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 4
  • 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
    2016-11-28 ~ now
    OF - Director → CIF 0
    Mr Paul Arthur Callingham
    Born in June 1958
    Individual (60 offsprings)
    Person with significant control
    2016-11-28 ~ now
    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
  • 3
    Rahamim, Maurice Salman
    Director born in June 1940
    Individual (9 offsprings)
    Officer
    2018-07-01 ~ now
    OF - Director → CIF 0
    Mr Maurice Salman Rahamim
    Born in June 1940
    Individual (9 offsprings)
    Person with significant control
    2019-02-11 ~ now
    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
  • 4
    Curtis, Anton David
    Company Director born in September 1961
    Individual (79 offsprings)
    Officer
    2017-06-27 ~ now
    OF - Director → CIF 0
    Mr Anton David Curtis
    Born in September 1961
    Individual (79 offsprings)
    Person with significant control
    2019-02-11 ~ now
    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
Ceased 1
  • Baker, Jonathan Andrew
    Finance Director born in April 1976
    Individual (14 offsprings)
    Officer
    2018-02-16 ~ 2019-12-31
    OF - Director → CIF 0
parent relation
Company in focus

SBH PARK HOLDING LIMITED

Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Average Number of Employees
262022-07-01 ~ 2023-06-30
192021-07-01 ~ 2022-06-30
Property, Plant & Equipment
33,389,251 GBP2023-06-30
34,000,000 GBP2022-06-30
Total Inventories
5,006 GBP2023-06-30
6,786 GBP2022-06-30
Debtors
Current
351,498 GBP2023-06-30
422,314 GBP2022-06-30
Cash at bank and in hand
573,147 GBP2023-06-30
307,652 GBP2022-06-30
Current Assets
929,651 GBP2023-06-30
736,752 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-33,821,587 GBP2023-06-30
-33,061,214 GBP2022-06-30
Net Current Assets/Liabilities
-32,891,936 GBP2023-06-30
-32,324,462 GBP2022-06-30
Total Assets Less Current Liabilities
497,315 GBP2023-06-30
1,675,538 GBP2022-06-30
Net Assets/Liabilities
-679,685 GBP2023-06-30
474,538 GBP2022-06-30
Equity
Called up share capital
1,500 GBP2023-06-30
1,500 GBP2022-06-30
1,500 GBP2021-07-01
Revaluation reserve
3,628,820 GBP2023-06-30
3,604,820 GBP2022-06-30
Retained earnings (accumulated losses)
-4,310,005 GBP2023-06-30
-3,131,782 GBP2022-06-30
-2,208,352 GBP2021-07-01
Equity
-679,685 GBP2023-06-30
474,538 GBP2022-06-30
-2,206,852 GBP2021-07-01
Profit/Loss
Retained earnings (accumulated losses)
-1,178,223 GBP2022-07-01 ~ 2023-06-30
-923,430 GBP2021-07-01 ~ 2022-06-30
Profit/Loss
-1,178,223 GBP2022-07-01 ~ 2023-06-30
-923,430 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
142022-07-01 ~ 2023-06-30
Office equipment
142022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Buildings
33,674,994 GBP2023-06-30
33,674,994 GBP2022-06-30
Furniture and fittings
162,867 GBP2023-06-30
162,867 GBP2022-06-30
Office equipment
265,631 GBP2023-06-30
265,631 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
34,103,492 GBP2023-06-30
34,103,492 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
38,606 GBP2022-06-30
Office equipment
64,886 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
103,492 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
22,801 GBP2022-07-01 ~ 2023-06-30
Office equipment, Owned/Freehold
37,188 GBP2022-07-01 ~ 2023-06-30
Owned/Freehold
610,749 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
61,407 GBP2023-06-30
Office equipment
102,074 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
714,241 GBP2023-06-30
Property, Plant & Equipment
Buildings
33,124,234 GBP2023-06-30
33,674,994 GBP2022-06-30
Furniture and fittings
101,460 GBP2023-06-30
124,261 GBP2022-06-30
Office equipment
163,557 GBP2023-06-30
200,745 GBP2022-06-30
Trade Debtors/Trade Receivables
Current
327,036 GBP2023-06-30
150,115 GBP2022-06-30
Other Debtors
Current
134,537 GBP2022-06-30
Prepayments/Accrued Income
Current
24,462 GBP2023-06-30
137,662 GBP2022-06-30
Bank Borrowings
Current
24,122,989 GBP2023-06-30
24,417,187 GBP2022-06-30
Trade Creditors/Trade Payables
Current
83,379 GBP2023-06-30
205,018 GBP2022-06-30
Taxation/Social Security Payable
Current
11,369 GBP2023-06-30
9,916 GBP2022-06-30
Other Creditors
Current
8,406,092 GBP2023-06-30
7,431,816 GBP2022-06-30
Accrued Liabilities/Deferred Income
Current
1,197,758 GBP2023-06-30
997,277 GBP2022-06-30
Creditors
Current
33,821,587 GBP2023-06-30
33,061,214 GBP2022-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,500 shares2023-06-30
1,500 shares2022-06-30
Par Value of Share
Class 1 ordinary share
1.002022-07-01 ~ 2023-06-30
  • SBH PARK HOLDING LIMITED
    Info
    Registered number 10499366
    C/o Starboard Hotels Limited Park House, 10 Penn Road, Beaconsfield HP9 2LH
    Private Limited Company incorporated on 2016-11-28 (8 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-04
    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.