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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 4
  • 1
    Cundall, Anthony William Jude
    Born in January 1979
    Individual (40 offsprings)
    Officer
    icon of calendar 2019-12-13 ~ now
    OF - Director → CIF 0
    Anthony William Jude Cundall
    Born in January 1979
    Individual (40 offsprings)
    Person with significant control
    icon of calendar 2019-12-13 ~ now
    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
    Parlett, Racheal May
    Born in April 1973
    Individual (24 offsprings)
    Officer
    icon of calendar 2021-09-06 ~ now
    OF - Director → CIF 0
  • 3
    Davies, Stewart James
    Born in June 1951
    Individual (93 offsprings)
    Officer
    icon of calendar 2021-09-06 ~ now
    OF - Director → CIF 0
    Mr Stewart James Davies
    Born in June 1951
    Individual (93 offsprings)
    Person with significant control
    icon of calendar 2021-09-07 ~ now
    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
    icon of address71-75, Shelton Street, Covent Garden, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    icon of calendar 2025-05-01 ~ now
    OF - Director → CIF 0
Ceased 1
  • icon of address71-75, Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2023-11-15 ~ 2024-08-14
    PE - Director → CIF 0
parent relation
Company in focus

DERBYSHIRE PROPERTY HOLDINGS LTD

Previous name
RENAISSANCE PRIORY HOTEL & SPA LIMITED - 2021-09-06
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Total Inventories
2,125,978 GBP2024-12-31
1,949,609 GBP2023-12-31
Debtors
7,389 GBP2024-12-31
12,843 GBP2023-12-31
Cash at bank and in hand
7,956 GBP2024-12-31
6,182 GBP2023-12-31
Current Assets
2,141,323 GBP2024-12-31
1,968,634 GBP2023-12-31
Creditors
Current
2,205,665 GBP2024-12-31
2,003,423 GBP2023-12-31
Net Current Assets/Liabilities
-64,342 GBP2024-12-31
-34,789 GBP2023-12-31
Total Assets Less Current Liabilities
-64,342 GBP2024-12-31
-34,789 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
-64,442 GBP2024-12-31
-34,889 GBP2023-12-31
Equity
-64,342 GBP2024-12-31
-34,789 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
7,389 GBP2024-12-31
12,843 GBP2023-12-31
Trade Creditors/Trade Payables
Current
7,471 GBP2024-12-31
7,361 GBP2023-12-31
Other Creditors
Current
2,198,194 GBP2024-12-31
1,996,062 GBP2023-12-31

Related profiles found in government register
  • DERBYSHIRE PROPERTY HOLDINGS LTD
    Info
    RENAISSANCE PRIORY HOTEL & SPA LIMITED - 2021-09-06
    Registered number 12362957
    icon of addressSterling House Maple Court Maple Park, Tankersley, Barnsley S75 3DP
    PRIVATE LIMITED COMPANY incorporated on 2019-12-13 (6 years). The company status is Active.
    The last date of confirmation statement was made at 2024-09-07
    CIF 0
  • DERBYSHIRE PROPERTY HOLDINGS LIMITED
    S
    Registered number 12362957
    icon of addressSterling House Maple Court, Maple Park, Tankersley, Barnsley, United Kingdom, S75 3DP
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressSterling House Maple Court Maple Park, Tankersley, Barnsley, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-12-20 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 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.