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 6
  • 1
    Mr Haider Ladhu Jaffer
    Born in February 1940
    Individual (63 offsprings)
    Person with significant control
    2018-09-14 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Raman, Manoj, Dr
    Director born in June 1960
    Individual (40 offsprings)
    Officer
    2018-09-14 ~ now
    OF - Director → CIF 0
  • 3
    Jaffer, Shellina
    Businesswoman born in February 1963
    Individual (39 offsprings)
    Officer
    2020-05-22 ~ now
    OF - Director → CIF 0
  • 4
    Mrs Sumita Jain
    Born in December 1971
    Individual (9 offsprings)
    Person with significant control
    2020-08-12 ~ 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
  • 5
    Suleman, Hassanali Amirali Dawood
    Director born in August 1954
    Individual (56 offsprings)
    Officer
    2018-09-14 ~ now
    OF - Director → CIF 0
  • 6
    Kirkland House, 11-15 Peterborough Road, Harrow, England
    Active Corporate (6 parents, 47 offsprings)
    Profit/Loss (Company account)
    979,657 GBP2023-01-01 ~ 2023-12-31
    Officer
    2018-09-14 ~ now
    OF - Secretary → CIF 0
Ceased 14
  • 1
    Rumney, Timothy Mark Brooks
    Managing Director Castle Green born in July 1965
    Individual (3 offsprings)
    Officer
    2000-03-01 ~ 2018-09-14
    OF - Director → CIF 0
  • 2
    Jaffer, Haider Ladhu
    Director born in February 1940
    Individual (63 offsprings)
    Officer
    2018-09-14 ~ 2022-12-02
    OF - Director → CIF 0
  • 3
    Cocker, Kirsty Sarah
    Non Executive Director born in May 1978
    Individual (3 offsprings)
    Officer
    2014-07-01 ~ 2018-09-14
    OF - Director → CIF 0
  • 4
    Alexander, Sandie
    Hotelier born in November 1956
    Individual
    Officer
    1997-07-02 ~ 2001-09-11
    OF - Director → CIF 0
  • 5
    Alexander, James Robin
    Chairman Castle Green Kendal L born in November 1949
    Individual (8 offsprings)
    Officer
    ~ 2018-09-14
    OF - Director → CIF 0
    Mr James Robin Alexander
    Born in November 1949
    Individual (8 offsprings)
    Person with significant control
    2016-09-01 ~ 2018-09-14
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Thomas, Allan David
    Consultant born in June 1945
    Individual (1 offspring)
    Officer
    1999-11-10 ~ 2003-05-01
    OF - Director → CIF 0
  • 7
    Pedler, Martin
    Consultant born in May 1943
    Individual
    Officer
    1997-07-02 ~ 2005-05-29
    OF - Director → CIF 0
  • 8
    Chapman, Julie
    Finance Director born in January 1962
    Individual (3 offsprings)
    Officer
    2003-06-01 ~ 2018-09-14
    OF - Director → CIF 0
  • 9
    Clarke, Alan
    Accountant born in July 1950
    Individual (10 offsprings)
    Officer
    2005-07-20 ~ 2006-08-02
    OF - Director → CIF 0
  • 10
    Jetha, Mohmed
    Businessman born in February 1958
    Individual (5 offsprings)
    Officer
    2020-06-01 ~ 2025-04-01
    OF - Director → CIF 0
  • 11
    Alexander, Ronald
    Holtelier born in July 1955
    Individual
    Officer
    1997-07-02 ~ 2002-07-16
    OF - Director → CIF 0
  • 12
    Alexander, Catherine Anne, Dr
    Director born in April 1949
    Individual (6 offsprings)
    Officer
    ~ 2018-09-14
    OF - Director → CIF 0
    Alexander, Catherine Anne, Dr
    Director
    Individual (6 offsprings)
    Officer
    ~ 2018-09-14
    OF - Secretary → CIF 0
    Dr Catherine Anne Alexander
    Born in April 1949
    Individual (6 offsprings)
    Person with significant control
    2016-09-01 ~ 2018-09-14
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 13
    Mr Pankaj Jain
    Born in November 1968
    Individual (1 offspring)
    Person with significant control
    2020-08-12 ~ 2021-10-11
    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
  • 14
    KENDAL CASTLE LIMITED - now
    Kirkland House, 11-15 Peterborough Road, Harrow, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -6,875,763 GBP2023-06-30
    Person with significant control
    2018-09-14 ~ 2018-10-05
    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

CASTLE GREEN KENDAL LIMITED

Previous name
EDDLESFIELD CATERERS LIMITED - 1996-08-28
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Turnover/Revenue
5,419,868 GBP2022-07-01 ~ 2023-06-30
5,737,941 GBP2021-07-01 ~ 2022-06-30
Cost of Sales
-3,188,218 GBP2022-07-01 ~ 2023-06-30
-3,046,560 GBP2021-07-01 ~ 2022-06-30
Gross Profit/Loss
2,231,650 GBP2022-07-01 ~ 2023-06-30
2,691,381 GBP2021-07-01 ~ 2022-06-30
Administrative Expenses
-1,669,033 GBP2022-07-01 ~ 2023-06-30
-1,629,757 GBP2021-07-01 ~ 2022-06-30
Operating Profit/Loss
562,617 GBP2022-07-01 ~ 2023-06-30
1,061,624 GBP2021-07-01 ~ 2022-06-30
Interest Payable/Similar Charges (Finance Costs)
-460,625 GBP2022-07-01 ~ 2023-06-30
-475,985 GBP2021-07-01 ~ 2022-06-30
Profit/Loss on Ordinary Activities Before Tax
101,992 GBP2022-07-01 ~ 2023-06-30
585,639 GBP2021-07-01 ~ 2022-06-30
Profit/Loss
75,434 GBP2022-07-01 ~ 2023-06-30
577,126 GBP2021-07-01 ~ 2022-06-30
Comprehensive Income/Expense
75,434 GBP2022-07-01 ~ 2023-06-30
577,126 GBP2021-07-01 ~ 2022-06-30
Intangible Assets
4,625 GBP2023-06-30
13,097 GBP2022-06-30
Property, Plant & Equipment
5,778,751 GBP2023-06-30
6,118,889 GBP2022-06-30
Fixed Assets
5,783,376 GBP2023-06-30
6,131,986 GBP2022-06-30
Total Inventories
52,022 GBP2023-06-30
42,155 GBP2022-06-30
Debtors
8,917,084 GBP2023-06-30
8,109,932 GBP2022-06-30
Cash at bank and in hand
283,141 GBP2023-06-30
542,914 GBP2022-06-30
Current Assets
9,252,247 GBP2023-06-30
8,695,001 GBP2022-06-30
Net Current Assets/Liabilities
3,164,647 GBP2023-06-30
2,746,324 GBP2022-06-30
Total Assets Less Current Liabilities
8,948,023 GBP2023-06-30
8,878,310 GBP2022-06-30
Creditors
Amounts falling due after one year
-5,538,723 GBP2023-06-30
-5,544,444 GBP2022-06-30
Net Assets/Liabilities
3,315,976 GBP2023-06-30
3,240,542 GBP2022-06-30
Equity
Called up share capital
1,175,000 GBP2023-06-30
1,175,000 GBP2022-06-30
1,175,000 GBP2021-06-30
Share premium
125,000 GBP2023-06-30
125,000 GBP2022-06-30
125,000 GBP2021-06-30
Retained earnings (accumulated losses)
2,015,976 GBP2023-06-30
1,940,542 GBP2022-06-30
1,363,416 GBP2021-06-30
Equity
3,315,976 GBP2023-06-30
3,240,542 GBP2022-06-30
Profit/Loss
Retained earnings (accumulated losses)
75,434 GBP2022-07-01 ~ 2023-06-30
577,126 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Depreciation Expense
Owned assets
370,754 GBP2022-07-01 ~ 2023-06-30
370,318 GBP2021-07-01 ~ 2022-06-30
Wages/Salaries
152,219 GBP2022-07-01 ~ 2023-06-30
145,970 GBP2021-07-01 ~ 2022-06-30
Social Security Costs
17,295 GBP2022-07-01 ~ 2023-06-30
16,537 GBP2021-07-01 ~ 2022-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
2,397 GBP2022-07-01 ~ 2023-06-30
6,309 GBP2021-07-01 ~ 2022-06-30
Staff Costs/Employee Benefits Expense
171,911 GBP2022-07-01 ~ 2023-06-30
168,816 GBP2021-07-01 ~ 2022-06-30
Average Number of Employees
1242022-07-01 ~ 2023-06-30
1192021-07-01 ~ 2022-06-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
18,195 GBP2022-07-01 ~ 2023-06-30
Tax Expense/Credit at Applicable Tax Rate
19,378 GBP2022-07-01 ~ 2023-06-30
111,271 GBP2021-07-01 ~ 2022-06-30
Intangible Assets - Gross Cost
Goodwill
55,070 GBP2023-06-30
55,070 GBP2022-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
50,445 GBP2023-06-30
41,973 GBP2022-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
8,472 GBP2022-07-01 ~ 2023-06-30
Intangible Assets
Goodwill
4,625 GBP2023-06-30
13,097 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
5,606,155 GBP2023-06-30
5,601,175 GBP2022-06-30
Tools/Equipment for furniture and fittings
1,261,997 GBP2023-06-30
1,245,941 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
10,340,260 GBP2023-06-30
10,309,644 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
1,128,688 GBP2023-06-30
1,077,757 GBP2022-06-30
Tools/Equipment for furniture and fittings
626,580 GBP2023-06-30
457,325 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,561,509 GBP2023-06-30
4,190,755 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
50,931 GBP2022-07-01 ~ 2023-06-30
Tools/Equipment for furniture and fittings
169,255 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
370,754 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Land and buildings
4,477,467 GBP2023-06-30
4,523,418 GBP2022-06-30
Tools/Equipment for furniture and fittings
635,417 GBP2023-06-30
788,616 GBP2022-06-30
Finished Goods/Goods for Resale
52,022 GBP2023-06-30
42,155 GBP2022-06-30
Trade Debtors/Trade Receivables
169,784 GBP2023-06-30
80,695 GBP2022-06-30
Amounts owed by group undertakings and participating interests
8,565,049 GBP2023-06-30
7,528,801 GBP2022-06-30
Other Debtors
85,893 GBP2023-06-30
281,474 GBP2022-06-30
Prepayments/Accrued Income
96,358 GBP2023-06-30
218,962 GBP2022-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
286,504 GBP2023-06-30
387,302 GBP2022-06-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
32,004 GBP2022-06-30
Other Taxation & Social Security Payable
Amounts falling due within one year
186,160 GBP2023-06-30
155,400 GBP2022-06-30
Other Creditors
Amounts falling due within one year
5,395,791 GBP2023-06-30
4,339,971 GBP2022-06-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
219,145 GBP2023-06-30
1,034,000 GBP2022-06-30
Bank Borrowings
Amounts falling due after one year
5,538,723 GBP2023-06-30
5,544,444 GBP2022-06-30
Deferred Tax Liabilities
Accelerated tax depreciation
93,324 GBP2023-06-30
93,324 GBP2022-06-30
Deferred Tax Liabilities
93,324 GBP2023-06-30
93,324 GBP2022-06-30
93,324 GBP2021-06-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-07-01 ~ 2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,175,000 shares2023-06-30
Nominal value of allotted share capital
Class 1 ordinary share
1,175,000 GBP2022-07-01 ~ 2023-06-30
1,175,000 GBP2021-07-01 ~ 2022-06-30
  • CASTLE GREEN KENDAL LIMITED
    Info
    EDDLESFIELD CATERERS LIMITED - 1996-08-28
    Registered number 00831990
    Kirkland House, 11-15 Peterborough Road, Harrow HA1 2AX
    Private Limited Company incorporated on 1964-12-22 (60 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-04
    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.