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
    Damji, Zahir Hassanali
    Company Director born in November 1955
    Individual (20 offsprings)
    Officer
    2009-10-07 ~ now
    OF - Director → CIF 0
    Damji, Zahir Hassanali
    Co Director
    Individual (20 offsprings)
    Officer
    2006-09-07 ~ now
    OF - Secretary → CIF 0
  • 2
    Damji, Sameer Shaffin
    Co Director born in March 1982
    Individual (23 offsprings)
    Officer
    2006-09-07 ~ now
    OF - Director → CIF 0
  • 3
    6 Coda Centre, 189 Munster Raod, London, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    5,518 GBP2023-12-31
    Person with significant control
    2017-05-15 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 9
  • 1
    Gil, Alberto Manuel
    Accountant born in January 1962
    Individual (3 offsprings)
    Officer
    2001-05-15 ~ 2003-01-08
    OF - Director → CIF 0
    Gil, Alberto Manuel
    Individual (3 offsprings)
    Officer
    2001-05-15 ~ 2003-01-08
    OF - Secretary → CIF 0
  • 2
    Tysterman, Willem
    Individual
    Officer
    2003-01-08 ~ 2006-09-07
    OF - Secretary → CIF 0
  • 3
    Duffy, Bryan Scott Alan
    Company Director born in March 1943
    Individual (20 offsprings)
    Officer
    2001-05-15 ~ 2006-09-07
    OF - Director → CIF 0
  • 4
    Duffy, Louise
    Company Director born in August 1975
    Individual
    Officer
    2003-06-01 ~ 2006-09-07
    OF - Director → CIF 0
  • 5
    Damji, Zahir Hassanali
    Co Director born in November 1955
    Individual (20 offsprings)
    Officer
    2006-09-07 ~ 2009-10-07
    OF - Director → CIF 0
  • 6
    Damji, Shaffin
    Company Director born in December 1956
    Individual (23 offsprings)
    Officer
    2006-09-07 ~ 2007-02-28
    OF - Director → CIF 0
  • 7
    Duffy, Kingsley Scott Bryan
    Company Director born in May 1971
    Individual (3 offsprings)
    Officer
    2001-05-15 ~ 2006-09-07
    OF - Director → CIF 0
  • 8
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2001-05-15 ~ 2001-05-15
    PE - Nominee Secretary → CIF 0
  • 9
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2001-05-15 ~ 2001-05-15
    PE - Nominee Director → CIF 0
parent relation
Company in focus

KHL (POOLE) LIMITED

Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Average Number of Employees
482023-01-01 ~ 2023-12-31
492022-01-01 ~ 2022-12-31
Property, Plant & Equipment
493,616 GBP2023-12-31
549,200 GBP2022-12-31
Total Inventories
9,712 GBP2023-12-31
7,889 GBP2022-12-31
Debtors
1,414,668 GBP2023-12-31
1,405,617 GBP2022-12-31
Cash at bank and in hand
380,513 GBP2023-12-31
432,767 GBP2022-12-31
Current Assets
1,804,893 GBP2023-12-31
1,846,273 GBP2022-12-31
Creditors
Amounts falling due within one year
705,399 GBP2023-12-31
817,702 GBP2022-12-31
Net Current Assets/Liabilities
1,099,494 GBP2023-12-31
1,028,571 GBP2022-12-31
Total Assets Less Current Liabilities
1,593,110 GBP2023-12-31
1,577,771 GBP2022-12-31
Creditors
Amounts falling due after one year
582,590 GBP2023-12-31
676,266 GBP2022-12-31
Net Assets/Liabilities
939,061 GBP2023-12-31
847,687 GBP2022-12-31
Equity
Called up share capital
100,000 GBP2023-12-31
100,000 GBP2022-12-31
Retained earnings (accumulated losses)
839,061 GBP2023-12-31
747,687 GBP2022-12-31
Equity
939,061 GBP2023-12-31
847,687 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
0.202023-01-01 ~ 2023-12-31
Motor vehicles
0.202023-01-01 ~ 2023-12-31
Office equipment
0.202023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
298,506 GBP2023-12-31
295,861 GBP2022-12-31
Furniture and fittings
1,224,754 GBP2023-12-31
1,227,218 GBP2022-12-31
Motor vehicles
134,007 GBP2023-12-31
127,876 GBP2022-12-31
Office equipment
100,508 GBP2023-12-31
94,303 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,757,775 GBP2023-12-31
1,745,258 GBP2022-12-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-52,792 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-11,618 GBP2023-01-01 ~ 2023-12-31
Office equipment
-5,291 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-69,701 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
140,377 GBP2023-12-31
126,092 GBP2022-12-31
Furniture and fittings
992,560 GBP2023-12-31
951,845 GBP2022-12-31
Motor vehicles
68,260 GBP2023-12-31
63,488 GBP2022-12-31
Office equipment
62,962 GBP2023-12-31
54,633 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,264,159 GBP2023-12-31
1,196,058 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
14,285 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
56,567 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
12,345 GBP2023-01-01 ~ 2023-12-31
Office equipment
9,386 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
92,583 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-15,852 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-7,573 GBP2023-01-01 ~ 2023-12-31
Office equipment
-1,057 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-24,482 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
158,129 GBP2023-12-31
169,769 GBP2022-12-31
Furniture and fittings
232,194 GBP2023-12-31
275,373 GBP2022-12-31
Motor vehicles
65,747 GBP2023-12-31
64,388 GBP2022-12-31
Office equipment
37,546 GBP2023-12-31
39,670 GBP2022-12-31
Trade Debtors/Trade Receivables
50,178 GBP2023-12-31
5,750 GBP2022-12-31
Amounts owed by group undertakings and participating interests
1,190,519 GBP2023-12-31
1,190,519 GBP2022-12-31
Other Debtors
173,971 GBP2023-12-31
209,348 GBP2022-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
100,000 GBP2023-12-31
143,360 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
269,664 GBP2023-12-31
258,240 GBP2022-12-31
Corporation Tax Payable
Amounts falling due within one year
66,683 GBP2022-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
109,523 GBP2023-12-31
64,644 GBP2022-12-31
Other Creditors
Amounts falling due within one year
226,212 GBP2023-12-31
284,775 GBP2022-12-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
166,667 GBP2023-12-31
266,667 GBP2022-12-31
Other Creditors
Amounts falling due after one year
45,335 GBP2023-12-31
39,011 GBP2022-12-31
  • KHL (POOLE) LIMITED
    Info
    Registered number 04217042
    6 Coda Centre, 189 Munster Road, London SW6 6AW
    Private Limited Company incorporated on 2001-05-15 (24 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-29
    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.