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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.

Parent entities and officers
Active 2
  • 1
    Callingham, Paul Arthur
    Born in June 1958
    Individual (60 offsprings)
    Officer
    icon of calendar 2017-04-19 ~ now
    OF - Director → CIF 0
    Mr Paul Arthur Callingham
    Born in June 1958
    Individual (60 offsprings)
    Person with significant control
    icon of calendar 2017-04-19 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Callingham, Frazer George
    Born in December 1987
    Individual (32 offsprings)
    Officer
    icon of calendar 2021-02-11 ~ now
    OF - Director → CIF 0
Ceased 1
  • Baker, Jonathan Andrew
    Director born in April 1976
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-04-19 ~ 2019-12-31
    OF - Director → CIF 0
parent relation
Company in focus

SBH WINDERMERE LIMITED

Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Average Number of Employees
252023-07-01 ~ 2024-06-30
222022-07-01 ~ 2023-06-30
Property, Plant & Equipment
4,710,091 GBP2024-06-30
4,600,000 GBP2023-06-30
Total Inventories
5,481 GBP2024-06-30
4,806 GBP2023-06-30
Debtors
Current
231,339 GBP2024-06-30
154,024 GBP2023-06-30
Cash at bank and in hand
18,826 GBP2024-06-30
28,906 GBP2023-06-30
Current Assets
255,646 GBP2024-06-30
187,736 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-2,818,323 GBP2024-06-30
-2,390,201 GBP2023-06-30
Net Current Assets/Liabilities
-2,562,677 GBP2024-06-30
-2,202,465 GBP2023-06-30
Total Assets Less Current Liabilities
2,147,414 GBP2024-06-30
2,397,535 GBP2023-06-30
Net Assets/Liabilities
1,587,814 GBP2024-06-30
1,829,835 GBP2023-06-30
Equity
Called up share capital
1,000 GBP2024-06-30
1,000 GBP2023-06-30
1,000 GBP2022-07-01
Revaluation reserve
1,678,793 GBP2024-06-30
1,702,910 GBP2023-06-30
Retained earnings (accumulated losses)
-91,979 GBP2024-06-30
125,925 GBP2023-06-30
54,250 GBP2022-07-01
Equity
1,587,814 GBP2024-06-30
1,829,835 GBP2023-06-30
55,250 GBP2022-07-01
Profit/Loss
Retained earnings (accumulated losses)
-250,121 GBP2023-07-01 ~ 2024-06-30
71,675 GBP2022-07-01 ~ 2023-06-30
Profit/Loss
-250,121 GBP2023-07-01 ~ 2024-06-30
71,675 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Buildings
4,758,389 GBP2024-06-30
4,554,950 GBP2023-06-30
Other
81,248 GBP2024-06-30
81,248 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
4,839,637 GBP2024-06-30
4,636,198 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
36,198 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
93,348 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
47,573 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
129,546 GBP2024-06-30
Property, Plant & Equipment
Buildings
4,676,416 GBP2024-06-30
4,554,950 GBP2023-06-30
Other
33,675 GBP2024-06-30
45,050 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
33,688 GBP2024-06-30
11,728 GBP2023-06-30
Other Debtors
Current
183,185 GBP2024-06-30
131,457 GBP2023-06-30
Prepayments/Accrued Income
Current
14,466 GBP2024-06-30
10,839 GBP2023-06-30
Trade Creditors/Trade Payables
Current
91,476 GBP2024-06-30
29,719 GBP2023-06-30
Taxation/Social Security Payable
Current
39,225 GBP2024-06-30
58,285 GBP2023-06-30
Other Creditors
Current
2,618,042 GBP2024-06-30
2,228,263 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
69,580 GBP2024-06-30
73,934 GBP2023-06-30
Creditors
Current
2,818,323 GBP2024-06-30
2,390,201 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-06-30
1,000 shares2023-06-30
Par Value of Share
Class 1 ordinary share
1.002023-07-01 ~ 2024-06-30

  • SBH WINDERMERE LIMITED
    Info
    Registered number 10730017
    icon of addressC/o Starboard Hotels Limited Park House, 10 Penn Road, Beaconsfield, Buckinghamshire HP9 2LH
    PRIVATE LIMITED COMPANY incorporated on 2017-04-19 (8 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-18
    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 12 November 2025 and licensed under the Open Government Licence v3.0.