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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 9
  • 1
    Wilsher, Andrew Edward
    Born in August 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2023-03-27 ~ now
    OF - Director → CIF 0
  • 2
    Wilsher, Kim Regina
    Born in November 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2022-09-26 ~ now
    OF - Director → CIF 0
  • 3
    Barham, Lisa Marie
    Born in December 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2024-09-30 ~ now
    OF - Director → CIF 0
  • 4
    Wilsher, Nicola Donna
    Born in December 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2022-09-26 ~ now
    OF - Director → CIF 0
  • 5
    Reid, Katy Evelyn
    Born in June 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2024-09-30 ~ now
    OF - Director → CIF 0
  • 6
    Wilsher, Robert Peter
    Born in March 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-09-26 ~ now
    OF - Director → CIF 0
    Wilsher, Robert Peter
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-11-18 ~ now
    OF - Secretary → CIF 0
  • 7
    Plowman, Barry William
    Born in April 1946
    Individual (1 offspring)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 8
    Plowman, Georgina
    Born in October 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2000-03-31 ~ now
    OF - Director → CIF 0
  • 9
    Dick, Carol
    Born in July 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2000-03-31 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Wilsher, Edward Ernest Thomas
    Quantity Surveyor born in July 1941
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2022-05-27
    OF - Director → CIF 0
    Mr Edward Wilsher
    Born in July 1941
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-07-01 ~ 2023-03-27
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    Mr Andrew Edward Wilsher
    Born in August 1964
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2023-03-27 ~ 2024-10-11
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Innes, David George
    Co Director born in August 1934
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1992-03-31
    OF - Director → CIF 0
  • 3
    Mr Robert Peter Wilsher
    Born in March 1966
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2023-03-27 ~ 2024-10-11
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Wilsher, Barbara
    Administrator born in May 1943
    Individual
    Officer
    icon of calendar 2000-03-31 ~ 2016-05-04
    OF - Director → CIF 0
  • 5
    Dick, Jon Strafford
    Accountant born in June 1950
    Individual
    Officer
    icon of calendar ~ 2023-12-01
    OF - Director → CIF 0
    Dick, Jon Strafford
    Accountant
    Individual
    Officer
    icon of calendar ~ 2023-11-18
    OF - Secretary → CIF 0
parent relation
Company in focus

KIND & CO. (HOLDINGS) LIMITED

Previous name
KIND & CO. (BUILDERS) LIMITED - 1985-06-20
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Investment Property
0 GBP2024-12-31
1,610,000 GBP2023-12-31
Cash at bank and in hand
1,757,829 GBP2024-12-31
8,908 GBP2023-12-31
Net Current Assets/Liabilities
1,624,468 GBP2024-12-31
-43,967 GBP2023-12-31
Total Assets Less Current Liabilities
1,624,468 GBP2024-12-31
1,566,033 GBP2023-12-31
Net Assets/Liabilities
1,624,468 GBP2024-12-31
1,511,496 GBP2023-12-31
Equity
Called up share capital
76,087 GBP2024-12-31
76,087 GBP2023-12-31
Share premium
4,348 GBP2024-12-31
4,348 GBP2023-12-31
Retained earnings (accumulated losses)
1,544,033 GBP2024-12-31
540,057 GBP2023-12-31
Equity
1,624,468 GBP2024-12-31
1,511,496 GBP2023-12-31
Average Number of Employees
82024-01-01 ~ 2024-12-31
82023-01-01 ~ 2023-12-31
Investment Property - Fair Value Model
0 GBP2024-12-31
1,610,000 GBP2023-12-31
Disposals of Investment Property - Fair Value Model
-1,610,000 GBP2024-01-01 ~ 2024-12-31
Corporation Tax Payable
Current
92,451 GBP2024-12-31
0 GBP2023-12-31
Other Taxation & Social Security Payable
Current
3,463 GBP2024-12-31
11,703 GBP2023-12-31
Other Creditors
Current
34,947 GBP2024-12-31
38,672 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
2,500 GBP2024-12-31
2,500 GBP2023-12-31
Creditors
Current
133,361 GBP2024-12-31
52,875 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
0 shares2024-12-31
76,087 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
11,413 shares2024-12-31
0 shares2023-12-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
11,413 shares2024-12-31
0 shares2023-12-31
Par Value of Share
Class 4 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
11,413 shares2024-12-31
0 shares2023-12-31
Equity
Called up share capital
76,087 GBP2024-12-31
76,087 GBP2023-12-31
  • KIND & CO. (HOLDINGS) LIMITED
    Info
    KIND & CO. (BUILDERS) LIMITED - 1985-06-20
    Registered number 00398346
    icon of address78 East Avenue, Bournemouth, Dorset BH3 7DB
    PRIVATE LIMITED COMPANY incorporated on 1945-09-05 (80 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.