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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 3
  • 1
    Mackenzie-smith, Hugo Thomas Torquil
    Born in June 1972
    Individual (17 offsprings)
    Officer
    icon of calendar 2012-01-17 ~ now
    OF - Director → CIF 0
  • 2
    Bottomley, John Michael
    Born in November 1944
    Individual (65 offsprings)
    Officer
    icon of calendar 2006-08-24 ~ now
    OF - Director → CIF 0
    Bottomley, John Michael
    Company Secretary
    Individual (65 offsprings)
    Officer
    icon of calendar 2006-08-24 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of address2nd Floor, Connaught House 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    icon of calendar 2025-05-02 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Pilbrow, Nicholas David
    Accountant born in September 1943
    Individual (31 offsprings)
    Officer
    icon of calendar 2006-08-24 ~ 2013-11-04
    OF - Director → CIF 0
  • 2
    Emson, Colin Jack
    Company Director born in July 1941
    Individual (69 offsprings)
    Officer
    icon of calendar 2006-08-24 ~ 2016-02-26
    OF - Director → CIF 0
  • 3
    KI ENTERPRISES LTD
    icon of address41 Chalton Street, London
    Active Corporate (2 parents, 213 offsprings)
    Equity (Company account)
    1,092,423 GBP2024-12-31
    Officer
    2006-08-24 ~ 2006-08-24
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
  • 4
    icon of address41 Chalton Street, London
    Dissolved Corporate (5 parents, 130 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2006-08-24 ~ 2006-08-24
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SHETLAND HOTELS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Intangible Assets
Goodwill
0 GBP2024-06-30
64,900 GBP2023-06-30
Property, Plant & Equipment
26,104,496 GBP2024-06-30
26,231,863 GBP2023-06-30
Fixed Assets - Investments
3,502,000 GBP2024-06-30
3,502,000 GBP2023-06-30
Fixed Assets
29,606,496 GBP2024-06-30
29,798,763 GBP2023-06-30
Debtors
865,007 GBP2024-06-30
1,048,312 GBP2023-06-30
Cash at bank and in hand
192,091 GBP2024-06-30
193,846 GBP2023-06-30
Current Assets
1,057,098 GBP2024-06-30
1,242,158 GBP2023-06-30
Net Assets/Liabilities
-32,304,477 GBP2024-06-30
-30,353,300 GBP2023-06-30
Equity
Called up share capital
1,000,000 GBP2024-06-30
1,000,000 GBP2023-06-30
1,000,000 GBP2022-06-30
Retained earnings (accumulated losses)
-33,304,477 GBP2024-06-30
-31,353,300 GBP2023-06-30
-29,347,884 GBP2022-06-30
Profit/Loss
-1,951,177 GBP2023-07-01 ~ 2024-06-30
-2,005,416 GBP2022-07-01 ~ 2023-06-30
Equity
-32,304,477 GBP2024-06-30
Cash and Cash Equivalents
195,823 GBP2022-06-30
Average Number of Employees
22023-07-01 ~ 2024-06-30
22022-07-01 ~ 2023-06-30
Wages/Salaries
0 GBP2023-07-01 ~ 2024-06-30
0 GBP2022-07-01 ~ 2023-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-07-01 ~ 2024-06-30
0 GBP2022-07-01 ~ 2023-06-30
Staff Costs/Employee Benefits Expense
0 GBP2023-07-01 ~ 2024-06-30
0 GBP2022-07-01 ~ 2023-06-30
Intangible Assets - Gross Cost
Goodwill
916,374 GBP2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
916,374 GBP2024-06-30
851,474 GBP2023-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
64,900 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
26,322,969 GBP2024-06-30
26,322,969 GBP2023-06-30
Plant and equipment
1,345,668 GBP2024-06-30
1,345,668 GBP2023-06-30
Furniture and fittings
4,556,186 GBP2024-06-30
4,429,618 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
32,224,823 GBP2024-06-30
32,098,255 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
1,311,106 GBP2024-06-30
1,179,491 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,120,327 GBP2024-06-30
5,866,392 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
253,935 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,335,455 GBP2024-06-30
Furniture and fittings
3,473,766 GBP2024-06-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
25,011,863 GBP2024-06-30
25,143,478 GBP2023-06-30
Plant and equipment
10,213 GBP2024-06-30
12,014 GBP2023-06-30
Furniture and fittings
1,082,420 GBP2024-06-30
1,076,371 GBP2023-06-30
Investments in Subsidiaries
3,502,000 GBP2024-06-30
3,502,000 GBP2023-06-30
Trade Debtors/Trade Receivables
0 GBP2024-06-30
0 GBP2023-06-30
Other Debtors
Current
400,000 GBP2024-06-30
400,000 GBP2023-06-30
Prepayments/Accrued Income
Current
0 GBP2024-06-30
0 GBP2023-06-30
Other Creditors
Current
752 GBP2024-06-30
752 GBP2023-06-30
Creditors
Current
337,748 GBP2024-06-30
338,308 GBP2023-06-30
Interest Payable/Similar Charges (Finance Costs)
2,174,410 GBP2023-07-01 ~ 2024-06-30
2,113,072 GBP2022-07-01 ~ 2023-06-30
Related profiles found in government register
  • SHETLAND HOTELS LIMITED
    Info
    Registered number 05915727
    icon of address6th Floor 60 Gracechurch Street, London EC3V 0HR
    PRIVATE LIMITED COMPANY incorporated on 2006-08-24 (19 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-06
    CIF 0
  • SHETLAND HOTELS LIMITED
    S
    Registered number 5915727
    icon of address6th 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
Active 2
  • 1
    icon of address6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,044,369 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of address6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-18 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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