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
    Nealon, Timothy Stuart
    Director born in September 1975
    Individual (9 offsprings)
    Officer
    2021-09-20 ~ now
    OF - Director → CIF 0
  • 2
    Bickerton, Stuart Phillip
    Director born in June 1974
    Individual (6 offsprings)
    Officer
    2023-05-01 ~ now
    OF - Director → CIF 0
  • 3
    UK SPV2 LIMITED - 2021-07-28
    C/o Zedra Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Current Assets (Company account)
    16,078,326 GBP2020-12-31
    Person with significant control
    2024-06-12 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 14
  • 1
    Corcoran, Jospeh
    Hotelier born in July 1966
    Individual
    Officer
    1996-08-23 ~ 2000-07-14
    OF - Director → CIF 0
  • 2
    Capraro, Ralf Michael
    Director born in October 1956
    Individual (3 offsprings)
    Officer
    2021-09-20 ~ 2023-05-01
    OF - Director → CIF 0
  • 3
    O'donoghue, Michael
    Hotelier born in June 1952
    Individual (16 offsprings)
    Officer
    1996-08-23 ~ 2000-07-14
    OF - Director → CIF 0
    O'donoghue, Michael
    Hotelier
    Individual (16 offsprings)
    Officer
    1996-08-23 ~ 2000-07-14
    OF - Secretary → CIF 0
  • 4
    Donsbach, Markus
    Director born in July 1967
    Individual (2 offsprings)
    Officer
    2003-06-11 ~ 2019-12-10
    OF - Director → CIF 0
  • 5
    White Donsbach, Sinead
    Director born in February 1967
    Individual (2 offsprings)
    Officer
    2002-06-20 ~ 2019-12-10
    OF - Director → CIF 0
    White Donsbach, Sinead
    Hotel Manager
    Individual (2 offsprings)
    Officer
    2003-06-11 ~ 2019-12-10
    OF - Secretary → CIF 0
  • 6
    Vavasour, Donna
    Supervisor born in December 1968
    Individual
    Officer
    1996-08-22 ~ 1997-08-04
    OF - Director → CIF 0
  • 7
    Burke, Michael
    Hotelier born in May 1941
    Individual
    Officer
    1996-08-23 ~ 2002-06-20
    OF - Director → CIF 0
  • 8
    Forde, Jackie
    Production Assistant born in May 1957
    Individual
    Officer
    1996-08-22 ~ 1997-08-04
    OF - Director → CIF 0
  • 9
    Bester, Jan Johannes
    Fund Manager born in January 1984
    Individual (25 offsprings)
    Officer
    2019-12-10 ~ 2020-10-02
    OF - Director → CIF 0
  • 10
    White, James
    Hotelier born in January 1938
    Individual
    Officer
    1996-08-23 ~ 2003-06-11
    OF - Director → CIF 0
    White, James
    Company Director
    Individual
    Officer
    2000-07-14 ~ 2003-06-11
    OF - Secretary → CIF 0
  • 11
    Borman, Colin Andrew
    Director born in May 1972
    Individual (3 offsprings)
    Officer
    2020-10-02 ~ 2021-12-02
    OF - Director → CIF 0
  • 12
    UK SPV1 LIMITED - 2021-07-28
    Booths Hall, Booths Park 3, Chelford Road, Knutsford, England
    Active Corporate (3 parents)
    Equity (Company account)
    -734 GBP2019-12-31
    Person with significant control
    2019-12-10 ~ 2024-06-12
    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
  • 13
    42 Abbey Stree, Ennis, Co. Clare, Ireland
    Corporate (1 offspring)
    Person with significant control
    2016-08-22 ~ 2016-08-22
    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
    2016-08-22 ~ 2019-12-10
    PE - Ownership of shares – 75% or more → CIF 0
  • 14
    First Floor, 17 Dame Street, Dublin 2, Ireland
    Corporate
    Officer
    1996-08-22 ~ 1997-08-04
    PE - Secretary → CIF 0
parent relation
Company in focus

THE CELTIC ENTERTAINMENT CENTRE 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.
Par Value of Share
Class 1 ordinary share
102019-09-01 ~ 2020-12-31
Class 2 ordinary share
12019-09-01 ~ 2020-12-31
Property, Plant & Equipment
2,943,662 GBP2020-12-31
3,087,811 GBP2019-08-31
Total Inventories
25,031 GBP2020-12-31
26,559 GBP2019-08-31
Debtors
361,709 GBP2020-12-31
97,520 GBP2019-08-31
Cash at bank and in hand
370,928 GBP2020-12-31
726,567 GBP2019-08-31
Current Assets
757,668 GBP2020-12-31
850,646 GBP2019-08-31
Creditors
Current
390,861 GBP2020-12-31
752,377 GBP2019-08-31
Net Current Assets/Liabilities
366,807 GBP2020-12-31
98,269 GBP2019-08-31
Total Assets Less Current Liabilities
3,310,469 GBP2020-12-31
3,186,080 GBP2019-08-31
Net Assets/Liabilities
3,270,059 GBP2020-12-31
3,139,343 GBP2019-08-31
Equity
Called up share capital
50,000 GBP2020-12-31
50,000 GBP2019-08-31
Retained earnings (accumulated losses)
3,220,059 GBP2020-12-31
3,089,343 GBP2019-08-31
Equity
3,270,059 GBP2020-12-31
3,139,343 GBP2019-08-31
Average Number of Employees
542019-09-01 ~ 2020-12-31
622018-09-01 ~ 2019-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings
4,670,864 GBP2020-12-31
4,670,864 GBP2019-08-31
Plant and equipment
1,819,704 GBP2020-12-31
1,797,004 GBP2019-08-31
Property, Plant & Equipment - Gross Cost
6,490,568 GBP2020-12-31
6,467,868 GBP2019-08-31
Property, Plant & Equipment - Disposals
Plant and equipment
-37,913 GBP2019-09-01 ~ 2020-12-31
Property, Plant & Equipment - Disposals
-37,913 GBP2019-09-01 ~ 2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
1,939,888 GBP2020-12-31
1,829,037 GBP2019-08-31
Plant and equipment
1,607,018 GBP2020-12-31
1,551,020 GBP2019-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,546,906 GBP2020-12-31
3,380,057 GBP2019-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
110,851 GBP2019-09-01 ~ 2020-12-31
Plant and equipment
69,621 GBP2019-09-01 ~ 2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
180,472 GBP2019-09-01 ~ 2020-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-13,623 GBP2019-09-01 ~ 2020-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-13,623 GBP2019-09-01 ~ 2020-12-31
Property, Plant & Equipment
Land and buildings
2,730,976 GBP2020-12-31
2,841,827 GBP2019-08-31
Plant and equipment
212,686 GBP2020-12-31
245,984 GBP2019-08-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
974 GBP2020-12-31
60,689 GBP2019-08-31
Other Debtors
Current, Amounts falling due within one year
72,547 GBP2020-12-31
36,831 GBP2019-08-31
Debtors
Current, Amounts falling due within one year
73,521 GBP2020-12-31
97,520 GBP2019-08-31
Trade Creditors/Trade Payables
Current
25,669 GBP2020-12-31
126,993 GBP2019-08-31
Other Taxation & Social Security Payable
Current
215,917 GBP2020-12-31
326,882 GBP2019-08-31
Other Creditors
Current
79,297 GBP2020-12-31
131,844 GBP2019-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10 shares2020-12-31
Class 2 ordinary share
49,999 shares2020-12-31
  • THE CELTIC ENTERTAINMENT CENTRE LIMITED
    Info
    Registered number 03240836
    Booths Hall Booths Park 3, Chelford Road, Knutsford, Cheshire WA16 8GS
    Private Limited Company incorporated on 1996-08-22 (28 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-23
    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.