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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
Active 4
  • 1
    Grosse, Devin
    Director born in March 1974
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-11-24 ~ now
    OF - Director → CIF 0
  • 2
    Payne, Mark Derick
    Director born in March 1957
    Individual (26 offsprings)
    Officer
    icon of calendar 2025-02-10 ~ now
    OF - Director → CIF 0
  • 3
    Middleton, Stewart
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-01-01 ~ now
    OF - Secretary → CIF 0
  • 4
    FOCUS HOTELS MANAGEMENT LTD.
    icon of addressForest House, Hatfield Oak Hotel, Roehyde Way, Hatfield, Hertfordshire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Profit/Loss (Company account)
    203,056 GBP2022-12-30 ~ 2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 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 3
  • 1
    Cashman, Peter Michael
    Company Director born in September 1948
    Individual (20 offsprings)
    Officer
    icon of calendar 2009-01-28 ~ 2025-02-10
    OF - Director → CIF 0
  • 2
    Marshall, Sam
    Individual (9 offsprings)
    Officer
    icon of calendar 2009-01-28 ~ 2020-12-31
    OF - Secretary → CIF 0
  • 3
    Edwards, Alun Berwyn
    Company Director born in August 1953
    Individual (12 offsprings)
    Officer
    icon of calendar 2009-01-28 ~ 2025-02-10
    OF - Director → CIF 0
parent relation
Company in focus

FOCUS HOTELS LEASING LIMITED

Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Property, Plant & Equipment
749 GBP2023-12-31
1,804 GBP2022-12-29
Fixed Assets - Investments
4 GBP2023-12-31
4 GBP2022-12-29
Fixed Assets
753 GBP2023-12-31
1,808 GBP2022-12-29
Debtors
0 GBP2023-12-31
37,572 GBP2022-12-29
Creditors
Current, Amounts falling due within one year
-823,308 GBP2023-12-31
-727,309 GBP2022-12-29
Net Current Assets/Liabilities
-823,308 GBP2023-12-31
-689,737 GBP2022-12-29
Total Assets Less Current Liabilities
-822,555 GBP2023-12-31
-687,929 GBP2022-12-29
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-29
Retained earnings (accumulated losses)
-822,556 GBP2023-12-31
-687,930 GBP2022-12-29
Equity
-822,555 GBP2023-12-31
-687,929 GBP2022-12-29
Average Number of Employees
112022-12-30 ~ 2023-12-31
72021-12-31 ~ 2022-12-29
Intangible Assets - Gross Cost
Other than goodwill
79,170 GBP2022-12-29
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
79,170 GBP2022-12-29
Intangible Assets
Other than goodwill
0 GBP2023-12-31
0 GBP2022-12-29
Property, Plant & Equipment - Gross Cost
Furniture and fittings
420 GBP2022-12-29
Computers
4,802 GBP2022-12-29
Property, Plant & Equipment - Gross Cost
5,222 GBP2022-12-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
315 GBP2023-12-31
210 GBP2022-12-29
Computers
4,158 GBP2023-12-31
3,208 GBP2022-12-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,473 GBP2023-12-31
3,418 GBP2022-12-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
105 GBP2022-12-30 ~ 2023-12-31
Computers
950 GBP2022-12-30 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,055 GBP2022-12-30 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
105 GBP2023-12-31
210 GBP2022-12-29
Computers
644 GBP2023-12-31
1,594 GBP2022-12-29
Investments in group undertakings and participating interests
4 GBP2023-12-31
4 GBP2022-12-29
Other Debtors
Amounts falling due within one year
0 GBP2023-12-31
37,572 GBP2022-12-29
Trade Creditors/Trade Payables
Current
65,205 GBP2023-12-31
98,402 GBP2022-12-29
Amounts owed to group undertakings
Current
731,354 GBP2023-12-31
562,964 GBP2022-12-29
Other Taxation & Social Security Payable
Current
2,450 GBP2023-12-31
26,840 GBP2022-12-29
Other Creditors
Current
24,299 GBP2023-12-31
39,103 GBP2022-12-29
Creditors
Current
823,308 GBP2023-12-31
727,309 GBP2022-12-29
Related profiles found in government register
  • FOCUS HOTELS LEASING LIMITED
    Info
    Registered number 06803406
    icon of address5th Floor Watson House, 54-60 Baker Street, London W1U 7BU
    Private Limited Company incorporated on 2009-01-28 (16 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-28
    CIF 0
  • FOCUS HOTELS LEASING LIMITED
    S
    Registered number missing
    icon of addressForest House, Mercure Hatfield Oak Hotel Roehyde Way, Hatfield, England, AL10 9AF
    Legal Form
    CIF 1
  • FOCUS HOTELS LEASING LIMITED
    S
    Registered number 06803406
    icon of addressForest House Hatfield Oak Hotel, Roehyde Way, Hatfield, England, AL10 9AF
    Private Limited Company in Companies House England, England
    CIF 2
    Private Limited Company in Compnies House England, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 13
  • 1
    icon of addressForest House Hatfield Oak Hotel, Roehyde Way, Hatfield, Hertfordshire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 2
    icon of addressForest House Hatfield Oak Hotel, Roehyde Way, Hatfield, Hertfordshire
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 3
    icon of address5th Floor Watson House, 54-60 Baker Street, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    icon of address5th Floor Watson House, 54-60 Baker Street, London, England
    Active Corporate (4 parents)
    Current Assets (Company account)
    633,793 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-01-12 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 5
    icon of addressForest House Hatfield Oak Hotel, Roehyde Way, Hatfield, Hertfordshire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 6
    icon of address5th Floor Watson House, 54-60 Baker Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -20,889 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 7
    icon of address5th Floor Watson House, 54-60 Baker Street, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 8
    icon of addressForest House Hatfield Oak Hotel, Roehyde Way, Hatfield, Hertfordshire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 9
    icon of addressForest House Hatfield Oak Hotel, Roehyde Way, Hatfield, Hertfordshire
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
  • 10
    icon of addressForest House Hatfield Oak Hotel, Roehyde Way, Hatfield, Hertfordshire
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 11
    icon of addressForest House Hatfield Oak Hotel, Roehyde Way, Hatfield, Hertfordshire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 12
    icon of addressForest House Hatfield Oak Hotel, Roehyde Way, Hatfield, Hertfordshire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 13
    icon of addressForest House Hatfield Oak Hotel, Roehyde Way, Hatfield, Hertfordshire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.