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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 3
  • 1
    Kacherski, Charles Stanley
    Born in December 1971
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-04-02 ~ now
    OF - Director → CIF 0
  • 2
    Horowitz, Jonathan D
    Born in July 1962
    Individual (9 offsprings)
    Officer
    icon of calendar 2009-10-13 ~ now
    OF - Director → CIF 0
    Horowitz, Jonathan
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-02-23 ~ now
    OF - Secretary → CIF 0
  • 3
    LUDGATE NORTHUMBERLAND HOLDINGS LIMITED
    icon of addressAlbany House, Claremont Lane, Esher, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    24,367,132 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 5
  • 1
    Schuster, Mathew Thomas, Mr.
    Finance born in May 1982
    Individual
    Officer
    icon of calendar 2021-04-29 ~ 2024-04-05
    OF - Director → CIF 0
  • 2
    Ertel, Todd
    Cfo born in November 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-07-15 ~ 2021-02-19
    OF - Director → CIF 0
    Ertel, Todd
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-07-15 ~ 2021-02-19
    OF - Secretary → CIF 0
  • 3
    Stevens, Allen Lorne
    Director born in August 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-10-13 ~ 2021-01-11
    OF - Director → CIF 0
  • 4
    Kronick, Mark
    Finance born in January 1964
    Individual
    Officer
    icon of calendar 2018-03-27 ~ 2019-07-05
    OF - Director → CIF 0
    Kronick, Mark
    Individual
    Officer
    icon of calendar 2018-03-27 ~ 2019-07-05
    OF - Secretary → CIF 0
  • 5
    Colbourne, Christopher Richard Leslie
    Director born in November 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-10-13 ~ 2017-12-01
    OF - Director → CIF 0
    Colbourne, Christopher
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-10-13 ~ 2017-12-01
    OF - Secretary → CIF 0
parent relation
Company in focus

KINGSWAY LIF HOLDINGS LIMITED

Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Average Number of Employees
332024-01-01 ~ 2024-12-31
332023-01-01 ~ 2023-12-31
Property, Plant & Equipment
20,311,935 GBP2024-12-31
21,175,193 GBP2023-12-31
Total Inventories
114,645 GBP2024-12-31
104,068 GBP2023-12-31
Debtors
Current
335,444 GBP2024-12-31
646,075 GBP2023-12-31
Cash at bank and in hand
7,249,202 GBP2024-12-31
1,617,373 GBP2023-12-31
Current Assets
7,699,291 GBP2024-12-31
2,367,516 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-20,257,321 GBP2024-12-31
-17,668,645 GBP2023-12-31
Net Current Assets/Liabilities
-12,558,030 GBP2024-12-31
-15,301,129 GBP2023-12-31
Total Assets Less Current Liabilities
7,753,905 GBP2024-12-31
5,874,064 GBP2023-12-31
Net Assets/Liabilities
3,554,746 GBP2024-12-31
1,674,905 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
3,554,745 GBP2024-12-31
1,674,904 GBP2023-12-31
Equity
3,554,746 GBP2024-12-31
1,674,905 GBP2023-12-31
Profit/Loss
1,879,841 GBP2024-01-01 ~ 2024-12-31
1,969,587 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
1,000,304 GBP2024-01-01 ~ 2024-12-31
1,000,305 GBP2023-01-01 ~ 2023-12-31
Cash and Cash Equivalents
7,249,202 GBP2024-12-31
1,617,373 GBP2023-12-31
5,284,268 GBP2023-01-01
Property, Plant & Equipment - Gross Cost
Buildings
23,039,077 GBP2024-12-31
23,039,077 GBP2023-12-31
Plant and equipment
9,834,532 GBP2024-12-31
9,834,532 GBP2023-12-31
Furniture and fittings
2,649,735 GBP2024-12-31
2,649,735 GBP2023-12-31
Office equipment
44,535 GBP2024-12-31
131,702 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
35,704,925 GBP2024-12-31
35,655,046 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
-87,167 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
7,686,402 GBP2023-12-31
Furniture and fittings
2,649,735 GBP2023-12-31
Office equipment
131,702 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
14,479,853 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
1,000,304 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-87,167 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
8,342,038 GBP2024-12-31
Furniture and fittings
2,649,735 GBP2024-12-31
Office equipment
44,535 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
15,392,990 GBP2024-12-31
Property, Plant & Equipment
Buildings
18,682,395 GBP2024-12-31
19,027,063 GBP2023-12-31
Plant and equipment
1,492,494 GBP2024-12-31
2,148,130 GBP2023-12-31
Finished Goods/Goods for Resale
114,645 GBP2024-12-31
104,068 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
178,897 GBP2024-12-31
531,444 GBP2023-12-31
Other Debtors
Current
432 GBP2024-12-31
2,166 GBP2023-12-31
Prepayments/Accrued Income
Current
156,115 GBP2024-12-31
112,465 GBP2023-12-31
Trade Creditors/Trade Payables
Current
184,126 GBP2024-12-31
243,157 GBP2023-12-31
Amounts owed to group undertakings
Current
18,364,587 GBP2024-12-31
16,420,475 GBP2023-12-31
Corporation Tax Payable
Current
747,798 GBP2024-12-31
339,664 GBP2023-12-31
Taxation/Social Security Payable
Current
529,325 GBP2024-12-31
468,112 GBP2023-12-31
Other Creditors
Current
94,175 GBP2024-12-31
31,926 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
337,310 GBP2024-12-31
165,311 GBP2023-12-31
Creditors
Current
20,257,321 GBP2024-12-31
17,668,645 GBP2023-12-31
Net Deferred Tax Liability/Asset
4,199,159 GBP2024-12-31
4,199,159 GBP2023-12-31
4,199,159 GBP2023-01-01
Deferred Tax Liabilities
Accelerated tax depreciation
14,959 GBP2024-12-31
14,959 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-31
1 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Amounts Owed to Related Parties
18,364,587 GBP2024-12-31
16,420,474 GBP2023-12-31
Related profiles found in government register
  • KINGSWAY LIF HOLDINGS LIMITED
    Info
    Registered number 07039612
    icon of addressAlbany House, Claremont Lane, Esher, Surrey KT10 9FQ
    PRIVATE LIMITED COMPANY incorporated on 2009-10-13 (16 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-13
    CIF 0
  • KINGSWAY LIF HOLDINGS LTD
    S
    Registered number 07039612
    icon of address6th Floor, Remo House, 310-312 Regent Street, London, England, W1B 3BS
    Private Limited Company in Companies Register Of England And Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressC/o Heywards, 2nd Floor, 21-22 Great Castle Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.