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 5
  • 1
    Nares, Anthony James Brewis
    Finance Director born in February 1956
    Individual (29 offsprings)
    Officer
    2016-08-25 ~ now
    OF - director → CIF 0
  • 2
    Chapman, Nigel Peter
    Hotel And Resort Developer born in January 1950
    Individual (48 offsprings)
    Officer
    2016-06-30 ~ now
    OF - director → CIF 0
  • 3
    Chamberlayne, Robin Francis
    Chartered Financial Planner born in December 1966
    Individual (40 offsprings)
    Officer
    2016-11-10 ~ now
    OF - director → CIF 0
  • 4
    Street, Nigel John
    Director born in May 1949
    Individual (10 offsprings)
    Officer
    2016-11-10 ~ now
    OF - director → CIF 0
  • 5
    KHEPRI CORPORATE SERVICES LIMITED - now
    DERRINGTONS LIMITED - 2022-03-15
    Hyde Park House, 5 Manfred Road, London, United Kingdom
    Corporate (6 parents, 240 offsprings)
    Equity (Company account)
    81,937 GBP2023-03-31
    Officer
    2016-10-06 ~ now
    OF - secretary → CIF 0
parent relation
Company in focus

KINGFISHER RESORTS ST IVES LIMITED

Standard Industrial Classification
55100 - Hotels And Similar Accommodation
96090 - Other Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
1,848,595 GBP2022-12-30
1,848,595 GBP2021-12-30
Debtors
Current
10,468,580 GBP2022-12-30
10,934,144 GBP2021-12-30
Cash at bank and in hand
3,153 GBP2022-12-30
53,615 GBP2021-12-30
Current Assets
10,471,733 GBP2022-12-30
10,987,759 GBP2021-12-30
Net Current Assets/Liabilities
-6,332 GBP2022-12-30
9,401,266 GBP2021-12-30
Total Assets Less Current Liabilities
1,842,263 GBP2022-12-30
11,249,861 GBP2021-12-30
Creditors
Non-current, Amounts falling due after one year
-27,519 GBP2022-12-30
-8,493,611 GBP2021-12-30
Net Assets/Liabilities
1,814,744 GBP2022-12-30
2,756,250 GBP2021-12-30
Equity
Called up share capital
70,442 GBP2022-12-30
70,442 GBP2021-12-30
Share premium
6,741,801 GBP2022-12-30
6,741,801 GBP2021-12-30
5,833,278 GBP2020-12-30
Retained earnings (accumulated losses)
-4,997,499 GBP2022-12-30
-4,055,993 GBP2021-12-30
-3,154,234 GBP2020-12-30
Equity
1,814,744 GBP2022-12-30
2,756,250 GBP2021-12-30
2,740,309 GBP2020-12-30
Called up share capital
70,442 GBP2022-12-30
70,442 GBP2021-12-30
61,265 GBP2020-12-30
Profit/Loss
Retained earnings (accumulated losses)
-941,506 GBP2021-12-31 ~ 2022-12-30
-901,759 GBP2020-12-31 ~ 2021-12-30
Profit/Loss
-941,506 GBP2021-12-31 ~ 2022-12-30
-901,759 GBP2020-12-31 ~ 2021-12-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-941,506 GBP2021-12-31 ~ 2022-12-30
-901,759 GBP2020-12-31 ~ 2021-12-30
Comprehensive Income/Expense
-941,506 GBP2021-12-31 ~ 2022-12-30
-901,759 GBP2020-12-31 ~ 2021-12-30
Issue of Equity Instruments
917,700 GBP2020-12-31 ~ 2021-12-30
Property, Plant & Equipment - Gross Cost
4,558,401 GBP2022-12-30
4,315,023 GBP2021-12-30
Property, Plant & Equipment
4,558,401 GBP2022-12-30
4,315,023 GBP2021-12-30
Investments in Subsidiaries
1,848,595 GBP2022-12-30
1,848,595 GBP2021-12-30
Cost valuation
1,848,595 GBP2021-12-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
656 GBP2022-12-30
Other Debtors
Current, Amounts falling due within one year
9,349 GBP2022-12-30
8,501 GBP2021-12-30
Debtors
Current, Amounts falling due within one year
10,468,580 GBP2022-12-30
10,934,144 GBP2021-12-30
Cash and Cash Equivalents
3,153 GBP2022-12-30
53,615 GBP2021-12-30
Total Borrowings
Current, Amounts falling due within one year
8,451,149 GBP2022-12-30
10,649 GBP2021-12-30
Trade Creditors/Trade Payables
136,606 GBP2022-12-30
75,641 GBP2021-12-30
Total Borrowings
Non-current, Amounts falling due after one year
27,519 GBP2022-12-30
8,493,611 GBP2021-12-30
Number of Shares Issued (Fully Paid)
7,044,214 shares2022-12-30
7,044,214 shares2021-12-30
Bank Borrowings
Current
10,649 GBP2022-12-30
10,649 GBP2021-12-30
Other Remaining Borrowings
Current
8,440,500 GBP2022-12-30
Total Borrowings
Current
8,451,149 GBP2022-12-30
10,649 GBP2021-12-30
Bank Borrowings
Non-current
27,519 GBP2022-12-30
38,611 GBP2021-12-30
Other Remaining Borrowings
Non-current
8,455,000 GBP2021-12-30
Total Borrowings
Non-current
27,519 GBP2022-12-30
8,493,611 GBP2021-12-30
Related profiles found in government register
  • KINGFISHER RESORTS ST IVES LIMITED
    Info
    Registered number 10257898
    Winchester House, Deane Gate Avenue, Taunton TA1 2UH
    Private Limited Company incorporated on 2016-06-30 (8 years 11 months). The company status is Administration.
    The last date of confirmation statement was made at 2024-06-29
    CIF 0
  • KINGFISHER RESORTS ST IVES LIMITED
    S
    Registered number 10257898
    4th Floor, 95 Chancery Lane, London, England, WC2A 1DT
    Llc in Companies House, England
    CIF 1
  • KINGFISHER RESORTS ST IVES LIMITED
    S
    Registered number 10257898
    Hyde Park House, 5 Manfred Road, London, SW15 2RS
    Private Limited Company in United Kingdom
    CIF 2
  • KINGFISHER RESORTS ST IVES LIMITED
    S
    Registered number 10257898
    Hyde Park House, 5 Manfred Road, London, United Kingdom, SW15 2RS
    Limited By Shares in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    4th Floor, 95 Chancery Lane, London, England
    Corporate (3 parents)
    Person with significant control
    2024-02-21 ~ now
    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
  • 2
    Hyde Park House, Manfred Road, London, United Kingdom
    Dissolved corporate (4 parents)
    Person with significant control
    2020-11-03 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    4th Floor, 95 Chancery Lane, London, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1,450,018 GBP2022-12-31
    Person with significant control
    2020-12-21 ~ now
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 4
    FREP 2 (CARBIS BAY) LIMITED - 2016-10-27
    C/o Grant Thornton Uk Llp 11th Floor, Landmark St Peter's Square, 1 Oxford St, Manchester
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -1,541,403 GBP2022-12-30
    Person with significant control
    2016-10-06 ~ now
    CIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 5
    4th Floor, 95 Chancery Lane, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,327,003 GBP2022-12-30
    Person with significant control
    2016-10-06 ~ now
    CIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 5 - Right to appoint or remove directors as a member of a firm → OE

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