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
    Conaty, Caroline Mary Antoinette
    Director 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
    Hearne, Mathew Edward Clive
    Director born in June 1979
    Individual (4 offsprings)
    Officer
    2017-09-20 ~ now
    OF - Director → CIF 0
  • 3
    THE HOTELS GROUP LIMITED - 2013-03-14
    12 Peter's Lane, Cowcross Street, London, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Profit/Loss (Company account)
    800,000 GBP2023-05-01 ~ 2024-04-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 5
  • 1
    Cattley, Frank David George
    Individual (17 offsprings)
    Officer
    2007-10-17 ~ 2019-11-30
    OF - Secretary → CIF 0
  • 2
    Mckay, Peter Beverley
    Company Director born in September 1943
    Individual (3 offsprings)
    Officer
    2006-11-13 ~ 2022-09-03
    OF - Director → CIF 0
    Mckay, Peter Beverley
    Company Director
    Individual (3 offsprings)
    Officer
    2006-11-13 ~ 2007-10-17
    OF - Secretary → CIF 0
  • 3
    Blain, Douglas Ellis
    Company Director born in October 1938
    Individual (11 offsprings)
    Officer
    2006-11-13 ~ 2024-05-02
    OF - Director → CIF 0
  • 4
    SWIFT SECRETARIES LIMITED - 2000-07-21
    Prospect House, 2 Athenaeum Road, London
    Active Corporate (3 parents, 27 offsprings)
    Officer
    2006-11-13 ~ 2006-11-13
    PE - Secretary → CIF 0
  • 5
    Prospect House, 2 Athenaeum Road, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    2006-11-13 ~ 2006-11-13
    PE - Director → CIF 0
parent relation
Company in focus

BATTY LANGLEY'S LIMITED

Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Average Number of Employees
262023-05-01 ~ 2024-04-30
242022-05-01 ~ 2023-04-30
Par Value of Share
Class 1 ordinary share
12023-05-01 ~ 2024-04-30
Turnover/Revenue
2,658,502 GBP2023-05-01 ~ 2024-04-30
2,623,309 GBP2022-05-01 ~ 2023-04-30
Cost of Sales
502,094 GBP2023-05-01 ~ 2024-04-30
512,451 GBP2022-05-01 ~ 2023-04-30
Gross Profit/Loss
2,156,408 GBP2023-05-01 ~ 2024-04-30
2,110,858 GBP2022-05-01 ~ 2023-04-30
Administrative Expenses
1,549,352 GBP2023-05-01 ~ 2024-04-30
1,514,033 GBP2022-05-01 ~ 2023-04-30
Operating Profit/Loss
607,056 GBP2023-05-01 ~ 2024-04-30
596,825 GBP2022-05-01 ~ 2023-04-30
Other Interest Receivable/Similar Income (Finance Income)
1,744 GBP2022-05-01 ~ 2023-04-30
Interest Payable/Similar Charges (Finance Costs)
198,153 GBP2023-05-01 ~ 2024-04-30
223,919 GBP2022-05-01 ~ 2023-04-30
Profit/Loss on Ordinary Activities Before Tax
408,903 GBP2023-05-01 ~ 2024-04-30
374,650 GBP2022-05-01 ~ 2023-04-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
107,842 GBP2023-05-01 ~ 2024-04-30
75,682 GBP2022-05-01 ~ 2023-04-30
Profit/Loss
301,061 GBP2023-05-01 ~ 2024-04-30
298,968 GBP2022-05-01 ~ 2023-04-30
Comprehensive Income/Expense
301,061 GBP2023-05-01 ~ 2024-04-30
298,968 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment
7,897,479 GBP2024-04-30
8,043,634 GBP2023-04-30
Fixed Assets - Investments
-39,951 GBP2024-04-30
50,184 GBP2023-04-30
Fixed Assets
7,857,528 GBP2024-04-30
8,093,818 GBP2023-04-30
Total Inventories
12,850 GBP2024-04-30
13,677 GBP2023-04-30
Debtors
104,941 GBP2024-04-30
92,138 GBP2023-04-30
Cash at bank and in hand
270,457 GBP2024-04-30
597,568 GBP2023-04-30
Current Assets
388,248 GBP2024-04-30
703,383 GBP2023-04-30
Creditors
Current
341,246 GBP2024-04-30
323,677 GBP2023-04-30
Net Current Assets/Liabilities
47,002 GBP2024-04-30
379,706 GBP2023-04-30
Total Assets Less Current Liabilities
7,904,530 GBP2024-04-30
8,473,524 GBP2023-04-30
Creditors
Non-current
-7,730,541 GBP2024-04-30
-8,591,609 GBP2023-04-30
Net Assets/Liabilities
-72,984 GBP2024-04-30
-374,045 GBP2023-04-30
Equity
Called up share capital
100 GBP2024-04-30
100 GBP2023-04-30
100 GBP2022-04-30
Retained earnings (accumulated losses)
-73,084 GBP2024-04-30
-374,145 GBP2023-04-30
-673,113 GBP2022-04-30
Equity
-72,984 GBP2024-04-30
-374,045 GBP2023-04-30
-673,013 GBP2022-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
301,061 GBP2023-05-01 ~ 2024-04-30
298,968 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Depreciation Expense
Owned assets
158,977 GBP2023-05-01 ~ 2024-04-30
158,547 GBP2022-05-01 ~ 2023-04-30
Audit Fees/Expenses
15,699 GBP2023-05-01 ~ 2024-04-30
15,500 GBP2022-05-01 ~ 2023-04-30
Current Tax for the Period
116,829 GBP2023-05-01 ~ 2024-04-30
83,372 GBP2022-05-01 ~ 2023-04-30
Tax Expense/Credit at Applicable Tax Rate
102,226 GBP2023-05-01 ~ 2024-04-30
73,094 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
6,585,425 GBP2024-04-30
6,585,425 GBP2023-04-30
Plant and equipment
306,584 GBP2024-04-30
293,762 GBP2023-04-30
Furniture and fittings
2,550,151 GBP2024-04-30
2,550,151 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
9,442,160 GBP2024-04-30
9,429,338 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
199,967 GBP2024-04-30
177,748 GBP2023-04-30
Plant and equipment
197,146 GBP2024-04-30
187,896 GBP2023-04-30
Furniture and fittings
1,147,568 GBP2024-04-30
1,020,060 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,544,681 GBP2024-04-30
1,385,704 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
22,219 GBP2023-05-01 ~ 2024-04-30
Plant and equipment
9,250 GBP2023-05-01 ~ 2024-04-30
Furniture and fittings
127,508 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
158,977 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Land and buildings
6,385,458 GBP2024-04-30
6,407,677 GBP2023-04-30
Plant and equipment
109,438 GBP2024-04-30
105,866 GBP2023-04-30
Furniture and fittings
1,402,583 GBP2024-04-30
1,530,091 GBP2023-04-30
Merchandise
12,850 GBP2024-04-30
13,677 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
28,119 GBP2024-04-30
57,178 GBP2023-04-30
Other Debtors
Current
4,070 GBP2024-04-30
554 GBP2023-04-30
Prepayments/Accrued Income
Current
72,752 GBP2024-04-30
34,406 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
104,941 GBP2024-04-30
92,138 GBP2023-04-30
Trade Creditors/Trade Payables
Current
50,329 GBP2024-04-30
14,653 GBP2023-04-30
Corporation Tax Payable
Current
116,829 GBP2024-04-30
83,372 GBP2023-04-30
Other Taxation & Social Security Payable
Current
12,125 GBP2024-04-30
13,850 GBP2023-04-30
Other Creditors
Current
40,046 GBP2024-04-30
28,449 GBP2023-04-30
Accrued Liabilities
Current
28,362 GBP2024-04-30
79,445 GBP2023-04-30
Amounts owed to group undertakings
Non-current
7,730,541 GBP2024-04-30
8,591,609 GBP2023-04-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
246,973 GBP2024-04-30
255,960 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-04-30
Profit/Loss
Retained earnings (accumulated losses)
301,061 GBP2023-05-01 ~ 2024-04-30
  • 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 (18 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.