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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
    Myers, David Edward
    Born in January 1969
    Individual (26 offsprings)
    Officer
    icon of calendar 2007-10-23 ~ now
    OF - Director → CIF 0
  • 2
    Kendall, William Bruce
    Born in August 1961
    Individual (29 offsprings)
    Officer
    icon of calendar 2005-03-21 ~ now
    OF - Director → CIF 0
  • 3
    Laxton, William Karl David
    Born in June 1983
    Individual (60 offsprings)
    Officer
    icon of calendar 2022-05-18 ~ now
    OF - Director → CIF 0
  • 4
    TYROLESE (648) LIMITED - 2008-10-16
    icon of addressUnit 4, The Whitehouse, 9 Belvedere Road, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -2,007,442 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 8
  • 1
    Gillis, Neil Duncan
    Company Director born in January 1965
    Individual (18 offsprings)
    Officer
    icon of calendar 2023-03-28 ~ 2025-09-30
    OF - Director → CIF 0
  • 2
    Munn, John Barrie
    Hotelier born in April 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-12-17 ~ 2008-12-31
    OF - Director → CIF 0
  • 3
    Rollason, Ian
    Accountant born in March 1946
    Individual
    Officer
    icon of calendar 2004-12-17 ~ 2020-07-22
    OF - Director → CIF 0
    Rollason, Ian
    Accountant
    Individual
    Officer
    icon of calendar 2004-12-17 ~ 2005-03-21
    OF - Secretary → CIF 0
    Rollason, Ian
    Individual
    icon of calendar 2005-04-28 ~ 2020-07-22
    OF - Secretary → CIF 0
  • 4
    Lyko-edwards, Darren
    Chartered Accountant born in September 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2020-07-22 ~ 2022-05-18
    OF - Director → CIF 0
    Lyko-edwards, Darren
    Individual (1 offspring)
    Officer
    icon of calendar 2020-07-22 ~ 2022-05-18
    OF - Secretary → CIF 0
  • 5
    Hutt, Christopher
    Director born in March 1947
    Individual
    Officer
    icon of calendar 2005-03-21 ~ 2013-02-28
    OF - Director → CIF 0
  • 6
    Handford, Alistair John
    Director born in October 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-03-21 ~ 2022-05-18
    OF - Director → CIF 0
  • 7
    TYROLESE (110) LIMITED - 1989-05-15
    icon of address66 Lincoln's Inn Fields, London
    Active Corporate (9 parents, 25 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2004-07-09 ~ 2004-12-17
    PE - Nominee Director → CIF 0
  • 8
    TYROLESE (55) LIMITED - 1989-05-09
    icon of address66 Lincoln's Inn Fields, London
    Active 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
parent relation
Company in focus

SLEEPERZ LIMITED

Previous names
SLEEPERZ LIMITED - 2004-12-06
SLEEPERZ HOTELS LIMITED - 2004-12-17
TYROLESE (562) LIMITED - 2004-11-29
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Turnover/Revenue
998,909 GBP2024-01-01 ~ 2024-12-31
175,725 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-1,008,435 GBP2024-01-01 ~ 2024-12-31
-164,055 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-8,806,412 GBP2024-01-01 ~ 2024-12-31
11,670 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-8,806,412 GBP2024-01-01 ~ 2024-12-31
11,670 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-8,806,412 GBP2024-01-01 ~ 2024-12-31
11,670 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
8 GBP2024-12-31
8 GBP2023-12-31
Debtors
Current
10,322,920 GBP2024-12-31
3,438,367 GBP2023-12-31
Cash at bank and in hand
340,130 GBP2024-12-31
43,164 GBP2023-12-31
Current Assets
10,663,050 GBP2024-12-31
3,481,531 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-16,988,820 GBP2024-12-31
Net Current Assets/Liabilities
-6,325,770 GBP2024-12-31
2,480,562 GBP2023-12-31
Net Assets/Liabilities
-6,325,762 GBP2024-12-31
2,480,570 GBP2023-12-31
Equity
Called up share capital
541,000 GBP2024-12-31
540,920 GBP2023-12-31
540,920 GBP2023-01-01
Share premium
360,000 GBP2024-12-31
360,000 GBP2023-12-31
360,000 GBP2023-01-01
Capital redemption reserve
5,470,000 GBP2024-12-31
5,470,000 GBP2023-12-31
5,470,000 GBP2023-01-01
Retained earnings (accumulated losses)
-12,696,762 GBP2024-12-31
-3,890,350 GBP2023-12-31
-3,902,020 GBP2023-01-01
Equity
-6,325,762 GBP2024-12-31
2,480,570 GBP2023-12-31
2,468,900 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
-8,806,412 GBP2024-01-01 ~ 2024-12-31
11,670 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
80 GBP2024-01-01 ~ 2024-12-31
Issue of Equity Instruments
80 GBP2024-01-01 ~ 2024-12-31
Audit Fees/Expenses
4,500 GBP2024-01-01 ~ 2024-12-31
5,000 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
112,490 GBP2024-01-01 ~ 2024-12-31
109,043 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
6,512 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
119,063 GBP2024-01-01 ~ 2024-12-31
115,555 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
105,346 GBP2024-01-01 ~ 2024-12-31
99,346 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
-2,201,603 GBP2024-01-01 ~ 2024-12-31
2,745 GBP2023-01-01 ~ 2023-12-31
Investments in Subsidiaries
8 GBP2024-12-31
8 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
10,321,094 GBP2024-12-31
3,438,367 GBP2023-12-31
Prepayments/Accrued Income
Current
1,826 GBP2024-12-31
Trade Creditors/Trade Payables
Current
7,913 GBP2024-12-31
3,846 GBP2023-12-31
Amounts owed to group undertakings
Current
16,621,359 GBP2024-12-31
491,646 GBP2023-12-31
Taxation/Social Security Payable
Current
313,339 GBP2024-12-31
472,373 GBP2023-12-31
Other Creditors
Current
11,649 GBP2024-12-31
12,128 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
34,560 GBP2024-12-31
20,976 GBP2023-12-31
Creditors
Current
16,988,820 GBP2024-12-31
1,000,969 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
500,000 shares2024-12-31
500,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.0002024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
40,000 shares2024-12-31
40,000 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1.0002024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1,000,000 shares2024-12-31
920,000 shares2023-12-31
Par Value of Share
Class 3 ordinary share
0.0012024-01-01 ~ 2024-12-31
Related profiles found in government register
  • SLEEPERZ LIMITED
    Info
    SLEEPERZ LIMITED - 2004-12-06
    SLEEPERZ HOTELS LIMITED - 2004-12-06
    TYROLESE (562) LIMITED - 2004-12-06
    Registered number 05175792
    icon of addressUnit 4, The Whitehouse, 9 Belvedere Road, London SE1 8YS
    PRIVATE LIMITED COMPANY incorporated on 2004-07-09 (21 years 6 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
    icon of addressForsyth 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
    icon of addressUnit 4, The Whitehouse, 9 Belvedere Road, London, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    116,104 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    TYROLESE (568) LIMITED - 2004-11-29
    icon of addressUnit 4, The Whitehouse, 9 Belvedere Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Person with significant control
    icon of calendar 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
    icon of addressUnit 4, The Whitehouse, 9 Belvedere Road, London, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    789,834 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressUnit 4, The Whitehouse, 9 Belvedere Road, London, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    440,950 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 5
    TYROLESE (755) LIMITED - 2013-02-07
    icon of addressUnit 4, The Whitehouse, 9 Belvedere Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 6
    TYROLESE (569) LIMITED - 2004-11-29
    icon of addressUnit 4, The Whitehouse, 9 Belvedere Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 7
    TYROLESE (628) LIMITED - 2007-11-01
    icon of addressUnit 4, The Whitehouse, 9 Belvedere Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -3,948,017 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE

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