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
    Horowitz, Jonathan D
    Corporate Vice President born in July 1962
    Individual (9 offsprings)
    Officer
    2009-10-13 ~ now
    OF - director → CIF 0
    Horowitz, Jonathan
    Individual (9 offsprings)
    Officer
    2021-02-23 ~ now
    OF - secretary → CIF 0
  • 2
    Kacherski, Charles Stanley
    Director born in December 1971
    Individual (7 offsprings)
    Officer
    2024-04-02 ~ now
    OF - director → CIF 0
  • 3
    LUDGATE NORTHUMBERLAND HOLDINGS LIMITED
    Albany House, Claremont Lane, Esher, United Kingdom
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    38,364,162 GBP2023-12-31
    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 5
  • 1
    Ertel, Todd
    Cfo born in November 1973
    Individual (2 offsprings)
    Officer
    2019-07-15 ~ 2021-02-19
    OF - director → CIF 0
    Ertel, Todd
    Individual (2 offsprings)
    Officer
    2019-07-15 ~ 2021-02-19
    OF - secretary → CIF 0
  • 2
    Kronick, Mark
    Finance born in January 1964
    Individual
    Officer
    2018-03-27 ~ 2019-07-05
    OF - director → CIF 0
    Kronick, Mark
    Individual
    Officer
    2018-03-27 ~ 2019-07-05
    OF - secretary → CIF 0
  • 3
    Schuster, Mathew Thomas, Mr.
    Finance born in May 1982
    Individual
    Officer
    2021-04-29 ~ 2024-04-05
    OF - director → CIF 0
  • 4
    Colbourne, Christopher Richard Leslie
    Director born in November 1947
    Individual (4 offsprings)
    Officer
    2009-10-13 ~ 2017-12-01
    OF - director → CIF 0
    Colbourne, Christopher
    Individual (4 offsprings)
    Officer
    2009-10-13 ~ 2017-12-01
    OF - secretary → CIF 0
  • 5
    Stevens, Allen Lorne
    Director born in August 1943
    Individual (2 offsprings)
    Officer
    2009-10-13 ~ 2021-01-11
    OF - director → 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
332023-01-01 ~ 2023-12-31
302022-01-01 ~ 2022-12-31
Property, Plant & Equipment
21,175,193 GBP2023-12-31
22,175,498 GBP2022-12-31
Total Inventories
104,068 GBP2023-12-31
104,068 GBP2022-12-31
Debtors
Current
646,075 GBP2023-12-31
897,579 GBP2022-12-31
Cash at bank and in hand
1,617,373 GBP2023-12-31
5,284,268 GBP2022-12-31
Current Assets
2,367,516 GBP2023-12-31
6,285,915 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-17,668,645 GBP2023-12-31
-24,556,936 GBP2022-12-31
Net Current Assets/Liabilities
-15,301,129 GBP2023-12-31
-18,271,021 GBP2022-12-31
Total Assets Less Current Liabilities
5,874,064 GBP2023-12-31
3,904,477 GBP2022-12-31
Net Assets/Liabilities
1,674,905 GBP2023-12-31
-294,682 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
1,674,904 GBP2023-12-31
-294,683 GBP2022-12-31
Equity
1,674,905 GBP2023-12-31
-294,682 GBP2022-12-31
Profit/Loss
1,969,587 GBP2023-01-01 ~ 2023-12-31
1,349,875 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
1,000,305 GBP2023-01-01 ~ 2023-12-31
1,260,600 GBP2022-01-01 ~ 2022-12-31
Cash and Cash Equivalents
1,617,373 GBP2023-12-31
5,284,268 GBP2022-12-31
877,741 GBP2022-01-01
Property, Plant & Equipment - Gross Cost
Buildings
23,039,077 GBP2023-12-31
23,039,077 GBP2022-12-31
Plant and equipment
9,834,533 GBP2023-12-31
9,834,533 GBP2022-12-31
Furniture and fittings
2,649,735 GBP2023-12-31
2,649,735 GBP2022-12-31
Office equipment
87,167 GBP2023-12-31
87,167 GBP2022-12-31
Other
44,536 GBP2023-12-31
44,536 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
35,655,048 GBP2023-12-31
35,655,048 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
7,030,767 GBP2022-12-31
Furniture and fittings
2,649,735 GBP2022-12-31
Office equipment
87,167 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
13,479,550 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
655,636 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
1,000,305 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
7,686,403 GBP2023-12-31
Furniture and fittings
2,649,735 GBP2023-12-31
Office equipment
87,167 GBP2023-12-31
Other
44,536 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
14,479,855 GBP2023-12-31
Property, Plant & Equipment
Buildings
19,027,063 GBP2023-12-31
19,371,732 GBP2022-12-31
Plant and equipment
2,148,130 GBP2023-12-31
2,803,766 GBP2022-12-31
Finished Goods/Goods for Resale
104,068 GBP2023-12-31
104,068 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
531,444 GBP2023-12-31
815,250 GBP2022-12-31
Other Debtors
Current
2,166 GBP2023-12-31
Prepayments/Accrued Income
Current
112,465 GBP2023-12-31
82,329 GBP2022-12-31
Trade Creditors/Trade Payables
Current
243,157 GBP2023-12-31
135,447 GBP2022-12-31
Amounts owed to group undertakings
Current
16,420,475 GBP2023-12-31
23,610,317 GBP2022-12-31
Corporation Tax Payable
Current
339,664 GBP2023-12-31
98,506 GBP2022-12-31
Taxation/Social Security Payable
Current
468,112 GBP2023-12-31
470,634 GBP2022-12-31
Other Creditors
Current
31,926 GBP2023-12-31
56,524 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
165,311 GBP2023-12-31
185,508 GBP2022-12-31
Creditors
Current
17,668,645 GBP2023-12-31
24,556,936 GBP2022-12-31
Net Deferred Tax Liability/Asset
4,199,159 GBP2023-12-31
4,199,159 GBP2022-12-31
4,251,228 GBP2022-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-52,069 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
14,959 GBP2023-12-31
14,959 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-12-31
1 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Related profiles found in government register
  • KINGSWAY LIF HOLDINGS LIMITED
    Info
    Registered number 07039612
    Albany House, Claremont Lane, Esher, Surrey KT10 9FQ
    Private Limited Company incorporated on 2009-10-13 (15 years 8 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
    6th 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
  • C/o Heywards, 2nd Floor, 21-22 Great Castle Street, London
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.