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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 8
  • 1
    Edwards, Alun Berwyn
    Company Director born in August 1953
    Individual (20 offsprings)
    Officer
    2016-11-08 ~ 2025-02-10
    OF - Director → CIF 0
  • 2
    Grosse, Devin
    Born in April 1974
    Individual (7 offsprings)
    Officer
    2025-01-16 ~ now
    OF - Director → CIF 0
  • 3
    Cashman, Peter
    Company Director born in September 1948
    Individual (35 offsprings)
    Officer
    2016-08-05 ~ 2025-02-10
    OF - Director → CIF 0
    Mr Peter Cashman
    Born in September 1948
    Individual (35 offsprings)
    Person with significant control
    2016-08-05 ~ 2025-02-10
    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
  • 4
    Payne, Mark Derick
    Born in March 1957
    Individual (27 offsprings)
    Officer
    2025-02-10 ~ now
    OF - Director → CIF 0
  • 5
    Middleton, Stewart
    Individual (13 offsprings)
    Officer
    2021-01-01 ~ 2025-09-19
    OF - Secretary → CIF 0
  • 6
    Inbal Faibish Wassmer
    Born in December 1977
    Individual (4 offsprings)
    Person with significant control
    2023-03-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 7
    Marshall, Sam
    Individual (84 offsprings)
    Officer
    2016-08-05 ~ 2020-12-31
    OF - Secretary → CIF 0
  • 8
    C/o Butterfield Trust (guernsey) Limited, Po Box 25, Regency Court, Galegby Esplanada, St Peter Port, Guernsey, Guernsey
    Corporate (2 offsprings)
    Person with significant control
    2016-10-19 ~ 2023-03-01
    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

HATFIELD HOTELS LIMITED

Period: 2016-08-05 ~ now
Company number: 10315725
Registered name
HATFIELD HOTELS LIMITED - now
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Investment Property
7,700,000 GBP2024-12-31
7,700,000 GBP2023-12-31
Debtors
0 GBP2024-12-31
34,553 GBP2023-12-31
Cash at bank and in hand
24,615 GBP2024-12-31
5,750 GBP2023-12-31
Current Assets
24,615 GBP2024-12-31
40,303 GBP2023-12-31
Net Current Assets/Liabilities
-4,288,871 GBP2024-12-31
-500,406 GBP2023-12-31
Total Assets Less Current Liabilities
3,411,129 GBP2024-12-31
7,199,594 GBP2023-12-31
Net Assets/Liabilities
1,172,501 GBP2024-12-31
1,009,227 GBP2023-12-31
Equity
Called up share capital
74 GBP2024-12-31
74 GBP2023-12-31
Other miscellaneous reserve
46,886 GBP2024-12-31
229,434 GBP2023-12-31
Retained earnings (accumulated losses)
1,125,541 GBP2024-12-31
779,719 GBP2023-12-31
Equity
1,172,501 GBP2024-12-31
1,009,227 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22022-12-30 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
8,689 GBP2023-12-31
Computers
9,754 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
18,443 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
8,689 GBP2023-12-31
Computers
9,754 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
18,443 GBP2023-12-31
Property, Plant & Equipment
Furniture and fittings
0 GBP2024-12-31
0 GBP2023-12-31
Computers
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment
0 GBP2024-12-31
0 GBP2023-12-31
Investment Property - Fair Value Model
7,700,000 GBP2023-12-31
Prepayments/Accrued Income
Current
0 GBP2024-12-31
34,553 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
3,770,000 GBP2024-12-31
353,918 GBP2023-12-31
Trade Creditors/Trade Payables
Current
103,972 GBP2024-12-31
40,394 GBP2023-12-31
Other Taxation & Social Security Payable
Current
220,322 GBP2024-12-31
133,817 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
219,192 GBP2024-12-31
12,580 GBP2023-12-31
Creditors
Current
4,313,486 GBP2024-12-31
540,709 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
29,167 GBP2024-12-31
3,799,167 GBP2023-12-31
Amounts owed to group undertakings
Non-current
2,093,398 GBP2024-12-31
2,262,988 GBP2023-12-31
Creditors
Non-current
2,122,565 GBP2024-12-31
6,062,155 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
7,395 shares2024-12-31
7,395 shares2023-12-31

  • HATFIELD HOTELS LIMITED
    Info
    Registered number 10315725
    5th Floor Watson House, 54-60 Baker Street, London W1U 7BU
    PRIVATE LIMITED COMPANY incorporated on 2016-08-05 (9 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.