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
1
Strangemann, Lutz Matthias
Company Director born in December 1971Individual (16 offsprings)Officer
2014-02-21 ~ nowOF - Director → CIF 0Mr Lutz Matthias Strangemann
Born in December 1971Individual (16 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
3
- 1
Mrs Abigail Aleth Strangemann
Born in April 1978Individual (16 offsprings)Person with significant control 2023-03-31 ~ 2023-05-12PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Krienke, Wolfgang
Director born in October 1937Individual (2 offsprings)Officer 2012-05-11 ~ 2014-02-21OF - Director → CIF 0 - 3
Holubczat, Jaroslaw, Mr.
Contractor born in April 1967IndividualOfficer 2011-06-14 ~ 2012-05-11OF - Director → CIF 0
Company in focus
CABIN CLUB (UK) LTD
Previous names
CABIN CLUB HOTELS (UK) LIMITED - 2019-03-07
CHECKPOINT PROJECT LIMITED - 2014-03-18
Standard Industrial Classification
41100 - Development Of Building Projects
55100 - Hotels And Similar Accommodation
Brief company account
Average Number of Employees
92023-04-01 ~ 2024-03-31
102022-04-01 ~ 2023-03-31
Property, Plant & Equipment
85,546 GBP2024-03-31
144,823 GBP2023-03-31
Debtors
Current
132,616 GBP2024-03-31
131,301 GBP2023-03-31
Cash at bank and in hand
566,035 GBP2024-03-31
211,839 GBP2023-03-31
Current Assets
698,651 GBP2024-03-31
343,140 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-456,703 GBP2024-03-31
-792,440 GBP2023-03-31
Net Current Assets/Liabilities
241,948 GBP2024-03-31
-449,300 GBP2023-03-31
Net Assets/Liabilities
327,494 GBP2024-03-31
-304,477 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
327,493 GBP2024-03-31
-304,478 GBP2023-03-31
Equity
327,494 GBP2024-03-31
-304,477 GBP2023-03-31
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
02023-04-01 ~ 2024-03-31
Furniture and fittings
02023-04-01 ~ 2024-03-31
Computers
02023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
63,500 GBP2024-03-31
63,500 GBP2023-03-31
Furniture and fittings
674,822 GBP2024-03-31
670,957 GBP2023-03-31
Computers
14,119 GBP2024-03-31
8,549 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
1,034,041 GBP2024-03-31
1,024,606 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
9,260 GBP2023-03-31
Furniture and fittings
607,768 GBP2023-03-31
Computers
4,622 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
879,783 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
15,875 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings, Owned/Freehold
26,893 GBP2023-04-01 ~ 2024-03-31
Computers, Owned/Freehold
2,477 GBP2023-04-01 ~ 2024-03-31
Owned/Freehold
68,712 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
25,135 GBP2024-03-31
Furniture and fittings
634,661 GBP2024-03-31
Computers
7,099 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
948,495 GBP2024-03-31
Property, Plant & Equipment
Motor vehicles
38,365 GBP2024-03-31
54,240 GBP2023-03-31
Furniture and fittings
40,161 GBP2024-03-31
63,189 GBP2023-03-31
Computers
7,020 GBP2024-03-31
3,927 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
1,215 GBP2024-03-31
858 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
86,867 GBP2024-03-31
69,036 GBP2023-03-31
Other Debtors
Current
600 GBP2023-03-31
Prepayments/Accrued Income
Current
44,534 GBP2024-03-31
60,807 GBP2023-03-31
Trade Creditors/Trade Payables
Current
45,044 GBP2024-03-31
467,186 GBP2023-03-31
Corporation Tax Payable
Current
226,406 GBP2024-03-31
Taxation/Social Security Payable
Current
55,782 GBP2024-03-31
88,294 GBP2023-03-31
Other Creditors
Current
1,998 GBP2024-03-31
1,854 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
127,473 GBP2024-03-31
235,106 GBP2023-03-31
Creditors
Current
456,703 GBP2024-03-31
792,440 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-03-31
1 shares2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
CABIN CLUB (UK) LTD
InfoCABIN CLUB HOTELS (UK) LIMITED - 2019-03-07CHECKPOINT PROJECT LIMITED - 2014-03-18Registered number 07669259
First Floor, No.3, Carlisle Street, London W1D 3BHPrivate Limited Company incorporated on 2011-06-14 (14 years). The company status is Active.The last date of confirmation statement was made at 2024-05-12CIF 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.