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, 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
    2017-04-19 ~ now
    OF - Director → CIF 0
    Mr Paul Arthur Callingham
    Born in June 1958
    Individual (60 offsprings)
    Person with significant control
    2017-04-19 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 1
  • Baker, Jonathan Andrew
    Director born in April 1976
    Individual (14 offsprings)
    Officer
    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
222022-07-01 ~ 2023-06-30
142021-07-01 ~ 2022-06-30
Property, Plant & Equipment
4,600,000 GBP2023-06-30
2,158,458 GBP2022-06-30
Total Inventories
4,806 GBP2023-06-30
5,350 GBP2022-06-30
Debtors
Current
154,024 GBP2023-06-30
94,464 GBP2022-06-30
Cash at bank and in hand
28,906 GBP2023-06-30
45,455 GBP2022-06-30
Current Assets
187,736 GBP2023-06-30
145,269 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-1,490,201 GBP2023-06-30
-394,947 GBP2022-06-30
Net Current Assets/Liabilities
-1,302,465 GBP2023-06-30
-249,678 GBP2022-06-30
Total Assets Less Current Liabilities
3,297,535 GBP2023-06-30
1,908,780 GBP2022-06-30
Creditors
Non-current, Amounts falling due after one year
-900,000 GBP2023-06-30
-1,853,530 GBP2022-06-30
Net Assets/Liabilities
1,829,835 GBP2023-06-30
55,250 GBP2022-06-30
Equity
Called up share capital
1,000 GBP2023-06-30
1,000 GBP2022-06-30
1,000 GBP2021-07-01
Revaluation reserve
1,702,910 GBP2023-06-30
Retained earnings (accumulated losses)
125,925 GBP2023-06-30
54,250 GBP2022-06-30
-157,813 GBP2021-07-01
Equity
1,829,835 GBP2023-06-30
55,250 GBP2022-06-30
-156,813 GBP2021-07-01
Profit/Loss
Retained earnings (accumulated losses)
71,675 GBP2022-07-01 ~ 2023-06-30
212,063 GBP2021-07-01 ~ 2022-06-30
Profit/Loss
71,675 GBP2022-07-01 ~ 2023-06-30
212,063 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
Buildings
4,554,950 GBP2023-06-30
2,284,340 GBP2022-06-30
Other
81,248 GBP2023-06-30
81,248 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
4,636,198 GBP2023-06-30
2,365,588 GBP2022-06-30
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
2,270,610 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
207,130 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
55,008 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
36,198 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
36,198 GBP2023-06-30
Property, Plant & Equipment
Buildings
4,554,950 GBP2023-06-30
2,102,033 GBP2022-06-30
Other
45,050 GBP2023-06-30
56,425 GBP2022-06-30
Trade Debtors/Trade Receivables
Current
11,728 GBP2023-06-30
3,301 GBP2022-06-30
Other Debtors
Current
131,457 GBP2023-06-30
9,953 GBP2022-06-30
Prepayments/Accrued Income
Current
10,839 GBP2023-06-30
81,210 GBP2022-06-30
Bank Borrowings
Current
71,700 GBP2022-06-30
Trade Creditors/Trade Payables
Current
29,719 GBP2023-06-30
59,957 GBP2022-06-30
Corporation Tax Payable
Current
4,308 GBP2022-06-30
Taxation/Social Security Payable
Current
58,285 GBP2023-06-30
66,935 GBP2022-06-30
Other Creditors
Current
1,328,263 GBP2023-06-30
38,315 GBP2022-06-30
Accrued Liabilities/Deferred Income
Current
73,934 GBP2023-06-30
153,732 GBP2022-06-30
Creditors
Current
1,490,201 GBP2023-06-30
394,947 GBP2022-06-30
Bank Borrowings
Non-current
953,530 GBP2022-06-30
Other Remaining Borrowings
Non-current
900,000 GBP2023-06-30
900,000 GBP2022-06-30
Creditors
Non-current
900,000 GBP2023-06-30
1,853,530 GBP2022-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2023-06-30
1,000 shares2022-06-30
Par Value of Share
Class 1 ordinary share
1.002022-07-01 ~ 2023-06-30
  • SBH WINDERMERE LIMITED
    Info
    Registered number 10730017
    C/o Starboard Hotels Limited Park House, 10 Penn Road, Beaconsfield, Buckinghamshire HP9 2LH
    Private Limited Company incorporated on 2017-04-19 (8 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-18
    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 24 April 2025 and licensed under the Open Government Licence v3.0.