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
    Rankin, Robert
    Asset Manager born in October 1973
    Individual (6 offsprings)
    Officer
    2024-05-16 ~ now
    OF - Director → CIF 0
  • 2
    Top Floor, Hampton By Hilton, 42-50 Kimpton Road, Luton, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -5,309,062 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 8
  • 1
    Panayiotou, Andreas Costas
    Company Director born in January 1966
    Individual (95 offsprings)
    Officer
    2007-11-05 ~ 2024-05-16
    OF - Director → CIF 0
  • 2
    Chin, Juin Yong
    Financial Director born in March 1968
    Individual (79 offsprings)
    Officer
    2021-05-27 ~ 2021-05-27
    OF - Director → CIF 0
    Chin, Juin Yong
    Finance Director born in March 1968
    Individual (79 offsprings)
    2021-07-08 ~ 2024-05-16
    OF - Director → CIF 0
    Chin, Juin Yong
    Individual (79 offsprings)
    Officer
    2007-11-05 ~ 2021-05-27
    OF - Secretary → CIF 0
    2021-05-27 ~ 2024-05-16
    OF - Secretary → CIF 0
  • 3
    Vintrou, Pierre-edouward Jean Louis
    Director born in May 1978
    Individual
    Officer
    2024-05-16 ~ 2025-03-28
    OF - Director → CIF 0
  • 4
    Giles, Martyn David
    Operations Director born in June 1969
    Individual (62 offsprings)
    Officer
    2021-05-27 ~ 2024-05-16
    OF - Director → CIF 0
  • 5
    Belshaw, Deborah
    Individual
    Officer
    2021-05-27 ~ 2021-05-27
    OF - Secretary → CIF 0
  • 6
    Bregman, Jonathan David
    Non Executive Director born in May 1975
    Individual (18 offsprings)
    Officer
    2021-07-08 ~ 2023-12-15
    OF - Director → CIF 0
  • 7
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (15 offsprings)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    2007-11-05 ~ 2007-11-05
    PE - Secretary → CIF 0
  • 8
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (1 parent, 24 offsprings)
    Equity (Company account)
    2 GBP2021-11-30
    Officer
    2007-11-05 ~ 2007-11-05
    PE - Director → CIF 0
parent relation
Company in focus

ABILITY HOTELS (DUNBLANE) LIMITED

Standard Industrial Classification
55100 - Hotels And Similar Accommodation
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Cost of Sales
-904,005 GBP2023-01-01 ~ 2023-12-31
-834,630 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-8,112,432 GBP2023-01-01 ~ 2023-12-31
-7,336,879 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
73,707 GBP2023-01-01 ~ 2023-12-31
47,954 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-1,315,182 GBP2023-01-01 ~ 2023-12-31
-2,813,324 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
140,849 GBP2023-01-01 ~ 2023-12-31
-1,875,784 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
140,849 GBP2023-01-01 ~ 2023-12-31
-1,875,784 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
-693,998 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
737,542 GBP2023-01-01 ~ 2023-12-31
-1,804,830 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
17,500,000 GBP2023-12-31
22,055,632 GBP2022-12-31
Debtors
2,271,219 GBP2023-12-31
3,228,073 GBP2022-12-31
Cash at bank and in hand
478,476 GBP2023-12-31
650,136 GBP2022-12-31
Current Assets
2,801,473 GBP2023-12-31
3,924,654 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-17,921,359 GBP2023-12-31
-20,214,298 GBP2022-12-31
Net Current Assets/Liabilities
-15,119,886 GBP2023-12-31
-16,289,644 GBP2022-12-31
Total Assets Less Current Liabilities
2,380,114 GBP2023-12-31
5,765,988 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-26,043,495 GBP2023-12-31
-25,229,833 GBP2022-12-31
Net Assets/Liabilities
-23,663,381 GBP2023-12-31
-19,463,845 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
1 GBP2021-12-31
Revaluation reserve
2,052,713 GBP2023-12-31
1,456,020 GBP2022-12-31
1,385,066 GBP2021-12-31
Retained earnings (accumulated losses)
-25,716,095 GBP2023-12-31
-20,919,866 GBP2022-12-31
-19,044,082 GBP2021-12-31
Equity
-23,663,381 GBP2023-12-31
-19,463,845 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
140,849 GBP2023-01-01 ~ 2023-12-31
-1,875,784 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
17,500 GBP2023-01-01 ~ 2023-12-31
7,500 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
1982023-01-01 ~ 2023-12-31
1082022-01-01 ~ 2022-12-31
Wages/Salaries
3,250,092 GBP2023-01-01 ~ 2023-12-31
2,788,674 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
54,046 GBP2023-01-01 ~ 2023-12-31
51,730 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
3,518,053 GBP2023-01-01 ~ 2023-12-31
3,036,060 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Goodwill
2,520,000 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
2,520,000 GBP2022-12-31
Intangible Assets
Goodwill
0 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
14,975,000 GBP2023-12-31
21,500,000 GBP2022-12-31
Plant and equipment
2,525,000 GBP2023-12-31
3,142,721 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
17,500,000 GBP2023-12-31
24,642,721 GBP2022-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
-7,142,721 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2023-12-31
0 GBP2022-12-31
Plant and equipment
0 GBP2023-12-31
2,587,089 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2023-12-31
2,587,089 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
131,902 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
83,345 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
215,247 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
14,975,000 GBP2023-12-31
21,500,000 GBP2022-12-31
Plant and equipment
2,525,000 GBP2023-12-31
555,632 GBP2022-12-31
Finished Goods/Goods for Resale
51,778 GBP2023-12-31
46,445 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
663,038 GBP2023-12-31
217,682 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
0 GBP2023-12-31
1,059,349 GBP2022-12-31
Other Debtors
Current
1,172,716 GBP2023-12-31
1,239,103 GBP2022-12-31
Prepayments/Accrued Income
Current
435,465 GBP2023-12-31
711,939 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
2,271,219 GBP2023-12-31
3,228,073 GBP2022-12-31
Trade Creditors/Trade Payables
Current
686,208 GBP2023-12-31
304,060 GBP2022-12-31
Amounts owed to group undertakings
Current
14,360,373 GBP2023-12-31
16,188,450 GBP2022-12-31
Other Taxation & Social Security Payable
Current
280,526 GBP2023-12-31
312,302 GBP2022-12-31
Other Creditors
Current
488,195 GBP2023-12-31
666,701 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
505,798 GBP2023-12-31
1,153,167 GBP2022-12-31
Creditors
Current
17,921,359 GBP2023-12-31
20,214,298 GBP2022-12-31
Amounts owed to group undertakings
Non-current
26,043,495 GBP2023-12-31
25,229,833 GBP2022-12-31
  • ABILITY HOTELS (DUNBLANE) LIMITED
    Info
    Registered number 06417474
    8 Hanover Street, London W1S 1YQ
    Private Limited Company incorporated on 2007-11-05 (17 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

© 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.