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
Simpson, Ursula Gail
Director born in August 1959Individual (2 offsprings)Officer
2005-06-16 ~ nowOF - Director → CIF 0 - 2
Metcalfe, David Nicholas
Managing Director born in December 1961Individual (1 offspring)Officer ~ nowOF - Director → CIF 0Mr David Nicholas Metcalfe
Born in December 1961Individual (1 offspring)Person with significant control 2021-11-03 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
2
- 1
Metcalfe, Geoffrey
Chairman born in September 1934IndividualOfficer ~ 2021-12-19OF - Director → CIF 0Mr Geoffrey Metcalfe
Born in September 1934IndividualPerson with significant control 2016-04-06 ~ 2021-11-03PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 2
Metcalfe, Celia Mary
Director born in September 1933IndividualOfficer ~ 2013-08-07OF - Director → CIF 0Metcalfe, Celia Mary
IndividualOfficer ~ 2013-08-07OF - Secretary → CIF 0
Company in focus
SHAPWELLS DEVELOPMENTS LIMITED
Previous name
SHAP WELLS HOTEL LIMITED - 2004-04-16
Standard Industrial Classification
01410 - Raising Of Dairy Cattle
55209 - Other Holiday And Other Collective Accommodation
Brief company account
Property, Plant & Equipment
1,812,399 GBP2023-10-31
1,679,542 GBP2022-10-31
Total Inventories
182,262 GBP2023-10-31
182,262 GBP2022-10-31
Debtors
273,091 GBP2023-10-31
311,788 GBP2022-10-31
Current assets - Investments
302,776 GBP2023-10-31
300,963 GBP2022-10-31
Cash at bank and in hand
18,808 GBP2023-10-31
63,956 GBP2022-10-31
Current Assets
776,937 GBP2023-10-31
858,969 GBP2022-10-31
Creditors
Current
110,210 GBP2023-10-31
55,539 GBP2022-10-31
Net Current Assets/Liabilities
666,727 GBP2023-10-31
803,430 GBP2022-10-31
Total Assets Less Current Liabilities
2,479,126 GBP2023-10-31
2,482,972 GBP2022-10-31
Net Assets/Liabilities
2,479,126 GBP2023-10-31
2,480,949 GBP2022-10-31
Equity
Called up share capital
1,100 GBP2023-10-31
1,100 GBP2022-10-31
Retained earnings (accumulated losses)
2,478,026 GBP2023-10-31
2,479,849 GBP2022-10-31
Equity
2,479,126 GBP2023-10-31
2,480,949 GBP2022-10-31
Average Number of Employees
22022-11-01 ~ 2023-10-31
22021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,447,747 GBP2023-10-31
1,447,747 GBP2022-10-31
Improvements to leasehold property
354,173 GBP2023-10-31
233,217 GBP2022-10-31
Plant and equipment
7,112 GBP2023-10-31
6,916 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
12,488 GBP2023-10-31
12,488 GBP2022-10-31
Plant and equipment
5,545 GBP2023-10-31
5,022 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
523 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
Land and buildings
1,435,259 GBP2023-10-31
1,435,259 GBP2022-10-31
Improvements to leasehold property
354,173 GBP2023-10-31
233,217 GBP2022-10-31
Plant and equipment
1,567 GBP2023-10-31
1,894 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
21,308 GBP2023-10-31
8,742 GBP2022-10-31
Motor vehicles
67,696 GBP2023-10-31
67,696 GBP2022-10-31
Computers
2,301 GBP2023-10-31
2,301 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
1,900,337 GBP2023-10-31
1,766,619 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
67,696 GBP2023-10-31
67,696 GBP2022-10-31
Computers
2,209 GBP2023-10-31
1,871 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
87,938 GBP2023-10-31
87,077 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
338 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
861 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
Furniture and fittings
21,308 GBP2023-10-31
8,742 GBP2022-10-31
Computers
92 GBP2023-10-31
430 GBP2022-10-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
148,001 GBP2023-10-31
180,847 GBP2022-10-31
Other Debtors
Current, Amounts falling due within one year
9,440 GBP2023-10-31
15,291 GBP2022-10-31
Debtors
Current, Amounts falling due within one year
157,441 GBP2023-10-31
196,138 GBP2022-10-31
Other Debtors
Non-current, Amounts falling due after one year
115,650 GBP2023-10-31
115,650 GBP2022-10-31
Trade Creditors/Trade Payables
Current
45,888 GBP2023-10-31
28,629 GBP2022-10-31
Other Taxation & Social Security Payable
Current
680 GBP2023-10-31
880 GBP2022-10-31
Other Creditors
Current
63,642 GBP2023-10-31
26,030 GBP2022-10-31
SHAPWELLS DEVELOPMENTS LIMITED
InfoSHAP WELLS HOTEL LIMITED - 2004-04-16Registered number 00511459
Victoria House, Bondgate Within, Alnwick, Northumberland NE66 1TAPrivate Limited Company incorporated on 1952-09-16 (72 years 9 months). The company status is Active.The last date of confirmation statement was made at 2024-10-31CIF 0
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.