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
4
- 1
Williams, Martin James
Born in May 1976Individual (39 offsprings)Officer
2025-03-31 ~ nowOF - Director → CIF 0 - 2
Welden, Michael Anthony
Born in January 1969Individual (142 offsprings)Officer 2023-10-17 ~ nowOF - Director → CIF 0 - 3
Salmon, Constance Mae
Born in December 1989Individual (38 offsprings)Officer 2025-02-21 ~ nowOF - Director → CIF 0 - 4FINLAW 531 LIMITED - 2006-09-07
16, Kirby Street, London, EnglandActive Corporate (4 parents, 31 offsprings)Equity (Company account)26,000 GBP2024-09-30Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
6
- 1
Gunewardena, Desmond Antony Lalith
Director born in August 1957Individual (14 offsprings)Officer 2007-01-08 ~ 2022-09-22OF - Director → CIF 0 - 2
Bellamy, Adam John Gordon
Individual (19 offsprings)Officer 2007-01-08 ~ 2008-12-31OF - Secretary → CIF 0 - 3
Harris, Toby Charles
Finance Director born in May 1975Individual (18 offsprings)Officer 2014-12-01 ~ 2017-12-31OF - Director → CIF 0 - 4
Mclauchlan, Alex
Director born in December 1978Individual (11 offsprings)Officer 2011-01-01 ~ 2011-12-23OF - Director → CIF 0Mclauchlan, Alex
AccountantIndividual (11 offsprings)Officer 2009-01-01 ~ 2011-12-23OF - Secretary → CIF 0 - 5
Cox, Gavin Eliot
Financial Director born in December 1968Individual (28 offsprings)Officer 2023-10-17 ~ 2025-02-17OF - Director → CIF 0 - 6
Loewi, David Michael
Director born in March 1959Individual (9 offsprings)Officer 2009-10-02 ~ 2024-12-31OF - Director → CIF 0
Company in focus
SOUTH PLACE HOTEL LIMITED
Previous names
SOUTH PLACE RESTAURANTS LIMITED - 2013-07-01
D&D LONDON LIMITED - 2007-03-01
D&D LONDON RESTAURANTS LIMITED - 2009-10-10
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
56101 - Licenced Restaurants
Brief company account
Average Number of Employees
1362023-10-01 ~ 2024-09-30
1752022-10-01 ~ 2023-09-30
Turnover/Revenue
10,440,021 GBP2023-10-01 ~ 2024-09-30
11,104,020 GBP2022-10-01 ~ 2023-09-30
Cost of Sales
-10,828,950 GBP2023-10-01 ~ 2024-09-30
-11,482,857 GBP2022-10-01 ~ 2023-09-30
Gross Profit/Loss
-388,929 GBP2023-10-01 ~ 2024-09-30
-378,837 GBP2022-10-01 ~ 2023-09-30
Administrative Expenses
-71,381 GBP2023-10-01 ~ 2024-09-30
-36,019 GBP2022-10-01 ~ 2023-09-30
Operating Profit/Loss
3,720,158 GBP2023-10-01 ~ 2024-09-30
-542,874 GBP2022-10-01 ~ 2023-09-30
Profit/Loss on Ordinary Activities Before Tax
3,720,158 GBP2023-10-01 ~ 2024-09-30
-542,874 GBP2022-10-01 ~ 2023-09-30
Profit/Loss
3,742,974 GBP2023-10-01 ~ 2024-09-30
-618,358 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
1,358,827 GBP2024-09-30
1,584,233 GBP2023-09-30
Fixed Assets
1,358,827 GBP2024-09-30
1,584,233 GBP2023-09-30
Total Inventories
457,871 GBP2024-09-30
429,116 GBP2023-09-30
Debtors
Current
1,497,853 GBP2024-09-30
1,442,577 GBP2023-09-30
Cash at bank and in hand
280,742 GBP2024-09-30
Current Assets
2,236,466 GBP2024-09-30
1,871,693 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-4,859,459 GBP2024-09-30
-8,444,158 GBP2023-09-30
Net Current Assets/Liabilities
-2,622,993 GBP2024-09-30
-6,572,465 GBP2023-09-30
Total Assets Less Current Liabilities
-1,264,166 GBP2024-09-30
-4,988,232 GBP2023-09-30
Creditors
Non-current, Amounts falling due after one year
-23,396 GBP2024-09-30
Net Assets/Liabilities
-1,287,562 GBP2024-09-30
-5,030,536 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-09-30
Retained earnings (accumulated losses)
-1,287,662 GBP2024-09-30
-5,030,636 GBP2023-09-30
Equity
-1,287,562 GBP2024-09-30
-5,030,536 GBP2023-09-30
Wages/Salaries
3,312,215 GBP2023-10-01 ~ 2024-09-30
3,656,088 GBP2022-10-01 ~ 2023-09-30
Social Security Costs
281,548 GBP2023-10-01 ~ 2024-09-30
286,259 GBP2022-10-01 ~ 2023-09-30
Staff Costs/Employee Benefits Expense
3,646,877 GBP2023-10-01 ~ 2024-09-30
3,992,856 GBP2022-10-01 ~ 2023-09-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-22,816 GBP2023-10-01 ~ 2024-09-30
10,410 GBP2022-10-01 ~ 2023-09-30
Tax Expense/Credit at Applicable Tax Rate
930,040 GBP2023-10-01 ~ 2024-09-30
-119,432 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,214,245 GBP2024-09-30
1,209,739 GBP2023-09-30
Furniture and fittings
1,803,071 GBP2024-09-30
1,783,999 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
4,364,636 GBP2024-09-30
4,332,960 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
979,842 GBP2023-09-30
Furniture and fittings
1,194,180 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
2,748,727 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
76,682 GBP2023-10-01 ~ 2024-09-30
Owned/Freehold
257,082 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,056,524 GBP2024-09-30
Furniture and fittings
1,320,330 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,005,809 GBP2024-09-30
Property, Plant & Equipment
Plant and equipment
157,721 GBP2024-09-30
229,897 GBP2023-09-30
Furniture and fittings
482,741 GBP2024-09-30
589,819 GBP2023-09-30
Raw materials and consumables
172,685 GBP2024-09-30
143,930 GBP2023-09-30
Finished Goods/Goods for Resale
285,186 GBP2024-09-30
285,186 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
81,638 GBP2024-09-30
41,351 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
12,208 GBP2023-09-30
Other Debtors
Current
2,454 GBP2023-09-30
Prepayments/Accrued Income
Current
1,082,069 GBP2024-09-30
1,075,234 GBP2023-09-30
Debtors - Deferred Tax Asset
Current
334,146 GBP2024-09-30
311,330 GBP2023-09-30
Bank Overdrafts
-148,307 GBP2023-09-30
Cash and Cash Equivalents
280,742 GBP2024-09-30
-148,307 GBP2023-09-30
Bank Overdrafts
Current
148,307 GBP2023-09-30
Trade Creditors/Trade Payables
Current
982,166 GBP2024-09-30
1,001,117 GBP2023-09-30
Amounts owed to group undertakings
Current
2,946,926 GBP2024-09-30
6,121,878 GBP2023-09-30
Taxation/Social Security Payable
Current
155,318 GBP2024-09-30
271,321 GBP2023-09-30
Other Creditors
Current
649,326 GBP2024-09-30
525,818 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
125,723 GBP2024-09-30
375,717 GBP2023-09-30
Creditors
Current
4,859,459 GBP2024-09-30
8,444,158 GBP2023-09-30
Other Creditors
Non-current
23,396 GBP2024-09-30
42,304 GBP2023-09-30
Creditors
Non-current
23,396 GBP2024-09-30
42,304 GBP2023-09-30
Net Deferred Tax Liability/Asset
334,146 GBP2024-09-30
311,330 GBP2023-09-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
22,816 GBP2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-09-30
Par Value of Share
Class 1 ordinary share
1.002023-10-01 ~ 2024-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
2,206,731 GBP2024-09-30
2,206,731 GBP2023-09-30
Between one and five year
8,826,923 GBP2024-09-30
8,826,923 GBP2023-09-30
More than five year
40,108,087 GBP2024-09-30
42,314,818 GBP2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
51,141,741 GBP2024-09-30
53,348,472 GBP2023-09-30
SOUTH PLACE HOTEL LIMITED
InfoSOUTH PLACE RESTAURANTS LIMITED - 2013-07-01D&D LONDON LIMITED - 2013-07-01D&D LONDON RESTAURANTS LIMITED - 2013-07-01Registered number 0604391916 Kirby Street, London EC1N 8TSPRIVATE LIMITED COMPANY incorporated on 2007-01-08 (18 years 11 months). The company status is Active.The last date of confirmation statement was made at 2025-01-08CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.