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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 3
  • 1
    Cruz, Monica
    Individual (1 offspring)
    Officer
    icon of calendar 2023-05-15 ~ now
    OF - Secretary → CIF 0
  • 2
    Lantz, Brian Keith
    Born in February 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2020-10-07 ~ now
    OF - Director → CIF 0
  • 3
    Outinen, Brent
    Born in December 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2022-03-18 ~ now
    OF - Director → CIF 0
Ceased 21
  • 1
    Bissett, Graeme
    Company Director born in February 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-09-29 ~ 2015-01-13
    OF - Director → CIF 0
  • 2
    Taylor, Iain Peter
    Director born in November 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-07-28 ~ 2015-01-13
    OF - Director → CIF 0
  • 3
    Bradshaw, John Cody
    Director born in June 1978
    Individual (13 offsprings)
    Officer
    icon of calendar 2015-05-01 ~ 2017-06-21
    OF - Director → CIF 0
  • 4
    Hynd, Russell John
    Finance Director born in January 1970
    Individual
    Officer
    icon of calendar 2011-07-25 ~ 2015-01-13
    OF - Director → CIF 0
    Hynd, Russell John
    Individual
    Officer
    icon of calendar 2011-07-25 ~ 2015-01-13
    OF - Secretary → CIF 0
  • 5
    Taylor, Peter James
    Hotelier born in April 1943
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2015-01-13
    OF - Director → CIF 0
  • 6
    Truffelli, Marco Luca
    Managing Director born in October 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2001-12-18 ~ 2004-07-18
    OF - Director → CIF 0
  • 7
    Garcia, Frank
    Born in June 1973
    Individual
    Officer
    icon of calendar 2017-06-21 ~ 2020-10-07
    OF - Director → CIF 0
  • 8
    Mcmenamin, Paula Hunt
    Born in November 1967
    Individual
    Officer
    icon of calendar 2017-06-21 ~ 2018-02-16
    OF - Director → CIF 0
  • 9
    Rissmann, Hans
    M.D. born in July 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2008-07-14 ~ 2015-01-13
    OF - Director → CIF 0
  • 10
    Armstrong, Anastasia
    Accountant/Controller born in January 1972
    Individual
    Officer
    icon of calendar 2020-10-07 ~ 2022-03-18
    OF - Director → CIF 0
  • 11
    Driehaus, Richard Herman
    Investment Adviser born in July 1942
    Individual
    Officer
    icon of calendar 2018-03-28 ~ 2021-03-09
    OF - Director → CIF 0
    Mr Richard Driehaus
    Born in July 1942
    Individual
    Person with significant control
    icon of calendar 2017-10-13 ~ 2021-03-09
    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
  • 12
    Brotherston, Douglas John
    Accountant born in May 1961
    Individual (11 offsprings)
    Officer
    icon of calendar 2008-04-01 ~ 2011-06-28
    OF - Director → CIF 0
    Brotherston, Douglas John
    Accountant
    Individual (11 offsprings)
    Officer
    icon of calendar 2008-04-01 ~ 2011-06-28
    OF - Secretary → CIF 0
  • 13
    Mellin, Marzena Magdalena
    Company Director born in March 1981
    Individual
    Officer
    icon of calendar 2018-04-10 ~ 2020-10-07
    OF - Director → CIF 0
  • 14
    Williams, Simon Paul
    Hotelier born in May 1953
    Individual
    Officer
    icon of calendar 1997-11-03 ~ 2001-12-18
    OF - Director → CIF 0
  • 15
    Broughton, Sarah
    Chartered Accountant born in August 1976
    Individual (25 offsprings)
    Officer
    icon of calendar 2015-01-13 ~ 2017-06-21
    OF - Director → CIF 0
  • 16
    Burrell, James Alexander
    Director born in July 1974
    Individual (79 offsprings)
    Officer
    icon of calendar 2015-05-01 ~ 2017-06-21
    OF - Director → CIF 0
  • 17
    Chadwick, Nicholas Mark
    Hotel Asset Management born in November 1981
    Individual (91 offsprings)
    Officer
    icon of calendar 2015-01-13 ~ 2016-06-21
    OF - Director → CIF 0
  • 18
    Troy, Anthony Gerrard
    Director born in August 1962
    Individual (76 offsprings)
    Officer
    icon of calendar 2015-05-01 ~ 2016-06-21
    OF - Director → CIF 0
  • 19
    Taylor, Hamish James
    Director born in October 1973
    Individual
    Officer
    icon of calendar 2003-07-28 ~ 2015-01-13
    OF - Director → CIF 0
  • 20
    Taylor, Mhairi Joan
    Company Director born in January 1945
    Individual
    Officer
    icon of calendar 1998-12-02 ~ 2015-01-13
    OF - Director → CIF 0
    Taylor, Mhairi Joan
    Individual
    Officer
    icon of calendar ~ 2008-04-01
    OF - Secretary → CIF 0
  • 21
    THE TOWN HOUSE COLLECTION HOLDINGS LIMITED
    icon of address35, Drumsheugh Gardens, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2017-10-13
    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

THE BONHAM HOTEL EDINBURGH LIMITED

Previous names
WELLBUY LIMITED - 1992-01-29
CHANNINGS HOTEL LIMITED - 1996-01-17
THE TOWN HOUSE COMPANY LIMITED - 2016-11-02
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Administrative Expenses
-2,283,599 GBP2024-01-01 ~ 2024-12-31
-1,885,728 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
69,735 GBP2024-01-01 ~ 2024-12-31
52,710 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
3,470,337 GBP2024-01-01 ~ 2024-12-31
333,404 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
3,282,833 GBP2024-01-01 ~ 2024-12-31
225,530 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
0 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
7,996,758 GBP2024-01-01 ~ 2024-12-31
216,780 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
17,966,955 GBP2024-12-31
12,171,904 GBP2023-12-31
Debtors
106,223 GBP2024-12-31
115,292 GBP2023-12-31
Cash at bank and in hand
2,879,813 GBP2024-12-31
3,405,915 GBP2023-12-31
Total Assets Less Current Liabilities
13,082,077 GBP2024-12-31
3,439,883 GBP2023-12-31
Net Assets/Liabilities
9,354,169 GBP2024-12-31
1,357,411 GBP2023-12-31
Equity
Called up share capital
100,000 GBP2024-12-31
100,000 GBP2023-12-31
100,000 GBP2022-12-31
Revaluation reserve
6,776,536 GBP2024-12-31
2,113,236 GBP2023-12-31
2,156,986 GBP2022-12-31
Retained earnings (accumulated losses)
2,477,633 GBP2024-12-31
-855,825 GBP2023-12-31
-1,116,355 GBP2022-12-31
Equity
9,354,169 GBP2024-12-31
1,357,411 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
3,282,833 GBP2024-01-01 ~ 2024-12-31
225,530 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
26,885 GBP2024-01-01 ~ 2024-12-31
13,385 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
652024-01-01 ~ 2024-12-31
662023-01-01 ~ 2023-12-31
Wages/Salaries
1,508,309 GBP2024-01-01 ~ 2024-12-31
1,377,595 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
39,772 GBP2024-01-01 ~ 2024-12-31
28,938 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
1,681,649 GBP2024-01-01 ~ 2024-12-31
1,527,570 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
109,361 GBP2024-01-01 ~ 2024-12-31
107,874 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
10,370,385 GBP2023-12-31
Plant and equipment
4,206,382 GBP2024-12-31
4,641,055 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
20,826,767 GBP2024-12-31
15,011,440 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-552,312 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-552,312 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
6,250,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
16,620,385 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
93,420 GBP2023-12-31
Plant and equipment
2,647,063 GBP2024-12-31
2,746,116 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,859,812 GBP2024-12-31
2,839,536 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
453,259 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
572,588 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-552,312 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-552,312 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
16,407,636 GBP2024-12-31
Plant and equipment
1,559,319 GBP2024-12-31
1,894,939 GBP2023-12-31
Land and buildings, Owned/Freehold
10,276,965 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
21,813 GBP2024-12-31
37,947 GBP2023-12-31
Prepayments/Accrued Income
Current
84,410 GBP2024-12-31
77,345 GBP2023-12-31
Trade Creditors/Trade Payables
Current
166,423 GBP2024-12-31
150,493 GBP2023-12-31
Amounts owed to group undertakings
Current
6,824,181 GBP2024-12-31
8,824,181 GBP2023-12-31
Corporation Tax Payable
Current
78,142 GBP2024-12-31
0 GBP2023-12-31
Other Taxation & Social Security Payable
Current
261,791 GBP2024-12-31
223,532 GBP2023-12-31
Other Creditors
Current
207,859 GBP2024-12-31
167,711 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
370,720 GBP2024-12-31
2,910,290 GBP2023-12-31
Creditors
Current
7,909,116 GBP2024-12-31
12,276,207 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
10 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000,000 shares2024-12-31
1,000,000 shares2023-12-31
  • THE BONHAM HOTEL EDINBURGH LIMITED
    Info
    WELLBUY LIMITED - 1992-01-29
    CHANNINGS HOTEL LIMITED - 1992-01-29
    THE TOWN HOUSE COMPANY LIMITED - 1992-01-29
    Registered number SC118669
    icon of address35 Drumsheugh Gardens, Edinburgh EH3 7RN
    PRIVATE LIMITED COMPANY incorporated on 1989-06-20 (36 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-17
    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.