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
- 1
Armes, Thomas Edwin
ManagerIndividual (4 offsprings)Officer2009-01-15 ~ 2013-03-26OF - Secretary → CIF 0 - 2
Bagherzadeh, Shahrokh
Hotelier born in April 1961Individual (20 offsprings)Officer2000-08-01 ~ 2017-12-13OF - Director → CIF 0Bagherzadeh, Shahrokh
HotelierIndividual (20 offsprings)Officer2000-08-01 ~ 2006-01-05OF - Secretary → CIF 0 - 5
Rubin, Mark Daniel
Born in January 1951Individual (42 offsprings)Officer2017-12-13 ~ nowOF - Director → CIF 0 - 6
Bagherzadeh, Shahram
Individual (8 offsprings)Officer2006-01-05 ~ 2007-08-15OF - Secretary → CIF 0 - 7
Balls, John William
Company Director born in October 1949Individual (20 offsprings)Officer2000-08-01 ~ 2006-01-05OF - Director → CIF 0 - 8
Levy, James Paul
Born in March 1980Individual (22 offsprings)Officer2017-12-13 ~ nowOF - Director → CIF 0 - 9
Levy, Jonathan David
Born in July 1982Individual (24 offsprings)Officer2017-12-14 ~ nowOF - Director → CIF 0 - 10
Rubin, Nicholas Sean
Born in November 1987Individual (29 offsprings)Officer2017-12-13 ~ nowOF - Director → CIF 0 - 11Third 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
- 12ALTI RE LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2025-07-11ALVARIUM RE LIMITED - 2023-04-19LJ CAPITAL MANAGEMENT LIMITED - 2012-09-24LJ CAPITAL PARTNERS LIMITED - 2009-06-269, Clifford Street, London, United KingdomIn Administration Corporate (33 parents, 239 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 - 13BGAM HOTELS (SH) LTD 10796360 11258233... (more)Greenhill House, 90/93 Cowcross Street, London, EnglandActive Corporate (6 parents, 1 offspring)Person with significant control2017-12-13 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
- 14SHENLEY SECRETARIES LIMITED - now
TEMPLE SECRETARIES LIMITED
- 2018-11-08 02373000788-790 Finchley Road, LondonActive Corporate (9 parents, 96887 offsprings)Officer2000-08-01 ~ 2000-08-01OF - Nominee Secretary → CIF 0 - 15
COMPANY DIRECTORS LIMITED
01671925788-790 Finchley Road, LondonDissolved Corporate (9 parents, 91372 offsprings)Officer2000-08-01 ~ 2000-08-01OF - Nominee Director → 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
12024-01-01 ~ 2024-12-31
Turnover/Revenue
4,024,507 GBP2024-01-01 ~ 2024-12-31
3,925,490 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
2,047,339 GBP2024-01-01 ~ 2024-12-31
1,994,318 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
1,977,168 GBP2024-01-01 ~ 2024-12-31
1,931,172 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
1,213,204 GBP2024-01-01 ~ 2024-12-31
1,252,352 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
773,815 GBP2024-01-01 ~ 2024-12-31
678,820 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
712,730 GBP2024-01-01 ~ 2024-12-31
603,209 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
61,085 GBP2024-01-01 ~ 2024-12-31
75,611 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-5,250 GBP2024-01-01 ~ 2024-12-31
-7,900 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
66,335 GBP2024-01-01 ~ 2024-12-31
83,511 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
66,335 GBP2024-01-01 ~ 2024-12-31
83,511 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
8,221,645 GBP2024-12-31
8,363,796 GBP2023-12-31
Total Inventories
9,728 GBP2024-12-31
11,105 GBP2023-12-31
Debtors
7,464,747 GBP2024-12-31
6,679,507 GBP2023-12-31
Cash at bank and in hand
39,280 GBP2024-12-31
15,166 GBP2023-12-31
Current Assets
7,513,755 GBP2024-12-31
6,705,778 GBP2023-12-31
Creditors
Current
639,374 GBP2024-12-31
730,308 GBP2023-12-31
Net Current Assets/Liabilities
6,874,381 GBP2024-12-31
5,975,470 GBP2023-12-31
Total Assets Less Current Liabilities
15,096,026 GBP2024-12-31
14,339,266 GBP2023-12-31
Net Assets/Liabilities
-312,847 GBP2024-12-31
-379,182 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
100 GBP2022-12-31
Share premium
199,901 GBP2024-12-31
199,901 GBP2023-12-31
199,901 GBP2022-12-31
Retained earnings (accumulated losses)
-512,848 GBP2024-12-31
-579,183 GBP2023-12-31
-662,694 GBP2022-12-31
Equity
-312,847 GBP2024-12-31
-379,182 GBP2023-12-31
-462,693 GBP2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
66,335 GBP2024-01-01 ~ 2024-12-31
83,511 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
1,125,995 GBP2024-01-01 ~ 2024-12-31
1,060,489 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
84,066 GBP2024-01-01 ~ 2024-12-31
73,182 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
26,552 GBP2024-01-01 ~ 2024-12-31
22,750 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
1,236,613 GBP2024-01-01 ~ 2024-12-31
1,156,421 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
602024-01-01 ~ 2024-12-31
632023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
55,675 GBP2024-01-01 ~ 2024-12-31
67,685 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
15,271 GBP2024-01-01 ~ 2024-12-31
18,903 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
8,880,041 GBP2024-12-31
Plant and equipment
1,804,320 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
10,684,361 GBP2024-12-31
8,700,000 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,572,314 GBP2024-12-31
1,516,887 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,462,716 GBP2024-12-31
2,304,375 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
55,427 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
158,341 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
890,402 GBP2024-12-31
Property, Plant & Equipment
Land and buildings, Short leasehold
7,989,639 GBP2024-12-31
Plant and equipment
232,006 GBP2024-12-31
271,243 GBP2023-12-31
Merchandise
9,728 GBP2024-12-31
11,105 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
42,223 GBP2024-12-31
46,266 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
4,525,842 GBP2024-12-31
4,423,392 GBP2023-12-31
Other Debtors
Current
2,861,328 GBP2024-12-31
2,170,500 GBP2023-12-31
Prepayments
Current
35,354 GBP2024-12-31
39,349 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
7,464,747 GBP2024-12-31
6,679,507 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
32 GBP2024-12-31
57,122 GBP2023-12-31
Trade Creditors/Trade Payables
Current
198,006 GBP2024-12-31
366,881 GBP2023-12-31
Other Taxation & Social Security Payable
Current
149,516 GBP2024-12-31
150,535 GBP2023-12-31
Other Creditors
Current
181,275 GBP2024-12-31
90,134 GBP2023-12-31
Accrued Liabilities
Current
110,545 GBP2024-12-31
65,636 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
5,500,000 GBP2024-12-31
5,500,000 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
9,353,535 GBP2024-12-31
9,178,308 GBP2023-12-31
Bank Borrowings
Between two and five year, Non-current
5,500,000 GBP2024-12-31
5,500,000 GBP2023-12-31
Bank Overdrafts
Secured
32 GBP2024-12-31
57,122 GBP2023-12-31
Bank Borrowings
Secured
5,500,000 GBP2024-12-31
5,500,000 GBP2023-12-31
Total Borrowings
Secured
14,853,567 GBP2024-12-31
14,735,430 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
34,890 GBP2024-12-31
40,140 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
66,335 GBP2024-01-01 ~ 2024-12-31
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 9 months). The status of the company number 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.
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.