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
    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
    2017-07-17 ~ now
    OF - Director → CIF 0
  • 3
    SBH DERBY HOLDING LTD
    10, Penn Road, Park House, Beaconsfield, England
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    1,404,856 GBP2022-07-01 ~ 2023-06-30
    Person with significant control
    2023-06-08 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 2
  • 1
    Mr Paul Arthur Callingham
    Born in June 1958
    Individual (60 offsprings)
    Person with significant control
    2017-07-17 ~ 2023-06-08
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    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 DERBY LTD

Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Average Number of Employees
202022-07-01 ~ 2023-06-30
232021-07-01 ~ 2022-06-30
Property, Plant & Equipment
113,017 GBP2023-06-30
83,761 GBP2022-06-30
Total Inventories
5,812 GBP2023-06-30
6,030 GBP2022-06-30
Debtors
Current
1,266,317 GBP2023-06-30
1,084,232 GBP2022-06-30
Cash at bank and in hand
30,049 GBP2023-06-30
143,498 GBP2022-06-30
Current Assets
1,302,178 GBP2023-06-30
1,233,760 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-1,586,224 GBP2023-06-30
-1,603,503 GBP2022-06-30
Net Current Assets/Liabilities
-284,046 GBP2023-06-30
-369,743 GBP2022-06-30
Net Assets/Liabilities
-171,029 GBP2023-06-30
-285,982 GBP2022-06-30
Equity
Called up share capital
100 GBP2023-06-30
100 GBP2022-06-30
100 GBP2021-07-01
Retained earnings (accumulated losses)
-171,129 GBP2023-06-30
-286,082 GBP2022-06-30
-651,020 GBP2021-07-01
Equity
-171,029 GBP2023-06-30
-285,982 GBP2022-06-30
-650,920 GBP2021-07-01
Profit/Loss
Retained earnings (accumulated losses)
114,953 GBP2022-07-01 ~ 2023-06-30
364,938 GBP2021-07-01 ~ 2022-06-30
Profit/Loss
114,953 GBP2022-07-01 ~ 2023-06-30
364,938 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
142022-07-01 ~ 2023-06-30
Furniture and fittings
142022-07-01 ~ 2023-06-30
Office equipment
142022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
49,828 GBP2023-06-30
29,328 GBP2022-06-30
Furniture and fittings
81,678 GBP2023-06-30
56,363 GBP2022-06-30
Office equipment
47,360 GBP2023-06-30
42,729 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
178,866 GBP2023-06-30
128,420 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
15,579 GBP2022-06-30
Furniture and fittings
13,504 GBP2022-06-30
Office equipment
15,576 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
44,659 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
6,976 GBP2022-07-01 ~ 2023-06-30
Furniture and fittings, Owned/Freehold
7,962 GBP2022-07-01 ~ 2023-06-30
Office equipment, Owned/Freehold
6,252 GBP2022-07-01 ~ 2023-06-30
Owned/Freehold
21,190 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
22,555 GBP2023-06-30
Furniture and fittings
21,466 GBP2023-06-30
Office equipment
21,828 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
65,849 GBP2023-06-30
Property, Plant & Equipment
Plant and equipment
27,273 GBP2023-06-30
13,749 GBP2022-06-30
Furniture and fittings
60,212 GBP2023-06-30
42,859 GBP2022-06-30
Office equipment
25,532 GBP2023-06-30
27,153 GBP2022-06-30
Trade Debtors/Trade Receivables
Current
75,409 GBP2023-06-30
46,888 GBP2022-06-30
Other Debtors
Current
1,137,632 GBP2023-06-30
910,636 GBP2022-06-30
Prepayments/Accrued Income
Current
53,276 GBP2023-06-30
126,708 GBP2022-06-30
Trade Creditors/Trade Payables
Current
100,248 GBP2023-06-30
250,258 GBP2022-06-30
Amounts owed to group undertakings
Current
1,004,631 GBP2023-06-30
678,231 GBP2022-06-30
Taxation/Social Security Payable
Current
8,759 GBP2023-06-30
111,664 GBP2022-06-30
Other Creditors
Current
35,129 GBP2023-06-30
3,319 GBP2022-06-30
Accrued Liabilities/Deferred Income
Current
437,457 GBP2023-06-30
560,031 GBP2022-06-30
Creditors
Current
1,586,224 GBP2023-06-30
1,603,503 GBP2022-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-06-30
100 shares2022-06-30
Par Value of Share
Class 1 ordinary share
1.002022-07-01 ~ 2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
300,000 GBP2023-06-30
300,000 GBP2022-06-30
Between one and five year
1,200,000 GBP2023-06-30
1,200,000 GBP2022-06-30
More than five year
4,350,000 GBP2023-06-30
4,650,000 GBP2022-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
5,850,000 GBP2023-06-30
6,150,000 GBP2022-06-30
  • SBH DERBY LTD
    Info
    Registered number 10868100
    C/o Starboard Hotels Limited Park House, 10 Penn Road, Beaconsfield HP9 2LH
    Private Limited Company incorporated on 2017-07-17 (7 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-10
    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.