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, Adam
    Director born in May 1986
    Individual (19 offsprings)
    Officer
    2014-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Merali, Dean
    Director born in September 1988
    Individual (14 offsprings)
    Officer
    2014-08-11 ~ now
    OF - Director → CIF 0
  • 3
    CATALEX CAPITAL LIMITED
    Baarerstrasse 8, Zug, Ch-6300, Switzerland
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    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
    58-60, Kensington Church Street, London, England
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    709 GBP2023-08-31
    Person with significant control
    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
    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
    2014-08-11 ~ 2015-04-10
    OF - Director → CIF 0
    Merali, Talib
    Solicitor born in October 1954
    Individual (11 offsprings)
    Officer
    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
72022-09-01 ~ 2023-08-31
62021-09-01 ~ 2022-08-31
Property, Plant & Equipment
132,774 GBP2023-08-31
156,326 GBP2022-08-31
Fixed Assets
132,774 GBP2023-08-31
156,326 GBP2022-08-31
Debtors
Current
213,219 GBP2023-08-31
272,128 GBP2022-08-31
Cash at bank and in hand
1,189,369 GBP2023-08-31
1,095,991 GBP2022-08-31
Current Assets
1,402,588 GBP2023-08-31
1,368,119 GBP2022-08-31
Creditors
Current, Amounts falling due within one year
-1,027,494 GBP2023-08-31
-937,358 GBP2022-08-31
Net Current Assets/Liabilities
375,094 GBP2023-08-31
430,761 GBP2022-08-31
Total Assets Less Current Liabilities
507,868 GBP2023-08-31
587,087 GBP2022-08-31
Creditors
Non-current, Amounts falling due after one year
-488,212 GBP2023-08-31
-550,813 GBP2022-08-31
Net Assets/Liabilities
13,156 GBP2023-08-31
29,174 GBP2022-08-31
Equity
Called up share capital
165 GBP2023-08-31
165 GBP2022-08-31
Retained earnings (accumulated losses)
12,991 GBP2023-08-31
29,009 GBP2022-08-31
Equity
13,156 GBP2023-08-31
29,174 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
Buildings
82,659 GBP2023-08-31
82,659 GBP2022-08-31
Other
1,090,071 GBP2023-08-31
1,076,162 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
1,172,730 GBP2023-08-31
1,158,821 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,002,495 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
37,461 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
986,067 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,039,956 GBP2023-08-31
Property, Plant & Equipment
Buildings
28,770 GBP2023-08-31
32,885 GBP2022-08-31
Other
104,004 GBP2023-08-31
123,441 GBP2022-08-31
Trade Debtors/Trade Receivables
Current
1,348 GBP2023-08-31
229 GBP2022-08-31
Amounts Owed by Group Undertakings
Current
82,200 GBP2023-08-31
43,200 GBP2022-08-31
Other Debtors
Current
54,800 GBP2023-08-31
155,445 GBP2022-08-31
Prepayments/Accrued Income
Current
74,871 GBP2023-08-31
73,254 GBP2022-08-31
Cash and Cash Equivalents
1,189,369 GBP2023-08-31
1,095,991 GBP2022-08-31
Trade Creditors/Trade Payables
Current
92,793 GBP2023-08-31
12,997 GBP2022-08-31
Corporation Tax Payable
Current
54,861 GBP2023-08-31
80,359 GBP2022-08-31
Taxation/Social Security Payable
Current
52,657 GBP2023-08-31
35,415 GBP2022-08-31
Other Creditors
Current
220,370 GBP2023-08-31
211,667 GBP2022-08-31
Accrued Liabilities/Deferred Income
Current
606,813 GBP2023-08-31
596,920 GBP2022-08-31
Creditors
Current
1,027,494 GBP2023-08-31
937,358 GBP2022-08-31
Other Creditors
Non-current
488,212 GBP2023-08-31
550,813 GBP2022-08-31
Creditors
Non-current
488,212 GBP2023-08-31
550,813 GBP2022-08-31
Net Deferred Tax Liability/Asset
6,500 GBP2023-08-31
7,100 GBP2022-08-31
12,100 GBP2021-09-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-600 GBP2022-09-01 ~ 2023-08-31
-5,000 GBP2021-09-01 ~ 2022-08-31
Deferred Tax Liabilities
Accelerated tax depreciation
6,500 GBP2023-08-31
7,100 GBP2022-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
99 shares2023-08-31
Par Value of Share
Class 1 ordinary share
12022-09-01 ~ 2023-08-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
66 shares2023-08-31
Par Value of Share
Class 2 ordinary share
12022-09-01 ~ 2023-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
749,270 GBP2023-08-31
749,270 GBP2022-08-31
Between one and five year
2,997,080 GBP2023-08-31
2,997,080 GBP2022-08-31
More than five year
1,366,932 GBP2023-08-31
2,116,202 GBP2022-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
5,113,282 GBP2023-08-31
5,862,552 GBP2022-08-31
  • NIDDRY LODGE LIMITED
    Info
    NIDDRY HOUSE LIMITED - 2014-08-29
    Registered number 09157190
    58-60 Kensington Church Street, London W8 4DB
    Private Limited Company incorporated on 2014-08-01 (10 years 11 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 24 April 2025 and licensed under the Open Government Licence v3.0.