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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
6
- 1
Littlefair, Stephen Linton
Born in April 1965Individual (49 offsprings)Officer2023-02-27 ~ nowOF - Director → CIF 0 - 2
Shina, Menoshi
Born in September 1960Individual (19 offsprings)Officer2024-11-08 ~ 2026-02-19OF - Director → CIF 0Mr Menoshi Shina
Born in September 1960Individual (19 offsprings)Person with significant control2024-09-16 ~ nowPE - Ownership of shares – 75% or more → CIF 0 - 3
Fentum, Haydn Herbert James
Born in August 1969Individual (82 offsprings)Officer2023-02-27 ~ nowOF - Director → CIF 0 - 4
Greenall, Thomas Edward
Born in November 1984Individual (37 offsprings)Officer2023-02-27 ~ nowOF - Director → CIF 0 - 5
Geraghty, Sheila Marie
Born in March 1958Individual (9 offsprings)Officer2024-11-08 ~ nowOF - Director → CIF 0 - 6
BH ILFORD LIMITED
13051564210 Cygnet Court, Centre Park, WarringtonActive Corporate (6 parents, 6 offsprings)Person with significant control2023-02-27 ~ 2024-09-16PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
GUELDER FIVE LIMITED
Period: 2023-02-27 ~ now
Company number: 14690663
Registered name
GUELDER FIVE LIMITED - now 14002388
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Fixed Assets - Investments
1,488,009 GBP2024-12-31
0 GBP2023-12-31
Debtors
23,316,950 GBP2024-12-31
0 GBP2023-12-31
Cash at bank and in hand
9,084 GBP2024-12-31
9,084 GBP2023-12-31
Total Assets Less Current Liabilities
24,802,454 GBP2024-12-31
0 GBP2023-12-31
Net Assets/Liabilities
1,488,004 GBP2024-12-31
0 GBP2023-12-31
Equity
Called up share capital
1,488,004 GBP2024-12-31
0 GBP2023-12-31
0 GBP2022-12-31
Equity
92,778 GBP2024-12-31
0 GBP2023-12-31
0 GBP2022-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Wages/Salaries
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Investments in Subsidiaries
1,488,009 GBP2024-12-31
0 GBP2023-12-31
Trade Debtors/Trade Receivables
0 GBP2024-12-31
0 GBP2023-12-31
Amount of corporation tax that is recoverable
0 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Current
2,500 GBP2024-12-31
0 GBP2023-12-31
Prepayments/Accrued Income
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
9,084 GBP2024-12-31
9,084 GBP2023-12-31
Creditors
Current
11,589 GBP2024-12-31
9,084 GBP2023-12-31
Other Remaining Borrowings
Non-current
23,314,450 GBP2024-12-31
0 GBP2023-12-31
Total Borrowings
Non-current, Amounts falling due after one year
23,314,450 GBP2024-12-31
0 GBP2023-12-31
Related profiles found in government register
- Registered number 14690663
GUELDER FIVE LIMITED
Info210 Cygnet Court Centre Park, Warrington WA1 1PPPRIVATE LIMITED COMPANY incorporated on 2023-02-27 (3 years 1 month). The company status is Active.The last date of confirmation statement was made at 2026-02-26CIF 0 GUELDER FIVE LIMITED
SRegistered number 14690663210, Centre Park, Warrington, England, WA1 1PPLimited Company in England And Wales, EnglandCIF 1 CIF 2 CIF 3
Offspring entities and appointments
10
- 1
GAIRLOCH HOTEL LIMITED
10435531210 Cygnet Court Centre Park, Warrington, EnglandActive Corporate (5 parents)Person with significant control2024-09-16 ~ nowCIF 1 - Ownership of shares – 75% or more → OE - 2
GUELDER EIGHT LIMITED
15810604210 Cygnet Court, Centre Park, Warrington, Cheshire, United KingdomActive Corporate (2 parents)Person with significant control2024-07-01 ~ nowCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OE - 3
GUELDER ELEVEN LIMITED
15810724210 Cygnet Court, Centre Park, Warrington, EnglandActive Corporate (2 parents)Person with significant control2024-07-01 ~ nowCIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Ownership of shares – 75% or more → OE - 4
GUELDER FOUR LIMITED
14002351210 Cygnet Court, Centre Park, Warrington, United KingdomActive Corporate (6 parents)Person with significant control2024-09-16 ~ nowCIF 4 - Ownership of shares – 75% or more → OE - 5
GUELDER NINE LIMITED
15810665210 Cygnet Court, Centre Park, Warrington, Cheshire, United KingdomActive Corporate (2 parents)Person with significant control2024-07-01 ~ nowCIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OE - 6BH GLENBURN LIMITED - 2022-02-23210 Cygnet Court, Centre Park, Warrington, EnglandActive Corporate (6 parents)Person with significant control2024-09-16 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
- 7
GUELDER SEVEN LIMITED
15810567210 Cygnet Court, Centre Park, Warrington, United KingdomActive Corporate (2 parents)Person with significant control2024-07-01 ~ nowCIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Ownership of shares – 75% or more → OE - 8
GUELDER TEN LIMITED
15812245210 Cygnet Court, Centre Park, Warrington, Cheshire, EnglandActive Corporate (2 parents)Person with significant control2024-07-01 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OE - 9
GUELDER THREE LIMITED
14002421210 Cygnet Court, Centre Park, Warrington, United KingdomActive Corporate (6 parents)Person with significant control2024-09-16 ~ nowCIF 5 - Ownership of shares – 75% or more → OE - 10
GUELDER TWO LIMITED
13940637210 Cygnet Court, Centre Park, Warrington, EnglandActive Corporate (7 parents)Person with significant control2024-09-16 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.