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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
    Hellier, Kai Alejandro Ivor
    Company Director born in January 2008
    Individual (1 offspring)
    Officer
    icon of calendar 2024-03-27 ~ now
    OF - Director → CIF 0
  • 2
    Hellier, Graham Martin
    Company Director born in May 1968
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-01-31 ~ now
    OF - Director → CIF 0
    Mr Graham Martin Hellier
    Born in May 1968
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Hellier, Mia Alejandra
    Company Director born in April 2006
    Individual (1 offspring)
    Officer
    icon of calendar 2024-03-27 ~ now
    OF - Director → CIF 0
  • 4
    Monje, Lucy Esperanza
    Director born in October 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-02-06 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Bremmer, Vincent Johan
    Managing Director born in April 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-04-08 ~ 2018-03-03
    OF - Director → CIF 0
  • 2
    Peacock, Tracey Jane
    Director born in May 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-06-14 ~ 2021-05-01
    OF - Director → CIF 0
  • 3
    Ashwood, John Matthew
    Director born in January 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2012-04-27 ~ 2016-04-08
    OF - Director → CIF 0
  • 4
    Lam, Siu Yin
    Corporate Administrator born in July 1970
    Individual
    Officer
    icon of calendar 2011-01-31 ~ 2012-04-27
    OF - Director → CIF 0
  • 5
    Quarry, Beau Jason
    Investment Director born in February 1970
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-11-01 ~ 2011-01-31
    OF - Director → CIF 0
  • 6
    Monje, Lucy Esperanza
    Company Director born in October 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-09-27 ~ 2023-01-31
    OF - Director → CIF 0
  • 7
    icon of addressVista 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
12,638 GBP2024-10-31
15,901 GBP2023-10-31
Investment Property
4,080,685 GBP2024-10-31
5,592,134 GBP2023-10-31
Fixed Assets - Investments
1,009,904 GBP2024-10-31
31,827 GBP2023-10-31
Fixed Assets
5,103,227 GBP2024-10-31
5,639,862 GBP2023-10-31
Total Inventories
196,699 GBP2024-10-31
650,056 GBP2023-10-31
Debtors
13,307,784 GBP2024-10-31
8,508,125 GBP2023-10-31
Cash at bank and in hand
2,122,454 GBP2024-10-31
662,249 GBP2023-10-31
Current Assets
15,626,937 GBP2024-10-31
9,820,430 GBP2023-10-31
Net Current Assets/Liabilities
258,636 GBP2024-10-31
-3,305,286 GBP2023-10-31
Total Assets Less Current Liabilities
5,361,863 GBP2024-10-31
2,334,576 GBP2023-10-31
Net Assets/Liabilities
5,103,813 GBP2024-10-31
2,334,576 GBP2023-10-31
Equity
Called up share capital
1,632,325 GBP2024-10-31
1,632,325 GBP2023-10-31
Retained earnings (accumulated losses)
3,471,488 GBP2024-10-31
702,251 GBP2023-10-31
Average Number of Employees
62023-11-01 ~ 2024-10-31
32022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
26,446 GBP2024-10-31
26,446 GBP2023-10-31
Computers
4,182 GBP2024-10-31
4,182 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
30,628 GBP2024-10-31
30,628 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
13,808 GBP2024-10-31
10,649 GBP2023-10-31
Computers
4,182 GBP2024-10-31
4,078 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
17,990 GBP2024-10-31
14,727 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
3,159 GBP2023-11-01 ~ 2024-10-31
Computers
104 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,263 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Motor vehicles
12,638 GBP2024-10-31
15,797 GBP2023-10-31
Computers
104 GBP2023-10-31
Investment Property - Fair Value Model
4,080,685 GBP2024-10-31
5,592,134 GBP2023-10-31
Disposals of Investment Property - Fair Value Model
-2,543,646 GBP2023-11-01 ~ 2024-10-31
Investments in Subsidiaries
Cost valuation
1,759 GBP2024-10-31
Investments in Subsidiaries
1,759 GBP2024-10-31
Amounts invested in assets
1,009,904 GBP2024-10-31
31,827 GBP2023-10-31
Other types of inventories not specified separately
196,699 GBP2024-10-31
650,056 GBP2023-10-31
Trade Debtors/Trade Receivables
Current
446 GBP2024-10-31
88,234 GBP2023-10-31
Debtors
Current
8,193,042 GBP2024-10-31
5,672,361 GBP2023-10-31
Non-current
5,114,742 GBP2024-10-31
2,835,764 GBP2023-10-31
Trade Creditors/Trade Payables
Current
13,105 GBP2024-10-31
89,265 GBP2023-10-31
Other Taxation & Social Security Payable
Current
100,592 GBP2024-10-31

Related profiles found in government register
  • SCARBOROUGH HOUSE LTD
    Info
    Registered number 07424731
    icon of address68 Wren House London Road, St Albans, Hertfordshire AL1 1NG
    Private Limited Company incorporated on 2010-11-01 (15 years). 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
    icon of address3, Spicer Street, St. Albans, Hertfordshire, United Kingdom, AL3 4PH
    UNITED KINGDOM
    CIF 1
  • SCARBOROUGH HOUSE LTD
    S
    Registered number 07424731
    icon of addressAuriol 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
    icon of addressAuriol 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
    icon of addressC/o Ground Floor, St. Pauls House, 23 Park Square South, Leeds, England
    Active Corporate (8 parents)
    Equity (Company account)
    265,976 GBP2024-06-30
    Person with significant control
    icon of calendar 2023-12-28 ~ now
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    ROCKY MOUNTAIN RESOURCES LTD - 2020-05-26
    ROCKY MOUNTAIN OIL AND GAS LIMITED - 2023-12-15
    SAN SUM OIL AND GAS LTD. - 2020-12-03
    icon of addressC/o Rpgcc, 40 Gracechurch Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -15,983 GBP2024-12-31
    Person with significant control
    icon of calendar 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
  • icon of address4 Broadbent Close, London
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    304,596 GBP2019-02-28
    Officer
    icon of calendar 2012-02-10 ~ 2015-01-12
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.