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 6
  • 1
    Soden, Malcolm Thomas
    Company Secretary born in March 1960
    Individual (23 offsprings)
    Officer
    2024-01-12 ~ now
    OF - Director → CIF 0
    Soden, Malcolm Thomas
    Individual (23 offsprings)
    Officer
    2004-09-03 ~ now
    OF - Secretary → CIF 0
  • 2
    Ring, Con Christopher
    Company Director born in April 1969
    Individual (21 offsprings)
    Officer
    2024-01-12 ~ now
    OF - Director → CIF 0
  • 3
    Kemp, Judith Kit
    Born in November 1950
    Individual (15 offsprings)
    Officer
    2014-10-10 ~ now
    OF - Director → CIF 0
  • 4
    Markham, Craig Andrew
    Hotel Executive born in July 1961
    Individual (8 offsprings)
    Officer
    2019-05-17 ~ now
    OF - Director → CIF 0
  • 5
    Kemp, Timothy John Reginald
    Director born in February 1946
    Individual (24 offsprings)
    Officer
    2003-07-04 ~ now
    OF - Director → CIF 0
  • 6
    18, Thurloe Place, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    96 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ 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 3
  • 1
    Markham, Craig Andrew
    Individual (8 offsprings)
    Officer
    2003-07-04 ~ 2004-09-03
    OF - Secretary → CIF 0
  • 2
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-07-04 ~ 2003-07-04
    PE - Nominee Secretary → CIF 0
  • 3
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2003-07-04 ~ 2003-07-04
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HAM YARD INVESTMENT LIMITED

Previous name
HAYMARKET HOTEL LIMITED - 2009-10-19
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Average Number of Employees
02023-02-01 ~ 2024-01-31
02022-02-01 ~ 2023-01-31
Turnover/Revenue
42,325,000 GBP2023-02-01 ~ 2024-01-31
41,693,000 GBP2022-02-01 ~ 2023-01-31
Cost of Sales
-24,617,000 GBP2023-02-01 ~ 2024-01-31
-21,689,000 GBP2022-02-01 ~ 2023-01-31
Gross Profit/Loss
17,708,000 GBP2023-02-01 ~ 2024-01-31
20,004,000 GBP2022-02-01 ~ 2023-01-31
Administrative Expenses
-12,202,000 GBP2023-02-01 ~ 2024-01-31
-12,281,000 GBP2022-02-01 ~ 2023-01-31
Operating Profit/Loss
5,506,000 GBP2023-02-01 ~ 2024-01-31
7,723,000 GBP2022-02-01 ~ 2023-01-31
Other Interest Receivable/Similar Income (Finance Income)
27,000 GBP2023-02-01 ~ 2024-01-31
Interest Payable/Similar Charges (Finance Costs)
-4,986,000 GBP2023-02-01 ~ 2024-01-31
-5,081,000 GBP2022-02-01 ~ 2023-01-31
Profit/Loss on Ordinary Activities Before Tax
547,000 GBP2023-02-01 ~ 2024-01-31
2,642,000 GBP2022-02-01 ~ 2023-01-31
Profit/Loss
598,000 GBP2023-02-01 ~ 2024-01-31
2,022,000 GBP2022-02-01 ~ 2023-01-31
Comprehensive Income/Expense
-498,000 GBP2023-02-01 ~ 2024-01-31
3,147,000 GBP2022-02-01 ~ 2023-01-31
Property, Plant & Equipment
233,543,000 GBP2024-01-31
237,000,000 GBP2023-01-31
Total Inventories
230,000 GBP2024-01-31
264,000 GBP2023-01-31
Debtors
Current
75,665,000 GBP2024-01-31
73,261,000 GBP2023-01-31
Cash at bank and in hand
1,166,000 GBP2024-01-31
872,000 GBP2023-01-31
Current Assets
77,061,000 GBP2024-01-31
74,397,000 GBP2023-01-31
Creditors
Current, Amounts falling due within one year
-139,375,000 GBP2024-01-31
-2,177,000 GBP2023-01-31
Net Current Assets/Liabilities
-62,314,000 GBP2024-01-31
72,220,000 GBP2023-01-31
Total Assets Less Current Liabilities
171,229,000 GBP2024-01-31
309,220,000 GBP2023-01-31
Creditors
Non-current, Amounts falling due after one year
-137,077,000 GBP2023-01-31
Net Assets/Liabilities
120,918,000 GBP2024-01-31
121,416,000 GBP2023-01-31
Equity
Revaluation reserve
109,206,000 GBP2024-01-31
111,743,000 GBP2023-01-31
112,050,000 GBP2022-02-01
Retained earnings (accumulated losses)
11,712,000 GBP2024-01-31
9,673,000 GBP2023-01-31
6,219,000 GBP2022-02-01
Equity
120,918,000 GBP2024-01-31
121,416,000 GBP2023-01-31
118,269,000 GBP2022-02-01
Profit/Loss
Retained earnings (accumulated losses)
598,000 GBP2023-02-01 ~ 2024-01-31
2,022,000 GBP2022-02-01 ~ 2023-01-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
598,000 GBP2023-02-01 ~ 2024-01-31
2,022,000 GBP2022-02-01 ~ 2023-01-31
Audit Fees/Expenses
19,000 GBP2023-02-01 ~ 2024-01-31
18,000 GBP2022-02-01 ~ 2023-01-31
Wages/Salaries
12,548,000 GBP2023-02-01 ~ 2024-01-31
11,072,000 GBP2022-02-01 ~ 2023-01-31
Social Security Costs
958,000 GBP2023-02-01 ~ 2024-01-31
829,000 GBP2022-02-01 ~ 2023-01-31
Staff Costs/Employee Benefits Expense
13,684,000 GBP2023-02-01 ~ 2024-01-31
12,044,000 GBP2022-02-01 ~ 2023-01-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-51,000 GBP2023-02-01 ~ 2024-01-31
779,000 GBP2022-02-01 ~ 2023-01-31
Tax Expense/Credit at Applicable Tax Rate
131,000 GBP2023-02-01 ~ 2024-01-31
502,000 GBP2022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
2,800,000 GBP2024-01-31
2,507,000 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
235,800,000 GBP2024-01-31
239,105,000 GBP2023-01-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
-3,598,000 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
2,104,000 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
2,104,000 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
153,000 GBP2023-02-01 ~ 2024-01-31
Owned/Freehold
2,289,000 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,257,000 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,257,000 GBP2024-01-31
Property, Plant & Equipment
Furniture and fittings
543,000 GBP2024-01-31
402,000 GBP2023-01-31
Finished Goods/Goods for Resale
230,000 GBP2024-01-31
264,000 GBP2023-01-31
Trade Debtors/Trade Receivables
Current
285,000 GBP2024-01-31
479,000 GBP2023-01-31
Amounts Owed by Group Undertakings
Current
74,800,000 GBP2024-01-31
72,121,000 GBP2023-01-31
Other Debtors
Current
580,000 GBP2024-01-31
661,000 GBP2023-01-31
Bank Borrowings
Current
137,500,000 GBP2024-01-31
Corporation Tax Payable
Current
135,000 GBP2023-01-31
Other Creditors
Current
982,000 GBP2024-01-31
942,000 GBP2023-01-31
Accrued Liabilities/Deferred Income
Current
893,000 GBP2024-01-31
1,100,000 GBP2023-01-31
Creditors
Current
139,375,000 GBP2024-01-31
2,177,000 GBP2023-01-31
Bank Borrowings
Non-current
137,500,000 GBP2023-01-31
Creditors
Non-current
137,077,000 GBP2023-01-31
Bank Borrowings
Current, Amounts falling due within one year
137,500,000 GBP2024-01-31
Non-current, Between one and two years
137,500,000 GBP2023-01-31
Total Borrowings
137,500,000 GBP2024-01-31
137,077,000 GBP2023-01-31
Net Deferred Tax Liability/Asset
-50,311,000 GBP2024-01-31
-50,727,000 GBP2023-01-31
-50,575,000 GBP2022-02-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
51,000 GBP2023-02-01 ~ 2024-01-31
-485,000 GBP2022-02-01 ~ 2023-01-31
Deferred Tax Liabilities
Accelerated tax depreciation
27,000 GBP2024-01-31
27,000 GBP2023-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
0 shares2024-01-31
0 shares2023-01-31
Par Value of Share
Class 1 ordinary share
02023-02-01 ~ 2024-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
3,146,000 GBP2024-01-31
3,146,000 GBP2023-01-31
Between one and five year
12,586,000 GBP2024-01-31
12,586,000 GBP2023-01-31
More than five year
332,959,000 GBP2024-01-31
336,105,000 GBP2023-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
348,691,000 GBP2024-01-31
351,837,000 GBP2023-01-31
Related profiles found in government register
  • HAM YARD INVESTMENT LIMITED
    Info
    HAYMARKET HOTEL LIMITED - 2009-10-19
    Registered number 04821347
    18 Thurloe Place, London SW7 2SP
    Private Limited Company incorporated on 2003-07-04 (22 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-05
    CIF 0
  • HAM YARD INVESTMENT LIMITED
    S
    Registered number 04821347
    21, Golden Square, London, England, W1F 9JN
    Company Limited By Shares in Companies House, England And Wales
    CIF 1
  • HAM YARD INVESTMENT LIMITED
    S
    Registered number 04821347
    21, Golden Square, London, United Kingdom, W1F 9JN
    Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 3
  • 1
    18 Thurloe Place, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -13,457,399 GBP2024-01-31
    Person with significant control
    2017-09-06 ~ 2018-01-04
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    PALACE LAUNDRY (FULHAM) LIMITED - 2021-04-08
    6th Floor, 2 London Wall Place, London
    Liquidation Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2017-11-20
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    18 Thurloe Place, London, United Kingdom
    Active Corporate (7 parents)
    Profit/Loss (Company account)
    98,000 GBP2023-02-01 ~ 2024-01-31
    Person with significant control
    2016-04-06 ~ 2018-01-04
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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