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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
    Slominski, Lukasz Wojciech
    Born in August 1982
    Individual (17 offsprings)
    Officer
    icon of calendar 2016-04-30 ~ now
    OF - Director → CIF 0
  • 2
    Slominski, Marcin Mateusz
    Born in October 1986
    Individual (15 offsprings)
    Officer
    icon of calendar 2016-04-30 ~ now
    OF - Director → CIF 0
  • 3
    Whitehead, Anwyl Richard
    Born in June 1962
    Individual (53 offsprings)
    Officer
    icon of calendar 2021-05-07 ~ now
    OF - Director → CIF 0
    Whitehead, Anwyl Richard
    Individual (53 offsprings)
    Officer
    icon of calendar 2016-04-30 ~ now
    OF - Secretary → CIF 0
  • 4
    POLCOM HOLDINGS LIMITED - 2018-10-30
    HOTELS IN BRITAIN LIMITED - 2019-03-15
    icon of address1a The Moorings, Dane Road Industrial Estate, Sale, England
    Active Corporate (5 parents, 10 offsprings)
    Profit/Loss (Company account)
    656,704 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2020-12-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Mrs Gabriela Slominska
    Born in September 1955
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-30 ~ 2020-12-31
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mr Lukasz Wojciech Slominski
    Born in August 1982
    Individual (17 offsprings)
    Person with significant control
    icon of calendar 2016-04-30 ~ 2016-04-30
    PE - Has significant influence or controlCIF 0
  • 3
    Mr Marcin Mateusz Slominski
    Born in October 1986
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2016-04-30 ~ 2016-04-30
    PE - Has significant influence or controlCIF 0
  • 4
    Mr Eugeniusz Slominski
    Born in April 1952
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-30 ~ 2020-12-31
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

MOLO HOTELS (LONDON LUTON) LIMITED

Previous names
POLCOM HOTELS NO 3 LIMITED - 2016-09-13
POLCOM HOTELS LUTON LIMITED - 2020-03-03
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
55100 - Hotels And Similar Accommodation
Brief company account
Average Number of Employees
592024-01-01 ~ 2024-12-31
592023-01-01 ~ 2023-12-31
Turnover/Revenue
9,641,049 GBP2024-01-01 ~ 2024-12-31
8,839,161 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-4,179,531 GBP2024-01-01 ~ 2024-12-31
-3,976,077 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
5,461,518 GBP2024-01-01 ~ 2024-12-31
4,863,084 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-2,135,085 GBP2024-01-01 ~ 2024-12-31
-2,192,308 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
3,332,938 GBP2024-01-01 ~ 2024-12-31
2,676,907 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
3,544 GBP2024-01-01 ~ 2024-12-31
Interest Payable/Similar Charges (Finance Costs)
-1,429,970 GBP2024-01-01 ~ 2024-12-31
-1,062,880 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
1,906,512 GBP2024-01-01 ~ 2024-12-31
1,614,027 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
1,790,096 GBP2024-01-01 ~ 2024-12-31
1,867,784 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
31,260,816 GBP2024-12-31
31,961,380 GBP2023-12-31
Fixed Assets
31,260,816 GBP2024-12-31
31,961,380 GBP2023-12-31
Total Inventories
20,979 GBP2024-12-31
17,123 GBP2023-12-31
Debtors
Current
10,359,327 GBP2024-12-31
2,063,501 GBP2023-12-31
Cash at bank and in hand
2,507,169 GBP2024-12-31
1,736,806 GBP2023-12-31
Current Assets
12,887,475 GBP2024-12-31
3,817,430 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,114,683 GBP2024-12-31
-15,416,907 GBP2023-12-31
Net Current Assets/Liabilities
11,772,792 GBP2024-12-31
-11,599,477 GBP2023-12-31
Total Assets Less Current Liabilities
43,033,608 GBP2024-12-31
20,361,903 GBP2023-12-31
Net Assets/Liabilities
21,651,198 GBP2024-12-31
19,861,102 GBP2023-12-31
Equity
Called up share capital
18,913,948 GBP2024-12-31
18,913,948 GBP2023-12-31
18,913,948 GBP2023-01-01
Retained earnings (accumulated losses)
2,737,250 GBP2024-12-31
947,154 GBP2023-12-31
1,128,230 GBP2023-01-01
Equity
21,651,198 GBP2024-12-31
19,861,102 GBP2023-12-31
20,042,178 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
1,790,096 GBP2024-01-01 ~ 2024-12-31
1,867,784 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-2,048,860 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-2,048,860 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
867,278 GBP2024-01-01 ~ 2024-12-31
832,625 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
1,251,997 GBP2024-01-01 ~ 2024-12-31
1,121,076 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
87,904 GBP2024-01-01 ~ 2024-12-31
86,055 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
1,352,732 GBP2024-01-01 ~ 2024-12-31
1,219,240 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
476,628 GBP2024-01-01 ~ 2024-12-31
403,507 GBP2023-01-01 ~ 2023-12-31
Dividends Paid on Shares
2,048,860 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Buildings
24,609,172 GBP2024-12-31
24,609,172 GBP2023-12-31
Furniture and fittings
11,784,463 GBP2024-12-31
11,617,749 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
36,393,635 GBP2024-12-31
36,226,921 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-965 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-965 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
2,964,563 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
4,265,541 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
615,498 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
867,278 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
3,580,061 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,132,819 GBP2024-12-31
Finished Goods/Goods for Resale
20,979 GBP2024-12-31
17,123 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,083,192 GBP2024-12-31
424,715 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
9,158,864 GBP2024-12-31
1,565,177 GBP2023-12-31
Other Debtors
Current
78,225 GBP2024-12-31
Prepayments/Accrued Income
Current
39,046 GBP2024-12-31
73,609 GBP2023-12-31
Bank Borrowings
Current
14,349,203 GBP2023-12-31
Trade Creditors/Trade Payables
Current
47,944 GBP2024-12-31
229,693 GBP2023-12-31
Amounts owed to group undertakings
Current
1,376 GBP2023-12-31
Corporation Tax Payable
Current
4,105 GBP2023-12-31
Other Taxation & Social Security Payable
Current
337,787 GBP2024-12-31
321,657 GBP2023-12-31
Other Creditors
Current
143,475 GBP2024-12-31
130,338 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
585,477 GBP2024-12-31
380,535 GBP2023-12-31
Creditors
Current
1,114,683 GBP2024-12-31
15,416,907 GBP2023-12-31
Bank Borrowings
Non-current
20,765,193 GBP2024-12-31
Current, Amounts falling due within one year
14,349,203 GBP2023-12-31
Non-current, Between one and two years
6,921,731 GBP2024-12-31
Non-current, Between two and five year
13,843,462 GBP2024-12-31
Bank Borrowings
20,765,193 GBP2024-12-31
14,349,203 GBP2023-12-31
Net Deferred Tax Liability/Asset
-617,217 GBP2024-12-31
-500,801 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-116,416 GBP2024-01-01 ~ 2024-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-1,383,914 GBP2024-12-31
-500,801 GBP2023-12-31
Deferred Tax Liabilities
-617,217 GBP2024-12-31
-500,801 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
18,913,948 shares2024-12-31
18,913,948 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31

Related profiles found in government register
  • MOLO HOTELS (LONDON LUTON) LIMITED
    Info
    POLCOM HOTELS NO 3 LIMITED - 2016-09-13
    POLCOM HOTELS LUTON LIMITED - 2016-09-13
    Registered number 10157330
    icon of address1a "the Moorings", Dane Road Industrial Estate, Sale, Cheshire M33 7BH
    PRIVATE LIMITED COMPANY incorporated on 2016-04-30 (9 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-29
    CIF 0
  • POLCOM HOTELS LUTON LIMITED
    S
    Registered number missing
    icon of address1a The Moorings, Dane Road Industrial Estate, Sale, Cheshire, England, M33 7BH
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • POLCOM HOTELS NO 4 LIMITED - 2019-12-23
    icon of address1a "the Moorings", Dane Road Industrial Estate, Sale, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    86 GBP2019-12-31
    Person with significant control
    icon of calendar 2016-04-30 ~ 2019-04-24
    CIF 1 - Has significant influence or control OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.