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
    Michels, David Michael Charles, Sir
    Chairman born in December 1946
    Individual (17 offsprings)
    Officer
    2018-01-23 ~ now
    OF - director → CIF 0
  • 2
    Noble, Ian
    Individual (7 offsprings)
    Officer
    2019-04-10 ~ now
    OF - secretary → CIF 0
  • 3
    LONDON AND REGIONAL GROUP PROPERTIES LTD - 2018-10-03
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Corporate (5 parents, 45 offsprings)
    Person with significant control
    2018-12-20 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 3
  • 1
    David Michael Charles Michels
    Born in December 1946
    Individual (17 offsprings)
    Person with significant control
    2018-01-23 ~ 2018-02-28
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    FM SECRETARIES LIMITED
    2nd Floor, 32-33 Gosfield Street, London, United Kingdom
    Corporate (2 parents, 204 offsprings)
    Equity (Company account)
    -406 GBP2024-03-31
    Officer
    2018-01-23 ~ 2019-04-10
    PE - secretary → CIF 0
  • 3
    LONDON & REGIONAL GROUP TRADING NO.3 LIMITED
    Quadrant House, Floor 6, 4 Thomas More Square, London, E1w 1yw, United Kingdom
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2018-02-28 ~ 2018-12-20
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

MICHELS VENTURES 3 LIMITED

Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Average Number of Employees
1272023-01-01 ~ 2023-12-31
Turnover/Revenue
10,423,100 GBP2023-01-01 ~ 2023-12-31
10,058,016 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-681,366 GBP2023-01-01 ~ 2023-12-31
-574,057 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
9,741,734 GBP2023-01-01 ~ 2023-12-31
9,483,959 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-7,396,685 GBP2023-01-01 ~ 2023-12-31
-7,965,804 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
2,345,049 GBP2023-01-01 ~ 2023-12-31
1,524,155 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
564,448 GBP2023-01-01 ~ 2023-12-31
282,396 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-85,717 GBP2023-01-01 ~ 2023-12-31
-51,235 GBP2022-01-01 ~ 2022-12-31
51,235 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
478,731 GBP2023-01-01 ~ 2023-12-31
231,161 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
30,877,994 GBP2023-12-31
31,333,108 GBP2022-12-31
Fixed Assets
30,877,994 GBP2023-12-31
31,333,108 GBP2022-12-31
Total Inventories
26,818 GBP2023-12-31
27,233 GBP2022-12-31
Debtors
6,084,626 GBP2023-12-31
4,820,044 GBP2022-12-31
Cash at bank and in hand
2,948,756 GBP2023-12-31
2,924,921 GBP2022-12-31
Current Assets
9,060,200 GBP2023-12-31
7,772,198 GBP2022-12-31
Net Current Assets/Liabilities
6,620,614 GBP2023-12-31
4,227,413 GBP2022-12-31
Total Assets Less Current Liabilities
37,498,608 GBP2023-12-31
35,560,521 GBP2022-12-31
Net Assets/Liabilities
3,790,966 GBP2023-12-31
3,312,105 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
100 GBP2021-12-31
Retained earnings (accumulated losses)
3,790,866 GBP2023-12-31
3,312,005 GBP2022-12-31
3,080,844 GBP2021-12-31
Equity
3,790,966 GBP2023-12-31
3,312,105 GBP2022-12-31
3,080,944 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
478,731 GBP2023-01-01 ~ 2023-12-31
231,161 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
478,731 GBP2023-01-01 ~ 2023-12-31
231,161 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
478,731 GBP2023-01-01 ~ 2023-12-31
231,161 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
625,876 GBP2023-01-01 ~ 2023-12-31
1,303,250 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
30,000 GBP2023-01-01 ~ 2023-12-31
30,000 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
2,569,443 GBP2023-01-01 ~ 2023-12-31
2,343,700 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
206,814 GBP2023-01-01 ~ 2023-12-31
175,979 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
47,192 GBP2023-01-01 ~ 2023-12-31
37,830 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
2,823,449 GBP2023-01-01 ~ 2023-12-31
2,557,509 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-175,744 GBP2023-01-01 ~ 2023-12-31
-93,830 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
132,645 GBP2023-01-01 ~ 2023-12-31
53,655 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
30,496,945 GBP2023-12-31
30,496,945 GBP2022-12-31
Tools/Equipment for furniture and fittings
4,606,180 GBP2023-12-31
4,435,419 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
35,103,125 GBP2023-12-31
34,932,364 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
4,225,131 GBP2023-12-31
3,599,255 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,225,131 GBP2023-12-31
3,599,255 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
625,876 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
625,876 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
30,496,945 GBP2023-12-31
30,496,945 GBP2022-12-31
Tools/Equipment for furniture and fittings
381,049 GBP2023-12-31
836,164 GBP2022-12-31
Finished Goods
26,818 GBP2023-12-31
27,233 GBP2022-12-31
Trade Debtors/Trade Receivables
179,409 GBP2023-12-31
556,322 GBP2022-12-31
Prepayments/Accrued Income
92,354 GBP2023-12-31
139,182 GBP2022-12-31
Other Debtors
1,676 GBP2023-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
334,724 GBP2023-12-31
1,261,455 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
378,231 GBP2023-12-31
671,764 GBP2022-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
573,332 GBP2023-12-31
775,126 GBP2022-12-31
Corporation Tax Payable
Amounts falling due within one year
383,729 GBP2023-12-31
122,268 GBP2022-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
407,372 GBP2023-12-31
340,523 GBP2022-12-31
Other Creditors
Amounts falling due within one year
35,374 GBP2023-12-31
46,825 GBP2022-12-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
17,320,592 GBP2023-12-31
18,539,737 GBP2022-12-31
Deferred Tax Liabilities
402,330 GBP2022-12-31
Net Deferred Tax Liability/Asset
578,319 GBP2023-12-31
402,330 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
1 shares2023-01-01 ~ 2023-12-31
  • MICHELS VENTURES 3 LIMITED
    Info
    Registered number 11165736
    2nd Floor 32-33 Gosfield Street, London W1W 6HL
    Private Limited Company incorporated on 2018-01-23 (7 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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