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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 17
  • 1
    Arulnesan, Ronald
    Born in March 1988
    Individual (6 offsprings)
    Officer
    2025-07-18 ~ now
    OF - Director → CIF 0
  • 2
    Radia, Sushilkumar Chandulal
    Company Director born in November 1953
    Individual (29 offsprings)
    Officer
    2002-06-27 ~ 2009-10-01
    OF - Director → CIF 0
  • 3
    Whitehouse, Grant Leslie
    Accountant
    Individual (169 offsprings)
    Officer
    2006-09-05 ~ 2025-05-27
    OF - Secretary → CIF 0
  • 4
    Elliott, Graham Nicholas
    Born in February 1953
    Individual (83 offsprings)
    Officer
    2009-05-21 ~ 2025-07-18
    OF - Director → CIF 0
  • 5
    Harris, Michael Lionel
    Solicitor born in March 1953
    Individual (42 offsprings)
    Officer
    1997-09-01 ~ 1997-12-01
    OF - Director → CIF 0
    Harris, Michael Lionel
    Solicitor
    Individual (42 offsprings)
    Officer
    1997-09-01 ~ 1997-12-01
    OF - Secretary → CIF 0
  • 6
    Mcging, Anthony Michael
    Individual (143 offsprings)
    Officer
    1997-12-01 ~ 2006-09-05
    OF - Secretary → CIF 0
  • 7
    Rowe, Andrew Sutherland
    Company Director born in December 1936
    Individual (21 offsprings)
    Officer
    1997-12-01 ~ 2025-07-18
    OF - Director → CIF 0
    Mr Andrew Sutherland Rowe
    Born in December 1936
    Individual (21 offsprings)
    Person with significant control
    2016-09-01 ~ 2025-07-18
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    Howard, David Stewart
    Accountant born in October 1953
    Individual (50 offsprings)
    Officer
    1997-12-01 ~ 2002-06-27
    OF - Director → CIF 0
  • 9
    Newman, Michael John
    Company Director born in April 1937
    Individual (11 offsprings)
    Officer
    1997-12-01 ~ 2002-12-31
    OF - Director → CIF 0
  • 10
    Lewis, Nicholas Peter
    Director born in October 1955
    Individual (98 offsprings)
    Officer
    2005-03-29 ~ 2015-11-26
    OF - Director → CIF 0
  • 11
    Dayalan, Dylan Mario
    Born in August 1988
    Individual (9 offsprings)
    Officer
    2025-07-18 ~ now
    OF - Director → CIF 0
  • 12
    Taylor, David John
    Investment Manager born in December 1949
    Individual (53 offsprings)
    Officer
    2015-11-26 ~ 2019-05-31
    OF - Director → CIF 0
  • 13
    Lassman, Keith
    Director born in May 1958
    Individual (44 offsprings)
    Officer
    1997-09-01 ~ 1997-12-01
    OF - Director → CIF 0
  • 14
    Mack, Torsten Alexander
    Investment Director born in November 1974
    Individual (80 offsprings)
    Officer
    2019-05-31 ~ 2025-07-18
    OF - Director → CIF 0
  • 15
    Parayogasingam, Niranjan
    Born in February 1988
    Individual (4 offsprings)
    Officer
    2025-07-18 ~ now
    OF - Director → CIF 0
  • 16
    ACORN SPRINGS LTD
    15324335
    313, The Parkway, Iver, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2025-07-18 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 17
    FORESIGHT VENTURES VCT PLC
    - now 03150868 08037243... (more)
    THAMES VENTURES VCT 1 PLC - 2024-11-15 03150868 14251289... (more)
    DOWNING ONE VCT PLC - 2022-09-02 03150868 08641772
    DOWNING DISTRIBUTION VCT 1 PLC - 2013-11-13
    THE AIM DISTRIBUTION TRUST PLC - 2010-03-25
    LEGG MASON INVESTORS AIM DISTRIBUTION TRUST PLC - 2004-01-22
    AIM DISTRIBUTION TRUST PLC - 2002-01-23
    The Shard, C/o Foresight Group, London Bridge Street, London, United Kingdom
    Active Corporate (21 parents, 34 offsprings)
    Person with significant control
    2016-09-01 ~ 2025-07-18
    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
parent relation
Company in focus

KIMBOLTON LODGE LIMITED

Period: 1997-09-01 ~ now
Company number: 03427293
Registered name
KIMBOLTON LODGE LIMITED - now
Standard Industrial Classification
87300 - Residential Care Activities For The Elderly And Disabled
Brief company account
Property, Plant & Equipment
1,726,238 GBP2025-06-30
1,677,000 GBP2024-06-30
Fixed Assets
1,726,238 GBP2025-06-30
1,677,000 GBP2024-06-30
Debtors
246,835 GBP2025-06-30
192,644 GBP2024-06-30
Cash at bank and in hand
223,277 GBP2025-06-30
125,365 GBP2024-06-30
Current Assets
470,112 GBP2025-06-30
318,009 GBP2024-06-30
Net Current Assets/Liabilities
70,411 GBP2025-06-30
189,280 GBP2024-06-30
Total Assets Less Current Liabilities
1,796,649 GBP2025-06-30
1,866,280 GBP2024-06-30
Net Assets/Liabilities
1,735,544 GBP2025-06-30
1,805,175 GBP2024-06-30
Equity
Called up share capital
603,500 GBP2025-06-30
603,500 GBP2024-06-30
Share premium
606,440 GBP2025-06-30
606,440 GBP2024-06-30
Revaluation reserve
181,911 GBP2025-06-30
181,911 GBP2024-06-30
Retained earnings (accumulated losses)
343,693 GBP2025-06-30
413,324 GBP2024-06-30
Average Number of Employees
562024-07-01 ~ 2025-06-30
502023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
1,647,607 GBP2024-06-30
Plant and equipment
446,231 GBP2025-06-30
443,219 GBP2024-06-30
Furniture and fittings
174,703 GBP2025-06-30
134,943 GBP2024-06-30
Computers
34,189 GBP2025-06-30
37,705 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
2,342,136 GBP2025-06-30
2,263,474 GBP2024-06-30
Property, Plant & Equipment - Disposals
Plant and equipment
-20,080 GBP2024-07-01 ~ 2025-06-30
Furniture and fittings
-4,206 GBP2024-07-01 ~ 2025-06-30
Computers
-5,652 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Disposals
-29,938 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
108,192 GBP2024-06-30
Plant and equipment
357,610 GBP2025-06-30
358,918 GBP2024-06-30
Furniture and fittings
99,941 GBP2025-06-30
85,893 GBP2024-06-30
Computers
32,329 GBP2025-06-30
33,471 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
615,898 GBP2025-06-30
586,474 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
17,826 GBP2024-07-01 ~ 2025-06-30
Plant and equipment
17,036 GBP2024-07-01 ~ 2025-06-30
Furniture and fittings
18,139 GBP2024-07-01 ~ 2025-06-30
Computers
3,855 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
56,856 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-18,344 GBP2024-07-01 ~ 2025-06-30
Furniture and fittings
-4,091 GBP2024-07-01 ~ 2025-06-30
Computers
-4,997 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-27,432 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Plant and equipment
88,621 GBP2025-06-30
84,301 GBP2024-06-30
Furniture and fittings
74,762 GBP2025-06-30
49,050 GBP2024-06-30
Computers
1,860 GBP2025-06-30
4,234 GBP2024-06-30
Land and buildings, Under hire purchased contracts or finance leases
1,539,415 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
225,824 GBP2025-06-30
159,773 GBP2024-06-30
Trade Creditors/Trade Payables
Current
26,659 GBP2025-06-30
35,129 GBP2024-06-30
Other Taxation & Social Security Payable
Current
52,418 GBP2025-06-30
64,538 GBP2024-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
130,369 GBP2024-07-01 ~ 2025-06-30
  • KIMBOLTON LODGE LIMITED
    Info
    Registered number 03427293
    313 The Parkway, Iver SL0 0RL
    PRIVATE LIMITED COMPANY incorporated on 1997-09-01 (28 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.