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
Taljaard, Desmond Louis Mildmay
Born in April 1961Individual (119 offsprings)Officer
2017-04-21 ~ nowOF - Director → CIF 0 - 2
Friend, Mitchell James
Born in November 1985Individual (80 offsprings)Officer 2024-04-10 ~ nowOF - Director → CIF 0 - 3
Shelley, Leon
Individual (250 offsprings)Officer 2022-12-12 ~ nowOF - Secretary → CIF 0 - 4LONDON AND REGIONAL GROUP HOTELS LTD - 2018-10-03
8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents, 46 offsprings)Person with significant control 2018-12-20 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
8
- 1
Sebastian, Leonard Kevin
Group Managing And Legal Director born in April 1969Individual (57 offsprings)Officer 2018-05-30 ~ 2021-12-31OF - Director → CIF 0 - 2
Luck, Richard Nigel
Company Director born in September 1960Individual (37 offsprings)Officer 2017-04-21 ~ 2018-05-30OF - Director → CIF 0 - 3
Gormanns, Friedrich
Chief Financial Officer born in October 1984IndividualOfficer 2023-07-03 ~ 2024-11-01OF - Director → CIF 0 - 4
Bothmer, Julius August Stephan Graf Von
Head Of Business Development born in July 1980Individual (1 offspring)Officer 2017-04-21 ~ 2021-11-25OF - Director → CIF 0 - 5
Harisch, Christian, Dr
Lawyer born in March 1966Individual (7 offsprings)Officer 2017-04-21 ~ 2023-07-03OF - Director → CIF 0 - 6
Hasenauer, Eva-maria
Head Of Project Management born in April 1988Individual (3 offsprings)Officer 2021-12-01 ~ 2024-11-01OF - Director → CIF 0 - 7
Bradley, Adrian Paul
Chartered Accountant born in September 1963Individual (13 offsprings)Officer 2021-12-31 ~ 2024-04-10OF - Director → CIF 0 - 8Quadrant House, Floor 6, 4 Thomas More Square, London, United KingdomActive Corporate (5 parents, 1 offspring)Person with significant control2017-04-21 ~ 2018-12-20PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Company in focus
GRAYSHOTT HOTEL LIMITED
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Intangible Assets
Goodwill
0 GBP2020-12-31
0 GBP2019-12-31
Property, Plant & Equipment
636,382 GBP2020-12-31
738,413 GBP2019-12-31
Fixed Assets - Investments
2 GBP2020-12-31
2 GBP2019-12-31
Fixed Assets
636,384 GBP2020-12-31
738,415 GBP2019-12-31
Total Inventories
0 GBP2020-12-31
65,100 GBP2019-12-31
Debtors
59,075 GBP2020-12-31
123,916 GBP2019-12-31
Cash at bank and in hand
342,090 GBP2020-12-31
26,812 GBP2019-12-31
Current Assets
401,165 GBP2020-12-31
215,828 GBP2019-12-31
Net Current Assets/Liabilities
-6,403,270 GBP2020-12-31
-1,715,400 GBP2019-12-31
Total Assets Less Current Liabilities
-5,766,886 GBP2020-12-31
-976,985 GBP2019-12-31
Net Assets/Liabilities
-5,766,886 GBP2020-12-31
-3,788,624 GBP2019-12-31
Equity
Called up share capital
2,070,002 GBP2020-12-31
2,070,002 GBP2019-12-31
Profit/Loss
-1,978,262 GBP2020-01-01 ~ 2020-12-31
-4,294,803 GBP2019-01-01 ~ 2019-12-31
Equity
-5,766,886 GBP2020-12-31
Average Number of Employees
1002020-01-01 ~ 2020-12-31
1142019-01-01 ~ 2019-12-31
Wages/Salaries
1,348,374 GBP2020-01-01 ~ 2020-12-31
1,830,017 GBP2019-01-01 ~ 2019-12-31
Social Security Costs
111,192 GBP2020-01-01 ~ 2020-12-31
127,219 GBP2019-01-01 ~ 2019-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
31,832 GBP2020-01-01 ~ 2020-12-31
38,455 GBP2019-01-01 ~ 2019-12-31
Staff Costs/Employee Benefits Expense
1,491,398 GBP2020-01-01 ~ 2020-12-31
1,995,691 GBP2019-01-01 ~ 2019-12-31
Intangible Assets - Gross Cost
Goodwill
4,102,028 GBP2019-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
4,102,028 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
336,274 GBP2020-12-31
303,500 GBP2019-12-31
Furniture and fittings
681,225 GBP2020-12-31
642,628 GBP2019-12-31
Computers
107,669 GBP2020-12-31
101,569 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
1,125,168 GBP2020-12-31
1,047,697 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
82,039 GBP2020-12-31
46,111 GBP2019-12-31
Furniture and fittings
341,599 GBP2020-12-31
224,712 GBP2019-12-31
Computers
65,148 GBP2020-12-31
38,461 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
488,786 GBP2020-12-31
309,284 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
35,928 GBP2020-01-01 ~ 2020-12-31
Furniture and fittings
116,887 GBP2020-01-01 ~ 2020-12-31
Computers
26,687 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
179,502 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment
Plant and equipment
254,235 GBP2020-12-31
257,389 GBP2019-12-31
Furniture and fittings
339,626 GBP2020-12-31
417,916 GBP2019-12-31
Computers
42,521 GBP2020-12-31
63,108 GBP2019-12-31
Investments in Subsidiaries
2 GBP2020-12-31
2 GBP2019-12-31
Finished Goods/Goods for Resale
0 GBP2020-12-31
65,100 GBP2019-12-31
Trade Debtors/Trade Receivables
0 GBP2020-12-31
38,113 GBP2019-12-31
Amount of corporation tax that is recoverable
0 GBP2020-12-31
0 GBP2019-12-31
Other Debtors
Current
33,288 GBP2020-12-31
0 GBP2019-12-31
Prepayments/Accrued Income
Current
25,787 GBP2020-12-31
85,803 GBP2019-12-31
Trade Creditors/Trade Payables
Current
55,255 GBP2020-12-31
285,105 GBP2019-12-31
Amounts owed to group undertakings
Current
1,054,833 GBP2020-12-31
737,833 GBP2019-12-31
Other Creditors
Current
15,178 GBP2020-12-31
279,829 GBP2019-12-31
Accrued Liabilities/Deferred Income
Current
56,500 GBP2020-12-31
214,160 GBP2019-12-31
Creditors
Current
6,804,435 GBP2020-12-31
1,931,228 GBP2019-12-31
Related profiles found in government register
- Registered number 10734996
GRAYSHOTT HOTEL LIMITED
InfoPearl Assurance House, 319 Ballards Lane, London N12 8LYPRIVATE LIMITED COMPANY incorporated on 2017-04-21 (8 years 8 months). The company status is Liquidation.The last date of confirmation statement was made at 2024-03-31CIF 0 GRAYSHOTT HOTEL LIMITED
SRegistered number 107349968th Floor, South Block, 55 Baker Street, London, United Kingdom, W1U 8EWLimited By Shares in Companies House, United KingdomCIF 1
Offspring entities and appointments
Active
0
- Not found in our database.
Ceased
1
- 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)-1,032,054 GBP2020-12-31Person with significant control 2017-07-10 ~ 2024-11-01CIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.