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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
Active 4
  • 1
    Livingstone, Ian Malcolm
    Born in May 1962
    Individual (132 offsprings)
    Officer
    icon of calendar 2024-02-29 ~ now
    OF - Director → CIF 0
  • 2
    Taljaard, Desmond Louis Mildmay
    Born in May 1961
    Individual (119 offsprings)
    Officer
    icon of calendar 2021-05-28 ~ now
    OF - Director → CIF 0
  • 3
    Shelley, Leon
    Individual (250 offsprings)
    Officer
    icon of calendar 2022-12-12 ~ now
    OF - Secretary → CIF 0
  • 4
    LONDON AND REGIONAL GROUP HOTELS LTD - 2018-10-03
    icon of address8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (4 parents, 46 offsprings)
    Person with significant control
    icon of calendar 2021-05-28 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Mrs Wendy Joanna Chapman
    Born in December 1931
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2021-05-06 ~ 2021-05-28
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Chapman, Frank Watson
    Company Director born in December 1929
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-08-21 ~ 2021-05-28
    OF - Director → CIF 0
    Mr Frank Watson Chapman
    Born in December 1929
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-05-28
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Gowenlock, Suzanne Julie
    Company Director born in October 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2012-08-21 ~ 2021-05-28
    OF - Director → CIF 0
  • 4
    Bradley, Adrian Paul
    Director born in October 1963
    Individual (13 offsprings)
    Officer
    icon of calendar 2021-05-28 ~ 2024-02-29
    OF - Director → CIF 0
parent relation
Company in focus

HIGHBULLEN HOTEL LIMITED

Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
472020-01-01 ~ 2020-12-31
742019-01-01 ~ 2019-12-31
Turnover/Revenue
817,510 GBP2020-01-01 ~ 2020-12-31
2,192,687 GBP2019-01-01 ~ 2019-12-31
Cost of Sales
1,062,451 GBP2020-01-01 ~ 2020-12-31
1,862,735 GBP2019-01-01 ~ 2019-12-31
Gross Profit/Loss
-244,941 GBP2020-01-01 ~ 2020-12-31
329,952 GBP2019-01-01 ~ 2019-12-31
Distribution Costs
3,018 GBP2020-01-01 ~ 2020-12-31
8,714 GBP2019-01-01 ~ 2019-12-31
Administrative Expenses
981,129 GBP2020-01-01 ~ 2020-12-31
1,273,195 GBP2019-01-01 ~ 2019-12-31
Operating Profit/Loss
-837,550 GBP2020-01-01 ~ 2020-12-31
-926,731 GBP2019-01-01 ~ 2019-12-31
Profit/Loss on Ordinary Activities Before Tax
-837,678 GBP2020-01-01 ~ 2020-12-31
-926,548 GBP2019-01-01 ~ 2019-12-31
Comprehensive Income/Expense
-837,678 GBP2020-01-01 ~ 2020-12-31
-926,548 GBP2019-01-01 ~ 2019-12-31
Equity
Retained earnings (accumulated losses)
-7,182,820 GBP2020-12-31
-6,345,142 GBP2019-12-31
-5,418,594 GBP2018-12-31
Intangible Assets
50,003 GBP2020-12-31
50,003 GBP2019-12-31
Property, Plant & Equipment
5,810,297 GBP2020-12-31
6,136,740 GBP2019-12-31
Fixed Assets
5,860,300 GBP2020-12-31
6,186,743 GBP2019-12-31
Total Inventories
19,538 GBP2020-12-31
44,992 GBP2019-12-31
Debtors
31,825 GBP2020-12-31
89,223 GBP2019-12-31
Cash at bank and in hand
22,834 GBP2020-12-31
106,949 GBP2019-12-31
Current Assets
74,197 GBP2020-12-31
241,164 GBP2019-12-31
Creditors
Amounts falling due within one year
1,698,317 GBP2020-12-31
1,354,049 GBP2019-12-31
Net Current Assets/Liabilities
1,624,120 GBP2020-12-31
1,112,885 GBP2019-12-31
Total Assets Less Current Liabilities
4,236,180 GBP2020-12-31
5,073,858 GBP2019-12-31
Net Assets/Liabilities
4,236,180 GBP2020-12-31
5,073,858 GBP2019-12-31
Equity
Called up share capital
11,419,000 GBP2020-12-31
11,419,000 GBP2019-12-31
Equity
4,236,180 GBP2020-12-31
5,073,858 GBP2019-12-31
Property, Plant & Equipment - Depreciation Expense
326,443 GBP2020-01-01 ~ 2020-12-31
338,396 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
10.002020-01-01 ~ 2020-12-31
Motor vehicles
25.002020-01-01 ~ 2020-12-31
Computers
33.002020-01-01 ~ 2020-12-31
Average number of employees in administration and support functions
22020-01-01 ~ 2020-12-31
22019-01-01 ~ 2019-12-31
Wages/Salaries
932,677 GBP2020-01-01 ~ 2020-12-31
1,347,511 GBP2019-01-01 ~ 2019-12-31
Social Security Costs
66,057 GBP2020-01-01 ~ 2020-12-31
93,091 GBP2019-01-01 ~ 2019-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
22,148 GBP2020-01-01 ~ 2020-12-31
26,770 GBP2019-01-01 ~ 2019-12-31
Staff Costs/Employee Benefits Expense
1,020,882 GBP2020-01-01 ~ 2020-12-31
1,467,372 GBP2019-01-01 ~ 2019-12-31
Director Remuneration
23,100 GBP2019-01-01 ~ 2019-12-31
Intangible Assets - Gross Cost
Net goodwill
3 GBP2020-12-31
Intangible Assets - Gross Cost
50,003 GBP2020-12-31
Intangible Assets
Net goodwill
3 GBP2020-12-31
3 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
5,304,701 GBP2020-12-31
Plant and equipment
2,368,126 GBP2020-12-31
Motor vehicles
87,102 GBP2020-12-31
Computers
206,740 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
7,966,669 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
524,524 GBP2020-12-31
434,781 GBP2019-12-31
Plant and equipment
1,342,016 GBP2020-12-31
1,111,325 GBP2019-12-31
Motor vehicles
85,094 GBP2020-12-31
82,773 GBP2019-12-31
Computers
204,738 GBP2020-12-31
201,050 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,156,372 GBP2020-12-31
1,829,929 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
89,743 GBP2020-01-01 ~ 2020-12-31
Plant and equipment
230,691 GBP2020-01-01 ~ 2020-12-31
Motor vehicles
2,321 GBP2020-01-01 ~ 2020-12-31
Computers
3,688 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
326,443 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment
Land and buildings
4,780,177 GBP2020-12-31
4,869,920 GBP2019-12-31
Plant and equipment
1,026,110 GBP2020-12-31
1,256,801 GBP2019-12-31
Motor vehicles
2,008 GBP2020-12-31
4,329 GBP2019-12-31
Computers
2,002 GBP2020-12-31
5,690 GBP2019-12-31
Raw Materials
19,538 GBP2020-12-31
44,992 GBP2019-12-31
Trade Debtors/Trade Receivables
1,698 GBP2020-12-31
20,217 GBP2019-12-31
Prepayments/Accrued Income
24,248 GBP2020-12-31
35,370 GBP2019-12-31
Other Debtors
5,879 GBP2020-12-31
33,636 GBP2019-12-31
Bank Overdrafts
-801 GBP2019-12-31
Cash and Cash Equivalents
22,834 GBP2020-12-31
106,148 GBP2019-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
801 GBP2019-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
46,270 GBP2020-12-31
209,262 GBP2019-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
22,921 GBP2020-12-31
58,368 GBP2019-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
12,692 GBP2020-12-31
90,019 GBP2019-12-31
Amounts owed to directors
Amounts falling due within one year
1,512,754 GBP2020-12-31
845,697 GBP2019-12-31
Other Creditors
Amounts falling due within one year
103,680 GBP2020-12-31
149,902 GBP2019-12-31
Par Value of Share
Class 1 ordinary share
1 shares2020-01-01 ~ 2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
11,419,000 shares2020-12-31
11,419,000 shares2019-12-31

  • HIGHBULLEN HOTEL LIMITED
    Info
    Registered number 08186726
    icon of address8th Floor, South Block, 55 Baker Street, London W1U 8EW
    PRIVATE LIMITED COMPANY incorporated on 2012-08-21 (13 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    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 12 November 2025 and licensed under the Open Government Licence v3.0.