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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
7
- 1
Lee, Su Nie
Born in May 1960Individual (4 offsprings)Officer2018-10-31 ~ nowOF - Director → CIF 0 - 2
Heron, Azman Shah, Tan Sri Dato'
Born in October 1950Individual (5 offsprings)Officer2018-10-31 ~ 2022-05-19OF - Director → CIF 0 - 3
Lim, Hong Hoo
Born in July 1954Individual (10 offsprings)Officer2023-02-20 ~ 2024-03-08OF - Director → CIF 0 - 4
Sebi, Aryati Sasya Binti Ahmad
Born in December 1974Individual (3 offsprings)Officer2018-10-31 ~ nowOF - Director → CIF 0 - 5
Sebi, Anton Syazi Bin Ahmad
Born in August 1977Individual (14 offsprings)Officer2018-10-31 ~ nowOF - Director → CIF 0 - 6
Khaw Binti Abdullah, Masri, Puan Sri Datin
Born in January 1953Individual (4 offsprings)Officer2018-10-31 ~ 2022-05-19OF - Director → CIF 0 - 7
Sng, Ngiap Koon
Born in July 1947Individual (5 offsprings)Officer2023-02-20 ~ nowOF - Director → CIF 0
Company in focus
57-59 PHILBEACH GARDENS LIMITED
Period: 2018-10-31 ~ now
Company number: 11652964
Registered name
57-59 PHILBEACH GARDENS LIMITED - now
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Property, Plant & Equipment
13,843,196 GBP2024-12-31
14,133,291 GBP2023-12-31
Total Inventories
7,288 GBP2024-12-31
13,091 GBP2023-12-31
Debtors
73,286 GBP2024-12-31
109,579 GBP2023-12-31
Cash at bank and in hand
930,487 GBP2024-12-31
949,888 GBP2023-12-31
Current Assets
1,065,289 GBP2024-12-31
1,100,747 GBP2023-12-31
Creditors
Current
17,691,516 GBP2024-12-31
17,275,233 GBP2023-12-31
Net Current Assets/Liabilities
-16,626,227 GBP2024-12-31
-16,174,486 GBP2023-12-31
Total Assets Less Current Liabilities
-2,783,031 GBP2024-12-31
-2,041,195 GBP2023-12-31
Creditors
Non-current
5,322,500 GBP2024-12-31
5,762,500 GBP2023-12-31
Net Assets/Liabilities
-8,105,531 GBP2024-12-31
-7,803,695 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
-8,105,631 GBP2024-12-31
-7,803,795 GBP2023-12-31
Equity
-8,105,531 GBP2024-12-31
-7,803,695 GBP2023-12-31
Average Number of Employees
62024-01-01 ~ 2024-12-31
62023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
16,615,011 GBP2024-12-31
16,603,509 GBP2023-12-31
Plant and equipment
400,637 GBP2024-12-31
344,781 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
17,015,648 GBP2024-12-31
16,948,290 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
3,081,188 GBP2024-12-31
2,803,506 GBP2023-12-31
Plant and equipment
91,264 GBP2024-12-31
11,493 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,172,452 GBP2024-12-31
2,814,999 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
277,682 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
79,771 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
357,453 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
13,533,823 GBP2024-12-31
13,800,003 GBP2023-12-31
Plant and equipment
309,373 GBP2024-12-31
333,288 GBP2023-12-31
Merchandise
7,288 GBP2024-12-31
13,091 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
7,570 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
73,286 GBP2024-12-31
Current, Amounts falling due within one year
102,009 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
73,286 GBP2024-12-31
Current, Amounts falling due within one year
109,579 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
440,000 GBP2024-12-31
420,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
44,629 GBP2024-12-31
38,902 GBP2023-12-31
Amounts owed to group undertakings
Current
16,963,430 GBP2024-12-31
16,608,915 GBP2023-12-31
Other Taxation & Social Security Payable
Current
38,773 GBP2024-12-31
Other Creditors
Current
204,684 GBP2024-12-31
207,416 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
5,322,500 GBP2024-12-31
5,762,500 GBP2023-12-31
Related profiles found in government register
- Registered number 11652964
57-59 PHILBEACH GARDENS LIMITED
Info93 Gloucester Place, London W1U 6JQPRIVATE LIMITED COMPANY incorporated on 2018-10-31 (7 years 6 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-11-27CIF 0 57-59 PHILBEACH GARDENS LIMITED
SRegistered number missingAmba House, 2nd Floor Delson Suite, 15 College Road, Harrow, England, HA1 1BAPrivate Company Limited By SharesCIF 1
Offspring entities and appointments
1
- 1
BEAVER HOTELS LIMITED
00762302Maruti House, 1st Floor, 369 Station Road, Harrow, Middlesex, United KingdomDissolved Corporate (14 parents)Person with significant control2019-02-21 ~ dissolvedCIF 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 22 April 2026 and
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