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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Baker, Stephen Phillip
    Born in April 1968
    Individual (13 offsprings)
    Officer
    2011-02-22 ~ now
    OF - Director → CIF 0
    Mr Stephen Phillip Baker
    Born in April 1968
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-11-27
    PE - Has significant influence or control → CIF 0
  • 2
    Baker, Jose
    Director born in April 1975
    Individual (6 offsprings)
    Officer
    2022-02-28 ~ 2022-07-19
    OF - Director → CIF 0
  • 3
    Baker, Malcolm Walter
    Hotelier born in March 1936
    Individual (8 offsprings)
    Officer
    2011-02-22 ~ 2023-04-03
    OF - Director → CIF 0
    Mr Malcolm Walter Baker
    Born in March 1936
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-11-27
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    Baker, Thomas Charles George
    Born in September 2002
    Individual (7 offsprings)
    Officer
    2022-07-28 ~ now
    OF - Director → CIF 0
  • 5
    Baker, Eloise Jose Maureen
    Born in April 2005
    Individual (7 offsprings)
    Officer
    2023-05-17 ~ now
    OF - Director → CIF 0
  • 6
    King, John Anthony
    Director born in February 1951
    Individual (727 offsprings)
    Officer
    2011-02-17 ~ 2011-02-22
    OF - Director → CIF 0
  • 7
    ACI SECRETARIES LIMITED
    06508690
    27, Holywell Row, London, United Kingdom
    Dissolved Corporate (2 parents, 1304 offsprings)
    Officer
    2011-02-17 ~ 2011-02-22
    OF - Secretary → CIF 0
  • 8
    CARBIS BAY HOLDINGS LIMITED
    12384653
    Peat House, Newham Road, Truro, Cornwall, United Kingdom
    Active Corporate (5 parents, 10 offsprings)
    Person with significant control
    2020-11-27 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

CARBIS BAY HOTEL LIMITED

Period: 2011-02-17 ~ now
Company number: 07533321
Registered name
CARBIS BAY HOTEL LIMITED - now
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Administrative Expenses
-9,363,440 GBP2024-03-01 ~ 2025-02-28
-9,381,958 GBP2023-03-01 ~ 2024-02-29
Other Interest Receivable/Similar Income (Finance Income)
77,126 GBP2024-03-01 ~ 2025-02-28
83,582 GBP2023-03-01 ~ 2024-02-29
Profit/Loss on Ordinary Activities Before Tax
851,193 GBP2024-03-01 ~ 2025-02-28
1,348,850 GBP2023-03-01 ~ 2024-02-29
Profit/Loss
632,669 GBP2024-03-01 ~ 2025-02-28
1,005,241 GBP2023-03-01 ~ 2024-02-29
Intangible Assets
Other than goodwill
1 GBP2025-02-28
1 GBP2024-02-29
Property, Plant & Equipment
15,971,982 GBP2025-02-28
15,479,234 GBP2024-02-29
Fixed Assets
15,971,983 GBP2025-02-28
15,479,235 GBP2024-02-29
Debtors
5,774,500 GBP2025-02-28
4,470,063 GBP2024-02-29
Cash at bank and in hand
286,509 GBP2025-02-28
1,216,499 GBP2024-02-29
Current Assets
6,262,553 GBP2025-02-28
5,847,243 GBP2024-02-29
Creditors
Amounts falling due within one year
-4,255,822 GBP2025-02-28
-4,271,996 GBP2024-02-29
Net Current Assets/Liabilities
2,006,731 GBP2025-02-28
1,575,247 GBP2024-02-29
Total Assets Less Current Liabilities
17,978,714 GBP2025-02-28
17,054,482 GBP2024-02-29
Creditors
Amounts falling due after one year
-376,501 GBP2025-02-28
-214,938 GBP2024-02-29
Net Assets/Liabilities
15,852,213 GBP2025-02-28
15,239,544 GBP2024-02-29
Equity
Called up share capital
101 GBP2025-02-28
101 GBP2024-02-29
101 GBP2023-02-28
Retained earnings (accumulated losses)
15,852,112 GBP2025-02-28
15,239,443 GBP2024-02-29
14,234,202 GBP2023-02-28
Equity
15,852,213 GBP2025-02-28
15,239,544 GBP2024-02-29
Profit/Loss
Retained earnings (accumulated losses)
632,669 GBP2024-03-01 ~ 2025-02-28
1,005,241 GBP2023-03-01 ~ 2024-02-29
Dividends Paid
-20,000 GBP2024-03-01 ~ 2025-02-28
Audit Fees/Expenses
22,750 GBP2024-03-01 ~ 2025-02-28
18,750 GBP2023-03-01 ~ 2024-02-29
Average Number of Employees
1492024-03-01 ~ 2025-02-28
32023-03-01 ~ 2024-02-29
Wages/Salaries
3,870,248 GBP2024-03-01 ~ 2025-02-28
0 GBP2023-03-01 ~ 2024-02-29
Pension & Other Post-employment Benefit Costs/Other Pension Costs
70,586 GBP2024-03-01 ~ 2025-02-28
0 GBP2023-03-01 ~ 2024-02-29
Staff Costs/Employee Benefits Expense
4,299,237 GBP2024-03-01 ~ 2025-02-28
0 GBP2023-03-01 ~ 2024-02-29
Director Remuneration
375,092 GBP2024-03-01 ~ 2025-02-28
0 GBP2023-03-01 ~ 2024-02-29
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
150,000 GBP2024-03-01 ~ 2025-02-28
50,000 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
14,795,303 GBP2024-02-29
Improvements to leasehold property
316,021 GBP2025-02-28
0 GBP2024-02-29
Furniture and fittings
4,316,944 GBP2025-02-28
3,876,455 GBP2024-02-29
Motor vehicles
115,924 GBP2025-02-28
125,995 GBP2024-02-29
Property, Plant & Equipment - Gross Cost
19,544,192 GBP2025-02-28
18,797,753 GBP2024-02-29
Property, Plant & Equipment - Other Disposals
Furniture and fittings
0 GBP2024-03-01 ~ 2025-02-28
Motor vehicles
-61,704 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Other Disposals
-61,704 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
14,795,303 GBP2025-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2024-02-29
Improvements to leasehold property
0 GBP2025-02-28
0 GBP2024-02-29
Furniture and fittings
3,526,406 GBP2025-02-28
3,254,696 GBP2024-02-29
Motor vehicles
45,804 GBP2025-02-28
63,823 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,572,210 GBP2025-02-28
3,318,519 GBP2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
0 GBP2024-03-01 ~ 2025-02-28
Improvements to leasehold property
0 GBP2024-03-01 ~ 2025-02-28
Furniture and fittings
271,710 GBP2024-03-01 ~ 2025-02-28
Motor vehicles
25,827 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
297,537 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
0 GBP2024-03-01 ~ 2025-02-28
Motor vehicles
-43,846 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-43,846 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment
Owned/Freehold, Land and buildings
14,795,303 GBP2025-02-28
Improvements to leasehold property
316,021 GBP2025-02-28
0 GBP2024-02-29
Furniture and fittings
790,538 GBP2025-02-28
621,759 GBP2024-02-29
Motor vehicles
70,120 GBP2025-02-28
62,172 GBP2024-02-29
Land and buildings, Owned/Freehold
14,795,303 GBP2024-02-29
Trade Debtors/Trade Receivables
Current
187,661 GBP2025-02-28
102,206 GBP2024-02-29
Amount of corporation tax that is recoverable
Current
331,063 GBP2025-02-28
383,305 GBP2024-02-29
Amounts Owed by Group Undertakings
Current
3,812,558 GBP2025-02-28
3,084,888 GBP2024-02-29
Other Debtors
Current
1,153,876 GBP2025-02-28
715,672 GBP2024-02-29
Prepayments/Accrued Income
Current
289,342 GBP2025-02-28
183,992 GBP2024-02-29
Finance Lease Liabilities - Total Present Value
Current
155,924 GBP2025-02-28
127,524 GBP2024-02-29
Other Remaining Borrowings
Current
35,209 GBP2025-02-28
30,480 GBP2024-02-29
Trade Creditors/Trade Payables
Current
415,285 GBP2025-02-28
516,852 GBP2024-02-29
Amounts owed to group undertakings
Current
559,638 GBP2025-02-28
979,263 GBP2024-02-29
Corporation Tax Payable
Current
0 GBP2025-02-28
135,425 GBP2024-02-29
Other Taxation & Social Security Payable
Current
455,059 GBP2025-02-28
78,325 GBP2024-02-29
Other Creditors
Current
367,013 GBP2025-02-28
317,327 GBP2024-02-29
Accrued Liabilities/Deferred Income
Current
366,850 GBP2025-02-28
136,607 GBP2024-02-29
Creditors
Current
4,255,822 GBP2025-02-28
4,271,996 GBP2024-02-29
Finance Lease Liabilities - Total Present Value
Non-current
155,683 GBP2025-02-28
83,377 GBP2024-02-29
Other Remaining Borrowings
Non-current
220,818 GBP2025-02-28
131,561 GBP2024-02-29
Creditors
Non-current
376,501 GBP2025-02-28
214,938 GBP2024-02-29
Total Borrowings
Current
35,209 GBP2025-02-28
30,480 GBP2024-02-29
Non-current
220,818 GBP2025-02-28
131,561 GBP2024-02-29
Minimum gross finance lease payments owing
Amounts falling due within one year
155,924 GBP2025-02-28
127,524 GBP2024-02-29
Minimum gross finance lease payments owing
311,607 GBP2025-02-28
210,901 GBP2024-02-29
Par Value of Share
Class 1 ordinary share
1 GBP2024-03-01 ~ 2025-02-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
67 shares2025-02-28
67 shares2024-02-29
Par Value of Share
Class 2 ordinary share
1 GBP2024-03-01 ~ 2025-02-28
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
13 shares2025-02-28
13 shares2024-02-29
Par Value of Share
Class 3 ordinary share
1 GBP2024-03-01 ~ 2025-02-28
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
20 shares2025-02-28
20 shares2024-02-29
Par Value of Share
Class 4 ordinary share
1 GBP2024-03-01 ~ 2025-02-28
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
1 shares2025-02-28
1 shares2024-02-29
Equity
Called up share capital
101 GBP2025-02-28
101 GBP2024-02-29
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
200,000 GBP2025-02-28
200,000 GBP2024-02-29
Between two and five year
442,997 GBP2025-02-28
642,997 GBP2024-02-29
Future Minimum Lease Payments Under Non-cancellable Operating Leases
642,997 GBP2025-02-28
842,997 GBP2024-02-29
Related profiles found in government register
  • CARBIS BAY HOTEL LIMITED
    Info
    Registered number 07533321
    Peat House, Newham Road, Truro, Cornwall TR1 2DP
    PRIVATE LIMITED COMPANY incorporated on 2011-02-17 (15 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-17
    CIF 0
  • CARBIS BAY HOTEL LIMITED
    S
    Registered number 07533321
    Peat House, Newham Road, Truro, England, TR1 2DP
    Company in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CARBIS BAY HOTEL HOSPITALITY LIMITED
    09768652
    Peat House, Newham Road, Truro, Cornwall, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2020-11-27
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    CB BUILDING & DEVELOPMENTS LIMITED
    - now 09866580
    CARBIS BAY HOTEL DEVELOPMENTS LIMITED - 2015-11-16
    Peat House, Newham Road, Truro, Cornwall, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2020-11-27
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.