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, Martyn
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 voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 2
Booth, Elaine
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 voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
2
- 1
26, Church Street, LondonDissolved Corporate (4 parents, 9 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, 14 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
943 GBP2024-12-31
383 GBP2023-12-31
Fixed Assets - Investments
7,633,587 GBP2024-12-31
7,633,587 GBP2023-12-31
Fixed Assets
7,634,530 GBP2024-12-31
7,633,970 GBP2023-12-31
Debtors
171,671 GBP2024-12-31
120,121 GBP2023-12-31
Cash at bank and in hand
2,005 GBP2024-12-31
10,229 GBP2023-12-31
Current Assets
173,676 GBP2024-12-31
130,350 GBP2023-12-31
Creditors
Current
1,209,791 GBP2024-12-31
1,165,958 GBP2023-12-31
Net Current Assets/Liabilities
-1,036,115 GBP2024-12-31
-1,035,608 GBP2023-12-31
Total Assets Less Current Liabilities
6,598,415 GBP2024-12-31
6,598,362 GBP2023-12-31
Creditors
Non-current
-4,949,556 GBP2024-12-31
-4,947,310 GBP2023-12-31
Net Assets/Liabilities
1,648,680 GBP2024-12-31
1,650,979 GBP2023-12-31
Equity
Called up share capital
2,430,000 GBP2024-12-31
2,430,000 GBP2023-12-31
Retained earnings (accumulated losses)
-781,320 GBP2024-12-31
-779,021 GBP2023-12-31
Equity
1,648,680 GBP2024-12-31
1,650,979 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,528 GBP2024-12-31
658 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
585 GBP2024-12-31
275 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
310 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
943 GBP2024-12-31
383 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
7,633,587 GBP2023-12-31
Investments in Group Undertakings
7,633,587 GBP2024-12-31
7,633,587 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
171,499 GBP2024-12-31
118,920 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
172 GBP2024-12-31
1,201 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
171,671 GBP2024-12-31
Amounts falling due within one year, Current
120,121 GBP2023-12-31
Trade Creditors/Trade Payables
Current
3,398 GBP2023-12-31
Amounts owed to group undertakings
Current
1,207,691 GBP2024-12-31
1,160,460 GBP2023-12-31
Accrued Liabilities
Current
2,100 GBP2024-12-31
2,100 GBP2023-12-31
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 (18 years 3 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
- 1FRANMER LIMITED - 1994-02-08MERIDIAN ADELAIDE LIMITED - 2008-01-22Second Floor, Curzon House, 24 High Street, Banstead, Surrey, EnglandActive Corporate (3 parents)Equity (Company account)1,790,395 GBP2024-12-31Person 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)-1,517,911 GBP2024-12-31Person 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)691,845 GBP2023-12-31Person with significant control 2016-04-06 ~ 2017-04-19CIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.