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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
    Callingham, Paul Arthur
    Born in June 1958
    Individual (60 offsprings)
    Officer
    icon of calendar 2018-03-07 ~ now
    OF - Director → CIF 0
  • 2
    Callingham, Frazer George
    Born in December 1987
    Individual (32 offsprings)
    Officer
    icon of calendar 2021-02-11 ~ now
    OF - Director → CIF 0
  • 3
    Schreiber, Jacob
    Born in January 1974
    Individual (321 offsprings)
    Officer
    icon of calendar 2018-03-07 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressC/o Starboard Hotels Park House, 10 Penn Road, Beaconsfield, England
    Active Corporate (7 parents, 5 offsprings)
    Profit/Loss (Company account)
    -1,146,267 GBP2023-07-01 ~ 2024-06-30
    Person with significant control
    icon of calendar 2018-03-07 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 13
  • 1
    Baker, Jeremy
    Chartered Surveyor born in May 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-09-05 ~ 2009-12-31
    OF - Director → CIF 0
  • 2
    Goulston, Stephen
    Director born in March 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-12-01 ~ 2008-02-29
    OF - Director → CIF 0
  • 3
    Wright, Mark Simon
    Chartered Surveyor born in October 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2008-05-02 ~ 2008-09-05
    OF - Director → CIF 0
  • 4
    Tattrie, Robert Sedgwick
    Director born in February 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-07-26 ~ 2008-05-02
    OF - Director → CIF 0
  • 5
    Shepherd, Graham Masterman
    Hoteliers born in March 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-07-21 ~ 2018-03-07
    OF - Director → CIF 0
  • 6
    Mills, Lee James
    Accountant born in July 1958
    Individual (31 offsprings)
    Officer
    icon of calendar 2011-09-19 ~ 2018-03-07
    OF - Director → CIF 0
  • 7
    Cutler, Gordon
    Accountant born in February 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-07-21 ~ 2014-11-17
    OF - Director → CIF 0
    Cutler, Craig Gordon
    Resource Planner born in February 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-02-15 ~ 2018-03-07
    OF - Director → CIF 0
    Cutler, Gordon
    Accountant
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-07-21 ~ 2014-11-17
    OF - Secretary → CIF 0
  • 8
    Eastwood, Simon Paul
    Chartered Surveyor born in January 1957
    Individual (35 offsprings)
    Officer
    icon of calendar 2008-03-01 ~ 2018-03-07
    OF - Director → CIF 0
  • 9
    Baker, Jonathan Andrew
    Finance Director born in April 1976
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-03-07 ~ 2019-12-31
    OF - Director → CIF 0
  • 10
    icon of address9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,134 GBP2024-06-30
    Officer
    2004-07-21 ~ 2004-07-21
    PE - Nominee Director → CIF 0
  • 11
    ALFRED MCALPINE CAPITAL PROJECTS LIMITED - 2008-03-18
    MCALPINE CAPITAL PROJECTS LIMITED - 2004-05-10
    icon of addressCarillion House, 84 Salop Street, Wolverhampton, England
    Liquidation Corporate (1 parent, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-02-22
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 12
    ALFRED MCALPINE DEVELOPMENTS LIMITED - 2008-03-18
    icon of addressCarillion House, 84 Salop Street, Wolverhampton, United Kingdom
    Liquidation Corporate (2 parents)
    Person with significant control
    2018-02-22 ~ 2018-03-07
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 13
    icon of address9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    19,963 GBP2024-06-30
    Officer
    2004-07-21 ~ 2004-07-21
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

NEW WORLD HAYDOCK LIMITED

Previous name
WALSALL ENCORE LIMITED - 2005-12-29
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Average Number of Employees
182023-07-01 ~ 2024-06-30
212022-07-01 ~ 2023-06-30
Property, Plant & Equipment
5,346,390 GBP2024-06-30
5,600,000 GBP2023-06-30
Total Inventories
5,770 GBP2024-06-30
2,058 GBP2023-06-30
Debtors
Current
723,557 GBP2024-06-30
191,544 GBP2023-06-30
Cash at bank and in hand
20,289 GBP2024-06-30
53,211 GBP2023-06-30
Current Assets
749,616 GBP2024-06-30
246,813 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-4,533,347 GBP2023-06-30
Net Current Assets/Liabilities
-2,595,839 GBP2024-06-30
-4,286,534 GBP2023-06-30
Net Assets/Liabilities
2,750,551 GBP2024-06-30
1,313,466 GBP2023-06-30
Equity
Called up share capital
9,582,682 GBP2024-06-30
9,582,682 GBP2023-06-30
9,582,682 GBP2022-07-01
Retained earnings (accumulated losses)
-6,832,131 GBP2024-06-30
-8,269,216 GBP2023-06-30
-13,137,709 GBP2022-07-01
Equity
2,750,551 GBP2024-06-30
1,313,466 GBP2023-06-30
-3,555,027 GBP2022-07-01
Profit/Loss
Retained earnings (accumulated losses)
1,437,085 GBP2023-07-01 ~ 2024-06-30
4,868,493 GBP2022-07-01 ~ 2023-06-30
Profit/Loss
1,437,085 GBP2023-07-01 ~ 2024-06-30
4,868,493 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
102023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Buildings
7,886,215 GBP2024-06-30
7,886,215 GBP2023-06-30
Furniture and fittings
989,605 GBP2024-06-30
986,653 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
8,875,820 GBP2024-06-30
8,872,868 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
792,989 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
3,272,868 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
98,838 GBP2023-07-01 ~ 2024-06-30
Owned/Freehold
256,562 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
891,827 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,529,430 GBP2024-06-30
Property, Plant & Equipment
Buildings
5,248,612 GBP2024-06-30
5,406,336 GBP2023-06-30
Furniture and fittings
97,778 GBP2024-06-30
193,664 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
32,099 GBP2024-06-30
181,085 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
677,507 GBP2024-06-30
Other Debtors
Current
1,250 GBP2024-06-30
Prepayments/Accrued Income
Current
12,701 GBP2024-06-30
10,459 GBP2023-06-30
Trade Creditors/Trade Payables
Current
245,485 GBP2024-06-30
87,016 GBP2023-06-30
Amounts owed to group undertakings
Current
2,905,764 GBP2024-06-30
3,919,908 GBP2023-06-30
Taxation/Social Security Payable
Current
6,754 GBP2024-06-30
218,945 GBP2023-06-30
Other Creditors
Current
5,877 GBP2024-06-30
2,690 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
181,575 GBP2024-06-30
304,788 GBP2023-06-30
Creditors
Current
3,345,455 GBP2024-06-30
4,533,347 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
9,582,682 shares2024-06-30
9,582,682 shares2023-06-30
Par Value of Share
Class 4 ordinary share
1.002023-07-01 ~ 2024-06-30
  • NEW WORLD HAYDOCK LIMITED
    Info
    WALSALL ENCORE LIMITED - 2005-12-29
    Registered number 05186128
    icon of addressC/o Starboard Hotels Limited Park House, 10 Penn Road, Beaconsfield HP9 2LH
    PRIVATE LIMITED COMPANY incorporated on 2004-07-21 (21 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-24
    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 12 November 2025 and licensed under the Open Government Licence v3.0.