logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 12
  • 1
    Bayliff, Terry
    Director born in September 1949
    Individual (5 offsprings)
    Officer
    2013-06-10 ~ 2023-10-13
    OF - Director → CIF 0
  • 2
    Nel, Jean Johannes
    Born in April 1972
    Individual (8 offsprings)
    Officer
    2023-10-13 ~ now
    OF - Director → CIF 0
    Jean Nel
    Born in April 1972
    Individual (8 offsprings)
    Person with significant control
    2023-10-13 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Mclaughlin, Christopher William
    Born in June 1982
    Individual (7 offsprings)
    Officer
    2023-10-13 ~ now
    OF - Director → CIF 0
  • 4
    Morrissey, Paul Joseph
    N/A born in November 1952
    Individual (89 offsprings)
    Officer
    2013-06-10 ~ 2023-10-13
    OF - Director → CIF 0
  • 5
    Candler, Peter Haswell
    Director born in October 1953
    Individual (14 offsprings)
    Officer
    2004-07-09 ~ 2023-10-13
    OF - Director → CIF 0
    Mr Peter Haswell Candler
    Born in October 1953
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-07-14
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 6
    Laybourne, Laurance
    Director born in October 1944
    Individual (28 offsprings)
    Officer
    2004-09-28 ~ 2009-07-02
    OF - Director → CIF 0
    2011-01-18 ~ 2013-06-10
    OF - Director → CIF 0
    Laybourne, Laurance
    Individual (28 offsprings)
    Officer
    2004-07-09 ~ 2009-07-02
    OF - Secretary → CIF 0
    2011-01-18 ~ 2013-06-10
    OF - Secretary → CIF 0
  • 7
    Ganley, Philip Anthony
    Director born in May 1956
    Individual (15 offsprings)
    Officer
    2004-09-28 ~ 2023-10-13
    OF - Director → CIF 0
  • 8
    Laybourne, Terence
    Director born in August 1955
    Individual (6 offsprings)
    Officer
    2004-09-28 ~ 2009-07-02
    OF - Director → CIF 0
  • 9
    Thornton, Joanne
    Born in November 1985
    Individual (2 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
  • 10
    JL NOMINEES TWO LIMITED
    02887896
    1 Saville Chambers, 5 North Street, Newcastle Upon Tyne
    Dissolved Corporate (4 parents, 3318 offsprings)
    Officer
    2004-07-09 ~ 2004-07-09
    OF - Nominee Secretary → CIF 0
  • 11
    ESP MANAGEMENT LIMITED - now 01563625
    ESP INVESTAR LIMITED
    - 2011-03-31 01563625
    ESP MANAGEMENT LIMITED - 2002-01-03
    ESP COMMUNICATIONS LIMITED - 1995-05-15
    ESP MANAGEMENT LIMITED - 1994-04-19
    HIGHGREY LIMITED - 1993-08-06
    25, Broad Chare, Newcastle Upon Tyne, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2011-01-18 ~ 2013-06-10
    OF - Director → CIF 0
  • 12
    JL NOMINEES ONE LIMITED
    02887900
    1 Saville Chambers, 5 North Street, Newcastle Upon Tyne
    Dissolved Corporate (4 parents, 3104 offsprings)
    Officer
    2004-07-09 ~ 2004-07-09
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HOTEL OPERATIONS LIMITED

Period: 2004-07-09 ~ now
Company number: 05175353
Registered name
HOTEL OPERATIONS LIMITED - now
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Property, Plant & Equipment
5,004,250 GBP2025-01-31
5,004,250 GBP2024-01-31
Fixed Assets - Investments
1 GBP2025-01-31
1 GBP2024-01-31
Fixed Assets
5,004,251 GBP2025-01-31
5,004,251 GBP2024-01-31
Debtors
Current
1,458,409 GBP2025-01-31
1,046,139 GBP2024-01-31
Cash at bank and in hand
24 GBP2025-01-31
24 GBP2024-01-31
Current Assets
1,458,433 GBP2025-01-31
1,046,163 GBP2024-01-31
Net Current Assets/Liabilities
-3,656,223 GBP2025-01-31
-3,798,169 GBP2024-01-31
Total Assets Less Current Liabilities
1,348,028 GBP2025-01-31
1,206,082 GBP2024-01-31
Net Assets/Liabilities
1,457,121 GBP2025-01-31
1,315,944 GBP2024-01-31
Equity
Called up share capital
113 GBP2025-01-31
104 GBP2024-01-31
Share premium
67,628 GBP2025-01-31
Retained earnings (accumulated losses)
1,389,380 GBP2025-01-31
1,315,840 GBP2024-01-31
Equity
1,457,121 GBP2025-01-31
1,315,944 GBP2024-01-31
Profit/Loss
Retained earnings (accumulated losses)
73,540 GBP2024-02-01 ~ 2025-01-31
4,745,644 GBP2023-01-01 ~ 2024-01-31
Profit/Loss
73,540 GBP2024-02-01 ~ 2025-01-31
4,745,644 GBP2023-01-01 ~ 2024-01-31
Issue of Equity Instruments
Called up share capital
9 GBP2024-02-01 ~ 2025-01-31
Issue of Equity Instruments
67,637 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings
5,000,000 GBP2025-01-31
5,000,000 GBP2024-01-31
Tools/Equipment for furniture and fittings
195,262 GBP2025-01-31
195,262 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
5,195,262 GBP2025-01-31
5,195,262 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
191,012 GBP2025-01-31
191,012 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
191,012 GBP2025-01-31
191,012 GBP2024-01-31
Property, Plant & Equipment
Land and buildings
5,000,000 GBP2025-01-31
5,000,000 GBP2024-01-31
Tools/Equipment for furniture and fittings
4,250 GBP2025-01-31
4,250 GBP2024-01-31
Investments in Subsidiaries
1 GBP2025-01-31
1 GBP2024-01-31
Cost valuation
1 GBP2024-01-31
Amounts Owed By Related Parties
1,430,772 GBP2025-01-31
1,046,139 GBP2024-01-31
Other Debtors
27,637 GBP2025-01-31
Debtors
Amounts falling due within one year, Current
1,458,409 GBP2025-01-31
Current, Amounts falling due within one year
1,046,139 GBP2024-01-31
Cash and Cash Equivalents
24 GBP2025-01-31
24 GBP2024-01-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
-109,093 GBP2025-01-31
-109,862 GBP2024-01-31
Number of Shares Issued (Fully Paid)
1,133 shares2025-01-31
104 shares2024-01-31
Related profiles found in government register
  • HOTEL OPERATIONS LIMITED
    Info
    Registered number 05175353
    Jesmond Dene House, Jesmond Dene Road, Newcastle Upon Tyne NE2 2EY
    PRIVATE LIMITED COMPANY incorporated on 2004-07-09 (21 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-09
    CIF 0
  • HOTEL OPERATIONS LIMITED
    S
    Registered number 5175353
    Jesmond Dene House, Jesmond Dene Road, Newcastle Upon Tyne, England, NE2 2EY
    Private Company Limited By Shares in England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    JESMOND DENE HOUSE LIMITED
    05175461
    Jesmond Dene House, Jesmond Dene Road, Newcastle Upon Tyne
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.