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.

Parent entities and officers
Active 3
  • 1
    Thornton, Joanne
    Born in November 1985
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Nel, Jean Johannes
    Born in April 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-10-13 ~ now
    OF - Director → CIF 0
    Jean Nel
    Born in April 1972
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2023-10-13 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Mclaughlin, Christopher William
    Born in June 1982
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-10-13 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Laybourne, Terence
    Director born in August 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-09-28 ~ 2009-07-02
    OF - Director → CIF 0
  • 2
    Ganley, Philip Anthony
    Director born in May 1956
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-09-28 ~ 2023-10-13
    OF - Director → CIF 0
  • 3
    Morrissey, Paul Joseph
    N/A born in November 1952
    Individual (53 offsprings)
    Officer
    icon of calendar 2013-06-10 ~ 2023-10-13
    OF - Director → CIF 0
  • 4
    Bayliff, Terry
    Director born in September 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-06-10 ~ 2023-10-13
    OF - Director → CIF 0
  • 5
    Laybourne, Laurance
    Director born in October 1944
    Individual (19 offsprings)
    Officer
    icon of calendar 2004-09-28 ~ 2009-07-02
    OF - Director → CIF 0
    icon of calendar 2011-01-18 ~ 2013-06-10
    OF - Director → CIF 0
    Laybourne, Laurance
    Individual (19 offsprings)
    Officer
    icon of calendar 2004-07-09 ~ 2009-07-02
    OF - Secretary → CIF 0
    icon of calendar 2011-01-18 ~ 2013-06-10
    OF - Secretary → CIF 0
  • 6
    Candler, Peter Haswell
    Director born in October 1953
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-07-09 ~ 2023-10-13
    OF - Director → CIF 0
    Mr Peter Haswell Candler
    Born in October 1953
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-07-14
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    icon of address1 Saville Chambers, 5 North Street, Newcastle Upon Tyne
    Dissolved Corporate (2 parents, 14 offsprings)
    Officer
    2004-07-09 ~ 2004-07-09
    PE - Nominee Secretary → CIF 0
  • 8
    ESP MANAGEMENT LIMITED - now
    ESP COMMUNICATIONS LIMITED - 1995-05-15
    ESP MANAGEMENT LIMITED - 2002-01-03
    ESP MANAGEMENT LIMITED - 1994-04-19
    HIGHGREY LIMITED - 1993-08-06
    icon of address25, Broad Chare, Newcastle Upon Tyne, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    252,350 GBP2024-12-31
    Officer
    2011-01-18 ~ 2013-06-10
    PE - Director → CIF 0
  • 9
    icon of address1 Saville Chambers, 5 North Street, Newcastle Upon Tyne
    Dissolved Corporate (1 parent, 4 offsprings)
    Officer
    2004-07-09 ~ 2004-07-09
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HOTEL OPERATIONS LIMITED

Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Property, Plant & Equipment
4,250 GBP2022-12-31
4,250 GBP2021-12-31
Investment Property
5,000,000 GBP2022-12-31
8,000,000 GBP2021-12-31
Fixed Assets - Investments
1 GBP2022-12-31
1 GBP2021-12-31
Fixed Assets
5,004,251 GBP2022-12-31
8,004,251 GBP2021-12-31
Cash at bank and in hand
251 GBP2022-12-31
2,711 GBP2021-12-31
Net Current Assets/Liabilities
-3,673,162 GBP2022-12-31
Restated amount
-4,157,608 GBP2021-12-31
Total Assets Less Current Liabilities
1,331,089 GBP2022-12-31
Restated amount
3,846,643 GBP2021-12-31
Creditors
Non-current, Amounts falling due after one year
-4,631,482 GBP2021-12-31
Net Assets/Liabilities
-3,421,704 GBP2022-12-31
Restated amount
-784,839 GBP2021-12-31
Equity
Called up share capital
104 GBP2022-12-31
104 GBP2021-12-31
104 GBP2020-12-31
Share premium
7,996 GBP2022-12-31
7,996 GBP2021-12-31
7,996 GBP2020-12-31
Retained earnings (accumulated losses)
-3,429,804 GBP2022-12-31
-661,421 GBP2021-12-31
-372,147 GBP2020-12-31
Equity
-3,421,704 GBP2022-12-31
-653,321 GBP2021-12-31
-364,047 GBP2020-12-31
Restated amount
-784,839 GBP2021-12-31
-495,565 GBP2020-12-31
Called up share capital, Restated amount
104 GBP2021-12-31
104 GBP2020-12-31
Profit/Loss
Retained earnings (accumulated losses)
-2,636,865 GBP2022-01-01 ~ 2022-12-31
-289,274 GBP2021-01-01 ~ 2021-12-31
Profit/Loss
-2,636,865 GBP2022-01-01 ~ 2022-12-31
-289,274 GBP2021-01-01 ~ 2021-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-2,636,865 GBP2022-01-01 ~ 2022-12-31
-289,274 GBP2021-01-01 ~ 2021-12-31
Comprehensive Income/Expense
-2,636,865 GBP2022-01-01 ~ 2022-12-31
-289,274 GBP2021-01-01 ~ 2021-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
118,405 GBP2022-12-31
119,612 GBP2021-12-31
Deferred Tax Liabilities
11,752 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
188,671 GBP2022-12-31
188,671 GBP2021-12-31
Office equipment
6,591 GBP2022-12-31
6,591 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
195,262 GBP2022-12-31
195,262 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
184,421 GBP2022-12-31
184,421 GBP2021-12-31
Office equipment
6,591 GBP2022-12-31
6,591 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
191,012 GBP2022-12-31
191,012 GBP2021-12-31
Property, Plant & Equipment
Furniture and fittings
4,250 GBP2022-12-31
4,250 GBP2021-12-31
Investment Property - Fair Value Model
5,000,000 GBP2022-12-31
8,000,000 GBP2021-12-31
Investments in Subsidiaries
1 GBP2022-12-31
1 GBP2021-12-31
Cost valuation
1 GBP2022-12-31
1 GBP2021-12-31
Cash and Cash Equivalents
251 GBP2022-12-31
2,711 GBP2021-12-31
Total Borrowings
Current, Amounts falling due within one year
3,496,641 GBP2022-12-31
Taxation/Social Security Payable
154,884 GBP2022-12-31
Bank Borrowings
Current
3,496,641 GBP2022-12-31
3,802,378 GBP2021-12-31
Total Borrowings
Current
3,496,641 GBP2022-12-31
3,802,378 GBP2021-12-31
Other Remaining Borrowings
Non-current
4,741,041 GBP2022-12-31
4,631,482 GBP2021-12-31
Total Borrowings
Non-current
4,741,041 GBP2022-12-31
4,631,482 GBP2021-12-31
Number of Shares Issued (Fully Paid)
104 shares2022-12-31
104 shares2021-12-31
Related profiles found in government register
  • HOTEL OPERATIONS LIMITED
    Info
    Registered number 05175353
    icon of addressJesmond Dene House, Jesmond Dene Road, Newcastle Upon Tyne NE2 2EY
    PRIVATE LIMITED COMPANY incorporated on 2004-07-09 (21 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-09
    CIF 0
  • HOTEL OPERATIONS LIMITED
    S
    Registered number 5175353
    icon of addressJesmond Dene House, Jesmond Dene Road, Newcastle Upon Tyne, England, NE2 2EY
    Private Company Limited By Shares in England
    CIF 1
  • AMAKHALA LIMITED
    S
    Registered number 5175353
    icon of address9 Hedley, Hedley Court, Orion Business Park, North Shields, Tyne And Wear, England, NE29 7ST
    Limited in Uk Registered Company, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of addressJesmond Dene House, Jesmond Dene Road, Newcastle Upon Tyne
    Active Corporate (4 parents)
    Equity (Company account)
    -2,991,659 GBP2022-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
Ceased 1
  • THE LEGAL WAREHOUSE LLP - 2008-01-21
    TLW LLP - 2022-07-06
    icon of addressThird Floor Cai Building, Coble Dene, North Shields, Tyne & Wear
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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