logo
explain how to read the page

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 8
  • 1
    Leigh, Christopher John
    Born in April 1941
    Individual (2 offsprings)
    Officer
    2002-01-28 ~ 2014-03-02
    OF - Director → CIF 0
  • 2
    Leigh, Edward John
    Born in April 1970
    Individual (9 offsprings)
    Officer
    2002-01-28 ~ now
    OF - Director → CIF 0
    Leigh, Edward John
    Individual (9 offsprings)
    Officer
    2002-01-28 ~ now
    OF - Secretary → CIF 0
  • 3
    O'gorman, Jayne
    Born in April 1976
    Individual (4 offsprings)
    Officer
    2008-01-06 ~ now
    OF - Director → CIF 0
  • 4
    Durrance, Philip Walter
    Individual (67 offsprings)
    Officer
    2008-01-18 ~ 2015-11-30
    OF - Secretary → CIF 0
  • 5
    Beyer, Gloria Jean
    Born in March 1952
    Individual (2 offsprings)
    Officer
    2002-01-01 ~ 2008-06-26
    OF - Director → CIF 0
  • 6
    TEMPLE DIRECT LIMITED
    03101425
    12 Gough Square, London
    Active Corporate (27 parents, 310 offsprings)
    Officer
    2001-12-20 ~ 2002-01-17
    OF - Nominee Director → CIF 0
  • 7
    ALHC (HOLDINGS) LIMITED
    10218758
    11, Laura Place, Bath, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-06-07 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 8
    TEMPLE SECRETARIAL LIMITED
    03101477
    16 Old Bailey, London
    Active Corporate (30 parents, 773 offsprings)
    Officer
    2001-12-20 ~ 2002-01-28
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

AZURE LUXURY HOTEL COLLECTION LIMITED

Period: 2001-12-20 ~ now
Company number: 04343743
Registered name
AZURE LUXURY HOTEL COLLECTION LIMITED - now
Standard Industrial Classification
79110 - Travel Agency Activities
Brief company account
Par Value of Share
Class 1 ordinary share
02024-04-01 ~ 2025-03-31
Property, Plant & Equipment
793,077 GBP2025-03-31
804,170 GBP2024-03-31
Fixed Assets
793,077 GBP2025-03-31
804,170 GBP2024-03-31
Debtors
3,091,497 GBP2025-03-31
2,491,381 GBP2024-03-31
Cash at bank and in hand
242,033 GBP2025-03-31
714,568 GBP2024-03-31
Current Assets
3,333,530 GBP2025-03-31
3,205,949 GBP2024-03-31
Creditors
Current
2,147,963 GBP2025-03-31
1,942,411 GBP2024-03-31
Net Current Assets/Liabilities
1,185,567 GBP2025-03-31
1,263,538 GBP2024-03-31
Total Assets Less Current Liabilities
1,978,644 GBP2025-03-31
2,067,708 GBP2024-03-31
Creditors
Non-current
-350,716 GBP2025-03-31
-453,978 GBP2024-03-31
Net Assets/Liabilities
1,586,469 GBP2025-03-31
1,572,271 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Share premium
99,930 GBP2025-03-31
99,930 GBP2024-03-31
Revaluation reserve
157,370 GBP2025-03-31
157,370 GBP2024-03-31
Retained earnings (accumulated losses)
1,329,069 GBP2025-03-31
1,314,871 GBP2024-03-31
Equity
1,586,469 GBP2025-03-31
1,572,271 GBP2024-03-31
Average Number of Employees
212024-04-01 ~ 2025-03-31
192023-01-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Other than goodwill
44,950 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
44,950 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
750,000 GBP2025-03-31
750,000 GBP2024-03-31
Furniture and fittings
167,882 GBP2025-03-31
166,477 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
917,882 GBP2025-03-31
916,477 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
124,805 GBP2025-03-31
112,307 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
124,805 GBP2025-03-31
112,307 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
12,498 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
12,498 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
750,000 GBP2025-03-31
750,000 GBP2024-03-31
Furniture and fittings
43,077 GBP2025-03-31
54,170 GBP2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
2,115,258 GBP2025-03-31
1,325,300 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
184,632 GBP2025-03-31
159,317 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
791,607 GBP2025-03-31
1,006,764 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
3,091,497 GBP2025-03-31
2,491,381 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
134,583 GBP2025-03-31
131,119 GBP2024-03-31
Trade Creditors/Trade Payables
Current
1,818,523 GBP2025-03-31
1,631,032 GBP2024-03-31
Other Taxation & Social Security Payable
Current
124,041 GBP2025-03-31
117,615 GBP2024-03-31
Other Creditors
Current
70,816 GBP2025-03-31
62,645 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
350,716 GBP2025-03-31
453,978 GBP2024-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
41,459 GBP2025-03-31
41,459 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2025-03-31
  • AZURE LUXURY HOTEL COLLECTION LIMITED
    Info
    Registered number 04343743
    11 Laura Place, Bath BA2 4BL
    PRIVATE LIMITED COMPANY incorporated on 2001-12-20 (24 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

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 5 April 2026 and licensed under the Open Government Licence v3.0.