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
    Collins, William Richard
    Company Director born in May 1946
    Individual (116 offsprings)
    Officer
    2007-10-25 ~ now
    OF - Director → CIF 0
  • 2
    Nahum, Stephane Abraham Joseph
    Director born in December 1975
    Individual (274 offsprings)
    Officer
    2016-10-28 ~ now
    OF - Director → CIF 0
  • 3
    4th Floor, Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    99 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 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
Ceased 12
  • 1
    London Law Services Limited
    Individual (1 offspring)
    Officer
    2001-06-05 ~ 2001-06-07
    OF - Nominee Director → CIF 0
  • 2
    Ingham, Michael Harry Peter
    Individual (2 offsprings)
    Officer
    2001-06-07 ~ 2006-06-08
    OF - Secretary → CIF 0
  • 3
    Turner, Malcolm Robin
    Company Director born in September 1935
    Individual (38 offsprings)
    Officer
    2006-06-08 ~ 2022-10-06
    OF - Director → CIF 0
  • 4
    O'driscoll, Patrick Colin
    Accountant born in May 1975
    Individual (70 offsprings)
    Officer
    2011-10-03 ~ 2018-09-25
    OF - Director → CIF 0
  • 5
    Tchenguiz, Vincent Aziz
    Director born in October 1956
    Individual (148 offsprings)
    Officer
    2001-06-07 ~ 2006-06-08
    OF - Director → CIF 0
  • 6
    Sawyer, Eileen Marie
    Accountant born in September 1979
    Individual (13 offsprings)
    Officer
    2018-09-25 ~ 2024-11-11
    OF - Director → CIF 0
  • 7
    Taylor, Paul Vincent
    Chief Executive born in October 1962
    Individual (36 offsprings)
    Officer
    2001-11-29 ~ 2006-01-24
    OF - Director → CIF 0
  • 8
    Nahum, Stephane Abraham Joseph
    Private Equity born in December 1975
    Individual (274 offsprings)
    Officer
    2006-06-08 ~ 2007-10-25
    OF - Director → CIF 0
  • 9
    Tchenguiz, Robert
    Director born in September 1960
    Individual (181 offsprings)
    Officer
    2001-06-07 ~ 2006-06-08
    OF - Director → CIF 0
  • 10
    Gubbay, Michael David
    Accountant born in May 1963
    Individual (82 offsprings)
    Officer
    2006-06-08 ~ 2011-09-27
    OF - Director → CIF 0
  • 11
    Benjamin, Anne
    Individual (7 offsprings)
    Officer
    2006-06-08 ~ 2019-07-12
    OF - Secretary → CIF 0
  • 12
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2001-06-05 ~ 2001-06-07
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

KIRKGLADE LIMITED

Standard Industrial Classification
68201 - Renting And Operating Of Housing Association Real Estate
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Turnover/Revenue
11,406,464 GBP2023-04-01 ~ 2024-03-31
11,332,917 GBP2022-04-01 ~ 2023-03-31
Gross Profit/Loss
11,406,464 GBP2023-04-01 ~ 2024-03-31
11,332,917 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-226,474 GBP2023-04-01 ~ 2024-03-31
-372,097 GBP2022-04-01 ~ 2023-03-31
Operating Profit/Loss
21,873,623 GBP2023-04-01 ~ 2024-03-31
21,960,820 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
74,129 GBP2023-04-01 ~ 2024-03-31
56,919 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
3,433,226 GBP2023-04-01 ~ 2024-03-31
3,553,800 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
4,080,676 GBP2023-04-01 ~ 2024-03-31
1,842,928 GBP2022-04-01 ~ 2023-03-31
Investment Property
280,248,493 GBP2024-03-31
280,248,493 GBP2023-03-31
Fixed Assets
280,248,493 GBP2024-03-31
280,248,493 GBP2023-03-31
Debtors
87,314,117 GBP2024-03-31
73,595,253 GBP2023-03-31
Cash at bank and in hand
738,039 GBP2024-03-31
2,032,333 GBP2023-03-31
Current Assets
88,052,156 GBP2024-03-31
75,627,586 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-11,344,915 GBP2024-03-31
-3,008,492 GBP2023-03-31
Net Current Assets/Liabilities
76,707,241 GBP2024-03-31
72,619,094 GBP2023-03-31
Total Assets Less Current Liabilities
356,955,734 GBP2024-03-31
352,867,587 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-263,770,564 GBP2024-03-31
-263,770,564 GBP2023-03-31
Net Assets/Liabilities
77,748,632 GBP2024-03-31
73,667,956 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
1 GBP2022-04-01
Retained earnings (accumulated losses)
77,748,631 GBP2024-03-31
73,667,955 GBP2023-03-31
71,825,027 GBP2022-04-01
Equity
77,748,632 GBP2024-03-31
73,667,956 GBP2023-03-31
71,825,028 GBP2022-04-01
Profit/Loss
Retained earnings (accumulated losses)
4,080,676 GBP2023-04-01 ~ 2024-03-31
1,842,928 GBP2022-04-01 ~ 2023-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
7,471 GBP2023-04-01 ~ 2024-03-31
9,110 GBP2022-04-01 ~ 2023-03-31
Tax Expense/Credit at Applicable Tax Rate
858,803 GBP2023-04-01 ~ 2024-03-31
675,222 GBP2022-04-01 ~ 2023-03-31
Other Debtors
Non-current
72,526 GBP2024-03-31
89,533 GBP2023-03-31
Debtors
Non-current
72,526 GBP2024-03-31
89,533 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
32,554 GBP2024-03-31
169,959 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
73,204,731 GBP2024-03-31
72,530,257 GBP2023-03-31
Other Debtors
Current
13,787,287 GBP2024-03-31
588,485 GBP2023-03-31
Prepayments/Accrued Income
Current
217,019 GBP2024-03-31
217,019 GBP2023-03-31
Debtors
Current
87,314,117 GBP2024-03-31
73,595,253 GBP2023-03-31
Cash and Cash Equivalents
738,039 GBP2024-03-31
2,032,333 GBP2023-03-31
Trade Creditors/Trade Payables
Current
239,439 GBP2024-03-31
6,422 GBP2023-03-31
Corporation Tax Payable
Current
1,437,640 GBP2023-03-31
Other Creditors
Current
45,976 GBP2024-03-31
1,539,635 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
11,059,500 GBP2024-03-31
24,795 GBP2023-03-31
Creditors
Current
11,344,915 GBP2024-03-31
3,008,492 GBP2023-03-31
Amounts owed to group undertakings
Non-current
263,770,564 GBP2024-03-31
263,770,564 GBP2023-03-31
Creditors
Non-current
263,770,564 GBP2024-03-31
263,770,564 GBP2023-03-31
Net Deferred Tax Liability/Asset
-15,436,538 GBP2024-03-31
-15,429,067 GBP2023-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-7,471 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
-3,740,573 GBP2024-03-31
-3,733,102 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-03-31
1 shares2023-03-31
Par Value of Share
Class 1 ordinary share
1.002023-04-01 ~ 2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
8,899,384 GBP2024-03-31
11,425,000 GBP2023-03-31
Between one and five year
5,748,727 GBP2024-03-31
12,792,213 GBP2023-03-31
More than five year
2,004,068 GBP2024-03-31
3,099,068 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
16,652,179 GBP2024-03-31
27,316,281 GBP2023-03-31
  • KIRKGLADE LIMITED
    Info
    Registered number 04229054
    4th Floor Millbank Tower, 21-24 Millbank, London, England SW1P 4QP
    Private Limited Company incorporated on 2001-06-05 (24 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-05
    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.