logo
explain how to read the page

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 2017-07-17 ~ now
    OF - Director → CIF 0
    Mr Paul Arthur Callingham
    Born in June 1958
    Individual (60 offsprings)
    Person with significant control
    icon of calendar 2017-07-17 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 2
    Callingham, Frazer George
    Born in December 1987
    Individual (32 offsprings)
    Officer
    icon of calendar 2021-06-22 ~ now
    OF - Director → CIF 0
Ceased 1
  • 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 HOLDING LTD

Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Average Number of Employees
22023-07-01 ~ 2024-06-30
22022-07-01 ~ 2023-06-30
Property, Plant & Equipment
36,632 GBP2024-06-30
71,547 GBP2023-06-30
Investment Property
10,150,000 GBP2024-06-30
10,150,000 GBP2023-06-30
Fixed Assets
10,186,632 GBP2024-06-30
10,221,547 GBP2023-06-30
Debtors
Non-current
99,258 GBP2023-06-30
Current
1,679,804 GBP2024-06-30
1,329,631 GBP2023-06-30
Cash at bank and in hand
1,583 GBP2024-06-30
490,335 GBP2023-06-30
Current Assets
1,681,387 GBP2024-06-30
1,919,224 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-5,856,733 GBP2024-06-30
Net Current Assets/Liabilities
-4,175,346 GBP2024-06-30
-4,173,805 GBP2023-06-30
Total Assets Less Current Liabilities
6,011,286 GBP2024-06-30
6,047,742 GBP2023-06-30
Creditors
Non-current, Amounts falling due after one year
-2,880,723 GBP2024-06-30
-2,886,670 GBP2023-06-30
Net Assets/Liabilities
2,346,143 GBP2024-06-30
2,376,652 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
100 GBP2022-07-01
Revaluation reserve
2,240,497 GBP2024-06-30
2,240,497 GBP2023-06-30
852,917 GBP2022-07-01
Retained earnings (accumulated losses)
105,546 GBP2024-06-30
136,055 GBP2023-06-30
118,779 GBP2022-07-01
Equity
2,346,143 GBP2024-06-30
2,376,652 GBP2023-06-30
971,796 GBP2022-07-01
Profit/Loss
Retained earnings (accumulated losses)
-30,509 GBP2023-07-01 ~ 2024-06-30
1,404,856 GBP2022-07-01 ~ 2023-06-30
Profit/Loss
-30,509 GBP2023-07-01 ~ 2024-06-30
1,404,856 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
142023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
249,381 GBP2024-06-30
249,381 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
177,834 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
212,749 GBP2024-06-30
Property, Plant & Equipment
Furniture and fittings
36,632 GBP2024-06-30
71,547 GBP2023-06-30
Other Debtors
Non-current
99,258 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
1,079,804 GBP2024-06-30
1,004,631 GBP2023-06-30
Other Debtors
Current
25,000 GBP2023-06-30
Prepayments/Accrued Income
Current
600,000 GBP2024-06-30
300,000 GBP2023-06-30
Taxation/Social Security Payable
Current
556,519 GBP2024-06-30
580,645 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
Current
99,324 GBP2024-06-30
99,324 GBP2023-06-30
Other Creditors
Current
5,198,390 GBP2024-06-30
5,410,560 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
2,500 GBP2024-06-30
2,500 GBP2023-06-30
Creditors
Current
5,856,733 GBP2024-06-30
6,093,029 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
Non-current
2,880,723 GBP2024-06-30
2,886,670 GBP2023-06-30
Minimum gross finance lease payments owing
2,980,047 GBP2024-06-30
2,985,994 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

Related profiles found in government register
  • SBH DERBY HOLDING LTD
    Info
    Registered number 10868297
    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 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-16
    CIF 0
  • SBH DERBY HOLDINGS LTD
    S
    Registered number 10868297
    icon of address10, Penn Road, Park House, Beaconsfield, England, HP9 2LH
    Private Limited Company in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressC/o Starboard Hotels Limited Park House, 10 Penn Road, Beaconsfield, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -357,625 GBP2023-07-01 ~ 2024-06-30
    Person with significant control
    icon of calendar 2023-06-08 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.