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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
Active 3
  • 1
    Wardman-smith, Joanne Mary
    Managing Director born in March 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 1998-07-22 ~ now
    OF - Director → CIF 0
    Wardman-smith, Joanne Mary
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-11-23 ~ now
    OF - Secretary → CIF 0
  • 2
    Platt, Peter Jeffrey Mark
    Director born in February 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-03-16 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressKigass Aero Components, Montague Road, Warwick, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    6,250,114 GBP2024-06-30
    Person with significant control
    icon of calendar 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
Ceased 5
  • 1
    Wardman, Arthur Stewart
    Director born in September 1941
    Individual
    Officer
    icon of calendar ~ 2015-12-29
    OF - Director → CIF 0
  • 2
    Wardman, Edith Anne
    Director born in December 1911
    Individual
    Officer
    icon of calendar ~ 2001-12-23
    OF - Director → CIF 0
  • 3
    Wardman, Iain
    Quality Engineer born in April 1968
    Individual
    Officer
    icon of calendar 1998-07-22 ~ 2001-08-31
    OF - Director → CIF 0
  • 4
    Wardman, Lindsay
    Director born in July 1957
    Individual
    Officer
    icon of calendar ~ 2010-11-23
    OF - Director → CIF 0
    Wardman, Lindsay
    Individual
    Officer
    icon of calendar ~ 2010-11-23
    OF - Secretary → CIF 0
  • 5
    ARTHUR WARDMAN 1 LIMITED - 2010-09-02
    icon of address72, London Road, St. Albans, England
    Dissolved Corporate (1 parent)
    Person with significant control
    2016-04-06 ~ 2024-05-13
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

KIGASS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
47,959 GBP2024-06-30
69,801 GBP2023-06-30
Investment Property
24,177,001 GBP2024-06-30
16,893,866 GBP2023-06-30
Fixed Assets
24,224,960 GBP2024-06-30
16,963,667 GBP2023-06-30
Debtors
47,268 GBP2024-06-30
464,123 GBP2023-06-30
Cash at bank and in hand
728,496 GBP2024-06-30
701,938 GBP2023-06-30
Current Assets
775,764 GBP2024-06-30
1,166,061 GBP2023-06-30
Creditors
Current
153,349 GBP2024-06-30
150,888 GBP2023-06-30
Net Current Assets/Liabilities
622,415 GBP2024-06-30
1,015,173 GBP2023-06-30
Total Assets Less Current Liabilities
24,847,375 GBP2024-06-30
17,978,840 GBP2023-06-30
Creditors
Non-current
-2,545,834 GBP2024-06-30
-2,762,500 GBP2023-06-30
Net Assets/Liabilities
20,126,164 GBP2024-06-30
14,682,475 GBP2023-06-30
Equity
Called up share capital
13,000 GBP2024-06-30
13,000 GBP2023-06-30
Share premium
1,465,533 GBP2024-06-30
1,465,533 GBP2023-06-30
Revaluation reserve
10,076,503 GBP2024-06-30
4,769,323 GBP2023-06-30
Capital redemption reserve
36,569 GBP2024-06-30
36,569 GBP2023-06-30
Retained earnings (accumulated losses)
8,534,559 GBP2024-06-30
8,398,050 GBP2023-06-30
Equity
20,126,164 GBP2024-06-30
14,682,475 GBP2023-06-30
Average Number of Employees
42023-07-01 ~ 2024-06-30
42022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
48,174 GBP2023-06-30
Motor vehicles
102,809 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
150,983 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
43,852 GBP2024-06-30
43,502 GBP2023-06-30
Motor vehicles
59,172 GBP2024-06-30
37,680 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
103,024 GBP2024-06-30
81,182 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
350 GBP2023-07-01 ~ 2024-06-30
Motor vehicles
21,492 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
21,842 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Furniture and fittings
4,322 GBP2024-06-30
4,672 GBP2023-06-30
Motor vehicles
43,637 GBP2024-06-30
65,129 GBP2023-06-30
Investment Property - Fair Value Model
24,177,001 GBP2024-06-30
16,893,866 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
41,884 GBP2024-06-30
458,362 GBP2023-06-30
Other Debtors
Amounts falling due within one year, Current
5,384 GBP2024-06-30
Current, Amounts falling due within one year
5,761 GBP2023-06-30
Debtors
Amounts falling due within one year, Current
47,268 GBP2024-06-30
Current, Amounts falling due within one year
464,123 GBP2023-06-30
Trade Creditors/Trade Payables
Current
-1 GBP2024-06-30
Amounts owed to group undertakings
Current
30 GBP2024-06-30
30 GBP2023-06-30
Other Taxation & Social Security Payable
Current
120,978 GBP2024-06-30
106,788 GBP2023-06-30
Other Creditors
Current
32,342 GBP2024-06-30
44,070 GBP2023-06-30
Bank Borrowings/Overdrafts
Non-current
2,545,834 GBP2024-06-30
2,762,500 GBP2023-06-30
Bank Borrowings
Secured
2,545,834 GBP2024-06-30
2,762,500 GBP2023-06-30

Related profiles found in government register
  • KIGASS LIMITED
    Info
    Registered number 00200199
    icon of addressKigass Aero Components, Montague Road, Warwick CV34 5LW
    Private Limited Company incorporated on 1924-09-03 (101 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-14
    CIF 0
  • KIGASS LIMITED
    S
    Registered number 200199
    icon of address72, London Road, St. Albans, Hertfordshire, England, AL1 1NS
    Limited Company in England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of address1 Highbank Lower Cape, Warwick, England
    Active Corporate (7 parents)
    Equity (Company account)
    2,686 GBP2024-12-31
    Person with significant control
    icon of calendar 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 16 October 2025 and licensed under the Open Government Licence v3.0.