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
    Law, Sandra Lorraine
    Company Director born in December 1948
    Individual (8 offsprings)
    Officer
    1999-09-30 ~ now
    OF - director → CIF 0
  • 2
    Gardner, Keith Grant
    Property Professional born in November 1980
    Individual (11 offsprings)
    Officer
    2022-07-01 ~ now
    OF - director → CIF 0
  • 3
    Law, John William
    Director born in October 1944
    Individual (11 offsprings)
    Officer
    1999-09-30 ~ now
    OF - director → CIF 0
  • 4
    Justice, Robert Maxwell
    Individual (23 offsprings)
    Officer
    2010-09-26 ~ now
    OF - secretary → CIF 0
  • 5
    Law, David Jonathan Mark
    Company Director born in June 1984
    Individual (9 offsprings)
    Officer
    2019-08-14 ~ now
    OF - director → CIF 0
  • 6
    REFAL 302 LIMITED - 1991-03-25
    Curzonfield House, 42-43 Curzon Street, London, England
    Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    4,392,994 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 13
  • 1
    Loughray, John Forsyth
    Director born in December 1934
    Individual
    Officer
    1998-01-23 ~ 1999-04-01
    OF - director → CIF 0
  • 2
    Mcdonald, James Duncan David
    Chartered Surveyor born in January 1939
    Individual
    Officer
    1999-06-15 ~ 1999-09-30
    OF - director → CIF 0
  • 3
    Mackenzie, Gavin
    Chartered Accountant born in August 1968
    Individual (47 offsprings)
    Officer
    1999-04-01 ~ 1999-06-15
    OF - director → CIF 0
    Mackenzie, Gavin
    Accountant
    Individual (47 offsprings)
    Officer
    1998-01-23 ~ 1999-06-15
    OF - secretary → CIF 0
  • 4
    Perrins, Peter Leslie
    Chartered Accountant born in September 1949
    Individual (4 offsprings)
    Officer
    ~ 1998-01-23
    OF - director → CIF 0
    Perrins, Peter Leslie
    Individual (4 offsprings)
    Officer
    ~ 1991-10-16
    OF - secretary → CIF 0
  • 5
    Law, Alexander William George
    University Student born in March 1983
    Individual (12 offsprings)
    Officer
    2004-05-01 ~ 2019-09-20
    OF - director → CIF 0
  • 6
    Harvey, Reginald John
    Company Secretary born in July 1950
    Individual (8 offsprings)
    Officer
    ~ 1999-09-30
    OF - director → CIF 0
  • 7
    Dippie, John Alexander
    Chartered Accountant born in March 1953
    Individual (7 offsprings)
    Officer
    1999-06-15 ~ 1999-09-30
    OF - director → CIF 0
  • 8
    Moore, David James
    Farmer born in May 1938
    Individual
    Officer
    2006-08-30 ~ 2007-03-23
    OF - director → CIF 0
  • 9
    Carter, George Paterson
    Ca
    Individual (9 offsprings)
    Officer
    1991-10-16 ~ 1998-01-23
    OF - secretary → CIF 0
  • 10
    Wallace, Ian
    Company Director born in May 1923
    Individual
    Officer
    ~ 1992-09-16
    OF - director → CIF 0
  • 11
    Paterson, Michael John
    Chartered Accountant born in January 1945
    Individual
    Officer
    ~ 1990-08-29
    OF - director → CIF 0
  • 12
    5th Floor, 32 Haymarket, London
    Corporate
    Officer
    1999-06-15 ~ 1999-09-30
    PE - secretary → CIF 0
  • 13
    REFAL 302 LIMITED - 1991-03-25
    42/43 Curzon Street, London
    Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    4,392,994 GBP2024-03-31
    Officer
    1999-09-30 ~ 2010-09-22
    PE - secretary → CIF 0
parent relation
Company in focus

YORK HOUSE (KENSINGTON) LIMITED

Previous names
CALEDONIAN ASSOCIATED CINEMAS LIMITED - 1999-07-15
KINCRAIG INVESTMENTS LIMITED - 1991-04-04
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
6,255,012 GBP2023-03-31
6,255,012 GBP2022-03-31
Average Number of Employees
42022-04-01 ~ 2023-03-31
32021-04-01 ~ 2022-03-31
Property, Plant & Equipment
1,851 GBP2023-03-31
579 GBP2022-03-31
Fixed Assets
3,129,357 GBP2023-03-31
3,128,085 GBP2022-03-31
Debtors
Current
2,303,389 GBP2023-03-31
2,255,441 GBP2022-03-31
Cash at bank and in hand
81,108 GBP2023-03-31
118,658 GBP2022-03-31
Current Assets
2,384,497 GBP2023-03-31
2,374,099 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-3,110,879 GBP2023-03-31
-3,127,786 GBP2022-03-31
Net Current Assets/Liabilities
-726,382 GBP2023-03-31
-753,687 GBP2022-03-31
Total Assets Less Current Liabilities
2,402,975 GBP2023-03-31
2,374,398 GBP2022-03-31
Creditors
Non-current, Amounts falling due after one year
-22,435 GBP2023-03-31
-32,387 GBP2022-03-31
Net Assets/Liabilities
2,380,540 GBP2023-03-31
2,342,011 GBP2022-03-31
Equity
Called up share capital
305,000 GBP2023-03-31
305,000 GBP2022-03-31
Retained earnings (accumulated losses)
3,326,159 GBP2023-03-31
3,287,630 GBP2022-03-31
Equity
2,380,540 GBP2023-03-31
2,342,011 GBP2022-03-31
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
252022-04-01 ~ 2023-03-31
Office equipment
252022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
2,616 GBP2023-03-31
726 GBP2022-03-31
Office equipment
7,902 GBP2023-03-31
7,902 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
10,518 GBP2023-03-31
8,628 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
726 GBP2022-03-31
Office equipment
7,323 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
8,049 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
473 GBP2022-04-01 ~ 2023-03-31
Office equipment, Owned/Freehold
145 GBP2022-04-01 ~ 2023-03-31
Owned/Freehold
618 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,199 GBP2023-03-31
Office equipment
7,468 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
8,667 GBP2023-03-31
Property, Plant & Equipment
Furniture and fittings
1,417 GBP2023-03-31
Office equipment
434 GBP2023-03-31
579 GBP2022-03-31
Trade Debtors/Trade Receivables
Current
480 GBP2023-03-31
2,012 GBP2022-03-31
Amounts Owed by Group Undertakings
Current
2,291,610 GBP2023-03-31
2,243,173 GBP2022-03-31
Other Debtors
Current
8,826 GBP2023-03-31
Prepayments/Accrued Income
Current
2,473 GBP2023-03-31
7,013 GBP2022-03-31
Amount of corporation tax that is recoverable
Current
3,243 GBP2022-03-31
Cash and Cash Equivalents
81,108 GBP2023-03-31
118,658 GBP2022-03-31
Bank Borrowings
Current
1,120,007 GBP2023-03-31
1,119,762 GBP2022-03-31
Trade Creditors/Trade Payables
Current
32,879 GBP2023-03-31
Amounts owed to group undertakings
Current
1,844,199 GBP2023-03-31
1,892,464 GBP2022-03-31
Corporation Tax Payable
Current
7,569 GBP2022-03-31
Accrued Liabilities/Deferred Income
Current
11,080 GBP2023-03-31
11,080 GBP2022-03-31
Creditors
Current
3,110,879 GBP2023-03-31
3,127,786 GBP2022-03-31
Bank Borrowings
Non-current
22,435 GBP2023-03-31
32,387 GBP2022-03-31
Creditors
Non-current
22,435 GBP2023-03-31
32,387 GBP2022-03-31
Bank Borrowings
Current, Amounts falling due within one year
1,120,007 GBP2023-03-31
1,119,762 GBP2022-03-31
Total Borrowings
Current, Amounts falling due within one year
1,120,007 GBP2023-03-31
1,119,762 GBP2022-03-31
Bank Borrowings
Non-current, Between one and two years
10,204 GBP2023-03-31
9,113 GBP2022-03-31
Non-current, Between two and five year
12,231 GBP2023-03-31
23,274 GBP2022-03-31
Total Borrowings
1,142,442 GBP2023-03-31
1,152,149 GBP2022-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
305,000 shares2023-03-31
305,000 shares2022-03-31
Par Value of Share
Class 1 ordinary share
1.002022-04-01 ~ 2023-03-31
  • YORK HOUSE (KENSINGTON) LIMITED
    Info
    CALEDONIAN ASSOCIATED CINEMAS LIMITED - 1999-07-15
    KINCRAIG INVESTMENTS LIMITED - 1991-04-04
    Registered number SC056410
    Cathedral Square, Dornoch IV25 3SW
    Private Limited Company incorporated on 1974-09-25 (50 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-12
    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.