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
    Stevens, Aidan Crichton
    Director born in January 1975
    Individual (5 offsprings)
    Officer
    2016-04-10 ~ now
    OF - Director → CIF 0
    Mr Aidan Crichton Stevens
    Born in January 1975
    Individual (5 offsprings)
    Person with significant control
    2016-04-10 ~ 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
    Stevens, Sarah Janet
    Director born in September 1972
    Individual (3 offsprings)
    Officer
    2016-04-10 ~ now
    OF - Director → CIF 0
    Mrs Sarah Janet Stevens
    Born in September 1972
    Individual (3 offsprings)
    Person with significant control
    2016-04-10 ~ 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
parent relation
Company in focus

VERITAS HOTELS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
2,208,745 GBP2023-09-30
2,212,394 GBP2022-09-30
Fixed Assets - Investments
201 GBP2023-09-30
201 GBP2022-09-30
Fixed Assets
2,208,946 GBP2023-09-30
2,212,595 GBP2022-09-30
Debtors
500,407 GBP2023-09-30
668,360 GBP2022-09-30
Cash at bank and in hand
133,611 GBP2023-09-30
66,088 GBP2022-09-30
Current Assets
634,018 GBP2023-09-30
734,448 GBP2022-09-30
Creditors
Current
162,011 GBP2023-09-30
195,967 GBP2022-09-30
Net Current Assets/Liabilities
472,007 GBP2023-09-30
538,481 GBP2022-09-30
Total Assets Less Current Liabilities
2,680,953 GBP2023-09-30
2,751,076 GBP2022-09-30
Creditors
Non-current
2,044,448 GBP2023-09-30
2,091,868 GBP2022-09-30
Net Assets/Liabilities
636,505 GBP2023-09-30
659,208 GBP2022-09-30
Equity
Called up share capital
200 GBP2023-09-30
200 GBP2022-09-30
Revaluation reserve
656,453 GBP2023-09-30
656,453 GBP2022-09-30
Retained earnings (accumulated losses)
-20,148 GBP2023-09-30
2,555 GBP2022-09-30
Equity
636,505 GBP2023-09-30
659,208 GBP2022-09-30
Average Number of Employees
22022-10-01 ~ 2023-09-30
22021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
1,656,250 GBP2023-09-30
1,656,250 GBP2022-09-30
Improvements to leasehold property
334,066 GBP2023-09-30
334,066 GBP2022-09-30
Furniture and fittings
376,149 GBP2023-09-30
335,263 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
2,366,465 GBP2023-09-30
2,325,579 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
157,720 GBP2023-09-30
113,185 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
157,720 GBP2023-09-30
113,185 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
44,535 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
44,535 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Land and buildings
1,656,250 GBP2023-09-30
1,656,250 GBP2022-09-30
Improvements to leasehold property
334,066 GBP2023-09-30
334,066 GBP2022-09-30
Furniture and fittings
218,429 GBP2023-09-30
222,078 GBP2022-09-30
Investments in Group Undertakings
Cost valuation
201 GBP2022-09-30
Investments in Group Undertakings
201 GBP2023-09-30
201 GBP2022-09-30
Amounts Owed by Group Undertakings
Current
496,000 GBP2023-09-30
667,853 GBP2022-09-30
Amount of value-added tax that is recoverable
Current
4,407 GBP2023-09-30
507 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
500,407 GBP2023-09-30
668,360 GBP2022-09-30
Bank Borrowings/Overdrafts
Current
35,214 GBP2023-09-30
35,214 GBP2022-09-30
Trade Creditors/Trade Payables
Current
3,436 GBP2023-09-30
5,207 GBP2022-09-30
Amounts owed to group undertakings
Current
200 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
83,661 GBP2023-09-30
116,046 GBP2022-09-30
Accrued Liabilities
Current
3,500 GBP2023-09-30
3,500 GBP2022-09-30
Bank Borrowings/Overdrafts
Non-current
716,448 GBP2023-09-30
757,868 GBP2022-09-30
Bank Borrowings
Current, Amounts falling due within one year
35,214 GBP2023-09-30
35,214 GBP2022-09-30
Non-current, Between one and two years
86,349 GBP2023-09-30
89,165 GBP2022-09-30
Non-current, Between two and five year
102,526 GBP2023-09-30
102,526 GBP2022-09-30
Secured
751,662 GBP2023-09-30
793,082 GBP2022-09-30
Related profiles found in government register
  • VERITAS HOTELS LTD
    Info
    Registered number 10115221
    Stratton House Hotel, Gloucester Road, Cirencester, Gloucestershire GL7 2LE
    Private Limited Company incorporated on 2016-04-10 (9 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-28
    CIF 0
  • VERITAS HOTELS LTD
    S
    Registered number 10115221
    Stratton House Hotel, Gloucester Road, Cirencester, England, GL7 2LE
    Limited Company in Companies House England And Wales, England And Wales
    CIF 1
  • VERITAS HOTELS LTD
    S
    Registered number 10115221
    Stratton House Hotel, Gloucester Road, Cirencester, Gloucestershire, England, GL7 2LE
    Limited Company in Companies House England And Wales, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Stratton House Hotel, Gloucester Road, Cirencester, England
    Active Corporate (3 parents)
    Equity (Company account)
    200 GBP2023-12-31
    Person with significant control
    2016-04-29 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    Stratton House Hotel, Gloucester Road, Cirencester, Gloucestershire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -485,247 GBP2023-09-30
    Person with significant control
    2016-04-14 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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