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
    Mr Nicholas David Carlile
    Born in March 1975
    Individual (48 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 2
    Bramzell, Lee Warren
    Company Director born in June 1975
    Individual (65 offsprings)
    Officer
    2015-07-09 ~ now
    OF - director → CIF 0
    Mr Lee Warren Bramzell
    Born in June 1975
    Individual (65 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 3
    2nd Floor, 32-33 Gosfield Street, Fitzrovia, London, United Kingdom
    Corporate (2 parents, 204 offsprings)
    Equity (Company account)
    -406 GBP2024-03-31
    Officer
    2015-07-09 ~ now
    OF - secretary → CIF 0
  • 4
    2nd Floor, 32-33 Gosfield Street, Fitzrovia, London, United Kingdom
    Dissolved corporate (3 parents, 8 offsprings)
    Person with significant control
    2019-05-03 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 4
  • 1
    Carlile, Nicholas David
    Surveyor born in March 1975
    Individual (48 offsprings)
    Officer
    2015-07-09 ~ 2021-05-17
    OF - director → CIF 0
    Mr Nicholas David Carlile
    Born in March 1975
    Individual (48 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-05-03
    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
  • 2
    Mr Lee Warren Bramzell
    Born in June 1975
    Individual (65 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-05-03
    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
  • 3
    Leung, Ka Yi
    Director born in April 1969
    Individual (1 offspring)
    Officer
    2017-02-16 ~ 2021-02-17
    OF - director → CIF 0
  • 4
    Pun, To
    Born in September 1984
    Individual (3 offsprings)
    Officer
    2017-02-10 ~ 2021-12-15
    OF - director → CIF 0
parent relation
Company in focus

SHEPHERD COX HOTELS (CHELTENHAM) LIMITED

Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
1,038,938 GBP2019-03-31
1,616,110 GBP2018-03-31
Fixed Assets
1,038,938 GBP2019-03-31
1,616,110 GBP2018-03-31
Total Inventories
1,374 GBP2019-03-31
1,700 GBP2018-03-31
Debtors
33,219 GBP2019-03-31
230,352 GBP2018-03-31
Cash at bank and in hand
463 GBP2019-03-31
3,433 GBP2018-03-31
Current Assets
35,056 GBP2019-03-31
235,485 GBP2018-03-31
Net Current Assets/Liabilities
-1,128,321 GBP2019-03-31
-665,670 GBP2018-03-31
Total Assets Less Current Liabilities
-89,383 GBP2019-03-31
950,440 GBP2018-03-31
Net Assets/Liabilities
-589,383 GBP2019-03-31
150,262 GBP2018-03-31
Equity
Called up share capital
100 GBP2019-03-31
100 GBP2018-03-31
Revaluation reserve
483,053 GBP2018-03-31
Retained earnings (accumulated losses)
-589,483 GBP2019-03-31
-332,891 GBP2018-03-31
Equity
-589,383 GBP2019-03-31
150,262 GBP2018-03-31
Property, Plant & Equipment - Depreciation rate used
Tools/Equipment for furniture and fittings
0.252018-04-01 ~ 2019-03-31
Average Number of Employees
142018-04-01 ~ 2019-03-31
142017-04-01 ~ 2018-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
1,016,947 GBP2019-03-31
1,500,000 GBP2018-03-31
Tools/Equipment for furniture and fittings
164,264 GBP2019-03-31
147,759 GBP2018-03-31
Property, Plant & Equipment - Gross Cost
1,181,211 GBP2019-03-31
1,647,759 GBP2018-03-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
-483,053 GBP2018-04-01 ~ 2019-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
75,326 GBP2019-03-31
31,650 GBP2018-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
142,273 GBP2019-03-31
31,650 GBP2018-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
43,676 GBP2018-04-01 ~ 2019-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
43,676 GBP2018-04-01 ~ 2019-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
66,947 GBP2019-03-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
950,000 GBP2019-03-31
1,500,000 GBP2018-03-31
Tools/Equipment for furniture and fittings
88,938 GBP2019-03-31
116,109 GBP2018-03-31
Trade Debtors/Trade Receivables
7,318 GBP2019-03-31
30,807 GBP2018-03-31
Amounts owed by group undertakings and participating interests
111,567 GBP2019-03-31
Other Debtors
-85,666 GBP2019-03-31
199,545 GBP2018-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
870,875 GBP2019-03-31
623,060 GBP2018-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
39,500 GBP2019-03-31
39,608 GBP2018-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
29,182 GBP2019-03-31
7,026 GBP2018-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
50,410 GBP2019-03-31
23,331 GBP2018-03-31
Other Creditors
Amounts falling due within one year
173,410 GBP2019-03-31
208,130 GBP2018-03-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
400,178 GBP2018-03-31
Other Creditors
Amounts falling due after one year
500,000 GBP2019-03-31
400,000 GBP2018-03-31
  • SHEPHERD COX HOTELS (CHELTENHAM) LIMITED
    Info
    Registered number 09678811
    20 St. Andrew Street, London EC4A 3AG
    Private Limited Company incorporated on 2015-07-09 (9 years 11 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2020-08-06
    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.