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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
    Burrows, Edward James
    Born in July 1973
    Individual (18 offsprings)
    Officer
    icon of calendar 2018-04-23 ~ now
    OF - Director → CIF 0
  • 2
    Randall, Charles
    Born in July 1970
    Individual (14 offsprings)
    Officer
    icon of calendar 2018-04-23 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressCallow Hall Hotel, Mappleton Road, Ashbourne, Derbyshire, England
    Corporate (5 offsprings)
    Person with significant control
    icon of calendar 2018-05-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    Mr Edward James Burrows
    Born in July 1973
    Individual (18 offsprings)
    Person with significant control
    icon of calendar 2018-04-23 ~ 2018-05-15
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mr Charles Randall
    Born in July 1970
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2018-04-23 ~ 2018-05-15
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Ogden, Cameron Peter James
    Director born in October 1977
    Individual (27 offsprings)
    Officer
    icon of calendar 2018-04-23 ~ 2018-05-09
    OF - Director → CIF 0
    icon of calendar 2020-11-30 ~ 2020-11-30
    OF - Director → CIF 0
  • 4
    Chawner, Thomas William Lovatt
    Director born in February 1976
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-04-23 ~ 2018-05-09
    OF - Director → CIF 0
    icon of calendar 2020-11-30 ~ 2020-11-30
    OF - Director → CIF 0
  • 5
    icon of addressCambridge House, 16 High Street, Saffron Walden, Essex, United Kingdom
    Active Corporate (2 parents, 1052 offsprings)
    Equity (Company account)
    2,012,452 GBP2024-04-30
    Officer
    2018-06-04 ~ 2024-05-14
    PE - Secretary → CIF 0
parent relation
Company in focus

HIVE LEISURE (CALLOW HALL) LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
1,843,606 GBP2024-06-30
1,810,858 GBP2023-06-30
Creditors
Current
5,571 GBP2024-06-30
5,175 GBP2023-06-30
Net Current Assets/Liabilities
-5,571 GBP2024-06-30
-5,175 GBP2023-06-30
Total Assets Less Current Liabilities
1,838,035 GBP2024-06-30
1,805,683 GBP2023-06-30
Creditors
Non-current
1,973,533 GBP2024-06-30
1,933,466 GBP2023-06-30
Net Assets/Liabilities
-135,498 GBP2024-06-30
-127,783 GBP2023-06-30
Equity
Called up share capital
2 GBP2024-06-30
2 GBP2023-06-30
Retained earnings (accumulated losses)
-135,500 GBP2024-06-30
-127,785 GBP2023-06-30
Equity
-135,498 GBP2024-06-30
-127,783 GBP2023-06-30
Average Number of Employees
22023-07-01 ~ 2024-06-30
22022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
1,815,250 GBP2024-06-30
1,775,262 GBP2023-06-30
Plant and equipment
150,000 GBP2024-06-30
150,000 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
1,965,250 GBP2024-06-30
1,925,262 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
121,644 GBP2024-06-30
114,404 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
121,644 GBP2024-06-30
114,404 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
7,240 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,240 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Land and buildings
1,815,250 GBP2024-06-30
1,775,262 GBP2023-06-30
Plant and equipment
28,356 GBP2024-06-30
35,596 GBP2023-06-30
Other Creditors
Current
5,571 GBP2024-06-30
5,175 GBP2023-06-30
Amounts owed to group undertakings
Non-current
1,973,533 GBP2024-06-30
1,933,466 GBP2023-06-30

  • HIVE LEISURE (CALLOW HALL) LIMITED
    Info
    Registered number 11322374
    icon of address1 Maiden Lane, Stamford, Lincolnshire PE9 2AZ
    PRIVATE LIMITED COMPANY incorporated on 2018-04-23 (7 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-16
    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.