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
    Godwin, Stuart Thomas Russell
    Director born in May 1990
    Individual (22 offsprings)
    Officer
    2015-07-14 ~ now
    OF - Director → CIF 0
  • 2
    Godwin, Robert Henry Russell
    Director born in August 1988
    Individual (21 offsprings)
    Officer
    2015-07-14 ~ now
    OF - Director → CIF 0
  • 3
    Godwin, Gillian Winifred
    Director born in February 1951
    Individual (15 offsprings)
    Officer
    2015-07-14 ~ now
    OF - Director → CIF 0
    Godwin, Gillian
    Individual (15 offsprings)
    Officer
    2015-07-14 ~ now
    OF - Secretary → CIF 0
  • 4
    AGATE PROPERTIES LIMITED(THE)
    109, Hammersmith Grove, London, England
    Active Corporate (3 parents, 14 offsprings)
    Profit/Loss (Company account)
    337,886 GBP2021-05-01 ~ 2022-04-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

SOUTHAMPTON APARTMENT HOTELS LTD

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
32021-05-01 ~ 2022-04-30
32020-05-01 ~ 2021-04-30
Intangible Assets
10,861 GBP2021-04-30
Fixed Assets
10,861 GBP2021-04-30
Debtors
Current
2,937,465 GBP2022-04-30
2,704,688 GBP2021-04-30
Cash at bank and in hand
240,858 GBP2021-04-30
Current Assets
2,937,465 GBP2022-04-30
2,945,546 GBP2021-04-30
Creditors
Current, Amounts falling due within one year
-3,160,799 GBP2022-04-30
-177,814 GBP2021-04-30
Net Current Assets/Liabilities
-223,334 GBP2022-04-30
2,767,732 GBP2021-04-30
Total Assets Less Current Liabilities
-223,334 GBP2022-04-30
2,778,593 GBP2021-04-30
Creditors
Non-current, Amounts falling due after one year
-2,999,310 GBP2021-04-30
Net Assets/Liabilities
-223,334 GBP2022-04-30
-220,717 GBP2021-04-30
Equity
Called up share capital
1 GBP2022-04-30
1 GBP2021-04-30
Retained earnings (accumulated losses)
-223,335 GBP2022-04-30
-220,718 GBP2021-04-30
Equity
-223,334 GBP2022-04-30
-220,717 GBP2021-04-30
Intangible Assets - Gross Cost
Development expenditure
19,007 GBP2021-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
8,146 GBP2021-04-30
Intangible Assets
Development expenditure
10,861 GBP2021-04-30
Trade Debtors/Trade Receivables
Current
24,001 GBP2021-04-30
Amounts Owed by Group Undertakings
Current
2,936,621 GBP2022-04-30
2,680,426 GBP2021-04-30
Other Debtors
Current
844 GBP2022-04-30
261 GBP2021-04-30
Cash and Cash Equivalents
240,858 GBP2021-04-30
Trade Creditors/Trade Payables
Current
1,938 GBP2021-04-30
Taxation/Social Security Payable
Current
11,027 GBP2021-04-30
Other Creditors
Current
3,160,799 GBP2022-04-30
161,489 GBP2021-04-30
Accrued Liabilities/Deferred Income
Current
3,360 GBP2021-04-30
Creditors
Current
3,160,799 GBP2022-04-30
177,814 GBP2021-04-30
Other Creditors
Non-current
2,999,310 GBP2021-04-30
Creditors
Non-current
2,999,310 GBP2021-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2022-04-30
1 shares2021-04-30
Par Value of Share
Class 1 ordinary share
1.002021-05-01 ~ 2022-04-30

  • SOUTHAMPTON APARTMENT HOTELS LTD
    Info
    Registered number 09686403
    109 Hammersmith Grove, London W6 0NQ
    Private Limited Company incorporated on 2015-07-14 (9 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-03
    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.