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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 8
  • 1
    Conaty, Caroline Mary Antoinette
    Born in February 1969
    Individual (5 offsprings)
    Officer
    2009-12-02 ~ now
    OF - Director → CIF 0
    Conaty, Caroline Mary Antoinette
    Individual (5 offsprings)
    Officer
    2020-04-30 ~ now
    OF - Secretary → CIF 0
  • 2
    Mckay, Peter Beverley
    Company Director born in September 1943
    Individual (9 offsprings)
    Officer
    2006-11-13 ~ 2022-09-03
    OF - Director → CIF 0
    Mckay, Peter Beverley
    Company Director
    Individual (9 offsprings)
    Officer
    2006-11-13 ~ 2007-10-17
    OF - Secretary → CIF 0
  • 3
    Cattley, Frank David George
    Individual (29 offsprings)
    Officer
    2007-10-17 ~ 2019-11-30
    OF - Secretary → CIF 0
  • 4
    Hearne, Mathew Edward Clive
    Born in June 1979
    Individual (4 offsprings)
    Officer
    2017-09-20 ~ now
    OF - Director → CIF 0
  • 5
    Blain, Douglas Ellis
    Company Director born in October 1938
    Individual (17 offsprings)
    Officer
    2006-11-13 ~ 2024-05-02
    OF - Director → CIF 0
  • 6
    ATHENAEUM DIRECTORS LIMITED
    04037575
    Prospect House, 2 Athenaeum Road, London
    Active Corporate (24 parents, 293 offsprings)
    Officer
    2006-11-13 ~ 2006-11-13
    OF - Director → CIF 0
  • 7
    HAZLITT'S HOTELS LIMITED
    - now 06528694 02007632
    THE HOTELS GROUP LIMITED - 2013-03-14
    12 Peter's Lane, Cowcross Street, London, United Kingdom
    Active Corporate (11 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 8
    ATHENAEUM SECRETARIES LIMITED
    - now 03970737
    SWIFT SECRETARIES LIMITED - 2000-07-21
    Prospect House, 2 Athenaeum Road, London
    Active Corporate (25 parents, 332 offsprings)
    Officer
    2006-11-13 ~ 2006-11-13
    OF - Secretary → CIF 0
parent relation
Company in focus

BATTY LANGLEY'S LIMITED

Period: 2006-11-13 ~ now
Company number: 05996625
Registered name
BATTY LANGLEY'S LIMITED - now
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Average Number of Employees
272024-05-01 ~ 2025-04-30
262023-05-01 ~ 2024-04-30
Par Value of Share
Class 1 ordinary share
12024-05-01 ~ 2025-04-30
Turnover/Revenue
2,582,995 GBP2024-05-01 ~ 2025-04-30
2,658,502 GBP2023-05-01 ~ 2024-04-30
Cost of Sales
478,258 GBP2024-05-01 ~ 2025-04-30
502,094 GBP2023-05-01 ~ 2024-04-30
Gross Profit/Loss
2,104,737 GBP2024-05-01 ~ 2025-04-30
2,156,408 GBP2023-05-01 ~ 2024-04-30
Administrative Expenses
1,620,033 GBP2024-05-01 ~ 2025-04-30
1,549,352 GBP2023-05-01 ~ 2024-04-30
Operating Profit/Loss
484,704 GBP2024-05-01 ~ 2025-04-30
607,056 GBP2023-05-01 ~ 2024-04-30
Interest Payable/Similar Charges (Finance Costs)
180,764 GBP2024-05-01 ~ 2025-04-30
198,153 GBP2023-05-01 ~ 2024-04-30
Profit/Loss on Ordinary Activities Before Tax
303,940 GBP2024-05-01 ~ 2025-04-30
408,903 GBP2023-05-01 ~ 2024-04-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
81,578 GBP2024-05-01 ~ 2025-04-30
107,842 GBP2023-05-01 ~ 2024-04-30
Profit/Loss
222,362 GBP2024-05-01 ~ 2025-04-30
301,061 GBP2023-05-01 ~ 2024-04-30
Comprehensive Income/Expense
222,362 GBP2024-05-01 ~ 2025-04-30
301,061 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
7,737,023 GBP2025-04-30
7,897,479 GBP2024-04-30
Fixed Assets - Investments
-39,951 GBP2024-04-30
Fixed Assets
7,737,023 GBP2025-04-30
7,857,528 GBP2024-04-30
Total Inventories
13,774 GBP2025-04-30
12,850 GBP2024-04-30
Debtors
140,067 GBP2025-04-30
104,941 GBP2024-04-30
Cash at bank and in hand
75,237 GBP2025-04-30
270,457 GBP2024-04-30
Current Assets
229,078 GBP2025-04-30
388,248 GBP2024-04-30
Creditors
Current
323,911 GBP2025-04-30
341,246 GBP2024-04-30
Net Current Assets/Liabilities
-94,833 GBP2025-04-30
47,002 GBP2024-04-30
Total Assets Less Current Liabilities
7,642,190 GBP2025-04-30
7,904,530 GBP2024-04-30
Creditors
Non-current
-7,262,029 GBP2025-04-30
-7,730,541 GBP2024-04-30
Net Assets/Liabilities
149,378 GBP2025-04-30
-72,984 GBP2024-04-30
Equity
Called up share capital
100 GBP2025-04-30
100 GBP2024-04-30
100 GBP2023-04-30
Retained earnings (accumulated losses)
149,278 GBP2025-04-30
-73,084 GBP2024-04-30
-374,145 GBP2023-04-30
Equity
149,378 GBP2025-04-30
-72,984 GBP2024-04-30
-374,045 GBP2023-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
222,362 GBP2024-05-01 ~ 2025-04-30
301,061 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Depreciation Expense
Owned assets
161,199 GBP2024-05-01 ~ 2025-04-30
158,977 GBP2023-05-01 ~ 2024-04-30
Audit Fees/Expenses
17,050 GBP2024-05-01 ~ 2025-04-30
15,699 GBP2023-05-01 ~ 2024-04-30
Current Tax for the Period
97,768 GBP2024-05-01 ~ 2025-04-30
116,829 GBP2023-05-01 ~ 2024-04-30
Tax Expense/Credit at Applicable Tax Rate
75,985 GBP2024-05-01 ~ 2025-04-30
102,226 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
6,585,425 GBP2025-04-30
6,585,425 GBP2024-04-30
Plant and equipment
306,584 GBP2025-04-30
306,584 GBP2024-04-30
Furniture and fittings
2,550,894 GBP2025-04-30
2,550,151 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
9,442,903 GBP2025-04-30
9,442,160 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
222,185 GBP2025-04-30
199,967 GBP2024-04-30
Plant and equipment
208,533 GBP2025-04-30
197,146 GBP2024-04-30
Furniture and fittings
1,275,162 GBP2025-04-30
1,147,568 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,705,880 GBP2025-04-30
1,544,681 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
22,218 GBP2024-05-01 ~ 2025-04-30
Plant and equipment
11,387 GBP2024-05-01 ~ 2025-04-30
Furniture and fittings
127,594 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
161,199 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Land and buildings
6,363,240 GBP2025-04-30
6,385,458 GBP2024-04-30
Plant and equipment
98,051 GBP2025-04-30
109,438 GBP2024-04-30
Furniture and fittings
1,275,732 GBP2025-04-30
1,402,583 GBP2024-04-30
Merchandise
13,774 GBP2025-04-30
12,850 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
40,638 GBP2025-04-30
28,119 GBP2024-04-30
Other Debtors
Current
1,599 GBP2025-04-30
4,070 GBP2024-04-30
Prepayments/Accrued Income
Current
97,830 GBP2025-04-30
72,752 GBP2024-04-30
Debtors
Amounts falling due within one year, Current
140,067 GBP2025-04-30
104,941 GBP2024-04-30
Trade Creditors/Trade Payables
Current
65,971 GBP2025-04-30
50,329 GBP2024-04-30
Corporation Tax Payable
Current
97,768 GBP2025-04-30
116,829 GBP2024-04-30
Other Taxation & Social Security Payable
Current
14,446 GBP2025-04-30
12,125 GBP2024-04-30
Other Creditors
Current
32,401 GBP2025-04-30
40,046 GBP2024-04-30
Accrued Liabilities
Current
22,129 GBP2025-04-30
28,362 GBP2024-04-30
Amounts owed to group undertakings
Non-current
7,262,029 GBP2025-04-30
7,730,541 GBP2024-04-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
230,783 GBP2025-04-30
246,973 GBP2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-04-30
Profit/Loss
Retained earnings (accumulated losses)
222,362 GBP2024-05-01 ~ 2025-04-30

  • BATTY LANGLEY'S LIMITED
    Info
    Registered number 05996625
    12 Peter's Lane, Cowcross Street, London EC1M 6DS
    PRIVATE LIMITED COMPANY incorporated on 2006-11-13 (19 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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