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 2
  • 1
    Callingham, Frazer George
    Director born in December 1987
    Individual (32 offsprings)
    Officer
    2021-06-22 ~ now
    OF - director → CIF 0
  • 2
    Callingham, Paul Arthur
    Director born in June 1958
    Individual (60 offsprings)
    Officer
    2015-02-17 ~ now
    OF - director → CIF 0
    Mr Paul Arthur Callingham
    Born in June 1958
    Individual (60 offsprings)
    Person with significant control
    2016-04-07 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 6
  • 1
    Endzweig, Elizabeth
    Director born in September 1975
    Individual (80 offsprings)
    Officer
    2015-02-01 ~ 2015-10-28
    OF - director → CIF 0
  • 2
    Hodzic, Adnan
    Born in May 1975
    Individual (26 offsprings)
    Officer
    2010-10-28 ~ 2015-02-13
    OF - director → CIF 0
  • 3
    Schreiber, Miriam
    Director born in August 1952
    Individual (41 offsprings)
    Officer
    2015-02-01 ~ 2015-10-28
    OF - director → CIF 0
  • 4
    Nicol, Calum John
    Financial Strategist born in August 1961
    Individual
    Officer
    2015-02-18 ~ 2015-08-31
    OF - director → CIF 0
  • 5
    Carter, Stephen John
    Director born in December 1962
    Individual (17 offsprings)
    Officer
    2015-02-18 ~ 2015-10-28
    OF - director → CIF 0
  • 6
    Baker, Jonathan Andrew
    Finance Director born in April 1976
    Individual (14 offsprings)
    Officer
    2016-04-21 ~ 2019-12-30
    OF - director → CIF 0
    Baker, Jonathan Andrew
    Financial Director born in April 1976
    Individual (14 offsprings)
    2018-02-16 ~ 2019-12-31
    OF - director → CIF 0
parent relation
Company in focus

SBH LEEDS LIMITED

Previous names
SBH MIDOS HOTELS LIMITED - 2016-03-16
EVOLUTION PROCUREMENT LIMITED - 2015-02-12
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Average Number of Employees
252022-07-01 ~ 2023-06-30
152021-07-01 ~ 2022-06-30
Property, Plant & Equipment
9,500,000 GBP2023-06-30
9,240,065 GBP2022-06-30
Fixed Assets
9,500,000 GBP2023-06-30
9,240,065 GBP2022-06-30
Total Inventories
6,473 GBP2023-06-30
6,576 GBP2022-06-30
Debtors
205,129 GBP2023-06-30
388,932 GBP2022-06-30
Cash at bank and in hand
26,929 GBP2023-06-30
120,805 GBP2022-06-30
Current Assets
238,531 GBP2023-06-30
516,313 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-5,065,672 GBP2023-06-30
-2,484,889 GBP2022-06-30
Net Current Assets/Liabilities
-4,827,141 GBP2023-06-30
-1,968,576 GBP2022-06-30
Total Assets Less Current Liabilities
4,672,859 GBP2023-06-30
7,271,489 GBP2022-06-30
Creditors
Non-current, Amounts falling due after one year
-4,010,531 GBP2023-06-30
-7,178,473 GBP2022-06-30
Net Assets/Liabilities
471,328 GBP2023-06-30
16 GBP2022-06-30
Equity
Called up share capital
100 GBP2023-06-30
100 GBP2022-06-30
100 GBP2021-07-01
Revaluation reserve
571,831 GBP2023-06-30
281,811 GBP2022-06-30
286,122 GBP2021-07-01
Retained earnings (accumulated losses)
-100,603 GBP2023-06-30
-281,895 GBP2022-06-30
-525,309 GBP2021-07-01
Equity
471,328 GBP2023-06-30
16 GBP2022-06-30
-239,087 GBP2021-07-01
Profit/Loss
Retained earnings (accumulated losses)
201,466 GBP2022-07-01 ~ 2023-06-30
237,103 GBP2021-07-01 ~ 2022-06-30
Profit/Loss
201,466 GBP2022-07-01 ~ 2023-06-30
237,103 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
Buildings
8,995,212 GBP2023-06-30
8,627,366 GBP2022-06-30
Other
1,699,969 GBP2023-06-30
1,699,969 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
10,695,181 GBP2023-06-30
10,327,335 GBP2022-06-30
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
367,846 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,087,270 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
347,823 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
1,195,181 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,195,181 GBP2023-06-30
Property, Plant & Equipment
Buildings
8,995,212 GBP2023-06-30
8,497,281 GBP2022-06-30
Other
504,788 GBP2023-06-30
742,784 GBP2022-06-30
Other Debtors
Non-current
50,000 GBP2023-06-30
205,000 GBP2022-06-30
Debtors
Non-current
50,000 GBP2023-06-30
205,000 GBP2022-06-30
Trade Debtors/Trade Receivables
Current
47,414 GBP2023-06-30
111,026 GBP2022-06-30
Other Debtors
Current
3,476 GBP2023-06-30
9,200 GBP2022-06-30
Prepayments/Accrued Income
Current
104,239 GBP2023-06-30
63,706 GBP2022-06-30
Debtors
Current
205,129 GBP2023-06-30
388,932 GBP2022-06-30
Bank Borrowings
Current
297,000 GBP2022-06-30
Trade Creditors/Trade Payables
Current
59,701 GBP2023-06-30
93,973 GBP2022-06-30
Finance Lease Liabilities - Total Present Value
Current
56,816 GBP2023-06-30
147,549 GBP2022-06-30
Other Creditors
Current
4,826,525 GBP2023-06-30
1,739,278 GBP2022-06-30
Accrued Liabilities/Deferred Income
Current
122,630 GBP2023-06-30
207,089 GBP2022-06-30
Creditors
Current
5,065,672 GBP2023-06-30
2,484,889 GBP2022-06-30
Bank Borrowings
Non-current
3,106,992 GBP2022-06-30
Finance Lease Liabilities - Total Present Value
Non-current
2,660,531 GBP2023-06-30
2,721,481 GBP2022-06-30
Other Creditors
Non-current
1,350,000 GBP2023-06-30
1,350,000 GBP2022-06-30
Creditors
Non-current
4,010,531 GBP2023-06-30
7,178,473 GBP2022-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-06-30
100 shares2022-06-30
Par Value of Share
Class 1 ordinary share
1.002022-07-01 ~ 2023-06-30
  • SBH LEEDS LIMITED
    Info
    SBH MIDOS HOTELS LIMITED - 2016-03-16
    EVOLUTION PROCUREMENT LIMITED - 2015-02-12
    Registered number 07422062
    C/o Starboard Hotels Limited Park House, 10 Penn Road, Beaconsfield, Buckinghamshire HP9 2LH
    Private Limited Company incorporated on 2010-10-28 (14 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-11
    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 24 April 2025 and licensed under the Open Government Licence v3.0.