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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 5
  • 1
    Sanchez Rovirosa Sanchez, Jorge Luis
    Letting Director born in August 1979
    Individual (2 offsprings)
    Officer
    2017-05-14 ~ 2024-10-11
    OF - Director → CIF 0
  • 2
    Zhou, Xingjian, Mr.
    Born in April 1975
    Individual (11 offsprings)
    Officer
    2009-11-13 ~ now
    OF - Director → CIF 0
    Mr Xingjian Zhou
    Born in April 1975
    Individual (11 offsprings)
    Person with significant control
    2016-04-30 ~ 2017-10-26
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    House, Matthew John
    Business Relations Director born in January 1978
    Individual (3 offsprings)
    Officer
    2021-09-22 ~ 2025-03-07
    OF - Director → CIF 0
  • 4
    Campbell, James
    Born in September 1984
    Individual (5 offsprings)
    Officer
    2023-04-03 ~ now
    OF - Director → CIF 0
  • 5
    SUN & ZHOU LIMITED
    10875072
    1st Floor, 3-5 Globe Road, London, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    8,382,937 GBP2024-08-31
    Person with significant control
    2017-10-26 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

OLIVER WALTON LTD

Previous name
THECITYROOMS.COM LIMITED - 2019-03-26
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Administrative Expenses
-2,526,744 GBP2023-09-01 ~ 2024-08-31
-2,453,872 GBP2022-09-01 ~ 2023-08-31
Other Interest Receivable/Similar Income (Finance Income)
37,174 GBP2023-09-01 ~ 2024-08-31
44,542 GBP2022-09-01 ~ 2023-08-31
Profit/Loss on Ordinary Activities Before Tax
543,506 GBP2023-09-01 ~ 2024-08-31
1,232,568 GBP2022-09-01 ~ 2023-08-31
Profit/Loss
397,547 GBP2023-09-01 ~ 2024-08-31
974,760 GBP2022-09-01 ~ 2023-08-31
Comprehensive Income/Expense
397,547 GBP2023-09-01 ~ 2024-08-31
974,760 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment
241,217 GBP2024-08-31
309,846 GBP2023-08-31
Investment Property
296,351 GBP2024-08-31
296,351 GBP2023-08-31
Fixed Assets
537,568 GBP2024-08-31
606,197 GBP2023-08-31
Debtors
2,352,995 GBP2024-08-31
1,825,956 GBP2023-08-31
Cash at bank and in hand
295,960 GBP2024-08-31
822,591 GBP2023-08-31
Current Assets
2,648,955 GBP2024-08-31
2,648,547 GBP2023-08-31
Net Current Assets/Liabilities
1,129,888 GBP2024-08-31
1,214,217 GBP2023-08-31
Total Assets Less Current Liabilities
1,667,456 GBP2024-08-31
1,820,414 GBP2023-08-31
Net Assets/Liabilities
1,396,922 GBP2024-08-31
1,349,375 GBP2023-08-31
Equity
Called up share capital
1,000 GBP2024-08-31
1,000 GBP2023-08-31
1,000 GBP2022-08-31
Retained earnings (accumulated losses)
1,395,922 GBP2024-08-31
1,348,375 GBP2023-08-31
1,273,615 GBP2022-08-31
Equity
1,396,922 GBP2024-08-31
1,349,375 GBP2023-08-31
Profit/Loss
Retained earnings (accumulated losses)
397,547 GBP2023-09-01 ~ 2024-08-31
974,760 GBP2022-09-01 ~ 2023-08-31
Dividends Paid
Retained earnings (accumulated losses)
-900,000 GBP2022-09-01 ~ 2023-08-31
Dividends Paid
-350,000 GBP2023-09-01 ~ 2024-08-31
Audit Fees/Expenses
28,800 GBP2023-09-01 ~ 2024-08-31
22,950 GBP2022-09-01 ~ 2023-08-31
Average Number of Employees
812023-09-01 ~ 2024-08-31
732022-09-01 ~ 2023-08-31
Wages/Salaries
2,930,270 GBP2023-09-01 ~ 2024-08-31
2,495,016 GBP2022-09-01 ~ 2023-08-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
65,769 GBP2023-09-01 ~ 2024-08-31
46,134 GBP2022-09-01 ~ 2023-08-31
Staff Costs/Employee Benefits Expense
3,302,116 GBP2023-09-01 ~ 2024-08-31
2,808,059 GBP2022-09-01 ~ 2023-08-31
Director Remuneration
406,137 GBP2023-09-01 ~ 2024-08-31
346,189 GBP2022-09-01 ~ 2023-08-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-506 GBP2023-09-01 ~ 2024-08-31
1,088 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
125,061 GBP2024-08-31
125,061 GBP2023-08-31
Plant and equipment
212,951 GBP2024-08-31
208,439 GBP2023-08-31
Furniture and fittings
198,561 GBP2024-08-31
198,561 GBP2023-08-31
Motor vehicles
283,556 GBP2024-08-31
283,556 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
820,129 GBP2024-08-31
815,617 GBP2023-08-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-19,041 GBP2023-09-01 ~ 2024-08-31
Furniture and fittings
0 GBP2023-09-01 ~ 2024-08-31
Motor vehicles
0 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Other Disposals
-19,041 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
59,006 GBP2024-08-31
50,669 GBP2023-08-31
Plant and equipment
139,287 GBP2024-08-31
117,778 GBP2023-08-31
Furniture and fittings
187,767 GBP2024-08-31
183,871 GBP2023-08-31
Motor vehicles
192,852 GBP2024-08-31
153,453 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
578,912 GBP2024-08-31
505,771 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
8,337 GBP2023-09-01 ~ 2024-08-31
Plant and equipment
37,764 GBP2023-09-01 ~ 2024-08-31
Furniture and fittings
3,896 GBP2023-09-01 ~ 2024-08-31
Motor vehicles
39,399 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
89,396 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-16,255 GBP2023-09-01 ~ 2024-08-31
Furniture and fittings
0 GBP2023-09-01 ~ 2024-08-31
Motor vehicles
0 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-16,255 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Improvements to leasehold property
66,055 GBP2024-08-31
74,392 GBP2023-08-31
Plant and equipment
73,664 GBP2024-08-31
90,661 GBP2023-08-31
Furniture and fittings
10,794 GBP2024-08-31
14,690 GBP2023-08-31
Motor vehicles
90,704 GBP2024-08-31
130,103 GBP2023-08-31
Investment Property - Fair Value Model
296,351 GBP2023-08-31
Trade Debtors/Trade Receivables
Current
315,626 GBP2024-08-31
179,344 GBP2023-08-31
Other Debtors
Current
1,983,021 GBP2024-08-31
1,613,765 GBP2023-08-31
Prepayments/Accrued Income
Current
54,348 GBP2024-08-31
32,847 GBP2023-08-31
Bank Borrowings/Overdrafts
Current
200,000 GBP2024-08-31
200,000 GBP2023-08-31
Trade Creditors/Trade Payables
Current
65,734 GBP2024-08-31
196,858 GBP2023-08-31
Amounts owed to group undertakings
Current
298,790 GBP2024-08-31
139,253 GBP2023-08-31
Corporation Tax Payable
Current
146,467 GBP2024-08-31
256,683 GBP2023-08-31
Other Taxation & Social Security Payable
Current
88,853 GBP2024-08-31
75,344 GBP2023-08-31
Other Creditors
Current
315,630 GBP2024-08-31
264,733 GBP2023-08-31
Accrued Liabilities/Deferred Income
Current
44,365 GBP2024-08-31
98,340 GBP2023-08-31
Creditors
Current
1,519,067 GBP2024-08-31
1,434,330 GBP2023-08-31
Bank Borrowings/Overdrafts
Non-current
258,334 GBP2024-08-31
458,333 GBP2023-08-31
Bank Borrowings
458,334 GBP2024-08-31
658,333 GBP2023-08-31
Total Borrowings
Current
200,000 GBP2024-08-31
200,000 GBP2023-08-31
Non-current
258,334 GBP2024-08-31
458,333 GBP2023-08-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-09-01 ~ 2024-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-08-31
1,000 shares2023-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
70,000 GBP2024-08-31
Between two and five year
280,000 GBP2024-08-31
More than five year
207,083 GBP2024-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
557,083 GBP2024-08-31
  • OLIVER WALTON LTD
    Info
    THECITYROOMS.COM LIMITED - 2019-03-26
    Registered number 07075684
    First Floor, 3-5 Globe Road, London E1 4DT
    PRIVATE LIMITED COMPANY incorporated on 2009-11-13 (16 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.