash at bank and in hand
15,166 GBP2023-12-31
36,484 GBP2022-12-31
Current Assets
6,705,778 GBP2023-12-31
6,100,572 GBP2022-12-31
Creditors
Current
730,308 GBP2023-12-31
1,606,623 GBP2022-12-31
Net Current Assets/Liabilities
5,975,470 GBP2023-12-31
4,493,949 GBP2022-12-31
Total Assets Less Current Liabilities
14,339,266 GBP2023-12-31
13,026,988 GBP2022-12-31
Net Assets/Liabilities
-379,182 GBP2023-12-31
-462,693 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
100 GBP2021-12-31
Share premium
199,901 GBP2023-12-31
199,901 GBP2022-12-31
199,901 GBP2021-12-31
Retained earnings (accumulated losses)
-579,183 GBP2023-12-31
-662,694 GBP2022-12-31
-683,192 GBP2021-12-31
Equity
-379,182 GBP2023-12-31
-462,693 GBP2022-12-31
-483,191 GBP2021-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
83,511 GBP2023-01-01 ~ 2023-12-31
20,498 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
1,060,489 GBP2023-01-01 ~ 2023-12-31
1,038,361 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
73,182 GBP2023-01-01 ~ 2023-12-31
71,331 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
22,750 GBP2023-01-01 ~ 2023-12-31
20,516 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
1,156,421 GBP2023-01-01 ~ 2023-12-31
1,130,208 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
632023-01-01 ~ 2023-12-31
682022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
67,685 GBP2023-01-01 ~ 2023-12-31
84,171 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
18,903 GBP2023-01-01 ~ 2023-12-31
11,517 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
8,700,000 GBP2022-12-31
Merchandise
11,105 GBP2023-12-31
12,130 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
46,266 GBP2023-12-31
12,831 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
4,423,392 GBP2023-12-31
4,813,564 GBP2022-12-31
Other Debtors
Current
2,170,500 GBP2023-12-31
1,172,295 GBP2022-12-31
Prepayments
Current
39,349 GBP2023-12-31
53,268 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
6,679,507 GBP2023-12-31
Amounts falling due within one year, Current
6,051,958 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
57,122 GBP2023-12-31
154,809 GBP2022-12-31
Trade Creditors/Trade Payables
Current
366,881 GBP2023-12-31
509,654 GBP2022-12-31
Amounts owed to group undertakings
Current
489,411 GBP2022-12-31
Other Taxation & Social Security Payable
Current
150,535 GBP2023-12-31
297,656 GBP2022-12-31
Other Creditors
Current
90,134 GBP2023-12-31
97,941 GBP2022-12-31
Accrued Liabilities
Current
65,636 GBP2023-12-31
57,152 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
5,500,000 GBP2023-12-31
4,317,229 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
9,178,308 GBP2023-12-31
9,124,412 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
57,122 GBP2023-12-31
Bank Borrowings
Non-current, Between two and five year
5,500,000 GBP2023-12-31
Between two and five year, Non-current
4,211,445 GBP2022-12-31
Bank Overdrafts
Secured
57,122 GBP2023-12-31
49,025 GBP2022-12-31
Bank Borrowings
Secured
5,500,000 GBP2023-12-31
4,423,013 GBP2022-12-31
Total Borrowings
Secured
14,735,430 GBP2023-12-31
13,596,450 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
40,140 GBP2023-12-31
48,040 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
83,511 GBP2023-01-01 ~ 2023-12-31
STONEHENGE HOTELS LIMITED
InfoARMANI HOTELS LIMITED - 2018-01-24ASLEEP INN LIMITED - 2018-01-24Registered number 04044477Greenhill House, 90/93 Cowcross Street, London EC1M 6BFPRIVATE LIMITED COMPANY incorporated on 2000-08-01 (25 years 7 months). The company status is Active.The last date of confirmation statement was made at 2025-05-26CIF 0
Offspring entities and appointments
0
- Not found in our database.
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Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.