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 5
  • 1
    Lennon, James Gerard
    Pre Construction Director born in December 1963
    Individual (3 offsprings)
    Officer
    2023-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Juson, Stephen John
    Projects Manager born in September 1970
    Individual (2 offsprings)
    Officer
    2014-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Ahmad, Farhan
    Individual (4 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Bassenger, William Henry
    Chartered Builder born in October 1962
    Individual (9 offsprings)
    Officer
    2001-07-01 ~ now
    OF - Director → CIF 0
  • 5
    KIND MANAGEMENT LIMITED - now
    TLC FITNESS LIMITED - 2002-02-15
    Bridge House, 530 High Road, Leytonstone, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    36,404 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 6
  • 1
    Battle, Anthony William
    Chartered Builder born in May 1967
    Individual (7 offsprings)
    Officer
    2001-07-01 ~ 2023-06-30
    OF - Director → CIF 0
  • 2
    Plowman, Barry William
    Contracts Manager born in April 1946
    Individual (1 offspring)
    Officer
    ~ 2006-10-06
    OF - Director → CIF 0
  • 3
    Jenkins, Mark Anthony
    Accountant born in February 1965
    Individual (1 offspring)
    Officer
    2011-03-30 ~ 2024-10-31
    OF - Director → CIF 0
    Jenkins, Mark Anthony
    Individual (1 offspring)
    Officer
    2010-01-07 ~ 2024-10-31
    OF - Secretary → CIF 0
  • 4
    Wilsher, Edward Ernest Thomas
    Quantity Surveyor born in July 1941
    Individual (1 offspring)
    Officer
    ~ 2009-06-01
    OF - Director → CIF 0
  • 5
    Dick, Jon Strafford
    Certifield Accountant born in June 1950
    Individual
    Officer
    ~ 2009-06-01
    OF - Director → CIF 0
    Dick, Jon Strafford
    Individual
    Officer
    ~ 2010-01-07
    OF - Secretary → CIF 0
  • 6
    Pegrum, Timothy John
    Chartered Builder born in November 1951
    Individual
    Officer
    2001-07-01 ~ 2013-05-31
    OF - Director → CIF 0
parent relation
Company in focus

KIND & CO. (BUILDERS) LIMITED

Previous name
GROSVENOR CONSTRUCTION LIMITED - 1985-06-20
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
41202 - Construction Of Domestic Buildings
Brief company account
Cost of Sales
-35,726,392 GBP2023-01-01 ~ 2023-12-31
-36,672,282 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-5,626,950 GBP2023-01-01 ~ 2023-12-31
-5,884,961 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
11,725 GBP2023-01-01 ~ 2023-12-31
5,015 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-23,676 GBP2023-01-01 ~ 2023-12-31
-1,717 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
209,264 GBP2023-01-01 ~ 2023-12-31
195,246 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
180,092 GBP2023-01-01 ~ 2023-12-31
206,185 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
81,793 GBP2023-12-31
129,490 GBP2022-12-31
Debtors
11,276,144 GBP2023-12-31
11,540,671 GBP2022-12-31
Cash at bank and in hand
1,110,247 GBP2023-12-31
2,523,385 GBP2022-12-31
Current Assets
14,334,602 GBP2023-12-31
16,172,702 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-12,023,253 GBP2023-12-31
-13,917,936 GBP2022-12-31
Net Current Assets/Liabilities
2,311,349 GBP2023-12-31
2,254,766 GBP2022-12-31
Total Assets Less Current Liabilities
2,393,142 GBP2023-12-31
2,384,256 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
0 GBP2023-12-31
-160,000 GBP2022-12-31
Net Assets/Liabilities
2,384,348 GBP2023-12-31
2,224,256 GBP2022-12-31
Equity
Called up share capital
175,000 GBP2023-12-31
175,000 GBP2022-12-31
175,000 GBP2021-12-31
Retained earnings (accumulated losses)
2,209,348 GBP2023-12-31
2,049,256 GBP2022-12-31
1,863,071 GBP2021-12-31
Equity
2,384,348 GBP2023-12-31
2,224,256 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
180,092 GBP2023-01-01 ~ 2023-12-31
206,185 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-20,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-20,000 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
38,185 GBP2023-01-01 ~ 2023-12-31
32,000 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
1122023-01-01 ~ 2023-12-31
1092022-01-01 ~ 2022-12-31
Wages/Salaries
6,129,445 GBP2023-01-01 ~ 2023-12-31
5,885,678 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
204,841 GBP2023-01-01 ~ 2023-12-31
344,785 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
6,998,454 GBP2023-01-01 ~ 2023-12-31
6,903,640 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
521,651 GBP2023-01-01 ~ 2023-12-31
534,239 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
44,140 GBP2023-01-01 ~ 2023-12-31
-2,217 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
461,554 GBP2023-12-31
438,076 GBP2022-12-31
Furniture and fittings
418,881 GBP2023-12-31
409,386 GBP2022-12-31
Motor vehicles
35,874 GBP2023-12-31
73,244 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
916,309 GBP2023-12-31
920,706 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-388 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
0 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-37,370 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-37,758 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
410,160 GBP2023-12-31
373,767 GBP2022-12-31
Furniture and fittings
388,482 GBP2023-12-31
355,103 GBP2022-12-31
Motor vehicles
35,874 GBP2023-12-31
62,346 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
834,516 GBP2023-12-31
791,216 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
36,393 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
33,379 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
4,671 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
74,443 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
0 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-31,143 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-31,143 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
51,394 GBP2023-12-31
64,309 GBP2022-12-31
Furniture and fittings
30,399 GBP2023-12-31
54,283 GBP2022-12-31
Motor vehicles
0 GBP2023-12-31
10,898 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
5,382,917 GBP2023-12-31
6,116,125 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
0 GBP2023-12-31
33,554 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
1,509,553 GBP2023-12-31
1,508,666 GBP2022-12-31
Other Debtors
Current
211,960 GBP2023-12-31
422,627 GBP2022-12-31
Prepayments/Accrued Income
Current
2,189,111 GBP2023-12-31
1,735,087 GBP2022-12-31
Debtors - Deferred Tax Asset
Current
0 GBP2023-12-31
35,346 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
11,276,144 GBP2023-12-31
11,540,671 GBP2022-12-31
Trade Creditors/Trade Payables
Current
10,758,755 GBP2023-12-31
13,195,817 GBP2022-12-31
Corporation Tax Payable
Current
11,400 GBP2023-12-31
0 GBP2022-12-31
Other Taxation & Social Security Payable
Current
812,610 GBP2023-12-31
402,225 GBP2022-12-31
Other Creditors
Current
322,187 GBP2023-12-31
193,670 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
118,301 GBP2023-12-31
126,224 GBP2022-12-31
Creditors
Current
12,023,253 GBP2023-12-31
13,917,936 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
136,000 GBP2023-12-31
138,337 GBP2022-12-31
Between two and five year
2,236 GBP2023-12-31
136,000 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
138,236 GBP2023-12-31
274,337 GBP2022-12-31
Related profiles found in government register
  • KIND & CO. (BUILDERS) LIMITED
    Info
    GROSVENOR CONSTRUCTION LIMITED - 1985-06-20
    Registered number 00387371
    Bridge House, 530 High Road, Leytonstone, London E11 3EQ
    Private Limited Company incorporated on 1944-05-05 (81 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
  • KIND & CO. (BUILDERS) LIMITED
    S
    Registered number 00387371
    Bridge House, 530 High Road, Leytonstone, London, United Kingdom, E11 3EQ
    Uk Private Company Limited By Shares in Uk Register Of Companies, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • . East Wing, Goffs Oak House , Goffs Lane , Goffs Oak, Hertfordshire, England
    Active Corporate (7 parents)
    Current Assets (Company account)
    426,000 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.