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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 6
  • 1
    Rubin, Nicholas Sean
    Born in November 1987
    Individual (27 offsprings)
    Officer
    icon of calendar 2018-11-16 ~ now
    OF - Director → CIF 0
  • 2
    Levy, James Paul
    Born in March 1980
    Individual (20 offsprings)
    Officer
    icon of calendar 2018-11-16 ~ now
    OF - Director → CIF 0
  • 3
    Rubin, Mark Daniel
    Born in January 1951
    Individual (37 offsprings)
    Officer
    icon of calendar 2018-11-16 ~ now
    OF - Director → CIF 0
  • 4
    Levy, Jonathan David
    Born in July 1982
    Individual (23 offsprings)
    Officer
    icon of calendar 2018-11-16 ~ now
    OF - Director → CIF 0
  • 5
    Becker, Lloyd Matthew
    Born in June 1977
    Individual (18 offsprings)
    Officer
    icon of calendar 2018-11-16 ~ now
    OF - Director → CIF 0
  • 6
    BGAM HOTELS (LH) LTD - 2019-08-09
    icon of addressGreenhill House, 90/93, Cowcross Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -8,451 GBP2023-12-31
    Person with significant control
    icon of calendar 2018-11-16 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 10
  • 1
    Kingston, Mark Andrew
    Chartered Accountant born in September 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2005-10-24 ~ 2006-11-13
    OF - Director → CIF 0
    Kingston, Mark Andrew
    Chartered Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2005-10-24 ~ 2006-11-13
    OF - Secretary → CIF 0
  • 2
    Jones, Gareth
    Chartered Accountant born in November 1973
    Individual (113 offsprings)
    Officer
    icon of calendar 2017-09-27 ~ 2018-11-16
    OF - Director → CIF 0
  • 3
    Taylor, David James
    Director born in December 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-11-13 ~ 2011-07-18
    OF - Director → CIF 0
  • 4
    Goulding, Ian Don
    Director born in January 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-11-13 ~ 2017-09-27
    OF - Director → CIF 0
    Goulding, Ian Don
    Director
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-11-13 ~ 2017-09-27
    OF - Secretary → CIF 0
  • 5
    Gudka, Manish Mansukhlal
    Company Director born in July 1970
    Individual (219 offsprings)
    Officer
    icon of calendar 2017-09-27 ~ 2018-11-16
    OF - Director → CIF 0
  • 6
    Purtill, Michael Edward
    Director born in May 1951
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-11-13 ~ 2017-09-27
    OF - Director → CIF 0
  • 7
    Scragg, Christopher David
    Hotelier born in March 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-10-24 ~ 2006-11-13
    OF - Director → CIF 0
  • 8
    icon of address4, Rue Lou Hemmer, Findel, Luxembourg
    Corporate (32 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
  • 9
    M H FREEHOLDS LIMITED
    icon of addressWellington House, Cliffe Park Way, Bruntcliffe Road, Morley, Leeds, England
    Dissolved Corporate (3 parents, 5 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
  • 10
    icon of address20, Balderton Street, London, England
    Dissolved Corporate (2 parents, 3 offsprings)
    Person with significant control
    2017-12-19 ~ 2018-11-16
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

TANKERSLEY HOTELS LTD

Previous name
MARSTON TANKERSLEY MANOR LIMITED - 2018-11-19
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Turnover/Revenue
5,617,136 GBP2023-01-01 ~ 2023-12-31
4,894,042 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
3,242,145 GBP2023-01-01 ~ 2023-12-31
3,157,048 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
2,374,991 GBP2023-01-01 ~ 2023-12-31
1,736,994 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
1,680,943 GBP2023-01-01 ~ 2023-12-31
1,526,442 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
694,048 GBP2023-01-01 ~ 2023-12-31
210,552 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
698,668 GBP2023-01-01 ~ 2023-12-31
628,682 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-4,620 GBP2023-01-01 ~ 2023-12-31
-418,130 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-4,620 GBP2023-01-01 ~ 2023-12-31
-418,130 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
-4,620 GBP2023-01-01 ~ 2023-12-31
-418,130 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
5,866,512 GBP2023-12-31
5,901,046 GBP2022-12-31
Property, Plant & Equipment
12,948,340 GBP2023-12-31
13,095,688 GBP2022-12-31
Fixed Assets
18,814,852 GBP2023-12-31
18,996,734 GBP2022-12-31
Total Inventories
78,748 GBP2023-12-31
37,479 GBP2022-12-31
Debtors
9,857,606 GBP2023-12-31
9,431,120 GBP2022-12-31
Cash at bank and in hand
4,276 GBP2023-12-31
34,501 GBP2022-12-31
Current Assets
9,940,630 GBP2023-12-31
9,503,100 GBP2022-12-31
Creditors
Current
2,584,147 GBP2023-12-31
2,325,465 GBP2022-12-31
Net Current Assets/Liabilities
7,356,483 GBP2023-12-31
7,177,635 GBP2022-12-31
Total Assets Less Current Liabilities
26,171,335 GBP2023-12-31
26,174,369 GBP2022-12-31
Creditors
Non-current
19,723,977 GBP2023-12-31
19,722,391 GBP2022-12-31
Net Assets/Liabilities
6,447,358 GBP2023-12-31
6,451,978 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
1 GBP2021-12-31
Retained earnings (accumulated losses)
6,447,357 GBP2023-12-31
6,451,977 GBP2022-12-31
6,870,107 GBP2021-12-31
Equity
6,447,358 GBP2023-12-31
6,451,978 GBP2022-12-31
6,870,108 GBP2021-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-4,620 GBP2023-01-01 ~ 2023-12-31
-418,130 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
1,741,541 GBP2023-01-01 ~ 2023-12-31
1,792,859 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
115,754 GBP2023-01-01 ~ 2023-12-31
109,792 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
26,659 GBP2023-01-01 ~ 2023-12-31
22,819 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
1,883,954 GBP2023-01-01 ~ 2023-12-31
1,925,470 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
1262023-01-01 ~ 2023-12-31
1342022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
213,725 GBP2023-01-01 ~ 2023-12-31
239,327 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
-1,155 GBP2023-01-01 ~ 2023-12-31
-79,445 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Computer software
6,043,500 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
13,000,000 GBP2022-12-31
Improvements to leasehold property
934,426 GBP2023-12-31
904,030 GBP2022-12-31
Plant and equipment
323,527 GBP2023-12-31
238,252 GBP2022-12-31
Furniture and fittings
519,614 GBP2023-12-31
494,651 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
14,777,567 GBP2023-12-31
14,636,933 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
283,571 GBP2022-12-31
Improvements to leasehold property
802,105 GBP2023-12-31
682,882 GBP2022-12-31
Plant and equipment
229,907 GBP2023-12-31
184,923 GBP2022-12-31
Furniture and fittings
445,072 GBP2023-12-31
389,869 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,829,227 GBP2023-12-31
1,541,245 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Short leasehold
68,572 GBP2023-01-01 ~ 2023-12-31
Improvements to leasehold property
119,223 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
44,984 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
55,203 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
287,982 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Improvements to leasehold property
132,321 GBP2023-12-31
221,148 GBP2022-12-31
Plant and equipment
93,620 GBP2023-12-31
53,329 GBP2022-12-31
Furniture and fittings
74,542 GBP2023-12-31
104,782 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
13,000,000 GBP2022-12-31
Under hire purchased contracts or finance leases, Plant and equipment
85,275 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Under hire purchased contracts or finance leases, Plant and equipment
5,685 GBP2023-01-01 ~ 2023-12-31
Under hire purchased contracts or finance leases
74,257 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Under hire purchased contracts or finance leases, Plant and equipment
5,685 GBP2023-12-31
Property, Plant & Equipment
Under hire purchased contracts or finance leases, Plant and equipment
79,590 GBP2023-12-31
Under hire purchased contracts or finance leases
12,727,447 GBP2023-12-31
12,716,429 GBP2022-12-31
Merchandise
78,748 GBP2023-12-31
37,479 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
64,354 GBP2023-12-31
48,343 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
9,343,556 GBP2023-12-31
9,338,306 GBP2022-12-31
Other Debtors
Current
406,593 GBP2023-12-31
401 GBP2022-12-31
Prepayments
Current
43,103 GBP2023-12-31
44,070 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
9,857,606 GBP2023-12-31
9,431,120 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
40,552 GBP2023-12-31
192,538 GBP2022-12-31
Other Remaining Borrowings
Current
54,412 GBP2023-12-31
50,644 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
10,938 GBP2023-12-31
Trade Creditors/Trade Payables
Current
547,385 GBP2023-12-31
464,439 GBP2022-12-31
Other Taxation & Social Security Payable
Current
85,898 GBP2023-12-31
203,200 GBP2022-12-31
Other Creditors
Current
1,029,352 GBP2023-12-31
533,359 GBP2022-12-31
Accrued Liabilities
Current
712,088 GBP2023-12-31
783,008 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
5,920,000 GBP2023-12-31
6,129,832 GBP2022-12-31
Other Remaining Borrowings
Non-current
99,830 GBP2023-12-31
154,241 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
13,704,147 GBP2023-12-31
13,438,318 GBP2022-12-31
Bank Borrowings
Non-current, Between two and five year
5,920,000 GBP2023-12-31
Between two and five year, Non-current
5,989,282 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Between one and five year, hire purchase agreements
58,406 GBP2023-12-31
hire purchase agreements
81,895 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
7,089 GBP2022-12-31
Between one and five year
2,954 GBP2022-12-31
All periods
10,043 GBP2022-12-31
Bank Overdrafts
Secured
40,552 GBP2023-12-31
51,988 GBP2022-12-31
Bank Borrowings
Secured
5,920,000 GBP2023-12-31
6,270,382 GBP2022-12-31
Total Borrowings
Secured
19,829,879 GBP2023-12-31
19,965,573 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-4,620 GBP2023-01-01 ~ 2023-12-31
  • TANKERSLEY HOTELS LTD
    Info
    MARSTON TANKERSLEY MANOR LIMITED - 2018-11-19
    Registered number 05600706
    icon of addressGreenhill House, 90/93 Cowcross Street, London EC1M 6BF
    PRIVATE LIMITED COMPANY incorporated on 2005-10-24 (20 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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