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
    Popat, Mansoor Alibhai
    Hotelier born in February 1950
    Individual (4 offsprings)
    Officer
    2006-12-21 ~ now
    OF - Director → CIF 0
  • 2
    Hemani, Shiraz Abdulsultan
    Hotelier born in August 1950
    Individual (3 offsprings)
    Officer
    2006-12-21 ~ now
    OF - Director → CIF 0
    Hemani, Shiraz Abdulsultan
    Hotelier
    Individual (3 offsprings)
    Officer
    2006-12-21 ~ now
    OF - Secretary → CIF 0
  • 3
    75, Maygrove Road, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,206,817 GBP2023-06-30
    Person with significant control
    2023-06-21 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Mr Mansoor Alibhai Popat
    Born in February 1950
    Individual (4 offsprings)
    Person with significant control
    2016-11-15 ~ 2023-06-21
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Mr Shiraz Abdulsultan Hemani
    Born in August 1950
    Individual (3 offsprings)
    Person with significant control
    2016-12-15 ~ 2023-06-21
    PE - Right to appoint or remove directors → CIF 0
  • 3
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (4 parents, 39 offsprings)
    Equity (Company account)
    2 GBP2018-07-31
    Officer
    2006-12-21 ~ 2006-12-22
    PE - Nominee Secretary → CIF 0
  • 4
    44 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
Intangible Assets
0 GBP2023-06-30
30,000 GBP2022-06-30
Property, Plant & Equipment
905,370 GBP2023-06-30
919,932 GBP2022-06-30
Fixed Assets
905,370 GBP2023-06-30
949,932 GBP2022-06-30
Debtors
3,889 GBP2023-06-30
11,957 GBP2022-06-30
Cash at bank and in hand
14,336 GBP2023-06-30
280 GBP2022-06-30
Current Assets
19,225 GBP2023-06-30
13,237 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-556,828 GBP2023-06-30
-600,814 GBP2022-06-30
Net Current Assets/Liabilities
-537,603 GBP2023-06-30
-587,577 GBP2022-06-30
Total Assets Less Current Liabilities
367,767 GBP2023-06-30
362,355 GBP2022-06-30
Creditors
Non-current, Amounts falling due after one year
-53,932 GBP2023-06-30
-213,304 GBP2022-06-30
Net Assets/Liabilities
313,835 GBP2023-06-30
149,051 GBP2022-06-30
Equity
Called up share capital
1,000 GBP2023-06-30
1,000 GBP2022-06-30
Share premium
491,512 GBP2023-06-30
491,512 GBP2022-06-30
Retained earnings (accumulated losses)
-178,677 GBP2023-06-30
-343,461 GBP2022-06-30
Equity
313,835 GBP2023-06-30
149,051 GBP2022-06-30
Average Number of Employees
292022-07-01 ~ 2023-06-30
292021-07-01 ~ 2022-06-30
Intangible Assets - Gross Cost
Net goodwill
300,000 GBP2022-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
300,000 GBP2023-06-30
270,000 GBP2022-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
30,000 GBP2022-07-01 ~ 2023-06-30
Intangible Assets
Net goodwill
0 GBP2023-06-30
30,000 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
843,474 GBP2023-06-30
843,474 GBP2022-06-30
Other
352,583 GBP2023-06-30
346,509 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
1,196,057 GBP2023-06-30
1,189,983 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2023-06-30
0 GBP2022-06-30
Other
290,687 GBP2023-06-30
270,051 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
290,687 GBP2023-06-30
270,051 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2022-07-01 ~ 2023-06-30
Other
20,636 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
20,636 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Land and buildings
843,474 GBP2023-06-30
843,474 GBP2022-06-30
Other
61,896 GBP2023-06-30
76,458 GBP2022-06-30
Trade Debtors/Trade Receivables
Current
2,967 GBP2023-06-30
9,986 GBP2022-06-30
Amount of corporation tax that is recoverable
Current
0 GBP2023-06-30
1,315 GBP2022-06-30
Other Debtors
Amounts falling due within one year
922 GBP2023-06-30
656 GBP2022-06-30
Debtors
Current, Amounts falling due within one year
3,889 GBP2023-06-30
11,957 GBP2022-06-30
Bank Borrowings/Overdrafts
Current
28,003 GBP2023-06-30
28,387 GBP2022-06-30
Trade Creditors/Trade Payables
Current
8,339 GBP2023-06-30
44,974 GBP2022-06-30
Amounts owed to group undertakings
Current
388,558 GBP2023-06-30
388,558 GBP2022-06-30
Corporation Tax Payable
Current
29,038 GBP2023-06-30
13 GBP2022-06-30
Other Taxation & Social Security Payable
Current
58,416 GBP2023-06-30
37,648 GBP2022-06-30
Other Creditors
Current
44,474 GBP2023-06-30
101,234 GBP2022-06-30
Creditors
Current
556,828 GBP2023-06-30
600,814 GBP2022-06-30
Bank Borrowings/Overdrafts
Non-current
53,932 GBP2023-06-30
213,304 GBP2022-06-30
  • SHIRES INVESTMENTS (LEAMINGTON SPA) LIMITED
    Info
    Registered number 06036229
    The Cedars Hotel, Cedar Road, Loughborough The Cedars Hotel, Cedar Road, Loughborough LE11 2AB
    Private Limited Company incorporated on 2006-12-21 (18 years 6 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.