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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 4
  • 1
    Godwin, Stuart Thomas
    Born in May 1990
    Individual (24 offsprings)
    Officer
    icon of calendar 2020-05-18 ~ now
    OF - Director → CIF 0
  • 2
    Godwin, Gillian Winifred
    Born in February 1951
    Individual (15 offsprings)
    Officer
    icon of calendar 2020-05-18 ~ now
    OF - Director → CIF 0
  • 3
    Godwin, Robert Henry
    Born in August 1988
    Individual (21 offsprings)
    Officer
    icon of calendar 2020-05-18 ~ now
    OF - Director → CIF 0
  • 4
    icon of address109, Hammersmith Grove, London, England
    Active Corporate (3 parents, 16 offsprings)
    Equity (Company account)
    29,039,995 GBP2024-04-30
    Person with significant control
    icon of calendar 2020-05-18 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → 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
732023-05-01 ~ 2024-04-30
272022-05-01 ~ 2023-04-30
Intangible Assets
138,405 GBP2024-04-30
1,983 GBP2023-04-30
Property, Plant & Equipment
823,902 GBP2024-04-30
72,442 GBP2023-04-30
Fixed Assets
962,307 GBP2024-04-30
74,425 GBP2023-04-30
Total Inventories
43,436 GBP2024-04-30
18,845 GBP2023-04-30
Debtors
Current
755,670 GBP2024-04-30
717,859 GBP2023-04-30
Cash at bank and in hand
138,930 GBP2024-04-30
182,946 GBP2023-04-30
Current Assets
938,036 GBP2024-04-30
919,650 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-1,033,915 GBP2024-04-30
-298,053 GBP2023-04-30
Net Current Assets/Liabilities
-95,879 GBP2024-04-30
621,597 GBP2023-04-30
Total Assets Less Current Liabilities
866,428 GBP2024-04-30
696,022 GBP2023-04-30
Net Assets/Liabilities
791,604 GBP2024-04-30
628,845 GBP2023-04-30
Equity
Called up share capital
1 GBP2024-04-30
1 GBP2023-04-30
Retained earnings (accumulated losses)
791,603 GBP2024-04-30
628,844 GBP2023-04-30
Equity
791,604 GBP2024-04-30
628,845 GBP2023-04-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252023-05-01 ~ 2024-04-30
Furniture and fittings
252023-05-01 ~ 2024-04-30
Office equipment
252023-05-01 ~ 2024-04-30
Intangible Assets - Gross Cost
Computer software
165,568 GBP2024-04-30
20,257 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
139,667 GBP2024-04-30
59,759 GBP2023-04-30
Furniture and fittings
807,748 GBP2024-04-30
492,887 GBP2023-04-30
Office equipment
96,869 GBP2024-04-30
88,263 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
1,486,166 GBP2024-04-30
640,909 GBP2023-04-30
Buildings
441,882 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
16,938 GBP2023-04-30
Furniture and fittings
465,593 GBP2023-04-30
Office equipment
85,936 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
568,467 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
53,268 GBP2023-05-01 ~ 2024-04-30
Owned/Freehold
93,797 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
44,037 GBP2024-04-30
Furniture and fittings
518,861 GBP2024-04-30
Office equipment
88,319 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
662,264 GBP2024-04-30
Property, Plant & Equipment
Buildings
430,835 GBP2024-04-30
Plant and equipment
95,630 GBP2024-04-30
42,821 GBP2023-04-30
Furniture and fittings
288,887 GBP2024-04-30
27,294 GBP2023-04-30
Office equipment
8,550 GBP2024-04-30
2,327 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
69,224 GBP2024-04-30
56,103 GBP2023-04-30
Amounts Owed by Group Undertakings
Current
133,283 GBP2024-04-30
489,681 GBP2023-04-30
Other Debtors
Current
261,453 GBP2024-04-30
43,999 GBP2023-04-30
Prepayments/Accrued Income
Current
291,710 GBP2024-04-30
128,076 GBP2023-04-30
Cash and Cash Equivalents
138,930 GBP2024-04-30
182,946 GBP2023-04-30
Trade Creditors/Trade Payables
Current
107,500 GBP2024-04-30
57,878 GBP2023-04-30
Taxation/Social Security Payable
Current
270,959 GBP2024-04-30
62,696 GBP2023-04-30
Other Creditors
Current
4,509 GBP2024-04-30
2,912 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
650,947 GBP2024-04-30
174,567 GBP2023-04-30
Creditors
Current
1,033,915 GBP2024-04-30
298,053 GBP2023-04-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
7,647 GBP2023-05-01 ~ 2024-04-30
Net Deferred Tax Liability/Asset
7,647 GBP2024-04-30
Deferred Tax Liabilities
Accelerated tax depreciation
24,866 GBP2024-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
1,797,000 GBP2024-04-30
497,000 GBP2023-04-30
Between one and five year
7,188,000 GBP2024-04-30
1,988,000 GBP2023-04-30
More than five year
34,171,750 GBP2024-04-30
9,318,750 GBP2023-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
43,156,750 GBP2024-04-30
11,803,750 GBP2023-04-30
  • LAMINGTON GROUP OPCO LTD
    Info
    SOUTHAMPTON APARTMENT HOTELS OPCO LTD - 2025-02-03
    Registered number 12606645
    icon of address109 Hammersmith Grove, London W6 0NQ
    PRIVATE LIMITED COMPANY incorporated on 2020-05-18 (5 years 6 months). 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 12 November 2025 and licensed under the Open Government Licence v3.0.