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
    Maddison, Stuart David
    Independent Director born in February 1963
    Individual (19 offsprings)
    Officer
    2017-05-11 ~ dissolved
    OF - director → CIF 0
  • 2
    Hayes, Malcolm Michael
    Managing Director born in May 1957
    Individual (3 offsprings)
    Officer
    2017-05-11 ~ dissolved
    OF - director → CIF 0
  • 3
    AMTEK TECHNOLOGIES UK LIMITED
    16, Freebournes Road, Witham, Essex, England
    Dissolved corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-06-30 ~ dissolved
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
Ceased 25
  • 1
    Churchman, Richard Alan
    Company Director born in January 1951
    Individual (4 offsprings)
    Officer
    1993-12-14 ~ 2005-11-03
    OF - director → CIF 0
  • 2
    Tuley, Paul Scott
    Sales Director born in December 1951
    Individual
    Officer
    2004-05-20 ~ 2004-12-23
    OF - director → CIF 0
  • 3
    Parker, Kenneth
    Managing Director born in June 1958
    Individual (1 offspring)
    Officer
    1994-03-10 ~ 2006-03-22
    OF - director → CIF 0
    Parker, Kenneth
    Born in June 1958
    Individual (1 offspring)
    2010-03-10 ~ 2012-10-31
    OF - director → CIF 0
  • 4
    Paul, Peter Michael, Director
    Non Exec Director born in February 1942
    Individual
    Officer
    ~ 2005-11-02
    OF - director → CIF 0
    Paul, Peter Michael
    Individual
    Officer
    1999-04-01 ~ 1999-06-01
    OF - secretary → CIF 0
  • 5
    Dham, Anubhav
    Director born in October 1986
    Individual (2 offsprings)
    Officer
    2015-07-13 ~ 2017-05-11
    OF - director → CIF 0
  • 6
    Dham, Arvind
    Director born in February 1961
    Individual (3 offsprings)
    Officer
    2003-10-23 ~ 2010-03-10
    OF - director → CIF 0
  • 7
    Martin, Jonathan George
    Individual
    Officer
    2014-08-29 ~ 2015-02-12
    OF - secretary → CIF 0
  • 8
    Johnson, John Michael
    Chartered Accountant born in November 1943
    Individual (1 offspring)
    Officer
    ~ 1997-05-01
    OF - director → CIF 0
  • 9
    Davidson, Alan Neil Ramsay, Captain
    Chairman born in December 1952
    Individual
    Officer
    1999-06-01 ~ 2005-06-30
    OF - director → CIF 0
    Davidson, Alan Neil Ramsay, Captain
    Chairman
    Individual
    Officer
    1999-06-01 ~ 2005-06-30
    OF - secretary → CIF 0
  • 10
    Flintham, John Ernest
    Company Director born in September 1952
    Individual (6 offsprings)
    Officer
    2005-11-17 ~ 2010-03-10
    OF - director → CIF 0
  • 11
    Welch, Roderick Brett
    Company Director born in August 1957
    Individual (8 offsprings)
    Officer
    2005-06-30 ~ 2006-03-22
    OF - director → CIF 0
  • 12
    Green, Gareth Edward
    Hr Executive born in September 1957
    Individual
    Officer
    2004-05-20 ~ 2006-12-31
    OF - director → CIF 0
  • 13
    Sabharwal, Kunal
    Born in June 1976
    Individual (2 offsprings)
    Officer
    2010-04-14 ~ 2017-05-11
    OF - director → CIF 0
  • 14
    Wotton, Derek Frank
    Individual (3 offsprings)
    Officer
    2012-07-26 ~ 2014-08-29
    OF - secretary → CIF 0
  • 15
    Bishop, Phillipa Lucy
    Individual (3 offsprings)
    Officer
    2005-06-30 ~ 2010-02-12
    OF - secretary → CIF 0
  • 16
    Tiku, Sanjay
    Born in January 1970
    Individual (2 offsprings)
    Officer
    2010-03-10 ~ 2017-05-11
    OF - director → CIF 0
  • 17
    Patel, Ashok Ravjibhai
    Born in March 1957
    Individual (4 offsprings)
    Officer
    2010-03-10 ~ 2010-06-04
    OF - director → CIF 0
    Patel, Ashok Ravjibhai
    Individual (4 offsprings)
    Officer
    2010-03-10 ~ 2010-06-04
    OF - secretary → CIF 0
  • 18
    Haughton, Mark James
    Finance Director born in January 1967
    Individual
    Officer
    2004-05-20 ~ 2006-09-29
    OF - director → CIF 0
  • 19
    Tracey, Michael
    Engineering born in April 1956
    Individual
    Officer
    1997-12-01 ~ 2002-12-19
    OF - director → CIF 0
  • 20
    Drury, Richard Anthony
    Company Director born in April 1943
    Individual
    Officer
    1993-12-14 ~ 1999-03-31
    OF - director → CIF 0
    Drury, Richard Anthony
    Individual
    Officer
    1997-05-01 ~ 1999-03-31
    OF - secretary → CIF 0
  • 21
    Kerrigan, Mark Thomas Farby
    Individual
    Officer
    ~ 1997-05-01
    OF - secretary → CIF 0
  • 22
    Benton, Derek John
    Finance Director born in November 1952
    Individual (1 offspring)
    Officer
    2007-04-30 ~ 2008-11-20
    OF - director → CIF 0
  • 23
    Ball, Roger William
    Operations Director born in May 1943
    Individual
    Officer
    1999-04-01 ~ 2007-04-23
    OF - director → CIF 0
  • 24
    Smith, Philip Anthony
    Company Director born in May 1956
    Individual
    Officer
    2007-04-30 ~ 2009-09-15
    OF - director → CIF 0
  • 25
    Barringer, Terence Ian
    Company Director born in August 1942
    Individual
    Officer
    1993-12-14 ~ 1995-12-31
    OF - director → CIF 0
parent relation
Company in focus

KING AUTOMOTIVE SYSTEMS LIMITED

Previous names
CAMFORD AUTOMOTIVE SYSTEMS LIMITED - 1997-05-22
GEO. W. KING (STEVENAGE) LIMITED - 1993-11-29
KING (T.I.) LIMITED - 1976-12-31
Standard Industrial Classification
25620 - Machining
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Turnover/Revenue
40,980,876 GBP2015-01-01 ~ 2015-12-31
35,298,141 GBP2014-01-01 ~ 2014-12-31
Cost of Sales
-41,800,671 GBP2015-01-01 ~ 2015-12-31
-32,361,779 GBP2014-01-01 ~ 2014-12-31
Gross Profit/Loss
-819,795 GBP2015-01-01 ~ 2015-12-31
2,936,362 GBP2014-01-01 ~ 2014-12-31
Distribution Costs
-679,633 GBP2015-01-01 ~ 2015-12-31
-127,913 GBP2014-01-01 ~ 2014-12-31
Administrative Expenses
-3,692,929 GBP2015-01-01 ~ 2015-12-31
-3,056,496 GBP2014-01-01 ~ 2014-12-31
Operating Profit/Loss
-2,942,357 GBP2015-01-01 ~ 2015-12-31
-1,048,047 GBP2014-01-01 ~ 2014-12-31
Other Interest Receivable/Similar Income (Finance Income)
2,756 GBP2015-01-01 ~ 2015-12-31
3,565 GBP2014-01-01 ~ 2014-12-31
Profit/Loss on Ordinary Activities Before Tax
-5,032,846 GBP2015-01-01 ~ 2015-12-31
-2,052,482 GBP2014-01-01 ~ 2014-12-31
Profit/Loss
-4,432,626 GBP2015-01-01 ~ 2015-12-31
-2,001,971 GBP2014-01-01 ~ 2014-12-31
Comprehensive Income/Expense
-4,432,626 GBP2015-01-01 ~ 2015-12-31
-2,001,971 GBP2014-01-01 ~ 2014-12-31
Property, Plant & Equipment
36,086,495 GBP2015-12-31
23,423,886 GBP2014-12-31
Total Inventories
7,249,892 GBP2015-12-31
3,279,906 GBP2014-12-31
Debtors
10,134,294 GBP2015-12-31
8,459,739 GBP2014-12-31
Cash at bank and in hand
151,978 GBP2015-12-31
989,784 GBP2014-12-31
Current Assets
17,536,164 GBP2015-12-31
12,729,429 GBP2014-12-31
Net Current Assets/Liabilities
-18,471,283 GBP2015-12-31
-12,299,872 GBP2014-12-31
Total Assets Less Current Liabilities
17,615,212 GBP2015-12-31
11,124,014 GBP2014-12-31
Creditors
Non-current, Amounts falling due after one year
-17,942,731 GBP2015-12-31
-6,418,687 GBP2014-12-31
Net Assets/Liabilities
-327,519 GBP2015-12-31
4,105,107 GBP2014-12-31
Equity
Called up share capital
4 GBP2015-12-31
4 GBP2014-12-31
4 GBP2013-12-31
Share premium
1,910,766 GBP2015-12-31
1,910,766 GBP2014-12-31
1,910,766 GBP2013-12-31
Capital redemption reserve
1,981,476 GBP2015-12-31
1,981,476 GBP2014-12-31
1,981,476 GBP2013-12-31
Retained earnings (accumulated losses)
-4,219,765 GBP2015-12-31
212,861 GBP2014-12-31
2,214,832 GBP2013-12-31
Equity
-327,519 GBP2015-12-31
4,105,107 GBP2014-12-31
6,107,078 GBP2013-12-31
Profit/Loss
Retained earnings (accumulated losses)
-4,432,626 GBP2015-01-01 ~ 2015-12-31
-2,001,971 GBP2014-01-01 ~ 2014-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-4,432,626 GBP2015-01-01 ~ 2015-12-31
-2,001,971 GBP2014-01-01 ~ 2014-12-31
Property, Plant & Equipment - Depreciation Expense
1,125,750 GBP2015-01-01 ~ 2015-12-31
773,093 GBP2014-01-01 ~ 2014-12-31
Wages/Salaries
9,037,265 GBP2015-01-01 ~ 2015-12-31
5,510,445 GBP2014-01-01 ~ 2014-12-31
Social Security Costs
645,710 GBP2015-01-01 ~ 2015-12-31
484,994 GBP2014-01-01 ~ 2014-12-31
Staff Costs/Employee Benefits Expense
10,441,267 GBP2015-01-01 ~ 2015-12-31
6,465,153 GBP2014-01-01 ~ 2014-12-31
Average number of employees in administration and support functions
382015-01-01 ~ 2015-12-31
302014-01-01 ~ 2014-12-31
Average Number of Employees
3102015-01-01 ~ 2015-12-31
1952014-01-01 ~ 2014-12-31
Audit Fees/Expenses
20,000 GBP2015-01-01 ~ 2015-12-31
20,000 GBP2014-01-01 ~ 2014-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-600,220 GBP2015-01-01 ~ 2015-12-31
-38,000 GBP2014-01-01 ~ 2014-12-31
Tax Expense/Credit at Applicable Tax Rate
-1,019,151 GBP2015-01-01 ~ 2015-12-31
-441,078 GBP2014-01-01 ~ 2014-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
3,412,539 GBP2015-12-31
3,404,995 GBP2014-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
387,244 GBP2015-12-31
335,504 GBP2014-12-31
Other
50,926,665 GBP2015-12-31
30,434,045 GBP2014-12-31
Property, Plant & Equipment - Gross Cost
51,313,909 GBP2015-12-31
37,525,549 GBP2014-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
178,099 GBP2015-12-31
118,588 GBP2014-12-31
Other
15,049,315 GBP2015-12-31
13,983,075 GBP2014-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
15,227,414 GBP2015-12-31
14,101,663 GBP2014-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
59,511 GBP2015-01-01 ~ 2015-12-31
Other
1,066,240 GBP2015-01-01 ~ 2015-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,125,751 GBP2015-01-01 ~ 2015-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
209,145 GBP2015-12-31
216,916 GBP2014-12-31
Other
35,877,350 GBP2015-12-31
16,450,970 GBP2014-12-31
Raw materials and consumables
6,162,747 GBP2015-12-31
2,853,242 GBP2014-12-31
Value of work in progress
639,784 GBP2015-12-31
Finished Goods/Goods for Resale
447,361 GBP2015-12-31
426,664 GBP2014-12-31
Trade Debtors/Trade Receivables
2,450,564 GBP2015-12-31
6,066,541 GBP2014-12-31
Amounts Owed By Related Parties
7,447,628 GBP2015-12-31
2,217,044 GBP2014-12-31
Other Debtors
1,507 GBP2015-12-31
1,507 GBP2014-12-31
Prepayments
234,595 GBP2015-12-31
174,647 GBP2014-12-31
Debtors
Current
10,134,294 GBP2015-12-31
8,459,739 GBP2014-12-31
Cash and Cash Equivalents
151,978 GBP2015-12-31
989,784 GBP2014-12-31
Total Borrowings
Current, Amounts falling due within one year
4,679,044 GBP2015-12-31
2,558,859 GBP2014-12-31
Trade Creditors/Trade Payables
13,682,497 GBP2015-12-31
13,980,783 GBP2014-12-31
Amounts Owed to Related Parties
11,669,298 GBP2015-12-31
6,737,770 GBP2014-12-31
Taxation/Social Security Payable
462,142 GBP2015-12-31
343,623 GBP2014-12-31
Other Creditors
977,268 GBP2015-12-31
31,411 GBP2014-12-31
Total Borrowings
Non-current, Amounts falling due after one year
10,919,004 GBP2015-12-31
6,418,687 GBP2014-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
-612,731 GBP2014-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4 shares2015-12-31
4 shares2014-12-31
Finance Lease Liabilities - Total Present Value
Non-current
10,919,004 GBP2015-12-31
6,418,687 GBP2014-12-31
Bank Borrowings
Current
-24,839 GBP2014-12-31
Finance Lease Liabilities - Total Present Value
Current
4,679,044 GBP2015-12-31
2,583,698 GBP2014-12-31
Total Borrowings
Current
4,679,044 GBP2015-12-31
2,558,859 GBP2014-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
4,679,044 GBP2015-12-31
2,583,698 GBP2014-12-31
Finance Lease Liabilities - Total Present Value
15,598,048 GBP2015-12-31
9,002,385 GBP2014-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
450,000 GBP2015-12-31
450,000 GBP2014-12-31
Between two and five year
262,500 GBP2015-12-31
712,500 GBP2014-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
712,500 GBP2015-12-31
1,162,500 GBP2014-12-31
  • KING AUTOMOTIVE SYSTEMS LIMITED
    Info
    CAMFORD AUTOMOTIVE SYSTEMS LIMITED - 1997-05-22
    GEO. W. KING (STEVENAGE) LIMITED - 1993-11-29
    KING (T.I.) LIMITED - 1976-12-31
    Registered number 00966412
    Central Square, 29 Wellington Street, Leeds LS1 4DL
    Private Limited Company incorporated on 1969-11-18 and dissolved on 2019-12-27 (50 years 1 month). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.