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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 2
  • 1
    Prime, Thomas Andrew
    Born in November 1991
    Individual (1 offspring)
    Officer
    2018-03-22 ~ now
    OF - Director → CIF 0
    Mr Thomas Andrew Prime
    Born in November 1991
    Individual (1 offspring)
    Person with significant control
    2018-03-22 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    Mr Thomas Prime
    Born in November 1981
    Individual (1 offspring)
    Person with significant control
    2018-03-22 ~ 2018-03-22
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Prime, Errol Antony Donald
    Born in August 1961
    Individual (10 offsprings)
    Officer
    2018-03-22 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

KEDLESTON HOUSE LIMITED

Period: 2018-03-22 ~ now
Company number: 11268978
Registered name
KEDLESTON HOUSE LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
1,000,000 GBP2025-03-31
1,000,000 GBP2024-03-31
Debtors
40,437 GBP2025-03-31
38,413 GBP2024-03-31
Cash at bank and in hand
50,671 GBP2025-03-31
20,146 GBP2024-03-31
Current Assets
91,108 GBP2025-03-31
58,559 GBP2024-03-31
Net Current Assets/Liabilities
-285,448 GBP2025-03-31
-365,134 GBP2024-03-31
Total Assets Less Current Liabilities
714,552 GBP2025-03-31
634,866 GBP2024-03-31
Net Assets/Liabilities
635,536 GBP2025-03-31
555,850 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
Revaluation reserve
248,715 GBP2025-03-31
248,715 GBP2024-03-31
255,794 GBP2023-03-31
Retained earnings (accumulated losses)
386,820 GBP2025-03-31
307,134 GBP2024-03-31
Equity
635,536 GBP2025-03-31
555,850 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Investment Property - Fair Value Model
1,000,000 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2025-03-31
1 shares2024-03-31
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
-7,079 GBP2023-04-01 ~ 2024-03-31

  • KEDLESTON HOUSE LIMITED
    Info
    Registered number 11268978
    Charlotte House Stanier Way, The Wyvern Business Park, Derby DE21 6BF
    PRIVATE LIMITED COMPANY incorporated on 2018-03-22 (8 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.