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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
    Wilkinson, Bradley
    Born in December 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Mckenzie, Andrew Greig
    Born in December 1961
    Individual (9 offsprings)
    Officer
    icon of calendar 2005-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Morris, Malcolm Vincent
    Born in October 1941
    Individual (23 offsprings)
    Officer
    icon of calendar 2005-08-01 ~ now
    OF - Director → CIF 0
    Morris, Malcolm Vincent
    Accountant
    Individual (23 offsprings)
    Officer
    icon of calendar 2005-08-01 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of address1, The Green, Richmond, England
    Active Corporate (3 parents, 6 offsprings)
    Profit/Loss (Company account)
    -10,000 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Penningtons Directors (no 1) Ltd
    Individual
    Officer
    icon of calendar 2005-07-28 ~ 2005-08-01
    OF - Director → CIF 0
  • 2
    Gubb, Peter Griffiths
    Chartered Surveyor born in July 1955
    Individual (16 offsprings)
    Officer
    icon of calendar 2005-08-01 ~ 2013-08-31
    OF - Director → CIF 0
  • 3
    ENFRANCHISE SECRETARIAL SERVICES LIMITED - 1992-02-04
    icon of address1st Floor Bucklersbury House, 83 Cannon Street, London
    Active Corporate (6 parents, 189 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2005-07-28 ~ 2005-08-01
    PE - Secretary → CIF 0
parent relation
Company in focus

KV HOTELS LIMITED

Previous name
SUGARLOAF HOTELS LIMITED - 2005-08-17
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
32024-01-01 ~ 2024-12-31
32022-12-31 ~ 2023-12-31
Administrative Expenses
-180 GBP2024-01-01 ~ 2024-12-31
-180 GBP2022-12-31 ~ 2023-12-31
Operating Profit/Loss
-180 GBP2024-01-01 ~ 2024-12-31
-180 GBP2022-12-31 ~ 2023-12-31
Profit/Loss
-180 GBP2024-01-01 ~ 2024-12-31
-180 GBP2022-12-31 ~ 2023-12-31
Property, Plant & Equipment
3,220,962 GBP2024-12-31
3,220,962 GBP2023-12-31
Fixed Assets - Investments
2 GBP2024-12-31
2 GBP2023-12-31
Fixed Assets
3,220,964 GBP2024-12-31
3,220,964 GBP2023-12-31
Debtors
Current
11,273,294 GBP2024-12-31
14,941,444 GBP2023-12-31
Cash at bank and in hand
4,696 GBP2024-12-31
3,585 GBP2023-12-31
Current Assets
11,277,990 GBP2024-12-31
14,945,029 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-14,853,655 GBP2024-12-31
-18,520,514 GBP2023-12-31
Net Current Assets/Liabilities
-3,575,665 GBP2024-12-31
-3,575,485 GBP2023-12-31
Total Assets Less Current Liabilities
-354,701 GBP2024-12-31
-354,521 GBP2023-12-31
Net Assets/Liabilities
-354,701 GBP2024-12-31
-354,521 GBP2023-12-31
Equity
Called up share capital
201 GBP2024-12-31
201 GBP2023-12-31
201 GBP2022-12-31
Share premium
3,098,197 GBP2024-12-31
3,098,197 GBP2023-12-31
3,098,197 GBP2022-12-31
Retained earnings (accumulated losses)
-3,453,099 GBP2024-12-31
-3,452,919 GBP2023-12-31
-3,452,739 GBP2022-12-31
Equity
-354,701 GBP2024-12-31
-354,521 GBP2023-12-31
-354,341 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-180 GBP2024-01-01 ~ 2024-12-31
-180 GBP2022-12-31 ~ 2023-12-31
Audit Fees/Expenses
3,170 GBP2024-01-01 ~ 2024-12-31
3,070 GBP2022-12-31 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Buildings
3,220,962 GBP2024-12-31
3,220,962 GBP2023-12-31
Property, Plant & Equipment
Buildings
3,220,962 GBP2024-12-31
3,220,962 GBP2023-12-31
Investments in Subsidiaries
2 GBP2024-12-31
2 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
11,273,294 GBP2024-12-31
14,941,444 GBP2023-12-31
Amounts owed to group undertakings
Current
14,853,655 GBP2024-12-31
18,520,514 GBP2023-12-31
Creditors
Current
14,853,655 GBP2024-12-31
18,520,514 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
201 shares2024-12-31
201 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31

Related profiles found in government register
  • KV HOTELS LIMITED
    Info
    SUGARLOAF HOTELS LIMITED - 2005-08-17
    Registered number 05520936
    icon of addressBuckingham House, West Street, Newbury, Berkshire RG14 1BE
    PRIVATE LIMITED COMPANY incorporated on 2005-07-28 (20 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-28
    CIF 0
  • KV HOTELS LIMITED
    S
    Registered number 05520936
    icon of address1, The Green, Richmond, Surrey, United Kingdom, TW9 1PL
    Limited Company in Register Of Companies, United Kingdom
    CIF 1
  • KV HOTELS LIMITED
    S
    Registered number 05520936
    icon of addressBuckingham House, West Street, Newbury, Berkshire, England, RG14 1BE
    Limited Company in Register Of Companies, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    DONNINGTON VALLEY HOTELS LIMITED - 2018-10-12
    icon of addressBuckingham House, West Street, Newbury, Berkshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,313,538 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 2
    DONNINGTON VALLEY GOLF CLUB LIMITED - 2018-10-12
    icon of addressBuckingham House, West Street, Newbury, Berkshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    967,021 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 3
    DONNINGTON VALLEY GROUP PLC - 2005-07-22
    icon of addressBuckingham House, West Street, Newbury, Berkshire, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    -13,360,939 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 4
    THE VINEYARD AT STOCKCROSS LIMITED - 2024-11-21
    OCTONPARK LIMITED - 1988-04-05
    FOLEY LODGE HOTELS LIMITED - 1997-11-17
    icon of addressBuckingham House, West Street, Newbury, Berkshire, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -21,859,970 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE

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