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
    Callingham, Frazer George
    Director born in December 1987
    Individual (32 offsprings)
    Officer
    2021-02-11 ~ now
    OF - Director → CIF 0
  • 2
    Callingham, Paul Arthur
    Director born in June 1958
    Individual (60 offsprings)
    Officer
    2003-05-12 ~ now
    OF - Director → CIF 0
    Callingham, Paul Arthur
    Director
    Individual (60 offsprings)
    Officer
    2003-05-12 ~ now
    OF - Secretary → CIF 0
    Mr Paul Arthur Callingham
    Born in June 1958
    Individual (60 offsprings)
    Person with significant control
    2016-04-07 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 6
  • 1
    Curtis, Gerry Steven
    Director born in February 1941
    Individual (11 offsprings)
    Officer
    2003-05-12 ~ 2006-12-04
    OF - Director → CIF 0
  • 2
    Houghton, Philip James
    Director born in August 1967
    Individual (3 offsprings)
    Officer
    2006-12-04 ~ 2015-01-01
    OF - Director → CIF 0
  • 3
    Curtis, Anton
    Director born in September 1961
    Individual (79 offsprings)
    Officer
    2004-02-23 ~ 2006-12-04
    OF - Director → CIF 0
  • 4
    Carter, Stephen John
    Accountant born in December 1962
    Individual (17 offsprings)
    Officer
    2007-02-19 ~ 2017-11-08
    OF - Director → CIF 0
  • 5
    Baker, Jonathan Andrew
    Financial Director born in April 1976
    Individual (14 offsprings)
    Officer
    2018-02-16 ~ 2019-12-31
    OF - Director → CIF 0
  • 6
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-05-12 ~ 2003-05-12
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

STARBOARD HOTELS LIMITED

Previous names
RL HOTELS LIMITED - 2006-12-14
EXPERT HR SOLUTIONS LIMITED - 2006-09-14
ROSELODGE (H & F) LIMITED - 2004-12-29
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
322022-07-01 ~ 2023-06-30
332021-07-01 ~ 2022-06-30
Property, Plant & Equipment
29,441 GBP2023-06-30
39,811 GBP2022-06-30
Debtors
Non-current
1,550,000 GBP2023-06-30
1,550,000 GBP2022-06-30
Current
6,028,073 GBP2023-06-30
6,259,735 GBP2022-06-30
Cash at bank and in hand
154,360 GBP2023-06-30
4,790 GBP2022-06-30
Current Assets
7,732,433 GBP2023-06-30
7,814,525 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-10,176,990 GBP2023-06-30
-9,586,779 GBP2022-06-30
Net Current Assets/Liabilities
-2,444,557 GBP2023-06-30
-1,772,254 GBP2022-06-30
Total Assets Less Current Liabilities
-2,415,116 GBP2023-06-30
-1,732,443 GBP2022-06-30
Creditors
Non-current, Amounts falling due after one year
-926,418 GBP2022-06-30
Net Assets/Liabilities
-2,415,116 GBP2023-06-30
-2,658,861 GBP2022-06-30
Equity
Called up share capital
1,000 GBP2023-06-30
1,000 GBP2022-06-30
Retained earnings (accumulated losses)
-2,416,116 GBP2023-06-30
-2,659,861 GBP2022-06-30
Equity
-2,415,116 GBP2023-06-30
-2,658,861 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
Other
195,136 GBP2023-06-30
191,754 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
326,365 GBP2023-06-30
322,983 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
283,172 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
13,752 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
192,383 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
296,924 GBP2023-06-30
Property, Plant & Equipment
Other
2,753 GBP2023-06-30
Other Debtors
Non-current
1,550,000 GBP2023-06-30
1,550,000 GBP2022-06-30
Trade Debtors/Trade Receivables
Current
7,181 GBP2023-06-30
423,633 GBP2022-06-30
Other Debtors
Current
5,368,003 GBP2023-06-30
3,865,094 GBP2022-06-30
Prepayments/Accrued Income
Current
477,554 GBP2023-06-30
1,908,736 GBP2022-06-30
Amount of corporation tax that is recoverable
Current
175,335 GBP2023-06-30
62,272 GBP2022-06-30
Trade Creditors/Trade Payables
Current
79,643 GBP2023-06-30
79,773 GBP2022-06-30
Corporation Tax Payable
Current
113,063 GBP2023-06-30
62,272 GBP2022-06-30
Taxation/Social Security Payable
Current
801,427 GBP2023-06-30
382,544 GBP2022-06-30
Other Creditors
Current
8,805,634 GBP2023-06-30
7,541,981 GBP2022-06-30
Accrued Liabilities/Deferred Income
Current
377,223 GBP2023-06-30
1,520,209 GBP2022-06-30
Creditors
Current
10,176,990 GBP2023-06-30
9,586,779 GBP2022-06-30
Other Remaining Borrowings
Non-current
926,418 GBP2022-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2023-06-30
1,000 shares2022-06-30
Par Value of Share
Class 1 ordinary share
1.002022-07-01 ~ 2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
49,910 GBP2023-06-30
49,910 GBP2022-06-30
Between one and five year
67,737 GBP2023-06-30
117,647 GBP2022-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
117,647 GBP2023-06-30
167,557 GBP2022-06-30
Related profiles found in government register
  • STARBOARD HOTELS LIMITED
    Info
    RL HOTELS LIMITED - 2006-12-14
    EXPERT HR SOLUTIONS LIMITED - 2006-09-14
    ROSELODGE (H & F) LIMITED - 2004-12-29
    Registered number 04761500
    Park House, 10 Penn Road, Beaconsfield, Buckinghamshire HP9 2LH
    Private Limited Company incorporated on 2003-05-12 (22 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-12
    CIF 0
  • STARBOARD HOTELS LIMITED
    S
    Registered number 04761500
    17th Floor, Wembley Point 1, Harrow Road, Wembley, Middlesex, England, HA9 6DE
    ENGLAND
    CIF 1
  • STARBOARD HOTELS LIMITED
    S
    Registered number 04761500
    17th, Floor, Wembley Point 1 Harrow Road, Wembley, Middlesex, United Kingdom, HA9 6DE
    UNITED KINGDOM
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    C/o Rendle & Co, No 9 Hockley Court Stratford Road, Hockley Heath, Solihull, West Midlands, England
    Dissolved Corporate (3 parents)
    Officer
    2012-08-28 ~ dissolved
    CIF 4 - LLP Designated Member → ME
  • 2
    Roselodge Suite Wembley Point, 1 Harrow Road, Wembley, Middlesex
    Dissolved Corporate (9 parents)
    Officer
    2010-11-10 ~ dissolved
    CIF 1 - LLP Member → ME
  • 3
    Starboard Offices 17th Floor, Wembley Point, 1 Harrow Road, Wembley, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2012-11-14 ~ dissolved
    CIF 3 - LLP Designated Member → ME
Ceased 1
  • STARBOARD ATLANTIC HOTELS LLP - 2014-10-07
    843 Finchley Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-02-07 ~ 2013-06-28
    CIF 2 - LLP Designated Member → ME

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