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
    Bader Mohamed Yousef Abduklarim Bukhammas
    Born in June 1967
    Individual (1 offspring)
    Person with significant control
    2019-07-19 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Desai, Naynesh Gunvant
    Solicitor born in August 1960
    Individual (18 offsprings)
    Officer
    2019-07-19 ~ now
    OF - director → CIF 0
Ceased 8
  • 1
    Law, Shane Edward
    Chief Operating Officer born in August 1972
    Individual (50 offsprings)
    Officer
    2011-11-24 ~ 2019-07-19
    OF - director → CIF 0
  • 2
    Chapman, Nigel Peter
    Chartered Accountant born in January 1950
    Individual (48 offsprings)
    Officer
    2011-11-24 ~ 2019-07-19
    OF - director → CIF 0
  • 3
    Clark, Paul Andrew
    Director born in August 1959
    Individual (78 offsprings)
    Officer
    2011-11-24 ~ 2017-07-06
    OF - director → CIF 0
  • 4
    Mohammed Abdulla Mohammed Alsayyah
    Born in July 1959
    Individual
    Person with significant control
    2019-07-19 ~ 2023-12-11
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    KHEPRI CORPORATE SERVICES LIMITED - now
    DERRINGTONS LIMITED - 2022-03-15
    Hyde Park House, 5 Manfred Road, London, United Kingdom
    Corporate (6 parents, 240 offsprings)
    Equity (Company account)
    81,937 GBP2023-03-31
    Officer
    2019-07-19 ~ 2023-03-14
    PE - secretary → CIF 0
  • 6
    Hyde Park House, 5 Manfred Road, London, United Kingdom
    Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -3,484,946 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ 2017-09-19
    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
  • 7
    54, Portland Place, London, England
    Corporate (3 parents, 11 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2011-11-24 ~ 2019-07-19
    PE - director → CIF 0
  • 8
    54, Portland Place, London, United Kingdom
    Dissolved corporate (4 parents)
    Person with significant control
    2017-09-19 ~ 2019-07-19
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

THORNBURY CASTLE HOTEL LIMITED

Previous name
LFH (THORNBURY CASTLE) LIMITED - 2017-10-09
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
96090 - Other Service Activities N.e.c.
Brief company account
Turnover/Revenue
1,499,686 GBP2021-01-01 ~ 2021-12-31
374,664 GBP2020-01-01 ~ 2020-12-31
Cost of Sales
-247,417 GBP2021-01-01 ~ 2021-12-31
-54,981 GBP2020-01-01 ~ 2020-12-31
Gross Profit/Loss
1,252,269 GBP2021-01-01 ~ 2021-12-31
319,683 GBP2020-01-01 ~ 2020-12-31
Administrative Expenses
-2,347,527 GBP2021-01-01 ~ 2021-12-31
-1,672,174 GBP2020-01-01 ~ 2020-12-31
Operating Profit/Loss
-972,874 GBP2021-01-01 ~ 2021-12-31
-975,115 GBP2020-01-01 ~ 2020-12-31
Profit/Loss on Ordinary Activities Before Tax
-1,242,557 GBP2021-01-01 ~ 2021-12-31
-1,256,218 GBP2020-01-01 ~ 2020-12-31
Profit/Loss
-729,659 GBP2021-01-01 ~ 2021-12-31
-1,070,236 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment
10,758,086 GBP2021-12-31
6,639,672 GBP2020-12-31
Total Inventories
54,099 GBP2021-12-31
21,442 GBP2020-12-31
Debtors
1,797,271 GBP2021-12-31
2,556,653 GBP2020-12-31
Cash at bank and in hand
146,073 GBP2021-12-31
67,214 GBP2020-12-31
Current Assets
1,997,443 GBP2021-12-31
2,645,309 GBP2020-12-31
Net Current Assets/Liabilities
1,084,291 GBP2021-12-31
2,095,511 GBP2020-12-31
Total Assets Less Current Liabilities
11,842,377 GBP2021-12-31
8,735,183 GBP2020-12-31
Net Assets/Liabilities
-812,647 GBP2021-12-31
-385,745 GBP2020-12-31
Equity
Called up share capital
590,000 GBP2021-12-31
590,000 GBP2020-12-31
590,000 GBP2019-12-31
Other miscellaneous reserve
693,945 GBP2021-12-31
645,405 GBP2020-12-31
877,729 GBP2019-12-31
Retained earnings (accumulated losses)
-2,096,592 GBP2021-12-31
-1,621,150 GBP2020-12-31
-718,592 GBP2019-12-31
Equity
-812,647 GBP2021-12-31
-385,745 GBP2020-12-31
749,137 GBP2019-12-31
Profit/Loss
Retained earnings (accumulated losses)
-729,659 GBP2021-01-01 ~ 2021-12-31
-1,070,236 GBP2020-01-01 ~ 2020-12-31
Audit Fees/Expenses
16,277 GBP2021-01-01 ~ 2021-12-31
16,938 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Depreciation Expense
544,092 GBP2021-01-01 ~ 2021-12-31
221,639 GBP2020-01-01 ~ 2020-12-31
Average Number of Employees
672021-01-01 ~ 2021-12-31
542020-01-01 ~ 2020-12-31
Wages/Salaries
1,028,402 GBP2021-01-01 ~ 2021-12-31
833,768 GBP2020-01-01 ~ 2020-12-31
Social Security Costs
78,509 GBP2021-01-01 ~ 2021-12-31
44,208 GBP2020-01-01 ~ 2020-12-31
Staff Costs/Employee Benefits Expense
1,106,911 GBP2021-01-01 ~ 2021-12-31
877,976 GBP2020-01-01 ~ 2020-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-512,898 GBP2021-01-01 ~ 2021-12-31
-185,982 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
3,721,066 GBP2021-12-31
1,269,662 GBP2020-12-31
Computers
52,734 GBP2021-12-31
52,482 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
12,769,125 GBP2021-12-31
8,106,619 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
894,568 GBP2021-12-31
645,032 GBP2020-12-31
Computers
51,379 GBP2021-12-31
51,316 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,011,039 GBP2021-12-31
1,466,947 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
294,493 GBP2021-01-01 ~ 2021-12-31
Furniture and fittings
249,536 GBP2021-01-01 ~ 2021-12-31
Computers
63 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
544,092 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
Furniture and fittings
2,826,498 GBP2021-12-31
624,630 GBP2020-12-31
Computers
1,355 GBP2021-12-31
1,166 GBP2020-12-31
Finished Goods/Goods for Resale
54,099 GBP2021-12-31
21,442 GBP2020-12-31
Trade Debtors/Trade Receivables
Current
7,205 GBP2021-12-31
4,086 GBP2020-12-31
Other Debtors
Current
46,182 GBP2021-12-31
323,664 GBP2020-12-31
Prepayments/Accrued Income
Current
138,164 GBP2021-12-31
1,883,762 GBP2020-12-31
Debtors
Current, Amounts falling due within one year
191,551 GBP2021-12-31
2,211,512 GBP2020-12-31
Bank Borrowings/Overdrafts
Current
4,500 GBP2021-12-31
5,833 GBP2020-12-31
Other Remaining Borrowings
Current
0 GBP2021-12-31
3,229 GBP2020-12-31
Trade Creditors/Trade Payables
Current
379,930 GBP2021-12-31
45,986 GBP2020-12-31
Other Taxation & Social Security Payable
Current
53,028 GBP2021-12-31
10,151 GBP2020-12-31
Other Creditors
Current
138,096 GBP2021-12-31
82,060 GBP2020-12-31
Accrued Liabilities/Deferred Income
Current
51,069 GBP2021-12-31
138,479 GBP2020-12-31
Bank Borrowings/Overdrafts
Non-current
39,666 GBP2021-12-31
44,167 GBP2020-12-31
Other Remaining Borrowings
Non-current
11,708,518 GBP2021-12-31
8,917,602 GBP2020-12-31
Bank Borrowings
44,166 GBP2021-12-31
50,000 GBP2020-12-31
Total Borrowings
11,752,684 GBP2021-12-31
8,970,831 GBP2020-12-31
Current
4,500 GBP2021-12-31
9,062 GBP2020-12-31
Non-current
11,748,184 GBP2021-12-31
8,961,769 GBP2020-12-31
Equity
Called up share capital
590,000 GBP2021-12-31
590,000 GBP2020-12-31
  • THORNBURY CASTLE HOTEL LIMITED
    Info
    LFH (THORNBURY CASTLE) LIMITED - 2017-10-09
    Registered number 07860087
    Fourth Floor, 36 Upper Brook Street, London W1K 7QJ
    Private Limited Company incorporated on 2011-11-24 (13 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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