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
Hartnoll, Timothy Amyas
Born in May 1955Individual (6 offsprings)Officer
2020-10-01 ~ nowOF - Director → CIF 0 - 2
Newman, Gregory Laurence
Born in October 1988Individual (6 offsprings)Officer 2025-04-08 ~ nowOF - Director → CIF 0 - 3
Leo, Grace Fung-kit
Born in May 1955Individual (5 offsprings)Officer 2025-04-08 ~ nowOF - Director → CIF 0 - 4
Century House, Wargrave Road, Henley-on-thames, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)-7,871,911 GBP2024-12-31Person with significant control 2020-10-02 ~ 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
Gill, Kulbir Singh
Individual (2 offsprings)Officer 2007-04-03 ~ 2020-10-01OF - Secretary → CIF 0 - 2
Gill, Mandip
Hotelier born in August 1967Individual (4 offsprings)Officer 2007-04-03 ~ 2020-10-01OF - Director → CIF 0 - 3
Slors, Alexander Marius Jan
Individual (2 offsprings)Officer 2020-10-01 ~ 2022-11-16OF - Secretary → CIF 0 - 4
Leo, Grace Fung-kit
Director born in May 1955Individual (5 offsprings)Officer 2020-10-01 ~ 2024-05-29OF - Director → CIF 0Ms Grace Fung-kit Leo
Born in May 1955Individual (5 offsprings)Person with significant control 2020-10-01 ~ 2020-10-02PE - Has significant influence or control → CIF 0 - 5
Gill, Sukhdip
Hotelier born in June 1975Individual (9 offsprings)Officer 2007-04-03 ~ 2020-10-01OF - Director → CIF 0 - 6
M G HOTELS LIMITED
- nowVINESEAL LIMITED - 1999-08-2338a High Street, Northwood, Middlesex, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)2,844,878 GBP2024-02-29Person with significant control2016-04-06 ~ 2020-10-01PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
THE RED LION HOTEL (HENLEY) LIMITED
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Administrative Expenses
-1,326,074 GBP2024-01-01 ~ 2024-12-31
-1,694,779 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2024-01-01 ~ 2024-12-31
1,586 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-841,709 GBP2024-01-01 ~ 2024-12-31
-1,167,936 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-841,709 GBP2024-01-01 ~ 2024-12-31
-1,167,936 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Other
6,825 GBP2024-12-31
6,825 GBP2023-12-31
Property, Plant & Equipment
8,394,622 GBP2024-12-31
8,655,292 GBP2023-12-31
Fixed Assets
8,401,447 GBP2024-12-31
8,662,117 GBP2023-12-31
Debtors
69,987 GBP2024-12-31
50,457 GBP2023-12-31
Cash at bank and in hand
143,754 GBP2024-12-31
56,885 GBP2023-12-31
Current Assets
251,709 GBP2024-12-31
158,847 GBP2023-12-31
Net Current Assets/Liabilities
-12,462,851 GBP2024-12-31
-11,882,769 GBP2023-12-31
Total Assets Less Current Liabilities
-4,061,404 GBP2024-12-31
-3,220,652 GBP2023-12-31
Net Assets/Liabilities
-4,144,190 GBP2024-12-31
-3,302,481 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-4,144,290 GBP2024-12-31
-3,302,581 GBP2023-12-31
-2,134,645 GBP2022-12-31
Equity
-4,144,190 GBP2024-12-31
-3,302,481 GBP2023-12-31
-2,134,545 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-841,709 GBP2024-01-01 ~ 2024-12-31
-1,167,936 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
11,000 GBP2024-01-01 ~ 2024-12-31
11,000 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
542024-01-01 ~ 2024-12-31
592023-01-01 ~ 2023-12-31
Wages/Salaries
1,181,467 GBP2024-01-01 ~ 2024-12-31
1,331,349 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
20,019 GBP2024-01-01 ~ 2024-12-31
21,995 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
1,299,056 GBP2024-01-01 ~ 2024-12-31
1,481,676 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Goodwill
450,000 GBP2023-12-31
Development expenditure
6,825 GBP2023-12-31
Intangible Assets - Gross Cost
456,825 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
450,000 GBP2023-12-31
Development expenditure
0 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
450,000 GBP2023-12-31
Intangible Assets
Goodwill
0 GBP2024-12-31
0 GBP2023-12-31
Development expenditure
6,825 GBP2024-12-31
6,825 GBP2023-12-31
Intangible Assets
6,825 GBP2024-12-31
6,825 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
8,949,251 GBP2023-12-31
Improvements to leasehold property
3,763 GBP2024-12-31
0 GBP2023-12-31
Furniture and fittings
742,603 GBP2024-12-31
726,059 GBP2023-12-31
Computers
98,895 GBP2024-12-31
98,744 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
9,794,512 GBP2024-12-31
9,774,054 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-4,932 GBP2024-01-01 ~ 2024-12-31
Computers
-399 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-5,331 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
8,949,251 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
369 GBP2024-12-31
0 GBP2023-12-31
Furniture and fittings
326,243 GBP2024-12-31
211,752 GBP2023-12-31
Computers
65,471 GBP2024-12-31
43,590 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,399,890 GBP2024-12-31
1,118,762 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
369 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
115,455 GBP2024-01-01 ~ 2024-12-31
Computers
22,001 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
282,212 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-964 GBP2024-01-01 ~ 2024-12-31
Computers
-120 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-1,084 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
1,007,807 GBP2024-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
7,941,444 GBP2024-12-31
Improvements to leasehold property
3,394 GBP2024-12-31
0 GBP2023-12-31
Furniture and fittings
416,360 GBP2024-12-31
514,307 GBP2023-12-31
Computers
33,424 GBP2024-12-31
55,154 GBP2023-12-31
Owned/Freehold, Land and buildings
8,085,831 GBP2023-12-31
Finished Goods/Goods for Resale
37,968 GBP2024-12-31
51,505 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
35,835 GBP2024-12-31
15,546 GBP2023-12-31
Other Debtors
Current
10,357 GBP2024-12-31
25,935 GBP2023-12-31
Prepayments/Accrued Income
Current
23,795 GBP2024-12-31
8,976 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
69,987 GBP2024-12-31
50,457 GBP2023-12-31
Trade Creditors/Trade Payables
Current
70,486 GBP2024-12-31
121,265 GBP2023-12-31
Amounts owed to group undertakings
Current
12,300,201 GBP2024-12-31
11,208,146 GBP2023-12-31
Other Taxation & Social Security Payable
Current
108,514 GBP2024-12-31
127,412 GBP2023-12-31
Other Creditors
Current
105,515 GBP2024-12-31
356,716 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
129,844 GBP2024-12-31
228,077 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
100 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
56,862 GBP2024-12-31
Between two and five year
5,514 GBP2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
62,376 GBP2024-12-31
- Registered number 06200980
THE RED LION HOTEL (HENLEY) LIMITED
InfoThe Relais Henley, Hart Street, Henley-on-thames RG9 2ARPRIVATE LIMITED COMPANY incorporated on 2007-04-03 (18 years 8 months). The company status is Active.The last date of confirmation statement was made at 2025-04-14CIF 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.