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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
    Hemani, Shiraz Abdulsultan
    Hotelier born in August 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-12-21 ~ now
    OF - Director → CIF 0
    Hemani, Shiraz Abdulsultan
    Hotelier
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-12-21 ~ now
    OF - Secretary → CIF 0
  • 2
    Popat, Mansoor Alibhai
    Hotelier born in February 1950
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-12-21 ~ now
    OF - Director → CIF 0
  • 3
    icon of address75, Maygrove Road, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,115,467 GBP2024-06-30
    Person with significant control
    icon of calendar 2023-06-21 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Mr Shiraz Abdulsultan Hemani
    Born in August 1950
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-12-15 ~ 2023-06-21
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Mr Mansoor Alibhai Popat
    Born in February 1950
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-11-15 ~ 2023-06-21
    PE - Right to appoint or remove directorsCIF 0
  • 3
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    icon of address44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (4 parents, 30 offsprings)
    Equity (Company account)
    2 GBP2018-07-31
    Officer
    2006-12-21 ~ 2006-12-22
    PE - Nominee Secretary → CIF 0
  • 4
    icon of address44 Upper Belgrave Road, Bristol
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2018-06-30
    Officer
    2006-12-21 ~ 2006-12-22
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SHIRES INVESTMENTS (LEAMINGTON SPA) LIMITED

Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Property, Plant & Equipment
890,046 GBP2024-06-30
905,370 GBP2023-06-30
Debtors
922 GBP2024-06-30
3,889 GBP2023-06-30
Cash at bank and in hand
363,487 GBP2024-06-30
14,336 GBP2023-06-30
Current Assets
365,409 GBP2024-06-30
19,225 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-579,816 GBP2024-06-30
Net Current Assets/Liabilities
-214,407 GBP2024-06-30
-537,603 GBP2023-06-30
Total Assets Less Current Liabilities
675,639 GBP2024-06-30
367,767 GBP2023-06-30
Creditors
Non-current, Amounts falling due after one year
-31,224 GBP2024-06-30
Net Assets/Liabilities
644,415 GBP2024-06-30
313,835 GBP2023-06-30
Equity
Called up share capital
1,000 GBP2024-06-30
1,000 GBP2023-06-30
Share premium
491,512 GBP2024-06-30
491,512 GBP2023-06-30
Retained earnings (accumulated losses)
151,903 GBP2024-06-30
-178,677 GBP2023-06-30
Equity
644,415 GBP2024-06-30
313,835 GBP2023-06-30
Average Number of Employees
142023-07-01 ~ 2024-06-30
292022-07-01 ~ 2023-06-30
Intangible Assets - Gross Cost
Net goodwill
300,000 GBP2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
300,000 GBP2023-06-30
Intangible Assets
Net goodwill
0 GBP2024-06-30
0 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
843,474 GBP2024-06-30
843,474 GBP2023-06-30
Other
352,782 GBP2024-06-30
352,583 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
1,196,256 GBP2024-06-30
1,196,057 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2024-06-30
0 GBP2023-06-30
Other
306,210 GBP2024-06-30
290,687 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
306,210 GBP2024-06-30
290,687 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2023-07-01 ~ 2024-06-30
Other
15,523 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
15,523 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Land and buildings
843,474 GBP2024-06-30
843,474 GBP2023-06-30
Other
46,572 GBP2024-06-30
61,896 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
0 GBP2024-06-30
2,967 GBP2023-06-30
Other Debtors
Amounts falling due within one year
922 GBP2024-06-30
922 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
922 GBP2024-06-30
Amounts falling due within one year, Current
3,889 GBP2023-06-30
Bank Borrowings/Overdrafts
Current
3 GBP2024-06-30
28,003 GBP2023-06-30
Trade Creditors/Trade Payables
Current
-6,263 GBP2024-06-30
8,339 GBP2023-06-30
Amounts owed to group undertakings
Current
334,326 GBP2024-06-30
388,558 GBP2023-06-30
Corporation Tax Payable
Current
111,781 GBP2024-06-30
29,038 GBP2023-06-30
Other Taxation & Social Security Payable
Current
90,716 GBP2024-06-30
58,416 GBP2023-06-30
Other Creditors
Current
49,253 GBP2024-06-30
44,474 GBP2023-06-30
Creditors
Current
579,816 GBP2024-06-30
556,828 GBP2023-06-30
Bank Borrowings/Overdrafts
Non-current
31,224 GBP2024-06-30
53,932 GBP2023-06-30

  • SHIRES INVESTMENTS (LEAMINGTON SPA) LIMITED
    Info
    Registered number 06036229
    icon of addressThe Cedars Hotel, Cedar Road, Loughborough The Cedars Hotel, Cedar Road, Loughborough LE11 2AB
    Private Limited Company incorporated on 2006-12-21 (18 years 10 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 16 October 2025 and licensed under the Open Government Licence v3.0.