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
Booth, Elaine
Director born in December 1965Individual (7 offsprings)Officer
2007-09-26 ~ nowOF - Director → CIF 0Booth, Elaine
Individual (7 offsprings)Officer 2007-09-26 ~ nowOF - Secretary → CIF 0Mrs Elaine Booth
Born in December 1965Individual (7 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 2
Booth, Martyn
Director born in September 1950Individual (6 offsprings)Officer 2007-09-26 ~ nowOF - Director → CIF 0Mr Martyn Booth
Born in September 1950Individual (6 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
2
- 1
26, Church Street, LondonDissolved Corporate (4 parents, 10 offsprings)Equity (Company account)2 GBP2022-12-31Officer2007-09-26 ~ 2007-09-26PE - Nominee Secretary → CIF 0 - 21, Mitchell Lane, Bristol, AvonDissolved Corporate (4 parents, 15 offsprings)Equity (Company account)100 GBP2022-12-31Officer2007-09-26 ~ 2007-09-26PE - Nominee Director → CIF 0
Company in focus
HISTORIC WINDSOR HOTELS LIMITED
Previous name
LASCELLES LEISURE LIMITED - 2021-09-27
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
383 GBP2023-12-31
548 GBP2022-12-31
Fixed Assets - Investments
7,633,587 GBP2023-12-31
7,633,587 GBP2022-12-31
Fixed Assets
7,633,970 GBP2023-12-31
7,634,135 GBP2022-12-31
Debtors
120,121 GBP2023-12-31
90,040 GBP2022-12-31
Cash at bank and in hand
10,229 GBP2023-12-31
277 GBP2022-12-31
Current Assets
130,350 GBP2023-12-31
90,317 GBP2022-12-31
Creditors
Current
1,165,958 GBP2023-12-31
1,140,252 GBP2022-12-31
Net Current Assets/Liabilities
-1,035,608 GBP2023-12-31
-1,049,935 GBP2022-12-31
Total Assets Less Current Liabilities
6,598,362 GBP2023-12-31
6,584,200 GBP2022-12-31
Creditors
Non-current
-4,947,310 GBP2023-12-31
-4,930,914 GBP2022-12-31
Net Assets/Liabilities
1,650,979 GBP2023-12-31
1,653,286 GBP2022-12-31
Equity
Called up share capital
2,430,000 GBP2023-12-31
2,430,000 GBP2022-12-31
Retained earnings (accumulated losses)
-779,021 GBP2023-12-31
-776,714 GBP2022-12-31
Equity
1,650,979 GBP2023-12-31
1,653,286 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
658 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
275 GBP2023-12-31
110 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
165 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
383 GBP2023-12-31
548 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
7,633,587 GBP2022-12-31
Investments in Group Undertakings
7,633,587 GBP2023-12-31
7,633,587 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
118,920 GBP2023-12-31
88,972 GBP2022-12-31
Amount of value-added tax that is recoverable
Current
1,201 GBP2023-12-31
717 GBP2022-12-31
Debtors - Deferred Tax Asset
Current
351 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
120,121 GBP2023-12-31
90,040 GBP2022-12-31
Trade Creditors/Trade Payables
Current
3,398 GBP2023-12-31
1,234 GBP2022-12-31
Amounts owed to group undertakings
Current
1,160,460 GBP2023-12-31
1,136,918 GBP2022-12-31
Accrued Liabilities
Current
2,100 GBP2023-12-31
2,100 GBP2022-12-31
Amounts owed to directors
4,947,310 GBP2023-12-31
4,930,914 GBP2022-12-31
Related profiles found in government register
HISTORIC WINDSOR HOTELS LIMITED
InfoLASCELLES LEISURE LIMITED - 2021-09-27Registered number 06382332Second Floor, Curzon House, 24 High Street, Banstead, Surrey SM7 2LJPrivate Limited Company incorporated on 2007-09-26 (17 years 9 months). The company status is Active.The last date of confirmation statement was made at 2024-09-26CIF 0HISTORIC WINDSOR HOTELS LIMITED
SRegistered number 06382332Second Floor, Curzon House, 24 High Street, Banstead, Surrey, England, SM7 2LJCompany Limited By Shares in Register Of Companies, EnglandCIF 1Limited in Companies House, EnglandCIF 2LASCELLES LEISURE LIMITED
SRegistered number 06382332Goodridge Court, Goodridge Avenue, Gloucester, Gloucestershire, United Kingdom, GL2 5ENLimited in Companies House, England And WalesCIF 3
Offspring entities and appointments
Active
2
- 1MERIDIAN ADELAIDE LIMITED - 2008-01-22FRANMER LIMITED - 1994-02-08Second Floor, Curzon House, 24 High Street, Banstead, Surrey, EnglandActive Corporate (3 parents)Equity (Company account)1,666,529 GBP2023-12-31Person with significant control 2016-04-06 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 2Second Floor, Curzon House, 24 High Street, Banstead, Surrey, EnglandActive Corporate (3 parents)Equity (Company account)-1,357,762 GBP2023-12-31Person with significant control 2019-03-12 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
Ceased
1
- CAMPBELL HOWARD LIMITED - 2008-02-242 Stone Buildings, Stone Buildings, London, EnglandActive Corporate (3 parents)Equity (Company account)660,113 GBP2022-12-31Person with significant control 2016-04-06 ~ 2017-04-19CIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.