logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Syson, Keith Gordon
    Solicitor born in June 1967
    Individual (257 offsprings)
    Officer
    2013-04-16 ~ 2013-06-19
    OF - Director → CIF 0
  • 2
    Ashfield, Melanie Jane
    Born in April 1962
    Individual (5 offsprings)
    Officer
    2021-03-31 ~ now
    OF - Director → CIF 0
  • 3
    St Lawrence, Peter
    Born in July 1960
    Individual (12 offsprings)
    Officer
    2013-06-19 ~ now
    OF - Director → CIF 0
  • 4
    Waddell, James Richard Alastair
    Solicitor born in October 1972
    Individual (51 offsprings)
    Officer
    2013-04-16 ~ 2013-06-19
    OF - Director → CIF 0
  • 5
    Ireland, Jane Louise
    Born in October 1959
    Individual (7 offsprings)
    Officer
    2013-06-19 ~ now
    OF - Director → CIF 0
  • 6
    Harris, Keith
    Born in December 1946
    Individual (59 offsprings)
    Officer
    2013-06-19 ~ 2025-12-15
    OF - Director → CIF 0
  • 7
    Thompson, David Alan
    Born in April 1965
    Individual (12 offsprings)
    Officer
    2013-06-19 ~ now
    OF - Director → CIF 0
  • 8
    Bradley, Benjamin James
    Born in June 1986
    Individual (12 offsprings)
    Officer
    2013-06-19 ~ now
    OF - Director → CIF 0
  • 9
    Jinks, Graham
    Born in July 1959
    Individual (12 offsprings)
    Officer
    2013-06-19 ~ now
    OF - Director → CIF 0
  • 10
    Ashfield, David Colin
    Company Director born in August 1960
    Individual (60 offsprings)
    Officer
    2013-06-19 ~ 2020-11-17
    OF - Director → CIF 0
parent relation
Company in focus

OLD AMERSHAM HOTELS (HOLDINGS) LTD.

Period: 2013-06-21 ~ now
Company number: 08490735
Registered names
OLD AMERSHAM HOTELS (HOLDINGS) LTD. - now
STEVTON (NO.544) LIMITED - 2013-06-21 08542292... (more)
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Fixed Assets - Investments
7 GBP2023-11-30
7 GBP2022-11-30
Debtors
6,388,250 GBP2023-11-30
5,990,456 GBP2022-11-30
Net Current Assets/Liabilities
6,095,509 GBP2023-11-30
5,940,165 GBP2022-11-30
Total Assets Less Current Liabilities
6,095,516 GBP2023-11-30
5,940,172 GBP2022-11-30
Net Assets/Liabilities
1,539,648 GBP2023-11-30
1,058,828 GBP2022-11-30
Equity
Called up share capital
1,550,007 GBP2023-11-30
1,550,007 GBP2022-11-30
1,570,007 GBP2021-11-30
Retained earnings (accumulated losses)
-10,359 GBP2023-11-30
-491,179 GBP2022-11-30
-429,832 GBP2021-11-30
Equity
1,539,648 GBP2023-11-30
1,058,828 GBP2022-11-30
Profit/Loss
Retained earnings (accumulated losses)
510,628 GBP2022-12-01 ~ 2023-11-30
-1,732 GBP2021-12-01 ~ 2022-11-30
Profit/Loss
510,628 GBP2022-12-01 ~ 2023-11-30
-1,732 GBP2021-12-01 ~ 2022-11-30
Dividends Paid
Retained earnings (accumulated losses)
-59,615 GBP2021-12-01 ~ 2022-11-30
Dividends Paid
-29,808 GBP2022-12-01 ~ 2023-11-30
Average Number of Employees
12022-12-01 ~ 2023-11-30
02021-12-01 ~ 2022-11-30
Investments in group undertakings and participating interests
7 GBP2023-11-30
7 GBP2022-11-30
Amounts Owed by Group Undertakings
Current
6,388,250 GBP2023-11-30
5,990,456 GBP2022-11-30
Bank Borrowings/Overdrafts
Current
282,602 GBP2023-11-30
41,248 GBP2022-11-30
Trade Creditors/Trade Payables
Current
0 GBP2023-11-30
3,465 GBP2022-11-30
Other Creditors
Current
10,139 GBP2023-11-30
5,578 GBP2022-11-30
Creditors
Current
292,741 GBP2023-11-30
50,291 GBP2022-11-30
Bank Borrowings/Overdrafts
Non-current
4,535,868 GBP2023-11-30
4,861,344 GBP2022-11-30
Other Creditors
Non-current
20,000 GBP2023-11-30
20,000 GBP2022-11-30
Creditors
Non-current
4,555,868 GBP2023-11-30
4,881,344 GBP2022-11-30
Related profiles found in government register
  • OLD AMERSHAM HOTELS (HOLDINGS) LTD.
    Info
    STEVTON (NO.544) LIMITED - 2013-06-21
    Registered number 08490735
    The Kings Arms Hotel, 30 High Street, Old Amersham, Buckinghamshire HP7 0DJ
    PRIVATE LIMITED COMPANY incorporated on 2013-04-16 (12 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-13
    CIF 0
  • OLD AMERSHAM HOTELS (HOLDINGS) LTD
    S
    Registered number 08490735
    30, High Street, Amersham, England, HP7 0DJ
    Limited Company in England, Uk
    CIF 1
  • OLD AMERSHAM HOTELS (HOLDINGS) LTD
    S
    Registered number 08490735
    Kings Arms Hotel, 30 High Street, Amersham, England, HP7 0DJ
    Limited Company in England, Uk
    CIF 2
  • OLD AMERSHAM HOTELS (HOLDINGS) LTD
    S
    Registered number 08490735
    The Kings Arms, High Street, Amersham, Buckinghamshire, HP7 0DJ
    Private Limited Company in Companies House
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    COTSWOLD AND CHILTERN HOTELS LIMITED
    10174577
    The Kings Arms Hotel, 30 High Street, Amersham, Buckinghamshire, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-06-15 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    OLD AMERSHAM CHAPEL LTD.
    - now 08224532 09048519
    STEVTON (NO.527) LIMITED - 2012-10-22
    The Kings Arms Hotel, 30 High Street, Old Amersham, Buckinghamshire
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    OLD AMERSHAM HOTELS (CROWN) LTD.
    - now 08490746
    STEVTON (NO.545) LIMITED - 2013-06-21
    The Kings Arms Hotel, 30 High Street, Old Amersham, Buckinghamshire
    Active Corporate (10 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    OLD AMERSHAM HOTELS LTD.
    - now 08106219
    SLBA LTD - 2013-02-04
    STEVTON (NO.521) LIMITED - 2012-07-24
    The Kings Arms Hotel, 30 High Street, Old Amersham, Buckinghamshire
    Active Corporate (10 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.