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
    Hirji, Zamir
    Director born in April 1988
    Individual (16 offsprings)
    Officer
    2013-09-06 ~ now
    OF - Director → CIF 0
    Mr Zamir Hirji
    Born in April 1988
    Individual (16 offsprings)
    Person with significant control
    2017-01-01 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Hirji, Karim Ahmedali
    Director born in April 1959
    Individual (12 offsprings)
    Officer
    2013-09-06 ~ now
    OF - Director → CIF 0
    Mr Karim Ahmedali Hirji
    Born in April 1959
    Individual (12 offsprings)
    Person with significant control
    2017-01-01 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Hirji, Nurjahan
    Director born in April 1956
    Individual (8 offsprings)
    Officer
    2013-09-06 ~ now
    OF - Director → CIF 0
    Mrs Nurjahan Hirji
    Born in April 1956
    Individual (8 offsprings)
    Person with significant control
    2017-01-01 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    Hirji, Alim
    Director born in January 1990
    Individual (14 offsprings)
    Officer
    2013-09-06 ~ now
    OF - Director → CIF 0
    Mr Alim Hirji
    Born in January 1990
    Individual (14 offsprings)
    Person with significant control
    2017-01-01 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 1
  • Mrs Nurjahan Hirji
    Born in April 1956
    Individual (8 offsprings)
    Person with significant control
    2017-01-01 ~ 2017-01-01
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

ASHLEY HOTELS (HOLDINGS) LIMITED

Previous name
ASHLEY HOTEL (HOLDINGS) LIMITED - 2013-09-12
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
1302023-01-01 ~ 2023-12-31
1362022-01-01 ~ 2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
201,117 GBP2023-12-31
318,425 GBP2022-12-31
Property, Plant & Equipment
139,556 GBP2023-12-31
185,028 GBP2022-12-31
Fixed Assets - Investments
4,545,931 GBP2023-12-31
4,545,931 GBP2022-12-31
Fixed Assets
4,685,487 GBP2023-12-31
4,730,959 GBP2022-12-31
Debtors
4,237,357 GBP2023-12-31
3,597,130 GBP2022-12-31
Current assets - Investments
7,206,542 GBP2023-12-31
6,639,010 GBP2022-12-31
Cash at bank and in hand
1,550,546 GBP2023-12-31
2,184,671 GBP2022-12-31
Current Assets
12,994,445 GBP2023-12-31
12,420,811 GBP2022-12-31
Creditors
Amounts falling due within one year
10,246,998 GBP2023-12-31
10,270,415 GBP2022-12-31
Net Current Assets/Liabilities
2,747,447 GBP2023-12-31
2,150,396 GBP2022-12-31
Total Assets Less Current Liabilities
7,432,934 GBP2023-12-31
6,881,355 GBP2022-12-31
Creditors
Amounts falling due after one year
11,705 GBP2023-12-31
19,231 GBP2022-12-31
Net Assets/Liabilities
7,622,346 GBP2023-12-31
7,180,549 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
100 GBP2021-12-31
Retained earnings (accumulated losses)
7,622,246 GBP2023-12-31
7,180,449 GBP2022-12-31
-503,555 GBP2021-12-31
Equity
7,622,346 GBP2023-12-31
7,180,549 GBP2022-12-31
9,308,234 GBP2021-12-31
Profit/Loss
1,696,600 GBP2023-01-01 ~ 2023-12-31
1,886,180 GBP2022-01-01 ~ 2022-12-31
Equity
Share premium
9,811,689 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,696,600 GBP2023-01-01 ~ 2023-12-31
-1,886,180 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,696,600 GBP2023-01-01 ~ 2023-12-31
-1,886,180 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
1,696,600 GBP2023-01-01 ~ 2023-12-31
-1,886,180 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-1,254,803 GBP2023-01-01 ~ 2023-12-31
-241,505 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-1,254,803 GBP2023-01-01 ~ 2023-12-31
-241,505 GBP2022-01-01 ~ 2022-12-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-1,254,803 GBP2023-01-01 ~ 2023-12-31
9,570,184 GBP2022-01-01 ~ 2022-12-31
Equity - Income/Expense Recognised Directly
-1,254,803 GBP2023-01-01 ~ 2023-12-31
-241,505 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
0.152023-01-01 ~ 2023-12-31
Furniture and fittings
0.152023-01-01 ~ 2023-12-31
Motor vehicles
0.152023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
304,147 GBP2023-12-31
304,147 GBP2022-12-31
Other
6,453 GBP2023-12-31
5,353 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
310,600 GBP2023-12-31
309,500 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
166,936 GBP2023-12-31
121,314 GBP2022-12-31
Other
4,108 GBP2023-12-31
3,158 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
171,044 GBP2023-12-31
124,472 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
45,622 GBP2023-01-01 ~ 2023-12-31
Other
950 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
46,572 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Motor vehicles
137,211 GBP2023-12-31
182,833 GBP2022-12-31
Other
2,345 GBP2023-12-31
2,195 GBP2022-12-31
Amounts invested in assets
Cost valuation, Non-current
5,528,220 GBP2023-12-31
Non-current
4,545,931 GBP2023-12-31
4,545,931 GBP2022-12-31
Amounts owed by directors
136,134 GBP2023-12-31
Other Debtors
61,857 GBP2023-12-31
770,595 GBP2022-12-31
Amounts falling due after one year
400,000 GBP2022-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
1,527,692 GBP2023-12-31
3,544,350 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
33,181 GBP2023-12-31
13,033 GBP2022-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
45,000 GBP2023-12-31
56,000 GBP2022-12-31
Corporation Tax Payable
Amounts falling due within one year
86,030 GBP2023-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
31,311 GBP2023-12-31
28,545 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
7,526 GBP2023-12-31
11,997 GBP2022-12-31
Amounts owed to directors
Amounts falling due within one year
19,866 GBP2022-12-31
Other Creditors
Amounts falling due within one year
15,831 GBP2023-12-31
4,140 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
11,705 GBP2023-12-31
19,231 GBP2022-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
7,526 GBP2023-12-31
11,997 GBP2022-12-31
Between one and five year
11,705 GBP2023-12-31
19,231 GBP2022-12-31
Minimum gross finance lease payments owing
19,231 GBP2023-12-31
31,228 GBP2022-12-31
Deferred Tax Liabilities
-201,117 GBP2023-12-31
-318,425 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
1 shares2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
100 shares2022-12-31
Related profiles found in government register
  • ASHLEY HOTELS (HOLDINGS) LIMITED
    Info
    ASHLEY HOTEL (HOLDINGS) LIMITED - 2013-09-12
    Registered number 08680774
    65-67 Belgrave Road, London SW1V 2BG
    Private Limited Company incorporated on 2013-09-06 (11 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-24
    CIF 0
  • ASHLEY HOTELS (HOLDINGS) LIMITED
    S
    Registered number 08680774
    65-67, Belgrave Road, London, United Kingdom, SW1V 2BG
    ENGLAND & WALES
    CIF 1
  • ASHLEY HOTELS (HOLDINGS) LIMITED
    S
    Registered number missing
    65-67, Belgrave Road, London, England, SW1V 2BG
    Private Limited Company
    CIF 2
  • ASHLEY HOTELS (HOLDINGS) LIMITED
    S
    Registered number 08680774
    35, Ballards Lane, London, England, N3 1XW
    Limited Company in Comapnies House, England & Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 10
  • 1
    65-67 Belgrave Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    2,060,631 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 2
    65-67 Belgrave Road, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    716,225 GBP2023-12-31
    Person with significant control
    2017-05-22 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    ASHLEY HOTELS MANCHESTER LIMITED - 2024-03-30
    NINE ASHLEY MANCHESTER LIMITED - 2019-01-16
    01 Oaklands Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    3 GBP2023-12-31
    Person with significant control
    2019-01-15 ~ now
    CIF 2 - Has significant influence or control → OE
  • 4
    ASHLEY SERVICED OFFICES LIMITED - 2024-01-04
    ASHLEY HOTELS BLOOMSBURY LIMITED - 2021-06-22
    65-67 Belgrave Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -24,999 GBP2023-12-31
    Person with significant control
    2020-03-09 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 5
    WHITE HART HOTEL SALISBURY LIMITED - 2024-03-30
    65-67 Belgrave Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2017-06-15 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 6
    ASHLEY HOTELS COLCHESTER LIMITED - 2016-05-24
    65- 67 Belgrave Road, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,108,671 GBP2023-12-31
    Person with significant control
    2016-06-12 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 7
    65-67 Belgrave Road, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    9 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 8
    65- 67 Belgrave Road Belgrave Road, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -1,232,410 GBP2023-12-31
    Person with significant control
    2018-01-01 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 9
    ASHLEY JUMP LIMITED - 2017-04-25
    65-67 Belgrave Road, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,455,553 GBP2023-12-31
    Person with significant control
    2017-01-30 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 10
    65-67 Belgrave Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    5,245,057 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    NINE ASHLEY LIMITED - 2019-02-04
    Vivek House, 65-67 Clarendon Road, Watford, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -33 GBP2020-07-01 ~ 2021-06-30
    Person with significant control
    2016-08-31 ~ 2019-01-31
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    150 Headstone Lane, Harrow, England
    Active Corporate (2 parents)
    Equity (Company account)
    -667,716 GBP2023-12-31
    Officer
    2018-07-26 ~ 2019-08-14
    CIF 1 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.