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
    Gulhati, Sudha
    Individual (10 offsprings)
    Officer
    2012-11-23 ~ now
    OF - Secretary → CIF 0
  • 2
    Gulhati, Shagun Kishor
    Hotelier born in March 1981
    Individual (15 offsprings)
    Officer
    2012-11-23 ~ now
    OF - Director → CIF 0
  • 3
    Gulhati, Satinder Kishore
    Hotelier born in September 1944
    Individual (12 offsprings)
    Officer
    2012-11-23 ~ now
    OF - Director → CIF 0
  • 4
    VELADAIL HOTELS LIMITED - now
    VELADAIL PROPERTIES LIMITED - 1982-04-01
    7-12, Half Moon Street, London, England
    Active Corporate (4 parents, 8 offsprings)
    Profit/Loss (Company account)
    2,109,641 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Mr Satinder Kishore Gulhati
    Born in September 1944
    Individual (12 offsprings)
    Person with significant control
    2016-07-01 ~ 2016-07-01
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

FLEMINGS HOTEL MAYFAIR LTD

Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Cost of Sales
-6,769,684 GBP2023-01-01 ~ 2023-12-31
-5,525,100 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-4,939,456 GBP2023-01-01 ~ 2023-12-31
-4,512,986 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
165,168 GBP2023-01-01 ~ 2023-12-31
28,090 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-4,434,437 GBP2023-01-01 ~ 2023-12-31
-2,156,710 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-1,392,491 GBP2023-01-01 ~ 2023-12-31
147,200 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-1,088,636 GBP2023-01-01 ~ 2023-12-31
1,566,619 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-2,481,127 GBP2023-01-01 ~ 2023-12-31
1,713,819 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
-2,481,127 GBP2023-01-01 ~ 2023-12-31
1,713,819 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
Other
9,952 GBP2023-12-31
14,960 GBP2022-12-31
Property, Plant & Equipment
112,242,190 GBP2023-12-31
113,597,673 GBP2022-12-31
Fixed Assets
112,252,142 GBP2023-12-31
113,612,633 GBP2022-12-31
Debtors
4,818,073 GBP2023-12-31
5,957,271 GBP2022-12-31
Cash at bank and in hand
4,447,767 GBP2023-12-31
4,063,429 GBP2022-12-31
Current Assets
9,377,717 GBP2023-12-31
10,123,621 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-51,792,675 GBP2023-12-31
-113,647,328 GBP2022-12-31
Net Current Assets/Liabilities
-42,414,958 GBP2023-12-31
-103,523,707 GBP2022-12-31
Total Assets Less Current Liabilities
69,837,184 GBP2023-12-31
10,088,926 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-62,229,385 GBP2023-12-31
0 GBP2022-12-31
Net Assets/Liabilities
-9,122,235 GBP2023-12-31
-6,641,108 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
100 GBP2021-12-31
Retained earnings (accumulated losses)
-9,122,335 GBP2023-12-31
-6,641,208 GBP2022-12-31
-8,355,027 GBP2021-12-31
Equity
-9,122,235 GBP2023-12-31
-6,641,108 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-2,481,127 GBP2023-01-01 ~ 2023-12-31
1,713,819 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
20,550 GBP2023-01-01 ~ 2023-12-31
18,690 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
732023-01-01 ~ 2023-12-31
612022-01-01 ~ 2022-12-31
Wages/Salaries
2,912,910 GBP2023-01-01 ~ 2023-12-31
2,402,591 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
49,320 GBP2023-01-01 ~ 2023-12-31
35,240 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
3,270,423 GBP2023-01-01 ~ 2023-12-31
2,700,950 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
1,088,636 GBP2023-01-01 ~ 2023-12-31
-1,566,619 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
40,000 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
30,048 GBP2023-12-31
25,040 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
5,008 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
9,952 GBP2023-12-31
14,960 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
107,029,484 GBP2023-12-31
106,912,639 GBP2022-12-31
Plant and equipment
21,584,569 GBP2023-12-31
21,153,153 GBP2022-12-31
Motor vehicles
0 GBP2023-12-31
5,230 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
128,614,053 GBP2023-12-31
128,071,022 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-5,230 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-5,230 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
2,184,836 GBP2023-12-31
1,926,278 GBP2022-12-31
Plant and equipment
14,187,027 GBP2023-12-31
12,541,841 GBP2022-12-31
Motor vehicles
0 GBP2023-12-31
5,230 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
16,371,863 GBP2023-12-31
14,473,349 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
258,558 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
1,645,186 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,903,744 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-5,230 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-5,230 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
104,844,648 GBP2023-12-31
104,986,361 GBP2022-12-31
Plant and equipment
7,397,542 GBP2023-12-31
8,611,312 GBP2022-12-31
Motor vehicles
0 GBP2023-12-31
0 GBP2022-12-31
Finished Goods/Goods for Resale
111,877 GBP2023-12-31
102,921 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
551,275 GBP2023-12-31
531,460 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
2,001,027 GBP2023-12-31
2,000,000 GBP2022-12-31
Other Debtors
Current
105,741 GBP2023-12-31
156,621 GBP2022-12-31
Prepayments/Accrued Income
Current
261,389 GBP2023-12-31
281,912 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
2,919,432 GBP2023-12-31
2,969,993 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
0 GBP2023-12-31
62,300,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
822,615 GBP2023-12-31
916,724 GBP2022-12-31
Amounts owed to group undertakings
Current
49,570,787 GBP2023-12-31
49,054,657 GBP2022-12-31
Other Taxation & Social Security Payable
Current
659,041 GBP2023-12-31
669,940 GBP2022-12-31
Other Creditors
Current
440,568 GBP2023-12-31
150,677 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
299,664 GBP2023-12-31
555,330 GBP2022-12-31
Creditors
Current
51,792,675 GBP2023-12-31
113,647,328 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
62,229,385 GBP2023-12-31
0 GBP2022-12-31
Bank Borrowings
62,229,385 GBP2023-12-31
62,300,000 GBP2022-12-31
Total Borrowings
Current
0 GBP2023-12-31
62,300,000 GBP2022-12-31
Non-current
62,229,385 GBP2023-12-31
0 GBP2022-12-31

Related profiles found in government register
  • FLEMINGS HOTEL MAYFAIR LTD
    Info
    Registered number 08305658
    7-12 Half Moon Street, London W1J 7BH
    Private Limited Company incorporated on 2012-11-23 (12 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-23
    CIF 0
  • FLEMINGS HOTEL MAYFAIR LTD
    S
    Registered number 8305658
    7-12, Half Moon Street, London, United Kingdom, W1J 7BH
    CIF 1
child relation
Offspring entities and appointments
Active 1
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.