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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 7
  • 1
    Bottomley, John Michael
    Born in November 1944
    Individual (250 offsprings)
    Officer
    2006-08-24 ~ now
    OF - Director → CIF 0
    Bottomley, John Michael
    Company Secretary
    Individual (250 offsprings)
    Officer
    2006-08-24 ~ now
    OF - Secretary → CIF 0
  • 2
    Mackenzie-smith, Hugo Thomas Torquil
    Born in June 1972
    Individual (35 offsprings)
    Officer
    2012-01-17 ~ now
    OF - Director → CIF 0
  • 3
    Pilbrow, Nicholas David
    Accountant born in September 1943
    Individual (75 offsprings)
    Officer
    2006-08-24 ~ 2013-11-04
    OF - Director → CIF 0
  • 4
    Emson, Colin Jack
    Born in July 1941
    Individual (132 offsprings)
    Officer
    2006-08-24 ~ 2016-02-26
    OF - Director → CIF 0
  • 5
    SDG SECRETARIES LIMITED
    04267467
    41 Chalton Street, London
    Dissolved Corporate (8 parents, 8078 offsprings)
    Officer
    2006-08-24 ~ 2006-08-24
    OF - Nominee Secretary → CIF 0
  • 6
    ELLENBOROUGH HOLDINGS LTD
    16347267
    2nd Floor, Connaught House 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2025-05-02 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 7
    SDG REGISTRARS LIMITED
    04267462
    41 Chalton Street, London
    Dissolved Corporate (8 parents, 7953 offsprings)
    Officer
    2006-08-24 ~ 2006-08-24
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SHETLAND HOTELS LIMITED

Period: 2006-08-24 ~ now
Company number: 05915727
Registered name
SHETLAND HOTELS LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
22024-07-01 ~ 2025-06-30
22023-07-01 ~ 2024-06-30
Turnover/Revenue
600,600 GBP2024-07-01 ~ 2025-06-30
600,500 GBP2023-07-01 ~ 2024-06-30
Gross Profit/Loss
600,600 GBP2024-07-01 ~ 2025-06-30
600,500 GBP2023-07-01 ~ 2024-06-30
Administrative Expenses
-674,156 GBP2024-07-01 ~ 2025-06-30
-377,267 GBP2023-07-01 ~ 2024-06-30
Operating Profit/Loss
-73,556 GBP2024-07-01 ~ 2025-06-30
223,233 GBP2023-07-01 ~ 2024-06-30
Interest Payable/Similar Charges (Finance Costs)
-2,224,251 GBP2024-07-01 ~ 2025-06-30
-2,174,410 GBP2023-07-01 ~ 2024-06-30
Profit/Loss on Ordinary Activities Before Tax
-2,297,807 GBP2024-07-01 ~ 2025-06-30
-1,951,177 GBP2023-07-01 ~ 2024-06-30
Profit/Loss
-2,297,807 GBP2024-07-01 ~ 2025-06-30
-1,951,177 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
25,868,789 GBP2025-06-30
26,104,496 GBP2024-06-30
Fixed Assets - Investments
3,502,000 GBP2025-06-30
3,502,000 GBP2024-06-30
Fixed Assets
29,370,789 GBP2025-06-30
29,606,496 GBP2024-06-30
Debtors
Current
425,007 GBP2025-06-30
865,007 GBP2024-06-30
Cash at bank and in hand
489,996 GBP2025-06-30
192,091 GBP2024-06-30
Current Assets
915,003 GBP2025-06-30
1,057,098 GBP2024-06-30
Net Current Assets/Liabilities
880,468 GBP2025-06-30
719,350 GBP2024-06-30
Total Assets Less Current Liabilities
30,251,257 GBP2025-06-30
30,325,846 GBP2024-06-30
Creditors
Non-current, Amounts falling due after one year
-62,630,323 GBP2024-06-30
Net Assets/Liabilities
-34,602,284 GBP2025-06-30
-32,304,477 GBP2024-06-30
Equity
Called up share capital
1,000,000 GBP2025-06-30
1,000,000 GBP2024-06-30
1,000,000 GBP2023-07-01
Retained earnings (accumulated losses)
-35,602,284 GBP2025-06-30
-33,304,477 GBP2024-06-30
-31,353,300 GBP2023-07-01
Equity
-34,602,284 GBP2025-06-30
-32,304,477 GBP2024-06-30
-30,353,300 GBP2023-07-01
Profit/Loss
Retained earnings (accumulated losses)
-2,297,807 GBP2024-07-01 ~ 2025-06-30
-1,951,177 GBP2023-07-01 ~ 2024-06-30
Audit Fees/Expenses
1,000 GBP2024-07-01 ~ 2025-06-30
5,500 GBP2023-07-01 ~ 2024-06-30
Tax Expense/Credit at Applicable Tax Rate
-436,583 GBP2024-07-01 ~ 2025-06-30
-487,794 GBP2023-07-01 ~ 2024-06-30
Intangible Assets - Gross Cost
Goodwill
916,374 GBP2025-06-30
916,374 GBP2024-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
916,374 GBP2025-06-30
916,374 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Buildings
26,322,969 GBP2025-06-30
26,322,969 GBP2024-06-30
Plant and equipment
1,345,668 GBP2025-06-30
1,345,668 GBP2024-06-30
Furniture and fittings
4,556,186 GBP2025-06-30
4,556,186 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
32,224,823 GBP2025-06-30
32,224,823 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,337,257 GBP2025-06-30
1,335,455 GBP2024-06-30
Furniture and fittings
3,576,056 GBP2025-06-30
3,473,766 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,356,034 GBP2025-06-30
6,120,327 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
1,802 GBP2024-07-01 ~ 2025-06-30
Furniture and fittings, Owned/Freehold
102,290 GBP2024-07-01 ~ 2025-06-30
Owned/Freehold
235,707 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Buildings
24,880,248 GBP2025-06-30
25,011,863 GBP2024-06-30
Plant and equipment
8,411 GBP2025-06-30
10,213 GBP2024-06-30
Furniture and fittings
980,130 GBP2025-06-30
1,082,420 GBP2024-06-30
Amounts Owed by Group Undertakings
Current
425,007 GBP2025-06-30
465,007 GBP2024-06-30
Other Debtors
Current
400,000 GBP2024-06-30
Amounts owed to group undertakings
Current
1,000 GBP2025-06-30
300,000 GBP2024-06-30
Taxation/Social Security Payable
Current
29,483 GBP2025-06-30
28,582 GBP2024-06-30
Other Creditors
Current
752 GBP2025-06-30
752 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
3,300 GBP2025-06-30
8,414 GBP2024-06-30
Creditors
Current
34,535 GBP2025-06-30
337,748 GBP2024-06-30
Amounts owed to group undertakings
Non-current
64,853,541 GBP2025-06-30
62,630,323 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000,000 shares2025-06-30
Par Value of Share
Class 1 ordinary share
12024-07-01 ~ 2025-06-30
Related profiles found in government register
  • SHETLAND HOTELS LIMITED
    Info
    Registered number 05915727
    2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London W1K 3NB
    PRIVATE LIMITED COMPANY incorporated on 2006-08-24 (19 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-06
    CIF 0
  • SHETLAND HOTELS LIMITED
    S
    Registered number 5915727
    6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ELLENBOROUGH PARK LIMITED
    06500752
    2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    NEXTHOLD LIMITED
    05667425
    2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2016-04-18 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.