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 8
  • 1
    Van Der Westhuyzen, Jacobus
    Director born in August 1988
    Individual (1 offspring)
    Officer
    2023-06-22 ~ now
    OF - Director → CIF 0
  • 2
    Singh, Analjit
    Director born in January 1954
    Individual (4 offsprings)
    Officer
    2017-06-05 ~ now
    OF - Director → CIF 0
    Analjit Singh
    Born in January 1954
    Individual (4 offsprings)
    Person with significant control
    2016-04-25 ~ now
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
  • 3
    Waterford, Nicolette
    Director born in November 1974
    Individual (1 offspring)
    Officer
    2021-08-17 ~ now
    OF - Director → CIF 0
  • 4
    Binge, Laurence
    Director born in August 1959
    Individual (13 offsprings)
    Officer
    2016-04-25 ~ now
    OF - Director → CIF 0
    Binge, Laurence
    Individual (13 offsprings)
    Officer
    2016-04-25 ~ now
    OF - Secretary → CIF 0
  • 5
    Manek, Hardik Bharat
    Director born in June 1979
    Individual (1 offspring)
    Officer
    2021-11-25 ~ now
    OF - Director → CIF 0
  • 6
    Vachani, Tara Singh
    Director born in January 1987
    Individual (1 offspring)
    Officer
    2017-06-05 ~ now
    OF - Director → CIF 0
  • 7
    Vachani, Sahil
    Director born in April 1983
    Individual (2 offsprings)
    Officer
    2017-06-05 ~ now
    OF - Director → CIF 0
  • 8
    Robertson, Peter Anthony
    Director born in January 1980
    Individual (17 offsprings)
    Officer
    2016-04-25 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Van Der Walt, Jean
    Director born in April 1986
    Individual
    Officer
    2021-10-29 ~ 2023-03-02
    OF - Director → CIF 0
  • 2
    Neelu Singh
    Born in January 1957
    Individual (2 offsprings)
    Person with significant control
    2016-04-25 ~ 2024-03-19
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
  • 3
    Bevans, Jean
    Hotel Director born in August 1953
    Individual
    Officer
    2008-01-01 ~ 2016-04-25
    OF - Director → CIF 0
  • 4
    Doddrell, Abigail Jane
    Hotel Director born in May 1964
    Individual
    Officer
    2008-01-01 ~ 2016-04-25
    OF - Director → CIF 0
  • 5
    Doddrell, Simon Mills Somerset
    Company Director born in June 1962
    Individual (1 offspring)
    Officer
    2003-03-19 ~ 2016-04-25
    OF - Director → CIF 0
    Doddrell, Simon Mills Somerset
    Company Director
    Individual (1 offspring)
    Officer
    2003-03-19 ~ 2016-04-25
    OF - Secretary → CIF 0
  • 6
    Bevans, Michael Francis
    Company Director born in November 1952
    Individual (2 offsprings)
    Officer
    2003-03-19 ~ 2016-04-25
    OF - Director → CIF 0
parent relation
Company in focus

THE UNSTUFFY HOTEL CO LIMITED

Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Average Number of Employees
412023-04-01 ~ 2024-03-31
312022-04-01 ~ 2023-03-31
Property, Plant & Equipment
13,169,605 GBP2024-03-31
13,371,629 GBP2023-03-31
Fixed Assets - Investments
1 GBP2024-03-31
1 GBP2023-03-31
Fixed Assets
13,169,606 GBP2024-03-31
13,371,630 GBP2023-03-31
Total Inventories
96,931 GBP2024-03-31
104,858 GBP2023-03-31
Debtors
Current
478,746 GBP2024-03-31
607,961 GBP2023-03-31
Cash at bank and in hand
163,794 GBP2024-03-31
122,805 GBP2023-03-31
Current Assets
739,471 GBP2024-03-31
835,624 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-9,058,715 GBP2024-03-31
-2,262,016 GBP2023-03-31
Net Current Assets/Liabilities
-8,319,244 GBP2024-03-31
-1,426,392 GBP2023-03-31
Total Assets Less Current Liabilities
4,850,362 GBP2024-03-31
11,945,238 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-8,422,210 GBP2023-03-31
Net Assets/Liabilities
4,850,362 GBP2024-03-31
3,523,028 GBP2023-03-31
Equity
Called up share capital
143,925 GBP2024-03-31
126,795 GBP2023-03-31
Share premium
22,182,310 GBP2024-03-31
20,486,440 GBP2023-03-31
Retained earnings (accumulated losses)
-17,475,873 GBP2024-03-31
-17,090,207 GBP2023-03-31
Equity
4,850,362 GBP2024-03-31
3,523,028 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Buildings
21,472,742 GBP2024-03-31
21,471,058 GBP2023-03-31
Motor vehicles
36,000 GBP2024-03-31
36,000 GBP2023-03-31
Office equipment
228,689 GBP2024-03-31
167,427 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
23,627,857 GBP2024-03-31
23,885,647 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
-326,236 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
36,000 GBP2023-03-31
Office equipment
145,798 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
10,514,018 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
14,230 GBP2023-04-01 ~ 2024-03-31
Owned/Freehold
14,230 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-944 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
36,000 GBP2024-03-31
Office equipment
159,084 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
10,458,252 GBP2024-03-31
Property, Plant & Equipment
Buildings
11,275,000 GBP2024-03-31
11,385,000 GBP2023-03-31
Office equipment
69,605 GBP2024-03-31
21,629 GBP2023-03-31
Investments in Subsidiaries
1 GBP2024-03-31
1 GBP2023-03-31
Finished Goods/Goods for Resale
96,931 GBP2024-03-31
104,858 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
282,516 GBP2024-03-31
326,744 GBP2023-03-31
Other Debtors
Current
786 GBP2024-03-31
531 GBP2023-03-31
Prepayments/Accrued Income
Current
195,444 GBP2024-03-31
280,686 GBP2023-03-31
Bank Borrowings
Current
6,922,209 GBP2024-03-31
600,000 GBP2023-03-31
Trade Creditors/Trade Payables
Current
426,165 GBP2024-03-31
743,191 GBP2023-03-31
Amounts owed to group undertakings
Current
1,503,451 GBP2024-03-31
738,994 GBP2023-03-31
Taxation/Social Security Payable
Current
74,135 GBP2024-03-31
100,581 GBP2023-03-31
Other Creditors
Current
81,023 GBP2024-03-31
45,468 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
51,732 GBP2024-03-31
33,782 GBP2023-03-31
Creditors
Current
9,058,715 GBP2024-03-31
2,262,016 GBP2023-03-31
Bank Borrowings
Non-current
8,422,209 GBP2023-03-31
Amounts owed to group undertakings
Non-current
1 GBP2023-03-31
Creditors
Non-current
8,422,210 GBP2023-03-31
Bank Borrowings
Current, Amounts falling due within one year
6,922,209 GBP2024-03-31
600,000 GBP2023-03-31
Non-current, Between one and two years
8,422,209 GBP2023-03-31
Total Borrowings
6,922,209 GBP2024-03-31
9,022,209 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
12,212,482 shares2024-03-31
10,499,482 shares2023-03-31
Par Value of Share
Class 1 ordinary share
0.012023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
2,180,000 shares2024-03-31
2,180,000 shares2023-03-31
Par Value of Share
Class 2 ordinary share
0.012023-04-01 ~ 2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
12,975 GBP2024-03-31
13,450 GBP2023-03-31
Between one and five year
22,897 GBP2024-03-31
35,419 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
35,872 GBP2024-03-31
48,869 GBP2023-03-31
Related profiles found in government register
  • THE UNSTUFFY HOTEL CO LIMITED
    Info
    Registered number 04703734
    Dixcart House Addlestone Road, Bourne Business Park, Addlestone, Surrey KT15 2LE
    Private Limited Company incorporated on 2003-03-19 (22 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-19
    CIF 0
  • THE UNSTUFFY HOTEL CO LIMITED
    S
    Registered number 04703734
    Dixcart House, Addlestone Road, Bourne Business Park, Addlestone, Surrey, United Kingdom, KT15 2LE
    Private Company Limited By Shares in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • HANDMADE HOTELS LIMITED - 2016-12-12
    FIVE ISLANDS LIMITED - 1990-04-30
    NO. 137 LEICESTER LIMITED - 1990-04-10
    Dixcart House Addlestone Road, Bourne Business Park, Addlestone, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.