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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.

Parent entities and officers 11
  • 1
    Khalil, Hany Amin Fahmy
    Born in February 1969
    Individual (8 offsprings)
    Officer
    2013-12-03 ~ now
    OF - Director → CIF 0
    Mr Hany Amin Fahmy Khalil
    Born in February 1969
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Shakhloul, Remon
    Individual (2 offsprings)
    Officer
    2013-12-03 ~ 2017-11-23
    OF - Secretary → CIF 0
  • 3
    Merali, Amin Sherali
    Businessman born in December 1963
    Individual (32 offsprings)
    Officer
    2007-11-19 ~ 2009-06-30
    OF - Director → CIF 0
  • 4
    Pardhan, Alkarim Ahamed
    Director born in November 1962
    Individual (1 offspring)
    Officer
    2009-06-30 ~ 2013-12-03
    OF - Director → CIF 0
  • 5
    Wadie, Remon
    Individual (1 offspring)
    Officer
    2013-12-03 ~ 2013-12-03
    OF - Secretary → CIF 0
  • 6
    Merali, Shabniz
    Director born in February 1961
    Individual (20 offsprings)
    Officer
    2007-11-19 ~ 2009-06-30
    OF - Director → CIF 0
  • 7
    Damani, Salim Sadruddin Rehmatullah
    Individual (25 offsprings)
    Officer
    2007-11-19 ~ 2013-12-03
    OF - Secretary → CIF 0
  • 8
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76210 offsprings)
    Officer
    2007-11-19 ~ 2007-11-19
    OF - Nominee Secretary → CIF 0
  • 9
    CLC SECRETARIAL SERVICES LIMITED
    - now 03567116
    CARTER LEMON SECRETARIAL SERVICES LIMITED - 2001-06-27
    10, Aldersgate Street, London, England
    Active Corporate (11 parents, 43 offsprings)
    Officer
    2013-12-23 ~ 2014-05-06
    OF - Secretary → CIF 0
  • 10
    JULIEANDREW LTD
    08479330
    148-150, Shenley Road, Borehamwood, Hertfordshire, England
    Active Corporate (1 parent, 4 offsprings)
    Person with significant control
    2023-08-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 11
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72071 offsprings)
    Officer
    2007-11-19 ~ 2007-11-19
    OF - Nominee Director → CIF 0
parent relation
Company in focus

KAP HOTELS LIMITED

Period: 2007-11-19 ~ now
Company number: 06430955
Registered name
KAP HOTELS LIMITED - now
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Intangible Assets
22,246 GBP2025-06-30
26,696 GBP2024-06-30
Property, Plant & Equipment
5,578 GBP2025-06-30
5,789 GBP2024-06-30
Fixed Assets
27,824 GBP2025-06-30
32,485 GBP2024-06-30
Debtors
38,327 GBP2025-06-30
35,377 GBP2024-06-30
Cash at bank and in hand
86,352 GBP2025-06-30
89,691 GBP2024-06-30
Current Assets
124,679 GBP2025-06-30
125,068 GBP2024-06-30
Net Current Assets/Liabilities
81,840 GBP2025-06-30
81,238 GBP2024-06-30
Total Assets Less Current Liabilities
109,664 GBP2025-06-30
113,723 GBP2024-06-30
Creditors
Amounts falling due after one year
-3,516 GBP2025-06-30
-8,390 GBP2024-06-30
Net Assets/Liabilities
106,148 GBP2025-06-30
105,333 GBP2024-06-30
Equity
Called up share capital
100 GBP2025-06-30
100 GBP2024-06-30
Retained earnings (accumulated losses)
106,048 GBP2025-06-30
105,233 GBP2024-06-30
Equity
106,148 GBP2025-06-30
105,333 GBP2024-06-30
Average Number of Employees
22024-07-01 ~ 2025-06-30
32023-07-01 ~ 2024-06-30
Intangible Assets - Gross Cost
Goodwill
111,250 GBP2025-06-30
111,250 GBP2024-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
89,004 GBP2025-06-30
84,554 GBP2024-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
4,450 GBP2024-07-01 ~ 2025-06-30
Intangible Assets
Goodwill
22,246 GBP2025-06-30
26,696 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
18,219 GBP2025-06-30
18,219 GBP2024-06-30
Plant and equipment
14,625 GBP2025-06-30
13,626 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
32,844 GBP2025-06-30
31,845 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
14,577 GBP2025-06-30
13,849 GBP2024-06-30
Plant and equipment
12,689 GBP2025-06-30
12,207 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
27,266 GBP2025-06-30
26,056 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
728 GBP2024-07-01 ~ 2025-06-30
Plant and equipment
482 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,210 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Land and buildings
3,642 GBP2025-06-30
4,370 GBP2024-06-30
Plant and equipment
1,936 GBP2025-06-30
1,419 GBP2024-06-30
Other Debtors
145 GBP2025-06-30
Bank Overdrafts
Amounts falling due within one year
5,234 GBP2025-06-30
5,360 GBP2024-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
9,491 GBP2025-06-30
7,972 GBP2024-06-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
20,000 GBP2025-06-30
15,000 GBP2024-06-30
Corporation Tax Payable
Amounts falling due within one year
4,320 GBP2025-06-30
6,268 GBP2024-06-30
Other Taxation & Social Security Payable
Amounts falling due within one year
39 GBP2025-06-30
30 GBP2024-06-30
Bank Borrowings
Amounts falling due after one year
3,516 GBP2025-06-30
8,390 GBP2024-06-30

  • KAP HOTELS LIMITED
    Info
    Registered number 06430955
    104 Turnham Green Terrace, Chiswick, London W4 1QN
    PRIVATE LIMITED COMPANY incorporated on 2007-11-19 (18 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.