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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 3
Ceased 9
  • 1
    Duffy, Christopher John
    Property Developer born in January 1968
    Individual (14 offsprings)
    Officer
    icon of calendar 2015-03-27 ~ 2017-07-20
    OF - Director → CIF 0
  • 2
    Tucker Brown, Nicholas George
    Chartered Surveyor born in December 1945
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-03-27 ~ 2017-07-20
    OF - Director → CIF 0
  • 3
    Ebbon, Victoria
    Regional Financial Controller born in January 1979
    Individual (27 offsprings)
    Officer
    icon of calendar 2017-07-20 ~ 2017-11-20
    OF - Director → CIF 0
  • 4
    Porter, Allan William
    Individual (128 offsprings)
    Officer
    icon of calendar 2011-01-25 ~ 2017-07-20
    OF - Secretary → CIF 0
  • 5
    Moravsky, Chen Carlos
    Deputy Ceo & Cfo born in November 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-07-20 ~ 2017-11-20
    OF - Director → CIF 0
  • 6
    Conway, Stephen Stuart Solomon
    Company Director born in February 1948
    Individual (277 offsprings)
    Officer
    icon of calendar 2004-02-24 ~ 2015-03-27
    OF - Director → CIF 0
  • 7
    Angus, George David
    Individual (19 offsprings)
    Officer
    icon of calendar 2004-02-24 ~ 2011-01-25
    OF - Secretary → CIF 0
  • 8
    KI ENTERPRISES LTD
    icon of address41 Chalton Street, London
    Active Corporate (2 parents, 213 offsprings)
    Equity (Company account)
    1,092,423 GBP2024-12-31
    Officer
    2004-01-13 ~ 2004-02-24
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
  • 9
    icon of address41 Chalton Street, London
    Dissolved Corporate (5 parents, 130 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2004-01-13 ~ 2004-02-24
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SOUTH BANK HOTEL MANAGEMENT COMPANY LIMITED

Previous name
BRIDGEGUIDE LIMITED - 2005-01-24
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Administrative Expenses
-23,075,225 GBP2024-01-01 ~ 2024-12-31
-21,355,354 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
368,895 GBP2024-01-01 ~ 2024-12-31
54,359 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-631,965 GBP2024-01-01 ~ 2024-12-31
-77,908 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-632,105 GBP2024-01-01 ~ 2024-12-31
-90,042 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
654,175 GBP2024-12-31
669,043 GBP2023-12-31
Fixed Assets - Investments
2 GBP2024-12-31
2 GBP2023-12-31
Fixed Assets
654,177 GBP2024-12-31
669,045 GBP2023-12-31
Debtors
1,724,118 GBP2024-12-31
1,852,827 GBP2023-12-31
Current assets - Investments
4,619,538 GBP2024-12-31
6,800,105 GBP2023-12-31
Cash at bank and in hand
2,172,078 GBP2024-12-31
1,195,539 GBP2023-12-31
Current Assets
8,547,858 GBP2024-12-31
9,897,464 GBP2023-12-31
Net Current Assets/Liabilities
2,349,893 GBP2024-12-31
1,930,491 GBP2023-12-31
Total Assets Less Current Liabilities
3,004,070 GBP2024-12-31
2,599,536 GBP2023-12-31
Net Assets/Liabilities
-335,254 GBP2024-12-31
296,851 GBP2023-12-31
Equity
Called up share capital
399 GBP2024-12-31
399 GBP2023-12-31
399 GBP2022-12-31
Retained earnings (accumulated losses)
-335,653 GBP2024-12-31
296,452 GBP2023-12-31
386,494 GBP2022-12-31
Equity
-335,254 GBP2024-12-31
296,851 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-632,105 GBP2024-01-01 ~ 2024-12-31
-90,042 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
18,750 GBP2024-01-01 ~ 2024-12-31
18,750 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
2052024-01-01 ~ 2024-12-31
2192023-01-01 ~ 2023-12-31
Wages/Salaries
1,624,799 GBP2024-01-01 ~ 2024-12-31
1,591,086 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
13,468 GBP2024-01-01 ~ 2024-12-31
12,337 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
1,793,891 GBP2024-01-01 ~ 2024-12-31
1,723,216 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
100,000 GBP2024-01-01 ~ 2024-12-31
67,333 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
140 GBP2024-01-01 ~ 2024-12-31
12,221 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
1 GBP2023-12-31
Plant and equipment
743,380 GBP2023-12-31
Furniture and fittings
315,198 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,058,579 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
89,206 GBP2024-12-31
74,338 GBP2023-12-31
Furniture and fittings
315,198 GBP2024-12-31
315,198 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
404,404 GBP2024-12-31
389,536 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
0 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
14,868 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
14,868 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2024-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
1 GBP2024-12-31
Plant and equipment
654,174 GBP2024-12-31
669,042 GBP2023-12-31
Furniture and fittings
0 GBP2024-12-31
0 GBP2023-12-31
Owned/Freehold, Land and buildings
1 GBP2023-12-31
Finished Goods/Goods for Resale
32,124 GBP2024-12-31
48,993 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
929,381 GBP2024-12-31
1,223,173 GBP2023-12-31
Other Debtors
Current
310,973 GBP2024-12-31
220,685 GBP2023-12-31
Prepayments/Accrued Income
Current
483,764 GBP2024-12-31
408,969 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,217,882 GBP2024-12-31
1,286,562 GBP2023-12-31
Other Taxation & Social Security Payable
Current
532,355 GBP2024-12-31
653,737 GBP2023-12-31
Other Creditors
Current
1,319,356 GBP2024-12-31
1,428,846 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
3,128,372 GBP2024-12-31
4,597,828 GBP2023-12-31
Creditors
Current
6,197,965 GBP2024-12-31
7,966,973 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
399 shares2024-12-31
399 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
214,258 GBP2024-12-31
Between two and five year
900,746 GBP2024-12-31
More than five year
234,006 GBP2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,349,010 GBP2024-12-31

Related profiles found in government register
  • SOUTH BANK HOTEL MANAGEMENT COMPANY LIMITED
    Info
    BRIDGEGUIDE LIMITED - 2005-01-24
    Registered number 05014155
    icon of addressPark Plaza County Hall Hotel, 1 Addington Street, London SE1 7RY
    PRIVATE LIMITED COMPANY incorporated on 2004-01-13 (21 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-13
    CIF 0
  • SOUTH BANK HOTEL MANAGEMENT COMPANY LIMITED
    S
    Registered number missing
    icon of addressBdo Llp, 55 Baker Street, London, United Kingdom, W1U 7EU
    Company Limited By Shares
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CALLROXY LIMITED - 2007-03-06
    icon of addressPark Plaza County Hall, 1 Addington Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.