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 4
  • 1
    Godwin, Stuart Thomas
    Director born in May 1990
    Individual (22 offsprings)
    Officer
    2020-05-18 ~ now
    OF - Director → CIF 0
  • 2
    Godwin, Robert Henry
    Director born in August 1988
    Individual (21 offsprings)
    Officer
    2020-05-18 ~ now
    OF - Director → CIF 0
  • 3
    Godwin, Gillian Winifred
    Director born in February 1951
    Individual (15 offsprings)
    Officer
    2020-05-18 ~ now
    OF - Director → CIF 0
  • 4
    109, Hammersmith Grove, London, England
    Active Corporate (3 parents, 14 offsprings)
    Profit/Loss (Company account)
    337,886 GBP2021-05-01 ~ 2022-04-30
    Person with significant control
    2020-05-18 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

LAMINGTON GROUP OPCO LTD

Previous name
SOUTHAMPTON APARTMENT HOTELS OPCO LTD - 2025-02-03
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Average Number of Employees
272021-05-01 ~ 2022-04-30
192020-05-01 ~ 2021-04-30
Intangible Assets
10,861 GBP2022-04-30
Property, Plant & Equipment
74,487 GBP2022-04-30
148,422 GBP2021-04-30
Fixed Assets
85,348 GBP2022-04-30
148,422 GBP2021-04-30
Total Inventories
8,032 GBP2022-04-30
4,873 GBP2021-04-30
Debtors
Current
339,592 GBP2022-04-30
164,445 GBP2021-04-30
Cash at bank and in hand
545,199 GBP2022-04-30
163,881 GBP2021-04-30
Current Assets
892,823 GBP2022-04-30
333,199 GBP2021-04-30
Creditors
Current, Amounts falling due within one year
-724,642 GBP2022-04-30
-564,567 GBP2021-04-30
Net Current Assets/Liabilities
168,181 GBP2022-04-30
-231,368 GBP2021-04-30
Total Assets Less Current Liabilities
253,529 GBP2022-04-30
-82,946 GBP2021-04-30
Net Assets/Liabilities
193,084 GBP2022-04-30
-152,021 GBP2021-04-30
Equity
Called up share capital
1 GBP2022-04-30
1 GBP2021-04-30
Retained earnings (accumulated losses)
193,083 GBP2022-04-30
-152,022 GBP2021-04-30
Equity
193,084 GBP2022-04-30
-152,021 GBP2021-04-30
Profit/Loss
Retained earnings (accumulated losses)
345,105 GBP2021-05-01 ~ 2022-04-30
-152,022 GBP2020-05-01 ~ 2021-04-30
Profit/Loss
345,105 GBP2021-05-01 ~ 2022-04-30
-152,022 GBP2020-05-01 ~ 2021-04-30
Issue of Equity Instruments
Called up share capital
1 GBP2020-05-01 ~ 2021-04-30
Issue of Equity Instruments
1 GBP2020-05-01 ~ 2021-04-30
Intangible Assets - Gross Cost
Development expenditure
19,007 GBP2022-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
8,146 GBP2022-04-30
Intangible Assets
Development expenditure
10,861 GBP2022-04-30
Property, Plant & Equipment - Gross Cost
Buildings
5,750 GBP2021-04-30
Plant and equipment
44,408 GBP2022-04-30
1,892 GBP2021-04-30
Furniture and fittings
481,877 GBP2022-04-30
453,726 GBP2021-04-30
Office equipment
87,682 GBP2022-04-30
84,456 GBP2021-04-30
Property, Plant & Equipment - Gross Cost
613,967 GBP2022-04-30
545,824 GBP2021-04-30
Property, Plant & Equipment - Other Disposals
-5,750 GBP2021-05-01 ~ 2022-04-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
1,324 GBP2021-04-30
Furniture and fittings
334,434 GBP2021-04-30
Office equipment
61,644 GBP2021-04-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
397,402 GBP2021-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
4,075 GBP2021-05-01 ~ 2022-04-30
Furniture and fittings, Owned/Freehold
116,309 GBP2021-05-01 ~ 2022-04-30
Office equipment, Owned/Freehold
21,694 GBP2021-05-01 ~ 2022-04-30
Owned/Freehold
142,078 GBP2021-05-01 ~ 2022-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
5,399 GBP2022-04-30
Furniture and fittings
450,743 GBP2022-04-30
Office equipment
83,338 GBP2022-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
539,480 GBP2022-04-30
Property, Plant & Equipment
Plant and equipment
39,009 GBP2022-04-30
568 GBP2021-04-30
Furniture and fittings
31,134 GBP2022-04-30
119,292 GBP2021-04-30
Office equipment
4,344 GBP2022-04-30
22,812 GBP2021-04-30
Buildings
5,750 GBP2021-04-30
Raw materials and consumables
8,032 GBP2022-04-30
4,873 GBP2021-04-30
Trade Debtors/Trade Receivables
Current
43,096 GBP2022-04-30
33,799 GBP2021-04-30
Amounts Owed by Group Undertakings
Current
124,548 GBP2022-04-30
Other Debtors
Current
46,050 GBP2022-04-30
44,157 GBP2021-04-30
Prepayments/Accrued Income
Current
125,898 GBP2022-04-30
86,489 GBP2021-04-30
Trade Creditors/Trade Payables
Current
70,109 GBP2022-04-30
11,542 GBP2021-04-30
Amounts owed to group undertakings
Current
543,849 GBP2022-04-30
414,159 GBP2021-04-30
Taxation/Social Security Payable
Current
38,382 GBP2022-04-30
5,084 GBP2021-04-30
Other Creditors
Current
6,777 GBP2022-04-30
12,904 GBP2021-04-30
Accrued Liabilities/Deferred Income
Current
65,525 GBP2022-04-30
120,878 GBP2021-04-30
Creditors
Current
724,642 GBP2022-04-30
564,567 GBP2021-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2022-04-30
1 shares2021-04-30
Par Value of Share
Class 1 ordinary share
1.002021-05-01 ~ 2022-04-30
  • LAMINGTON GROUP OPCO LTD
    Info
    SOUTHAMPTON APARTMENT HOTELS OPCO LTD - 2025-02-03
    Registered number 12606645
    109 Hammersmith Grove, London W6 0NQ
    Private Limited Company incorporated on 2020-05-18 (5 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-27
    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.