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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 4
  • 1
    Schoeman, Jean Christian
    General Manager born in January 1979
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Dinis, Joel David
    Group Financial Controller born in March 1978
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-08-21 ~ now
    OF - Director → CIF 0
  • 3
    Somani, Zahir Haidarali
    Accountant born in November 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 2003-09-17 ~ now
    OF - Director → CIF 0
    Mr Zahir Haidarali Somani
    Born in November 1963
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    Dinis, Joel
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-10-01 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Gaunt, Stephen William
    Consultant born in October 1957
    Individual (13 offsprings)
    Officer
    icon of calendar 2011-08-01 ~ 2012-08-01
    OF - Director → CIF 0
  • 2
    Hirani, Alnoor
    Individual
    Officer
    icon of calendar 2003-09-17 ~ 2004-06-11
    OF - Secretary → CIF 0
  • 3
    Somani, Hanif, Dr
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-06-11 ~ 2009-09-30
    OF - Secretary → CIF 0
  • 4
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 50 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2003-09-17 ~ 2003-09-17
    PE - Nominee Secretary → CIF 0
  • 5
    AKP (HORSHAM) LIMITED - 1999-05-10
    icon of addressOakwood House, Guildford Road, Bucks Green, Rudgwick, Horsham, West Sussex
    Active Corporate (2 parents, 35 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2009-09-30 ~ 2010-07-26
    PE - Secretary → CIF 0
    2011-10-01 ~ 2011-10-01
    PE - Secretary → CIF 0
  • 6
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2003-09-17 ~ 2003-09-17
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PEARL HOTELS HOLDING LIMITED

Previous name
PEARL HOTELS (SWANSEA) LIMITED - 2004-07-09
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Intangible Assets
8,387 GBP2024-12-31
11,347 GBP2023-12-31
Property, Plant & Equipment
38,490,352 GBP2024-12-31
36,022,625 GBP2023-12-31
Fixed Assets - Investments
403 GBP2024-12-31
403 GBP2023-12-31
Fixed Assets
38,499,142 GBP2024-12-31
36,034,375 GBP2023-12-31
Debtors
2,259,841 GBP2024-12-31
1,827,457 GBP2023-12-31
Cash at bank and in hand
2,619,642 GBP2024-12-31
1,760,578 GBP2023-12-31
Current Assets
4,879,483 GBP2024-12-31
3,588,035 GBP2023-12-31
Creditors
-5,220,871 GBP2024-12-31
-2,944,733 GBP2023-12-31
Net Current Assets/Liabilities
-341,388 GBP2024-12-31
643,302 GBP2023-12-31
Total Assets Less Current Liabilities
38,157,754 GBP2024-12-31
36,677,677 GBP2023-12-31
Net Assets/Liabilities
13,614,288 GBP2024-12-31
11,853,233 GBP2023-12-31
Equity
Called up share capital
118 GBP2024-12-31
118 GBP2023-12-31
118 GBP2022-12-31
Revaluation reserve
17,856,091 GBP2024-12-31
15,694,674 GBP2023-12-31
13,259,806 GBP2022-12-31
Retained earnings (accumulated losses)
-4,241,921 GBP2024-12-31
-3,841,559 GBP2023-12-31
Profit/Loss
-400,362 GBP2024-01-01 ~ 2024-12-31
-4,345,922 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-400,362 GBP2024-01-01 ~ 2024-12-31
-4,345,922 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
1,170,000 GBP2024-01-01 ~ 2024-12-31
1,070,000 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
1,170,000 GBP2024-01-01 ~ 2024-12-31
1,070,000 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Other
29,600 GBP2024-12-31
29,600 GBP2023-12-31
Intangible Assets
Other
8,387 GBP2024-12-31
11,347 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
36,134,235 GBP2023-12-31
Plant and equipment
204,530 GBP2024-12-31
179,798 GBP2023-12-31
Motor vehicles
796 GBP2024-12-31
796 GBP2023-12-31
Furniture and fittings
602,053 GBP2024-12-31
598,110 GBP2023-12-31
Owned/Freehold, Land and buildings
38,642,155 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
334,235 GBP2023-12-31
Plant and equipment
120,121 GBP2024-12-31
95,735 GBP2023-12-31
Motor vehicles
695 GBP2024-12-31
662 GBP2023-12-31
Furniture and fittings
510,284 GBP2024-12-31
493,148 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
24,386 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
33 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
17,136 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
38,300,000 GBP2024-12-31
Plant and equipment
84,409 GBP2024-12-31
84,063 GBP2023-12-31
Motor vehicles
101 GBP2024-12-31
134 GBP2023-12-31
Furniture and fittings
91,769 GBP2024-12-31
104,962 GBP2023-12-31
Land and buildings, Owned/Freehold
35,800,000 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
184,609 GBP2024-12-31
181,813 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
39,634,143 GBP2024-12-31
37,094,752 GBP2023-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
1,708,318 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
170,536 GBP2024-12-31
148,347 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,143,791 GBP2024-12-31
1,072,127 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
22,189 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
71,664 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Computers
14,073 GBP2024-12-31
33,466 GBP2023-12-31
Investments in Subsidiaries
Cost valuation
403 GBP2024-12-31
403 GBP2023-12-31
Investments in Subsidiaries
403 GBP2024-12-31
403 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
169,519 GBP2024-12-31
196,693 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
55,513 GBP2024-12-31
Trade Creditors/Trade Payables
Current
22,460 GBP2024-12-31
73,126 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
360,829 GBP2024-12-31
Amounts owed to group undertakings
Current
4,509,111 GBP2024-12-31
2,614,073 GBP2023-12-31
Creditors
Current
5,220,871 GBP2024-12-31
2,944,733 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
65,363 GBP2024-12-31
Bank Borrowings/Overdrafts
Non-current
21,348,645 GBP2024-12-31
21,927,292 GBP2023-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
55,513 GBP2024-12-31
Between one and five year
65,363 GBP2024-12-31
Minimum gross finance lease payments owing
120,876 GBP2024-12-31
Finance Lease Liabilities - Total Present Value
120,876 GBP2024-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
1,729,458 GBP2024-12-31
1,597,152 GBP2023-12-31
Related profiles found in government register
  • PEARL HOTELS HOLDING LIMITED
    Info
    PEARL HOTELS (SWANSEA) LIMITED - 2004-07-09
    Registered number 04902515
    icon of addressOakwood House Guildford Road, Bucks Green, Horsham, West Sussex RH12 3JJ
    Private Limited Company incorporated on 2003-09-17 (22 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-09-17
    CIF 0
  • PEARL HOTELS HOLDING LIMITED
    S
    Registered number 04902515
    icon of addressOakwood House, Guildford Road, Bucks Green Rudgwick, Horsham, West Sussex, United Kingdom, RH12 3JJ
    CIF 1
  • PEARL HOTEL HOLDING LIMITED
    S
    Registered number 04902515
    icon of addressOakwood House, Guildford Road, Bucks Green, Horsham, West Sussex, England, RH12 3JJ
    Private Company Limited By Shares in Companies House, England
    CIF 2
  • PEARL HOTEL HOLDING LIMITED
    S
    Registered number 04902515
    icon of addressOakwood House, Guilford Road, Bucks Green, Horsham, West Sussex, England, RH12 3JJ
    Private Company Limited By Shares in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of addressOakwood House Guildford Road, Bucks Green, Horsham, West Sussex
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressOakwood House Guildford Road, Bucks Green, Horsham, West Sussex
    Active Corporate (4 parents)
    Equity (Company account)
    3 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressOakwood House Guildford Road, Bucks Green, Horsham, West Sussex
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    500,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressOakwood House Guildford Road, Bucks Green, Horsham, West Sussex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    500,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-01-12 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    icon of addressOakwood House Guildford Road, Bucks Green, Horsham, West Sussex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -14,948 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-06-16 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 6
    icon of addressOakwood House Guildford Road, Bucks Green, Horsham, West Sussex
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Right to surplus assets - 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • icon of addressOakwood House Guildford Road, Bucks Green, Horsham, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-03-10 ~ 2020-12-31
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.