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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 12
  • 1
    Hedworth, Alan Toby
    Born in April 1952
    Individual (6 offsprings)
    Officer
    2002-10-28 ~ now
    OF - Director → CIF 0
  • 2
    Holland, Charles Christopher
    Barrister born in May 1969
    Individual (2 offsprings)
    Officer
    2002-10-28 ~ 2007-07-13
    OF - Director → CIF 0
  • 3
    Stewart, Simon Marcus
    Individual (1 offspring)
    Officer
    2002-06-05 ~ 2004-11-03
    OF - Secretary → CIF 0
  • 4
    Knox, Christopher John
    Born in September 1952
    Individual (5 offsprings)
    Officer
    2002-06-05 ~ now
    OF - Director → CIF 0
  • 5
    Adams, Robert George Seton
    Barrister born in January 1966
    Individual (1 offspring)
    Officer
    2002-10-28 ~ 2014-01-14
    OF - Director → CIF 0
  • 6
    Goldberg, Simon
    Born in January 1977
    Individual (1 offspring)
    Officer
    2002-10-28 ~ now
    OF - Director → CIF 0
  • 7
    Tinnion, Antoine
    Born in April 1970
    Individual (1 offspring)
    Officer
    2014-09-29 ~ now
    OF - Director → CIF 0
  • 8
    Lynch, Caroline Sarah
    Barrister born in June 1979
    Individual (1 offspring)
    Officer
    2007-09-14 ~ 2009-06-29
    OF - Director → CIF 0
  • 9
    Mckenzie, Lesley Sharon
    Individual (1 offspring)
    Officer
    2004-11-03 ~ 2009-12-22
    OF - Secretary → CIF 0
  • 10
    Callan, Jane Elizabeth
    Born in June 1956
    Individual (2 offsprings)
    Officer
    2009-12-24 ~ now
    OF - Director → CIF 0
  • 11
    JL NOMINEES TWO LIMITED
    02887896
    1 Saville Chambers, 5 North Street, Newcastle Upon Tyne
    Dissolved Corporate (4 parents, 4137 offsprings)
    Officer
    2002-06-05 ~ 2002-06-05
    OF - Nominee Secretary → CIF 0
  • 12
    JL NOMINEES ONE LIMITED
    02887900
    1 Saville Chambers, 5 North Street, Newcastle Upon Tyne
    Dissolved Corporate (4 parents, 3901 offsprings)
    Officer
    2002-06-05 ~ 2002-06-05
    OF - Nominee Director → CIF 0
parent relation
Company in focus

INDIAN KINGS WALK 1 LIMITED

Period: 2002-06-05 ~ now
Company number: 04454466
Registered name
INDIAN KINGS WALK 1 LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
22024-07-01 ~ 2025-06-30
12023-07-01 ~ 2024-06-30
Property, Plant & Equipment
2,924,548 GBP2025-06-30
2,942,385 GBP2024-06-30
Fixed Assets
2,924,548 GBP2025-06-30
2,942,385 GBP2024-06-30
Debtors
Current
157,765 GBP2025-06-30
155,369 GBP2024-06-30
Cash at bank and in hand
229,719 GBP2025-06-30
263,455 GBP2024-06-30
Current Assets
387,484 GBP2025-06-30
418,824 GBP2024-06-30
Creditors
Current, Amounts falling due within one year
-148,898 GBP2024-06-30
Net Current Assets/Liabilities
251,096 GBP2025-06-30
269,926 GBP2024-06-30
Total Assets Less Current Liabilities
3,175,644 GBP2025-06-30
3,212,311 GBP2024-06-30
Net Assets/Liabilities
2,103,716 GBP2025-06-30
2,106,413 GBP2024-06-30
Equity
Called up share capital
633,634 GBP2025-06-30
675,071 GBP2024-06-30
720,920 GBP2023-07-01
Share premium
303,598 GBP2025-06-30
269,599 GBP2024-06-30
269,599 GBP2023-07-01
Revaluation reserve
237,646 GBP2025-06-30
237,646 GBP2024-06-30
237,646 GBP2023-07-01
Capital redemption reserve
677,541 GBP2025-06-30
616,337 GBP2024-06-30
570,488 GBP2023-07-01
Retained earnings (accumulated losses)
251,297 GBP2025-06-30
307,760 GBP2024-06-30
278,088 GBP2023-07-01
Equity
2,103,716 GBP2025-06-30
2,106,413 GBP2024-06-30
2,076,741 GBP2023-07-01
Profit/Loss
Retained earnings (accumulated losses)
119,805 GBP2024-07-01 ~ 2025-06-30
151,448 GBP2023-07-01 ~ 2024-06-30
Profit/Loss
119,805 GBP2024-07-01 ~ 2025-06-30
151,448 GBP2023-07-01 ~ 2024-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
119,805 GBP2024-07-01 ~ 2025-06-30
151,448 GBP2023-07-01 ~ 2024-06-30
Comprehensive Income/Expense
119,805 GBP2024-07-01 ~ 2025-06-30
151,448 GBP2023-07-01 ~ 2024-06-30
Issue of Equity Instruments
Called up share capital
19,767 GBP2024-07-01 ~ 2025-06-30
Issue of Equity Instruments
53,766 GBP2024-07-01 ~ 2025-06-30
Equity - Income/Expense Recognised Directly
Called up share capital
-41,437 GBP2024-07-01 ~ 2025-06-30
-45,849 GBP2023-07-01 ~ 2024-06-30
Retained earnings (accumulated losses)
-176,268 GBP2024-07-01 ~ 2025-06-30
-121,776 GBP2023-07-01 ~ 2024-06-30
Equity - Income/Expense Recognised Directly
-122,502 GBP2024-07-01 ~ 2025-06-30
-121,776 GBP2023-07-01 ~ 2024-06-30
Wages/Salaries
28,040 GBP2024-07-01 ~ 2025-06-30
11,030 GBP2023-07-01 ~ 2024-06-30
Social Security Costs
1,237 GBP2024-07-01 ~ 2025-06-30
581 GBP2023-07-01 ~ 2024-06-30
Staff Costs/Employee Benefits Expense
29,277 GBP2024-07-01 ~ 2025-06-30
11,611 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Buildings
2,915,000 GBP2025-06-30
2,915,000 GBP2024-06-30
Furniture and fittings
98,878 GBP2025-06-30
98,878 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
3,060,510 GBP2025-06-30
3,060,510 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
98,605 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
118,125 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
117 GBP2024-07-01 ~ 2025-06-30
Owned/Freehold
17,837 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
98,722 GBP2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
135,962 GBP2025-06-30
Property, Plant & Equipment
Buildings
2,915,000 GBP2025-06-30
2,915,000 GBP2024-06-30
Furniture and fittings
156 GBP2025-06-30
273 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
22,800 GBP2025-06-30
60,630 GBP2024-06-30
Other Debtors
Current
92,013 GBP2025-06-30
55,305 GBP2024-06-30
Prepayments/Accrued Income
Current
42,952 GBP2025-06-30
39,434 GBP2024-06-30
Bank Borrowings
Current
33,825 GBP2025-06-30
33,825 GBP2024-06-30
Corporation Tax Payable
Current
44,616 GBP2025-06-30
56,122 GBP2024-06-30
Taxation/Social Security Payable
Current
46,217 GBP2025-06-30
48,006 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
11,730 GBP2025-06-30
10,945 GBP2024-06-30
Creditors
Current
136,388 GBP2025-06-30
148,898 GBP2024-06-30
Bank Borrowings
Non-current
938,642 GBP2025-06-30
972,467 GBP2024-06-30
Creditors
Non-current
938,642 GBP2025-06-30
972,467 GBP2024-06-30
Net Deferred Tax Liability/Asset
-133,286 GBP2025-06-30
-133,431 GBP2024-06-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
145 GBP2024-07-01 ~ 2025-06-30
Deferred Tax Liabilities
Accelerated tax depreciation
-133,286 GBP2025-06-30
-133,431 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
633,634 shares2025-06-30
675,071 shares2024-06-30
Par Value of Share
Class 1 ordinary share
1.002024-07-01 ~ 2025-06-30

  • INDIAN KINGS WALK 1 LIMITED
    Info
    Registered number 04454466
    C/o Armstrong Watson First Floor, One Strawberry Lane, Newcastle Upon Tyne NE1 4BX
    PRIVATE LIMITED COMPANY incorporated on 2002-06-05 (23 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.