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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 8
  • 1
    Wardman, Arthur Stewart
    Director born in September 1941
    Individual (5 offsprings)
    Officer
    ~ 2015-12-29
    OF - Director → CIF 0
  • 2
    Wardman-smith, Joanne Mary
    Born in March 1970
    Individual (8 offsprings)
    Officer
    1998-07-22 ~ now
    OF - Director → CIF 0
    Wardman-smith, Joanne Mary
    Individual (8 offsprings)
    Officer
    2010-11-23 ~ now
    OF - Secretary → CIF 0
  • 3
    Wardman, Lindsay
    Director born in July 1957
    Individual (4 offsprings)
    Officer
    ~ 2010-11-23
    OF - Director → CIF 0
    Wardman, Lindsay
    Individual (4 offsprings)
    Officer
    ~ 2010-11-23
    OF - Secretary → CIF 0
  • 4
    Wardman, Iain
    Quality Engineer born in April 1968
    Individual (1 offspring)
    Officer
    1998-07-22 ~ 2001-08-31
    OF - Director → CIF 0
  • 5
    Wardman, Edith Anne
    Director born in December 1911
    Individual (2 offsprings)
    Officer
    ~ 2001-12-23
    OF - Director → CIF 0
  • 6
    Platt, Peter Jeffrey Mark
    Born in February 1956
    Individual (4 offsprings)
    Officer
    2016-03-16 ~ now
    OF - Director → CIF 0
  • 7
    KIGASS HOLDINGS LIMITED
    - now 07283472 13142868
    ARTHUR WARDMAN 1 LIMITED - 2010-09-02
    72, London Road, St. Albans, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-05-13
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    KIGASS PROPERTY HOLDINGS LIMITED
    13142868 07283472
    Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-05-13 ~ 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
parent relation
Company in focus

KIGASS LIMITED

Period: 1924-09-03 ~ now
Company number: 00200199
Registered name
KIGASS LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
33,235 GBP2025-06-30
47,959 GBP2024-06-30
Investment Property
24,356,001 GBP2025-06-30
24,177,001 GBP2024-06-30
Fixed Assets
24,389,236 GBP2025-06-30
24,224,960 GBP2024-06-30
Debtors
39,995 GBP2025-06-30
47,268 GBP2024-06-30
Cash at bank and in hand
898,525 GBP2025-06-30
728,496 GBP2024-06-30
Current Assets
938,520 GBP2025-06-30
775,764 GBP2024-06-30
Creditors
Current
461,715 GBP2025-06-30
370,017 GBP2024-06-30
Net Current Assets/Liabilities
476,805 GBP2025-06-30
405,747 GBP2024-06-30
Total Assets Less Current Liabilities
24,866,041 GBP2025-06-30
24,630,707 GBP2024-06-30
Creditors
Non-current
-2,112,500 GBP2025-06-30
-2,329,167 GBP2024-06-30
Net Assets/Liabilities
20,546,523 GBP2025-06-30
20,126,164 GBP2024-06-30
Equity
Called up share capital
13,000 GBP2025-06-30
13,000 GBP2024-06-30
Share premium
1,465,533 GBP2025-06-30
1,465,533 GBP2024-06-30
Revaluation reserve
10,076,503 GBP2025-06-30
10,076,503 GBP2024-06-30
Capital redemption reserve
36,569 GBP2025-06-30
36,569 GBP2024-06-30
Retained earnings (accumulated losses)
8,954,918 GBP2025-06-30
8,534,559 GBP2024-06-30
Equity
20,546,523 GBP2025-06-30
20,126,164 GBP2024-06-30
Average Number of Employees
32024-07-01 ~ 2025-06-30
42023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
48,174 GBP2024-06-30
Motor vehicles
102,809 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
150,983 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
44,176 GBP2025-06-30
43,852 GBP2024-06-30
Motor vehicles
73,572 GBP2025-06-30
59,172 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
117,748 GBP2025-06-30
103,024 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
324 GBP2024-07-01 ~ 2025-06-30
Motor vehicles
14,400 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
14,724 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Furniture and fittings
3,998 GBP2025-06-30
4,322 GBP2024-06-30
Motor vehicles
29,237 GBP2025-06-30
43,637 GBP2024-06-30
Investment Property - Fair Value Model
24,356,001 GBP2025-06-30
24,177,001 GBP2024-06-30
Amounts Owed by Group Undertakings
Current
34,611 GBP2025-06-30
41,884 GBP2024-06-30
Other Debtors
Amounts falling due within one year, Current
5,384 GBP2025-06-30
Current, Amounts falling due within one year
5,384 GBP2024-06-30
Debtors
Amounts falling due within one year, Current
39,995 GBP2025-06-30
Current, Amounts falling due within one year
47,268 GBP2024-06-30
Bank Borrowings/Overdrafts
Current
216,667 GBP2025-06-30
216,667 GBP2024-06-30
Amounts owed to group undertakings
Current
30 GBP2025-06-30
30 GBP2024-06-30
Other Taxation & Social Security Payable
Current
213,216 GBP2025-06-30
120,978 GBP2024-06-30
Other Creditors
Current
31,802 GBP2025-06-30
32,342 GBP2024-06-30
Bank Borrowings/Overdrafts
Non-current
2,112,500 GBP2025-06-30
2,329,167 GBP2024-06-30
Bank Borrowings
Secured
2,329,167 GBP2025-06-30
2,545,834 GBP2024-06-30

Related profiles found in government register
  • KIGASS LIMITED
    Info
    Registered number 00200199
    Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire CV31 1XT
    PRIVATE LIMITED COMPANY incorporated on 1924-09-03 (101 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-14
    CIF 0
  • KIGASS LIMITED
    S
    Registered number 200199
    72, London Road, St. Albans, Hertfordshire, England, AL1 1NS
    Limited Company in England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HIGHBANK PROPERTY MANAGEMENT LTD
    09925451
    1 Highbank Lower Cape, Warwick, England
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ 2018-01-01
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.