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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
    Nealon, Timothy Stuart
    Born in September 1975
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Visser, Wynand Jacobus
    Born in January 1986
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-04-30 ~ now
    OF - Director → CIF 0
  • 3
    UK SPV4 LIMITED - 2021-08-17
    icon of addressBooths Hall, Booths Park 3, Chelford Road, Knutsford, England
    Active Corporate (3 parents, 7 offsprings)
    Profit/Loss (Company account)
    -44,607 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2019-11-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Garcia Jimenez, Soledad
    Director born in June 1977
    Individual
    Officer
    icon of calendar 2020-07-23 ~ 2021-11-04
    OF - Director → CIF 0
  • 2
    Bester, Jan Johannes
    Fund Manager born in January 1984
    Individual (31 offsprings)
    Officer
    icon of calendar 2019-06-04 ~ 2020-08-04
    OF - Director → CIF 0
  • 3
    Capraro, Ralf Michael
    Director born in October 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2023-04-30 ~ 2025-06-01
    OF - Director → CIF 0
  • 4
    Mcluckie, Stuart Wallace
    Director born in July 1972
    Individual (42 offsprings)
    Officer
    icon of calendar 2020-07-23 ~ 2025-06-01
    OF - Director → CIF 0
  • 5
    Nel, Jacobus Adriaan
    Fund Manager born in January 1975
    Individual (26 offsprings)
    Officer
    icon of calendar 2019-06-04 ~ 2020-08-04
    OF - Director → CIF 0
    Mr. Jacobus Adriaan Nel
    Born in January 1975
    Individual (26 offsprings)
    Person with significant control
    icon of calendar 2019-06-04 ~ 2019-11-01
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 6
    Rudge, David
    Director born in January 1970
    Individual (38 offsprings)
    Officer
    icon of calendar 2021-11-12 ~ 2025-06-01
    OF - Director → CIF 0
parent relation
Company in focus

GLOBAL REACH HOSPITALITY LIMITED

Previous name
UK SPV2 LIMITED - 2021-07-28
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68201 - Renting And Operating Of Housing Association Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis
68100 - Buying And Selling Of Own Real Estate
Brief company account
Administrative Expenses
-42,803 GBP2024-01-01 ~ 2024-12-31
-38,418 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-3,179,561 GBP2024-01-01 ~ 2024-12-31
-1,113,944 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-3,179,561 GBP2024-01-01 ~ 2024-12-31
-1,113,944 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
14,208,525 GBP2024-12-31
0 GBP2023-12-31
Debtors
23,205,325 GBP2024-12-31
16,743,994 GBP2023-12-31
Cash at bank and in hand
1,150,134 GBP2024-12-31
273,658 GBP2023-12-31
Current Assets
24,355,459 GBP2024-12-31
17,017,652 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-21,030,709 GBP2024-12-31
-7,795,088 GBP2023-12-31
Net Current Assets/Liabilities
3,324,750 GBP2024-12-31
9,222,564 GBP2023-12-31
Total Assets Less Current Liabilities
17,533,275 GBP2024-12-31
9,222,564 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-26,252,448 GBP2024-12-31
Net Assets/Liabilities
-8,719,173 GBP2024-12-31
-5,539,612 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
-8,719,174 GBP2024-12-31
-5,539,613 GBP2023-12-31
-4,425,669 GBP2022-12-31
Equity
-8,719,173 GBP2024-12-31
-5,539,612 GBP2023-12-31
-4,425,668 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-3,179,561 GBP2024-01-01 ~ 2024-12-31
-1,113,944 GBP2023-01-01 ~ 2023-12-31
Amounts Owed by Group Undertakings
Current
23,182,811 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Current
22,514 GBP2024-12-31
12,000 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
23,205,325 GBP2024-12-31
12,000 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
911,864 GBP2024-12-31
7,774,869 GBP2023-12-31
Amounts owed to group undertakings
Current
20,090,830 GBP2024-12-31
0 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
28,015 GBP2024-12-31
20,219 GBP2023-12-31
Creditors
Current
21,030,709 GBP2024-12-31
7,795,088 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
12,642,405 GBP2024-12-31
466,688 GBP2023-12-31
Other Remaining Borrowings
Non-current
13,610,043 GBP2024-12-31
12,187,811 GBP2023-12-31
Amounts owed to group undertakings
Non-current
0 GBP2024-12-31
2,107,677 GBP2023-12-31
Creditors
Non-current
26,252,448 GBP2024-12-31
14,762,176 GBP2023-12-31
Bank Borrowings
13,554,269 GBP2024-12-31
8,156,555 GBP2023-12-31
Bank Overdrafts
0 GBP2024-12-31
85,002 GBP2023-12-31
Total Borrowings
27,164,312 GBP2024-12-31
20,429,368 GBP2023-12-31
Current
911,864 GBP2024-12-31
7,774,869 GBP2023-12-31
Non-current
26,252,448 GBP2024-12-31
12,654,499 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-31
1 shares2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31

Related profiles found in government register
  • GLOBAL REACH HOSPITALITY LIMITED
    Info
    UK SPV2 LIMITED - 2021-07-28
    Registered number 12031907
    icon of addressHarbour House, 60 Purewell, Christchurch BH23 1ES
    PRIVATE LIMITED COMPANY incorporated on 2019-06-04 (6 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-26
    CIF 0
  • GLOBAL REACH HOSPITALITY LIMITED
    S
    Registered number 12031907
    icon of addressC/o Zedra Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, England, WA16 8GS
    Private Company Limited By Shares in Register Of Companies, England
    CIF 1
    Private Limited Company in Registrar Of Companies For England And Wales, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    KINGS HARBOUR HOTEL LIMITED - 2025-10-14
    icon of addressHarbour House, 60 Purewell, Christchurch, England
    Active Corporate (3 parents)
    Equity (Company account)
    -992,579 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-08-13 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    PLUSMAX LIMITED - 1990-02-01
    icon of addressHarbour House, 60 Purewell, Christchurch, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    3,358,360 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-06-12 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    icon of addressHarbour House, 60 Purewell, Christchurch, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,177,181 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-06-12 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 4
    icon of addressHarbour House, 60 Purewell, Christchurch, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    11,835,220 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-06-12 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
  • 5
    icon of addressHarbour House, 60 Purewell, Christchurch, England
    Active Corporate (3 parents)
    Equity (Company account)
    -3,356 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-06-12 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE

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