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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
Active 2
  • 1
    Hillen, Kenneth James Gribben
    Director born in May 1956
    Individual (67 offsprings)
    Officer
    icon of calendar 2024-03-05 ~ dissolved
    OF - Director → CIF 0
  • 2
    icon of addressFloor1 Swan Building, Swan Street, Manchester, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -2,948,530 GBP2022-12-31
    Person with significant control
    icon of calendar 2021-03-29 ~ dissolved
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Barney, Donna Michelle
    Director born in July 1966
    Individual (56 offsprings)
    Officer
    icon of calendar 2019-02-11 ~ 2021-03-29
    OF - Director → CIF 0
  • 2
    Barney, Anthony James
    Director born in October 1965
    Individual (59 offsprings)
    Officer
    icon of calendar 2019-02-11 ~ 2021-03-29
    OF - Director → CIF 0
  • 3
    Gleave, Adrian Marcus
    Director born in June 1970
    Individual (23 offsprings)
    Officer
    icon of calendar 2021-03-29 ~ 2024-03-05
    OF - Director → CIF 0
  • 4
    icon of address213 Cromford Road, Langley Mill, Nottingham, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Profit/Loss (Company account)
    -896,874 GBP2022-04-01 ~ 2023-03-31
    Person with significant control
    2019-02-11 ~ 2021-03-29
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

EXCLUSIVE LUXURY LODGES LIMITED

Standard Industrial Classification
55209 - Other Holiday And Other Collective Accommodation
Brief company account
Turnover/Revenue
2,134,292 GBP2021-01-01 ~ 2021-12-31
2,706,998 GBP2020-04-01 ~ 2020-12-31
Cost of Sales
-746,342 GBP2021-01-01 ~ 2021-12-31
-1,070,232 GBP2020-04-01 ~ 2020-12-31
Gross Profit/Loss
1,387,950 GBP2021-01-01 ~ 2021-12-31
1,636,766 GBP2020-04-01 ~ 2020-12-31
Administrative Expenses
-1,242,491 GBP2021-01-01 ~ 2021-12-31
-1,400,190 GBP2020-04-01 ~ 2020-12-31
Interest Payable/Similar Charges (Finance Costs)
-458 GBP2021-01-01 ~ 2021-12-31
Profit/Loss on Ordinary Activities Before Tax
262,455 GBP2021-01-01 ~ 2021-12-31
394,486 GBP2020-04-01 ~ 2020-12-31
Profit/Loss
249,028 GBP2021-01-01 ~ 2021-12-31
319,171 GBP2020-04-01 ~ 2020-12-31
Comprehensive Income/Expense
10,479,017 GBP2021-01-01 ~ 2021-12-31
319,171 GBP2020-04-01 ~ 2020-12-31
Property, Plant & Equipment
16,428,217 GBP2021-12-31
15,292,829 GBP2020-12-31
Total Inventories
1,244,515 GBP2021-12-31
2,690,255 GBP2020-12-31
Debtors
Current
190,490 GBP2021-12-31
758,057 GBP2020-12-31
Cash at bank and in hand
13,677 GBP2021-12-31
680,113 GBP2020-12-31
Current Assets
1,448,682 GBP2021-12-31
4,128,425 GBP2020-12-31
Net Current Assets/Liabilities
-6,018,511 GBP2021-12-31
-14,562,140 GBP2020-12-31
Total Assets Less Current Liabilities
10,409,706 GBP2021-12-31
730,689 GBP2020-12-31
Net Assets/Liabilities
10,402,998 GBP2021-12-31
723,981 GBP2020-12-31
Equity
Called up share capital
100 GBP2021-12-31
100 GBP2020-12-31
100 GBP2020-03-31
Retained earnings (accumulated losses)
172,909 GBP2021-12-31
723,881 GBP2020-12-31
404,710 GBP2020-03-31
Equity
10,402,998 GBP2021-12-31
723,981 GBP2020-12-31
404,810 GBP2020-03-31
Profit/Loss
Retained earnings (accumulated losses)
249,028 GBP2021-01-01 ~ 2021-12-31
319,171 GBP2020-04-01 ~ 2020-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
249,028 GBP2021-01-01 ~ 2021-12-31
Dividends Paid
Retained earnings (accumulated losses)
-800,000 GBP2021-01-01 ~ 2021-12-31
Dividends Paid
-800,000 GBP2021-01-01 ~ 2021-12-31
Equity
Revaluation reserve
10,229,989 GBP2021-12-31
Wages/Salaries
432,617 GBP2021-01-01 ~ 2021-12-31
570,977 GBP2020-04-01 ~ 2020-12-31
Social Security Costs
28,573 GBP2021-01-01 ~ 2021-12-31
26,865 GBP2020-04-01 ~ 2020-12-31
Staff Costs/Employee Benefits Expense
472,216 GBP2021-01-01 ~ 2021-12-31
603,611 GBP2020-04-01 ~ 2020-12-31
Average Number of Employees
442021-01-01 ~ 2021-12-31
672020-04-01 ~ 2020-12-31
Director Remuneration
6,000 GBP2021-01-01 ~ 2021-12-31
18,000 GBP2020-04-01 ~ 2020-12-31
Audit Fees/Expenses
10,000 GBP2020-04-01 ~ 2020-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-969 GBP2020-04-01 ~ 2020-12-31
Tax Expense/Credit at Applicable Tax Rate
49,866 GBP2021-01-01 ~ 2021-12-31
74,952 GBP2020-04-01 ~ 2020-12-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
15,257,526 GBP2020-12-31
Furniture and fittings
13,961 GBP2021-12-31
3,950 GBP2020-12-31
Land and buildings, Owned/Freehold
16,400,000 GBP2021-12-31
Motor vehicles
1,695 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,207 GBP2021-12-31
839 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,368 GBP2021-01-01 ~ 2021-12-31
Motor vehicles
100 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
100 GBP2021-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
16,400,000 GBP2021-12-31
Furniture and fittings
11,754 GBP2021-12-31
3,111 GBP2020-12-31
Motor vehicles
1,595 GBP2021-12-31
Owned/Freehold, Land and buildings
15,257,526 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
Other
18,850 GBP2021-12-31
37,862 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
16,439,858 GBP2021-12-31
15,304,690 GBP2020-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
10,425,812 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Disposals
Other
-19,300 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Disposals
-9,302,638 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
7,815 GBP2021-12-31
9,820 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
11,641 GBP2021-12-31
11,862 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
3,351 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,135 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Other
-5,356 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-5,356 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
Other
11,035 GBP2021-12-31
32,192 GBP2020-12-31
Other types of inventories not specified separately
1,244,515 GBP2021-12-31
2,690,255 GBP2020-12-31
Trade Debtors/Trade Receivables
Current
88,895 GBP2021-12-31
657,608 GBP2020-12-31
Prepayments
Current
101,595 GBP2021-12-31
100,449 GBP2020-12-31
Cash and Cash Equivalents
13,677 GBP2021-12-31
680,113 GBP2020-12-31
Trade Creditors/Trade Payables
134,434 GBP2021-12-31
431,703 GBP2020-12-31
Amounts Owed to Related Parties
5,752,618 GBP2021-12-31
16,172,078 GBP2020-12-31
Taxation/Social Security Payable
499,396 GBP2021-12-31
247,139 GBP2020-12-31
Other Creditors
6,023 GBP2021-12-31
93,905 GBP2020-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
6,708 GBP2021-12-31
6,708 GBP2020-12-31
Par Value of Share
Class 1 ordinary share
12021-01-01 ~ 2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2021-12-31
100 shares2020-12-31
  • EXCLUSIVE LUXURY LODGES LIMITED
    Info
    Registered number 11818046
    icon of addressC/o Pkf Gm 15 Westferry Circus, Canary Wharf, London E14 4HD
    PRIVATE LIMITED COMPANY incorporated on 2019-02-11 and dissolved on 2025-06-03 (6 years 3 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-02-10
    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 12 November 2025 and licensed under the Open Government Licence v3.0.