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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Waddell, James Richard Alastair
    Solicitor born in October 1972
    Individual (51 offsprings)
    Officer
    2013-04-16 ~ 2013-06-19
    OF - Director → CIF 0
  • 2
    Ireland, Jane Louise
    Born in October 1959
    Individual (7 offsprings)
    Officer
    2013-06-19 ~ now
    OF - Director → CIF 0
  • 3
    St Lawrence, Peter
    Born in July 1960
    Individual (13 offsprings)
    Officer
    2013-06-19 ~ now
    OF - Director → CIF 0
  • 4
    Syson, Keith Gordon
    Solicitor born in June 1967
    Individual (290 offsprings)
    Officer
    2013-04-16 ~ 2013-06-19
    OF - Director → CIF 0
  • 5
    Harris, Keith
    Born in December 1946
    Individual (68 offsprings)
    Officer
    2013-06-19 ~ 2025-12-15
    OF - Director → CIF 0
  • 6
    Thompson, David Alan
    Born in April 1965
    Individual (12 offsprings)
    Officer
    2013-06-19 ~ now
    OF - Director → CIF 0
  • 7
    Ashfield, David Colin
    Company Director born in August 1960
    Individual (62 offsprings)
    Officer
    2013-06-19 ~ 2020-11-17
    OF - Director → CIF 0
  • 8
    Jinks, Graham
    Born in July 1959
    Individual (12 offsprings)
    Officer
    2013-06-19 ~ now
    OF - Director → CIF 0
  • 9
    Bradley, Benjamin James
    Born in June 1986
    Individual (12 offsprings)
    Officer
    2013-06-19 ~ now
    OF - Director → CIF 0
  • 10
    Ashfield, Melanie Jane
    Born in April 1962
    Individual (5 offsprings)
    Officer
    2021-03-31 ~ now
    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 07848486... (more)
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Average Number of Employees
02023-12-01 ~ 2024-11-30
02022-12-01 ~ 2023-11-30
Fixed Assets - Investments
7 GBP2024-11-30
7 GBP2023-11-30
Fixed Assets
7 GBP2024-11-30
7 GBP2023-11-30
Debtors
Non-current
6,332,715 GBP2024-11-30
6,488,251 GBP2023-11-30
Cash at bank and in hand
35,470 GBP2024-11-30
7,504 GBP2023-11-30
Current Assets
6,368,185 GBP2024-11-30
6,495,755 GBP2023-11-30
Creditors
Current, Amounts falling due within one year
-139,953 GBP2024-11-30
-292,741 GBP2023-11-30
Net Current Assets/Liabilities
6,228,232 GBP2024-11-30
6,203,014 GBP2023-11-30
Total Assets Less Current Liabilities
6,228,239 GBP2024-11-30
6,203,021 GBP2023-11-30
Creditors
Non-current, Amounts falling due after one year
-4,451,696 GBP2024-11-30
-4,563,373 GBP2023-11-30
Net Assets/Liabilities
1,776,543 GBP2024-11-30
1,639,648 GBP2023-11-30
Equity
Called up share capital
1,550,007 GBP2024-11-30
1,550,007 GBP2023-11-30
1,550,007 GBP2022-12-01
Retained earnings (accumulated losses)
226,536 GBP2024-11-30
89,641 GBP2023-11-30
-391,179 GBP2022-12-01
Profit/Loss
160,741 GBP2023-12-01 ~ 2024-11-30
510,628 GBP2022-12-01 ~ 2023-11-30
Equity
1,776,543 GBP2024-11-30
1,639,648 GBP2023-11-30
1,158,828 GBP2022-12-01
Profit/Loss
Retained earnings (accumulated losses)
160,741 GBP2023-12-01 ~ 2024-11-30
510,628 GBP2022-12-01 ~ 2023-11-30
Dividends Paid
Retained earnings (accumulated losses)
-23,846 GBP2023-12-01 ~ 2024-11-30
-29,808 GBP2022-12-01 ~ 2023-11-30
Dividends Paid
-23,846 GBP2023-12-01 ~ 2024-11-30
-29,808 GBP2022-12-01 ~ 2023-11-30
Investments in Subsidiaries
7 GBP2024-11-30
7 GBP2023-11-30
Cash and Cash Equivalents
35,470 GBP2024-11-30
7,504 GBP2023-11-30
Bank Borrowings
Current
101,060 GBP2024-11-30
282,602 GBP2023-11-30
Accrued Liabilities/Deferred Income
Current
38,893 GBP2024-11-30
10,139 GBP2023-11-30
Creditors
Current
139,953 GBP2024-11-30
292,741 GBP2023-11-30
Bank Borrowings
Non-current
4,431,696 GBP2024-11-30
4,543,373 GBP2023-11-30
Other Creditors
Non-current
20,000 GBP2024-11-30
20,000 GBP2023-11-30
Creditors
Non-current
4,451,696 GBP2024-11-30
4,563,373 GBP2023-11-30
Bank Borrowings
Current, Amounts falling due within one year
101,060 GBP2024-11-30
282,602 GBP2023-11-30
Total Borrowings
Current, Amounts falling due within one year
101,060 GBP2024-11-30
282,602 GBP2023-11-30
Bank Borrowings
Between two and five year, Non-current
4,431,696 GBP2024-11-30
4,543,373 GBP2023-11-30
Total Borrowings
4,532,756 GBP2024-11-30
4,825,975 GBP2023-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
7 shares2024-11-30
7 shares2023-11-30
Par Value of Share
Class 1 ordinary share
1.002023-12-01 ~ 2024-11-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,550,000 shares2024-11-30
1,550,000 shares2023-11-30
Par Value of Share
Class 2 ordinary share
1.002023-12-01 ~ 2024-11-30
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 (13 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-13
    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 voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 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 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → 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 shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE

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