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
4
- 1
Pelaez, Norma Agnes
Mature Student born in May 1951Individual (2 offsprings)Officer2007-07-23 ~ 2020-06-24OF - Director → CIF 0Pelaez, Norma Agnes
Individual (2 offsprings)Officer2006-06-26 ~ 2020-06-24OF - Secretary → CIF 0Mrs Norma Agnes Pelaez
Born in May 1951Individual (2 offsprings)Person with significant control2016-04-06 ~ 2020-06-24PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Pelaez, Demofilo
Restaurateur born in January 1947Individual (2 offsprings)Officer2006-06-23 ~ nowOF - Director → CIF 0Mr Demofilio Pelaez
Born in January 1947Individual (2 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 3
THEYDON NOMINEES LIMITED
0295914825 Hill Road, Theydon Bois, Epping, EssexActive Corporate (3 parents, 5440 offsprings)Officer2006-06-23 ~ 2006-06-23OF - Nominee Director → CIF 0 - 4
THEYDON SECRETARIES LIMITED
0297698325 Hill Road, Theydon Bois, Epping, EssexActive Corporate (2 parents, 7852 offsprings)Officer2006-06-23 ~ 2006-06-23OF - Secretary → CIF 0
Company in focus
THE OLD ETONIAN HOTEL LIMITED
Period: 2006-06-23 ~ 2022-10-11
Company number: 05856189
Registered name
THE OLD ETONIAN HOTEL LIMITED - Dissolved
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
23,117 GBP2020-12-31
27,173 GBP2019-06-30
Fixed Assets
23,117 GBP2020-12-31
27,173 GBP2019-06-30
Total Inventories
28,250 GBP2019-06-30
Debtors
24,146 GBP2019-06-30
Cash at bank and in hand
56,898 GBP2020-12-31
46,141 GBP2019-06-30
Current Assets
56,898 GBP2020-12-31
98,537 GBP2019-06-30
Creditors
-83,093 GBP2020-12-31
-96,606 GBP2019-06-30
Net Current Assets/Liabilities
-26,195 GBP2020-12-31
1,931 GBP2019-06-30
Total Assets Less Current Liabilities
-3,078 GBP2020-12-31
29,104 GBP2019-06-30
Net Assets/Liabilities
-3,078 GBP2020-12-31
28,333 GBP2019-06-30
Equity
Called up share capital
2 GBP2020-12-31
2 GBP2019-06-30
Retained earnings (accumulated losses)
-3,080 GBP2020-12-31
28,331 GBP2019-06-30
Average Number of Employees
122019-07-01 ~ 2020-12-31
122018-07-01 ~ 2019-06-30
Intangible Assets - Gross Cost
Net goodwill
90,000 GBP2020-12-31
90,000 GBP2019-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
90,000 GBP2020-12-31
90,000 GBP2019-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
35,028 GBP2019-06-30
Motor vehicles
6,995 GBP2019-06-30
Property, Plant & Equipment - Gross Cost
23,117 GBP2020-12-31
65,140 GBP2019-06-30
Property, Plant & Equipment - Disposals
Plant and equipment
-35,028 GBP2019-07-01 ~ 2020-12-31
Motor vehicles
-6,995 GBP2019-07-01 ~ 2020-12-31
Property, Plant & Equipment - Disposals
-42,023 GBP2019-07-01 ~ 2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
31,393 GBP2019-06-30
Motor vehicles
6,574 GBP2019-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
37,967 GBP2019-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-31,393 GBP2019-07-01 ~ 2020-12-31
Motor vehicles
-6,574 GBP2019-07-01 ~ 2020-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-37,967 GBP2019-07-01 ~ 2020-12-31
Property, Plant & Equipment
Plant and equipment
3,635 GBP2019-06-30
Motor vehicles
421 GBP2019-06-30
Finished Goods
28,250 GBP2019-06-30
Prepayments/Accrued Income
Current
24,146 GBP2019-06-30
Trade Creditors/Trade Payables
Current
12,756 GBP2020-12-31
64,387 GBP2019-06-30
Bank Borrowings/Overdrafts
Current
55,000 GBP2020-12-31
Corporation Tax Payable
Current
2,237 GBP2019-06-30
Other Taxation & Social Security Payable
Current
524 GBP2020-12-31
319 GBP2019-06-30
Amount of value-added tax that is payable
Current
2,068 GBP2020-12-31
23,924 GBP2019-06-30
Other Creditors
Current
262 GBP2019-06-30
Accrued Liabilities/Deferred Income
Current
1,000 GBP2020-12-31
2,100 GBP2019-06-30
Amounts owed to directors
Current
11,745 GBP2020-12-31
3,377 GBP2019-06-30
Creditors
Current
83,093 GBP2020-12-31
96,606 GBP2019-06-30
- Registered number 05856189
THE OLD ETONIAN HOTEL LIMITED
Info32 Byron Hill Road, Harrow On The Hill, Middx HA2 0HYPRIVATE LIMITED COMPANY incorporated on 2006-06-23 and dissolved on 2022-10-11 (16 years 3 months). The company status is Dissolved.CIF 0
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.