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
    Director born in November 1984
    Individual (30 offsprings)
    Officer
    2022-03-25 ~ now
    OF - Director → CIF 0
  • 2
    Littlefair, Stephen Linton
    Director born in April 1965
    Individual (38 offsprings)
    Officer
    2022-03-25 ~ now
    OF - Director → CIF 0
  • 3
    Fentum, Haydn Herbert James
    Director born in August 1969
    Individual (49 offsprings)
    Officer
    2022-03-25 ~ 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
    2022-03-25 ~ 2024-09-16
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    210, Cygnet Court, Centre Park, Warrington, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2023-12-31
    Person with significant control
    2022-03-25 ~ 2022-03-25
    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 THREE LIMITED

Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Intangible Assets
48,000 GBP2023-12-31
54,000 GBP2022-12-31
Property, Plant & Equipment
3,011,777 GBP2023-12-31
3,687,374 GBP2022-12-31
Fixed Assets
3,059,777 GBP2023-12-31
3,741,374 GBP2022-12-31
Debtors
158,981 GBP2023-12-31
229,841 GBP2022-12-31
Cash at bank and in hand
136,899 GBP2023-12-31
38,664 GBP2022-12-31
Total Assets Less Current Liabilities
-1,381,258 GBP2023-12-31
-243,356 GBP2022-12-31
Equity
Called up share capital
4 GBP2023-12-31
4 GBP2022-12-31
Retained earnings (accumulated losses)
-1,381,262 GBP2023-12-31
-243,360 GBP2022-12-31
Equity
-1,381,258 GBP2023-12-31
-243,356 GBP2022-12-31
Average Number of Employees
332023-01-01 ~ 2023-12-31
422022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Net goodwill
60,000 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
12,000 GBP2023-12-31
6,000 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
6,000 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Net goodwill
48,000 GBP2023-12-31
54,000 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
2,966,309 GBP2023-12-31
3,672,920 GBP2022-12-31
Other
235,308 GBP2023-12-31
70,970 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
3,201,617 GBP2023-12-31
3,743,890 GBP2022-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
-706,611 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
-706,611 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
116,309 GBP2023-12-31
42,851 GBP2022-12-31
Other
73,531 GBP2023-12-31
13,665 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
189,840 GBP2023-12-31
56,516 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
73,458 GBP2023-01-01 ~ 2023-12-31
Other
59,866 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
133,324 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
2,850,000 GBP2023-12-31
3,630,069 GBP2022-12-31
Other
161,777 GBP2023-12-31
57,305 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
4,757 GBP2023-12-31
30,912 GBP2022-12-31
Amounts Owed By Related Parties
10,000 GBP2023-12-31
Current
0 GBP2022-12-31
Other Debtors
Amounts falling due within one year
144,224 GBP2023-12-31
198,929 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
158,981 GBP2023-12-31
229,841 GBP2022-12-31
Trade Creditors/Trade Payables
Current
115,165 GBP2023-12-31
176,966 GBP2022-12-31
Amounts owed to group undertakings
Current
4,350,606 GBP2023-12-31
3,916,710 GBP2022-12-31
Other Taxation & Social Security Payable
Current
59,923 GBP2023-12-31
55,344 GBP2022-12-31
Other Creditors
Current
233,044 GBP2023-12-31
147,493 GBP2022-12-31
Creditors
Current
4,758,738 GBP2023-12-31
4,296,513 GBP2022-12-31
  • GUELDER THREE LIMITED
    Info
    Registered number 14002421
    210 Cygnet Court, Centre Park, Warrington WA1 1PP
    Private Limited Company incorporated on 2022-03-25 (3 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-24
    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.