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 6
  • 1
    Mr Haider Ladhu Jaffer
    Born in February 1940
    Individual (63 offsprings)
    Person with significant control
    2018-06-21 ~ now
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 2
    Raman, Manoj
    Director born in June 1960
    Individual (40 offsprings)
    Officer
    2018-06-21 ~ now
    OF - Director → CIF 0
  • 3
    Jaffer, Shellina
    Businesswoman born in February 1963
    Individual (39 offsprings)
    Officer
    2020-05-22 ~ now
    OF - Director → CIF 0
  • 4
    Mrs Sumita Jain
    Born in December 1971
    Individual (9 offsprings)
    Person with significant control
    2020-08-11 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Suleman, Hassanali Amirali Dawood
    Director born in August 1954
    Individual (56 offsprings)
    Officer
    2018-06-21 ~ now
    OF - Director → CIF 0
  • 6
    FRANK TRUMAN LIMITED
    Kirkland Houae, 11-15 Peterborough Road, Harrow
    Active Corporate (6 parents, 47 offsprings)
    Profit/Loss (Company account)
    979,657 GBP2023-01-01 ~ 2023-12-31
    Officer
    2018-06-21 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    Jaffer, Haider Ladhu
    Director born in February 1940
    Individual (63 offsprings)
    Officer
    2018-06-21 ~ 2022-12-02
    OF - Director → CIF 0
  • 2
    Mr Pankaj Jain
    Born in November 1968
    Individual (1 offspring)
    Person with significant control
    2018-12-10 ~ 2021-10-11
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

KENDAL CASTLE LIMITED

Previous name
GOLDHIRE SERVICES LIMITED - 2018-09-17
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Turnover/Revenue
5,419,870 GBP2022-07-01 ~ 2023-06-30
5,737,940 GBP2021-07-01 ~ 2022-06-30
Cost of Sales
-3,188,218 GBP2022-07-01 ~ 2023-06-30
-3,046,560 GBP2021-07-01 ~ 2022-06-30
Gross Profit/Loss
2,231,652 GBP2022-07-01 ~ 2023-06-30
2,691,380 GBP2021-07-01 ~ 2022-06-30
Administrative Expenses
-2,869,710 GBP2022-07-01 ~ 2023-06-30
-2,916,561 GBP2021-07-01 ~ 2022-06-30
Operating Profit/Loss
-638,058 GBP2022-07-01 ~ 2023-06-30
-225,181 GBP2021-07-01 ~ 2022-06-30
Other Interest Receivable/Similar Income (Finance Income)
56,031 GBP2022-07-01 ~ 2023-06-30
Profit/Loss on Ordinary Activities Before Tax
-1,388,935 GBP2022-07-01 ~ 2023-06-30
-893,002 GBP2021-07-01 ~ 2022-06-30
Profit/Loss
-1,397,298 GBP2022-07-01 ~ 2023-06-30
-901,515 GBP2021-07-01 ~ 2022-06-30
Comprehensive Income/Expense
-1,397,298 GBP2022-07-01 ~ 2023-06-30
-901,515 GBP2021-07-01 ~ 2022-06-30
Intangible Assets
5,842,157 GBP2023-06-30
7,020,445 GBP2022-06-30
Property, Plant & Equipment
5,778,751 GBP2023-06-30
6,118,889 GBP2022-06-30
Fixed Assets
11,620,908 GBP2023-06-30
13,139,334 GBP2022-06-30
Total Inventories
52,022 GBP2023-06-30
42,155 GBP2022-06-30
Debtors
620,692 GBP2023-06-30
694,493 GBP2022-06-30
Cash at bank and in hand
314,391 GBP2023-06-30
927,561 GBP2022-06-30
Current Assets
987,105 GBP2023-06-30
1,664,209 GBP2022-06-30
Net Current Assets/Liabilities
-6,902,781 GBP2023-06-30
-6,894,120 GBP2022-06-30
Total Assets Less Current Liabilities
4,718,127 GBP2023-06-30
6,245,214 GBP2022-06-30
Net Assets/Liabilities
-6,875,763 GBP2023-06-30
-5,478,465 GBP2022-06-30
Equity
Called up share capital
100 GBP2023-06-30
100 GBP2022-06-30
100 GBP2021-06-30
Retained earnings (accumulated losses)
-6,875,863 GBP2023-06-30
-5,478,565 GBP2022-06-30
-4,577,050 GBP2021-06-30
Equity
-6,875,763 GBP2023-06-30
-5,478,465 GBP2022-06-30
-4,576,950 GBP2021-06-30
Profit/Loss
Retained earnings (accumulated losses)
-1,397,298 GBP2022-07-01 ~ 2023-06-30
-901,515 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Depreciation Expense
Owned assets
370,754 GBP2022-07-01 ~ 2023-06-30
370,318 GBP2021-07-01 ~ 2022-06-30
Wages/Salaries
152,219 GBP2022-07-01 ~ 2023-06-30
145,970 GBP2021-07-01 ~ 2022-06-30
Social Security Costs
17,295 GBP2022-07-01 ~ 2023-06-30
16,537 GBP2021-07-01 ~ 2022-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
2,397 GBP2022-07-01 ~ 2023-06-30
6,309 GBP2021-07-01 ~ 2022-06-30
Staff Costs/Employee Benefits Expense
171,911 GBP2022-07-01 ~ 2023-06-30
168,816 GBP2021-07-01 ~ 2022-06-30
Average Number of Employees
1242022-07-01 ~ 2023-06-30
1192021-07-01 ~ 2022-06-30
Tax Expense/Credit at Applicable Tax Rate
-263,898 GBP2022-07-01 ~ 2023-06-30
-169,670 GBP2021-07-01 ~ 2022-06-30
Intangible Assets - Gross Cost
Goodwill
11,753,236 GBP2023-06-30
11,753,236 GBP2022-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
5,911,079 GBP2023-06-30
4,732,791 GBP2022-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
1,178,288 GBP2022-07-01 ~ 2023-06-30
Intangible Assets
Goodwill
5,842,157 GBP2023-06-30
7,020,445 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
5,606,155 GBP2023-06-30
5,601,175 GBP2022-06-30
Tools/Equipment for furniture and fittings
1,261,997 GBP2023-06-30
1,245,941 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
10,340,260 GBP2023-06-30
10,309,644 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
1,128,688 GBP2023-06-30
1,077,757 GBP2022-06-30
Tools/Equipment for furniture and fittings
626,580 GBP2023-06-30
457,325 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,561,509 GBP2023-06-30
4,190,755 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
50,931 GBP2022-07-01 ~ 2023-06-30
Tools/Equipment for furniture and fittings
169,255 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
370,754 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Land and buildings
4,477,467 GBP2023-06-30
4,523,418 GBP2022-06-30
Tools/Equipment for furniture and fittings
635,417 GBP2023-06-30
788,616 GBP2022-06-30
Finished Goods/Goods for Resale
52,022 GBP2023-06-30
42,155 GBP2022-06-30
Trade Debtors/Trade Receivables
169,784 GBP2023-06-30
80,695 GBP2022-06-30
Other Debtors
354,550 GBP2023-06-30
394,236 GBP2022-06-30
Prepayments/Accrued Income
96,358 GBP2023-06-30
219,562 GBP2022-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
286,504 GBP2023-06-30
387,467 GBP2022-06-30
Other Taxation & Social Security Payable
Amounts falling due within one year
186,160 GBP2023-06-30
154,210 GBP2022-06-30
Other Creditors
Amounts falling due within one year
7,194,077 GBP2023-06-30
6,634,148 GBP2022-06-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
223,145 GBP2023-06-30
1,038,000 GBP2022-06-30
Bank Borrowings
Amounts falling due after one year
5,961,843 GBP2023-06-30
6,085,911 GBP2022-06-30
Other Creditors
Amounts falling due after one year
5,538,723 GBP2023-06-30
5,544,444 GBP2022-06-30
Deferred Tax Liabilities
Accelerated tax depreciation
93,324 GBP2023-06-30
93,324 GBP2022-06-30
Deferred Tax Liabilities
93,324 GBP2023-06-30
93,324 GBP2022-06-30
93,324 GBP2021-06-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-07-01 ~ 2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-06-30
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2022-07-01 ~ 2023-06-30
100 GBP2021-07-01 ~ 2022-06-30
Related profiles found in government register
  • KENDAL CASTLE LIMITED
    Info
    GOLDHIRE SERVICES LIMITED - 2018-09-17
    Registered number 11427380
    Kirkland House, 11-15 Peterborough Road, Harrow, Uk HA1 2AX
    Private Limited Company incorporated on 2018-06-21 (7 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-19
    CIF 0
  • GOLDHIRE SERVICES LIMITED
    S
    Registered number 11427380
    Kirkland House, 11-15 Peterborough Road, Harrow, United Kingdom, HA1 2AX
    Primate Limited Company By Shares in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • EDDLESFIELD CATERERS LIMITED - 1996-08-28
    Kirkland House, 11-15 Peterborough Road, Harrow, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    3,315,976 GBP2023-06-30
    Person with significant control
    2018-09-14 ~ 2018-10-05
    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

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