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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Edwards, Alun Berwyn
    Company Director born in August 1953
    Individual (20 offsprings)
    Officer
    2009-01-28 ~ 2025-02-10
    OF - Director → CIF 0
  • 2
    Grosse, Devin
    Born in April 1974
    Individual (7 offsprings)
    Officer
    2024-11-24 ~ now
    OF - Director → CIF 0
  • 3
    Cashman, Peter Michael
    Company Director born in September 1948
    Individual (35 offsprings)
    Officer
    2009-01-28 ~ 2025-02-10
    OF - Director → CIF 0
  • 4
    Payne, Mark Derick
    Director born in March 1957
    Individual (27 offsprings)
    Officer
    2025-02-10 ~ 2025-06-10
    OF - Director → CIF 0
  • 5
    Middleton, Stewart
    Individual (13 offsprings)
    Officer
    2021-01-01 ~ 2025-09-19
    OF - Secretary → CIF 0
  • 6
    Marshall, Sam
    Individual (84 offsprings)
    Officer
    2009-01-28 ~ 2020-12-31
    OF - Secretary → CIF 0
  • 7
    FOCUS HOTELS MANAGEMENT LTD. 06279516 13127856
    Forest House, Hatfield Oak Hotel, Roehyde Way, Hatfield, Hertfordshire, United Kingdom
    Active Corporate (10 parents, 4 offsprings)
    Person with significant control
    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
parent relation
Company in focus

FOCUS HOTELS LEASING LIMITED

Period: 2009-01-28 ~ now
Company number: 06803406
Registered name
FOCUS HOTELS LEASING LIMITED - now
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Property, Plant & Equipment
0 GBP2024-12-31
749 GBP2023-12-31
Fixed Assets - Investments
4 GBP2024-12-31
4 GBP2023-12-31
Fixed Assets
4 GBP2024-12-31
753 GBP2023-12-31
Debtors
623,714 GBP2024-12-31
0 GBP2023-12-31
Net Current Assets/Liabilities
-1,042,176 GBP2024-12-31
-823,308 GBP2023-12-31
Total Assets Less Current Liabilities
-1,042,172 GBP2024-12-31
-822,555 GBP2023-12-31
Net Assets/Liabilities
-1,108,811 GBP2024-12-31
-822,555 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
-1,108,812 GBP2024-12-31
-822,556 GBP2023-12-31
Equity
-1,108,811 GBP2024-12-31
-822,555 GBP2023-12-31
Average Number of Employees
122024-01-01 ~ 2024-12-31
112022-12-30 ~ 2023-12-31
Intangible Assets - Gross Cost
Other than goodwill
79,170 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
79,170 GBP2023-12-31
Intangible Assets
Other than goodwill
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
420 GBP2023-12-31
Computers
4,802 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
5,222 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
420 GBP2024-12-31
315 GBP2023-12-31
Computers
4,802 GBP2024-12-31
4,158 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,222 GBP2024-12-31
4,473 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
105 GBP2024-01-01 ~ 2024-12-31
Computers
644 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
749 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
0 GBP2024-12-31
105 GBP2023-12-31
Computers
0 GBP2024-12-31
644 GBP2023-12-31
Investments in group undertakings and participating interests
4 GBP2024-12-31
4 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
563,575 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Amounts falling due within one year
18,674 GBP2024-12-31
0 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
623,714 GBP2024-12-31
0 GBP2023-12-31
Trade Creditors/Trade Payables
Current
101,153 GBP2024-12-31
65,205 GBP2023-12-31
Amounts owed to group undertakings
Current
1,525,358 GBP2024-12-31
731,354 GBP2023-12-31
Other Taxation & Social Security Payable
Current
13,301 GBP2024-12-31
2,450 GBP2023-12-31
Other Creditors
Current
26,078 GBP2024-12-31
24,299 GBP2023-12-31
Creditors
Current
1,665,890 GBP2024-12-31
823,308 GBP2023-12-31
Other Creditors
Non-current
66,639 GBP2024-12-31
0 GBP2023-12-31
Related profiles found in government register
  • FOCUS HOTELS LEASING LIMITED
    Info
    Registered number 06803406
    5th Floor Watson House, 54-60 Baker Street, London W1U 7BU
    PRIVATE LIMITED COMPANY incorporated on 2009-01-28 (17 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-28
    CIF 0
  • FOCUS HOTELS LEASING LIMITED
    S
    Registered number missing
    Forest House, Mercure Hatfield Oak Hotel Roehyde Way, Hatfield, England, AL10 9AF
    Legal Form
    CIF 1
  • FOCUS HOTELS LEASING LIMITED
    S
    Registered number 06803406
    Forest 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 13
  • 1
    FOCUS HOTELS MANAGEMENT (ALTRINCHAM) LIMITED
    06803441
    Forest House Hatfield Oak Hotel, Roehyde Way, Hatfield, Hertfordshire
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 2
    FOCUS HOTELS MANAGEMENT (BLACKBURN) LIMITED
    06803437
    Forest House Hatfield Oak Hotel, Roehyde Way, Hatfield, Hertfordshire
    Dissolved Corporate (4 parents)
    Person with significant control
    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
    FOCUS HOTELS MANAGEMENT (BRISTOL) LIMITED
    07789322
    5th Floor Watson House, 54-60 Baker Street, London, England
    Active Corporate (8 parents)
    Person with significant control
    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
    FOCUS HOTELS MANAGEMENT (CHESHUNT) LIMITED
    13127856 06279516
    5th Floor Watson House, 54-60 Baker Street, London, England
    Active Corporate (7 parents)
    Person with significant control
    2021-01-12 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 5
    FOCUS HOTELS MANAGEMENT (CHESTER) LIMITED
    06803430
    Forest House Hatfield Oak Hotel, Roehyde Way, Hatfield, Hertfordshire
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 6
    FOCUS HOTELS MANAGEMENT (HATFIELD) LIMITED
    06803496
    5th Floor Watson House, 54-60 Baker Street, London, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 7
    FOCUS HOTELS MANAGEMENT (HEATHROW) LIMITED
    07789292
    5th Floor Watson House, 54-60 Baker Street, London, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 8
    FOCUS HOTELS MANAGEMENT (HULL) LIMITED
    06803420
    Forest House Hatfield Oak Hotel, Roehyde Way, Hatfield, Hertfordshire
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 9
    FOCUS HOTELS MANAGEMENT (NORTHAMPTON) LIMITED
    06803416 06803488
    Forest House Hatfield Oak Hotel, Roehyde Way, Hatfield, Hertfordshire
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
  • 10
    FOCUS HOTELS MANAGEMENT (STAFFORD) LIMITED
    06803478 06803518
    Forest House Hatfield Oak Hotel, Roehyde Way, Hatfield, Hertfordshire
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 11
    FOCUS HOTELS MANAGEMENT (TELFORD) LIMITED
    06803518 06803478
    Forest House Hatfield Oak Hotel, Roehyde Way, Hatfield, Hertfordshire
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 12
    FOCUS HOTELS MANAGEMENT (WIGAN) LIMITED
    06803471
    Forest House Hatfield Oak Hotel, Roehyde Way, Hatfield, Hertfordshire
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 13
    FOCUS HOTELS MANAGEMENT (WOLVERHAMPTON) LIMITED
    06803488 06803416
    Forest House Hatfield Oak Hotel, Roehyde Way, Hatfield, Hertfordshire
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE

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