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
    Hallam, James Perry
    Company Director born in February 1978
    Individual (22 offsprings)
    Officer
    2017-11-01 ~ now
    OF - Director → CIF 0
  • 2
    PLUSHAVEN LIMITED - 1983-08-12
    4 The Deans, Bridge Road, Bagshot, Surrey, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    44,465,000 GBP2024-03-31
    Person with significant control
    2016-06-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    Perry, Yvonne Elsie
    Company Director born in February 1925
    Individual
    Officer
    ~ 2013-09-10
    OF - Director → CIF 0
  • 2
    White, Daniel Peter
    Individual (9 offsprings)
    Officer
    1997-03-27 ~ 2005-07-01
    OF - Secretary → CIF 0
  • 3
    Hallam, Lubka
    Individual
    Officer
    2005-07-01 ~ 2007-02-08
    OF - Secretary → CIF 0
  • 4
    Hastings, Michael Stuart
    Company Director born in November 1942
    Individual (6 offsprings)
    Officer
    ~ 2024-12-31
    OF - Director → CIF 0
    Hastings, Michael Stuart
    Individual (6 offsprings)
    Officer
    ~ 1997-03-27
    OF - Secretary → CIF 0
  • 5
    Perry, Albert Richard
    Company Director born in March 1924
    Individual (4 offsprings)
    Officer
    ~ 2021-01-15
    OF - Director → CIF 0
parent relation
Company in focus

KEMPLETYNE LIMITED

Previous names
W. J. MITCHELL & SON (GROUP) LIMITED - 1980-12-31
KEMPLETYNE LIMITED - 1980-12-31
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
500,000 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
500,000 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
500,000 GBP2023-04-01 ~ 2024-03-31
Fixed Assets - Investments
178,256 GBP2024-03-31
178,256 GBP2023-03-31
Fixed Assets
178,256 GBP2024-03-31
178,256 GBP2023-03-31
Debtors
Current
439,535 GBP2024-03-31
Current Assets
439,535 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-60,465 GBP2023-03-31
Net Current Assets/Liabilities
439,535 GBP2024-03-31
-60,465 GBP2023-03-31
Total Assets Less Current Liabilities
617,791 GBP2024-03-31
117,791 GBP2023-03-31
Net Assets/Liabilities
617,791 GBP2024-03-31
117,791 GBP2023-03-31
Equity
Called up share capital
740 GBP2024-03-31
740 GBP2023-03-31
Revaluation reserve
99,580 GBP2024-03-31
99,580 GBP2023-03-31
Retained earnings (accumulated losses)
517,471 GBP2024-03-31
17,471 GBP2023-03-31
Equity
617,791 GBP2024-03-31
117,791 GBP2023-03-31
Investments in Subsidiaries
178,256 GBP2024-03-31
178,256 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
439,535 GBP2024-03-31
Amounts owed to group undertakings
Current
60,465 GBP2023-03-31
Creditors
Current
60,465 GBP2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31

Related profiles found in government register
  • KEMPLETYNE LIMITED
    Info
    W. J. MITCHELL & SON (GROUP) LIMITED - 1980-12-31
    KEMPLETYNE LIMITED - 1980-12-31
    Registered number 00967980
    4 The Deans, Bridge Road, Bagshot, Surrey GU19 5AT
    Private Limited Company incorporated on 1969-12-10 (55 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-27
    CIF 0
  • KEMPLETYNE LIMITED
    S
    Registered number missing
    4 The Deans, Bridge Road, Bagshot, Surrey, England, GU19 5AT
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CROMWELL ROAD INVESTMENTS LIMITED - 1986-07-04
    4 The Deans, Bridge Road, Bagshot, Surrey, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    6,389,767 GBP2024-03-31
    Person with significant control
    2016-06-28 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.