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
Burrows, Edward James
Born in July 1973Individual (18 offsprings)Officer
2016-10-13 ~ nowOF - Director → CIF 0 - 2
Randall, Charles
Born in July 1970Individual (14 offsprings)Officer 2016-10-13 ~ nowOF - Director → CIF 0 - 3THE WILDHIVE COLLECTION LIMITED - now
HIVE LEISURE LIMITED
- 2022-09-21
Callow Hall Hotel, Mappleton Road, Ashbourne, Derbyshire, EnglandActive Corporate (4 parents, 5 offsprings)Equity (Company account)-1,037,560 GBP2024-06-30Person with significant control 2018-05-09 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
5
- 1
Mr Edward James Burrows
Born in July 1973Individual (18 offsprings)Person with significant control 2016-10-13 ~ 2018-05-15PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Mr Charles Randall
Born in July 1970Individual (14 offsprings)Person with significant control 2016-10-13 ~ 2018-05-15PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 2016-10-13 ~ 2019-09-04PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
Ogden, Cameron Peter James
Director born in October 1977Individual (27 offsprings)Officer 2018-04-19 ~ 2018-05-09OF - Director → CIF 0 2020-11-30 ~ 2020-11-30OF - Director → CIF 0 - 4
Chawner, Thomas William Lovatt
Director born in February 1976Individual (7 offsprings)Officer 2018-04-19 ~ 2018-05-09OF - Director → CIF 0 2020-11-30 ~ 2020-11-30OF - Director → CIF 0 - 5Cambridge House, 16 High Street, Saffron Walden, Essex, United KingdomActive Corporate (2 parents, 1012 offsprings)Equity (Company account)2,012,452 GBP2024-04-30Officer2018-06-04 ~ 2024-05-14PE - Secretary → CIF 0
Company in focus
CALLOW HALL LIMITED
Previous names
THE HIVE (CALLOW HALL) LIMITED - 2020-06-25
ESTATE HOTELS AND LEISURE LIMITED - 2018-04-20
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Par Value of Share
Class 1 ordinary share
12023-07-01 ~ 2024-06-30
Turnover/Revenue
3,798,317 GBP2023-07-01 ~ 2024-06-30
3,691,018 GBP2022-07-01 ~ 2023-06-30
Cost of Sales
2,689,576 GBP2023-07-01 ~ 2024-06-30
2,423,343 GBP2022-07-01 ~ 2023-06-30
Gross Profit/Loss
1,108,741 GBP2023-07-01 ~ 2024-06-30
1,267,675 GBP2022-07-01 ~ 2023-06-30
Administrative Expenses
1,448,650 GBP2023-07-01 ~ 2024-06-30
955,956 GBP2022-07-01 ~ 2023-06-30
Operating Profit/Loss
104,217 GBP2023-07-01 ~ 2024-06-30
312,719 GBP2022-07-01 ~ 2023-06-30
Other Interest Receivable/Similar Income (Finance Income)
4,504 GBP2023-07-01 ~ 2024-06-30
Interest Payable/Similar Charges (Finance Costs)
890 GBP2023-07-01 ~ 2024-06-30
1,016 GBP2022-07-01 ~ 2023-06-30
Profit/Loss on Ordinary Activities Before Tax
107,831 GBP2023-07-01 ~ 2024-06-30
311,703 GBP2022-07-01 ~ 2023-06-30
Profit/Loss
107,831 GBP2023-07-01 ~ 2024-06-30
311,703 GBP2022-07-01 ~ 2023-06-30
Comprehensive Income/Expense
107,831 GBP2023-07-01 ~ 2024-06-30
311,703 GBP2022-07-01 ~ 2023-06-30
Intangible Assets
60,000 GBP2024-06-30
74,999 GBP2023-06-30
Property, Plant & Equipment
5,576,041 GBP2024-06-30
5,831,013 GBP2023-06-30
Fixed Assets
5,636,041 GBP2024-06-30
5,906,012 GBP2023-06-30
Total Inventories
70,670 GBP2024-06-30
76,615 GBP2023-06-30
Debtors
811,616 GBP2024-06-30
504,232 GBP2023-06-30
Cash at bank and in hand
551,171 GBP2024-06-30
374,016 GBP2023-06-30
Current Assets
1,433,457 GBP2024-06-30
954,863 GBP2023-06-30
Creditors
Current
719,988 GBP2024-06-30
613,306 GBP2023-06-30
Net Current Assets/Liabilities
713,469 GBP2024-06-30
341,557 GBP2023-06-30
Total Assets Less Current Liabilities
6,349,510 GBP2024-06-30
6,247,569 GBP2023-06-30
Creditors
Non-current
7,990,315 GBP2024-06-30
7,996,205 GBP2023-06-30
Net Assets/Liabilities
-1,640,805 GBP2024-06-30
-1,748,636 GBP2023-06-30
Equity
Called up share capital
2 GBP2024-06-30
2 GBP2023-06-30
2 GBP2022-06-30
Retained earnings (accumulated losses)
-1,640,807 GBP2024-06-30
-1,748,638 GBP2023-06-30
-2,060,341 GBP2022-06-30
Equity
-1,640,805 GBP2024-06-30
-1,748,636 GBP2023-06-30
-2,060,339 GBP2022-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
107,831 GBP2023-07-01 ~ 2024-06-30
311,703 GBP2022-07-01 ~ 2023-06-30
Wages/Salaries
1,495,179 GBP2023-07-01 ~ 2024-06-30
1,316,429 GBP2022-07-01 ~ 2023-06-30
Social Security Costs
107,414 GBP2023-07-01 ~ 2024-06-30
105,924 GBP2022-07-01 ~ 2023-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
23,625 GBP2023-07-01 ~ 2024-06-30
21,813 GBP2022-07-01 ~ 2023-06-30
Staff Costs/Employee Benefits Expense
1,626,218 GBP2023-07-01 ~ 2024-06-30
1,444,166 GBP2022-07-01 ~ 2023-06-30
Average Number of Employees
1082023-07-01 ~ 2024-06-30
972022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Depreciation Expense
Owned assets
277,887 GBP2023-07-01 ~ 2024-06-30
114,710 GBP2022-07-01 ~ 2023-06-30
Audit Fees/Expenses
7,275 GBP2023-07-01 ~ 2024-06-30
Tax Expense/Credit at Applicable Tax Rate
26,958 GBP2023-07-01 ~ 2024-06-30
77,926 GBP2022-07-01 ~ 2023-06-30
Intangible Assets - Gross Cost
Net goodwill
149,999 GBP2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
89,999 GBP2024-06-30
75,000 GBP2023-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
14,999 GBP2023-07-01 ~ 2024-06-30
Intangible Assets
Net goodwill
60,000 GBP2024-06-30
74,999 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
2,243,465 GBP2024-06-30
2,243,465 GBP2023-06-30
Improvements to leasehold property
2,933,025 GBP2024-06-30
2,933,025 GBP2023-06-30
Plant and equipment
43,799 GBP2024-06-30
36,727 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
16,330 GBP2024-06-30
12,995 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
119,183 GBP2023-07-01 ~ 2024-06-30
Improvements to leasehold property
63,735 GBP2023-07-01 ~ 2024-06-30
Plant and equipment
3,335 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
119,183 GBP2024-06-30
Improvements to leasehold property
63,735 GBP2024-06-30
Property, Plant & Equipment
Land and buildings
2,124,282 GBP2024-06-30
2,243,465 GBP2023-06-30
Improvements to leasehold property
2,869,290 GBP2024-06-30
2,933,025 GBP2023-06-30
Plant and equipment
27,469 GBP2024-06-30
23,732 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
970,312 GBP2024-06-30
954,283 GBP2023-06-30
Computers
32,737 GBP2024-06-30
31,194 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
6,223,338 GBP2024-06-30
6,198,694 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
419,138 GBP2024-06-30
336,192 GBP2023-06-30
Computers
28,911 GBP2024-06-30
18,494 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
647,297 GBP2024-06-30
367,681 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
82,946 GBP2023-07-01 ~ 2024-06-30
Computers
10,417 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
279,616 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Furniture and fittings
551,174 GBP2024-06-30
618,091 GBP2023-06-30
Computers
3,826 GBP2024-06-30
12,700 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Under hire purchased contracts or finance leases, Plant and equipment
20,016 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Under hire purchased contracts or finance leases, Plant and equipment
5,899 GBP2024-06-30
4,170 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Under hire purchased contracts or finance leases, Plant and equipment
1,729 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Under hire purchased contracts or finance leases, Plant and equipment
14,117 GBP2024-06-30
15,846 GBP2023-06-30
Merchandise
70,670 GBP2024-06-30
76,615 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
5,855 GBP2024-06-30
4,504 GBP2023-06-30
Other Debtors
Current
24,669 GBP2024-06-30
128,860 GBP2023-06-30
Prepayments/Accrued Income
Current
36,246 GBP2024-06-30
31,393 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
66,770 GBP2024-06-30
165,904 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
Current
5,098 GBP2024-06-30
4,786 GBP2023-06-30
Trade Creditors/Trade Payables
Current
76,287 GBP2024-06-30
75,713 GBP2023-06-30
Other Taxation & Social Security Payable
Current
140,450 GBP2024-06-30
121,352 GBP2023-06-30
Other Creditors
Current
70,921 GBP2024-06-30
79,852 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
426,626 GBP2024-06-30
331,603 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
Non-current
6,367 GBP2024-06-30
11,465 GBP2023-06-30
Amounts owed to group undertakings
Non-current
7,983,948 GBP2024-06-30
7,984,740 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
Current, hire purchase agreements, Amounts falling due within one year
4,786 GBP2023-06-30
Between one and five year, hire purchase agreements
11,465 GBP2023-06-30
hire purchase agreements
11,465 GBP2024-06-30
16,251 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-06-30
Profit/Loss
Retained earnings (accumulated losses)
107,831 GBP2023-07-01 ~ 2024-06-30
CALLOW HALL LIMITED
InfoTHE HIVE (CALLOW HALL) LIMITED - 2020-06-25ESTATE HOTELS AND LEISURE LIMITED - 2020-06-25Registered number 104271631 Maiden Lane, Stamford, Lincolnshire PE9 2AZPRIVATE LIMITED COMPANY incorporated on 2016-10-13 (9 years 3 months). The company status is Active.The last date of confirmation statement was made at 2025-05-16CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.