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
    Puri, Gagan
    Finance Director born in February 1978
    Individual (29 offsprings)
    Officer
    2011-06-01 ~ now
    OF - Director → CIF 0
    Puri, Gagan
    Individual (29 offsprings)
    Officer
    2011-07-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Popat, Paavan, Hon
    Managing Director born in February 1985
    Individual (33 offsprings)
    Officer
    2010-04-20 ~ now
    OF - Director → CIF 0
  • 3
    36, Railway Approach, Harrow, Middlesex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,062,125 GBP2024-04-30
    Person with significant control
    2020-06-18 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 17
  • 1
    Popat, Shivaan Shillin
    Company Director born in December 1988
    Individual (10 offsprings)
    Officer
    2018-10-01 ~ 2024-10-10
    OF - Director → CIF 0
  • 2
    Claydon, Lynn Rosa
    Director born in December 1957
    Individual (1 offspring)
    Officer
    2010-06-21 ~ 2010-08-11
    OF - Director → CIF 0
  • 3
    Hawkes, Roselyn
    Finance Director born in March 1951
    Individual (1 offspring)
    Officer
    2005-09-01 ~ 2006-01-18
    OF - Director → CIF 0
  • 4
    Mangion, Andrew John
    Chief Operating Officer born in January 1956
    Individual
    Officer
    2015-01-15 ~ 2016-11-14
    OF - Director → CIF 0
  • 5
    Rogers, Duncan Walter
    Company Director born in May 1944
    Individual
    Officer
    2001-11-12 ~ 2007-03-31
    OF - Director → CIF 0
  • 6
    Popat, Dolar
    Company Director born in June 1953
    Individual
    Officer
    2001-11-12 ~ 2012-10-29
    OF - Director → CIF 0
    Popat, Dolar
    Individual
    Officer
    2002-09-12 ~ 2006-07-18
    OF - Secretary → CIF 0
  • 7
    Baxter, John Peter
    Individual (1 offspring)
    Officer
    2006-07-18 ~ 2011-06-29
    OF - Secretary → CIF 0
  • 8
    Smith, Jacqueline Anne
    Chief Operations Officer born in October 1957
    Individual
    Officer
    2014-05-01 ~ 2014-11-14
    OF - Director → CIF 0
  • 9
    Neal, William Charles
    Company Director born in February 1986
    Individual (3 offsprings)
    Officer
    2017-11-01 ~ 2019-09-30
    OF - Director → CIF 0
  • 10
    Ware, David William Barclay
    Solicitor
    Individual (19 offsprings)
    Officer
    2001-11-12 ~ 2002-09-12
    OF - Secretary → CIF 0
  • 11
    Jackson, Amanda Jane
    Operations Director born in January 1968
    Individual
    Officer
    2012-10-29 ~ 2015-04-30
    OF - Director → CIF 0
  • 12
    Acres, Jennifer
    Director born in September 1950
    Individual
    Officer
    2010-06-21 ~ 2012-03-04
    OF - Director → CIF 0
  • 13
    Gibbons, William George
    Director born in February 1955
    Individual (1 offspring)
    Officer
    2007-04-01 ~ 2010-08-11
    OF - Director → CIF 0
  • 14
    WAKECO (126) LIMITED - 1998-10-16
    68 Clarkehouse Road, Sheffield
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2023-08-31
    Officer
    2001-07-13 ~ 2001-11-14
    PE - Secretary → CIF 0
  • 15
    ELITECARE (HOLDINGS) LIMITED - 2007-02-01
    36, Railway Approach, Harrow, United Kingdom
    Active Corporate (4 parents, 11 offsprings)
    Equity (Company account)
    19,141,395 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ 2020-04-30
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 16
    WAKECO (125) LIMITED - 1998-10-16
    68 Clarkehouse Road, Sheffield, South Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-08-31
    Officer
    2001-07-13 ~ 2001-11-14
    PE - Director → CIF 0
  • 17
    36, Railway Approach, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-04-30 ~ 2020-06-18
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

LONDON INN HOTELS (STRATFORD) LIMITED

Previous names
LONDON INN HOTELS 2001 LTD - 2005-09-20
WAKECO (187) LIMITED - 2001-11-13
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Cost of Sales
-2,948,975 GBP2023-05-01 ~ 2024-04-30
-2,910,233 GBP2022-05-01 ~ 2023-04-30
Administrative Expenses
-2,550,015 GBP2023-05-01 ~ 2024-04-30
-2,442,914 GBP2022-05-01 ~ 2023-04-30
Other Interest Receivable/Similar Income (Finance Income)
365 GBP2023-05-01 ~ 2024-04-30
252 GBP2022-05-01 ~ 2023-04-30
Profit/Loss on Ordinary Activities Before Tax
205,008 GBP2023-05-01 ~ 2024-04-30
659,900 GBP2022-05-01 ~ 2023-04-30
Profit/Loss
1,698 GBP2023-05-01 ~ 2024-04-30
472,864 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
0 GBP2022-05-01 ~ 2023-04-30
Comprehensive Income/Expense
6,445,484 GBP2023-05-01 ~ 2024-04-30
-772,499 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment
41,000,000 GBP2024-04-30
33,222,902 GBP2023-04-30
Debtors
15,080,139 GBP2024-04-30
14,487,216 GBP2023-04-30
Cash at bank and in hand
261,142 GBP2024-04-30
370,462 GBP2023-04-30
Current Assets
15,353,387 GBP2024-04-30
14,868,865 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-2,393,307 GBP2024-04-30
-1,909,733 GBP2023-04-30
Net Current Assets/Liabilities
12,960,080 GBP2024-04-30
12,959,132 GBP2023-04-30
Total Assets Less Current Liabilities
53,960,080 GBP2024-04-30
46,182,034 GBP2023-04-30
Creditors
Non-current, Amounts falling due after one year
-15,354,400 GBP2024-04-30
-15,894,400 GBP2023-04-30
Net Assets/Liabilities
30,372,969 GBP2024-04-30
23,927,485 GBP2023-04-30
Equity
Called up share capital
500,001 GBP2024-04-30
500,001 GBP2023-04-30
500,001 GBP2022-04-30
Share premium
1,562,124 GBP2024-04-30
1,562,124 GBP2023-04-30
1,562,124 GBP2022-04-30
Revaluation reserve
26,311,193 GBP2024-04-30
20,182,930 GBP2023-04-30
21,743,816 GBP2022-04-30
Retained earnings (accumulated losses)
1,999,651 GBP2024-04-30
1,682,430 GBP2023-04-30
894,043 GBP2022-04-30
Equity
30,372,969 GBP2024-04-30
23,927,485 GBP2023-04-30
Profit/Loss
Retained earnings (accumulated losses)
1,698 GBP2023-05-01 ~ 2024-04-30
472,864 GBP2022-05-01 ~ 2023-04-30
Average Number of Employees
812023-05-01 ~ 2024-04-30
902022-05-01 ~ 2023-04-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
4,633 GBP2023-05-01 ~ 2024-04-30
311,093 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
39,593,247 GBP2024-04-30
33,793,400 GBP2023-04-30
Other
4,935,660 GBP2024-04-30
4,802,026 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
44,528,907 GBP2024-04-30
38,595,426 GBP2023-04-30
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
5,799,847 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
5,799,847 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2024-04-30
2,091,868 GBP2023-04-30
Other
3,528,907 GBP2024-04-30
3,280,656 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,528,907 GBP2024-04-30
5,372,524 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
420,000 GBP2023-05-01 ~ 2024-04-30
Other
248,251 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
668,251 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Land and buildings
39,593,247 GBP2024-04-30
31,701,532 GBP2023-04-30
Other
1,406,753 GBP2024-04-30
1,521,370 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
150,515 GBP2024-04-30
96,867 GBP2023-04-30
Other Debtors
Current
14,725,241 GBP2024-04-30
14,202,664 GBP2023-04-30
Prepayments/Accrued Income
Current
204,383 GBP2024-04-30
187,685 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
15,080,139 GBP2024-04-30
14,487,216 GBP2023-04-30
Bank Borrowings/Overdrafts
Current
540,000 GBP2024-04-30
540,000 GBP2023-04-30
Trade Creditors/Trade Payables
Current
375,606 GBP2024-04-30
223,088 GBP2023-04-30
Corporation Tax Payable
Current
177,841 GBP2024-04-30
143,318 GBP2023-04-30
Other Taxation & Social Security Payable
Current
365,513 GBP2024-04-30
335,071 GBP2023-04-30
Other Creditors
Current
825,508 GBP2024-04-30
537,129 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
108,839 GBP2024-04-30
131,127 GBP2023-04-30
Creditors
Current
2,393,307 GBP2024-04-30
1,909,733 GBP2023-04-30
Bank Borrowings/Overdrafts
Non-current
15,354,400 GBP2024-04-30
15,894,400 GBP2023-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
132,643 GBP2024-04-30
182,243 GBP2023-04-30
  • LONDON INN HOTELS (STRATFORD) LIMITED
    Info
    LONDON INN HOTELS 2001 LTD - 2005-09-20
    WAKECO (187) LIMITED - 2001-11-13
    Registered number 04251750
    36 Railway Approach, Harrow, Middlesex HA3 5AA
    Private Limited Company incorporated on 2001-07-13 (23 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-25
    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.