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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
    Born in June 1983
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Metcalfe, Richard James
    Born in August 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-04-07 ~ now
    OF - Director → CIF 0
  • 3
    Metcalfe, Sheila Mary
    Born in March 1949
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-04-07 ~ now
    OF - Director → CIF 0
    Metcalfe, Sheila Mary
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-04-07 ~ now
    OF - Secretary → CIF 0
  • 4
    R M H REALISATIONS LIMITED - 2009-08-26
    icon of addressRogerthorpe Manor Hotel, Thorpe Lane, Badsworth, Pontefract, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,917,310 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Metcalfe, Roger
    Property Management & Developm born in May 1947
    Individual
    Officer
    icon of calendar 2004-04-07 ~ 2011-10-23
    OF - Director → CIF 0
  • 2
    Waller, Andrew Martin
    Consulting Engineer born in May 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-04-07 ~ 2009-10-01
    OF - Director → CIF 0
  • 3
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 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
89,988 GBP2024-12-31
92,948 GBP2023-12-31
Debtors
605,791 GBP2024-12-31
623,558 GBP2023-12-31
Cash at bank and in hand
780,827 GBP2024-12-31
668,821 GBP2023-12-31
Current Assets
1,415,060 GBP2024-12-31
1,312,952 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-621,894 GBP2024-12-31
-705,833 GBP2023-12-31
Net Current Assets/Liabilities
793,166 GBP2024-12-31
607,119 GBP2023-12-31
Total Assets Less Current Liabilities
883,154 GBP2024-12-31
700,067 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
0 GBP2024-12-31
-83,538 GBP2023-12-31
Net Assets/Liabilities
857,945 GBP2024-12-31
602,227 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
857,845 GBP2024-12-31
602,127 GBP2023-12-31
Equity
857,945 GBP2024-12-31
602,227 GBP2023-12-31
Average Number of Employees
772024-01-01 ~ 2024-12-31
752023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
847,857 GBP2024-12-31
814,945 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
757,869 GBP2024-12-31
721,997 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
35,872 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
89,988 GBP2024-12-31
92,948 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
31,746 GBP2024-12-31
42,641 GBP2023-12-31
Amounts Owed By Related Parties
523,357 GBP2024-12-31
Current
561,967 GBP2023-12-31
Other Debtors
Amounts falling due within one year
50,688 GBP2024-12-31
18,950 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
605,791 GBP2024-12-31
623,558 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
0 GBP2024-12-31
53,212 GBP2023-12-31
Trade Creditors/Trade Payables
Current
394,244 GBP2024-12-31
428,785 GBP2023-12-31
Corporation Tax Payable
Current
64,469 GBP2024-12-31
55,829 GBP2023-12-31
Other Taxation & Social Security Payable
Current
104,483 GBP2024-12-31
107,093 GBP2023-12-31
Other Creditors
Current
58,698 GBP2024-12-31
60,914 GBP2023-12-31
Creditors
Current
621,894 GBP2024-12-31
705,833 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2024-12-31
83,538 GBP2023-12-31

Related profiles found in government register
  • CHURCHILL HOUSE SECURITIES LIMITED
    Info
    Registered number 05097846
    icon of addressC/o Ground Floor St Paul's House, 23 Park Square, Leeds LS1 2ND
    PRIVATE LIMITED COMPANY incorporated on 2004-04-07 (21 years 8 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
    icon of addressBurley 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
  • icon of address3rd Floor, Hanover House 118 Queens Road, Brighton, East Sussex
    Active Corporate
    Current Assets (Company account)
    5,388,568 GBP2020-12-31
    Officer
    icon of calendar 2013-11-27 ~ 2020-05-07
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.