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
    Greenall, Thomas Edward
    Company Director born in November 1984
    Individual (30 offsprings)
    Officer
    2021-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Littlefair, Stephen Linton
    Director born in April 1965
    Individual (38 offsprings)
    Officer
    2021-11-19 ~ now
    OF - Director → CIF 0
  • 3
    Fentum, Haydn Herbert James
    Director born in August 1969
    Individual (49 offsprings)
    Officer
    2021-11-19 ~ now
    OF - Director → CIF 0
  • 4
    210, Centre Park, Warrington, England
    Active Corporate (5 parents, 10 offsprings)
    Cash at bank and in hand (Company account)
    9,084 GBP2023-12-31
    Person with significant control
    2024-09-16 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 2
  • 1
    Mr Menoshi Shina
    Born in September 1960
    Individual (12 offsprings)
    Person with significant control
    2021-11-19 ~ 2024-09-16
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    210, Cygnet Court, Centre Park, Warrington, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2023-12-31
    Person with significant control
    2021-11-19 ~ 2021-11-19
    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
parent relation
Company in focus

GUELDER ONE LIMITED

Previous name
BH GLENBURN LIMITED - 2022-02-23
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Property, Plant & Equipment
1,551,370 GBP2023-12-31
1,030,355 GBP2022-12-31
Debtors
209,373 GBP2023-12-31
181,079 GBP2022-12-31
Cash at bank and in hand
218,589 GBP2023-12-31
147,151 GBP2022-12-31
Total Assets Less Current Liabilities
150,053 GBP2023-12-31
-342,037 GBP2022-12-31
Net Assets/Liabilities
7,018 GBP2023-12-31
-342,037 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
Revaluation reserve
429,104 GBP2023-12-31
0 GBP2022-12-31
0 GBP2021-12-31
Retained earnings (accumulated losses)
-422,088 GBP2023-12-31
-342,039 GBP2022-12-31
Equity
7,018 GBP2023-12-31
-342,037 GBP2022-12-31
Average Number of Employees
382023-01-01 ~ 2023-12-31
322022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,535,317 GBP2023-12-31
963,179 GBP2022-12-31
Other
119,535 GBP2023-12-31
113,504 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,654,852 GBP2023-12-31
1,076,683 GBP2022-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
572,138 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
572,138 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
35,317 GBP2023-12-31
16,053 GBP2022-12-31
Other
68,165 GBP2023-12-31
30,275 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
103,482 GBP2023-12-31
46,328 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
19,264 GBP2023-01-01 ~ 2023-12-31
Other
37,890 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
57,154 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
1,500,000 GBP2023-12-31
947,126 GBP2022-12-31
Other
51,370 GBP2023-12-31
83,229 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
19 GBP2023-12-31
6,884 GBP2022-12-31
Other Debtors
Amounts falling due within one year
209,354 GBP2023-12-31
174,195 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
209,373 GBP2023-12-31
181,079 GBP2022-12-31
Trade Creditors/Trade Payables
Current
75,957 GBP2023-12-31
93,112 GBP2022-12-31
Amounts owed to group undertakings
Current
1,637,831 GBP2023-12-31
1,509,604 GBP2022-12-31
Other Taxation & Social Security Payable
Current
25,199 GBP2023-12-31
14,037 GBP2022-12-31
Other Creditors
Current
97,392 GBP2023-12-31
94,391 GBP2022-12-31
Creditors
Current
1,836,379 GBP2023-12-31
1,711,144 GBP2022-12-31
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
0 GBP2022-01-01 ~ 2022-12-31
  • GUELDER ONE LIMITED
    Info
    BH GLENBURN LIMITED - 2022-02-23
    Registered number 13754644
    210 Cygnet Court, Centre Park, Warrington WA1 1PP
    Private Limited Company incorporated on 2021-11-19 (3 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.