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
3
- 1
Lester, Simon Mark
Born in July 1964Individual (36 offsprings)Officer
1999-09-13 ~ nowOF - Director → CIF 0 - 2
Johnstone, Martin
Individual (25 offsprings)Officer 2005-03-01 ~ nowOF - Secretary → CIF 0 - 3
St John House, The Walk, Potters Bar, Hertfordshire, United KingdomActive Corporate (3 parents, 1 offspring)Person with significant control 2024-07-19 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
7
- 1
Marshall, Sam
Individual (9 offsprings)Officer 1999-09-13 ~ 2005-02-28OF - Secretary → CIF 0 - 2
Mr Simon Mark Lester
Born in July 1963Individual (36 offsprings)Person with significant control 2016-04-06 ~ 2024-07-17PE - Has significant influence or control → CIF 0 - 3
Mr Martin Johnstone
Born in June 1958Individual (25 offsprings)Person with significant control 2016-04-06 ~ 2024-07-17PE - Has significant influence or control → CIF 0 - 4
Mrs Linda Lester
Born in August 1963Individual (8 offsprings)Person with significant control 2016-04-06 ~ 2024-07-17PE - Has significant influence or control → CIF 0 - 5St John House, The Walk, Potters Bar, Hertfordshire, United KingdomActive Corporate (3 parents, 1 offspring)Person with significant control2024-07-17 ~ 2024-07-19PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
- 684 Temple Chambers, Temple Avenue, LondonActive Corporate (2 parents, 188 offsprings)Equity (Company account)2 GBP2024-01-31Officer1999-09-09 ~ 1999-09-13PE - Nominee Secretary → CIF 0
- 784 Temple Chambers, Temple Avenue, LondonActive Corporate (3 parents, 6 offsprings)Equity (Company account)2 GBP2024-01-31Officer1999-09-09 ~ 1999-09-13PE - Nominee Director → CIF 0
Company in focus
GIFTDALE LIMITED
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
22023-10-01 ~ 2024-09-30
22022-10-01 ~ 2023-09-30
Fixed Assets - Investments
6 GBP2024-09-30
6 GBP2023-09-30
Investment Property
9,098,055 GBP2024-09-30
7,513,895 GBP2023-09-30
Fixed Assets
9,098,061 GBP2024-09-30
7,513,901 GBP2023-09-30
Debtors
Non-current
215,873 GBP2024-09-30
138,367 GBP2023-09-30
Current
4,066,104 GBP2024-09-30
4,021,958 GBP2023-09-30
Cash at bank and in hand
638,880 GBP2024-09-30
70,849 GBP2023-09-30
Current Assets
4,920,857 GBP2024-09-30
4,231,174 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-4,211,103 GBP2024-09-30
-4,103,468 GBP2023-09-30
Net Current Assets/Liabilities
709,754 GBP2024-09-30
127,706 GBP2023-09-30
Total Assets Less Current Liabilities
9,807,815 GBP2024-09-30
7,641,607 GBP2023-09-30
Net Assets/Liabilities
9,527,742 GBP2024-09-30
7,390,107 GBP2023-09-30
Equity
Called up share capital
2 GBP2024-09-30
2 GBP2023-09-30
Retained earnings (accumulated losses)
7,943,580 GBP2024-09-30
7,390,105 GBP2023-09-30
Equity
9,527,742 GBP2024-09-30
7,390,107 GBP2023-09-30
Other Debtors
Non-current
138,308 GBP2024-09-30
138,367 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
21,224 GBP2024-09-30
100,447 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
3,848,280 GBP2023-09-30
Other Debtors
Current
4,044,880 GBP2024-09-30
32,732 GBP2023-09-30
Prepayments/Accrued Income
Current
40,499 GBP2023-09-30
Trade Creditors/Trade Payables
Current
24,798 GBP2024-09-30
27,305 GBP2023-09-30
Amounts owed to group undertakings
Current
100 GBP2024-09-30
3,777,724 GBP2023-09-30
Taxation/Social Security Payable
Current
32,493 GBP2024-09-30
33,429 GBP2023-09-30
Other Creditors
Current
4,153,712 GBP2024-09-30
265,010 GBP2023-09-30
Creditors
Current
4,211,103 GBP2024-09-30
4,103,468 GBP2023-09-30
Net Deferred Tax Liability/Asset
-280,073 GBP2024-09-30
-251,500 GBP2023-09-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-28,573 GBP2023-10-01 ~ 2024-09-30
Deferred Tax Liabilities
Accelerated tax depreciation
-280,073 GBP2024-09-30
-225,883 GBP2023-09-30
Related profiles found in government register
- Registered number 03838439
GIFTDALE LIMITED
InfoSt John House, The Walk, Potters Bar, Hertfordshire EN6 1QQPRIVATE LIMITED COMPANY incorporated on 1999-09-09 (26 years 3 months). The company status is Active.The last date of confirmation statement was made at 2024-09-09CIF 0 GIFTDALE LIMITED
SRegistered number 3838439CIF 1C/o Lester Hotels Ltd, St John House, The Walk, Potters Bar, Hertfordshire, England, EN6 1QQ
Offspring entities and appointments
Active
0
- Not found in our database.
Ceased
1
- Lhms St Johns House, The Walk, Potters BarActive Corporate (2 parents)Officer 2009-12-24 ~ 2024-07-17CIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.