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 5
  • 1
    Myers, David Edward
    Cheif Executive Officer born in January 1969
    Individual (24 offsprings)
    Officer
    2007-10-23 ~ now
    OF - director → CIF 0
  • 2
    Laxton, William Karl David, Mr.
    Real Estate Private Equity born in June 1983
    Individual (62 offsprings)
    Officer
    2022-05-18 ~ now
    OF - director → CIF 0
  • 3
    Kendall, William Bruce
    Director born in August 1961
    Individual (29 offsprings)
    Officer
    2005-03-21 ~ now
    OF - director → CIF 0
  • 4
    Gillis, Neil Duncan
    Company Director born in January 1965
    Individual (24 offsprings)
    Officer
    2023-03-28 ~ now
    OF - director → CIF 0
  • 5
    TYROLESE (648) LIMITED - 2008-10-16
    5th Floor, 13 Charles Ii Street, London, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    4,369,801 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 7
  • 1
    Handford, Alistair John
    Director born in October 1951
    Individual (4 offsprings)
    Officer
    2005-03-21 ~ 2022-05-18
    OF - director → CIF 0
  • 2
    Munn, John Barrie
    Hotelier born in April 1943
    Individual (2 offsprings)
    Officer
    2004-12-17 ~ 2008-12-31
    OF - director → CIF 0
  • 3
    Hutt, Christopher
    Director born in February 1947
    Individual
    Officer
    2005-03-21 ~ 2013-02-28
    OF - director → CIF 0
  • 4
    Lyko-edwards, Darren
    Chartered Accountant born in September 1971
    Individual (1 offspring)
    Officer
    2020-07-22 ~ 2022-05-18
    OF - director → CIF 0
    Lyko-edwards, Darren
    Individual (1 offspring)
    Officer
    2020-07-22 ~ 2022-05-18
    OF - secretary → CIF 0
  • 5
    Rollason, Ian
    Accountant born in March 1946
    Individual
    Officer
    2004-12-17 ~ 2020-07-22
    OF - director → CIF 0
    Rollason, Ian
    Accountant
    Individual
    Officer
    2004-12-17 ~ 2005-03-21
    OF - secretary → CIF 0
    Rollason, Ian
    Individual
    2005-04-28 ~ 2020-07-22
    OF - secretary → CIF 0
  • 6
    TYROLESE (55) LIMITED - 1989-05-09
    66 Lincoln's Inn Fields, London
    Corporate (8 parents, 33 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2004-07-09 ~ 2004-12-17
    PE - nominee-director → CIF 0
    2004-07-09 ~ 2004-12-17
    PE - nominee-secretary → CIF 0
    2005-03-21 ~ 2005-04-28
    PE - secretary → CIF 0
  • 7
    TYROLESE (110) LIMITED - 1989-05-15
    66 Lincoln's Inn Fields, London
    Corporate (9 parents, 25 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2004-07-09 ~ 2004-12-17
    PE - nominee-director → CIF 0
parent relation
Company in focus

SLEEPERZ LIMITED

Previous names
SLEEPERZ HOTELS LIMITED - 2004-12-17
SLEEPERZ LIMITED - 2004-12-06
TYROLESE (562) LIMITED - 2004-11-29
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Average Number of Employees
52022-03-01 ~ 2022-12-31
72021-03-01 ~ 2022-02-28
Turnover/Revenue
1,421,490 GBP2022-03-01 ~ 2022-12-31
1,075,342 GBP2021-03-01 ~ 2022-02-28
Gross Profit/Loss
1,421,490 GBP2022-03-01 ~ 2022-12-31
1,075,342 GBP2021-03-01 ~ 2022-02-28
Administrative Expenses
-1,306,275 GBP2022-03-01 ~ 2022-12-31
-1,154,085 GBP2021-03-01 ~ 2022-02-28
Operating Profit/Loss
115,215 GBP2022-03-01 ~ 2022-12-31
-45,699 GBP2021-03-01 ~ 2022-02-28
Other Interest Receivable/Similar Income (Finance Income)
238,038 GBP2021-03-01 ~ 2022-02-28
Profit/Loss on Ordinary Activities Before Tax
115,215 GBP2022-03-01 ~ 2022-12-31
192,339 GBP2021-03-01 ~ 2022-02-28
Profit/Loss
115,215 GBP2022-03-01 ~ 2022-12-31
192,339 GBP2021-03-01 ~ 2022-02-28
Comprehensive Income/Expense
115,215 GBP2022-03-01 ~ 2022-12-31
192,339 GBP2021-03-01 ~ 2022-02-28
Property, Plant & Equipment
13,807 GBP2022-02-28
Fixed Assets - Investments
8 GBP2022-12-31
8 GBP2022-02-28
Fixed Assets
8 GBP2022-12-31
13,815 GBP2022-02-28
Debtors
Non-current
1,069,909 GBP2022-12-31
4,165,377 GBP2022-02-28
Current
7,615,200 GBP2022-12-31
3,818,051 GBP2022-02-28
Cash at bank and in hand
37,235 GBP2022-12-31
382,955 GBP2022-02-28
Current Assets
8,722,344 GBP2022-12-31
8,366,383 GBP2022-02-28
Creditors
Current, Amounts falling due within one year
-6,152,312 GBP2022-12-31
-5,925,373 GBP2022-02-28
Net Current Assets/Liabilities
2,570,032 GBP2022-12-31
2,441,010 GBP2022-02-28
Total Assets Less Current Liabilities
2,570,040 GBP2022-12-31
2,454,825 GBP2022-02-28
Net Assets/Liabilities
2,570,040 GBP2022-12-31
2,454,825 GBP2022-02-28
Equity
Called up share capital
540,920 GBP2022-12-31
540,920 GBP2022-02-28
540,920 GBP2021-03-01
Share premium
360,000 GBP2022-12-31
360,000 GBP2022-02-28
360,000 GBP2021-03-01
Capital redemption reserve
5,470,000 GBP2022-12-31
5,470,000 GBP2022-02-28
5,470,000 GBP2021-03-01
Retained earnings (accumulated losses)
-3,800,880 GBP2022-12-31
-3,916,095 GBP2022-02-28
-4,108,434 GBP2021-03-01
Equity
2,570,040 GBP2022-12-31
2,454,825 GBP2022-02-28
2,262,486 GBP2021-03-01
Profit/Loss
Retained earnings (accumulated losses)
115,215 GBP2022-03-01 ~ 2022-12-31
192,339 GBP2021-03-01 ~ 2022-02-28
Comprehensive Income/Expense
Retained earnings (accumulated losses)
115,215 GBP2022-03-01 ~ 2022-12-31
192,339 GBP2021-03-01 ~ 2022-02-28
Intangible Assets - Gross Cost
Goodwill
200,000 GBP2022-12-31
200,000 GBP2022-02-28
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
200,000 GBP2022-12-31
200,000 GBP2022-02-28
Property, Plant & Equipment - Gross Cost
Furniture and fittings
22,456 GBP2022-12-31
22,456 GBP2022-02-28
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
8,649 GBP2022-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
13,807 GBP2022-03-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
22,456 GBP2022-12-31
Property, Plant & Equipment
Furniture and fittings
13,807 GBP2022-02-28
Investments in Subsidiaries
8 GBP2022-12-31
8 GBP2022-02-28
Amounts Owed by Group Undertakings
Current
7,615,200 GBP2022-12-31
3,782,254 GBP2022-02-28
Other Debtors
Current
30,357 GBP2022-02-28
Prepayments/Accrued Income
Current
5,440 GBP2022-02-28
Trade Creditors/Trade Payables
Current
27,284 GBP2022-12-31
62,966 GBP2022-02-28
Amounts owed to group undertakings
Current
5,745,064 GBP2022-12-31
5,315,120 GBP2022-02-28
Taxation/Social Security Payable
Current
345,464 GBP2022-12-31
455,287 GBP2022-02-28
Other Creditors
Current
9,342 GBP2022-12-31
3,432 GBP2022-02-28
Creditors
Current
6,152,312 GBP2022-12-31
5,925,373 GBP2022-02-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
500,000 shares2022-12-31
500,000 shares2022-02-28
Nominal value of allotted share capital
Class 1 ordinary share
500,000 GBP2022-03-01 ~ 2022-12-31
500,000 GBP2021-03-01 ~ 2022-02-28
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
40,000 shares2022-12-31
40,000 shares2022-02-28
Nominal value of allotted share capital
Class 2 ordinary share
40,000 GBP2022-03-01 ~ 2022-12-31
40,000 GBP2021-03-01 ~ 2022-02-28
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
92,000 shares2022-12-31
92,000 shares2022-02-28
Par Value of Share
Class 3 ordinary share
0.012022-03-01 ~ 2022-12-31
Related profiles found in government register
  • SLEEPERZ LIMITED
    Info
    SLEEPERZ HOTELS LIMITED - 2004-12-17
    SLEEPERZ LIMITED - 2004-12-06
    TYROLESE (562) LIMITED - 2004-11-29
    Registered number 05175792
    Unit 4, The Whitehouse, 9 Belvedere Road, London SE1 8YS
    Private Limited Company incorporated on 2004-07-09 (20 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-05
    CIF 0
  • SLEEPERZ LIMITED
    S
    Registered number 05175792
    Forsyth Business Centre, One, Eversholt Street, London, England, NW1 2DN
    Corporate in Companies House, Uk
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    TYROLESE (754) LIMITED - 2013-02-07
    Unit 4, The Whitehouse, 9 Belvedere Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    3,089,148 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    TYROLESE (568) LIMITED - 2004-11-29
    Unit 4, The Whitehouse, 9 Belvedere Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    SLEEPERZ HOTELS LIMITED - 2004-12-06
    GLORYKEEP LIMITED - 1997-06-09
    Unit 4, The Whitehouse, 9 Belvedere Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    -1,809,779 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    Unit 4, The Whitehouse, 9 Belvedere Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    -383,307 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 5
    TYROLESE (755) LIMITED - 2013-02-07
    Unit 4, The Whitehouse, 9 Belvedere Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 6
    TYROLESE (569) LIMITED - 2004-11-29
    Unit 4, The Whitehouse, 9 Belvedere Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 7
    TYROLESE (628) LIMITED - 2007-11-01
    Unit 4, The Whitehouse, 9 Belvedere Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    -1,692,723 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE

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