logo
explain how to read the page

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 8
  • 1
    Johnstone, Martin
    Individual (25 offsprings)
    Officer
    2005-03-01 ~ now
    OF - Secretary → CIF 0
    Mr Martin Johnstone
    Born in June 1958
    Individual (25 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-07-17
    PE - Has significant influence or control → CIF 0
  • 2
    Marshall, Sam
    Individual (90 offsprings)
    Officer
    1999-09-13 ~ 2005-02-28
    OF - Secretary → CIF 0
  • 3
    Lester, Simon Mark
    Born in July 1964
    Individual (51 offsprings)
    Officer
    1999-09-13 ~ now
    OF - Director → CIF 0
    Mr Simon Mark Lester
    Born in July 1963
    Individual (51 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-07-17
    PE - Has significant influence or control → CIF 0
  • 4
    Mrs Linda Lester
    Born in August 1963
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-07-17
    PE - Has significant influence or control → CIF 0
  • 5
    GIFTDALE HOLDING LTD
    15790233
    St John House, The Walk, Potters Bar, Hertfordshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-07-19 ~ now
    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
  • 6
    LESTER HOTELS TOPCO LTD
    15790346
    St John House, The Walk, Potters Bar, Hertfordshire, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2024-07-17 ~ 2024-07-19
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 7
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 21219 offsprings)
    Officer
    1999-09-09 ~ 1999-09-13
    OF - Nominee Director → CIF 0
  • 8
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 28604 offsprings)
    Officer
    1999-09-09 ~ 1999-09-13
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

GIFTDALE LIMITED

Period: 1999-09-09 ~ now
Company number: 03838439
Registered name
GIFTDALE LIMITED - now
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
  • GIFTDALE LIMITED
    Info
    Registered number 03838439
    St John House, The Walk, Potters Bar, Hertfordshire EN6 1QQ
    PRIVATE LIMITED COMPANY incorporated on 1999-09-09 (26 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-09
    CIF 0
  • GIFTDALE LIMITED
    S
    Registered number 3838439
    C/o Lester Hotels Ltd, St John House, The Walk, Potters Bar, Hertfordshire, England, EN6 1QQ
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GIFTDALE INVESTMENTS LLP
    OC351105
    Lhms St Johns House, The Walk, Potters Bar
    Active Corporate (3 parents, 1 offspring)
    Officer
    2009-12-24 ~ 2024-07-17
    CIF 1 - LLP Designated Member → ME

qrcode

Privacy notice

Terms and conditions

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.