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 4
  • 1
    Nares, Anthony James Brewis
    Finance Director born in February 1956
    Individual (29 offsprings)
    Officer
    2016-10-06 ~ now
    OF - Director → CIF 0
  • 2
    Chapman, Nigel Peter
    Hotel And Resort Developer born in January 1950
    Individual (48 offsprings)
    Officer
    2016-10-06 ~ now
    OF - Director → CIF 0
  • 3
    Hyde Park House, 5 Manfred Road, London, United Kingdom
    In Administration Corporate (5 parents, 5 offsprings)
    Profit/Loss (Company account)
    -941,506 GBP2021-12-31 ~ 2022-12-30
    Person with significant control
    2016-10-06 ~ now
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
  • 4
    KIN COMPANY SECRETARIAL LIMITED - 2024-03-16
    DERRINGTONS LIMITED - 2022-03-15
    4th Floor, 95 Chancery Lane, London, England
    Active Corporate (6 parents, 240 offsprings)
    Equity (Company account)
    81,937 GBP2023-03-31
    Officer
    2018-10-01 ~ now
    OF - Secretary → CIF 0
Ceased 11
  • 1
    Roseman, Eric George Oliver
    Company Director born in May 1949
    Individual (7 offsprings)
    Officer
    2012-06-13 ~ 2014-10-31
    OF - Director → CIF 0
  • 2
    Bray, Paul Baron
    Accountant born in July 1965
    Individual (70 offsprings)
    Officer
    2012-06-13 ~ 2016-10-06
    OF - Director → CIF 0
  • 3
    Allibone, Timothy Kennar
    Chartered Surveyor born in March 1972
    Individual (8 offsprings)
    Officer
    2014-11-01 ~ 2016-10-06
    OF - Director → CIF 0
  • 4
    Sargent, Damian Robert
    Director born in January 1978
    Individual (4 offsprings)
    Officer
    2016-11-10 ~ 2020-08-28
    OF - Director → CIF 0
  • 5
    Hodgson, Sean David
    Property Marketing And Development born in April 1968
    Individual (8 offsprings)
    Officer
    2016-10-06 ~ 2019-04-18
    OF - Director → CIF 0
  • 6
    Smith, Patrick Julian Hulme
    Chartered Surveyor born in February 1968
    Individual (43 offsprings)
    Officer
    2012-06-13 ~ 2016-10-06
    OF - Director → CIF 0
  • 7
    White, Jonathan Paul
    Company Director born in July 1951
    Individual (65 offsprings)
    Officer
    2012-06-13 ~ 2016-10-06
    OF - Director → CIF 0
  • 8
    Taylor, Carole Lesley
    Interior Designer born in May 1960
    Individual (5 offsprings)
    Officer
    2016-11-10 ~ 2021-10-26
    OF - Director → CIF 0
  • 9
    Stratton, Carol Ann
    Individual (81 offsprings)
    Officer
    2012-06-13 ~ 2016-10-06
    OF - Secretary → CIF 0
  • 10
    Jenkin, Stuart Roderick
    Chartered Surveyor born in March 1957
    Individual (35 offsprings)
    Officer
    2012-06-13 ~ 2016-10-06
    OF - Director → CIF 0
  • 11
    SHELFCO (NO. 3522) LIMITED - 2008-03-11
    11-15, Wigmore Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2016-10-06
    PE - Has significant influence or control as a member of a firm → CIF 0
parent relation
Company in focus

KINGFISHER UNA RESORT LIMITED

Previous name
FREP 2 (CARBIS BAY) LIMITED - 2016-10-27
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
11,880,026 GBP2022-12-30
9,243,742 GBP2021-12-30
Total Inventories
2,655,096 GBP2022-12-30
2,252,925 GBP2021-12-30
Debtors
826,857 GBP2022-12-30
817,850 GBP2021-12-30
Cash at bank and in hand
67,105 GBP2022-12-30
512,985 GBP2021-12-30
Current Assets
3,549,058 GBP2022-12-30
3,583,760 GBP2021-12-30
Net Current Assets/Liabilities
-12,406,067 GBP2022-12-30
-10,610,509 GBP2021-12-30
Total Assets Less Current Liabilities
-526,041 GBP2022-12-30
-1,366,767 GBP2021-12-30
Creditors
Non-current, Amounts falling due after one year
-1,015,362 GBP2022-12-30
-182,021 GBP2021-12-30
Net Assets/Liabilities
-1,541,403 GBP2022-12-30
-1,548,788 GBP2021-12-30
Equity
Called up share capital
1 GBP2022-12-30
1 GBP2021-12-30
Retained earnings (accumulated losses)
-1,541,404 GBP2022-12-30
-1,548,789 GBP2021-12-30
Equity
-1,541,403 GBP2022-12-30
-1,548,788 GBP2021-12-30
Average Number of Employees
542021-12-31 ~ 2022-12-30
432020-12-31 ~ 2021-12-30
Property, Plant & Equipment - Gross Cost
Land and buildings
6,443,228 GBP2022-12-30
4,735,472 GBP2021-12-30
Tools/Equipment for furniture and fittings
2,215,340 GBP2022-12-30
1,035,739 GBP2021-12-30
Property, Plant & Equipment - Gross Cost
12,893,590 GBP2022-12-30
9,858,990 GBP2021-12-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
256,081 GBP2022-12-30
162,340 GBP2021-12-30
Tools/Equipment for furniture and fittings
757,483 GBP2022-12-30
452,908 GBP2021-12-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,013,564 GBP2022-12-30
615,248 GBP2021-12-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
93,741 GBP2021-12-31 ~ 2022-12-30
Tools/Equipment for furniture and fittings
304,575 GBP2021-12-31 ~ 2022-12-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
398,316 GBP2021-12-31 ~ 2022-12-30
Property, Plant & Equipment
Land and buildings
6,187,147 GBP2022-12-30
4,573,132 GBP2021-12-30
Tools/Equipment for furniture and fittings
1,457,857 GBP2022-12-30
582,831 GBP2021-12-30
Value of work in progress
2,639,149 GBP2022-12-30
2,241,204 GBP2021-12-30
Other types of inventories not specified separately
15,947 GBP2022-12-30
11,721 GBP2021-12-30
Trade Debtors/Trade Receivables
Current
17,425 GBP2022-12-30
408,089 GBP2021-12-30
Amounts Owed By Related Parties
Current
493,643 GBP2022-12-30
30,697 GBP2021-12-30
Prepayments
Current
308,541 GBP2022-12-30
371,816 GBP2021-12-30
Other Debtors
Current
7,248 GBP2022-12-30
7,248 GBP2021-12-30
Debtors
Current
826,857 GBP2022-12-30
817,850 GBP2021-12-30
Total Borrowings
Current, Amounts falling due within one year
293,277 GBP2022-12-30
230,890 GBP2021-12-30
Trade Creditors/Trade Payables
517,586 GBP2022-12-30
67,723 GBP2021-12-30
Amounts Owed to Related Parties
10,163,774 GBP2022-12-30
10,125,150 GBP2021-12-30
Taxation/Social Security Payable
67,623 GBP2022-12-30
174,615 GBP2021-12-30
Other Creditors
4,912,865 GBP2022-12-30
3,595,891 GBP2021-12-30
Total Borrowings
Non-current, Amounts falling due after one year
1,015,362 GBP2022-12-30
182,021 GBP2021-12-30
Related profiles found in government register
  • KINGFISHER UNA RESORT LIMITED
    Info
    FREP 2 (CARBIS BAY) LIMITED - 2016-10-27
    Registered number 08104021
    C/o Grant Thornton Uk Llp 11th Floor, Landmark St Peter's Square, 1 Oxford St, Manchester M1 4PB
    Private Limited Company incorporated on 2012-06-13 (13 years 1 month). The company status is In Administration.
    The last date of confirmation statement was made at 2024-06-17
    CIF 0
  • KINGFISHER UNA RESORT LIMITED
    S
    Registered number 08104021
    Hyde Park House, 5 Manfred Road, London, SW15 2RS
    Private Limited in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Hyde Park House, Manfred Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2020-04-07 ~ 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

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.