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 1976Individual (9 offsprings)Officer
2014-08-15 ~ nowOF - Director → CIF 0Mr Fasih Rehman
Born in January 1976Individual (9 offsprings)Person with significant control 2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 2
Rehman, Beth Ann
Managing Director born in August 1967Individual (2 offsprings)Officer 2024-11-14 ~ nowOF - Director → CIF 0 - 3
#16-02a, 3 Phillip Street, Royal Group Building, Singapore, SingaporeCorporate (1 offspring)Person with significant control 2020-12-23 ~ nowPE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased
8
- 1
Lee, Daniel Thomas
Born in January 1975Individual (1 offspring)Officer 2014-04-08 ~ 2014-04-11OF - Director → CIF 0 - 2
Rehman, Fasih
Born in January 1976Individual (9 offsprings)Officer 2014-04-11 ~ 2014-06-04OF - Director → CIF 0 - 3
Finlay, Angela Joanne
Director Of Operations born in June 1972IndividualOfficer 2015-04-09 ~ 2023-12-08OF - Director → CIF 0 - 4
Jaques, Joanna Dawn
IndividualOfficer 2015-08-01 ~ 2016-11-08OF - Secretary → CIF 0 - 5
Immerzeel, Pamela
Director born in August 1968IndividualOfficer 2014-06-04 ~ 2015-04-23OF - Director → CIF 0 - 6
Ramsay, William Clark
IndividualOfficer 2020-12-28 ~ 2021-11-25OF - Secretary → CIF 0 - 7
Hoyland, Lorraine
IndividualOfficer 2018-09-10 ~ 2019-11-20OF - Secretary → CIF 0 - 8
Jay, Christopher Simon
Individual (1 offspring)Officer 2016-11-08 ~ 2018-09-10OF - Secretary → CIF 0Jay, Christopher
Individual (1 offspring)Officer 2019-11-20 ~ 2020-09-30OF - Secretary → CIF 0
Company in focus
PERLE HOTELS LIMITED
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Par Value of Share
Class 1 ordinary share
02024-01-01 ~ 2024-12-31
Intangible Assets
64,221 GBP2024-12-31
256,161 GBP2023-12-31
Property, Plant & Equipment
14,534,062 GBP2024-12-31
10,335,191 GBP2023-12-31
Fixed Assets - Investments
3,273,895 GBP2024-12-31
3,273,895 GBP2023-12-31
Investment Property
1,600,000 GBP2024-12-31
1,600,000 GBP2023-12-31
Fixed Assets
19,472,178 GBP2024-12-31
15,465,247 GBP2023-12-31
Total Inventories
118,591 GBP2024-12-31
121,505 GBP2023-12-31
Debtors
2,984,647 GBP2024-12-31
3,388,685 GBP2023-12-31
Cash at bank and in hand
435,979 GBP2024-12-31
244,755 GBP2023-12-31
Current Assets
3,539,217 GBP2024-12-31
3,754,945 GBP2023-12-31
Creditors
Current
4,830,719 GBP2024-12-31
3,231,121 GBP2023-12-31
Net Current Assets/Liabilities
-1,291,502 GBP2024-12-31
523,824 GBP2023-12-31
Total Assets Less Current Liabilities
18,180,676 GBP2024-12-31
15,989,071 GBP2023-12-31
Net Assets/Liabilities
6,360,943 GBP2024-12-31
3,501,613 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
1,000,002 GBP2022-12-31
Share premium
999,999 GBP2024-12-31
999,999 GBP2023-12-31
999,999 GBP2022-12-31
Revaluation reserve
2,819,015 GBP2024-12-31
Capital redemption reserve
1,000,000 GBP2024-12-31
1,000,000 GBP2023-12-31
Retained earnings (accumulated losses)
1,541,927 GBP2024-12-31
1,501,612 GBP2023-12-31
2,508,550 GBP2022-12-31
Equity
6,360,943 GBP2024-12-31
3,501,613 GBP2023-12-31
4,508,551 GBP2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
40,315 GBP2024-01-01 ~ 2024-12-31
-1,006,938 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
-1,000,000 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
2,859,330 GBP2024-01-01 ~ 2024-12-31
-6,938 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
-1,000,000 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
1532024-01-01 ~ 2024-12-31
1522023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
321,113 GBP2024-12-31
471,113 GBP2023-12-31
Computer software
88,887 GBP2024-12-31
94,132 GBP2023-12-31
Intangible Assets - Gross Cost
410,000 GBP2024-12-31
565,245 GBP2023-12-31
Intangible assets - Disposals
Net goodwill
-150,000 GBP2024-01-01 ~ 2024-12-31
Intangible assets - Disposals
-155,245 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
256,892 GBP2024-12-31
215,169 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
345,779 GBP2024-12-31
309,084 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
64,223 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
64,420 GBP2024-01-01 ~ 2024-12-31
Intangible assets - Disposals and decrease in the amortization or impairment
Net goodwill
-22,500 GBP2024-01-01 ~ 2024-12-31
Intangible assets - Disposals and decrease in the amortization or impairment
-27,725 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Net goodwill
64,221 GBP2024-12-31
255,944 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
5,397,564 GBP2024-12-31
3,476,583 GBP2023-12-31
Land and buildings, Long leasehold
245,550 GBP2023-12-31
Improvements to leasehold property
9,705,968 GBP2024-12-31
7,337,434 GBP2023-12-31
Property, Plant & Equipment - Disposals
Land and buildings
-1,577,784 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
3,498,765 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
315,099 GBP2023-12-31
Improvements to leasehold property
2,075,439 GBP2024-12-31
1,599,037 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
47,470 GBP2024-01-01 ~ 2024-12-31
Improvements to leasehold property
485,323 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Land and buildings
-167,628 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
5,397,564 GBP2024-12-31
3,161,484 GBP2023-12-31
Improvements to leasehold property
7,630,529 GBP2024-12-31
5,738,397 GBP2023-12-31
Land and buildings, Long leasehold
111,072 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,162,727 GBP2024-12-31
2,846,994 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
18,511,809 GBP2024-12-31
13,906,561 GBP2023-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-150,850 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-26,674 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-1,775,137 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
3,498,765 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,723,016 GBP2024-12-31
1,522,756 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,977,747 GBP2024-12-31
3,571,370 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
309,886 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
887,493 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-109,626 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-286,175 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
1,439,711 GBP2024-12-31
1,324,238 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
3,273,895 GBP2023-12-31
Investments in Group Undertakings
3,273,895 GBP2024-12-31
3,273,895 GBP2023-12-31
Investment Property - Fair Value Model
1,600,000 GBP2023-12-31
Finished Goods
118,591 GBP2024-12-31
121,505 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
49,194 GBP2024-12-31
4,127 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
2,816,807 GBP2024-12-31
3,253,954 GBP2023-12-31
Other Debtors
Current
14,888 GBP2024-12-31
35,577 GBP2023-12-31
Prepayments
Current
73,328 GBP2024-12-31
52,909 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
2,984,647 GBP2024-12-31
Amounts falling due within one year, Current
3,388,685 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
1,082,894 GBP2024-12-31
804,973 GBP2023-12-31
Trade Creditors/Trade Payables
Current
203,608 GBP2024-12-31
180,104 GBP2023-12-31
Amounts owed to group undertakings
Current
300,000 GBP2023-12-31
Corporation Tax Payable
Current
-199 GBP2023-12-31
Other Taxation & Social Security Payable
Current
64,589 GBP2024-12-31
52,132 GBP2023-12-31
Other Creditors
Current
33,673 GBP2024-12-31
30,175 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
434,049 GBP2024-12-31
426,409 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
2,875,279 GBP2023-12-31
Other Remaining Borrowings
Non-current
10,215,128 GBP2024-12-31
9,348,313 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
1,082,894 GBP2024-12-31
Bank Borrowings
Non-current, Between two and five year
422,803 GBP2023-12-31
Bank Overdrafts
Secured
1,082,894 GBP2024-12-31
689,521 GBP2023-12-31
Bank Borrowings
Secured
2,990,731 GBP2023-12-31
Total Borrowings
Secured
11,298,022 GBP2024-12-31
13,028,565 GBP2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
1,307,561 GBP2024-12-31
750,164 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
1,604,605 GBP2024-12-31
263,866 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
238 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
40,315 GBP2024-01-01 ~ 2024-12-31
Profit/Loss
40,315 GBP2024-01-01 ~ 2024-12-31
Related profiles found in government register
- Registered number SC474803
PERLE HOTELS LIMITED
Info9-11 Bosville Terrace, Portree, Isle Of Skye IV51 9DGPrivate Limited Company incorporated on 2014-04-08 (11 years 7 months). The company status is Active.The last date of confirmation statement was made at 2024-10-10CIF 0 PERLE HOTELS LIMITED
SRegistered number Sc4748039-11, Bosville Terrace, Portree, Isle Of Skye, Scotland, IV51 9DGLimited Company in Uk Register Of Companies, ScotlandCIF 1Private Limited Company in Companies House, ScotlandCIF 2PERLE HOTELS LIMITED
SRegistered number Sc4748039-11, Bosville Terrace, Portree, Scotland, IV51 9DGPrivate Limited Company in Companies House, ScotlandCIF 3
Offspring entities and appointments
Active
5
- 14385, 04205459 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Equity (Company account)300,000 GBP2023-12-31Person with significant control 2019-09-02 ~ dissolvedCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
- 29-11 Bosville Terrace, Portree, Isle Of Skye, ScotlandActive Corporate (2 parents, 1 offspring)Equity (Company account)5,663,221 GBP2024-12-31Person with significant control 2023-09-05 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
- 39-11 Bosville Terrace, Portree, Isle Of SkyeActive Corporate (2 parents)Equity (Company account)2,953,675 GBP2024-12-31Person with significant control 2016-12-30 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
- 49-11 Bosville Terrace, Portree, Isle Of SkyeActive Corporate (2 parents)Equity (Company account)4,909,881 GBP2024-12-31Person with significant control 2016-12-30 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
- 59-11 Bosville Terrace, Portree, Isle Of SkyeActive Corporate (2 parents)Equity (Company account)3,015,469 GBP2024-12-31Person with significant control 2016-12-30 ~ nowCIF 5 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 16 October 2025 and
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