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
    2021-06-22 ~ 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
    Mr Paul Arthur Callingham
    Born in June 1958
    Individual (60 offsprings)
    Person with significant control
    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 firm → CIF 0
Ceased 1
  • 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 HOLDING LTD

Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Average Number of Employees
22022-07-01 ~ 2023-06-30
22021-07-01 ~ 2022-06-30
Property, Plant & Equipment
71,547 GBP2023-06-30
106,460 GBP2022-06-30
Investment Property
10,150,000 GBP2023-06-30
8,300,000 GBP2022-06-30
Fixed Assets
10,221,547 GBP2023-06-30
8,406,460 GBP2022-06-30
Debtors
Non-current
99,258 GBP2023-06-30
99,258 GBP2022-06-30
Current
1,329,631 GBP2023-06-30
1,028,479 GBP2022-06-30
Cash at bank and in hand
490,335 GBP2023-06-30
23,304 GBP2022-06-30
Current Assets
1,919,224 GBP2023-06-30
1,151,041 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-5,493,029 GBP2023-06-30
-1,959,093 GBP2022-06-30
Net Current Assets/Liabilities
-3,573,805 GBP2023-06-30
-808,052 GBP2022-06-30
Total Assets Less Current Liabilities
6,647,742 GBP2023-06-30
7,598,408 GBP2022-06-30
Creditors
Non-current, Amounts falling due after one year
-3,373,908 GBP2023-06-30
-6,191,850 GBP2022-06-30
Net Assets/Liabilities
2,489,414 GBP2023-06-30
1,084,558 GBP2022-06-30
Equity
Called up share capital
100 GBP2023-06-30
100 GBP2022-06-30
100 GBP2021-07-01
Revaluation reserve
2,353,259 GBP2023-06-30
965,679 GBP2022-06-30
965,679 GBP2021-07-01
Retained earnings (accumulated losses)
136,055 GBP2023-06-30
118,779 GBP2022-06-30
102,163 GBP2021-07-01
Equity
2,489,414 GBP2023-06-30
1,084,558 GBP2022-06-30
1,067,942 GBP2021-07-01
Profit/Loss
Retained earnings (accumulated losses)
1,404,856 GBP2022-07-01 ~ 2023-06-30
16,616 GBP2021-07-01 ~ 2022-06-30
Profit/Loss
1,404,856 GBP2022-07-01 ~ 2023-06-30
16,616 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
142022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
249,381 GBP2023-06-30
249,381 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
142,921 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
34,913 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
177,834 GBP2023-06-30
Property, Plant & Equipment
Furniture and fittings
71,547 GBP2023-06-30
106,460 GBP2022-06-30
Other Debtors
Non-current
99,258 GBP2023-06-30
99,258 GBP2022-06-30
Amounts Owed by Group Undertakings
Current
1,004,631 GBP2023-06-30
678,231 GBP2022-06-30
Other Debtors
Current
25,000 GBP2023-06-30
125,248 GBP2022-06-30
Prepayments/Accrued Income
Current
300,000 GBP2023-06-30
225,000 GBP2022-06-30
Bank Borrowings
Current
102,800 GBP2022-06-30
Corporation Tax Payable
Current
11 GBP2022-06-30
Taxation/Social Security Payable
Current
580,645 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
Current
99,324 GBP2023-06-30
39,740 GBP2022-06-30
Other Creditors
Current
4,810,560 GBP2023-06-30
1,806,726 GBP2022-06-30
Accrued Liabilities/Deferred Income
Current
2,500 GBP2023-06-30
9,816 GBP2022-06-30
Creditors
Current
5,493,029 GBP2023-06-30
1,959,093 GBP2022-06-30
Bank Borrowings
Non-current
2,664,642 GBP2022-06-30
Other Remaining Borrowings
Non-current
487,238 GBP2023-06-30
487,238 GBP2022-06-30
Finance Lease Liabilities - Total Present Value
Non-current
2,886,670 GBP2023-06-30
3,039,970 GBP2022-06-30
Creditors
Non-current
3,373,908 GBP2023-06-30
6,191,850 GBP2022-06-30
Minimum gross finance lease payments owing
2,985,994 GBP2023-06-30
3,079,710 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
Related profiles found in government register
  • SBH DERBY HOLDING LTD
    Info
    Registered number 10868297
    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 2024-07-16
    CIF 0
  • SBH DERBY HOLDINGS LTD
    S
    Registered number 10868297
    10, Penn Road, Park House, Beaconsfield, England, HP9 2LH
    Private Limited Company in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • C/o Starboard Hotels Limited Park House, 10 Penn Road, Beaconsfield, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    114,953 GBP2022-07-01 ~ 2023-06-30
    Person with significant control
    2023-06-08 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.