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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 5
  • 1
    Ring, Con Christopher
    Company Director born in April 1969
    Individual (23 offsprings)
    Officer
    icon of calendar 2024-01-12 ~ now
    OF - Director → CIF 0
  • 2
    Kemp, Judith Kit
    Director born in November 1950
    Individual (16 offsprings)
    Officer
    icon of calendar 2023-01-17 ~ now
    OF - Director → CIF 0
  • 3
    Kemp, Timothy
    Managing Director born in February 1946
    Individual (25 offsprings)
    Officer
    icon of calendar 2023-01-17 ~ now
    OF - Director → CIF 0
  • 4
    Soden, Malcolm Thomas
    Company Secretary born in March 1960
    Individual (24 offsprings)
    Officer
    icon of calendar 2024-01-12 ~ now
    OF - Director → CIF 0
    Soden, Malcolm
    Individual (24 offsprings)
    Officer
    icon of calendar 2023-01-17 ~ now
    OF - Secretary → CIF 0
  • 5
    UNIVERSAL SHEDS LTD - 2023-01-06
    icon of address18, Thurloe Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -14,594,945 GBP2025-01-31
    Person with significant control
    icon of calendar 2023-01-17 ~ now
    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

COVENT GARDEN HOTEL (LEASEHOLD) LTD

Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Average Number of Employees
1162024-02-01 ~ 2025-01-31
1132023-01-17 ~ 2024-01-31
Turnover/Revenue
14,993,588 GBP2024-02-01 ~ 2025-01-31
13,451,831 GBP2023-01-17 ~ 2024-01-31
Cost of Sales
-9,427,292 GBP2024-02-01 ~ 2025-01-31
-7,818,206 GBP2023-01-17 ~ 2024-01-31
Gross Profit/Loss
5,566,296 GBP2024-02-01 ~ 2025-01-31
5,633,625 GBP2023-01-17 ~ 2024-01-31
Administrative Expenses
-7,251,240 GBP2024-02-01 ~ 2025-01-31
-5,472,235 GBP2023-01-17 ~ 2024-01-31
Operating Profit/Loss
-1,684,944 GBP2024-02-01 ~ 2025-01-31
161,390 GBP2023-01-17 ~ 2024-01-31
Profit/Loss
-1,092,719 GBP2024-02-01 ~ 2025-01-31
160,718 GBP2023-01-17 ~ 2024-01-31
Comprehensive Income/Expense
-5,211,964 GBP2024-02-01 ~ 2025-01-31
7,484,276 GBP2023-01-17 ~ 2024-01-31
Property, Plant & Equipment
40,181,483 GBP2025-01-31
48,321,874 GBP2024-01-31
Total Inventories
71,044 GBP2025-01-31
64,308 GBP2024-01-31
Debtors
Current
168,754 GBP2025-01-31
2,961,355 GBP2024-01-31
Cash at bank and in hand
608,702 GBP2025-01-31
1,318,475 GBP2024-01-31
Current Assets
848,500 GBP2025-01-31
4,344,138 GBP2024-01-31
Creditors
Current, Amounts falling due within one year
-38,685,378 GBP2025-01-31
Net Current Assets/Liabilities
-37,836,878 GBP2025-01-31
-38,799,998 GBP2024-01-31
Net Assets/Liabilities
2,272,412 GBP2025-01-31
7,484,376 GBP2024-01-31
Equity
Called up share capital
100 GBP2025-01-31
100 GBP2024-01-31
100 GBP2023-01-17
Revaluation reserve
2,876,842 GBP2025-01-31
7,323,558 GBP2024-01-31
Retained earnings (accumulated losses)
-604,530 GBP2025-01-31
160,718 GBP2024-01-31
Equity
2,272,412 GBP2025-01-31
7,484,376 GBP2024-01-31
100 GBP2023-01-17
Profit/Loss
Retained earnings (accumulated losses)
-1,092,719 GBP2024-02-01 ~ 2025-01-31
160,718 GBP2023-01-17 ~ 2024-01-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-1,092,719 GBP2024-02-01 ~ 2025-01-31
160,718 GBP2023-01-17 ~ 2024-01-31
Audit Fees/Expenses
19,490 GBP2024-02-01 ~ 2025-01-31
14,500 GBP2023-01-17 ~ 2024-01-31
Wages/Salaries
4,273,880 GBP2024-02-01 ~ 2025-01-31
3,526,394 GBP2023-01-17 ~ 2024-01-31
Social Security Costs
366,965 GBP2024-02-01 ~ 2025-01-31
306,984 GBP2023-01-17 ~ 2024-01-31
Staff Costs/Employee Benefits Expense
4,713,496 GBP2024-02-01 ~ 2025-01-31
3,895,825 GBP2023-01-17 ~ 2024-01-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-592,225 GBP2024-02-01 ~ 2025-01-31
Profit/Loss on Ordinary Activities Before Tax
-1,684,944 GBP2024-02-01 ~ 2025-01-31
161,390 GBP2023-01-17 ~ 2024-01-31
Tax Expense/Credit at Applicable Tax Rate
-421,236 GBP2024-02-01 ~ 2025-01-31
38,459 GBP2023-01-17 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
6,830,120 GBP2025-01-31
6,749,999 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
42,130,120 GBP2025-01-31
49,249,999 GBP2024-01-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
-7,200,000 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
928,125 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
928,125 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
1,020,512 GBP2024-02-01 ~ 2025-01-31
Owned/Freehold
2,728,185 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,948,637 GBP2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,948,637 GBP2025-01-31
Property, Plant & Equipment
Furniture and fittings
4,881,483 GBP2025-01-31
5,821,874 GBP2024-01-31
Finished Goods/Goods for Resale
71,044 GBP2025-01-31
64,308 GBP2024-01-31
Trade Debtors/Trade Receivables
Current
2,683 GBP2025-01-31
14,635 GBP2024-01-31
Amounts Owed by Group Undertakings
Current
2,803,030 GBP2024-01-31
Other Debtors
Current
166,071 GBP2025-01-31
143,690 GBP2024-01-31
Amounts owed to group undertakings
Current
38,437,008 GBP2025-01-31
42,887,417 GBP2024-01-31
Corporation Tax Payable
Current
672 GBP2024-01-31
Taxation/Social Security Payable
Current
69,667 GBP2025-01-31
97,432 GBP2024-01-31
Other Creditors
Current
159,213 GBP2025-01-31
139,470 GBP2024-01-31
Accrued Liabilities/Deferred Income
Current
19,490 GBP2025-01-31
19,145 GBP2024-01-31
Creditors
Current
38,685,378 GBP2025-01-31
43,144,136 GBP2024-01-31
Net Deferred Tax Liability/Asset
72,193 GBP2025-01-31
2,037,500 GBP2024-01-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-592,225 GBP2024-02-01 ~ 2025-01-31
Deferred Tax Liabilities
Accelerated tax depreciation
-165,307 GBP2025-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-01-31
100 shares2024-01-31
Par Value of Share
Class 1 ordinary share
1.002024-02-01 ~ 2025-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
2,060,256 GBP2025-01-31
1,692,796 GBP2024-01-31
Between one and five year
8,241,024 GBP2025-01-31
6,771,186 GBP2024-01-31
More than five year
41,007,561 GBP2025-01-31
33,714,863 GBP2024-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
51,308,841 GBP2025-01-31
42,178,845 GBP2024-01-31
  • COVENT GARDEN HOTEL (LEASEHOLD) LTD
    Info
    Registered number 14597288
    icon of address18 Thurloe Place, London SW7 2SP
    Private Limited Company incorporated on 2023-01-17 (2 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-16
    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 26 August 2025 and licensed under the Open Government Licence v3.0.