# Giftdale Limited

## Details

- **Company number:** [03838439](https://find-and-update.company-information.service.gov.uk/company/03838439)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 9 Sep 1999
- **Registered office:** ST JOHN HOUSE, THE WALK, POTTERS BAR, EN6 1QQ
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JOHNSTONE, Martin Alexander | secretary | 1 Mar 2005 |  |
| LESTER, Simon Mark | director | 13 Sep 1999 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Giftdale Holding Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 19 Jul 2024 |  |
| Lester Hotels Topco Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 17 Jul 2024 | 19 Jul 2024 |
| Mrs Linda Lester | significant-influence-or-control | 6 Apr 2016 | 17 Jul 2024 |
| Mr Simon Mark Lester | significant-influence-or-control | 6 Apr 2016 | 17 Jul 2024 |
| Mr Martin Johnstone | significant-influence-or-control | 6 Apr 2016 | 17 Jul 2024 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | £8,767,895 | £44,014 | 2 |
| 30 Sep 2024 | £9,527,742 | £638,880 | 2 |
| 30 Sep 2023 | £7,390,107 | £70,849 | 2 |
| 30 Sep 2022 | £7,494,254 | £101,364 | 2 |
| 30 Sep 2021 | £7,118,591 | £39,121 | 2 |



## Owned by

Giftdale Limited → [Giftdale Holding Ltd](/company/15790233)




## Directors' other companies

- [JOHNSTONE, Martin Alexander](/person/6386139) - director at [Lester Hotels Management Services Limited](/company/03805273)
- [JOHNSTONE, Martin Alexander](/person/6386139) - secretary at [Lester Hotels Group Limited](/company/03838437)
- [JOHNSTONE, Martin Alexander](/person/6386139) - director at [Citihome Glasgow Holdings Ltd](/company/11494769)
- [JOHNSTONE, Martin Alexander](/person/6386139) - director at [Comet HR Limited](/company/05290512)
- [JOHNSTONE, Martin Alexander](/person/6386139) - secretary at [Lester Hotels Management Services Limited](/company/03805273)
- [JOHNSTONE, Martin Alexander](/person/6386139) - secretary at [Nant Ddu Lodge Hotel Limited](/company/02942219)
- [JOHNSTONE, Martin Alexander](/person/6386139) - director at [Nant Ddu Lodge Hotel Limited](/company/02942219)
- [LESTER, Simon Mark](/person/6386138) - director at [Lester Hotels Group Limited](/company/03838437)
- [LESTER, Simon Mark](/person/6386138) - director at [Citihome Glasgow Holdings Ltd](/company/11494769)
- [LESTER, Simon Mark](/person/6386138) - director at [ZAP Executive Coaching Limited](/company/11131191)



## Companies at the same address

- [Citihome Glasgow Holdings Ltd](/company/11494769) (11494769)
- [Comet HR Limited](/company/05290512) (05290512)
- [Giftdale Holding Ltd](/company/15790233) (15790233)
- [Giftdale Investments Holding Ltd](/company/15788643) (15788643)
- [Lester Hotels Group Limited](/company/03838437) (03838437)
- [Lester Hotels Management Services Limited](/company/03805273) (03805273)
- [Lester Hotels Topco Ltd](/company/15790346) (15790346)
- [Nant Ddu Lodge Hotel Holding Ltd](/company/15788688) (15788688)
- [Nant Ddu Lodge Hotel Limited](/company/02942219) (02942219)
- [USK Hotel Limited](/company/14638631) (14638631)