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 1
  • Somerset House, D-f, York Road, Wetherby, England
    Active Corporate (29 offsprings)
    Person with significant control
    2024-08-24 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 5
  • 1
    Marsden, Sam
    Director born in December 1981
    Individual (35 offsprings)
    Officer
    2019-01-28 ~ 2024-08-24
    OF - Director → CIF 0
    Mr Sam Marsden
    Born in December 1981
    Individual (35 offsprings)
    Person with significant control
    2019-01-28 ~ 2020-02-11
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    2020-08-01 ~ 2024-08-24
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Dima, Antonella Soledad Sardi
    Director born in April 1991
    Individual (6 offsprings)
    Officer
    2024-08-24 ~ 2025-04-01
    OF - Director → CIF 0
  • 3
    Marsden, George
    Army Officer born in July 1990
    Individual (23 offsprings)
    Officer
    2019-01-28 ~ 2024-08-24
    OF - Director → CIF 0
    Mr George Marsden
    Born in July 1990
    Individual (23 offsprings)
    Person with significant control
    2019-01-28 ~ 2020-02-11
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    2020-08-01 ~ 2024-08-24
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Bradshaw, Martin
    Business Manager born in June 1988
    Individual (20 offsprings)
    Officer
    2019-01-28 ~ 2024-08-24
    OF - Director → CIF 0
    Bradshaw, Martin
    Individual (20 offsprings)
    Officer
    2019-01-28 ~ 2024-08-24
    OF - Secretary → CIF 0
    Mr Martin Bradshaw
    Born in June 1988
    Individual (20 offsprings)
    Person with significant control
    2019-01-28 ~ 2020-02-11
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    2020-08-01 ~ 2024-08-24
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    BUZZARD INVESTMENTS LIMITED - 2019-05-13
    14, Colchester Road, Manningtree, Essex, England
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    816,589 GBP2024-01-30
    Officer
    2020-02-11 ~ 2020-08-01
    PE - Director → CIF 0
    Person with significant control
    2020-02-11 ~ 2020-09-01
    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
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

AH ITB LIMITED

Previous name
GROUP RETREATS ABBEY HOUSE LIMITED - 2024-08-06
Standard Industrial Classification
55209 - Other Holiday And Other Collective Accommodation
55900 - Other Accommodation
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
7,055 GBP2023-05-31
6,857 GBP2022-05-31
Debtors
833 GBP2023-05-31
Cash at bank and in hand
8,684 GBP2023-05-31
14,489 GBP2022-05-31
Current Assets
9,517 GBP2023-05-31
14,489 GBP2022-05-31
Net Current Assets/Liabilities
-26,171 GBP2023-05-31
-22,144 GBP2022-05-31
Total Assets Less Current Liabilities
-19,116 GBP2023-05-31
-15,287 GBP2022-05-31
Creditors
Amounts falling due after one year
-41,716 GBP2023-05-31
-48,655 GBP2022-05-31
Net Assets/Liabilities
-60,832 GBP2023-05-31
-63,942 GBP2022-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
7,093 GBP2022-05-31
Property, Plant & Equipment - Gross Cost
7,818 GBP2023-05-31
7,093 GBP2022-05-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-7,093 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Other Disposals
-7,093 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
7,818 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
236 GBP2022-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
763 GBP2023-05-31
236 GBP2022-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
763 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
763 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-236 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-236 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
763 GBP2023-05-31
Property, Plant & Equipment
Furniture and fittings
7,055 GBP2023-05-31
Plant and equipment
6,857 GBP2022-05-31
Prepayments/Accrued Income
Amounts falling due within one year
833 GBP2023-05-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
4,943 GBP2023-05-31
Amount of value-added tax that is payable
Amounts falling due within one year
1,511 GBP2023-05-31
12,807 GBP2022-05-31
Trade Creditors/Trade Payables
Amounts falling due within one year
12,445 GBP2023-05-31
Other Creditors
Amounts falling due within one year
14,789 GBP2023-05-31
23,826 GBP2022-05-31
Accrued Liabilities
Amounts falling due within one year
2,000 GBP2023-05-31
Bank Borrowings
Amounts falling due after one year
41,716 GBP2023-05-31
48,655 GBP2022-05-31
Number of shares allotted
Class 1 ordinary share
1,500 shares2022-06-01 ~ 2023-05-31
Par Value of Share
Class 1 ordinary share
1 GBP2022-06-01 ~ 2023-05-31
Nominal value of allotted share capital
Class 1 ordinary share
1,500 GBP2022-06-01 ~ 2023-05-31
1,500 GBP2021-06-01 ~ 2022-05-31
Average Number of Employees
32022-06-01 ~ 2023-05-31
32021-06-01 ~ 2022-05-31
  • AH ITB LIMITED
    Info
    GROUP RETREATS ABBEY HOUSE LIMITED - 2024-08-06
    Registered number 11790339
    Somerset House, D-f, York Road, Wetherby LS22 7SU
    Private Limited Company incorporated on 2019-01-28 (6 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-24
    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.