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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.

Parent entities and officers
Active 7
  • 1
    Markham, Craig Andrew
    Hotel Executive born in July 1961
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-04-22 ~ now
    OF - Director → CIF 0
  • 2
    Cheles, Rolando
    Construction Director born in July 1954
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-04-22 ~ now
    OF - Director → CIF 0
  • 3
    Kemp, Judith Kit
    Director born in December 1960
    Individual (16 offsprings)
    Officer
    icon of calendar 2014-10-14 ~ now
    OF - Director → CIF 0
  • 4
    Soden, Malcolm Thomas
    Company Secretary born in March 1960
    Individual (24 offsprings)
    Officer
    icon of calendar 2024-01-12 ~ now
    OF - Director → CIF 0
    Soden, Malcolm Thomas
    Individual (24 offsprings)
    Officer
    icon of calendar 2014-10-14 ~ now
    OF - Secretary → CIF 0
  • 5
    Ring, Con Christopher
    Company Director born in May 1969
    Individual (23 offsprings)
    Officer
    icon of calendar 2024-01-12 ~ now
    OF - Director → CIF 0
  • 6
    Kemp, Timothy John Reginald
    Director born in March 1946
    Individual (25 offsprings)
    Officer
    icon of calendar 2014-10-14 ~ now
    OF - Director → CIF 0
  • 7
    POINTCODE MANAGEMENT LIMITED - 2003-06-23
    icon of address18, Thurloe Place, London, United Kingdom
    Active Corporate (7 parents, 13 offsprings)
    Profit/Loss (Company account)
    -0 GBP2024-02-01 ~ 2025-01-31
    Person with significant control
    icon of calendar 2018-01-04 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 1
  • HAYMARKET HOTEL LIMITED - 2009-10-19
    icon of address21, Golden Square, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    110,000 GBP2025-01-31
    Person with significant control
    2016-04-06 ~ 2018-01-04
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

NUMBER SIXTEEN HOTEL LIMITED

Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Average Number of Employees
612024-02-01 ~ 2025-01-31
622023-02-01 ~ 2024-01-31
Turnover/Revenue
5,258,990 GBP2024-02-01 ~ 2025-01-31
5,126,455 GBP2023-02-01 ~ 2024-01-31
Cost of Sales
-4,191,423 GBP2024-02-01 ~ 2025-01-31
-3,804,379 GBP2023-02-01 ~ 2024-01-31
Gross Profit/Loss
1,067,567 GBP2024-02-01 ~ 2025-01-31
1,322,076 GBP2023-02-01 ~ 2024-01-31
Administrative Expenses
-1,315,732 GBP2024-02-01 ~ 2025-01-31
-1,321,990 GBP2023-02-01 ~ 2024-01-31
Operating Profit/Loss
-248,165 GBP2024-02-01 ~ 2025-01-31
86 GBP2023-02-01 ~ 2024-01-31
Other Interest Receivable/Similar Income (Finance Income)
5,956 GBP2024-02-01 ~ 2025-01-31
119,510 GBP2023-02-01 ~ 2024-01-31
Profit/Loss on Ordinary Activities Before Tax
-242,209 GBP2024-02-01 ~ 2025-01-31
119,596 GBP2023-02-01 ~ 2024-01-31
Profit/Loss
-189,656 GBP2024-02-01 ~ 2025-01-31
98,000 GBP2023-02-01 ~ 2024-01-31
Comprehensive Income/Expense
24,061 GBP2024-02-01 ~ 2025-01-31
121,794 GBP2023-02-01 ~ 2024-01-31
Total Inventories
15,637 GBP2025-01-31
15,965 GBP2024-01-31
Debtors
Current
67,594 GBP2025-01-31
71,042 GBP2024-01-31
Cash at bank and in hand
76,107 GBP2025-01-31
52,916 GBP2024-01-31
Current Assets
159,338 GBP2025-01-31
139,923 GBP2024-01-31
Creditors
Current, Amounts falling due within one year
-18,334,629 GBP2025-01-31
-18,362,827 GBP2024-01-31
Net Current Assets/Liabilities
-18,175,291 GBP2025-01-31
-18,222,904 GBP2024-01-31
Total Assets Less Current Liabilities
3,046,325 GBP2025-01-31
3,003,578 GBP2024-01-31
Net Assets/Liabilities
1,569,649 GBP2025-01-31
1,545,588 GBP2024-01-31
Equity
Called up share capital
1 GBP2025-01-31
1 GBP2024-01-31
1 GBP2023-02-01
Revaluation reserve
5,048,784 GBP2025-01-31
4,931,882 GBP2024-01-31
5,101,359 GBP2023-02-01
Retained earnings (accumulated losses)
-3,479,136 GBP2025-01-31
-3,386,295 GBP2024-01-31
-3,582,390 GBP2023-02-01
Equity
1,569,649 GBP2025-01-31
1,545,588 GBP2024-01-31
1,518,970 GBP2023-02-01
Profit/Loss
Retained earnings (accumulated losses)
-189,656 GBP2024-02-01 ~ 2025-01-31
98,000 GBP2023-02-01 ~ 2024-01-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-189,656 GBP2024-02-01 ~ 2025-01-31
98,000 GBP2023-02-01 ~ 2024-01-31
Audit Fees/Expenses
22,520 GBP2024-02-01 ~ 2025-01-31
21,000 GBP2023-02-01 ~ 2024-01-31
Wages/Salaries
1,958,472 GBP2024-02-01 ~ 2025-01-31
1,730,331 GBP2023-02-01 ~ 2024-01-31
Social Security Costs
172,323 GBP2024-02-01 ~ 2025-01-31
146,635 GBP2023-02-01 ~ 2024-01-31
Staff Costs/Employee Benefits Expense
2,159,011 GBP2024-02-01 ~ 2025-01-31
1,900,467 GBP2023-02-01 ~ 2024-01-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-52,553 GBP2024-02-01 ~ 2025-01-31
21,596 GBP2023-02-01 ~ 2024-01-31
Tax Expense/Credit at Applicable Tax Rate
-60,552 GBP2024-02-01 ~ 2025-01-31
22,723 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,714,785 GBP2025-01-31
1,710,758 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
22,914,785 GBP2025-01-31
22,910,758 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
1,684,276 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,684,276 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
8,893 GBP2024-02-01 ~ 2025-01-31
Owned/Freehold
293,850 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,693,169 GBP2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,693,169 GBP2025-01-31
Property, Plant & Equipment
Furniture and fittings
21,616 GBP2025-01-31
26,482 GBP2024-01-31
Property, Plant & Equipment
21,221,616 GBP2025-01-31
21,226,482 GBP2024-01-31
Finished Goods/Goods for Resale
15,637 GBP2025-01-31
15,965 GBP2024-01-31
Other Debtors
Current
67,594 GBP2025-01-31
71,042 GBP2024-01-31
Amounts owed to group undertakings
Current
18,250,874 GBP2025-01-31
18,319,635 GBP2024-01-31
Other Creditors
Current
42,167 GBP2025-01-31
22,192 GBP2024-01-31
Accrued Liabilities/Deferred Income
Current
41,588 GBP2025-01-31
21,000 GBP2024-01-31
Creditors
Current
18,334,629 GBP2025-01-31
18,362,827 GBP2024-01-31
Net Deferred Tax Liability/Asset
1,476,676 GBP2025-01-31
1,457,990 GBP2024-01-31
1,460,188 GBP2023-02-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-52,553 GBP2024-02-01 ~ 2025-01-31
21,596 GBP2023-02-01 ~ 2024-01-31
Deferred Tax Liabilities
Accelerated tax depreciation
-57,690 GBP2025-01-31
-74,887 GBP2024-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2025-01-31
1 shares2024-01-31
Par Value of Share
Class 1 ordinary share
1.002024-02-01 ~ 2025-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
197,500 GBP2025-01-31
197,500 GBP2024-01-31
Between one and five year
790,000 GBP2025-01-31
790,000 GBP2024-01-31
More than five year
13,715,158 GBP2025-01-31
13,913,199 GBP2024-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
14,702,658 GBP2025-01-31
14,900,699 GBP2024-01-31
  • NUMBER SIXTEEN HOTEL LIMITED
    Info
    Registered number 09262812
    icon of address18 Thurloe Place, London SW7 2SP
    Private Limited Company incorporated on 2014-10-14 (11 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.