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 2
  • 1
    Chan, Po Yan
    Director born in February 1957
    Individual (8 offsprings)
    Officer
    2016-09-05 ~ now
    OF - director → CIF 0
  • 2
    Yao, Xiaochun
    Company Director born in January 1977
    Individual (4 offsprings)
    Officer
    2018-05-01 ~ now
    OF - director → CIF 0
    Ms Xiaochun Yao
    Born in January 1977
    Individual (4 offsprings)
    Person with significant control
    2020-06-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 3
  • 1
    Mr Po Yan Chan
    Born in February 1957
    Individual (8 offsprings)
    Person with significant control
    2018-03-26 ~ 2021-01-01
    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
    Chan, Kwok Lun
    Director born in October 1986
    Individual (10 offsprings)
    Officer
    2015-05-06 ~ 2018-05-01
    OF - director → CIF 0
    Mr Kwok Lun Chan
    Born in October 1986
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-09-05
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Ms Xiaochun Yao
    Born in January 1977
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-26
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

ALLISON HOUSE HOTEL LIMITED

Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Property, Plant & Equipment
894,895 GBP2024-05-31
910,468 GBP2023-05-31
Debtors
195,000 GBP2024-05-31
0 GBP2023-05-31
Cash at bank and in hand
1,638 GBP2024-05-31
118,483 GBP2023-05-31
Current Assets
196,638 GBP2024-05-31
118,483 GBP2023-05-31
Creditors
Current, Amounts falling due within one year
-203,554 GBP2024-05-31
-283,208 GBP2023-05-31
Net Current Assets/Liabilities
-6,916 GBP2024-05-31
-164,725 GBP2023-05-31
Total Assets Less Current Liabilities
887,979 GBP2024-05-31
745,743 GBP2023-05-31
Creditors
Non-current, Amounts falling due after one year
-317,219 GBP2024-05-31
-340,032 GBP2023-05-31
Net Assets/Liabilities
570,760 GBP2024-05-31
405,711 GBP2023-05-31
Equity
Called up share capital
100 GBP2024-05-31
100 GBP2023-05-31
Revaluation reserve
123,465 GBP2024-05-31
123,465 GBP2023-05-31
Retained earnings (accumulated losses)
447,195 GBP2024-05-31
282,146 GBP2023-05-31
Equity
570,760 GBP2024-05-31
405,711 GBP2023-05-31
Average Number of Employees
42023-06-01 ~ 2024-05-31
22022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,023,840 GBP2023-05-31
Other
71,933 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
1,095,773 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
134,146 GBP2024-05-31
124,637 GBP2023-05-31
Other
66,732 GBP2024-05-31
60,668 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
200,878 GBP2024-05-31
185,305 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
9,509 GBP2023-06-01 ~ 2024-05-31
Other
6,064 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
15,573 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Land and buildings
889,694 GBP2024-05-31
899,203 GBP2023-05-31
Other
5,201 GBP2024-05-31
11,265 GBP2023-05-31
Other Debtors
Amounts falling due within one year
195,000 GBP2024-05-31
0 GBP2023-05-31
Corporation Tax Payable
Current
100,053 GBP2024-05-31
53,454 GBP2023-05-31
Other Taxation & Social Security Payable
Current
11,090 GBP2024-05-31
9,396 GBP2023-05-31
Other Creditors
Current
92,411 GBP2024-05-31
220,358 GBP2023-05-31
Creditors
Current
203,554 GBP2024-05-31
283,208 GBP2023-05-31
Bank Borrowings/Overdrafts
Non-current
317,219 GBP2024-05-31
340,032 GBP2023-05-31
Related profiles found in government register
  • ALLISON HOUSE HOTEL LIMITED
    Info
    Registered number SC505237
    Allison House Hotel, 17 Mayfield Gardens, Edinburgh, Mid Lothian EH9 2AX
    Private Limited Company incorporated on 2015-05-06 (10 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-14
    CIF 0
  • ALLISON HOUSE HOTEL LIMITED
    S
    Registered number missing
    9, Ainslie Place, Edinburgh, Scotland, EH3 6AS
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 17 Mayfield Gardens, Edinburgh, Scotland
    Dissolved corporate (3 parents)
    Person with significant control
    2017-10-01 ~ dissolved
    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

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