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 6
  • 1
    Levy, Jonathan David
    Director born in July 1982
    Individual (23 offsprings)
    Officer
    2019-04-08 ~ now
    OF - director → CIF 0
  • 2
    Rubin, Nicholas Sean
    Asset Manager born in November 1987
    Individual (27 offsprings)
    Officer
    2019-04-08 ~ now
    OF - director → CIF 0
  • 3
    Rubin, Mark Daniel
    Property Investor born in January 1951
    Individual (37 offsprings)
    Officer
    2019-04-08 ~ now
    OF - director → CIF 0
  • 4
    Becker, Lloyd Matthew
    Commercial Property born in June 1977
    Individual (18 offsprings)
    Officer
    2019-04-08 ~ now
    OF - director → CIF 0
  • 5
    Levy, James Paul
    Director born in March 1980
    Individual (20 offsprings)
    Officer
    2019-04-08 ~ now
    OF - director → CIF 0
  • 6
    Greenhill House, 90/93 Cowcross Street, London, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -2,406,225 GBP2023-12-31
    Person with significant control
    2019-04-08 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 19
  • 1
    Broughton, Sarah
    Chartered Accountant born in August 1976
    Individual (25 offsprings)
    Officer
    2018-02-22 ~ 2019-04-08
    OF - director → CIF 0
  • 2
    Morey, Thomas Charles
    Individual (2 offsprings)
    Officer
    2016-10-11 ~ 2018-02-22
    OF - secretary → CIF 0
  • 3
    Chadwick, Nicholas Mark
    Chartered Accountant born in November 1981
    Individual (90 offsprings)
    Officer
    2018-02-22 ~ 2019-04-08
    OF - director → CIF 0
  • 4
    Beasley, Stuart
    Financial Controller born in November 1971
    Individual (158 offsprings)
    Officer
    2014-06-16 ~ 2016-10-11
    OF - director → CIF 0
  • 5
    Thomson, Jonathan David
    Director born in August 1972
    Individual (3 offsprings)
    Officer
    2007-10-15 ~ 2009-01-23
    OF - director → CIF 0
  • 6
    Percival, James Owen
    Accountant born in December 1968
    Individual (172 offsprings)
    Officer
    2011-07-01 ~ 2016-10-11
    OF - director → CIF 0
  • 7
    Lichman, Laurence
    Chartered Accountant born in January 1950
    Individual (3 offsprings)
    Officer
    2008-05-29 ~ 2009-06-30
    OF - director → CIF 0
  • 8
    Way, Mark Jonathan
    Accountant born in September 1971
    Individual (52 offsprings)
    Officer
    2007-10-15 ~ 2014-08-29
    OF - director → CIF 0
  • 9
    Tolley, Thomas Mark
    Solicitor born in July 1978
    Individual (70 offsprings)
    Officer
    2018-02-22 ~ 2019-04-08
    OF - director → CIF 0
  • 10
    Wilson, Brian
    Company Secretary born in June 1962
    Individual (62 offsprings)
    Officer
    2007-10-15 ~ 2016-10-11
    OF - director → CIF 0
  • 11
    Hughes, Andrew Lawrence
    Vice President Finance born in September 1967
    Individual (15 offsprings)
    Officer
    2009-01-23 ~ 2010-12-31
    OF - director → CIF 0
  • 12
    Rabin, Elizabeth Jane
    Chartered Accountant born in February 1970
    Individual
    Officer
    2008-05-29 ~ 2014-06-13
    OF - director → CIF 0
  • 13
    Vincent, Simon Robert
    Director born in May 1963
    Individual (12 offsprings)
    Officer
    2007-10-15 ~ 2016-10-11
    OF - director → CIF 0
  • 14
    Dell'orto, Sean Michael
    Executive Vp, Cfo And Treasurer born in July 1974
    Individual (2 offsprings)
    Officer
    2016-10-11 ~ 2018-02-22
    OF - director → CIF 0
  • 15
    DRAGONGLASS UK HOLDING LIMITED - now
    Maple Court Central Park, Reeds Crescent, Watford, United Kingdom
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-09-09 ~ 2018-03-29
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 16
    HILTON UK CORPORATE DIRECTOR LIMITED - now
    METROPOLE HOTELS LIMITED - 2014-03-07
    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
    Corporate (9 parents, 28 offsprings)
    Officer
    2008-11-03 ~ 2016-10-11
    PE - director → CIF 0
  • 17
    Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire
    Corporate (7 parents, 203 offsprings)
    Officer
    2007-10-15 ~ 2016-10-11
    PE - secretary → CIF 0
  • 18
    2nd Floor, One Eagle Place, St. James's, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Person with significant control
    2018-03-29 ~ 2019-04-08
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 19
    LONDON REGISTRARS P.L.C. - 2015-04-01
    LONDON REGISTRARS LIMITED - 2008-09-18
    Suite A, 6 Honduras Street, London, United Kingdom
    Corporate (2 parents, 94 offsprings)
    Equity (Company account)
    660,323 GBP2024-03-31
    Officer
    2018-02-22 ~ 2019-04-08
    PE - secretary → CIF 0
parent relation
Company in focus

DRAGONGLASS MILTON KEYNES LIMITED

Previous name
HLT MILTON KEYNES LIMITED - 2018-03-06
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Turnover/Revenue
5,784,376 GBP2023-01-01 ~ 2023-12-31
4,513,511 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
2,836,827 GBP2023-01-01 ~ 2023-12-31
2,256,289 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
2,947,549 GBP2023-01-01 ~ 2023-12-31
2,257,222 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
1,475,322 GBP2023-01-01 ~ 2023-12-31
1,095,433 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
1,472,227 GBP2023-01-01 ~ 2023-12-31
1,161,789 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
759,239 GBP2023-01-01 ~ 2023-12-31
658,711 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
712,988 GBP2023-01-01 ~ 2023-12-31
503,078 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
196,260 GBP2023-01-01 ~ 2023-12-31
230,990 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
516,728 GBP2023-01-01 ~ 2023-12-31
272,088 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
516,728 GBP2023-01-01 ~ 2023-12-31
272,088 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
2,946,368 GBP2023-12-31
2,964,032 GBP2022-12-31
Property, Plant & Equipment
10,634,991 GBP2023-12-31
10,806,949 GBP2022-12-31
Fixed Assets
13,581,359 GBP2023-12-31
13,770,981 GBP2022-12-31
Total Inventories
7,217 GBP2023-12-31
6,000 GBP2022-12-31
Debtors
11,222,100 GBP2023-12-31
12,250,868 GBP2022-12-31
Cash at bank and in hand
85,024 GBP2023-12-31
108,431 GBP2022-12-31
Current Assets
11,314,341 GBP2023-12-31
12,365,299 GBP2022-12-31
Creditors
Current
2,309,811 GBP2023-12-31
4,404,851 GBP2022-12-31
Net Current Assets/Liabilities
9,004,530 GBP2023-12-31
7,960,448 GBP2022-12-31
Total Assets Less Current Liabilities
22,585,889 GBP2023-12-31
21,731,429 GBP2022-12-31
Net Assets/Liabilities
5,386,830 GBP2023-12-31
4,870,102 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
100 GBP2021-12-31
Retained earnings (accumulated losses)
5,386,730 GBP2023-12-31
4,870,002 GBP2022-12-31
4,597,914 GBP2021-12-31
Equity
5,386,830 GBP2023-12-31
4,870,102 GBP2022-12-31
4,598,014 GBP2021-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
516,728 GBP2023-01-01 ~ 2023-12-31
272,088 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
1,235,408 GBP2023-01-01 ~ 2023-12-31
1,070,778 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
89,958 GBP2023-01-01 ~ 2023-12-31
72,481 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
53,758 GBP2023-01-01 ~ 2023-12-31
40,383 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
1,379,124 GBP2023-01-01 ~ 2023-12-31
1,183,642 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
732023-01-01 ~ 2023-12-31
562022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
126,271 GBP2023-01-01 ~ 2023-12-31
167,574 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
178,247 GBP2023-01-01 ~ 2023-12-31
95,585 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Development expenditure
3,033,850 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
87,482 GBP2023-12-31
69,818 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
17,664 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Development expenditure
2,946,368 GBP2023-12-31
2,964,032 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
834,204 GBP2023-12-31
818,177 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
11,634,204 GBP2023-12-31
11,618,177 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
706,070 GBP2023-12-31
579,799 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
999,213 GBP2023-12-31
811,228 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
126,271 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
187,985 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
128,134 GBP2023-12-31
238,378 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
10,800,000 GBP2022-12-31
Merchandise
7,217 GBP2023-12-31
6,000 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
214,915 GBP2023-12-31
200,335 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
9,732,861 GBP2023-12-31
9,730,111 GBP2022-12-31
Other Debtors
Current
1,159,946 GBP2023-12-31
1,999,048 GBP2022-12-31
Prepayments/Accrued Income
Current
114,378 GBP2023-12-31
321,374 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
11,222,100 GBP2023-12-31
12,250,868 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
209,859 GBP2023-12-31
80,385 GBP2022-12-31
Trade Creditors/Trade Payables
Current
509,423 GBP2023-12-31
491,519 GBP2022-12-31
Other Taxation & Social Security Payable
Current
91,848 GBP2023-12-31
134,670 GBP2022-12-31
Other Creditors
Current
889,560 GBP2023-12-31
2,842,487 GBP2022-12-31
Accrued Liabilities
Current
329,243 GBP2023-12-31
117,197 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
5,500,000 GBP2023-12-31
5,500,000 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
11,253,779 GBP2023-12-31
11,112,307 GBP2022-12-31
Bank Borrowings
Current, Amounts falling due within one year
126,163 GBP2023-12-31
80,375 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
209,859 GBP2023-12-31
80,385 GBP2022-12-31
Bank Borrowings
Non-current, Between two and five year
5,500,000 GBP2023-12-31
5,500,000 GBP2022-12-31
Bank Overdrafts
Secured
83,696 GBP2023-12-31
10 GBP2022-12-31
Bank Borrowings
Secured
5,626,163 GBP2023-12-31
5,580,375 GBP2022-12-31
Total Borrowings
Secured
16,963,638 GBP2023-12-31
16,692,692 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
445,280 GBP2023-12-31
249,020 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
516,728 GBP2023-01-01 ~ 2023-12-31
  • 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 (17 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.