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 3
  • 1
    Callingham, Frazer George
    Director born in December 1987
    Individual (32 offsprings)
    Officer
    2021-02-11 ~ now
    OF - Director → CIF 0
  • 2
    Callingham, Paul Arthur
    Director born in June 1958
    Individual (60 offsprings)
    Officer
    2013-07-09 ~ now
    OF - Director → CIF 0
  • 3
    C/o Starboard Hotels Limited, Park House, 10 Penn Road, Beaconsfield, United Kingdom
    Active Corporate (7 parents, 5 offsprings)
    Equity (Company account)
    -1,864,534 GBP2023-06-30
    Person with significant control
    2025-02-27 ~ 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 2
  • 1
    Mr Paul Arthur Callingham
    Born in June 1958
    Individual (60 offsprings)
    Person with significant control
    2016-08-01 ~ 2025-02-27
    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
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 2
    Baker, Jonathan Andrew
    Finance Director born in April 1976
    Individual (14 offsprings)
    Officer
    2018-02-16 ~ 2019-12-31
    OF - Director → CIF 0
    2016-07-27 ~ 2019-12-31
    OF - Director → CIF 0
parent relation
Company in focus

SBH HOSPITALITY LTD

Previous names
SBL WEMBLEY LTD - 2016-08-01
HOAX LONDON LIMITED - 2014-12-22
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Average Number of Employees
02022-07-01 ~ 2023-06-30
12021-07-01 ~ 2022-06-30
Debtors
Current
146,390 GBP2023-06-30
962,720 GBP2022-06-30
Cash at bank and in hand
344 GBP2023-06-30
201 GBP2022-06-30
Current Assets
146,734 GBP2023-06-30
962,921 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-367,500 GBP2023-06-30
-1,146,554 GBP2022-06-30
Net Current Assets/Liabilities
-220,766 GBP2023-06-30
-183,633 GBP2022-06-30
Net Assets/Liabilities
-220,766 GBP2023-06-30
-183,633 GBP2022-06-30
Equity
Called up share capital
1 GBP2023-06-30
1 GBP2022-06-30
Retained earnings (accumulated losses)
-220,767 GBP2023-06-30
-183,634 GBP2022-06-30
Equity
-220,766 GBP2023-06-30
-183,633 GBP2022-06-30
Trade Debtors/Trade Receivables
Current
135,000 GBP2023-06-30
168,333 GBP2022-06-30
Other Debtors
Current
11,390 GBP2023-06-30
71,067 GBP2022-06-30
Prepayments/Accrued Income
Current
723,320 GBP2022-06-30
Trade Creditors/Trade Payables
Current
2,742 GBP2022-06-30
Taxation/Social Security Payable
Current
138,813 GBP2023-06-30
Other Creditors
Current
224,937 GBP2023-06-30
1,116,686 GBP2022-06-30
Accrued Liabilities/Deferred Income
Current
3,750 GBP2023-06-30
27,126 GBP2022-06-30
Creditors
Current
367,500 GBP2023-06-30
1,146,554 GBP2022-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-06-30
1 shares2022-06-30
Par Value of Share
Class 1 ordinary share
1.002022-07-01 ~ 2023-06-30

  • SBH HOSPITALITY LTD
    Info
    SBL WEMBLEY LTD - 2016-08-01
    HOAX LONDON LIMITED - 2014-12-22
    Registered number 08603267
    C/o Starboard Hotels Limited Park House, 10 Penn Road, Beaconsfield HP9 2LH
    Private Limited Company incorporated on 2013-07-09 (12 years). The company status is Active.
    The last date of confirmation statement was made at 2024-08-18
    CIF 0
child relation
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.