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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 6
  • 1
    Ogden, Cameron Peter James
    Director born in October 1977
    Individual (68 offsprings)
    Officer
    2018-04-19 ~ 2018-05-09
    OF - Director → CIF 0
    2020-11-30 ~ 2020-11-30
    OF - Director → CIF 0
  • 2
    Burrows, Edward James
    Born in July 1973
    Individual (19 offsprings)
    Officer
    2016-10-13 ~ now
    OF - Director → CIF 0
    Mr Edward James Burrows
    Born in July 1973
    Individual (19 offsprings)
    Person with significant control
    2016-10-13 ~ 2018-05-15
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Randall, Charles
    Born in July 1970
    Individual (33 offsprings)
    Officer
    2016-10-13 ~ now
    OF - Director → CIF 0
    Mr Charles Randall
    Born in July 1970
    Individual (33 offsprings)
    Person with significant control
    2016-10-13 ~ 2018-05-15
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    2016-10-13 ~ 2019-09-04
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Chawner, Thomas William Lovatt
    Director born in February 1976
    Individual (11 offsprings)
    Officer
    2018-04-19 ~ 2018-05-09
    OF - Director → CIF 0
    2020-11-30 ~ 2020-11-30
    OF - Director → CIF 0
  • 5
    THE WILDHIVE COLLECTION LIMITED - now 11145587 11387961
    HIVE LEISURE LIMITED
    - 2022-09-21 11145587 11387961
    Callow Hall Hotel, Mappleton Road, Ashbourne, Derbyshire, England
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    2018-05-09 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 6
    TAYLER BRADSHAW LIMITED
    04091980
    Cambridge House, 16 High Street, Saffron Walden, Essex, United Kingdom
    Active Corporate (6 parents, 1431 offsprings)
    Officer
    2018-06-04 ~ 2024-05-14
    OF - Secretary → CIF 0
parent relation
Company in focus

CALLOW HALL LIMITED

Period: 2020-06-25 ~ now
Company number: 10427163
Registered names
CALLOW HALL LIMITED - now
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Par Value of Share
Class 1 ordinary share
12024-07-01 ~ 2025-06-30
Turnover/Revenue
3,995,724 GBP2024-07-01 ~ 2025-06-30
3,798,317 GBP2023-07-01 ~ 2024-06-30
Cost of Sales
2,581,501 GBP2024-07-01 ~ 2025-06-30
2,689,576 GBP2023-07-01 ~ 2024-06-30
Gross Profit/Loss
1,414,223 GBP2024-07-01 ~ 2025-06-30
1,108,741 GBP2023-07-01 ~ 2024-06-30
Administrative Expenses
1,110,796 GBP2024-07-01 ~ 2025-06-30
1,448,650 GBP2023-07-01 ~ 2024-06-30
Operating Profit/Loss
347,297 GBP2024-07-01 ~ 2025-06-30
104,217 GBP2023-07-01 ~ 2024-06-30
Other Interest Receivable/Similar Income (Finance Income)
10,411 GBP2024-07-01 ~ 2025-06-30
4,504 GBP2023-07-01 ~ 2024-06-30
Interest Payable/Similar Charges (Finance Costs)
579 GBP2024-07-01 ~ 2025-06-30
890 GBP2023-07-01 ~ 2024-06-30
Profit/Loss on Ordinary Activities Before Tax
357,129 GBP2024-07-01 ~ 2025-06-30
107,831 GBP2023-07-01 ~ 2024-06-30
Profit/Loss
357,129 GBP2024-07-01 ~ 2025-06-30
107,831 GBP2023-07-01 ~ 2024-06-30
Comprehensive Income/Expense
357,129 GBP2024-07-01 ~ 2025-06-30
107,831 GBP2023-07-01 ~ 2024-06-30
Intangible Assets
45,000 GBP2025-06-30
60,000 GBP2024-06-30
Property, Plant & Equipment
7,107,693 GBP2025-06-30
5,576,041 GBP2024-06-30
Fixed Assets
7,152,693 GBP2025-06-30
5,636,041 GBP2024-06-30
Total Inventories
73,429 GBP2025-06-30
70,670 GBP2024-06-30
Debtors
1,706,579 GBP2025-06-30
811,616 GBP2024-06-30
Cash at bank and in hand
409,717 GBP2025-06-30
551,171 GBP2024-06-30
Current Assets
2,189,725 GBP2025-06-30
1,433,457 GBP2024-06-30
Creditors
Current
515,718 GBP2025-06-30
719,988 GBP2024-06-30
Net Current Assets/Liabilities
1,674,007 GBP2025-06-30
713,469 GBP2024-06-30
Total Assets Less Current Liabilities
8,826,700 GBP2025-06-30
6,349,510 GBP2024-06-30
Creditors
Non-current
10,110,376 GBP2025-06-30
7,990,315 GBP2024-06-30
Net Assets/Liabilities
-1,283,676 GBP2025-06-30
-1,640,805 GBP2024-06-30
Equity
Called up share capital
2 GBP2025-06-30
2 GBP2024-06-30
2 GBP2023-06-30
Retained earnings (accumulated losses)
-1,283,678 GBP2025-06-30
-1,640,807 GBP2024-06-30
-1,748,638 GBP2023-06-30
Equity
-1,283,676 GBP2025-06-30
-1,640,805 GBP2024-06-30
-1,748,636 GBP2023-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
357,129 GBP2024-07-01 ~ 2025-06-30
107,831 GBP2023-07-01 ~ 2024-06-30
Wages/Salaries
1,489,851 GBP2024-07-01 ~ 2025-06-30
1,495,179 GBP2023-07-01 ~ 2024-06-30
Social Security Costs
104,894 GBP2024-07-01 ~ 2025-06-30
107,414 GBP2023-07-01 ~ 2024-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
21,663 GBP2024-07-01 ~ 2025-06-30
23,625 GBP2023-07-01 ~ 2024-06-30
Staff Costs/Employee Benefits Expense
1,616,408 GBP2024-07-01 ~ 2025-06-30
1,626,218 GBP2023-07-01 ~ 2024-06-30
Average Number of Employees
1042024-07-01 ~ 2025-06-30
1082023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Depreciation Expense
Owned assets
261,725 GBP2024-07-01 ~ 2025-06-30
277,887 GBP2023-07-01 ~ 2024-06-30
Audit Fees/Expenses
7,275 GBP2024-07-01 ~ 2025-06-30
7,275 GBP2023-07-01 ~ 2024-06-30
Tax Expense/Credit at Applicable Tax Rate
89,282 GBP2024-07-01 ~ 2025-06-30
26,958 GBP2023-07-01 ~ 2024-06-30
Intangible Assets - Gross Cost
Net goodwill
149,999 GBP2024-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
104,999 GBP2025-06-30
89,999 GBP2024-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
15,000 GBP2024-07-01 ~ 2025-06-30
Intangible Assets
Net goodwill
45,000 GBP2025-06-30
60,000 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
4,018,727 GBP2025-06-30
2,243,465 GBP2024-06-30
Improvements to leasehold property
2,934,038 GBP2025-06-30
2,933,025 GBP2024-06-30
Plant and equipment
64,021 GBP2025-06-30
43,799 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
238,365 GBP2025-06-30
119,183 GBP2024-06-30
Improvements to leasehold property
127,483 GBP2025-06-30
63,735 GBP2024-06-30
Plant and equipment
21,996 GBP2025-06-30
16,330 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
119,182 GBP2024-07-01 ~ 2025-06-30
Improvements to leasehold property
63,748 GBP2024-07-01 ~ 2025-06-30
Plant and equipment
5,666 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Land and buildings
3,780,362 GBP2025-06-30
2,124,282 GBP2024-06-30
Improvements to leasehold property
2,806,555 GBP2025-06-30
2,869,290 GBP2024-06-30
Plant and equipment
42,025 GBP2025-06-30
27,469 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
966,762 GBP2025-06-30
970,312 GBP2024-06-30
Computers
34,895 GBP2025-06-30
32,737 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
8,018,443 GBP2025-06-30
6,223,338 GBP2024-06-30
Property, Plant & Equipment - Disposals
Furniture and fittings
-4,050 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Disposals
-4,050 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
491,077 GBP2025-06-30
419,138 GBP2024-06-30
Computers
31,829 GBP2025-06-30
28,911 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
910,750 GBP2025-06-30
647,297 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
71,939 GBP2024-07-01 ~ 2025-06-30
Computers
2,918 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
263,453 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Furniture and fittings
475,685 GBP2025-06-30
551,174 GBP2024-06-30
Computers
3,066 GBP2025-06-30
3,826 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment, Under hire purchased contracts or finance leases
20,016 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
7,627 GBP2025-06-30
5,899 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Under hire purchased contracts or finance leases
1,728 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Plant and equipment, Under hire purchased contracts or finance leases
12,389 GBP2025-06-30
14,117 GBP2024-06-30
Merchandise
73,429 GBP2025-06-30
70,670 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
18,168 GBP2025-06-30
5,855 GBP2024-06-30
Other Debtors
Current
25,131 GBP2025-06-30
24,669 GBP2024-06-30
Amount of value-added tax that is recoverable
Current
204,449 GBP2025-06-30
Prepayments/Accrued Income
Current
65,614 GBP2025-06-30
36,246 GBP2024-06-30
Debtors
Current, Amounts falling due within one year
313,362 GBP2025-06-30
Amounts falling due within one year, Current
66,770 GBP2024-06-30
Finance Lease Liabilities - Total Present Value
Current
5,429 GBP2025-06-30
5,098 GBP2024-06-30
Trade Creditors/Trade Payables
Current
100,611 GBP2025-06-30
76,287 GBP2024-06-30
Other Taxation & Social Security Payable
Current
26,658 GBP2025-06-30
140,450 GBP2024-06-30
Other Creditors
Current
19,149 GBP2025-06-30
70,921 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
362,529 GBP2025-06-30
426,626 GBP2024-06-30
Finance Lease Liabilities - Total Present Value
Non-current
939 GBP2025-06-30
6,367 GBP2024-06-30
Amounts owed to group undertakings
Non-current
10,109,437 GBP2025-06-30
7,983,948 GBP2024-06-30
Finance Lease Liabilities - Total Present Value
Between one and five year, hire purchase agreements
6,367 GBP2024-06-30
hire purchase agreements
6,368 GBP2025-06-30
11,465 GBP2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
4,362 GBP2025-06-30
Between one and five year
8,724 GBP2025-06-30
All periods
13,086 GBP2025-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2025-06-30
Profit/Loss
Retained earnings (accumulated losses)
357,129 GBP2024-07-01 ~ 2025-06-30
  • CALLOW HALL LIMITED
    Info
    THE HIVE (CALLOW HALL) LIMITED - 2020-06-25
    ESTATE HOTELS AND LEISURE LIMITED - 2020-06-25
    Registered number 10427163
    1 Maiden Lane, Stamford, Lincolnshire PE9 2AZ
    PRIVATE LIMITED COMPANY incorporated on 2016-10-13 (9 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.