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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 February 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 2005-08-23 ~ 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 2005-08-23 ~ 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 2005-08-23 ~ 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
    2005-08-23 ~ 2005-08-23
    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 - 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
    icon of address9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,134 GBP2024-06-30
    Officer
    2005-08-23 ~ 2005-08-23
    PE - Nominee Director → CIF 0
  • 13
    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
parent relation
Company in focus

NEW WORLD BARNSLEY LIMITED

Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Average Number of Employees
192023-07-01 ~ 2024-06-30
222022-07-01 ~ 2023-06-30
Property, Plant & Equipment
3,789,691 GBP2024-06-30
4,050,000 GBP2023-06-30
Total Inventories
6,367 GBP2024-06-30
6,459 GBP2023-06-30
Debtors
Current
80,108 GBP2024-06-30
74,539 GBP2023-06-30
Cash at bank and in hand
23,337 GBP2024-06-30
22,553 GBP2023-06-30
Current Assets
109,812 GBP2024-06-30
103,551 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-6,929,428 GBP2024-06-30
Net Current Assets/Liabilities
-6,819,616 GBP2024-06-30
-7,070,282 GBP2023-06-30
Net Assets/Liabilities
-3,029,925 GBP2024-06-30
-3,020,282 GBP2023-06-30
Equity
Called up share capital
10,403,101 GBP2024-06-30
10,403,101 GBP2023-06-30
10,403,101 GBP2022-07-01
Retained earnings (accumulated losses)
-13,433,026 GBP2024-06-30
-13,423,383 GBP2023-06-30
-15,228,191 GBP2022-07-01
Equity
-3,029,925 GBP2024-06-30
-3,020,282 GBP2023-06-30
-4,825,090 GBP2022-07-01
Profit/Loss
Retained earnings (accumulated losses)
-9,643 GBP2023-07-01 ~ 2024-06-30
1,804,808 GBP2022-07-01 ~ 2023-06-30
Profit/Loss
-9,643 GBP2023-07-01 ~ 2024-06-30
1,804,808 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
102023-07-01 ~ 2024-06-30
Office equipment
202023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Buildings
8,594,598 GBP2024-06-30
8,594,598 GBP2023-06-30
Furniture and fittings
967,705 GBP2024-06-30
966,235 GBP2023-06-30
Office equipment
21,685 GBP2024-06-30
11,519 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
9,583,988 GBP2024-06-30
9,572,352 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
824,205 GBP2023-06-30
Office equipment
9,044 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
5,522,352 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
3,320 GBP2023-07-01 ~ 2024-06-30
Owned/Freehold
271,945 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
920,939 GBP2024-06-30
Office equipment
12,364 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,794,297 GBP2024-06-30
Property, Plant & Equipment
Buildings
3,733,604 GBP2024-06-30
3,905,495 GBP2023-06-30
Furniture and fittings
46,766 GBP2024-06-30
142,030 GBP2023-06-30
Office equipment
9,321 GBP2024-06-30
2,475 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
54,449 GBP2024-06-30
49,975 GBP2023-06-30
Other Debtors
Current
1,740 GBP2023-06-30
Prepayments/Accrued Income
Current
25,659 GBP2024-06-30
22,824 GBP2023-06-30
Trade Creditors/Trade Payables
Current
125,788 GBP2024-06-30
67,160 GBP2023-06-30
Amounts owed to group undertakings
Current
6,552,378 GBP2024-06-30
6,909,509 GBP2023-06-30
Taxation/Social Security Payable
Current
59,945 GBP2024-06-30
56,805 GBP2023-06-30
Other Creditors
Current
21,263 GBP2024-06-30
16,086 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
170,054 GBP2024-06-30
124,273 GBP2023-06-30
Creditors
Current
6,929,428 GBP2024-06-30
7,173,833 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
10,403,101 shares2024-06-30
Par Value of Share
Class 4 ordinary share
1.002023-07-01 ~ 2024-06-30
  • NEW WORLD BARNSLEY LIMITED
    Info
    Registered number 05543634
    icon of addressC/o Starboard Hotels Limited Park House, 10 Penn Road, Beaconsfield HP9 2LH
    PRIVATE LIMITED COMPANY incorporated on 2005-08-23 (20 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-25
    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.