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
    Hellier, Kai Alejandro Ivor
    Company Director born in January 2008
    Individual (1 offspring)
    Officer
    2024-03-27 ~ now
    OF - director → CIF 0
  • 2
    Hellier, Mia Alejandra
    Company Director born in April 2006
    Individual (1 offspring)
    Officer
    2024-03-27 ~ now
    OF - director → CIF 0
  • 3
    Monje, Lucy Esperanza
    Director born in October 1972
    Individual (4 offsprings)
    Officer
    2023-02-06 ~ now
    OF - director → CIF 0
  • 4
    Hellier, Graham Martin
    Company Director born in May 1968
    Individual (9 offsprings)
    Officer
    2023-01-31 ~ now
    OF - director → CIF 0
    Mr Graham Martin Hellier
    Born in May 1968
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Ashwood, John Matthew
    Director born in January 1968
    Individual (1 offspring)
    Officer
    2012-04-27 ~ 2016-04-08
    OF - director → CIF 0
  • 2
    Lam, Siu Yin
    Corporate Administrator born in July 1970
    Individual
    Officer
    2011-01-31 ~ 2012-04-27
    OF - director → CIF 0
  • 3
    Bremmer, Vincent Johan
    Managing Director born in April 1974
    Individual (7 offsprings)
    Officer
    2016-04-08 ~ 2018-03-03
    OF - director → CIF 0
  • 4
    Monje, Lucy Esperanza
    Company Director born in October 1972
    Individual (4 offsprings)
    Officer
    2019-09-27 ~ 2023-01-31
    OF - director → CIF 0
  • 5
    Peacock, Tracey Jane
    Director born in May 1968
    Individual (2 offsprings)
    Officer
    2017-06-14 ~ 2021-05-01
    OF - director → CIF 0
  • 6
    Quarry, Beau Jason
    Investment Director born in February 1970
    Individual (8 offsprings)
    Officer
    2010-11-01 ~ 2011-01-31
    OF - director → CIF 0
  • 7
    Vista Corporate Services Centre, Wickhams Cay 11, Road Town, Tortola, British Virgin Islands, Virgin Islands, British
    Corporate
    Officer
    2011-01-31 ~ 2022-10-19
    PE - director → CIF 0
parent relation
Company in focus

SCARBOROUGH HOUSE LTD

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
5,608,035 GBP2023-10-31
3,419,730 GBP2022-10-31
Fixed Assets - Investments
31,827 GBP2023-10-31
5,000 GBP2022-10-31
Fixed Assets
5,639,862 GBP2023-10-31
3,424,730 GBP2022-10-31
Total Inventories
650,056 GBP2023-10-31
680,499 GBP2022-10-31
Debtors
8,508,065 GBP2023-10-31
3,905,050 GBP2022-10-31
Cash at bank and in hand
662,249 GBP2023-10-31
536,232 GBP2022-10-31
Current Assets
9,820,370 GBP2023-10-31
5,121,781 GBP2022-10-31
Creditors
Current
13,125,656 GBP2023-10-31
6,222,829 GBP2022-10-31
Net Current Assets/Liabilities
-3,305,286 GBP2023-10-31
-1,101,048 GBP2022-10-31
Total Assets Less Current Liabilities
2,334,576 GBP2023-10-31
2,323,682 GBP2022-10-31
Creditors
Non-current
27,273 GBP2022-10-31
Net Assets/Liabilities
2,334,576 GBP2023-10-31
2,296,409 GBP2022-10-31
Equity
Called up share capital
1,632,325 GBP2023-10-31
1,186,100 GBP2022-10-31
Retained earnings (accumulated losses)
702,251 GBP2023-10-31
1,110,309 GBP2022-10-31
Equity
2,334,576 GBP2023-10-31
2,296,409 GBP2022-10-31
Average Number of Employees
32022-11-01 ~ 2023-10-31
32021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings
5,592,134 GBP2023-10-31
3,398,487 GBP2022-10-31
Motor vehicles
26,446 GBP2023-10-31
26,446 GBP2022-10-31
Computers
4,182 GBP2023-10-31
4,182 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
5,622,762 GBP2023-10-31
3,429,115 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
10,649 GBP2023-10-31
6,700 GBP2022-10-31
Computers
4,078 GBP2023-10-31
2,685 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
14,727 GBP2023-10-31
9,385 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
3,949 GBP2022-11-01 ~ 2023-10-31
Computers
1,393 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,342 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
Land and buildings
5,592,134 GBP2023-10-31
3,398,487 GBP2022-10-31
Motor vehicles
15,797 GBP2023-10-31
19,746 GBP2022-10-31
Computers
104 GBP2023-10-31
1,497 GBP2022-10-31
Other Investments Other Than Loans
Cost valuation
31,827 GBP2023-10-31
5,000 GBP2022-10-31
Additions to investments
747,274 GBP2023-10-31
Disposals
-720,447 GBP2023-10-31
Other Investments Other Than Loans
31,827 GBP2023-10-31
5,000 GBP2022-10-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
88,234 GBP2023-10-31
31,045 GBP2022-10-31
Amounts Owed by Group Undertakings
Current
42,124 GBP2022-10-31
Other Debtors
Current, Amounts falling due within one year
6,994,728 GBP2023-10-31
1,110,182 GBP2022-10-31
Debtors
Current, Amounts falling due within one year
7,082,962 GBP2023-10-31
1,183,351 GBP2022-10-31
Other Debtors
Non-current, Amounts falling due after one year
1,425,103 GBP2023-10-31
2,721,699 GBP2022-10-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2022-10-31
Trade Creditors/Trade Payables
Current
89,265 GBP2023-10-31
462,916 GBP2022-10-31
Other Taxation & Social Security Payable
Current
-60 GBP2023-10-31
34,874 GBP2022-10-31
Other Creditors
Current
13,036,451 GBP2023-10-31
5,715,039 GBP2022-10-31
Bank Borrowings/Overdrafts
Non-current
27,273 GBP2022-10-31

Related profiles found in government register
  • SCARBOROUGH HOUSE LTD
    Info
    Registered number 07424731
    68 Wren House London Road, St Albans, Hertfordshire AL1 1NG
    Private Limited Company incorporated on 2010-11-01 (14 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-01
    CIF 0
  • SCARBOROUGH HOUSE LTD
    S
    Registered number 07424731
    3, Spicer Street, St. Albans, Hertfordshire, United Kingdom, AL3 4PH
    UNITED KINGDOM
    CIF 1
  • SCARBOROUGH HOUSE LTD
    S
    Registered number 07424731
    Auriol Barn, Woodhall Lane, Shenley, Radlett, Hertfordshire, England, WD7 9AU
    Private Limited Company in Registrar Of Companies, England
    CIF 2
  • SCARBOROUGH HOUSE LTD
    S
    Registered number 07424731
    Auriol Barn Woodhall Lane, Woodhall Lane, Shenley, Radlett, England, WD7 9AU
    Private Limited Company in England And Wales, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    SUNCLIX LTD - 2022-10-12
    C/o Ground Floor, St. Pauls House, 23 Park Square South, Leeds, England
    Corporate (5 parents)
    Equity (Company account)
    265,976 GBP2024-06-30
    Person with significant control
    2023-12-28 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    ROCKY MOUNTAIN OIL AND GAS LIMITED - 2023-12-15
    SAN SUM OIL AND GAS LTD. - 2020-12-03
    ROCKY MOUNTAIN RESOURCES LTD - 2020-05-26
    C/o Rpgcc, 40 Gracechurch Street, London, England
    Corporate (5 parents)
    Person with significant control
    2024-09-09 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 1
  • 4 Broadbent Close, London
    Dissolved corporate (2 parents)
    Net Assets/Liabilities (Company account)
    304,596 GBP2019-02-28
    Officer
    2012-02-10 ~ 2015-01-12
    CIF 1 - llp-designated-member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.