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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 4
  • 1
    Merali, Dean
    Born in September 1988
    Individual (14 offsprings)
    Officer
    icon of calendar 2014-08-11 ~ now
    OF - Director → CIF 0
  • 2
    Merali, Adam
    Born in May 1986
    Individual (18 offsprings)
    Officer
    icon of calendar 2014-08-01 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressBaarerstrasse 8, Zug, Ch-6300, Switzerland
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-08-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    TAD MERALI LIMITED - 2016-07-19
    icon of address58-60, Kensington Church Street, London, England
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    598 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-08-31 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 2
  • 1
    Mr Kevin Louis Lecocq
    Born in December 1960
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-08-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Merali, Abu Talib Hassanali
    Businessman born in October 1954
    Individual (11 offsprings)
    Officer
    icon of calendar 2014-08-11 ~ 2015-04-10
    OF - Director → CIF 0
    Merali, Talib
    Solicitor born in October 1954
    Individual (11 offsprings)
    Officer
    icon of calendar 2018-11-12 ~ 2021-08-11
    OF - Director → CIF 0
parent relation
Company in focus

NIDDRY LODGE LIMITED

Previous name
NIDDRY HOUSE LIMITED - 2014-08-29
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
62023-09-01 ~ 2024-08-31
72022-09-01 ~ 2023-08-31
Property, Plant & Equipment
103,434 GBP2024-08-31
132,774 GBP2023-08-31
Fixed Assets
103,434 GBP2024-08-31
132,774 GBP2023-08-31
Debtors
Current
221,877 GBP2024-08-31
213,219 GBP2023-08-31
Cash at bank and in hand
1,200,343 GBP2024-08-31
1,189,369 GBP2023-08-31
Current Assets
1,422,220 GBP2024-08-31
1,402,588 GBP2023-08-31
Net Current Assets/Liabilities
296,584 GBP2024-08-31
375,094 GBP2023-08-31
Total Assets Less Current Liabilities
400,018 GBP2024-08-31
507,868 GBP2023-08-31
Creditors
Non-current, Amounts falling due after one year
-488,212 GBP2023-08-31
Net Assets/Liabilities
91,667 GBP2024-08-31
13,156 GBP2023-08-31
Equity
Called up share capital
165 GBP2024-08-31
165 GBP2023-08-31
Retained earnings (accumulated losses)
91,502 GBP2024-08-31
12,991 GBP2023-08-31
Equity
91,667 GBP2024-08-31
13,156 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
Buildings
82,659 GBP2024-08-31
82,659 GBP2023-08-31
Other
1,090,980 GBP2024-08-31
1,090,071 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
1,173,639 GBP2024-08-31
1,172,730 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,039,956 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
30,249 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
1,012,201 GBP2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,070,205 GBP2024-08-31
Property, Plant & Equipment
Buildings
24,655 GBP2024-08-31
28,770 GBP2023-08-31
Other
78,779 GBP2024-08-31
104,004 GBP2023-08-31
Trade Debtors/Trade Receivables
Current
2,371 GBP2024-08-31
1,348 GBP2023-08-31
Amounts Owed by Group Undertakings
Current
82,500 GBP2024-08-31
82,200 GBP2023-08-31
Other Debtors
Current
69,610 GBP2024-08-31
54,800 GBP2023-08-31
Prepayments/Accrued Income
Current
67,396 GBP2024-08-31
74,871 GBP2023-08-31
Cash and Cash Equivalents
1,200,343 GBP2024-08-31
1,189,369 GBP2023-08-31
Trade Creditors/Trade Payables
Current
541,281 GBP2024-08-31
92,793 GBP2023-08-31
Corporation Tax Payable
Current
113,809 GBP2024-08-31
54,861 GBP2023-08-31
Taxation/Social Security Payable
Current
1,772 GBP2024-08-31
52,657 GBP2023-08-31
Other Creditors
Current
328,227 GBP2024-08-31
220,370 GBP2023-08-31
Accrued Liabilities/Deferred Income
Current
140,547 GBP2024-08-31
606,813 GBP2023-08-31
Creditors
Current
1,125,636 GBP2024-08-31
1,027,494 GBP2023-08-31
Other Creditors
Non-current
304,651 GBP2024-08-31
488,212 GBP2023-08-31
Creditors
Non-current
304,651 GBP2024-08-31
488,212 GBP2023-08-31
Net Deferred Tax Liability/Asset
3,700 GBP2024-08-31
6,500 GBP2023-08-31
7,100 GBP2022-09-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-2,800 GBP2023-09-01 ~ 2024-08-31
-600 GBP2022-09-01 ~ 2023-08-31
Deferred Tax Liabilities
Accelerated tax depreciation
3,700 GBP2024-08-31
6,500 GBP2023-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
99 shares2024-08-31
Par Value of Share
Class 1 ordinary share
12023-09-01 ~ 2024-08-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
66 shares2024-08-31
Par Value of Share
Class 2 ordinary share
12023-09-01 ~ 2024-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
839,965 GBP2024-08-31
749,270 GBP2023-08-31
Between one and five year
3,359,860 GBP2024-08-31
2,997,080 GBP2023-08-31
More than five year
482,938 GBP2024-08-31
1,366,932 GBP2023-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
4,682,763 GBP2024-08-31
5,113,282 GBP2023-08-31

  • NIDDRY LODGE LIMITED
    Info
    NIDDRY HOUSE LIMITED - 2014-08-29
    Registered number 09157190
    icon of address58-60 Kensington Church Street, London W8 4DB
    PRIVATE LIMITED COMPANY incorporated on 2014-08-01 (11 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-22
    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 12 November 2025 and licensed under the Open Government Licence v3.0.