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 1987Individual (32 offsprings)Officer
2021-06-22 ~ nowOF - Director → CIF 0 - 2
Callingham, Paul Arthur
Director born in June 1958Individual (60 offsprings)Officer 2015-02-17 ~ nowOF - Director → CIF 0Mr Paul Arthur Callingham
Born in June 1958Individual (60 offsprings)Person with significant control 2016-04-07 ~ nowPE - Has significant influence or control → CIF 0
Ceased
6
- 1
Endzweig, Elizabeth
Director born in September 1975Individual (80 offsprings)Officer 2015-02-01 ~ 2015-10-28OF - Director → CIF 0 - 2
Hodzic, Adnan
Born in May 1975Individual (26 offsprings)Officer 2010-10-28 ~ 2015-02-13OF - Director → CIF 0 - 3
Schreiber, Miriam
Director born in August 1952Individual (41 offsprings)Officer 2015-02-01 ~ 2015-10-28OF - Director → CIF 0 - 4
Nicol, Calum John
Financial Strategist born in August 1961IndividualOfficer 2015-02-18 ~ 2015-08-31OF - Director → CIF 0 - 5
Carter, Stephen John
Director born in December 1962Individual (17 offsprings)Officer 2015-02-18 ~ 2015-10-28OF - Director → CIF 0 - 6
Baker, Jonathan Andrew
Finance Director born in April 1976Individual (14 offsprings)Officer 2016-04-21 ~ 2019-12-30OF - Director → CIF 0Baker, Jonathan Andrew
Financial Director born in April 1976Individual (14 offsprings) 2018-02-16 ~ 2019-12-31OF - Director → CIF 0
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
242023-07-01 ~ 2024-06-30
252022-07-01 ~ 2023-06-30
Property, Plant & Equipment
9,173,180 GBP2024-06-30
9,500,000 GBP2023-06-30
Total Inventories
7,326 GBP2024-06-30
6,473 GBP2023-06-30
Debtors
126,037 GBP2024-06-30
205,129 GBP2023-06-30
Cash at bank and in hand
22,071 GBP2024-06-30
26,929 GBP2023-06-30
Current Assets
155,434 GBP2024-06-30
238,531 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-5,997,252 GBP2024-06-30
-6,415,672 GBP2023-06-30
Net Current Assets/Liabilities
-5,841,818 GBP2024-06-30
-6,177,141 GBP2023-06-30
Total Assets Less Current Liabilities
3,331,362 GBP2024-06-30
3,322,859 GBP2023-06-30
Creditors
Non-current, Amounts falling due after one year
-2,597,403 GBP2024-06-30
-2,660,531 GBP2023-06-30
Net Assets/Liabilities
590,959 GBP2024-06-30
471,328 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
100 GBP2022-07-01
Revaluation reserve
430,453 GBP2024-06-30
571,831 GBP2023-06-30
281,811 GBP2022-07-01
Retained earnings (accumulated losses)
160,406 GBP2024-06-30
-100,603 GBP2023-06-30
-281,895 GBP2022-07-01
Equity
590,959 GBP2024-06-30
471,328 GBP2023-06-30
16 GBP2022-07-01
Profit/Loss
Retained earnings (accumulated losses)
71,631 GBP2023-07-01 ~ 2024-06-30
201,466 GBP2022-07-01 ~ 2023-06-30
Profit/Loss
71,631 GBP2023-07-01 ~ 2024-06-30
201,466 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Buildings
8,995,212 GBP2024-06-30
8,995,212 GBP2023-06-30
Other
1,718,551 GBP2024-06-30
1,699,969 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
10,713,763 GBP2024-06-30
10,695,181 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,195,181 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
345,402 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
1,403,141 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,540,583 GBP2024-06-30
Property, Plant & Equipment
Buildings
8,857,770 GBP2024-06-30
8,995,212 GBP2023-06-30
Other
315,410 GBP2024-06-30
504,788 GBP2023-06-30
Other Debtors
Non-current
50,000 GBP2023-06-30
Debtors
Non-current
50,000 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
39,707 GBP2024-06-30
47,414 GBP2023-06-30
Other Debtors
Current
3,190 GBP2024-06-30
3,476 GBP2023-06-30
Prepayments/Accrued Income
Current
83,140 GBP2024-06-30
104,239 GBP2023-06-30
Debtors
Current
126,037 GBP2024-06-30
205,129 GBP2023-06-30
Trade Creditors/Trade Payables
Current
273,635 GBP2024-06-30
59,701 GBP2023-06-30
Corporation Tax Payable
Current
20,281 GBP2024-06-30
Taxation/Social Security Payable
Current
53,773 GBP2024-06-30
64,372 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
Current
59,039 GBP2024-06-30
56,816 GBP2023-06-30
Other Creditors
Current
5,458,229 GBP2024-06-30
6,112,153 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
132,295 GBP2024-06-30
122,630 GBP2023-06-30
Creditors
Current
5,997,252 GBP2024-06-30
6,415,672 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
Non-current
2,597,403 GBP2024-06-30
2,660,531 GBP2023-06-30
Minimum gross finance lease payments owing
2,656,442 GBP2024-06-30
2,717,347 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-06-30
100 shares2023-06-30
Par Value of Share
Class 1 ordinary share
1.002023-07-01 ~ 2024-06-30
SBH LEEDS LIMITED
InfoSBH MIDOS HOTELS LIMITED - 2016-03-16EVOLUTION PROCUREMENT LIMITED - 2015-02-12Registered number 07422062
C/o Starboard Hotels Limited Park House, 10 Penn Road, Beaconsfield, Buckinghamshire HP9 2LHPrivate Limited Company incorporated on 2010-10-28 (14 years 11 months). The company status is Active.The last date of confirmation statement was made at 2024-04-11CIF 0
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.