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
    Tariq, Azeem
    Director born in June 1981
    Individual (2 offsprings)
    Officer
    2015-09-23 ~ now
    OF - director → CIF 0
  • 2
    Tariq, Aijaz
    Director born in August 1959
    Individual (2 offsprings)
    Officer
    2009-05-26 ~ now
    OF - director → CIF 0
    Mr Aijaz Tariq
    Born in August 1959
    Individual (2 offsprings)
    Person with significant control
    2017-05-26 ~ 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 2
  • 1
    Mahmood, Tahir
    Individual
    Officer
    2010-01-07 ~ 2010-02-03
    OF - secretary → CIF 0
  • 2
    37, York Road, Ilford, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    52,146 GBP2023-03-31
    Officer
    2010-02-03 ~ 2023-01-31
    PE - secretary → CIF 0
parent relation
Company in focus

PRIME HOTELS (LONDON) LTD

Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Property, Plant & Equipment
14,774,291 GBP2023-09-30
14,684,797 GBP2022-09-30
Fixed Assets - Investments
1 GBP2023-09-30
1 GBP2022-09-30
Fixed Assets
14,774,292 GBP2023-09-30
14,684,798 GBP2022-09-30
Cash at bank and in hand
209 GBP2023-09-30
202 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-1,537,984 GBP2023-09-30
-1,356,042 GBP2022-09-30
Net Current Assets/Liabilities
-1,537,775 GBP2023-09-30
-1,355,840 GBP2022-09-30
Total Assets Less Current Liabilities
13,236,517 GBP2023-09-30
13,328,958 GBP2022-09-30
Creditors
Non-current, Amounts falling due after one year
-4,546,562 GBP2023-09-30
-4,761,002 GBP2022-09-30
Net Assets/Liabilities
8,689,955 GBP2023-09-30
8,567,956 GBP2022-09-30
Equity
Called up share capital
13,101 GBP2023-09-30
13,101 GBP2022-09-30
Share premium
8,042,046 GBP2023-09-30
8,042,046 GBP2022-09-30
Retained earnings (accumulated losses)
634,808 GBP2023-09-30
512,809 GBP2022-09-30
Equity
8,689,955 GBP2023-09-30
8,567,956 GBP2022-09-30
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
14,000,000 GBP2023-09-30
14,000,000 GBP2022-09-30
Other
1,291,576 GBP2023-09-30
1,088,761 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
15,291,576 GBP2023-09-30
15,088,761 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2023-09-30
0 GBP2022-09-30
Other
517,285 GBP2023-09-30
403,964 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
517,285 GBP2023-09-30
403,964 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2022-10-01 ~ 2023-09-30
Other
113,321 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
113,321 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Land and buildings
14,000,000 GBP2023-09-30
14,000,000 GBP2022-09-30
Other
774,291 GBP2023-09-30
684,797 GBP2022-09-30
Investments in group undertakings and participating interests
1 GBP2023-09-30
1 GBP2022-09-30
Bank Borrowings/Overdrafts
Current
300,000 GBP2023-09-30
300,000 GBP2022-09-30
Trade Creditors/Trade Payables
Current
500 GBP2023-09-30
2,001 GBP2022-09-30
Amounts owed to group undertakings
Current
1,138,282 GBP2023-09-30
899,831 GBP2022-09-30
Corporation Tax Payable
Current
2,694 GBP2023-09-30
0 GBP2022-09-30
Other Creditors
Current
96,508 GBP2023-09-30
154,210 GBP2022-09-30
Creditors
Current
1,537,984 GBP2023-09-30
1,356,042 GBP2022-09-30
Bank Borrowings/Overdrafts
Non-current
4,546,562 GBP2023-09-30
4,761,002 GBP2022-09-30
Related profiles found in government register
  • PRIME HOTELS (LONDON) LTD
    Info
    Registered number 06914812
    14 Sussex Place, London W2 2TP
    Private Limited Company incorporated on 2009-05-26 (16 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-26
    CIF 0
  • PRIME HOTELS (LONDON) LTD
    S
    Registered number 06914812
    14, Sussex Place, London, England, W2 2TP
    Limited Company in England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 14 Sussex Place, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,104,869 GBP2023-09-30
    Person with significant control
    2017-03-27 ~ now
    CIF 1 - Has significant influence or control → OE

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