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
    Soden, Malcolm Thomas
    Company Secretary born in March 1960
    Individual (23 offsprings)
    Officer
    2024-01-12 ~ now
    OF - Director → CIF 0
    Soden, Malcolm Thomas
    Individual (23 offsprings)
    Officer
    2014-10-14 ~ now
    OF - Secretary → CIF 0
  • 2
    Ring, Con Christopher
    Company Director born in April 1969
    Individual (21 offsprings)
    Officer
    2024-01-12 ~ now
    OF - Director → CIF 0
  • 3
    Kemp, Judith Kit
    Director born in November 1960
    Individual (15 offsprings)
    Officer
    2014-10-14 ~ now
    OF - Director → CIF 0
  • 4
    Markham, Craig Andrew
    Hotel Executive born in July 1961
    Individual (8 offsprings)
    Officer
    2020-04-22 ~ now
    OF - Director → CIF 0
  • 5
    Kemp, Timothy John Reginald
    Director born in February 1946
    Individual (24 offsprings)
    Officer
    2014-10-14 ~ now
    OF - Director → CIF 0
  • 6
    Cheles, Rolando
    Construction Director born in July 1954
    Individual (6 offsprings)
    Officer
    2020-04-22 ~ now
    OF - Director → CIF 0
  • 7
    POINTCODE MANAGEMENT LIMITED - 2003-06-23
    18, Thurloe Place, London, United Kingdom
    Active Corporate (6 parents, 12 offsprings)
    Equity (Company account)
    69,274,000 GBP2024-01-31
    Person with significant control
    2018-01-04 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 1
  • HAYMARKET HOTEL LIMITED - 2009-10-19
    21, Golden Square, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    120,918,000 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ 2018-01-04
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → 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
622023-02-01 ~ 2024-01-31
492022-02-01 ~ 2023-01-31
Property, Plant & Equipment
21,226,482 GBP2024-01-31
21,600,000 GBP2023-01-31
Total Inventories
15,965 GBP2024-01-31
12,864 GBP2023-01-31
Debtors
Current
71,042 GBP2024-01-31
261,546 GBP2023-01-31
Cash at bank and in hand
52,916 GBP2024-01-31
6,051 GBP2023-01-31
Current Assets
139,923 GBP2024-01-31
280,461 GBP2023-01-31
Creditors
Current, Amounts falling due within one year
-18,362,827 GBP2024-01-31
-18,901,303 GBP2023-01-31
Net Current Assets/Liabilities
-18,222,904 GBP2024-01-31
-18,620,842 GBP2023-01-31
Total Assets Less Current Liabilities
3,003,578 GBP2024-01-31
2,979,158 GBP2023-01-31
Net Assets/Liabilities
1,545,588 GBP2024-01-31
1,518,970 GBP2023-01-31
Equity
Called up share capital
1 GBP2024-01-31
1 GBP2023-01-31
1 GBP2022-02-01
Revaluation reserve
4,931,882 GBP2024-01-31
5,101,359 GBP2023-01-31
6,701,639 GBP2022-02-01
Retained earnings (accumulated losses)
-3,386,295 GBP2024-01-31
-3,582,390 GBP2023-01-31
-3,328,280 GBP2022-02-01
Equity
1,545,588 GBP2024-01-31
1,518,970 GBP2023-01-31
3,373,360 GBP2022-02-01
Profit/Loss
Retained earnings (accumulated losses)
98,000 GBP2023-02-01 ~ 2024-01-31
-379,669 GBP2022-02-01 ~ 2023-01-31
Profit/Loss
98,000 GBP2023-02-01 ~ 2024-01-31
-379,669 GBP2022-02-01 ~ 2023-01-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
98,000 GBP2023-02-01 ~ 2024-01-31
-379,669 GBP2022-02-01 ~ 2023-01-31
Comprehensive Income/Expense
26,618 GBP2023-02-01 ~ 2024-01-31
-1,854,390 GBP2022-02-01 ~ 2023-01-31
Wages/Salaries
1,730,331 GBP2023-02-01 ~ 2024-01-31
1,424,070 GBP2022-02-01 ~ 2023-01-31
Social Security Costs
146,635 GBP2023-02-01 ~ 2024-01-31
114,957 GBP2022-02-01 ~ 2023-01-31
Staff Costs/Employee Benefits Expense
1,900,467 GBP2023-02-01 ~ 2024-01-31
1,557,411 GBP2022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,710,758 GBP2024-01-31
1,694,711 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
22,910,758 GBP2024-01-31
23,276,123 GBP2023-01-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
-381,412 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
1,676,123 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,676,123 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
8,153 GBP2023-02-01 ~ 2024-01-31
Owned/Freehold
294,389 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,684,276 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,684,276 GBP2024-01-31
Property, Plant & Equipment
Furniture and fittings
26,482 GBP2024-01-31
18,588 GBP2023-01-31
Finished Goods/Goods for Resale
15,965 GBP2024-01-31
12,864 GBP2023-01-31
Other Debtors
Current
71,042 GBP2024-01-31
79,663 GBP2023-01-31
Prepayments/Accrued Income
Current
181,883 GBP2023-01-31
Net Deferred Tax Liability/Asset
-1,457,990 GBP2024-01-31
-1,460,188 GBP2023-01-31
-2,005,990 GBP2022-02-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-21,596 GBP2023-02-01 ~ 2024-01-31
-50,303 GBP2022-02-01 ~ 2023-01-31
Deferred Tax Liabilities
Accelerated tax depreciation
74,887 GBP2024-01-31
100,334 GBP2023-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-01-31
1 shares2023-01-31
Par Value of Share
Class 1 ordinary share
1.002023-02-01 ~ 2024-01-31
  • NUMBER SIXTEEN HOTEL LIMITED
    Info
    Registered number 09262812
    18 Thurloe Place, London SW7 2SP
    Private Limited Company incorporated on 2014-10-14 (10 years 8 months). 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 24 April 2025 and licensed under the Open Government Licence v3.0.