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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 1
  • Smith, Kristian Gerald
    Born in January 1992
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-08-01 ~ now
    OF - Director → CIF 0
    Mr Kristian Gerald Smith
    Born in January 1992
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2024-08-01 ~ now
    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 6
  • 1
    Keogh, John Joseph
    Company Director born in October 1942
    Individual
    Officer
    icon of calendar 2020-01-13 ~ 2020-11-01
    OF - Director → CIF 0
    Mr John Joseph Keogh
    Born in October 1942
    Individual
    Person with significant control
    icon of calendar 2020-01-13 ~ 2020-12-01
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Braham, Gary Henry Stephen
    Company Director born in February 1955
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-07-12 ~ 2024-08-01
    OF - Director → CIF 0
  • 3
    Huggins, Bryan Jon
    Accountant born in January 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-12-01 ~ 2021-05-01
    OF - Director → CIF 0
  • 4
    Mitchell, Rodger
    Company Director born in September 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-11-01 ~ 2020-11-30
    OF - Director → CIF 0
    Mitchell, Rodger
    Company Director born in October 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-04-30 ~ 2021-07-12
    OF - Director → CIF 0
  • 5
    Griffin, Kite
    Company Director born in September 1965
    Individual
    Officer
    icon of calendar 2020-11-01 ~ 2020-11-30
    OF - Director → CIF 0
  • 6
    AIR SWISS LTD
    icon of addressKemp House 152-160, City Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,147,899 GBP2022-11-30
    Person with significant control
    2020-01-13 ~ 2020-11-01
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
parent relation
Company in focus

AIR SWISS HOTELS LIMITED

Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Turnover/Revenue
6,795,748 GBP2024-01-01 ~ 2024-12-31
6,142,539 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-3,478,596 GBP2024-01-01 ~ 2024-12-31
-3,095,216 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
3,317,152 GBP2024-01-01 ~ 2024-12-31
3,047,323 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-2,104,829 GBP2024-01-01 ~ 2024-12-31
-1,930,286 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
1,212,323 GBP2024-01-01 ~ 2024-12-31
1,117,037 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
172 GBP2024-01-01 ~ 2024-12-31
43 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-1,637 GBP2024-01-01 ~ 2024-12-31
-2,171 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
1,210,858 GBP2024-01-01 ~ 2024-12-31
1,114,909 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-51,675 GBP2024-01-01 ~ 2024-12-31
Profit/Loss
1,159,183 GBP2024-01-01 ~ 2024-12-31
1,114,909 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
3,920,977 GBP2024-12-31
3,160,546 GBP2023-12-31
Debtors
583,818 GBP2024-12-31
518,703 GBP2023-12-31
Cash at bank and in hand
391,098 GBP2024-12-31
248,567 GBP2023-12-31
Current Assets
974,916 GBP2024-12-31
767,270 GBP2023-12-31
Net Current Assets/Liabilities
704,815 GBP2024-12-31
562,280 GBP2023-12-31
Total Assets Less Current Liabilities
4,625,792 GBP2024-12-31
3,722,826 GBP2023-12-31
Net Assets/Liabilities
4,372,334 GBP2024-12-31
3,213,151 GBP2023-12-31
Equity
Called up share capital
100,000 GBP2024-12-31
100,000 GBP2023-12-31
Retained earnings (accumulated losses)
4,272,334 GBP2024-12-31
3,113,151 GBP2023-12-31
Equity
4,372,334 GBP2024-12-31
3,213,151 GBP2023-12-31
Average Number of Employees
142024-01-01 ~ 2024-12-31
112023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
5,863,766 GBP2024-12-31
4,411,398 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,942,789 GBP2024-12-31
1,250,852 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
691,937 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
3,920,977 GBP2024-12-31
3,160,546 GBP2023-12-31
Trade Debtors/Trade Receivables
558,878 GBP2024-12-31
495,731 GBP2023-12-31
Other Debtors
24,940 GBP2024-12-31
22,972 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
179,444 GBP2024-12-31
174,210 GBP2023-12-31
Corporation Tax Payable
Amounts falling due within one year
51,675 GBP2024-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
23,210 GBP2024-12-31
16,253 GBP2023-12-31
Other Creditors
Amounts falling due within one year
15,772 GBP2024-12-31
14,527 GBP2023-12-31
Amounts falling due after one year
253,458 GBP2024-12-31
509,675 GBP2023-12-31
  • AIR SWISS HOTELS LIMITED
    Info
    Registered number 12400749
    icon of address10-16 Tiller Road, London E14 8PX
    PRIVATE LIMITED COMPANY incorporated on 2020-01-13 (6 years). The company status is Active.
    The last date of confirmation statement was made at 2024-08-05
    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.