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
    Zirin, Andrey
    Director born in February 1987
    Individual (4 offsprings)
    Officer
    2025-02-28 ~ now
    OF - Director → CIF 0
  • 2
    Hales, Peter Geoffrey
    Director born in September 1969
    Individual (12 offsprings)
    Officer
    2018-11-28 ~ now
    OF - Director → CIF 0
  • 3
    Goddard, Peter Andrew
    Director born in March 1964
    Individual (4 offsprings)
    Officer
    2025-02-28 ~ now
    OF - Director → CIF 0
  • 4
    5, Carden Place, Aberdeen, Scotland
    Active Corporate (3 parents, 4 offsprings)
    Profit/Loss (Company account)
    -4,142,385 GBP2022-01-01 ~ 2022-12-31
    Person with significant control
    2018-05-09 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    RUBISLAW (XXXXXX) LIMITED - 2011-05-10
    5, Carden Place, Aberdeen, United Kingdom
    Active Corporate (2 parents, 342 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2018-05-09 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Power, Raymond Francis
    Director born in November 1969
    Individual
    Officer
    2018-09-18 ~ 2023-06-23
    OF - Director → CIF 0
  • 2
    Nazarov, Viacheslav
    Director born in December 1978
    Individual (25 offsprings)
    Officer
    2023-08-01 ~ 2025-02-28
    OF - Director → CIF 0
  • 3
    Cowie, Simon Henry Dyer
    Director born in February 1973
    Individual (58 offsprings)
    Officer
    2018-05-09 ~ 2018-09-18
    OF - Director → CIF 0
parent relation
Company in focus

LETHENDY ELSTREE LIMITED

Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Turnover/Revenue
6,159,902 GBP2023-01-01 ~ 2023-12-31
5,590,502 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-661,763 GBP2023-01-01 ~ 2023-12-31
-466,405 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
5,498,139 GBP2023-01-01 ~ 2023-12-31
5,124,097 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-5,669,712 GBP2023-01-01 ~ 2023-12-31
-5,737,342 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
-739,418 GBP2023-01-01 ~ 2023-12-31
-1,185,494 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-938,428 GBP2023-01-01 ~ 2023-12-31
-620,302 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-1,677,846 GBP2023-01-01 ~ 2023-12-31
-1,805,796 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-1,677,846 GBP2023-01-01 ~ 2023-12-31
-1,805,796 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
14,531,609 GBP2023-12-31
16,000,873 GBP2022-12-31
Total Inventories
23,301 GBP2023-12-31
27,821 GBP2022-12-31
Debtors
1,675,156 GBP2023-12-31
1,708,028 GBP2022-12-31
Cash at bank and in hand
323,002 GBP2023-12-31
1,161,462 GBP2022-12-31
Current Assets
2,021,459 GBP2023-12-31
2,897,311 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-976,860 GBP2023-12-31
-1,397,425 GBP2022-12-31
Net Current Assets/Liabilities
1,044,599 GBP2023-12-31
1,499,886 GBP2022-12-31
Total Assets Less Current Liabilities
15,576,208 GBP2023-12-31
17,500,759 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-23,155,108 GBP2023-12-31
-23,401,813 GBP2022-12-31
Net Assets/Liabilities
-7,578,900 GBP2023-12-31
-5,901,054 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
1 GBP2021-12-31
Retained earnings (accumulated losses)
-7,578,901 GBP2023-12-31
-5,901,055 GBP2022-12-31
-4,095,259 GBP2021-12-31
Equity
-7,578,900 GBP2023-12-31
-5,901,054 GBP2022-12-31
-4,095,258 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
-1,677,846 GBP2023-01-01 ~ 2023-12-31
-1,805,796 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Wages/Salaries
1,906,479 GBP2023-01-01 ~ 2023-12-31
1,826,967 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
21,400 GBP2023-01-01 ~ 2023-12-31
16,253 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
2,036,914 GBP2023-01-01 ~ 2023-12-31
1,935,470 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
13,389,471 GBP2023-12-31
13,389,471 GBP2022-12-31
Plant and equipment
100,237 GBP2023-12-31
100,237 GBP2022-12-31
Furniture and fittings
6,087,171 GBP2023-12-31
6,076,034 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
19,576,879 GBP2023-12-31
19,565,742 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
1,383,577 GBP2023-12-31
1,115,788 GBP2022-12-31
Plant and equipment
69,869 GBP2023-12-31
44,810 GBP2022-12-31
Furniture and fittings
3,591,824 GBP2023-12-31
2,404,271 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,045,270 GBP2023-12-31
3,564,869 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
267,789 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
25,059 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
1,187,553 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,480,401 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
12,005,894 GBP2023-12-31
12,273,683 GBP2022-12-31
Plant and equipment
30,368 GBP2023-12-31
55,427 GBP2022-12-31
Furniture and fittings
2,495,347 GBP2023-12-31
3,671,763 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
223,931 GBP2023-12-31
756,005 GBP2022-12-31
Other Debtors
Current
1,405,555 GBP2023-12-31
890,591 GBP2022-12-31
Prepayments/Accrued Income
Current
45,670 GBP2023-12-31
61,432 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,675,156 GBP2023-12-31
1,708,028 GBP2022-12-31
Other Remaining Borrowings
Current
13,992 GBP2023-12-31
5,974 GBP2022-12-31
Trade Creditors/Trade Payables
Current
521,226 GBP2023-12-31
841,759 GBP2022-12-31
Other Creditors
Current
118,604 GBP2023-12-31
92,615 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
323,038 GBP2023-12-31
457,077 GBP2022-12-31
Creditors
Current
976,860 GBP2023-12-31
1,397,425 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
10,053,963 GBP2023-12-31
10,360,202 GBP2022-12-31
Creditors
Non-current
23,155,108 GBP2023-12-31
23,401,813 GBP2022-12-31
Bank Borrowings
10,053,963 GBP2023-12-31
10,360,202 GBP2022-12-31
  • LETHENDY ELSTREE LIMITED
    Info
    Registered number SC596631
    5 Carden Place, Aberdeen AB10 1UT
    Private Limited Company incorporated on 2018-05-09 (7 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-08
    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 24 April 2025 and licensed under the Open Government Licence v3.0.