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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
Active 2
  • 1
    Graham, Charles Robert
    Company Director born in July 1962
    Individual (14 offsprings)
    Officer
    icon of calendar 2003-03-25 ~ now
    OF - Director → CIF 0
    Mr Charles Robert Graham
    Born in July 1962
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    HIBROOK LIMITED - 2004-01-27
    icon of addressMore Lane, Esher, Surrey, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    984,855 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
Ceased 6
  • 1
    Graham, Charles Robert
    Company Director
    Individual (14 offsprings)
    Officer
    icon of calendar 2003-03-25 ~ 2006-10-30
    OF - Secretary → CIF 0
  • 2
    Lester, Simon
    Co Dir born in July 1964
    Individual (36 offsprings)
    Officer
    icon of calendar 2009-01-07 ~ 2012-06-30
    OF - Director → CIF 0
  • 3
    Graham, James
    Company Director born in April 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2003-03-25 ~ 2004-09-20
    OF - Director → CIF 0
  • 4
    Lee, Derek Saunders
    Accountant born in February 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-06-01 ~ 2025-06-23
    OF - Director → CIF 0
    Lee, Derek Saunders
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-10-30 ~ 2025-06-23
    OF - Secretary → CIF 0
  • 5
    icon of address25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (2 parents, 69 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2003-03-25 ~ 2003-03-25
    PE - Nominee Secretary → CIF 0
  • 6
    icon of address25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2003-03-25 ~ 2003-03-25
    PE - Nominee Director → CIF 0
parent relation
Company in focus

DAYTONA MILTON KEYNES LIMITED

Previous name
KALBROOK LIMITED - 2004-01-27
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
74,269 GBP2024-12-31
77,043 GBP2023-12-31
Total Inventories
58,068 GBP2024-12-31
70,360 GBP2023-12-31
Debtors
Current
418,503 GBP2024-12-31
439,317 GBP2023-12-31
Cash at bank and in hand
101,363 GBP2024-12-31
50,476 GBP2023-12-31
Net Assets/Liabilities
-59,374 GBP2024-12-31
-41,911 GBP2023-12-31
Equity
Called up share capital
103 GBP2024-12-31
103 GBP2023-12-31
Share premium
154,985 GBP2024-12-31
154,985 GBP2023-12-31
Retained earnings (accumulated losses)
-214,462 GBP2024-12-31
-196,999 GBP2023-12-31
Equity
-59,374 GBP2024-12-31
-41,911 GBP2023-12-31
Average Number of Employees
472024-01-01 ~ 2024-12-31
472023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
171,550 GBP2024-12-31
171,550 GBP2023-12-31
Plant and equipment
75,981 GBP2024-12-31
48,819 GBP2023-12-31
Vehicles
7,699 GBP2024-12-31
7,699 GBP2023-12-31
Furniture and fittings
145,507 GBP2024-12-31
143,014 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
400,737 GBP2024-12-31
371,082 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
171,550 GBP2024-12-31
171,550 GBP2023-12-31
Plant and equipment
39,965 GBP2024-12-31
29,147 GBP2023-12-31
Vehicles
7,699 GBP2024-12-31
7,699 GBP2023-12-31
Furniture and fittings
107,254 GBP2024-12-31
85,643 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
326,468 GBP2024-12-31
294,039 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
10,818 GBP2024-01-01 ~ 2024-12-31
Vehicles
0 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
21,611 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
32,429 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
0 GBP2024-12-31
0 GBP2023-12-31
Plant and equipment
36,016 GBP2024-12-31
19,672 GBP2023-12-31
Vehicles
0 GBP2024-12-31
0 GBP2023-12-31
Furniture and fittings
38,253 GBP2024-12-31
57,371 GBP2023-12-31
Other Debtors
Current
13,658 GBP2024-12-31
28,923 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
154,038 GBP2024-12-31
140,585 GBP2023-12-31
Other Creditors
Current
14,693 GBP2024-12-31
13,645 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
260,000 GBP2024-12-31
260,000 GBP2023-12-31
Between one and five year
1,040,000 GBP2024-12-31
1,040,000 GBP2023-12-31
More than five year
2,970,000 GBP2024-12-31
3,230,000 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
4,270,000 GBP2024-12-31
4,530,000 GBP2023-12-31

  • DAYTONA MILTON KEYNES LIMITED
    Info
    KALBROOK LIMITED - 2004-01-27
    Registered number 04710314
    icon of addressC/o Daytona Sandown Park Limited, More Lane, Esher, Surrey KT10 8AN
    Private Limited Company incorporated on 2003-03-25 (22 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-02
    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 26 August 2025 and licensed under the Open Government Licence v3.0.