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 3
  • 1
    Luthra, Vipin
    Director born in July 1960
    Individual (3 offsprings)
    Officer
    2017-08-25 ~ now
    OF - Director → CIF 0
    Mr Vipin Luthra
    Born in July 1960
    Individual (3 offsprings)
    Person with significant control
    2019-01-31 ~ 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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Wadhwa, Rakesh
    Accountant born in February 1957
    Individual (37 offsprings)
    Officer
    2024-09-26 ~ now
    OF - Director → CIF 0
  • 3
    1202b, 110001, Antriksh Bhawan, 22, K. G. Marg, New Delhi, India
    Corporate (1 offspring)
    Person with significant control
    2025-02-13 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 3
  • 1
    Sharma, Rahul
    Company Director born in November 1978
    Individual (6 offsprings)
    Officer
    2021-12-04 ~ 2024-09-26
    OF - Director → CIF 0
  • 2
    Batra, Jasbir
    Director born in August 1951
    Individual
    Officer
    2017-08-25 ~ 2021-01-08
    OF - Director → CIF 0
    Mr Jasbir Batra
    Born in August 1951
    Individual
    Person with significant control
    2017-08-25 ~ 2019-01-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Luthra, Sukriti
    Director born in August 1988
    Individual
    Officer
    2021-01-08 ~ 2021-12-06
    OF - Director → CIF 0
parent relation
Company in focus

ENGLISH RIVIERA HOTELS LIMITED

Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Intangible Assets
45,000 GBP2024-03-31
45,000 GBP2023-03-31
Property, Plant & Equipment
2,895,820 GBP2024-03-31
1,852,295 GBP2023-03-31
Fixed Assets
2,940,820 GBP2024-03-31
1,897,295 GBP2023-03-31
Debtors
Current
96,232 GBP2024-03-31
165,609 GBP2023-03-31
Cash at bank and in hand
113,626 GBP2024-03-31
74,670 GBP2023-03-31
Current Assets
209,858 GBP2024-03-31
240,279 GBP2023-03-31
Net Current Assets/Liabilities
85,519 GBP2024-03-31
-112,004 GBP2023-03-31
Total Assets Less Current Liabilities
3,026,339 GBP2024-03-31
1,785,291 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-350,000 GBP2024-03-31
-503,490 GBP2023-03-31
Net Assets/Liabilities
2,676,339 GBP2024-03-31
1,281,801 GBP2023-03-31
Average Number of Employees
352023-04-01 ~ 2024-03-31
222022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Depreciation Expense
86,213 GBP2023-04-01 ~ 2024-03-31
87,201 GBP2022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Goodwill
45,000 GBP2024-03-31
45,000 GBP2023-03-31
Intangible Assets - Gross Cost
45,000 GBP2024-03-31
45,000 GBP2023-03-31
Intangible Assets
Goodwill
45,000 GBP2024-03-31
45,000 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
2,637,186 GBP2024-03-31
1,590,693 GBP2023-03-31
Tools/Equipment for furniture and fittings
483,892 GBP2024-03-31
400,648 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
3,121,078 GBP2024-03-31
1,991,341 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
225,258 GBP2024-03-31
139,045 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
225,258 GBP2024-03-31
139,045 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
86,213 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
86,213 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
2,637,186 GBP2024-03-31
1,590,693 GBP2023-03-31
Tools/Equipment for furniture and fittings
258,634 GBP2024-03-31
261,602 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
29,765 GBP2024-03-31
165,609 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
96,232 GBP2024-03-31
165,609 GBP2023-03-31
Total Borrowings
Current, Amounts falling due within one year
30,451 GBP2024-03-31
63,774 GBP2023-03-31
Non-current, Amounts falling due after one year
350,000 GBP2024-03-31
503,490 GBP2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,215,000 shares2024-03-31
1,615,000 shares2023-03-31
Other Remaining Borrowings
Non-current
350,000 GBP2024-03-31
503,490 GBP2023-03-31
Current
30,451 GBP2024-03-31
63,774 GBP2023-03-31
Related profiles found in government register
  • ENGLISH RIVIERA HOTELS LIMITED
    Info
    Registered number 10934418
    37 Western Promenade Rd, Penzance TR18 4NW
    Private Limited Company incorporated on 2017-08-25 (7 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-13
    CIF 0
  • ENGLISH RIVIERA HOTELS LIMITED
    S
    Registered number 10934418
    The Long Lodge, 265-269 Kingston Road, London, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Hotel Penzance, Britons Hill, Penzance, Cornwall
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,115,639 GBP2024-03-31
    Officer
    2018-06-15 ~ now
    CIF 1 - LLP Designated Member → ME

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