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
3
- 1
Dawson, Barry
Born in October 1975Individual (5 offsprings)Officer
2023-01-31 ~ nowOF - Director → CIF 0 - 2
Moundas, Gregory James
Born in July 1972Individual (5 offsprings)Officer 2024-05-03 ~ nowOF - Director → CIF 0 - 3
Riverbank House, 2 Swan Lane, London, United KingdomActive Corporate (2 parents, 4 offsprings)Equity (Company account)72,517,056 GBP2022-12-31Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
6
- 1
Bennett, Christopher Lawrence
Chief Administration Officer And General Counsel born in November 1969Individual (1 offspring)Officer 2012-11-05 ~ 2015-01-01OF - Director → CIF 0Bennett, Christopher
Individual (1 offspring)Officer 2012-11-05 ~ 2015-01-01OF - Secretary → CIF 0 - 2
Chloupek, Mark Milenko
Chief Legal Officer born in October 1971IndividualOfficer 2022-08-04 ~ 2024-04-19OF - Director → CIF 0 - 3
Hageman, Erica Hilary
Director born in December 1976IndividualOfficer 2015-01-01 ~ 2020-05-11OF - Director → CIF 0Hageman, Erica Hilary
IndividualOfficer 2015-01-01 ~ 2020-05-11OF - Secretary → CIF 0 - 4
Brennen, Darren John
Evp International Finance born in September 1967IndividualOfficer 2018-01-01 ~ 2023-01-31OF - Director → CIF 0 - 5
Mclaren, Kenneth
Executive Vice President born in November 1959Individual (1 offspring)Officer 2012-11-05 ~ 2018-01-01OF - Director → CIF 0 - 6
Moundas, Gregory James
Evp, General Counsel born in July 1972Individual (5 offsprings)Officer 2020-05-11 ~ 2022-08-04OF - Director → CIF 0Moundas, Gregory James
Individual (5 offsprings)Officer 2020-05-11 ~ 2022-08-04OF - Secretary → CIF 0
Company in focus
INTERSTATE UNITED KINGDOM MANAGEMENT LIMITED
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Administrative Expenses
-15,118,111 GBP2023-01-01 ~ 2023-12-31
-11,982,367 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
89,916 GBP2023-01-01 ~ 2023-12-31
57,672 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-417,832 GBP2023-01-01 ~ 2023-12-31
-1,418,075 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
5,823 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-412,009 GBP2023-01-01 ~ 2023-12-31
-1,418,075 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
Other
3,376,743 GBP2023-12-31
3,879,334 GBP2022-12-31
Property, Plant & Equipment
207,845 GBP2023-12-31
167,547 GBP2022-12-31
Fixed Assets - Investments
59,259,617 GBP2023-12-31
59,751,569 GBP2022-12-31
Fixed Assets
62,844,205 GBP2023-12-31
63,798,450 GBP2022-12-31
Debtors
11,029,054 GBP2023-12-31
6,313,268 GBP2022-12-31
Cash at bank and in hand
1,948,996 GBP2023-12-31
419,430 GBP2022-12-31
Current Assets
12,978,050 GBP2023-12-31
6,732,698 GBP2022-12-31
Net Current Assets/Liabilities
-651,047 GBP2023-12-31
-1,187,460 GBP2022-12-31
Total Assets Less Current Liabilities
62,193,158 GBP2023-12-31
62,610,990 GBP2022-12-31
Net Assets/Liabilities
62,193,158 GBP2023-12-31
62,605,167 GBP2022-12-31
Equity
Called up share capital
7,288,076 GBP2023-12-31
7,288,076 GBP2022-12-31
7,288,076 GBP2021-12-31
Share premium
59,729,198 GBP2023-12-31
59,729,198 GBP2022-12-31
59,729,198 GBP2021-12-31
Retained earnings (accumulated losses)
-4,824,116 GBP2023-12-31
-4,412,107 GBP2022-12-31
-2,994,032 GBP2021-12-31
Equity
62,193,158 GBP2023-12-31
62,605,167 GBP2022-12-31
64,023,242 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
-412,009 GBP2023-01-01 ~ 2023-12-31
-1,418,075 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
16,500 GBP2023-01-01 ~ 2023-12-31
14,440 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
1462023-01-01 ~ 2023-12-31
1372022-01-01 ~ 2022-12-31
Wages/Salaries
8,611,519 GBP2023-01-01 ~ 2023-12-31
8,071,518 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
189,948 GBP2023-01-01 ~ 2023-12-31
187,700 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
9,821,090 GBP2023-01-01 ~ 2023-12-31
9,201,973 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
343,017 GBP2023-01-01 ~ 2023-12-31
116,631 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-5,823 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Computer software
475,712 GBP2023-12-31
208,640 GBP2022-12-31
Intangible Assets - Gross Cost
5,920,712 GBP2023-12-31
5,948,640 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
2,543,969 GBP2023-12-31
2,069,306 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
969,663 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
3,376,743 GBP2023-12-31
3,879,334 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
290,351 GBP2023-12-31
241,653 GBP2022-12-31
Computers
505,757 GBP2023-12-31
375,708 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
796,108 GBP2023-12-31
617,361 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-331 GBP2023-01-01 ~ 2023-12-31
Computers
-6,601 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-6,932 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
237,388 GBP2023-12-31
187,927 GBP2022-12-31
Computers
350,875 GBP2023-12-31
261,887 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
588,263 GBP2023-12-31
449,814 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
49,483 GBP2023-01-01 ~ 2023-12-31
Computers
89,257 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
138,740 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-22 GBP2023-01-01 ~ 2023-12-31
Computers
-269 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-291 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
52,963 GBP2023-12-31
53,726 GBP2022-12-31
Computers
154,882 GBP2023-12-31
113,821 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
2,897,413 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
246 GBP2023-12-31
48,529 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
7,859,323 GBP2023-12-31
Other Debtors
Current
57,111 GBP2023-12-31
Prepayments/Accrued Income
Current
214,961 GBP2023-12-31
119,814 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
11,029,054 GBP2023-12-31
6,313,268 GBP2022-12-31
Other Remaining Borrowings
Current
4,467,053 GBP2023-12-31
0 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,221,307 GBP2023-12-31
699,154 GBP2022-12-31
Amounts owed to group undertakings
Current
3,985,693 GBP2023-12-31
Other Taxation & Social Security Payable
Current
845,385 GBP2023-12-31
Other Creditors
Current
1,804,003 GBP2023-12-31
1,245,186 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
995,323 GBP2023-12-31
603,979 GBP2022-12-31
Creditors
Current
13,629,097 GBP2023-12-31
7,920,158 GBP2022-12-31
Total Borrowings
Current
4,467,053 GBP2023-12-31
0 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
7,288,076 shares2023-12-31
7,288,076 shares2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
213,128 GBP2023-12-31
0 GBP2022-12-31
Between two and five year
630,212 GBP2023-12-31
0 GBP2022-12-31
More than five year
578,912 GBP2023-12-31
0 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,422,252 GBP2023-12-31
0 GBP2022-12-31
- Registered number 08280495
INTERSTATE UNITED KINGDOM MANAGEMENT LIMITED
InfoRiverbank House, 2 Swan Lane, London EC4R 3TTPRIVATE LIMITED COMPANY incorporated on 2012-11-05 (13 years 2 months). The company status is Active.The last date of confirmation statement was made at 2024-11-05CIF 0
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.