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 5
  • 1
    Rungkwansiriroj, Thitima
    Born in September 1961
    Individual (16 offsprings)
    Officer
    2020-12-17 ~ now
    OF - Director → CIF 0
  • 2
    Marshall, Michael David
    Director born in September 1962
    Individual (16 offsprings)
    Officer
    2023-11-16 ~ now
    OF - Director → CIF 0
  • 3
    Debhakam, Chayanin
    Business Executive born in June 1969
    Individual (1 offspring)
    Officer
    2015-09-30 ~ now
    OF - Director → CIF 0
  • 4
    Sivapornpan, Chairath
    Born in January 1982
    Individual (10 offsprings)
    Officer
    2021-02-23 ~ now
    OF - Director → CIF 0
  • 5
    MINCING LANE CORPORATE SERVICES LIMITED - 2002-03-01
    1, Blossom Yard, Fourth Floor, London, United Kingdom
    Active Corporate (7 parents, 423 offsprings)
    Equity (Company account)
    4 GBP2023-12-31
    Officer
    2016-06-28 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    De Cuyper, Dirk Andre
    Employee born in May 1965
    Individual
    Officer
    2017-01-31 ~ 2023-11-16
    OF - Director → CIF 0
  • 2
    Vinichbutr, Methee
    Business Executive born in August 1981
    Individual
    Officer
    2015-09-30 ~ 2018-02-28
    OF - Director → CIF 0
  • 3
    Cheyklin, Naris
    Business Executive born in September 1961
    Individual
    Officer
    2015-09-30 ~ 2021-02-18
    OF - Director → CIF 0
  • 4
    Thongbenjamas, Thiti
    Employee born in July 1972
    Individual
    Officer
    2018-02-28 ~ 2020-12-17
    OF - Director → CIF 0
  • 5
    Bunnag, Longlom
    Business Executive born in September 1963
    Individual
    Officer
    2015-09-30 ~ 2017-01-31
    OF - Director → CIF 0
parent relation
Company in focus

S HOTELS AND RESORTS (UK) LTD.

Standard Industrial Classification
41100 - Development Of Building Projects
55100 - Hotels And Similar Accommodation
55201 - Holiday Centres And Villages
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02020-01-01 ~ 2020-12-31
02019-01-01 ~ 2019-12-31
Fixed Assets - Investments
2,392,538 GBP2020-12-31
2,392,538 GBP2019-12-31
Fixed Assets
2,392,538 GBP2020-12-31
2,392,538 GBP2019-12-31
Debtors
Non-current
7,100,000 GBP2020-12-31
500,000 GBP2019-12-31
Current
48,333,445 GBP2020-12-31
44,959,050 GBP2019-12-31
Cash at bank and in hand
2,832 GBP2020-12-31
1,237,141 GBP2019-12-31
Current Assets
55,436,277 GBP2020-12-31
46,696,191 GBP2019-12-31
Creditors
Current, Amounts falling due within one year
-7,761,990 GBP2020-12-31
-155,577 GBP2019-12-31
Net Current Assets/Liabilities
47,674,287 GBP2020-12-31
46,540,614 GBP2019-12-31
Total Assets Less Current Liabilities
50,066,825 GBP2020-12-31
48,933,152 GBP2019-12-31
Creditors
Non-current, Amounts falling due after one year
-30,620,586 GBP2020-12-31
-29,705,012 GBP2019-12-31
Net Assets/Liabilities
19,446,239 GBP2020-12-31
19,228,140 GBP2019-12-31
Equity
Called up share capital
500,000 GBP2020-12-31
500,000 GBP2019-12-31
500,000 GBP2019-01-01
Capital redemption reserve
10,496,162 GBP2020-12-31
12,426,988 GBP2019-12-31
14,239,970 GBP2019-01-01
Retained earnings (accumulated losses)
8,450,077 GBP2020-12-31
6,301,152 GBP2019-12-31
4,028,438 GBP2019-01-01
Equity
19,446,239 GBP2020-12-31
19,228,140 GBP2019-12-31
18,768,408 GBP2019-01-01
Profit/Loss
Retained earnings (accumulated losses)
218,099 GBP2020-01-01 ~ 2020-12-31
459,732 GBP2019-01-01 ~ 2019-12-31
Profit/Loss
218,099 GBP2020-01-01 ~ 2020-12-31
459,732 GBP2019-01-01 ~ 2019-12-31
Amounts Owed by Group Undertakings
Current
48,333,445 GBP2020-12-31
44,883,509 GBP2019-12-31
Other Debtors
Current
75,541 GBP2019-12-31
Cash and Cash Equivalents
2,832 GBP2020-12-31
1,237,141 GBP2019-12-31
Other Remaining Borrowings
Current
7,045,252 GBP2020-12-31
Amounts owed to group undertakings
Current
256,088 GBP2020-12-31
103,027 GBP2019-12-31
Corporation Tax Payable
Current
412,940 GBP2020-12-31
Accrued Liabilities/Deferred Income
Current
47,710 GBP2020-12-31
52,550 GBP2019-12-31
Creditors
Current
7,761,990 GBP2020-12-31
155,577 GBP2019-12-31
Other Remaining Borrowings
Non-current
30,620,586 GBP2020-12-31
29,705,012 GBP2019-12-31
Creditors
Non-current
30,620,586 GBP2020-12-31
29,705,012 GBP2019-12-31
Total Borrowings
Current, Amounts falling due within one year
7,045,252 GBP2020-12-31
Total Borrowings
37,665,838 GBP2020-12-31
29,705,012 GBP2019-12-31
Related profiles found in government register
  • S HOTELS AND RESORTS (UK) LTD.
    Info
    Registered number 09802164
    1 Blossom Yard, Fourth Floor, London E1 6RS
    Private Limited Company incorporated on 2015-09-30 (9 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
  • S HOTELS AND RESORTS (UK) LTD
    S
    Registered number 09802164
    1, Blossom Yard, Fourth Floor, London, United Kingdom, E1 6RS
    Limited Liability Company in England & Wales, England
    CIF 1
  • S HOTELS AND RESORTS (UK) LIMITED
    S
    Registered number 09802164
    The Broadgate Tower Third Floor, 20 Primrose Street, London, England, EC2A 2RS
    Limited By Shares in Companies House, United Kingdom
    CIF 2
  • S HOTELS AND RESORTS (UK) LIMITED
    S
    Registered number 09802164
    The Broadgate Tower, Third Floor, 20, Primrose Street, London, United Kingdom, EC2A 2RS
    Limited By Shares in Uk Companies Registry, Uk
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    C/o Blaser Mills Law, 40 Oxford Road, High Wycombe, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    C/o Blaser Mills Law, 40 Oxford Road, High Wycombe, England
    Active Corporate (6 parents, 2 offsprings)
    Profit/Loss (Company account)
    188,822 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2016-04-12 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    C/o Blaser Mills Law, 40 Oxford Road, High Wycombe, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2024-09-27 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.