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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
    Parayogasingam, Niranjan
    Born in February 1988
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-07-18 ~ now
    OF - Director → CIF 0
  • 2
    Arulnesan, Ronald
    Born in March 1988
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-07-18 ~ now
    OF - Director → CIF 0
  • 3
    Dayalan, Dylan Mario
    Born in August 1988
    Individual (9 offsprings)
    Officer
    icon of calendar 2025-07-18 ~ now
    OF - Director → CIF 0
  • 4
    icon of address313, The Parkway, Iver, England
    Active Corporate (6 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2025-07-18 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 13
  • 1
    Whitehouse, Grant Leslie
    Accountant
    Individual (75 offsprings)
    Officer
    icon of calendar 2006-09-05 ~ 2025-05-27
    OF - Secretary → CIF 0
  • 2
    Elliott, Graham Nicholas
    Born in February 1953
    Individual (9 offsprings)
    Officer
    icon of calendar 2009-05-21 ~ 2025-07-18
    OF - Director → CIF 0
  • 3
    Howard, David Stewart
    Accountant born in October 1953
    Individual (8 offsprings)
    Officer
    icon of calendar 1997-12-01 ~ 2002-06-27
    OF - Director → CIF 0
  • 4
    Radia, Sushilkumar Chandulal
    Company Director born in November 1953
    Individual (10 offsprings)
    Officer
    icon of calendar 2002-06-27 ~ 2009-10-01
    OF - Director → CIF 0
  • 5
    Lewis, Nicholas Peter
    Director born in October 1955
    Individual (60 offsprings)
    Officer
    icon of calendar 2005-03-29 ~ 2015-11-26
    OF - Director → CIF 0
  • 6
    Rowe, Andrew Sutherland
    Company Director born in December 1936
    Individual
    Officer
    icon of calendar 1997-12-01 ~ 2025-07-18
    OF - Director → CIF 0
    Mr Andrew Sutherland Rowe
    Born in December 1936
    Individual
    Person with significant control
    icon of calendar 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
  • 7
    Harris, Michael Lionel
    Solicitor born in March 1953
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-09-01 ~ 1997-12-01
    OF - Director → CIF 0
    Harris, Michael Lionel
    Solicitor
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-09-01 ~ 1997-12-01
    OF - Secretary → CIF 0
  • 8
    Mcging, Anthony Michael
    Individual (112 offsprings)
    Officer
    icon of calendar 1997-12-01 ~ 2006-09-05
    OF - Secretary → CIF 0
  • 9
    Mack, Torsten Alexander
    Investment Director born in November 1974
    Individual (35 offsprings)
    Officer
    icon of calendar 2019-05-31 ~ 2025-07-18
    OF - Director → CIF 0
  • 10
    Taylor, David John
    Investment Manager born in December 1949
    Individual (13 offsprings)
    Officer
    icon of calendar 2015-11-26 ~ 2019-05-31
    OF - Director → CIF 0
  • 11
    Newman, Michael John
    Company Director born in April 1937
    Individual (1 offspring)
    Officer
    icon of calendar 1997-12-01 ~ 2002-12-31
    OF - Director → CIF 0
  • 12
    Lassman, Keith
    Director born in May 1958
    Individual (12 offsprings)
    Officer
    icon of calendar 1997-09-01 ~ 1997-12-01
    OF - Director → CIF 0
  • 13
    DOWNING ONE VCT PLC - 2022-09-02
    THAMES VENTURES VCT 1 PLC - 2024-11-15
    LEGG MASON INVESTORS AIM DISTRIBUTION TRUST PLC - 2004-01-22
    AIM DISTRIBUTION TRUST PLC - 2002-01-23
    THE AIM DISTRIBUTION TRUST PLC - 2010-03-25
    DOWNING DISTRIBUTION VCT 1 PLC - 2013-11-13
    icon of addressThe Shard, C/o Foresight Group, London Bridge Street, London, United Kingdom
    Active Corporate (5 parents, 25 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

Standard Industrial Classification
87300 - Residential Care Activities For The Elderly And Disabled
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
02018-07-01 ~ 2019-06-30
Property, Plant & Equipment
1,602,204 GBP2019-06-30
1,596,008 GBP2018-06-30
Debtors
76,029 GBP2019-06-30
99,130 GBP2018-06-30
Cash at bank and in hand
104,245 GBP2019-06-30
120,998 GBP2018-06-30
Current Assets
180,274 GBP2019-06-30
220,128 GBP2018-06-30
Creditors
Current
118,438 GBP2019-06-30
133,910 GBP2018-06-30
Net Current Assets/Liabilities
61,836 GBP2019-06-30
86,218 GBP2018-06-30
Total Assets Less Current Liabilities
1,664,040 GBP2019-06-30
1,682,226 GBP2018-06-30
Net Assets/Liabilities
1,642,799 GBP2019-06-30
1,665,592 GBP2018-06-30
Equity
Called up share capital
603,500 GBP2019-06-30
603,500 GBP2018-06-30
Share premium
606,440 GBP2019-06-30
606,440 GBP2018-06-30
Revaluation reserve
181,911 GBP2019-06-30
181,911 GBP2018-06-30
Retained earnings (accumulated losses)
250,948 GBP2019-06-30
273,741 GBP2018-06-30
Equity
1,642,799 GBP2019-06-30
1,665,592 GBP2018-06-30
Average Number of Employees
522018-07-01 ~ 2019-06-30
502017-07-01 ~ 2018-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
1,510,007 GBP2019-06-30
1,497,022 GBP2018-06-30
Plant and equipment
456,317 GBP2019-06-30
412,472 GBP2018-06-30
Property, Plant & Equipment - Gross Cost
1,966,324 GBP2019-06-30
1,909,494 GBP2018-06-30
Property, Plant & Equipment - Disposals
Plant and equipment
-1,569 GBP2018-07-01 ~ 2019-06-30
Property, Plant & Equipment - Disposals
-1,569 GBP2018-07-01 ~ 2019-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
29,860 GBP2019-06-30
14,934 GBP2018-06-30
Plant and equipment
334,260 GBP2019-06-30
298,552 GBP2018-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
364,120 GBP2019-06-30
313,486 GBP2018-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
14,926 GBP2018-07-01 ~ 2019-06-30
Plant and equipment
36,506 GBP2018-07-01 ~ 2019-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
51,432 GBP2018-07-01 ~ 2019-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-798 GBP2018-07-01 ~ 2019-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-798 GBP2018-07-01 ~ 2019-06-30
Property, Plant & Equipment
Land and buildings
1,480,147 GBP2019-06-30
1,482,088 GBP2018-06-30
Plant and equipment
122,057 GBP2019-06-30
113,920 GBP2018-06-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
46,726 GBP2019-06-30
71,007 GBP2018-06-30
Other Debtors
Current, Amounts falling due within one year
29,303 GBP2019-06-30
28,123 GBP2018-06-30
Debtors
Current, Amounts falling due within one year
76,029 GBP2019-06-30
99,130 GBP2018-06-30
Trade Creditors/Trade Payables
Current
18,137 GBP2019-06-30
27,819 GBP2018-06-30
Other Taxation & Social Security Payable
Current
55,523 GBP2019-06-30
56,060 GBP2018-06-30
Other Creditors
Current
44,778 GBP2019-06-30
50,031 GBP2018-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,207,000 shares2019-06-30
Profit/Loss
Retained earnings (accumulated losses)
157,207 GBP2018-07-01 ~ 2019-06-30
Profit/Loss
157,207 GBP2018-07-01 ~ 2019-06-30
Dividends Paid
Retained earnings (accumulated losses)
-180,000 GBP2018-07-01 ~ 2019-06-30
Dividends Paid
-180,000 GBP2018-07-01 ~ 2019-06-30
  • KIMBOLTON LODGE LIMITED
    Info
    Registered number 03427293
    icon of address313 The Parkway, Iver SL0 0RL
    PRIVATE LIMITED COMPANY incorporated on 1997-09-01 (28 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-21
    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 12 November 2025 and licensed under the Open Government Licence v3.0.