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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
    Greenall, Thomas Edward
    Company Director born in November 1984
    Individual (30 offsprings)
    Officer
    icon of calendar 2021-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Fentum, Haydn Herbert James
    Director born in August 1969
    Individual (49 offsprings)
    Officer
    icon of calendar 2021-11-19 ~ now
    OF - Director → CIF 0
  • 3
    Littlefair, Stephen Linton
    Director born in April 1965
    Individual (38 offsprings)
    Officer
    icon of calendar 2021-11-19 ~ now
    OF - Director → CIF 0
  • 4
    icon of address210, Centre Park, Warrington, England
    Active Corporate (5 parents, 10 offsprings)
    Equity (Company account)
    92,778 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-09-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Mr Menoshi Shina
    Born in September 1960
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2021-11-19 ~ 2024-09-16
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    icon of address210, Cygnet Court, Centre Park, Warrington, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2024-12-31
    Person with significant control
    2021-11-19 ~ 2021-11-19
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 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
1,566,209 GBP2024-12-31
1,551,370 GBP2023-12-31
Debtors
209,940 GBP2024-12-31
99,635 GBP2023-12-31
Cash at bank and in hand
116,163 GBP2024-12-31
218,589 GBP2023-12-31
Total Assets Less Current Liabilities
1,671,343 GBP2024-12-31
1,663,146 GBP2023-12-31
Net Assets/Liabilities
-126,114 GBP2024-12-31
7,018 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Revaluation reserve
434,698 GBP2024-12-31
429,104 GBP2023-12-31
0 GBP2022-12-31
Retained earnings (accumulated losses)
-560,814 GBP2024-12-31
-422,088 GBP2023-12-31
Equity
-126,114 GBP2024-12-31
7,018 GBP2023-12-31
Average Number of Employees
412024-01-01 ~ 2024-12-31
382023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
1,500,000 GBP2024-12-31
1,500,000 GBP2023-12-31
Furniture and fittings
208,032 GBP2024-12-31
114,840 GBP2023-12-31
Computers
5,337 GBP2024-12-31
4,695 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,713,369 GBP2024-12-31
1,619,535 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
30,000 GBP2024-12-31
0 GBP2023-12-31
Furniture and fittings
112,716 GBP2024-12-31
66,019 GBP2023-12-31
Computers
4,444 GBP2024-12-31
2,146 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
147,160 GBP2024-12-31
68,165 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
30,000 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
46,697 GBP2024-01-01 ~ 2024-12-31
Computers
2,298 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
78,995 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
1,470,000 GBP2024-12-31
Furniture and fittings
95,316 GBP2024-12-31
48,821 GBP2023-12-31
Computers
893 GBP2024-12-31
2,549 GBP2023-12-31
Owned/Freehold, Land and buildings
1,500,000 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
14,837 GBP2024-12-31
19 GBP2023-12-31
Amounts Owed By Related Parties
52,500 GBP2024-12-31
Current
0 GBP2023-12-31
Other Debtors
Amounts falling due within one year
142,603 GBP2024-12-31
99,616 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
209,940 GBP2024-12-31
99,635 GBP2023-12-31
Trade Creditors/Trade Payables
Current
71,283 GBP2024-12-31
75,957 GBP2023-12-31
Amounts owed to group undertakings
Current
15,000 GBP2024-12-31
15,000 GBP2023-12-31
Other Taxation & Social Security Payable
Current
28,794 GBP2024-12-31
25,199 GBP2023-12-31
Other Creditors
Current
121,479 GBP2024-12-31
97,392 GBP2023-12-31
Creditors
Current
236,556 GBP2024-12-31
213,548 GBP2023-12-31
Other Creditors
Non-current
1,736,059 GBP2024-12-31
1,622,831 GBP2023-12-31
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
429,104 GBP2023-01-01 ~ 2023-12-31

  • GUELDER ONE LIMITED
    Info
    BH GLENBURN LIMITED - 2022-02-23
    Registered number 13754644
    icon of address210 Cygnet Court, Centre Park, Warrington WA1 1PP
    Private Limited Company incorporated on 2021-11-19 (3 years 11 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.

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.