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 5
  • 1
    Levy, Jonathan David
    Asset Manager born in July 1982
    Individual (23 offsprings)
    Officer
    2017-03-21 ~ now
    OF - Director → CIF 0
  • 2
    Rubin, Nicholas Sean
    Asset Manager born in November 1987
    Individual (27 offsprings)
    Officer
    2017-03-21 ~ now
    OF - Director → CIF 0
  • 3
    Rubin, Mark Daniel
    Asset Manager born in January 1951
    Individual (37 offsprings)
    Officer
    2017-03-21 ~ now
    OF - Director → CIF 0
  • 4
    Becker, Lloyd Matthew
    Asset Manager born in June 1977
    Individual (18 offsprings)
    Officer
    2017-03-21 ~ now
    OF - Director → CIF 0
  • 5
    Greenhill House, 90/93 Cowcross Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    209,704 GBP2023-12-31
    Person with significant control
    2017-03-21 ~ 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 9
  • 1
    Guile, David Andrew
    Hotelier born in March 1964
    Individual (2 offsprings)
    Officer
    2006-10-16 ~ 2007-10-31
    OF - Director → CIF 0
  • 2
    Lewis, Chesney Alan
    Asset Manager born in July 1946
    Individual (7 offsprings)
    Officer
    2017-03-21 ~ 2019-10-10
    OF - Director → CIF 0
  • 3
    Fraser, Robert Gordon
    Director born in September 1957
    Individual (75 offsprings)
    Officer
    2006-09-27 ~ 2007-10-31
    OF - Director → CIF 0
    Fraser, Robert Gordon
    Individual (75 offsprings)
    Officer
    2006-09-27 ~ 2007-10-31
    OF - Secretary → CIF 0
  • 4
    Khanna, Avinash
    Company Secretary
    Individual
    Officer
    2007-10-31 ~ 2015-06-25
    OF - Secretary → CIF 0
  • 5
    Rubin, Anthony Robert
    Asset Manager born in February 1953
    Individual (26 offsprings)
    Officer
    2017-03-21 ~ 2019-10-10
    OF - Director → CIF 0
  • 6
    Khanna, Anil
    Director born in July 1974
    Individual (15 offsprings)
    Officer
    2007-10-31 ~ 2017-03-21
    OF - Director → CIF 0
  • 7
    Smith, Gerard Henry
    Hotelier born in August 1950
    Individual (17 offsprings)
    Officer
    2006-09-27 ~ 2007-10-31
    OF - Director → CIF 0
  • 8
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2006-09-27 ~ 2006-09-27
    PE - Nominee Secretary → CIF 0
  • 9
    Aston House, Cornwall Avenue, London, England
    Active Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    10,016,582 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2017-03-21
    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
parent relation
Company in focus

KHANNA ENTERPRISES (KENILWORTH) LIMITED

Previous name
MACDONALD DE MONTFORT LIMITED - 2007-11-07
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Turnover/Revenue
3,467,920 GBP2023-01-01 ~ 2023-12-31
2,722,982 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
1,940,755 GBP2023-01-01 ~ 2023-12-31
1,905,248 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
1,527,165 GBP2023-01-01 ~ 2023-12-31
817,734 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
676,584 GBP2023-01-01 ~ 2023-12-31
888,336 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
850,581 GBP2023-01-01 ~ 2023-12-31
-67,827 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
1,250,424 GBP2023-01-01 ~ 2023-12-31
959,091 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-399,843 GBP2023-01-01 ~ 2023-12-31
-1,026,918 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-399,843 GBP2023-01-01 ~ 2023-12-31
-1,026,918 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
-399,843 GBP2023-01-01 ~ 2023-12-31
-1,026,918 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
3,000 GBP2022-12-31
Property, Plant & Equipment
8,239,300 GBP2023-12-31
8,375,997 GBP2022-12-31
Fixed Assets
8,239,300 GBP2023-12-31
8,378,997 GBP2022-12-31
Total Inventories
11,540 GBP2023-12-31
11,430 GBP2022-12-31
Debtors
5,615,434 GBP2023-12-31
5,375,304 GBP2022-12-31
Cash at bank and in hand
4,626 GBP2023-12-31
923,532 GBP2022-12-31
Current Assets
5,631,600 GBP2023-12-31
6,310,266 GBP2022-12-31
Creditors
Current
8,167,811 GBP2023-12-31
3,184,735 GBP2022-12-31
Net Current Assets/Liabilities
-2,536,211 GBP2023-12-31
3,125,531 GBP2022-12-31
Total Assets Less Current Liabilities
5,703,089 GBP2023-12-31
11,504,528 GBP2022-12-31
Creditors
Non-current
8,941,475 GBP2023-12-31
14,343,071 GBP2022-12-31
Net Assets/Liabilities
-3,238,386 GBP2023-12-31
-2,838,543 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
1 GBP2021-12-31
Retained earnings (accumulated losses)
-3,238,387 GBP2023-12-31
-2,838,544 GBP2022-12-31
-1,811,626 GBP2021-12-31
Equity
-3,238,386 GBP2023-12-31
-2,838,543 GBP2022-12-31
-1,811,625 GBP2021-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-399,843 GBP2023-01-01 ~ 2023-12-31
-1,026,918 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
895,187 GBP2023-01-01 ~ 2023-12-31
1,055,862 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
56,427 GBP2023-01-01 ~ 2023-12-31
73,277 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
13,009 GBP2023-01-01 ~ 2023-12-31
15,089 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
964,623 GBP2023-01-01 ~ 2023-12-31
1,144,228 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
742023-01-01 ~ 2023-12-31
702022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
59,795 GBP2023-01-01 ~ 2023-12-31
131,137 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
-99,961 GBP2023-01-01 ~ 2023-12-31
-195,114 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
30,000 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
30,000 GBP2023-12-31
27,000 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
3,000 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
3,000 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
25,367 GBP2023-12-31
22,167 GBP2022-12-31
Furniture and fittings
762,713 GBP2023-12-31
745,666 GBP2022-12-31
Computers
8,478 GBP2023-12-31
5,627 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
9,296,558 GBP2023-12-31
8,500,000 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
17,897 GBP2023-12-31
16,206 GBP2022-12-31
Furniture and fittings
610,555 GBP2023-12-31
553,164 GBP2022-12-31
Computers
6,340 GBP2023-12-31
5,627 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,057,258 GBP2023-12-31
897,463 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,691 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
57,391 GBP2023-01-01 ~ 2023-12-31
Computers
713 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
159,795 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
7,470 GBP2023-12-31
5,961 GBP2022-12-31
Furniture and fittings
152,158 GBP2023-12-31
192,502 GBP2022-12-31
Computers
2,138 GBP2023-12-31
Merchandise
11,540 GBP2023-12-31
11,430 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
167,556 GBP2023-12-31
129,602 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
5,102,963 GBP2023-12-31
5,066,763 GBP2022-12-31
Other Debtors
Current
30,000 GBP2023-12-31
51,156 GBP2022-12-31
Prepayments
Current
314,915 GBP2023-12-31
127,783 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
5,615,434 GBP2023-12-31
5,375,304 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
5,583,297 GBP2023-12-31
10,511 GBP2022-12-31
Other Remaining Borrowings
Current
54,412 GBP2023-12-31
50,644 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
38,244 GBP2022-12-31
Trade Creditors/Trade Payables
Current
368,020 GBP2023-12-31
353,699 GBP2022-12-31
Other Taxation & Social Security Payable
Current
94,982 GBP2023-12-31
60,614 GBP2022-12-31
Other Creditors
Current
2,008,621 GBP2023-12-31
2,603,600 GBP2022-12-31
Accrued Liabilities
Current
58,479 GBP2023-12-31
67,423 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
5,469,520 GBP2022-12-31
Other Remaining Borrowings
Non-current
99,830 GBP2023-12-31
154,241 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
8,841,645 GBP2023-12-31
8,719,310 GBP2022-12-31
Bank Borrowings
Current, Amounts falling due within one year
5,525,000 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
5,637,709 GBP2023-12-31
61,155 GBP2022-12-31
Bank Borrowings
Non-current, Between one and two years
5,469,520 GBP2022-12-31
Bank Overdrafts
Secured
58,297 GBP2023-12-31
10,511 GBP2022-12-31
Bank Borrowings
Secured
5,525,000 GBP2023-12-31
5,469,520 GBP2022-12-31
Total Borrowings
Secured
14,579,184 GBP2023-12-31
14,442,470 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-399,843 GBP2023-01-01 ~ 2023-12-31
  • KHANNA ENTERPRISES (KENILWORTH) LIMITED
    Info
    MACDONALD DE MONTFORT LIMITED - 2007-11-07
    Registered number 05948357
    Greenhill House, 90/93 Cowcross Street, London EC1M 6BF
    Private Limited Company incorporated on 2006-09-27 (18 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-26
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.