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
    Newman, Gregory Laurence
    Non-Executive Director born in October 1988
    Individual (4 offsprings)
    Officer
    2025-04-08 ~ now
    OF - Director → CIF 0
  • 2
    Hartnoll, Timothy Amyas
    Director born in May 1955
    Individual (6 offsprings)
    Officer
    2020-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Leo, Grace Fung-kit
    Non-Executive Director born in May 1955
    Individual (5 offsprings)
    Officer
    2025-04-08 ~ now
    OF - Director → CIF 0
  • 4
    The Relais Henley, Hart Street, Henley-on-thames, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2020-10-02 ~ 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
    Slors, Alexander Marius Jan
    Individual (2 offsprings)
    Officer
    2020-10-01 ~ 2022-11-16
    OF - Secretary → CIF 0
  • 2
    Gill, Kulbir Singh
    Individual (2 offsprings)
    Officer
    2007-04-03 ~ 2020-10-01
    OF - Secretary → CIF 0
  • 3
    Gill, Sukhdip
    Hotelier born in June 1975
    Individual (8 offsprings)
    Officer
    2007-04-03 ~ 2020-10-01
    OF - Director → CIF 0
  • 4
    Leo, Grace Fung-kit
    Director born in May 1955
    Individual (5 offsprings)
    Officer
    2020-10-01 ~ 2024-05-29
    OF - Director → CIF 0
    Ms Grace Fung-kit Leo
    Born in May 1955
    Individual (5 offsprings)
    Person with significant control
    2020-10-01 ~ 2020-10-02
    PE - Has significant influence or control → CIF 0
  • 5
    Gill, Mandip
    Hotelier born in August 1967
    Individual (4 offsprings)
    Officer
    2007-04-03 ~ 2020-10-01
    OF - Director → CIF 0
  • 6
    VINESEAL LIMITED - 1999-08-23
    38a High Street, Northwood, Middlesex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,931,166 GBP2023-02-28
    Person with significant control
    2016-04-06 ~ 2020-10-01
    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
parent relation
Company in focus

THE RED LION HOTEL (HENLEY) LIMITED

Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Property, Plant & Equipment
8,802,948 GBP2022-12-31
7,851,150 GBP2021-12-31
Total Inventories
49,347 GBP2022-12-31
48,893 GBP2021-12-31
Debtors
156,874 GBP2022-12-31
345,285 GBP2021-12-31
Cash at bank and in hand
190,238 GBP2022-12-31
194,399 GBP2021-12-31
Current Assets
396,459 GBP2022-12-31
588,577 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-11,333,952 GBP2022-12-31
-9,455,897 GBP2021-12-31
Net Current Assets/Liabilities
-10,937,493 GBP2022-12-31
-8,867,320 GBP2021-12-31
Total Assets Less Current Liabilities
-2,134,545 GBP2022-12-31
-1,016,170 GBP2021-12-31
Equity
Called up share capital
100 GBP2022-12-31
100 GBP2021-12-31
Retained earnings (accumulated losses)
-2,134,645 GBP2022-12-31
-1,016,270 GBP2021-12-31
Equity
-2,134,545 GBP2022-12-31
-1,016,170 GBP2021-12-31
Average Number of Employees
732022-01-01 ~ 2022-12-31
222020-10-01 ~ 2021-12-31
Intangible Assets - Gross Cost
Goodwill
450,000 GBP2021-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
450,000 GBP2021-12-31
Intangible Assets
Goodwill
0 GBP2022-12-31
0 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
8,895,320 GBP2022-12-31
7,777,685 GBP2021-12-31
Improvements to leasehold property
17,220 GBP2022-12-31
0 GBP2021-12-31
Furniture and fittings
669,632 GBP2022-12-31
634,925 GBP2021-12-31
Computers
105,446 GBP2022-12-31
99,015 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
9,687,618 GBP2022-12-31
8,511,625 GBP2021-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
0 GBP2022-01-01 ~ 2022-12-31
Computers
-816 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Other Disposals
-816 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
732,043 GBP2022-12-31
618,734 GBP2021-12-31
Improvements to leasehold property
4,626 GBP2022-12-31
0 GBP2021-12-31
Furniture and fittings
120,179 GBP2022-12-31
34,043 GBP2021-12-31
Computers
27,822 GBP2022-12-31
7,698 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
884,670 GBP2022-12-31
660,475 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
113,309 GBP2022-01-01 ~ 2022-12-31
Improvements to leasehold property
4,626 GBP2022-01-01 ~ 2022-12-31
Furniture and fittings
86,136 GBP2022-01-01 ~ 2022-12-31
Computers
20,192 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
224,263 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
0 GBP2022-01-01 ~ 2022-12-31
Computers
-68 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-68 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
8,163,277 GBP2022-12-31
7,158,951 GBP2021-12-31
Improvements to leasehold property
12,594 GBP2022-12-31
0 GBP2021-12-31
Furniture and fittings
549,453 GBP2022-12-31
600,882 GBP2021-12-31
Computers
77,624 GBP2022-12-31
91,317 GBP2021-12-31
Trade Debtors/Trade Receivables
Current
3,721 GBP2022-12-31
0 GBP2021-12-31
Amount of corporation tax that is recoverable
Current
92,790 GBP2022-12-31
92,790 GBP2021-12-31
Other Debtors
Current
51,504 GBP2022-12-31
233,389 GBP2021-12-31
Prepayments/Accrued Income
Current
8,859 GBP2022-12-31
19,106 GBP2021-12-31
Debtors
Current, Amounts falling due within one year
156,874 GBP2022-12-31
345,285 GBP2021-12-31
Trade Creditors/Trade Payables
Current
116,873 GBP2022-12-31
157,878 GBP2021-12-31
Amounts owed to group undertakings
Current
10,331,803 GBP2022-12-31
8,991,748 GBP2021-12-31
Other Taxation & Social Security Payable
Current
25,804 GBP2022-12-31
18,740 GBP2021-12-31
Other Creditors
Current
317,124 GBP2022-12-31
228,976 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
542,348 GBP2022-12-31
58,555 GBP2021-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
97,133 GBP2022-12-31
122,400 GBP2021-12-31
  • THE RED LION HOTEL (HENLEY) LIMITED
    Info
    Registered number 06200980
    The Relais Henley, Hart Street, Henley-on-thames RG9 2AR
    Private Limited Company incorporated on 2007-04-03 (18 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-14
    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.