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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 18
  • 1
    Loughray, John Forsyth
    Director born in December 1934
    Individual (15 offsprings)
    Officer
    1998-01-23 ~ 1999-04-01
    OF - Director → CIF 0
  • 2
    Gardner, Keith Grant
    Born in November 1980
    Individual (16 offsprings)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Perrins, Peter Leslie
    Chartered Accountant born in September 1949
    Individual (16 offsprings)
    Officer
    (before 1989-08-30) ~ 1998-01-23
    OF - Director → CIF 0
    Perrins, Peter Leslie
    Individual (16 offsprings)
    Officer
    (before 1989-08-30) ~ 1991-10-16
    OF - Secretary → CIF 0
  • 4
    Law, Sandra Lorraine
    Born in December 1948
    Individual (9 offsprings)
    Officer
    1999-09-30 ~ now
    OF - Director → CIF 0
  • 5
    Law, David Jonathan Mark
    Born in June 1984
    Individual (9 offsprings)
    Officer
    2019-08-14 ~ now
    OF - Director → CIF 0
  • 6
    Mcdonald, James Duncan David
    Chartered Surveyor born in January 1939
    Individual (4 offsprings)
    Officer
    1999-06-15 ~ 1999-09-30
    OF - Director → CIF 0
  • 7
    Law, John William
    Born in October 1944
    Individual (13 offsprings)
    Officer
    1999-09-30 ~ now
    OF - Director → CIF 0
  • 8
    Moore, David James
    Farmer born in May 1938
    Individual (1 offspring)
    Officer
    2006-08-30 ~ 2007-03-23
    OF - Director → CIF 0
  • 9
    Harvey, Reginald John
    Company Secretary born in July 1950
    Individual (25 offsprings)
    Officer
    (before 1989-08-30) ~ 1999-09-30
    OF - Director → CIF 0
  • 10
    Justice, Robert Maxwell
    Individual (36 offsprings)
    Officer
    2010-09-26 ~ now
    OF - Secretary → CIF 0
  • 11
    Wallace, Ian
    Company Director born in May 1923
    Individual (6 offsprings)
    Officer
    (before 1989-08-30) ~ 1992-09-16
    OF - Director → CIF 0
  • 12
    Law, Alexander William George
    University Student born in March 1983
    Individual (35 offsprings)
    Officer
    2004-05-01 ~ 2019-09-20
    OF - Director → CIF 0
  • 13
    Mackenzie, Gavin
    Chartered Accountant born in August 1968
    Individual (71 offsprings)
    Officer
    1999-04-01 ~ 1999-06-15
    OF - Director → CIF 0
    Mackenzie, Gavin
    Accountant
    Individual (71 offsprings)
    Officer
    1998-01-23 ~ 1999-06-15
    OF - Secretary → CIF 0
  • 14
    Carter, George Paterson
    Ca
    Individual (18 offsprings)
    Officer
    1991-10-16 ~ 1998-01-23
    OF - Secretary → CIF 0
  • 15
    Paterson, Michael John
    Chartered Accountant born in January 1945
    Individual (3 offsprings)
    Officer
    (before 1989-08-30) ~ 1990-08-29
    OF - Director → CIF 0
  • 16
    Dippie, John Alexander
    Chartered Accountant born in March 1953
    Individual (19 offsprings)
    Officer
    1999-06-15 ~ 1999-09-30
    OF - Director → CIF 0
  • 17
    TAYLOR CLARK LIMITED - now
    TAYLOR CLARK PLC
    - 2007-09-26 00340727
    EQUITY TRUST LIMITED(THE) - 1988-09-21
    5th Floor, 32 Haymarket, London
    Active Corporate (18 parents, 19 offsprings)
    Officer
    1999-06-15 ~ 1999-09-30
    OF - Secretary → CIF 0
  • 18
    TEDWORTH SQUARE ESTATES LIMITED
    - now 02581636
    REFAL 302 LIMITED - 1991-03-25
    42/43 Curzon Street, London
    Active Corporate (11 parents, 3 offsprings)
    Officer
    1999-09-30 ~ 2010-09-22
    OF - Secretary → CIF 0
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

YORK HOUSE (KENSINGTON) LIMITED

Period: 1999-07-15 ~ now
Company number: SC056410
Registered names
YORK HOUSE (KENSINGTON) LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
2,755,012 GBP2025-03-31
2,755,012 GBP2024-03-31
Average Number of Employees
42024-04-01 ~ 2025-03-31
42023-04-01 ~ 2024-03-31
Property, Plant & Equipment
1,041 GBP2025-03-31
1,389 GBP2024-03-31
Fixed Assets
1,378,547 GBP2025-03-31
1,378,895 GBP2024-03-31
Debtors
Current
2,332,864 GBP2025-03-31
2,325,834 GBP2024-03-31
Cash at bank and in hand
59,798 GBP2025-03-31
58,572 GBP2024-03-31
Current Assets
2,392,662 GBP2025-03-31
2,384,406 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-2,048,150 GBP2024-03-31
Net Current Assets/Liabilities
348,182 GBP2025-03-31
336,256 GBP2024-03-31
Total Assets Less Current Liabilities
1,726,729 GBP2025-03-31
1,715,151 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-1,714 GBP2025-03-31
Net Assets/Liabilities
1,725,015 GBP2025-03-31
1,702,920 GBP2024-03-31
Equity
Called up share capital
305,000 GBP2025-03-31
305,000 GBP2024-03-31
Retained earnings (accumulated losses)
1,170,015 GBP2025-03-31
1,147,920 GBP2024-03-31
Equity
1,725,015 GBP2025-03-31
1,702,920 GBP2024-03-31
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
252024-04-01 ~ 2025-03-31
Office equipment
252024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
2,616 GBP2025-03-31
2,616 GBP2024-03-31
Office equipment
7,902 GBP2025-03-31
7,902 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
10,518 GBP2025-03-31
10,518 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
1,553 GBP2024-03-31
Office equipment
7,577 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
9,130 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
266 GBP2024-04-01 ~ 2025-03-31
Office equipment, Owned/Freehold
81 GBP2024-04-01 ~ 2025-03-31
Owned/Freehold
347 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,819 GBP2025-03-31
Office equipment
7,658 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
9,477 GBP2025-03-31
Property, Plant & Equipment
Furniture and fittings
797 GBP2025-03-31
1,063 GBP2024-03-31
Office equipment
244 GBP2025-03-31
326 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
1,200 GBP2025-03-31
1,579 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
2,314,721 GBP2025-03-31
2,295,283 GBP2024-03-31
Other Debtors
Current
15,162 GBP2025-03-31
28,972 GBP2024-03-31
Prepayments/Accrued Income
Current
1,781 GBP2025-03-31
Bank Overdrafts
-51 GBP2025-03-31
Cash and Cash Equivalents
59,747 GBP2025-03-31
58,572 GBP2024-03-31
Bank Overdrafts
Current
51 GBP2025-03-31
Bank Borrowings
Current
10,517 GBP2025-03-31
10,204 GBP2024-03-31
Trade Creditors/Trade Payables
Current
1,560 GBP2025-03-31
5,021 GBP2024-03-31
Amounts owed to group undertakings
Current
1,887,232 GBP2025-03-31
1,874,657 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
145,120 GBP2025-03-31
158,268 GBP2024-03-31
Creditors
Current
2,044,480 GBP2025-03-31
2,048,150 GBP2024-03-31
Bank Borrowings
Non-current
1,714 GBP2025-03-31
12,231 GBP2024-03-31
Creditors
Non-current
1,714 GBP2025-03-31
12,231 GBP2024-03-31
Bank Borrowings
Current, Amounts falling due within one year
10,204 GBP2024-03-31
Total Borrowings
Current, Amounts falling due within one year
10,204 GBP2024-03-31
Bank Borrowings
Non-current, Between two and five year
1,714 GBP2024-03-31
Total Borrowings
12,231 GBP2025-03-31
22,435 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
305,000 shares2025-03-31
305,000 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1.002024-04-01 ~ 2025-03-31
  • YORK HOUSE (KENSINGTON) LIMITED
    Info
    CALEDONIAN ASSOCIATED CINEMAS LIMITED - 1999-07-15
    KINCRAIG INVESTMENTS LIMITED - 1999-07-15
    Registered number SC056410
    Cathedral Square, Dornoch IV25 3SW
    PRIVATE LIMITED COMPANY incorporated on 1974-09-25 (51 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-12
    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.