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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 30
  • 1
    Elliott, Charles Anthony
    Property Development Director born in June 1942
    Individual (3 offsprings)
    Officer
    2007-02-15 ~ 2011-02-20
    OF - Director → CIF 0
  • 2
    Ahluwalia, Pritpal Singh
    Born in March 1990
    Individual (83 offsprings)
    Officer
    2013-08-14 ~ 2016-09-08
    OF - Director → CIF 0
  • 3
    Cheyklin, Naris
    Business Executive born in September 1961
    Individual (16 offsprings)
    Officer
    2016-09-08 ~ 2021-02-18
    OF - Director → CIF 0
  • 4
    Kotecha, Paresh
    Director born in June 1957
    Individual (13 offsprings)
    Officer
    2006-04-26 ~ 2013-05-31
    OF - Director → CIF 0
    Kotecha, Paresh
    Director
    Individual (13 offsprings)
    Officer
    2006-04-26 ~ 2013-02-14
    OF - Secretary → CIF 0
  • 5
    Harris, Shane
    Director born in September 1958
    Individual (8 offsprings)
    Officer
    2016-10-11 ~ 2020-06-12
    OF - Director → CIF 0
  • 6
    Bunnag, Longlom
    Business Executive born in September 1963
    Individual (16 offsprings)
    Officer
    2016-09-08 ~ 2017-01-31
    OF - Director → CIF 0
  • 7
    Eveling, James Nathan
    Individual (35 offsprings)
    Officer
    2006-02-06 ~ 2006-04-26
    OF - Secretary → CIF 0
  • 8
    Pring, Andrew Edward
    Company Executive born in July 1962
    Individual (8 offsprings)
    Officer
    2016-10-11 ~ 2023-11-16
    OF - Director → CIF 0
  • 9
    Deighan, John
    Operations Director born in February 1950
    Individual (2 offsprings)
    Officer
    2007-02-15 ~ 2013-02-04
    OF - Director → CIF 0
  • 10
    Rungkwansiriroj, Thitima
    Director born in September 1961
    Individual (16 offsprings)
    Officer
    2021-02-23 ~ 2025-05-23
    OF - Director → CIF 0
  • 11
    Pollins, Simon Joseph
    Director born in January 1964
    Individual (46 offsprings)
    Officer
    2013-02-14 ~ 2013-11-05
    OF - Director → CIF 0
  • 12
    Kumar, Rajinder
    Born in December 1965
    Individual (99 offsprings)
    Officer
    2025-05-23 ~ now
    OF - Director → CIF 0
  • 13
    Singh, Sanjay Kumar
    Business Executive born in January 1961
    Individual (22 offsprings)
    Officer
    2016-09-08 ~ 2025-05-23
    OF - Director → CIF 0
  • 14
    Ahluwalia, Sukhpal Singh
    Director born in October 1958
    Individual (109 offsprings)
    Officer
    2013-02-14 ~ 2016-09-08
    OF - Director → CIF 0
  • 15
    Taylor, Gavin Stephen
    Chartered Accountant born in September 1974
    Individual (38 offsprings)
    Officer
    2016-10-11 ~ 2019-04-30
    OF - Director → CIF 0
  • 16
    Ahluwalia, Parvinder Kaur
    Director born in June 1963
    Individual (24 offsprings)
    Officer
    2013-02-14 ~ 2016-09-08
    OF - Director → CIF 0
  • 17
    Saggar, Jesdev Shori
    Managing Director born in June 1972
    Individual (27 offsprings)
    Officer
    2014-05-12 ~ 2015-04-05
    OF - Director → CIF 0
  • 18
    De Cuyper, Dirk Andre L
    Director born in May 1965
    Individual (16 offsprings)
    Officer
    2017-01-31 ~ 2023-11-16
    OF - Director → CIF 0
  • 19
    Suterwalla, Taher
    Born in April 1976
    Individual (57 offsprings)
    Officer
    2025-05-23 ~ now
    OF - Director → CIF 0
  • 20
    Marshall, Michael David
    Director born in September 1962
    Individual (18 offsprings)
    Officer
    2023-11-16 ~ 2025-05-23
    OF - Director → CIF 0
  • 21
    Rangesh, Nallan Chakravarthy
    Director born in September 1957
    Individual (7 offsprings)
    Officer
    2006-04-26 ~ 2013-02-04
    OF - Director → CIF 0
  • 22
    Srichawla, Krit
    Business Executive born in May 1976
    Individual (22 offsprings)
    Officer
    2016-09-08 ~ 2025-05-23
    OF - Director → CIF 0
  • 23
    Shah, Maheshkumar
    Commercial Director born in April 1953
    Individual (33 offsprings)
    Officer
    2013-02-14 ~ 2016-09-08
    OF - Director → CIF 0
  • 24
    Tayeb, Taher, Mr.
    Born in November 1965
    Individual (29 offsprings)
    Officer
    2025-05-23 ~ now
    OF - Director → CIF 0
  • 25
    Barisic, James Marko
    Solicitor born in May 1973
    Individual (14 offsprings)
    Officer
    2006-02-06 ~ 2006-04-26
    OF - Director → CIF 0
  • 26
    Simler, Anthony Edward Michael
    Director born in May 1971
    Individual (54 offsprings)
    Officer
    2015-07-06 ~ 2016-09-08
    OF - Director → CIF 0
  • 27
    BROUGHTON SECRETARIES LIMITED
    04569914
    54, Portland Place, London, United Kingdom
    Active Corporate (4 parents, 694 offsprings)
    Officer
    2016-09-08 ~ 2019-05-02
    OF - Secretary → CIF 0
  • 28
    SPEAFI SECRETARIAL LIMITED
    05452648
    1, London Street, Reading, Berkshire, England
    Active Corporate (22 parents, 485 offsprings)
    Officer
    2013-02-14 ~ 2016-09-08
    OF - Secretary → CIF 0
  • 29
    THE HOTELIER GROUP LIMITED
    - now 05173209
    THE HOTELIER GROUP PLC - 2013-01-24
    54, Portland Place, London, England
    Liquidation Corporate (32 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-05-23
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 30
    TKS HOTELS (PARKWAY) LIMITED
    15449655
    3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, Warborough, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2025-05-23 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

ASTON HOTELS (SHEFFIELD) LIMITED

Period: 2006-05-17 ~ now
Company number: 05698974
Registered names
ASTON HOTELS (SHEFFIELD) LIMITED - now
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Average Number of Employees
392023-01-01 ~ 2023-12-31
312022-01-01 ~ 2022-12-31
Property, Plant & Equipment
4,261,840 GBP2023-12-31
4,287,175 GBP2022-12-31
Total Inventories
11,371 GBP2023-12-31
11,456 GBP2022-12-31
Debtors
Current
869,691 GBP2023-12-31
1,648,505 GBP2022-12-31
Cash at bank and in hand
360,313 GBP2023-12-31
179,852 GBP2022-12-31
Current Assets
1,241,375 GBP2023-12-31
1,839,813 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-4,049,261 GBP2023-12-31
-4,520,986 GBP2022-12-31
Net Current Assets/Liabilities
-2,807,886 GBP2023-12-31
-2,681,173 GBP2022-12-31
Total Assets Less Current Liabilities
1,453,954 GBP2023-12-31
1,606,002 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-20,000 GBP2022-12-31
Net Assets/Liabilities
1,443,954 GBP2023-12-31
1,586,002 GBP2022-12-31
Equity
Called up share capital
1,000,000 GBP2023-12-31
1,000,000 GBP2022-12-31
Retained earnings (accumulated losses)
443,954 GBP2023-12-31
586,002 GBP2022-12-31
Equity
1,443,954 GBP2023-12-31
1,586,002 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Buildings
5,309,127 GBP2023-12-31
5,257,237 GBP2022-12-31
Plant and equipment
182,282 GBP2023-12-31
166,859 GBP2022-12-31
Furniture and fittings
729,601 GBP2023-12-31
729,601 GBP2022-12-31
Computers
267,587 GBP2023-12-31
214,797 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
6,488,597 GBP2023-12-31
6,368,494 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
122,688 GBP2022-12-31
Furniture and fittings
630,877 GBP2022-12-31
Computers
213,193 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
2,081,319 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
31,596 GBP2023-01-01 ~ 2023-12-31
Computers, Owned/Freehold
955 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
145,438 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
154,284 GBP2023-12-31
Furniture and fittings
659,327 GBP2023-12-31
Computers
214,148 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,226,757 GBP2023-12-31
Property, Plant & Equipment
Buildings
4,110,129 GBP2023-12-31
4,142,676 GBP2022-12-31
Plant and equipment
27,998 GBP2023-12-31
44,171 GBP2022-12-31
Furniture and fittings
70,274 GBP2023-12-31
98,724 GBP2022-12-31
Computers
53,439 GBP2023-12-31
1,604 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
43,060 GBP2023-12-31
113,686 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
244,562 GBP2023-12-31
1,279,174 GBP2022-12-31
Other Debtors
Current
545,471 GBP2023-12-31
193,215 GBP2022-12-31
Prepayments/Accrued Income
Current
36,598 GBP2023-12-31
62,430 GBP2022-12-31
Trade Creditors/Trade Payables
Current
337,428 GBP2023-12-31
197,444 GBP2022-12-31
Amounts owed to group undertakings
Current
3,598,822 GBP2023-12-31
3,505,707 GBP2022-12-31
Taxation/Social Security Payable
Current
11,150 GBP2023-12-31
6,215 GBP2022-12-31
Other Creditors
Current
2,692 GBP2023-12-31
57,554 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
99,169 GBP2023-12-31
754,066 GBP2022-12-31
Creditors
Current
4,049,261 GBP2023-12-31
4,520,986 GBP2022-12-31
  • ASTON HOTELS (SHEFFIELD) LIMITED
    Info
    STONES DIAMOND LIMITED - 2006-05-17
    Registered number 05698974
    3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London W1W 8BD
    PRIVATE LIMITED COMPANY incorporated on 2006-02-06 (20 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-16
    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 March 2026 and licensed under the Open Government Licence v3.0.