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
    Rehman, Fasih
    Chartered Accountant born in January 1976
    Individual (9 offsprings)
    Officer
    2014-08-15 ~ now
    OF - Director → CIF 0
    Mr Fasih Rehman
    Born in January 1976
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 2
    Rehman, Beth Ann
    Managing Director born in August 1967
    Individual (2 offsprings)
    Officer
    2024-11-14 ~ now
    OF - Director → CIF 0
  • 3
    #16-02a, 3 Phillip Street, Royal Group Building, Singapore, Singapore
    Corporate (1 offspring)
    Person with significant control
    2020-12-23 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
Ceased 8
  • 1
    Finlay, Angela Joanne
    Director Of Operations born in June 1972
    Individual
    Officer
    2015-04-09 ~ 2023-12-08
    OF - Director → CIF 0
  • 2
    Lee, Daniel Thomas
    Born in January 1975
    Individual (1 offspring)
    Officer
    2014-04-08 ~ 2014-04-11
    OF - Director → CIF 0
  • 3
    Rehman, Fasih
    Born in January 1976
    Individual (9 offsprings)
    Officer
    2014-04-11 ~ 2014-06-04
    OF - Director → CIF 0
  • 4
    Hoyland, Lorraine
    Individual
    Officer
    2018-09-10 ~ 2019-11-20
    OF - Secretary → CIF 0
  • 5
    Ramsay, William Clark
    Individual
    Officer
    2020-12-28 ~ 2021-11-25
    OF - Secretary → CIF 0
  • 6
    Jaques, Joanna Dawn
    Individual
    Officer
    2015-08-01 ~ 2016-11-08
    OF - Secretary → CIF 0
  • 7
    Immerzeel, Pamela
    Director born in August 1968
    Individual
    Officer
    2014-06-04 ~ 2015-04-23
    OF - Director → CIF 0
  • 8
    Jay, Christopher Simon
    Individual (1 offspring)
    Officer
    2016-11-08 ~ 2018-09-10
    OF - Secretary → CIF 0
    Jay, Christopher
    Individual (1 offspring)
    Officer
    2019-11-20 ~ 2020-09-30
    OF - Secretary → CIF 0
parent relation
Company in focus

PERLE HOTELS LIMITED

Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
15,571 GBP2017-12-31
24,210 GBP2016-12-31
Property, Plant & Equipment
5,623,539 GBP2017-12-31
1,395,313 GBP2016-12-31
Fixed Assets - Investments
917,295 GBP2017-12-31
912,726 GBP2016-12-31
Investment Property
1,701,266 GBP2017-12-31
Fixed Assets
8,257,671 GBP2017-12-31
2,332,249 GBP2016-12-31
Total Inventories
46,843 GBP2017-12-31
26,170 GBP2016-12-31
Debtors
851,704 GBP2017-12-31
175,755 GBP2016-12-31
Cash at bank and in hand
242,982 GBP2017-12-31
241,319 GBP2016-12-31
Current Assets
1,141,529 GBP2017-12-31
443,244 GBP2016-12-31
Equity
Called up share capital
1,000,001 GBP2017-12-31
1 GBP2016-12-31
Retained earnings (accumulated losses)
496,427 GBP2017-12-31
70,518 GBP2016-12-31
Equity
1,496,428 GBP2017-12-31
70,519 GBP2016-12-31
Creditors
Current
6,633,408 GBP2017-12-31
2,548,206 GBP2016-12-31
Non-current
1,269,364 GBP2017-12-31
132,477 GBP2016-12-31
Total liabilities
9,399,200 GBP2017-12-31
2,775,493 GBP2016-12-31
Average Number of Employees
922017-01-01 ~ 2017-12-31
612016-01-01 ~ 2016-12-31
Intangible Assets - Gross Cost
Computer software
34,554 GBP2016-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
5,578,285 GBP2017-12-31
1,567,048 GBP2016-12-31
Plant and equipment
66,170 GBP2017-12-31
54,036 GBP2016-12-31
Property, Plant & Equipment - Gross Cost
5,649,070 GBP2017-12-31
1,621,084 GBP2016-12-31
Property, Plant & Equipment - Disposals
Land and buildings
-25,336 GBP2017-01-01 ~ 2017-12-31
Plant and equipment
-16,311 GBP2017-01-01 ~ 2017-12-31
Property, Plant & Equipment - Disposals
-41,647 GBP2017-01-01 ~ 2017-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
4,615 GBP2017-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
199,537 GBP2016-12-31
Plant and equipment
25,531 GBP2017-12-31
26,234 GBP2016-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
25,531 GBP2017-12-31
225,771 GBP2016-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
7,079 GBP2017-01-01 ~ 2017-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,079 GBP2017-01-01 ~ 2017-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Land and buildings
-11,275 GBP2017-01-01 ~ 2017-12-31
Plant and equipment
-7,782 GBP2017-01-01 ~ 2017-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-19,057 GBP2017-01-01 ~ 2017-12-31
Property, Plant & Equipment
Land and buildings
5,578,285 GBP2017-12-31
1,367,511 GBP2016-12-31
Plant and equipment
40,639 GBP2017-12-31
27,802 GBP2016-12-31
Furniture and fittings
4,615 GBP2017-12-31
Investments in Group Undertakings
Cost valuation
917,295 GBP2017-12-31
912,726 GBP2016-12-31
Additions to investments
4,569 GBP2017-12-31
Investments in Group Undertakings
917,295 GBP2017-12-31
912,726 GBP2016-12-31
Investment Property - Fair Value Model
1,701,266 GBP2017-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
35,403 GBP2017-12-31
13,467 GBP2016-12-31
Amounts Owed by Group Undertakings
Current
637,635 GBP2017-12-31
45,034 GBP2016-12-31
Other Debtors
Current, Amounts falling due within one year
178,666 GBP2017-12-31
117,254 GBP2016-12-31
Debtors
Current, Amounts falling due within one year
851,704 GBP2017-12-31
175,755 GBP2016-12-31
Trade Creditors/Trade Payables
Current
159,909 GBP2017-12-31
212,542 GBP2016-12-31
Amounts owed to group undertakings
Current
1,147,478 GBP2016-12-31
Other Taxation & Social Security Payable
Current
129,726 GBP2017-12-31
11,712 GBP2016-12-31
Other Creditors
Current
6,343,773 GBP2017-12-31
1,176,474 GBP2016-12-31
Bank Borrowings/Overdrafts
Non-current
850,000 GBP2017-12-31
Other Creditors
Non-current
419,364 GBP2017-12-31
132,477 GBP2016-12-31
Related profiles found in government register
  • PERLE HOTELS LIMITED
    Info
    Registered number SC474803
    9-11 Bosville Terrace, Portree, Isle Of Skye IV51 9DG
    Private Limited Company incorporated on 2014-04-08 (11 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-10
    CIF 0
  • PERLE HOTELS LIMITED
    S
    Registered number Sc474803
    9-11, Bosville Terrace, Portree, Isle Of Skye, Scotland, IV51 9DG
    Limited Company in Uk Register Of Companies, Scotland
    CIF 1
    Private Limited Company in Companies House, Scotland
    CIF 2
  • PERLE HOTELS LIMITED
    S
    Registered number Sc474803
    9-11, Bosville Terrace, Portree, Scotland, IV51 9DG
    Private Limited Company in Companies House, Scotland
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    4385, 04205459 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Equity (Company account)
    300,000 GBP2023-12-31
    Person with significant control
    2019-09-02 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    9-11 Bosville Terrace, Portree, Isle Of Skye, Scotland
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    5,160,346 GBP2023-12-31
    Person with significant control
    2023-09-05 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    9-11 Bosville Terrace, Portree, Isle Of Skye
    Active Corporate (2 parents)
    Equity (Company account)
    151,818 GBP2023-12-31
    Person with significant control
    2016-12-30 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    9-11 Bosville Terrace, Portree, Isle Of Skye
    Active Corporate (2 parents)
    Equity (Company account)
    166,204 GBP2023-12-31
    Person with significant control
    2016-12-30 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 5
    9-11 Bosville Terrace, Portree, Isle Of Skye
    Active Corporate (2 parents)
    Equity (Company account)
    -73,717 GBP2023-12-31
    Person with significant control
    2016-12-30 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.