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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 10
  • 1
    Mullard, Thomas Edward
    Accountant born in August 1982
    Individual (24 offsprings)
    Officer
    2015-12-24 ~ 2023-06-15
    OF - Director → CIF 0
    Mullard, Thomas Edward
    Individual (24 offsprings)
    Officer
    2015-01-08 ~ 2015-12-24
    OF - Secretary → CIF 0
    Mr Thomas Edward Mullard
    Born in August 1982
    Individual (24 offsprings)
    Person with significant control
    2016-07-01 ~ 2017-01-26
    PE - Has significant influence or controlCIF 0
  • 2
    Whitehouse, Grant Leslie
    Individual (169 offsprings)
    Officer
    2012-09-10 ~ 2014-02-10
    OF - Secretary → CIF 0
  • 3
    Khanna, Anil
    Born in July 1974
    Individual (20 offsprings)
    Officer
    2025-01-21 ~ now
    OF - Director → CIF 0
  • 4
    Clarke, Pierre
    Chartered Accountant born in January 1972
    Individual (151 offsprings)
    Officer
    2010-01-25 ~ 2019-05-23
    OF - Director → CIF 0
    Mr Pierre Clarke
    Born in January 1972
    Individual (151 offsprings)
    Person with significant control
    2016-07-01 ~ 2017-01-26
    PE - Has significant influence or controlCIF 0
  • 5
    O'reilly, Niall
    Born in February 1991
    Individual (16 offsprings)
    Officer
    2023-06-15 ~ now
    OF - Director → CIF 0
  • 6
    Lewis, Nicholas Peter
    Born in October 1955
    Individual (98 offsprings)
    Officer
    2010-01-25 ~ now
    OF - Director → CIF 0
    Lewis, Nicholas Peter
    Individual (98 offsprings)
    Officer
    2023-06-15 ~ now
    OF - Secretary → CIF 0
    Mr Nicholas Peter Lewis
    Born in October 1955
    Individual (98 offsprings)
    Person with significant control
    2016-07-01 ~ 2017-01-26
    PE - Has significant influence or controlCIF 0
  • 7
    Unadkat, Aleena
    Individual (7 offsprings)
    Officer
    2017-05-12 ~ 2023-06-15
    OF - Secretary → CIF 0
  • 8
    Wilce, Caroline Jayne
    Director born in September 1967
    Individual (57 offsprings)
    Officer
    2011-07-14 ~ 2015-12-24
    OF - Director → CIF 0
  • 9
    Ferguson, Stephanie
    Individual (15 offsprings)
    Officer
    2015-12-24 ~ 2017-05-12
    OF - Secretary → CIF 0
  • 10
    CUMBERLAND HOUSE BPRA PROPERTY FUND LLP
    OC350418
    10, Lower Thames Street, London, England
    Active Corporate (212 parents, 5 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
parent relation
Company in focus

CUMBERLAND HOUSE HOTEL BIRMINGHAM LIMITED

Period: 2010-01-25 ~ now
Company number: 07134579
Registered name
CUMBERLAND HOUSE HOTEL BIRMINGHAM LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
482024-04-01 ~ 2025-03-31
462023-04-01 ~ 2024-03-31
Property, Plant & Equipment
155,261 GBP2025-03-31
184,911 GBP2024-03-31
Fixed Assets
155,261 GBP2025-03-31
184,911 GBP2024-03-31
Total Inventories
12,326 GBP2025-03-31
14,228 GBP2024-03-31
Debtors
Current
11,952,015 GBP2025-03-31
12,109,563 GBP2024-03-31
Cash at bank and in hand
208,695 GBP2025-03-31
287,659 GBP2024-03-31
Current Assets
12,173,036 GBP2025-03-31
12,411,450 GBP2024-03-31
Net Current Assets/Liabilities
-956,839 GBP2025-03-31
-701,164 GBP2024-03-31
Total Assets Less Current Liabilities
-801,578 GBP2025-03-31
-516,253 GBP2024-03-31
Net Assets/Liabilities
-801,578 GBP2025-03-31
-516,253 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
1 GBP2023-04-01
Retained earnings (accumulated losses)
-801,579 GBP2025-03-31
-516,254 GBP2024-03-31
705 GBP2023-04-01
Equity
-801,578 GBP2025-03-31
-516,253 GBP2024-03-31
706 GBP2023-04-01
Profit/Loss
Retained earnings (accumulated losses)
-285,325 GBP2024-04-01 ~ 2025-03-31
-516,959 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
-285,325 GBP2024-04-01 ~ 2025-03-31
-516,959 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
515,587 GBP2025-03-31
491,767 GBP2024-03-31
Furniture and fittings
583,848 GBP2025-03-31
573,987 GBP2024-03-31
Computers
155,073 GBP2025-03-31
135,970 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
1,766,431 GBP2025-03-31
1,713,647 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
417,424 GBP2024-03-31
Furniture and fittings
532,004 GBP2024-03-31
Computers
128,559 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,528,735 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
33,115 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings, Owned/Freehold
13,891 GBP2024-04-01 ~ 2025-03-31
Owned/Freehold
82,435 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
450,539 GBP2025-03-31
Furniture and fittings
545,895 GBP2025-03-31
Computers
143,511 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,611,170 GBP2025-03-31
Property, Plant & Equipment
Plant and equipment
65,048 GBP2025-03-31
74,343 GBP2024-03-31
Furniture and fittings
37,953 GBP2025-03-31
41,983 GBP2024-03-31
Computers
11,562 GBP2025-03-31
7,411 GBP2024-03-31
Raw materials and consumables
12,326 GBP2025-03-31
14,228 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
59,922 GBP2025-03-31
104,529 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
11,689,053 GBP2025-03-31
11,678,992 GBP2024-03-31
Other Debtors
Current
142,005 GBP2025-03-31
21,326 GBP2024-03-31
Prepayments/Accrued Income
Current
61,035 GBP2025-03-31
304,716 GBP2024-03-31
Bank Overdrafts
-25,716 GBP2025-03-31
-96,049 GBP2024-03-31
Cash and Cash Equivalents
182,979 GBP2025-03-31
191,610 GBP2024-03-31
Bank Overdrafts
Current
25,716 GBP2025-03-31
96,049 GBP2024-03-31
Bank Borrowings
Current
11,336,212 GBP2025-03-31
11,469,678 GBP2024-03-31
Other Remaining Borrowings
Current
585,561 GBP2025-03-31
563,345 GBP2024-03-31
Trade Creditors/Trade Payables
Current
438,581 GBP2025-03-31
324,503 GBP2024-03-31
Amounts owed to group undertakings
Current
187,814 GBP2025-03-31
Corporation Tax Payable
Current
83,436 GBP2024-03-31
Taxation/Social Security Payable
Current
154,565 GBP2025-03-31
133,947 GBP2024-03-31
Other Creditors
Current
218,090 GBP2025-03-31
244,070 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
183,336 GBP2025-03-31
197,586 GBP2024-03-31
Creditors
Current
13,129,875 GBP2025-03-31
13,112,614 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2025-03-31
1 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1.002024-04-01 ~ 2025-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
1,679,259 GBP2025-03-31
1,638,750 GBP2024-03-31
Between one and five year
6,717,036 GBP2025-03-31
6,555,000 GBP2024-03-31
More than five year
9,445,832 GBP2025-03-31
11,356,067 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
17,842,127 GBP2025-03-31
19,549,817 GBP2024-03-31

Related profiles found in government register
  • CUMBERLAND HOUSE HOTEL BIRMINGHAM LIMITED
    Info
    Registered number 07134579
    10 Lower Thames Street, London EC3R 6AF
    PRIVATE LIMITED COMPANY incorporated on 2010-01-25 (16 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-13
    CIF 0
  • CUMBERLAND HOUSE HOTEL BIRMINGHAM LIMITED
    S
    Registered number 07134579
    6th Floor, St Magnus House, Lower Thames Street, London, England, EC3R 6HD
    Limited in Registrar Of Companies, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BROAD STREET TAVERNS LIMITED
    13349701
    6th Floor St Magnus House, Lower Thames Street, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-04-21 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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