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
    Myers, David Edward
    Chief Executive Officer born in January 1969
    Individual (24 offsprings)
    Officer
    2008-10-16 ~ now
    OF - Director → CIF 0
  • 2
    Laxton, William Karl David, Mr.
    Real Estate Private Equity born in June 1983
    Individual (62 offsprings)
    Officer
    2022-05-18 ~ now
    OF - Director → CIF 0
  • 3
    Kendall, William Bruce
    Director born in August 1961
    Individual (29 offsprings)
    Officer
    2008-10-16 ~ now
    OF - Director → CIF 0
  • 4
    Andreas Hoffmann
    Born in May 1958
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Gillis, Neil Duncan
    Company Director born in January 1965
    Individual (24 offsprings)
    Officer
    2013-02-01 ~ now
    OF - Director → CIF 0
  • 6
    NADLER HOLDINGS LIMITED - 2017-09-26
    2, Babmaes Street, London, United Kingdom
    Active Corporate (9 parents, 15 offsprings)
    Person with significant control
    2022-05-18 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 9
  • 1
    Handford, Alistair John
    Civil Engineer born in October 1951
    Individual (4 offsprings)
    Officer
    2008-10-16 ~ 2022-05-18
    OF - Director → CIF 0
  • 2
    Walker, Adam Davey
    Solicitor born in October 1965
    Individual (21 offsprings)
    Officer
    2008-09-12 ~ 2008-10-16
    OF - Director → CIF 0
  • 3
    Dale, Bernard John
    Born in May 1964
    Individual (40 offsprings)
    Officer
    2010-07-16 ~ 2017-03-02
    OF - Director → CIF 0
  • 4
    Barham, Scott William
    Investment Director born in September 1975
    Individual (1 offspring)
    Officer
    2017-03-02 ~ 2022-05-18
    OF - Director → CIF 0
  • 5
    Hutt, Christopher
    Director born in February 1947
    Individual
    Officer
    2008-10-16 ~ 2013-01-31
    OF - Director → CIF 0
  • 6
    Lyko-edwards, Darren
    Chartered Accountant born in September 1971
    Individual (1 offspring)
    Officer
    2019-11-18 ~ 2022-05-18
    OF - Director → CIF 0
    Lyko-edwards, Darren
    Individual (1 offspring)
    Officer
    2020-07-22 ~ 2022-05-18
    OF - Secretary → CIF 0
  • 7
    Rollason, Ian
    Accountant born in March 1946
    Individual
    Officer
    2008-10-16 ~ 2020-07-22
    OF - Director → CIF 0
    Rollason, Ian
    Accountant
    Individual
    Officer
    2008-10-16 ~ 2020-07-22
    OF - Secretary → CIF 0
  • 8
    TYROLESE (55) LIMITED - 1989-05-09
    66, Lincoln's Inn Fields, London
    Active Corporate (8 parents, 33 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2008-09-12 ~ 2008-10-16
    PE - Secretary → CIF 0
  • 9
    TYROLESE (110) LIMITED - 1989-05-15
    66, Lincoln's Inn Fields, London
    Active Corporate (9 parents, 25 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2008-09-12 ~ 2008-10-16
    PE - Director → CIF 0
parent relation
Company in focus

SLEEPERZ HOTELS LIMITED

Previous name
TYROLESE (648) LIMITED - 2008-10-16
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Average Number of Employees
02022-03-01 ~ 2022-12-31
02021-03-01 ~ 2022-02-28
Other Interest Receivable/Similar Income (Finance Income)
350,329 GBP2022-03-01 ~ 2022-12-31
283,427 GBP2021-03-01 ~ 2022-02-28
Interest Payable/Similar Charges (Finance Costs)
-350,329 GBP2022-03-01 ~ 2022-12-31
-283,427 GBP2021-03-01 ~ 2022-02-28
Fixed Assets - Investments
59,028 GBP2022-12-31
59,028 GBP2022-02-28
Fixed Assets
59,028 GBP2022-12-31
59,028 GBP2022-02-28
Debtors
Non-current
875,000 GBP2022-12-31
8,273,902 GBP2022-02-28
Current
14,605,360 GBP2022-12-31
7,360,281 GBP2022-02-28
Cash at bank and in hand
5,413 GBP2022-12-31
1,282 GBP2022-02-28
Current Assets
15,485,773 GBP2022-12-31
15,635,465 GBP2022-02-28
Creditors
Current, Amounts falling due within one year
-9,800,000 GBP2022-12-31
-1,101,400 GBP2022-02-28
Net Current Assets/Liabilities
5,685,773 GBP2022-12-31
14,534,065 GBP2022-02-28
Total Assets Less Current Liabilities
5,744,801 GBP2022-12-31
14,593,093 GBP2022-02-28
Creditors
Non-current, Amounts falling due after one year
-1,375,000 GBP2022-12-31
-10,223,292 GBP2022-02-28
Net Assets/Liabilities
4,369,801 GBP2022-12-31
4,369,801 GBP2022-02-28
Equity
Called up share capital
11,586 GBP2022-12-31
11,586 GBP2022-02-28
11,586 GBP2021-03-01
Share premium
40,000 GBP2022-12-31
40,000 GBP2022-02-28
40,000 GBP2021-03-01
Other miscellaneous reserve
2,787,700 GBP2022-12-31
2,787,700 GBP2022-02-28
2,787,700 GBP2021-03-01
Retained earnings (accumulated losses)
1,530,515 GBP2022-12-31
1,530,515 GBP2022-02-28
1,530,515 GBP2021-03-01
Equity
4,369,801 GBP2022-12-31
4,369,801 GBP2022-02-28
4,369,801 GBP2021-03-01
Investments in Subsidiaries
59,028 GBP2022-12-31
59,028 GBP2022-02-28
Trade Debtors/Trade Receivables
Current
555 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
14,599,211 GBP2022-12-31
7,354,688 GBP2022-02-28
Other Debtors
Current
5,594 GBP2022-12-31
5,593 GBP2022-02-28
Bank Borrowings
Current
9,800,000 GBP2022-12-31
1,101,400 GBP2022-02-28
Non-current
500,000 GBP2022-12-31
Other Remaining Borrowings
Non-current
875,000 GBP2022-12-31
10,223,292 GBP2022-02-28
Bank Borrowings
Current, Amounts falling due within one year
9,800,000 GBP2022-12-31
1,101,400 GBP2022-02-28
Non-current, Between two and five year
500,000 GBP2022-12-31
Total Borrowings
11,175,000 GBP2022-12-31
11,324,692 GBP2022-02-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
40,729,965 shares2022-12-31
40,729,965 shares2022-02-28
Par Value of Share
Class 1 ordinary share
0.00012022-03-01 ~ 2022-12-31
Nominal value of allotted share capital
Class 1 ordinary share
4,073 GBP2022-03-01 ~ 2022-12-31
4,073 GBP2021-03-01 ~ 2022-02-28
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
11,600,000 shares2022-12-31
11,600,000 shares2022-02-28
Par Value of Share
Class 2 ordinary share
0.00012022-03-01 ~ 2022-12-31
Nominal value of allotted share capital
Class 2 ordinary share
1,160 GBP2022-03-01 ~ 2022-12-31
1,160 GBP2021-03-01 ~ 2022-02-28
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
909,216 shares2022-12-31
909,216 shares2022-02-28
Par Value of Share
Class 4 ordinary share
0.00012022-03-01 ~ 2022-12-31
Class 3 ordinary share
0.01002022-03-01 ~ 2022-12-31
Related profiles found in government register
  • SLEEPERZ HOTELS LIMITED
    Info
    TYROLESE (648) LIMITED - 2008-10-16
    Registered number 06696269
    Unit 4, The Whitehouse, 9 Belvedere Road, London SE1 8YS
    Private Limited Company incorporated on 2008-09-12 (16 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-06
    CIF 0
  • SLEEPERZ HOTELS LIMITED
    S
    Registered number missing
    5th Floor, 13 Charles Ii Street, London, England, SW1Y 4QU
    Corporate
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SLEEPERZ HOTELS LIMITED - 2004-12-17
    SLEEPERZ LIMITED - 2004-12-06
    TYROLESE (562) LIMITED - 2004-11-29
    Unit 4, The Whitehouse, 9 Belvedere Road, London, England
    Active Corporate (5 parents, 7 offsprings)
    Equity (Company account)
    2,570,040 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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.