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
    Welden, Michael Anthony
    Chartered Accountant born in January 1969
    Individual (141 offsprings)
    Officer
    2023-10-17 ~ now
    OF - Director → CIF 0
  • 2
    Salmon, Constance Mae
    Born in December 1989
    Individual (34 offsprings)
    Officer
    2025-02-21 ~ now
    OF - Director → CIF 0
  • 3
    FINLAW 531 LIMITED - 2006-09-07
    16, Kirby Street, London, England
    Active Corporate (3 parents, 31 offsprings)
    Profit/Loss (Company account)
    -21,884,000 GBP2022-10-01 ~ 2023-09-30
    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
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Bellamy, Adam John Gordon
    Individual (19 offsprings)
    Officer
    2007-01-08 ~ 2008-12-31
    OF - Secretary → CIF 0
  • 2
    Loewi, David Michael
    Director born in February 1959
    Individual (9 offsprings)
    Officer
    2009-10-02 ~ 2024-12-31
    OF - Director → CIF 0
  • 3
    Cox, Gavin Eliot
    Financial Director born in December 1968
    Individual (29 offsprings)
    Officer
    2023-10-17 ~ 2025-02-17
    OF - Director → CIF 0
  • 4
    Harris, Toby Charles
    Finance Director born in May 1975
    Individual (18 offsprings)
    Officer
    2014-12-01 ~ 2017-12-31
    OF - Director → CIF 0
  • 5
    Gunewardena, Desmond Antony Lalith
    Director born in August 1957
    Individual (14 offsprings)
    Officer
    2007-01-08 ~ 2022-09-22
    OF - Director → CIF 0
  • 6
    Mclauchlan, Alex
    Director born in December 1978
    Individual (10 offsprings)
    Officer
    2011-01-01 ~ 2011-12-23
    OF - Director → CIF 0
    Mclauchlan, Alex
    Accountant
    Individual (10 offsprings)
    Officer
    2009-01-01 ~ 2011-12-23
    OF - Secretary → CIF 0
parent relation
Company in focus

SOUTH PLACE HOTEL LIMITED

Previous names
SOUTH PLACE RESTAURANTS LIMITED - 2013-07-01
D&D LONDON RESTAURANTS LIMITED - 2009-10-10
D&D LONDON LIMITED - 2007-03-01
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
56101 - Licenced Restaurants
Brief company account
Average Number of Employees
1752022-10-01 ~ 2023-09-30
1382021-10-01 ~ 2022-09-30
Turnover/Revenue
11,104,020 GBP2022-10-01 ~ 2023-09-30
10,443,896 GBP2021-10-01 ~ 2022-09-30
Cost of Sales
-11,532,015 GBP2022-10-01 ~ 2023-09-30
-10,210,231 GBP2021-10-01 ~ 2022-09-30
Gross Profit/Loss
-427,995 GBP2022-10-01 ~ 2023-09-30
233,665 GBP2021-10-01 ~ 2022-09-30
Administrative Expenses
14,650 GBP2022-10-01 ~ 2023-09-30
-599,125 GBP2021-10-01 ~ 2022-09-30
Operating Profit/Loss
-542,874 GBP2022-10-01 ~ 2023-09-30
-366,670 GBP2021-10-01 ~ 2022-09-30
Profit/Loss
-618,358 GBP2022-10-01 ~ 2023-09-30
-121,557 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment
1,584,233 GBP2023-09-30
1,615,846 GBP2022-09-30
Fixed Assets
1,584,233 GBP2023-09-30
1,615,846 GBP2022-09-30
Total Inventories
429,116 GBP2023-09-30
558,750 GBP2022-09-30
Debtors
Current
1,442,577 GBP2023-09-30
1,310,750 GBP2022-09-30
Current Assets
1,871,693 GBP2023-09-30
1,869,500 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-8,486,462 GBP2023-09-30
-7,897,524 GBP2022-09-30
Net Current Assets/Liabilities
-6,614,769 GBP2023-09-30
-6,028,024 GBP2022-09-30
Total Assets Less Current Liabilities
-5,030,536 GBP2023-09-30
-4,412,178 GBP2022-09-30
Net Assets/Liabilities
-5,030,536 GBP2023-09-30
-4,412,178 GBP2022-09-30
Equity
Called up share capital
100 GBP2023-09-30
100 GBP2022-09-30
Retained earnings (accumulated losses)
-5,030,636 GBP2023-09-30
-4,412,278 GBP2022-09-30
Equity
-5,030,536 GBP2023-09-30
-4,412,178 GBP2022-09-30
Wages/Salaries
3,656,088 GBP2022-10-01 ~ 2023-09-30
3,167,424 GBP2021-10-01 ~ 2022-09-30
Social Security Costs
286,259 GBP2022-10-01 ~ 2023-09-30
271,366 GBP2021-10-01 ~ 2022-09-30
Staff Costs/Employee Benefits Expense
3,992,856 GBP2022-10-01 ~ 2023-09-30
3,488,272 GBP2021-10-01 ~ 2022-09-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
10,410 GBP2022-10-01 ~ 2023-09-30
-134,000 GBP2021-10-01 ~ 2022-09-30
Profit/Loss on Ordinary Activities Before Tax
-542,874 GBP2022-10-01 ~ 2023-09-30
-366,670 GBP2021-10-01 ~ 2022-09-30
Tax Expense/Credit at Applicable Tax Rate
-119,432 GBP2022-10-01 ~ 2023-09-30
-69,667 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,209,739 GBP2023-09-30
1,173,622 GBP2022-09-30
Furniture and fittings
1,783,999 GBP2023-09-30
1,654,755 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
4,332,960 GBP2023-09-30
4,128,621 GBP2022-09-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-2,070 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Other Disposals
-4,978 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
916,229 GBP2022-09-30
Furniture and fittings
1,074,742 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
2,512,775 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
64,172 GBP2022-10-01 ~ 2023-09-30
Furniture and fittings, Owned/Freehold
119,438 GBP2022-10-01 ~ 2023-09-30
Owned/Freehold
236,511 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-559 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-559 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
979,842 GBP2023-09-30
Furniture and fittings
1,194,180 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,748,727 GBP2023-09-30
Property, Plant & Equipment
Plant and equipment
229,897 GBP2023-09-30
257,393 GBP2022-09-30
Furniture and fittings
589,819 GBP2023-09-30
580,013 GBP2022-09-30
Raw materials and consumables
143,930 GBP2023-09-30
158,018 GBP2022-09-30
Finished Goods/Goods for Resale
285,186 GBP2023-09-30
400,732 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
41,351 GBP2023-09-30
103,591 GBP2022-09-30
Amounts Owed by Group Undertakings
Current
12,208 GBP2023-09-30
2,610 GBP2022-09-30
Other Debtors
Current
2,454 GBP2023-09-30
3,005 GBP2022-09-30
Prepayments/Accrued Income
Current
1,075,234 GBP2023-09-30
814,730 GBP2022-09-30
Debtors - Deferred Tax Asset
Current
311,330 GBP2023-09-30
386,814 GBP2022-09-30
Bank Overdrafts
Current
148,307 GBP2023-09-30
2,612,354 GBP2022-09-30
Trade Creditors/Trade Payables
Current
1,001,117 GBP2023-09-30
817,306 GBP2022-09-30
Amounts owed to group undertakings
Current
6,121,878 GBP2023-09-30
3,379,424 GBP2022-09-30
Taxation/Social Security Payable
Current
271,321 GBP2023-09-30
418,603 GBP2022-09-30
Other Creditors
Current
568,122 GBP2023-09-30
380,695 GBP2022-09-30
Accrued Liabilities/Deferred Income
Current
375,717 GBP2023-09-30
289,142 GBP2022-09-30
Creditors
Current
8,486,462 GBP2023-09-30
7,897,524 GBP2022-09-30
Net Deferred Tax Liability/Asset
311,330 GBP2023-09-30
386,814 GBP2022-09-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-75,484 GBP2022-10-01 ~ 2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-09-30
Par Value of Share
Class 1 ordinary share
1.002022-10-01 ~ 2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
2,206,731 GBP2023-09-30
2,206,731 GBP2022-09-30
Between one and five year
8,826,923 GBP2023-09-30
8,826,923 GBP2022-09-30
More than five year
42,314,818 GBP2023-09-30
44,521,549 GBP2022-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
53,348,472 GBP2023-09-30
55,555,203 GBP2022-09-30
  • SOUTH PLACE HOTEL LIMITED
    Info
    SOUTH PLACE RESTAURANTS LIMITED - 2013-07-01
    D&D LONDON RESTAURANTS LIMITED - 2009-10-10
    D&D LONDON LIMITED - 2007-03-01
    Registered number 06043919
    16 Kirby Street, London EC1N 8TS
    Private Limited Company incorporated on 2007-01-08 (18 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-08
    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.