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 2
  • 1
    Nathwani, Rajiv Dhirendra
    Financier born in March 1988
    Individual (35 offsprings)
    Officer
    2017-10-31 ~ now
    OF - Director → CIF 0
  • 2
    Delta By Marriott (valary Management Ltd), Stratford Road, Warwick, England
    Active Corporate (1 parent, 3 offsprings)
    Person with significant control
    2017-10-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 13
  • 1
    Gallagher, Geraldine Josephine
    Finance Director born in October 1965
    Individual (38 offsprings)
    Officer
    2014-01-31 ~ 2017-10-31
    OF - Director → CIF 0
    Gallagher, Geraldine Josephine
    Individual (38 offsprings)
    Officer
    2007-08-16 ~ 2010-11-29
    OF - Secretary → CIF 0
  • 2
    Levy, Adrian Joseph Morris
    Solicitor born in March 1970
    Individual (73 offsprings)
    Officer
    2007-06-25 ~ 2007-08-16
    OF - Director → CIF 0
  • 3
    Nisbett, Paul Sandle
    Company Director born in May 1968
    Individual
    Officer
    2008-08-08 ~ 2010-11-29
    OF - Director → CIF 0
  • 4
    Ruparelia, Ravi
    Director born in May 1988
    Individual (13 offsprings)
    Officer
    2017-10-31 ~ 2018-08-31
    OF - Director → CIF 0
  • 5
    Bennison, Matthew Edward
    Company Director born in September 1978
    Individual (23 offsprings)
    Officer
    2011-07-19 ~ 2014-01-31
    OF - Director → CIF 0
    Bennison, Matthew Edward
    Individual (23 offsprings)
    Officer
    2011-07-19 ~ 2014-01-31
    OF - Secretary → CIF 0
  • 6
    Hunter, Gail Susan
    Director born in July 1963
    Individual (39 offsprings)
    Officer
    2007-08-16 ~ 2017-10-31
    OF - Director → CIF 0
  • 7
    Doubleday, Timothy John
    Chief Financial Officer born in March 1964
    Individual (46 offsprings)
    Officer
    2010-11-29 ~ 2011-07-19
    OF - Director → CIF 0
    Doubleday, Timothy
    Individual (46 offsprings)
    Officer
    2010-11-29 ~ 2011-07-19
    OF - Secretary → CIF 0
  • 8
    Day, Mark
    Director born in November 1965
    Individual (51 offsprings)
    Officer
    2007-09-07 ~ 2008-06-30
    OF - Director → CIF 0
  • 9
    Burrell, James Alexander
    Accountant born in July 1974
    Individual (79 offsprings)
    Officer
    2014-11-10 ~ 2017-10-31
    OF - Director → CIF 0
  • 10
    Troy, Anthony Gerrard
    Director born in August 1962
    Individual (76 offsprings)
    Officer
    2007-08-16 ~ 2017-10-31
    OF - Director → CIF 0
  • 11
    Pudge, David John
    Solicitor born in August 1965
    Individual (111 offsprings)
    Officer
    2007-06-25 ~ 2007-08-16
    OF - Director → CIF 0
  • 12
    TRUSHELFCO (NO.3246) LIMITED - 2006-09-29
    The Inspire, Hornbeam Square West, Harrogate, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2017-10-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 13
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2007-06-25 ~ 2007-08-16
    PE - Secretary → CIF 0
parent relation
Company in focus

THE DERBYSHIRE HOTEL DERBY LIMITED

Previous names
VENICE REGAL DERBY LIMITED - 2016-11-02
ALEXGLADE LIMITED - 2007-08-16
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
7,852,804 GBP2017-12-31
0 GBP2016-12-31
Property, Plant & Equipment
5,437,691 GBP2017-12-31
5,635,603 GBP2016-12-31
Fixed Assets - Investments
0 GBP2017-12-31
0 GBP2016-12-31
Fixed Assets
13,290,495 GBP2017-12-31
5,635,603 GBP2016-12-31
Total Inventories
36,446 GBP2017-12-31
34,014 GBP2016-12-31
Debtors
370,184 GBP2017-12-31
7,721,457 GBP2016-12-31
Cash at bank and in hand
266,936 GBP2017-12-31
487,112 GBP2016-12-31
Current assets - Investments
0 GBP2017-12-31
0 GBP2016-12-31
Current Assets
673,566 GBP2017-12-31
8,242,583 GBP2016-12-31
Creditors
Amounts falling due within one year
-3,077,092 GBP2017-12-31
-621,587 GBP2016-12-31
Net Current Assets/Liabilities
-2,403,526 GBP2017-12-31
7,620,996 GBP2016-12-31
Total Assets Less Current Liabilities
10,886,969 GBP2017-12-31
13,256,599 GBP2016-12-31
Creditors
Amounts falling due after one year
-10,430,000 GBP2017-12-31
0 GBP2016-12-31
Net Assets/Liabilities
456,969 GBP2017-12-31
13,227,033 GBP2016-12-31
Equity
Called up share capital
1 GBP2017-12-31
1 GBP2016-12-31
Retained earnings (accumulated losses)
456,968 GBP2017-12-31
13,227,032 GBP2016-12-31
Equity
456,969 GBP2017-12-31
13,227,033 GBP2016-12-31
Average Number of Employees
02017-01-01 ~ 2017-12-31
1062016-01-01 ~ 2016-12-31
Intangible Assets - Gross Cost
7,985,902 GBP2017-12-31
0 GBP2016-12-31
Intangible Assets - Accumulated Amortisation & Impairment
133,098 GBP2017-12-31
0 GBP2016-12-31
Intangible Assets - Increase From Amortisation Charge for Year
133,098 GBP2017-01-01 ~ 2017-12-31
Property, Plant & Equipment - Gross Cost
13,438,578 GBP2017-12-31
13,340,637 GBP2016-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
8,000,887 GBP2017-12-31
7,705,034 GBP2016-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
295,853 GBP2017-01-01 ~ 2017-12-31
Debtors
Amounts falling due after one year
0 GBP2017-12-31
0 GBP2016-12-31

  • THE DERBYSHIRE HOTEL DERBY LIMITED
    Info
    VENICE REGAL DERBY LIMITED - 2016-11-02
    ALEXGLADE LIMITED - 2007-08-16
    Registered number 06291448
    Delta By Marriott (valary Management Ltd), Stratford Road, Warwick CV34 6RE
    Private Limited Company incorporated on 2007-06-25 (18 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-25
    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.