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 2
  • 1
    Alam, Khurshied
    Director born in September 1955
    Individual (11 offsprings)
    Officer
    2023-04-05 ~ now
    OF - Director → CIF 0
  • 2
    129, Nelson Street, Glasgow, Scotland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,684,893 GBP2024-01-31
    Person with significant control
    2023-04-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 9
  • 1
    Jaffer, Haider Ladhu
    Director born in February 1940
    Individual (63 offsprings)
    Officer
    2015-05-06 ~ 2023-04-05
    OF - Director → CIF 0
    Mr Haider Ladhu Jaffer
    Born in February 1940
    Individual (63 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-06-11
    PE - Has significant influence or controlCIF 0
    2021-06-11 ~ 2023-04-05
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 2
    Bhattessa, Dinesh Gordhandas
    Businessman born in April 1946
    Individual (2 offsprings)
    Officer
    2015-05-10 ~ 2016-04-29
    OF - Director → CIF 0
    Bhattessa, Dinesh Gordhandas
    Business Man born in April 1946
    Individual (2 offsprings)
    2016-04-29 ~ 2020-03-27
    OF - Director → CIF 0
  • 3
    Raman, Manoj, Dr
    Businessman born in June 1960
    Individual (40 offsprings)
    Officer
    2016-05-03 ~ 2023-04-05
    OF - Director → CIF 0
  • 4
    Jaffer, Shellina
    Businesswoman born in February 1963
    Individual (39 offsprings)
    Officer
    2020-05-22 ~ 2023-04-05
    OF - Director → CIF 0
  • 5
    Cutler, Karl James
    Businessman born in April 1963
    Individual (55 offsprings)
    Officer
    2015-10-15 ~ 2015-12-07
    OF - Director → CIF 0
  • 6
    Mrs Sumita Jain
    Born in December 1971
    Individual (9 offsprings)
    Person with significant control
    2020-08-12 ~ 2021-06-11
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 7
    Suleman, Hassanali Amirali Dawood
    Director born in August 1954
    Individual (56 offsprings)
    Officer
    2015-05-06 ~ 2023-04-05
    OF - Director → CIF 0
  • 8
    Mr Pankaj Jain
    Born in November 1968
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-06-11
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 9
    FRANK TRUMAN LIMITED
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
    Active Corporate (6 parents, 47 offsprings)
    Profit/Loss (Company account)
    979,657 GBP2023-01-01 ~ 2023-12-31
    Officer
    2015-05-06 ~ 2023-04-05
    PE - Secretary → CIF 0
parent relation
Company in focus

BATH RESORTS LIMITED

Previous name
TRUMAN EURO FINANCE LIMITED - 2015-06-01
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Investment Property
8,750,000 GBP2023-05-31
8,750,000 GBP2022-05-31
Debtors
45,930 GBP2023-05-31
69,435 GBP2022-05-31
Cash at bank and in hand
0 GBP2023-05-31
267,751 GBP2022-05-31
Current Assets
45,930 GBP2023-05-31
337,186 GBP2022-05-31
Creditors
Current, Amounts falling due within one year
-45,855 GBP2023-05-31
-4,833,715 GBP2022-05-31
Net Current Assets/Liabilities
75 GBP2023-05-31
-4,496,529 GBP2022-05-31
Total Assets Less Current Liabilities
8,750,075 GBP2023-05-31
4,253,471 GBP2022-05-31
Creditors
Non-current, Amounts falling due after one year
-6,774,759 GBP2023-05-31
-2,200,000 GBP2022-05-31
Net Assets/Liabilities
1,751,956 GBP2023-05-31
1,830,111 GBP2022-05-31
Equity
Called up share capital
1 GBP2023-05-31
1 GBP2022-05-31
Other miscellaneous reserve
1,121,777 GBP2023-05-31
1,121,777 GBP2022-05-31
Retained earnings (accumulated losses)
630,178 GBP2023-05-31
708,333 GBP2022-05-31
Equity
1,751,956 GBP2023-05-31
1,830,111 GBP2022-05-31
Average Number of Employees
52022-06-01 ~ 2023-05-31
42021-06-01 ~ 2022-05-31
Investment Property - Fair Value Model
8,750,000 GBP2022-05-31
Trade Debtors/Trade Receivables
Current
0 GBP2023-05-31
15,000 GBP2022-05-31
Other Debtors
Amounts falling due within one year
0 GBP2023-05-31
34,500 GBP2022-05-31
Debtors
Current, Amounts falling due within one year
45,930 GBP2023-05-31
69,435 GBP2022-05-31
Bank Borrowings/Overdrafts
Current
0 GBP2023-05-31
3,564,500 GBP2022-05-31
Trade Creditors/Trade Payables
Current
0 GBP2023-05-31
1 GBP2022-05-31
Amounts owed to group undertakings
Current
0 GBP2023-05-31
1,137,178 GBP2022-05-31
Other Taxation & Social Security Payable
Current
42,797 GBP2023-05-31
44,997 GBP2022-05-31
Other Creditors
Current
3,058 GBP2023-05-31
87,039 GBP2022-05-31
Creditors
Current
45,855 GBP2023-05-31
4,833,715 GBP2022-05-31
Other Creditors
Non-current
6,774,759 GBP2023-05-31
2,200,000 GBP2022-05-31

  • BATH RESORTS LIMITED
    Info
    TRUMAN EURO FINANCE LIMITED - 2015-06-01
    Registered number 09578129
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex HA1 2AX
    Private Limited Company incorporated on 2015-05-06 (10 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-11
    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.