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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 2
  • 1
    Hammerson Wood, Bernadette
    Admin Officer
    Individual (2 offsprings)
    Officer
    2003-08-01 ~ now
    OF - Secretary → CIF 0
    Mrs Bernadette Hammerson Wood
    Born in March 1945
    Individual (2 offsprings)
    Person with significant control
    2017-05-03 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Hammerson, Charles Brian
    Born in September 1940
    Individual (3 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Charles Brian Hammerson
    Born in September 1940
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
parent relation
Company in focus

KILDSMADE INVESTMENTS LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
95,160 GBP2024-09-30
95,160 GBP2023-09-30
Fixed Assets
95,160 GBP2024-09-30
95,160 GBP2023-09-30
Debtors
16,631 GBP2024-09-30
17,276 GBP2023-09-30
Cash at bank and in hand
818,302 GBP2024-09-30
863,240 GBP2023-09-30
Current Assets
834,933 GBP2024-09-30
880,516 GBP2023-09-30
Net Current Assets/Liabilities
467,772 GBP2024-09-30
477,811 GBP2023-09-30
Total Assets Less Current Liabilities
562,932 GBP2024-09-30
572,971 GBP2023-09-30
Net Assets/Liabilities
562,932 GBP2024-09-30
572,971 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-09-30
Revaluation reserve
89,073 GBP2024-09-30
89,073 GBP2023-09-30
Retained earnings (accumulated losses)
473,759 GBP2024-09-30
483,798 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
95,160 GBP2023-09-30
Owned/Freehold, Land and buildings
95,160 GBP2024-09-30
Property, Plant & Equipment
Owned/Freehold, Land and buildings
95,160 GBP2024-09-30
Land and buildings, Owned/Freehold
95,160 GBP2023-09-30
Trade Creditors/Trade Payables
Current
2,864 GBP2024-09-30
2,692 GBP2023-09-30

  • KILDSMADE INVESTMENTS LIMITED
    Info
    Registered number 00743308
    Wellington House, 273-275 High Street, London Colney, Herts AL2 1HA
    PRIVATE LIMITED COMPANY incorporated on 1962-12-06 (63 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-10
    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 9 February 2026 and licensed under the Open Government Licence v3.0.