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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 25
  • 1
    Vincent, Simon Robert
    Born in May 1963
    Individual (70 offsprings)
    Officer
    2007-10-15 ~ 2016-10-11
    OF - Director → CIF 0
  • 2
    Broughton, Sarah
    Born in August 1976
    Individual (112 offsprings)
    Officer
    2018-02-22 ~ 2019-04-08
    OF - Director → CIF 0
  • 3
    Thomson, Jonathan David
    Born in August 1972
    Individual (44 offsprings)
    Officer
    2007-10-15 ~ 2009-01-23
    OF - Director → CIF 0
  • 4
    Way, Mark Jonathan
    Born in October 1971
    Individual (252 offsprings)
    Officer
    2007-10-15 ~ 2014-08-29
    OF - Director → CIF 0
  • 5
    Beasley, Stuart
    Born in December 1971
    Individual (175 offsprings)
    Officer
    2014-06-16 ~ 2016-10-11
    OF - Director → CIF 0
  • 6
    Morey, Thomas Charles
    Individual (25 offsprings)
    Officer
    2016-10-11 ~ 2018-02-22
    OF - Secretary → CIF 0
  • 7
    Becker, Lloyd Matthew
    Born in July 1977
    Individual (19 offsprings)
    Officer
    2019-04-08 ~ now
    OF - Director → CIF 0
  • 8
    Hughes, Andrew Lawrence
    Born in October 1967
    Individual (59 offsprings)
    Officer
    2009-01-23 ~ 2010-12-31
    OF - Director → CIF 0
  • 9
    Rubin, Mark Daniel
    Born in January 1951
    Individual (42 offsprings)
    Officer
    2019-04-08 ~ now
    OF - Director → CIF 0
  • 10
    Rabin, Elizabeth Jane
    Born in March 1970
    Individual (152 offsprings)
    Officer
    2008-05-29 ~ 2014-06-13
    OF - Director → CIF 0
  • 11
    Percival, James Owen
    Born in December 1968
    Individual (190 offsprings)
    Officer
    2011-07-01 ~ 2016-10-11
    OF - Director → CIF 0
  • 12
    Wilson, Brian
    Born in July 1962
    Individual (219 offsprings)
    Officer
    2007-10-15 ~ 2016-10-11
    OF - Director → CIF 0
  • 13
    Levy, James Paul
    Born in March 1980
    Individual (22 offsprings)
    Officer
    2019-04-08 ~ now
    OF - Director → CIF 0
  • 14
    Lichman, Laurence
    Born in January 1950
    Individual (148 offsprings)
    Officer
    2008-05-29 ~ 2009-06-30
    OF - Director → CIF 0
  • 15
    Dell'orto, Sean Michael
    Born in July 1974
    Individual (25 offsprings)
    Officer
    2016-10-11 ~ 2018-02-22
    OF - Director → CIF 0
  • 16
    Levy, Jonathan David
    Born in July 1982
    Individual (24 offsprings)
    Officer
    2019-04-08 ~ now
    OF - Director → CIF 0
  • 17
    Chadwick, Nicholas Mark
    Born in December 1981
    Individual (107 offsprings)
    Officer
    2018-02-22 ~ 2019-04-08
    OF - Director → CIF 0
  • 18
    Tolley, Thomas Mark
    Born in July 1978
    Individual (125 offsprings)
    Officer
    2018-02-22 ~ 2019-04-08
    OF - Director → CIF 0
  • 19
    Rubin, Nicholas Sean
    Born in December 1987
    Individual (29 offsprings)
    Officer
    2019-04-08 ~ now
    OF - Director → CIF 0
  • 20
    BGAM HOTELS (MK) LTD
    11821713 11258233... (more)
    Greenhill House, 90/93 Cowcross Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2019-04-08 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 21
    DRAGONGLASS UK HOLDING LIMITED - now 10259651
    PARK UK HOLDING LIMITED
    - 2018-03-06 10259651
    Maple Court Central Park, Reeds Crescent, Watford, United Kingdom
    Active Corporate (20 parents, 5 offsprings)
    Person with significant control
    2016-09-09 ~ 2018-03-29
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 22
    DRAGONGLASS BIDCO LTD
    11166553
    2nd Floor, One Eagle Place, St. James's, London, United Kingdom
    Active Corporate (6 parents, 6 offsprings)
    Person with significant control
    2018-03-29 ~ 2019-04-08
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 23
    HILTON UK CORPORATE DIRECTOR LIMITED - now 00651422
    METROPOLE HOTELS LIMITED - 2014-03-07 00651422
    HIC FINANCE LIMITED - 2006-07-19
    HOTEL METROPOLE (BRIGHTON) LIMITED - 2006-04-03
    Corporation Service Company, 2711 Centerville Road, Suite 400, Wilmington, Delaware 19808, United States
    Active Corporate (34 parents, 159 offsprings)
    Officer
    2008-11-03 ~ 2016-10-11
    OF - Director → CIF 0
  • 24
    HLT SECRETARY LIMITED
    06397987
    Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire
    Active Corporate (16 parents, 211 offsprings)
    Officer
    2007-10-15 ~ 2016-10-11
    OF - Secretary → CIF 0
  • 25
    LONDON REGISTRARS LTD
    - now 03726003
    LONDON REGISTRARS P.L.C. - 2015-04-01
    LONDON REGISTRARS LIMITED - 2008-09-18
    Suite A, 6 Honduras Street, London, United Kingdom
    Active Corporate (5 parents, 549 offsprings)
    Officer
    2018-02-22 ~ 2019-04-08
    OF - Secretary → CIF 0
parent relation
Company in focus

DRAGONGLASS MILTON KEYNES LIMITED

Period: 2018-03-06 ~ now
Company number: 06398416
Registered names
DRAGONGLASS MILTON KEYNES LIMITED - now
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Turnover/Revenue
3,992,592 GBP2024-01-01 ~ 2024-12-31
5,784,376 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
2,581,254 GBP2024-01-01 ~ 2024-12-31
2,836,827 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
1,411,338 GBP2024-01-01 ~ 2024-12-31
2,947,549 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
1,056,473 GBP2024-01-01 ~ 2024-12-31
1,475,322 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
446,865 GBP2024-01-01 ~ 2024-12-31
1,472,227 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
12,299 GBP2024-01-01 ~ 2024-12-31
Interest Payable/Similar Charges (Finance Costs)
888,401 GBP2024-01-01 ~ 2024-12-31
759,239 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-429,237 GBP2024-01-01 ~ 2024-12-31
712,988 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-89,640 GBP2024-01-01 ~ 2024-12-31
196,260 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-339,597 GBP2024-01-01 ~ 2024-12-31
516,728 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-339,597 GBP2024-01-01 ~ 2024-12-31
516,728 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
2,928,703 GBP2024-12-31
2,946,368 GBP2023-12-31
Property, Plant & Equipment
12,938,898 GBP2024-12-31
10,634,991 GBP2023-12-31
Fixed Assets
15,867,601 GBP2024-12-31
13,581,359 GBP2023-12-31
Total Inventories
24,076 GBP2024-12-31
7,217 GBP2023-12-31
Debtors
11,570,579 GBP2024-12-31
11,222,100 GBP2023-12-31
Cash at bank and in hand
131,937 GBP2024-12-31
85,024 GBP2023-12-31
Current Assets
11,726,592 GBP2024-12-31
11,314,341 GBP2023-12-31
Creditors
Current
3,098,551 GBP2024-12-31
2,309,811 GBP2023-12-31
Net Current Assets/Liabilities
8,628,041 GBP2024-12-31
9,004,530 GBP2023-12-31
Total Assets Less Current Liabilities
24,495,642 GBP2024-12-31
22,585,889 GBP2023-12-31
Net Assets/Liabilities
5,047,233 GBP2024-12-31
5,386,830 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
5,047,133 GBP2024-12-31
5,386,730 GBP2023-12-31
4,870,002 GBP2022-12-31
Equity
5,047,233 GBP2024-12-31
5,386,830 GBP2023-12-31
4,870,102 GBP2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-339,597 GBP2024-01-01 ~ 2024-12-31
516,728 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
1,184,103 GBP2024-01-01 ~ 2024-12-31
1,235,408 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
94,109 GBP2024-01-01 ~ 2024-12-31
89,958 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
59,511 GBP2024-01-01 ~ 2024-12-31
53,758 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
1,337,723 GBP2024-01-01 ~ 2024-12-31
1,379,124 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
702024-01-01 ~ 2024-12-31
732023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
116,259 GBP2024-01-01 ~ 2024-12-31
126,271 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
-107,309 GBP2024-01-01 ~ 2024-12-31
178,247 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Development expenditure
3,033,850 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
105,147 GBP2024-12-31
87,482 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
17,665 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Development expenditure
2,928,703 GBP2024-12-31
2,946,368 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
3,414,342 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
14,214,342 GBP2024-12-31
10,800,000 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
920,587 GBP2024-12-31
706,070 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,275,444 GBP2024-12-31
999,213 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
214,517 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
276,231 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
2,493,755 GBP2024-12-31
128,134 GBP2023-12-31
Land and buildings, Long leasehold
10,506,857 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Under hire purchased contracts or finance leases
159,972 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Under hire purchased contracts or finance leases
12,312,037 GBP2024-12-31
10,506,857 GBP2023-12-31
Merchandise
24,076 GBP2024-12-31
7,217 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
342,883 GBP2024-12-31
214,915 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
9,732,861 GBP2024-12-31
9,732,861 GBP2023-12-31
Other Debtors
Current
1,295,900 GBP2024-12-31
1,159,946 GBP2023-12-31
Prepayments/Accrued Income
Current
198,935 GBP2024-12-31
114,378 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
11,570,579 GBP2024-12-31
Amounts falling due within one year, Current
11,222,100 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
236,539 GBP2024-12-31
209,859 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
464,219 GBP2024-12-31
Trade Creditors/Trade Payables
Current
295,968 GBP2024-12-31
509,423 GBP2023-12-31
Other Taxation & Social Security Payable
Current
53,523 GBP2024-12-31
91,848 GBP2023-12-31
Other Creditors
Current
1,375,834 GBP2024-12-31
889,560 GBP2023-12-31
Accrued Liabilities
Current
372,191 GBP2024-12-31
329,243 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
6,062,779 GBP2024-12-31
5,500,000 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
12,737,990 GBP2024-12-31
11,253,779 GBP2023-12-31
Bank Borrowings
Current, Amounts falling due within one year
236,539 GBP2024-12-31
Total Borrowings
Current, Amounts falling due within one year
236,539 GBP2024-12-31
Bank Borrowings
Non-current, Between one and two years
138,684 GBP2024-12-31
Non-current, Between two and five year
5,924,095 GBP2024-12-31
5,500,000 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Between one and five year, hire purchase agreements
1,383,697 GBP2024-12-31
hire purchase agreements
1,847,916 GBP2024-12-31
Bank Overdrafts
Secured
83,696 GBP2023-12-31
Bank Borrowings
Secured
6,299,318 GBP2024-12-31
5,626,163 GBP2023-12-31
Total Borrowings
Secured
19,501,527 GBP2024-12-31
16,963,638 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
355,640 GBP2024-12-31
445,280 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
-339,597 GBP2024-01-01 ~ 2024-12-31
  • DRAGONGLASS MILTON KEYNES LIMITED
    Info
    HLT MILTON KEYNES LIMITED - 2018-03-06
    Registered number 06398416
    Greenhill House 90/93 Cowcross Street, London EC1M 6BF
    PRIVATE LIMITED COMPANY incorporated on 2007-10-15 (18 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.