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
    Leigh, Edward John
    Travel Agent born in April 1970
    Individual (8 offsprings)
    Officer
    2002-01-28 ~ now
    OF - Director → CIF 0
    Leigh, Edward John
    Travel Agent
    Individual (8 offsprings)
    Officer
    2002-01-28 ~ now
    OF - Secretary → CIF 0
  • 2
    O'gorman, Jayne
    Director born in April 1976
    Individual (4 offsprings)
    Officer
    2008-01-06 ~ now
    OF - Director → CIF 0
  • 3
    11, Laura Place, Bath, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    112,291 GBP2024-03-31
    Person with significant control
    2016-06-07 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    Beyer, Gloria Jean
    Tour Operator born in March 1952
    Individual
    Officer
    2002-01-01 ~ 2008-06-26
    OF - Director → CIF 0
  • 2
    Durrance, Philip Walter
    Individual (13 offsprings)
    Officer
    2008-01-18 ~ 2015-11-30
    OF - Secretary → CIF 0
  • 3
    Leigh, Christopher John
    Company Director born in April 1941
    Individual
    Officer
    2002-01-28 ~ 2014-03-02
    OF - Director → CIF 0
  • 4
    16 Old Bailey, London
    Active Corporate (6 parents, 125 offsprings)
    Officer
    2001-12-20 ~ 2002-01-28
    PE - Nominee Secretary → CIF 0
  • 5
    12 Gough Square, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2001-12-20 ~ 2002-01-17
    PE - Nominee Director → CIF 0
parent relation
Company in focus

AZURE LUXURY HOTEL COLLECTION LIMITED

Standard Industrial Classification
79110 - Travel Agency Activities
Brief company account
Par Value of Share
Class 1 ordinary share
02023-01-01 ~ 2024-03-31
Property, Plant & Equipment
804,170 GBP2024-03-31
817,937 GBP2022-12-31
Fixed Assets
804,170 GBP2024-03-31
817,937 GBP2022-12-31
Debtors
2,491,381 GBP2024-03-31
2,100,558 GBP2022-12-31
Cash at bank and in hand
714,568 GBP2024-03-31
1,129,750 GBP2022-12-31
Current Assets
3,205,949 GBP2024-03-31
3,230,308 GBP2022-12-31
Creditors
Current
1,942,411 GBP2024-03-31
2,107,653 GBP2022-12-31
Net Current Assets/Liabilities
1,263,538 GBP2024-03-31
1,122,655 GBP2022-12-31
Total Assets Less Current Liabilities
2,067,708 GBP2024-03-31
1,940,592 GBP2022-12-31
Creditors
Non-current
-453,978 GBP2024-03-31
-263,511 GBP2022-12-31
Net Assets/Liabilities
1,572,271 GBP2024-03-31
1,634,053 GBP2022-12-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2022-12-31
Share premium
99,930 GBP2024-03-31
99,930 GBP2022-12-31
Revaluation reserve
157,370 GBP2024-03-31
157,370 GBP2022-12-31
Retained earnings (accumulated losses)
1,314,871 GBP2024-03-31
1,376,653 GBP2022-12-31
Equity
1,572,271 GBP2024-03-31
1,634,053 GBP2022-12-31
Average Number of Employees
192023-01-01 ~ 2024-03-31
192022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Other than goodwill
44,950 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
44,950 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
750,000 GBP2024-03-31
750,000 GBP2022-12-31
Furniture and fittings
166,477 GBP2024-03-31
163,902 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
916,477 GBP2024-03-31
913,902 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
112,307 GBP2024-03-31
95,965 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
112,307 GBP2024-03-31
95,965 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
16,342 GBP2023-01-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
16,342 GBP2023-01-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
750,000 GBP2024-03-31
750,000 GBP2022-12-31
Furniture and fittings
54,170 GBP2024-03-31
67,937 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
1,325,300 GBP2024-03-31
1,255,700 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
159,317 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
1,006,764 GBP2024-03-31
844,858 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
2,491,381 GBP2024-03-31
2,100,558 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
131,119 GBP2024-03-31
88,989 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,631,032 GBP2024-03-31
1,811,983 GBP2022-12-31
Other Taxation & Social Security Payable
Current
117,615 GBP2024-03-31
177,662 GBP2022-12-31
Other Creditors
Current
62,645 GBP2024-03-31
29,019 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
453,978 GBP2024-03-31
263,511 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
41,459 GBP2024-03-31
43,028 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2024-03-31
  • AZURE LUXURY HOTEL COLLECTION LIMITED
    Info
    Registered number 04343743
    11 Laura Place, Bath BA2 4BL
    Private Limited Company incorporated on 2001-12-20 (23 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-20
    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.