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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 3
  • 1
    Callingham, Paul Arthur
    Born in June 1958
    Individual (60 offsprings)
    Officer
    icon of calendar 2017-07-17 ~ now
    OF - Director → 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
  • 3
    SBH DERBY HOLDING LTD
    icon of address10, Penn Road, Park House, Beaconsfield, England
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    -30,509 GBP2023-07-01 ~ 2024-06-30
    Person with significant control
    icon of calendar 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
    icon of calendar 2017-07-17 ~ 2023-06-08
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Baker, Jonathan Andrew
    Finance Director born in April 1976
    Individual (9 offsprings)
    Officer
    icon of calendar 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
272023-07-01 ~ 2024-06-30
202022-07-01 ~ 2023-06-30
Property, Plant & Equipment
99,667 GBP2024-06-30
113,017 GBP2023-06-30
Total Inventories
6,060 GBP2024-06-30
5,812 GBP2023-06-30
Debtors
Current
1,404,943 GBP2024-06-30
1,266,317 GBP2023-06-30
Cash at bank and in hand
14,120 GBP2024-06-30
30,049 GBP2023-06-30
Current Assets
1,425,123 GBP2024-06-30
1,302,178 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-2,053,444 GBP2024-06-30
-1,586,224 GBP2023-06-30
Net Current Assets/Liabilities
-628,321 GBP2024-06-30
-284,046 GBP2023-06-30
Net Assets/Liabilities
-528,654 GBP2024-06-30
-171,029 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
100 GBP2022-07-01
Retained earnings (accumulated losses)
-528,754 GBP2024-06-30
-171,129 GBP2023-06-30
-286,082 GBP2022-07-01
Equity
-528,654 GBP2024-06-30
-171,029 GBP2023-06-30
-285,982 GBP2022-07-01
Profit/Loss
Retained earnings (accumulated losses)
-357,625 GBP2023-07-01 ~ 2024-06-30
114,953 GBP2022-07-01 ~ 2023-06-30
Profit/Loss
-357,625 GBP2023-07-01 ~ 2024-06-30
114,953 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
142023-07-01 ~ 2024-06-30
Furniture and fittings
142023-07-01 ~ 2024-06-30
Office equipment
142023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
62,401 GBP2024-06-30
49,828 GBP2023-06-30
Furniture and fittings
81,678 GBP2024-06-30
81,678 GBP2023-06-30
Office equipment
47,360 GBP2024-06-30
47,360 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
191,439 GBP2024-06-30
178,866 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including 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 (Not Including Impairment)
65,849 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
7,856 GBP2023-07-01 ~ 2024-06-30
Furniture and fittings, Owned/Freehold
11,436 GBP2023-07-01 ~ 2024-06-30
Office equipment, Owned/Freehold
6,631 GBP2023-07-01 ~ 2024-06-30
Owned/Freehold
25,923 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
30,411 GBP2024-06-30
Furniture and fittings
32,902 GBP2024-06-30
Office equipment
28,459 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
91,772 GBP2024-06-30
Property, Plant & Equipment
Plant and equipment
31,990 GBP2024-06-30
27,273 GBP2023-06-30
Furniture and fittings
48,776 GBP2024-06-30
60,212 GBP2023-06-30
Office equipment
18,901 GBP2024-06-30
25,532 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
80,900 GBP2024-06-30
75,409 GBP2023-06-30
Other Debtors
Current
1,266,985 GBP2024-06-30
1,137,632 GBP2023-06-30
Prepayments/Accrued Income
Current
57,058 GBP2024-06-30
53,276 GBP2023-06-30
Trade Creditors/Trade Payables
Current
148,124 GBP2024-06-30
100,248 GBP2023-06-30
Amounts owed to group undertakings
Current
1,079,804 GBP2024-06-30
1,004,631 GBP2023-06-30
Taxation/Social Security Payable
Current
65,815 GBP2024-06-30
8,759 GBP2023-06-30
Other Creditors
Current
35,286 GBP2024-06-30
35,129 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
724,415 GBP2024-06-30
437,457 GBP2023-06-30
Creditors
Current
2,053,444 GBP2024-06-30
1,586,224 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-06-30
100 shares2023-06-30
Par Value of Share
Class 1 ordinary share
1.002023-07-01 ~ 2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
300,000 GBP2024-06-30
300,000 GBP2023-06-30
Between one and five year
1,200,000 GBP2024-06-30
1,200,000 GBP2023-06-30
More than five year
4,050,000 GBP2024-06-30
4,350,000 GBP2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
5,550,000 GBP2024-06-30
5,850,000 GBP2023-06-30
  • SBH DERBY LTD
    Info
    Registered number 10868100
    icon of addressC/o Starboard Hotels Limited Park House, 10 Penn Road, Beaconsfield HP9 2LH
    PRIVATE LIMITED COMPANY incorporated on 2017-07-17 (8 years 5 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 12 November 2025 and licensed under the Open Government Licence v3.0.