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
    Metcalfe, Aimee Victoria
    Director born in June 1983
    Individual (3 offsprings)
    Officer
    2011-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Metcalfe, Sheila Mary
    Administrator born in March 1949
    Individual (4 offsprings)
    Officer
    2004-04-07 ~ now
    OF - Director → CIF 0
    Metcalfe, Sheila Mary
    Individual (4 offsprings)
    Officer
    2004-04-07 ~ now
    OF - Secretary → CIF 0
  • 3
    Metcalfe, Richard James
    Hotelier born in August 1976
    Individual (3 offsprings)
    Officer
    2004-04-07 ~ now
    OF - Director → CIF 0
  • 4
    R M H REALISATIONS LIMITED - 2009-08-26
    Rogerthorpe Manor Hotel, Thorpe Lane, Badsworth, Pontefract, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,013,416 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 3
  • 1
    Metcalfe, Roger
    Property Management & Developm born in May 1947
    Individual
    Officer
    2004-04-07 ~ 2011-10-23
    OF - Director → CIF 0
  • 2
    Waller, Andrew Martin
    Consulting Engineer born in May 1971
    Individual (3 offsprings)
    Officer
    2004-04-07 ~ 2009-10-01
    OF - Director → CIF 0
  • 3
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2004-04-07 ~ 2004-04-07
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CHURCHILL HOUSE SECURITIES LIMITED

Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Property, Plant & Equipment
92,948 GBP2023-12-31
57,138 GBP2022-12-31
Debtors
623,557 GBP2023-12-31
512,105 GBP2022-12-31
Cash at bank and in hand
668,821 GBP2023-12-31
647,634 GBP2022-12-31
Current Assets
1,312,951 GBP2023-12-31
1,185,468 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-705,832 GBP2023-12-31
-714,461 GBP2022-12-31
Net Current Assets/Liabilities
607,119 GBP2023-12-31
471,007 GBP2022-12-31
Total Assets Less Current Liabilities
700,067 GBP2023-12-31
528,145 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-83,538 GBP2023-12-31
-133,517 GBP2022-12-31
Net Assets/Liabilities
602,227 GBP2023-12-31
403,700 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
602,127 GBP2023-12-31
403,600 GBP2022-12-31
Equity
602,227 GBP2023-12-31
403,700 GBP2022-12-31
Average Number of Employees
752023-01-01 ~ 2023-12-31
722022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Other
814,945 GBP2023-12-31
756,170 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
721,997 GBP2023-12-31
699,032 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
22,965 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Other
92,948 GBP2023-12-31
57,138 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
42,640 GBP2023-12-31
16,317 GBP2022-12-31
Amounts Owed By Related Parties
561,967 GBP2023-12-31
Current
464,735 GBP2022-12-31
Other Debtors
Amounts falling due within one year
18,950 GBP2023-12-31
31,053 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
623,557 GBP2023-12-31
512,105 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
53,212 GBP2023-12-31
53,212 GBP2022-12-31
Trade Creditors/Trade Payables
Current
428,785 GBP2023-12-31
449,489 GBP2022-12-31
Corporation Tax Payable
Current
55,829 GBP2023-12-31
67,790 GBP2022-12-31
Other Taxation & Social Security Payable
Current
113,279 GBP2023-12-31
84,234 GBP2022-12-31
Other Creditors
Current
54,727 GBP2023-12-31
59,736 GBP2022-12-31
Creditors
Current
705,832 GBP2023-12-31
714,461 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
83,538 GBP2023-12-31
133,517 GBP2022-12-31
Related profiles found in government register
  • CHURCHILL HOUSE SECURITIES LIMITED
    Info
    Registered number 05097846
    C/o Ground Floor St Paul's House, 23 Park Square, Leeds LS1 2ND
    Private Limited Company incorporated on 2004-04-07 (21 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-03
    CIF 0
  • CHURCHILL HOUSE SECURITIES LIMITED
    S
    Registered number 05097846
    Burley House, 12 Clarendon Road, Leeds, England, LS2 9NF
    ENGLAND
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 3rd Floor, Hanover House 118 Queens Road, Brighton, East Sussex
    Active Corporate
    Current Assets (Company account)
    5,388,568 GBP2020-12-31
    Officer
    2013-11-27 ~ 2020-05-07
    CIF 1 - LLP Member → ME

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