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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
Cost of Sales
-2,523,998 GBP2023-03-01 ~ 2024-02-29
-2,534,641 GBP2022-03-01 ~ 2023-02-28
Administrative Expenses
-9,381,958 GBP2023-03-01 ~ 2024-02-29
-8,642,651 GBP2022-03-01 ~ 2023-02-28
Other Interest Receivable/Similar Income (Finance Income)
83,582 GBP2023-03-01 ~ 2024-02-29
17,473 GBP2022-03-01 ~ 2023-02-28
Profit/Loss on Ordinary Activities Before Tax
1,348,850 GBP2023-03-01 ~ 2024-02-29
1,953,517 GBP2022-03-01 ~ 2023-02-28
Profit/Loss
1,005,241 GBP2023-03-01 ~ 2024-02-29
1,091,888 GBP2022-03-01 ~ 2023-02-28
Intangible Assets
Other
1 GBP2024-02-29
1 GBP2023-02-28
Property, Plant & Equipment
15,479,234 GBP2024-02-29
15,126,581 GBP2023-02-28
Fixed Assets
15,479,235 GBP2024-02-29
15,126,582 GBP2023-02-28
Debtors
4,470,063 GBP2024-02-29
3,957,669 GBP2023-02-28
Cash at bank and in hand
1,216,499 GBP2024-02-29
1,011,312 GBP2023-02-28
Current Assets
5,847,243 GBP2024-02-29
5,096,011 GBP2023-02-28
Creditors
Current, Amounts falling due within one year
-4,082,280 GBP2023-02-28
Net Current Assets/Liabilities
1,575,247 GBP2024-02-29
1,013,731 GBP2023-02-28
Total Assets Less Current Liabilities
17,054,482 GBP2024-02-29
16,140,313 GBP2023-02-28
Creditors
Non-current, Amounts falling due after one year
-214,938 GBP2024-02-29
-356,010 GBP2023-02-28
Net Assets/Liabilities
15,239,544 GBP2024-02-29
14,234,303 GBP2023-02-28
Equity
Called up share capital
101 GBP2024-02-29
101 GBP2023-02-28
101 GBP2022-02-28
Retained earnings (accumulated losses)
15,239,443 GBP2024-02-29
14,234,202 GBP2023-02-28
12,585,762 GBP2022-02-28
Equity
15,239,544 GBP2024-02-29
14,234,303 GBP2023-02-28
Revaluation reserve
0 GBP2024-02-29
0 GBP2023-02-28
1,206,552 GBP2022-02-28
Profit/Loss
Retained earnings (accumulated losses)
1,005,241 GBP2023-03-01 ~ 2024-02-29
1,091,888 GBP2022-03-01 ~ 2023-02-28
Dividends Paid
Retained earnings (accumulated losses)
-650,000 GBP2022-03-01 ~ 2023-02-28
Audit Fees/Expenses
18,750 GBP2023-03-01 ~ 2024-02-29
21,000 GBP2022-03-01 ~ 2023-02-28
Average Number of Employees
32023-03-01 ~ 2024-02-29
32022-03-01 ~ 2023-02-28
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
50,000 GBP2023-03-01 ~ 2024-02-29
575,000 GBP2022-03-01 ~ 2023-02-28
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
14,795,303 GBP2024-02-29
14,213,911 GBP2023-02-28
Furniture and fittings
3,876,455 GBP2024-02-29
3,549,420 GBP2023-02-28
Motor vehicles
125,995 GBP2024-02-29
143,078 GBP2023-02-28
Property, Plant & Equipment - Gross Cost
18,797,753 GBP2024-02-29
17,906,409 GBP2023-02-28
Property, Plant & Equipment - Other Disposals
Furniture and fittings
0 GBP2023-03-01 ~ 2024-02-29
Motor vehicles
-17,083 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Other Disposals
-17,083 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2024-02-29
0 GBP2023-02-28
Furniture and fittings
3,254,696 GBP2024-02-29
2,724,121 GBP2023-02-28
Motor vehicles
63,823 GBP2024-02-29
55,707 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,318,519 GBP2024-02-29
2,779,828 GBP2023-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
0 GBP2023-03-01 ~ 2024-02-29
Furniture and fittings
530,575 GBP2023-03-01 ~ 2024-02-29
Motor vehicles
25,199 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
555,774 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
0 GBP2023-03-01 ~ 2024-02-29
Motor vehicles
-17,083 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-17,083 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment
Land and buildings, Owned/Freehold
14,795,303 GBP2024-02-29
14,213,911 GBP2023-02-28
Furniture and fittings
621,759 GBP2024-02-29
825,299 GBP2023-02-28
Motor vehicles
62,172 GBP2024-02-29
87,371 GBP2023-02-28
Trade Debtors/Trade Receivables
Current
102,206 GBP2024-02-29
290,510 GBP2023-02-28
Amount of corporation tax that is recoverable
Current
383,305 GBP2024-02-29
94,154 GBP2023-02-28
Amounts Owed by Group Undertakings
Current
3,084,888 GBP2024-02-29
2,614,379 GBP2023-02-28
Other Debtors
Current
715,672 GBP2024-02-29
717,567 GBP2023-02-28
Prepayments/Accrued Income
Current
183,992 GBP2024-02-29
241,059 GBP2023-02-28
Debtors
Amounts falling due within one year, Current
4,470,063 GBP2024-02-29
Current, Amounts falling due within one year
3,957,669 GBP2023-02-28
Finance Lease Liabilities - Total Present Value
Current
127,524 GBP2024-02-29
287,092 GBP2023-02-28
Other Remaining Borrowings
Current
30,480 GBP2024-02-29
38,140 GBP2023-02-28
Trade Creditors/Trade Payables
Current
516,852 GBP2024-02-29
439,243 GBP2023-02-28
Amounts owed to group undertakings
Current
979,263 GBP2024-02-29
585,535 GBP2023-02-28
Corporation Tax Payable
Current
135,425 GBP2024-02-29
77,436 GBP2023-02-28
Other Taxation & Social Security Payable
Current
78,325 GBP2024-02-29
149,340 GBP2023-02-28
Other Creditors
Current
317,327 GBP2024-02-29
110,579 GBP2023-02-28
Accrued Liabilities/Deferred Income
Current
136,607 GBP2024-02-29
701,144 GBP2023-02-28
Creditors
Current
4,271,996 GBP2024-02-29
4,082,280 GBP2023-02-28
Finance Lease Liabilities - Total Present Value
Non-current
83,377 GBP2024-02-29
196,152 GBP2023-02-28
Other Remaining Borrowings
Non-current
131,561 GBP2024-02-29
159,858 GBP2023-02-28
Creditors
Non-current
214,938 GBP2024-02-29
356,010 GBP2023-02-28
Total Borrowings
Current
30,480 GBP2024-02-29
38,140 GBP2023-02-28
Non-current
131,561 GBP2024-02-29
159,858 GBP2023-02-28
Minimum gross finance lease payments owing
Amounts falling due within one year
127,524 GBP2024-02-29
310,712 GBP2023-02-28
Minimum gross finance lease payments owing
210,901 GBP2024-02-29
483,244 GBP2023-02-28
Equity
Called up share capital
101 GBP2024-02-29
101 GBP2023-02-28
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
200,000 GBP2024-02-29
327,699 GBP2023-02-28
Between two and five year
642,997 GBP2024-02-29
800,000 GBP2023-02-28
More than five year
0 GBP2024-02-29
42,997 GBP2023-02-28
Future Minimum Lease Payments Under Non-cancellable Operating Leases
842,997 GBP2024-02-29
1,170,696 GBP2023-02-28
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.