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 4
  • 1
    Endzweig, Elizabeth
    Company Director born in September 1975
    Individual (80 offsprings)
    Officer
    2015-03-10 ~ now
    OF - Director → CIF 0
  • 2
    Callingham, Frazer George
    Director born in December 1987
    Individual (32 offsprings)
    Officer
    2021-02-11 ~ now
    OF - Director → CIF 0
  • 3
    Callingham, Paul Arthur
    Company Director born in June 1958
    Individual (60 offsprings)
    Officer
    2015-03-10 ~ now
    OF - Director → CIF 0
    Mr Paul Arthur Callingham
    Born in June 1958
    Individual (60 offsprings)
    Person with significant control
    2016-05-10 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    Schreiber, Miriam
    Company Director born in August 1952
    Individual (41 offsprings)
    Officer
    2015-03-10 ~ now
    OF - Director → CIF 0
Ceased 15
  • 1
    Woodcock, Louis Peter
    Director born in June 1958
    Individual (4 offsprings)
    Officer
    2012-04-25 ~ 2012-09-09
    OF - Director → CIF 0
  • 2
    Mccaffer, Stuart John
    Director born in April 1964
    Individual (21 offsprings)
    Officer
    2012-04-25 ~ 2015-03-10
    OF - Director → CIF 0
    Mccaffer, Stuart John
    Individual (21 offsprings)
    Officer
    2012-04-25 ~ 2015-03-10
    OF - Secretary → CIF 0
  • 3
    Taylor, Neil
    Director born in June 1968
    Individual (1 offspring)
    Officer
    2012-04-25 ~ 2013-11-22
    OF - Director → CIF 0
  • 4
    Morrow, Ross Norman
    Property & Development Manager born in February 1976
    Individual (23 offsprings)
    Officer
    2012-04-25 ~ 2015-03-10
    OF - Director → CIF 0
  • 5
    Shaw, Mark Glenn Bridgman
    Chartered Accountant born in February 1947
    Individual (136 offsprings)
    Officer
    1999-02-11 ~ 2012-04-25
    OF - Director → CIF 0
  • 6
    Persaud, Ronald
    Property Developer born in March 1960
    Individual (5 offsprings)
    Officer
    1999-02-11 ~ 2012-04-25
    OF - Director → CIF 0
  • 7
    Campbell, Stewart
    Group Financial Controller born in February 1977
    Individual (33 offsprings)
    Officer
    2012-04-25 ~ 2015-03-10
    OF - Director → CIF 0
  • 8
    Bostock, Richard David Swinford
    Individual
    Officer
    1999-02-11 ~ 2007-08-07
    OF - Secretary → CIF 0
  • 9
    Gupta, Nikhil
    Director born in March 1971
    Individual (15 offsprings)
    Officer
    2012-04-25 ~ 2012-10-31
    OF - Director → CIF 0
  • 10
    Ross, Ian Alexander
    Surveyor born in June 1944
    Individual (42 offsprings)
    Officer
    2001-05-02 ~ 2012-04-25
    OF - Director → CIF 0
    Ross, Ian Alexander
    Director
    Individual (42 offsprings)
    Officer
    2007-08-07 ~ 2012-04-25
    OF - Secretary → CIF 0
  • 11
    Thompson, David George
    Director born in December 1951
    Individual (6 offsprings)
    Officer
    2012-04-25 ~ 2015-03-10
    OF - Director → CIF 0
  • 12
    Carter, Stephen John
    Company Director born in December 1962
    Individual (17 offsprings)
    Officer
    2015-03-10 ~ 2017-11-06
    OF - Director → CIF 0
    Carter, Stephen John
    Individual (17 offsprings)
    Officer
    2015-03-10 ~ 2017-11-06
    OF - Secretary → CIF 0
  • 13
    Baker, Jonathan Andrew
    Finance Director born in April 1976
    Individual (14 offsprings)
    Officer
    2018-02-16 ~ 2019-12-31
    OF - Director → CIF 0
  • 14
    EHUROFIN LIMITED - 1994-07-19
    The Quadrant, 118 London Road, Kingston, Surrey
    Active Corporate (4 parents, 19 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1999-02-11 ~ 1999-02-11
    PE - Nominee Director → CIF 0
  • 15
    The Quadrant, 118 London Road, Kingston, Surrey
    Active Corporate (5 parents, 7 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    1999-02-11 ~ 1999-02-11
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

GREENOCK HOTELS LIMITED

Previous name
T F CONSTRUCTION LIMITED - 2001-05-03
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Average Number of Employees
122022-07-01 ~ 2023-06-30
122021-07-01 ~ 2022-06-30
Property, Plant & Equipment
3,150,000 GBP2023-06-30
2,264,711 GBP2022-06-30
Total Inventories
1,866 GBP2023-06-30
4,726 GBP2022-06-30
Debtors
Current
1,001,133 GBP2023-06-30
623,209 GBP2022-06-30
Cash at bank and in hand
102,105 GBP2023-06-30
10,339 GBP2022-06-30
Current Assets
1,105,104 GBP2023-06-30
638,274 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-746,011 GBP2023-06-30
-641,123 GBP2022-06-30
Net Current Assets/Liabilities
359,093 GBP2023-06-30
-2,849 GBP2022-06-30
Total Assets Less Current Liabilities
3,509,093 GBP2023-06-30
2,261,862 GBP2022-06-30
Net Assets/Liabilities
2,792,793 GBP2023-06-30
1,771,362 GBP2022-06-30
Equity
Called up share capital
100 GBP2023-06-30
100 GBP2022-06-30
100 GBP2021-07-01
Revaluation reserve
1,886,898 GBP2023-06-30
1,289,787 GBP2022-06-30
1,353,910 GBP2021-07-01
Other miscellaneous reserve
130,000 GBP2023-06-30
130,000 GBP2022-06-30
130,000 GBP2021-07-01
Retained earnings (accumulated losses)
775,795 GBP2023-06-30
351,475 GBP2022-06-30
199,425 GBP2021-07-01
Equity
2,792,793 GBP2023-06-30
1,771,362 GBP2022-06-30
1,683,435 GBP2021-07-01
Profit/Loss
Retained earnings (accumulated losses)
387,570 GBP2022-07-01 ~ 2023-06-30
121,927 GBP2021-07-01 ~ 2022-06-30
Profit/Loss
387,570 GBP2022-07-01 ~ 2023-06-30
121,927 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Depreciation rate used
Office equipment
142022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Buildings
3,150,000 GBP2023-06-30
2,290,339 GBP2022-06-30
Plant and equipment
154,150 GBP2023-06-30
154,150 GBP2022-06-30
Office equipment
77,748 GBP2023-06-30
77,748 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
3,381,898 GBP2023-06-30
2,522,237 GBP2022-06-30
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
859,661 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
143,028 GBP2022-06-30
Office equipment
77,748 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
257,526 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
11,122 GBP2022-07-01 ~ 2023-06-30
Owned/Freehold
47,872 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
154,150 GBP2023-06-30
Office equipment
77,748 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
231,898 GBP2023-06-30
Property, Plant & Equipment
Buildings
3,150,000 GBP2023-06-30
2,253,589 GBP2022-06-30
Plant and equipment
11,122 GBP2022-06-30
Land and buildings
3,150,000 GBP2023-06-30
2,253,589 GBP2022-06-30
Trade Debtors/Trade Receivables
Current
2,996 GBP2022-06-30
Other Debtors
Current
988,884 GBP2023-06-30
543,716 GBP2022-06-30
Prepayments/Accrued Income
Current
12,249 GBP2023-06-30
76,497 GBP2022-06-30
Trade Creditors/Trade Payables
Current
147,548 GBP2023-06-30
151,719 GBP2022-06-30
Corporation Tax Payable
Current
91,874 GBP2023-06-30
21,333 GBP2022-06-30
Taxation/Social Security Payable
Current
4,566 GBP2023-06-30
74,464 GBP2022-06-30
Other Creditors
Current
146,304 GBP2023-06-30
137,877 GBP2022-06-30
Accrued Liabilities/Deferred Income
Current
355,719 GBP2023-06-30
255,730 GBP2022-06-30
Creditors
Current
746,011 GBP2023-06-30
641,123 GBP2022-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-06-30
100 shares2022-06-30
Par Value of Share
Class 1 ordinary share
1.002022-07-01 ~ 2023-06-30
  • GREENOCK HOTELS LIMITED
    Info
    T F CONSTRUCTION LIMITED - 2001-05-03
    Registered number 03714633
    C/o Starboard Hotels Limited Park House, 10 Penn Road, Beaconsfield HP9 2LH
    Private Limited Company incorporated on 1999-02-11 (26 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-13
    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.