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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 voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 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 March 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-07-26 ~ 2008-05-02
    OF - Director → CIF 0
  • 5
    Shepherd, Graham Masterman
    Hotelier born in March 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-06-10 ~ 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 March 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-06-10 ~ 2014-11-17
    OF - Director → CIF 0
    Cutler, Craig Gordon
    Resource Planner born in March 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 2005-06-10 ~ 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, 21 offsprings)
    Equity (Company account)
    19,963 GBP2024-06-30
    Officer
    2005-06-10 ~ 2005-06-10
    PE - Nominee Secretary → 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 - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → 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 voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 13
    icon of address9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,134 GBP2024-06-30
    Officer
    2005-06-10 ~ 2005-06-10
    PE - Nominee Director → CIF 0
parent relation
Company in focus

NEW WORLD CREWE LIMITED

Previous name
CREWE ENCORE LIMITED - 2005-10-12
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Average Number of Employees
152023-07-01 ~ 2024-06-30
192022-07-01 ~ 2023-06-30
Property, Plant & Equipment
6,987,000 GBP2024-06-30
7,249,700 GBP2023-06-30
Total Inventories
6,780 GBP2024-06-30
1,496 GBP2023-06-30
Debtors
Current
2,169,151 GBP2024-06-30
184,232 GBP2023-06-30
Cash at bank and in hand
81,031 GBP2024-06-30
13,280 GBP2023-06-30
Current Assets
2,256,962 GBP2024-06-30
199,008 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-2,719,779 GBP2024-06-30
-1,894,887 GBP2023-06-30
Net Current Assets/Liabilities
-462,817 GBP2024-06-30
-1,695,879 GBP2023-06-30
Total Assets Less Current Liabilities
6,524,183 GBP2024-06-30
5,553,821 GBP2023-06-30
Creditors
Non-current, Amounts falling due after one year
-2,322,116 GBP2023-06-30
Net Assets/Liabilities
4,215,007 GBP2024-06-30
3,231,705 GBP2023-06-30
Equity
Called up share capital
9,486,843 GBP2024-06-30
9,486,843 GBP2023-06-30
9,486,843 GBP2022-07-01
Retained earnings (accumulated losses)
-5,271,836 GBP2024-06-30
-6,255,138 GBP2023-06-30
-10,375,178 GBP2022-07-01
Equity
4,215,007 GBP2024-06-30
3,231,705 GBP2023-06-30
-888,335 GBP2022-07-01
Profit/Loss
Retained earnings (accumulated losses)
983,302 GBP2023-07-01 ~ 2024-06-30
4,120,040 GBP2022-07-01 ~ 2023-06-30
Profit/Loss
983,302 GBP2023-07-01 ~ 2024-06-30
4,120,040 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
8,577,318 GBP2024-06-30
8,577,318 GBP2023-06-30
Furniture and fittings
926,973 GBP2024-06-30
925,503 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
9,504,291 GBP2024-06-30
9,502,821 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
773,020 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
2,253,121 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
92,624 GBP2023-07-01 ~ 2024-06-30
Owned/Freehold
264,170 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
865,644 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,517,291 GBP2024-06-30
Property, Plant & Equipment
Buildings
6,925,671 GBP2024-06-30
7,097,217 GBP2023-06-30
Furniture and fittings
61,329 GBP2024-06-30
152,483 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
21,243 GBP2024-06-30
69,504 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
2,046,499 GBP2024-06-30
77,922 GBP2023-06-30
Other Debtors
Current
65,419 GBP2024-06-30
20,995 GBP2023-06-30
Prepayments/Accrued Income
Current
35,990 GBP2024-06-30
15,811 GBP2023-06-30
Trade Creditors/Trade Payables
Current
208,656 GBP2024-06-30
111,722 GBP2023-06-30
Amounts owed to group undertakings
Current
2,389,469 GBP2024-06-30
1,498,958 GBP2023-06-30
Taxation/Social Security Payable
Current
2,703 GBP2024-06-30
184,823 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
Current
14,805 GBP2024-06-30
30,983 GBP2023-06-30
Other Creditors
Current
3,098 GBP2024-06-30
1,509 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
101,048 GBP2024-06-30
66,892 GBP2023-06-30
Creditors
Current
2,719,779 GBP2024-06-30
1,894,887 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
Non-current
2,309,176 GBP2024-06-30
2,322,116 GBP2023-06-30
Minimum gross finance lease payments owing
2,323,981 GBP2024-06-30
2,353,099 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
9,486,843 shares2024-06-30
9,486,843 shares2023-06-30
Par Value of Share
Class 4 ordinary share
1.002023-07-01 ~ 2024-06-30
  • NEW WORLD CREWE LIMITED
    Info
    CREWE ENCORE LIMITED - 2005-10-12
    Registered number 05477550
    icon of addressC/o Starboard Hotels Limited Park House, 10 Penn Road, Beaconsfield HP9 2LH
    PRIVATE LIMITED COMPANY incorporated on 2005-06-10 (20 years 6 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.