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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 16
  • 1
    Purtill, Michael Edward
    Director born in May 1951
    Individual (104 offsprings)
    Officer
    2006-11-13 ~ 2017-09-27
    OF - Director → CIF 0
  • 2
    Jones, Gareth
    Born in November 1973
    Individual (294 offsprings)
    Officer
    2017-09-27 ~ 2018-11-16
    OF - Director → CIF 0
  • 3
    Gudka, Manish Mansukhlal
    Company Director born in July 1970
    Individual (309 offsprings)
    Officer
    2017-09-27 ~ 2018-11-16
    OF - Director → CIF 0
  • 4
    Scragg, Christopher David
    Hotelier born in March 1951
    Individual (39 offsprings)
    Officer
    2005-10-24 ~ 2006-11-13
    OF - Director → CIF 0
  • 5
    Goulding, Ian Don
    Director born in January 1964
    Individual (94 offsprings)
    Officer
    2006-11-13 ~ 2017-09-27
    OF - Director → CIF 0
    Goulding, Ian Don
    Director
    Individual (94 offsprings)
    Officer
    2006-11-13 ~ 2017-09-27
    OF - Secretary → CIF 0
  • 6
    Taylor, David James
    Director born in December 1964
    Individual (64 offsprings)
    Officer
    2006-11-13 ~ 2011-07-18
    OF - Director → CIF 0
  • 7
    Becker, Lloyd Matthew
    Born in June 1977
    Individual (19 offsprings)
    Officer
    2018-11-16 ~ now
    OF - Director → CIF 0
  • 8
    Rubin, Mark Daniel
    Born in January 1951
    Individual (42 offsprings)
    Officer
    2018-11-16 ~ now
    OF - Director → CIF 0
  • 9
    Levy, James Paul
    Born in March 1980
    Individual (22 offsprings)
    Officer
    2018-11-16 ~ now
    OF - Director → CIF 0
  • 10
    Kingston, Mark Andrew
    Chartered Accountant born in September 1963
    Individual (217 offsprings)
    Officer
    2005-10-24 ~ 2006-11-13
    OF - Director → CIF 0
    Kingston, Mark Andrew
    Chartered Accountant
    Individual (217 offsprings)
    Officer
    2005-10-24 ~ 2006-11-13
    OF - Secretary → CIF 0
  • 11
    Levy, Jonathan David
    Born in July 1982
    Individual (24 offsprings)
    Officer
    2018-11-16 ~ now
    OF - Director → CIF 0
  • 12
    Rubin, Nicholas Sean
    Born in November 1987
    Individual (29 offsprings)
    Officer
    2018-11-16 ~ now
    OF - Director → CIF 0
  • 13
    4, Rue Lou Hemmer, Findel, Luxembourg
    Corporate (71 offsprings)
    Person with significant control
    2016-10-24 ~ 2017-09-27
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 14
    DELTA TBHA HOLDINGS LIMITED
    10920999
    20, Balderton Street, London, England
    Dissolved Corporate (4 parents, 4 offsprings)
    Person with significant control
    2017-12-19 ~ 2018-11-16
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 15
    BGAM HOTELS (TM) LTD
    - now 11258233 11821713... (more)
    BGAM HOTELS (LH) LTD - 2019-08-09 11258233 10796360... (more)
    Greenhill House, 90/93, Cowcross Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2018-11-16 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 16
    M H FREEHOLDS LIMITED 05600597
    Wellington House, Cliffe Park Way, Bruntcliffe Road, Morley, Leeds, England
    Dissolved Corporate (10 parents, 9 offsprings)
    Person with significant control
    2016-10-24 ~ 2017-12-19
    PE - Has significant influence or control as a member of a firm → CIF 0
parent relation
Company in focus

TANKERSLEY HOTELS LTD

Period: 2018-11-19 ~ now
Company number: 05600706
Registered names
TANKERSLEY HOTELS LTD - now
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Turnover/Revenue
5,818,851 GBP2024-01-01 ~ 2024-12-31
5,617,136 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
3,445,575 GBP2024-01-01 ~ 2024-12-31
3,242,145 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
2,373,276 GBP2024-01-01 ~ 2024-12-31
2,374,991 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
1,629,961 GBP2024-01-01 ~ 2024-12-31
1,680,943 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
743,315 GBP2024-01-01 ~ 2024-12-31
694,048 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
124,000 GBP2024-01-01 ~ 2024-12-31
Interest Payable/Similar Charges (Finance Costs)
902,536 GBP2024-01-01 ~ 2024-12-31
698,668 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-35,221 GBP2024-01-01 ~ 2024-12-31
-4,620 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-35,221 GBP2024-01-01 ~ 2024-12-31
-4,620 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-35,221 GBP2024-01-01 ~ 2024-12-31
-4,620 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
5,831,977 GBP2024-12-31
5,866,512 GBP2023-12-31
Property, Plant & Equipment
12,808,807 GBP2024-12-31
12,948,340 GBP2023-12-31
Fixed Assets
18,640,784 GBP2024-12-31
18,814,852 GBP2023-12-31
Total Inventories
58,982 GBP2024-12-31
78,748 GBP2023-12-31
Debtors
9,975,123 GBP2024-12-31
9,857,606 GBP2023-12-31
Cash at bank and in hand
6,566 GBP2024-12-31
4,276 GBP2023-12-31
Current Assets
10,040,671 GBP2024-12-31
9,940,630 GBP2023-12-31
Creditors
Current
2,509,200 GBP2024-12-31
2,584,147 GBP2023-12-31
Net Current Assets/Liabilities
7,531,471 GBP2024-12-31
7,356,483 GBP2023-12-31
Total Assets Less Current Liabilities
26,172,255 GBP2024-12-31
26,171,335 GBP2023-12-31
Creditors
Non-current
19,760,118 GBP2024-12-31
19,723,977 GBP2023-12-31
Net Assets/Liabilities
6,412,137 GBP2024-12-31
6,447,358 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
6,412,136 GBP2024-12-31
6,447,357 GBP2023-12-31
6,451,977 GBP2022-12-31
Equity
6,412,137 GBP2024-12-31
6,447,358 GBP2023-12-31
6,451,978 GBP2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-35,221 GBP2024-01-01 ~ 2024-12-31
-4,620 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
1,848,003 GBP2024-01-01 ~ 2024-12-31
1,741,541 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
125,141 GBP2024-01-01 ~ 2024-12-31
115,754 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
28,518 GBP2024-01-01 ~ 2024-12-31
26,659 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
2,001,662 GBP2024-01-01 ~ 2024-12-31
1,883,954 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
1282024-01-01 ~ 2024-12-31
1262023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
165,632 GBP2024-01-01 ~ 2024-12-31
213,725 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
-8,805 GBP2024-01-01 ~ 2024-12-31
-1,155 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Computer software
6,043,500 GBP2023-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-6,094 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-274 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-6,368 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
13,000,000 GBP2024-12-31
Improvements to leasehold property
998,322 GBP2024-12-31
Plant and equipment
325,018 GBP2024-12-31
Furniture and fittings
559,955 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
14,883,295 GBP2024-12-31
13,000,000 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
420,714 GBP2024-12-31
352,143 GBP2023-12-31
Improvements to leasehold property
904,854 GBP2024-12-31
802,105 GBP2023-12-31
Plant and equipment
253,261 GBP2024-12-31
229,907 GBP2023-12-31
Furniture and fittings
495,659 GBP2024-12-31
445,072 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,074,488 GBP2024-12-31
1,829,227 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Short leasehold
68,571 GBP2024-01-01 ~ 2024-12-31
Improvements to leasehold property
102,749 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
29,123 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
50,815 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
251,258 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-5,769 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-228 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-5,997 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings, Short leasehold
12,579,286 GBP2024-12-31
Improvements to leasehold property
93,468 GBP2024-12-31
132,321 GBP2023-12-31
Plant and equipment
71,757 GBP2024-12-31
93,620 GBP2023-12-31
Furniture and fittings
64,296 GBP2024-12-31
74,542 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment, Under hire purchased contracts or finance leases
85,275 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
22,740 GBP2024-12-31
5,685 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Under hire purchased contracts or finance leases, Plant and equipment
17,055 GBP2024-01-01 ~ 2024-12-31
Under hire purchased contracts or finance leases
85,626 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment, Under hire purchased contracts or finance leases
62,535 GBP2024-12-31
Under hire purchased contracts or finance leases
12,641,821 GBP2024-12-31
12,727,447 GBP2023-12-31
Under hire purchased contracts or finance leases, Plant and equipment
79,590 GBP2023-12-31
Merchandise
58,982 GBP2024-12-31
78,748 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
73,694 GBP2024-12-31
64,354 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
9,343,556 GBP2024-12-31
9,343,556 GBP2023-12-31
Other Debtors
Current
510,892 GBP2024-12-31
406,593 GBP2023-12-31
Prepayments
Current
46,981 GBP2024-12-31
43,103 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
9,975,123 GBP2024-12-31
Amounts falling due within one year, Current
9,857,606 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
75,653 GBP2024-12-31
40,552 GBP2023-12-31
Other Remaining Borrowings
Current
58,460 GBP2024-12-31
54,412 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
12,239 GBP2024-12-31
10,938 GBP2023-12-31
Trade Creditors/Trade Payables
Current
413,740 GBP2024-12-31
547,385 GBP2023-12-31
Other Taxation & Social Security Payable
Current
91,469 GBP2024-12-31
85,898 GBP2023-12-31
Other Creditors
Current
1,014,249 GBP2024-12-31
1,029,352 GBP2023-12-31
Accrued Liabilities
Current
731,425 GBP2024-12-31
712,088 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
5,920,000 GBP2024-12-31
5,920,000 GBP2023-12-31
Other Remaining Borrowings
Non-current
41,370 GBP2024-12-31
99,830 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
13,798,748 GBP2024-12-31
13,704,147 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
134,113 GBP2024-12-31
Bank Borrowings
Between two and five year, Non-current
5,920,000 GBP2024-12-31
5,920,000 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
hire purchase agreements
70,957 GBP2024-12-31
81,895 GBP2023-12-31
Bank Overdrafts
Secured
75,653 GBP2024-12-31
40,552 GBP2023-12-31
Bank Borrowings
Secured
5,920,000 GBP2024-12-31
5,920,000 GBP2023-12-31
Total Borrowings
Secured
19,906,470 GBP2024-12-31
19,829,879 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
-35,221 GBP2024-01-01 ~ 2024-12-31
  • TANKERSLEY HOTELS LTD
    Info
    MARSTON TANKERSLEY MANOR LIMITED - 2018-11-19
    Registered number 05600706
    Greenhill House, 90/93 Cowcross Street, London EC1M 6BF
    PRIVATE LIMITED COMPANY incorporated on 2005-10-24 (20 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.