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 7
  • 1
    Arekion, Darren Leslie
    Director born in November 1967
    Individual (4 offsprings)
    Officer
    2020-11-02 ~ now
    OF - Director → CIF 0
  • 2
    Botton, Colin Leslie
    Director born in October 1959
    Individual (1 offspring)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Wilsdon, Richard John
    Buyer born in May 1952
    Individual (4 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 4
    Woodward, Anthony Robert
    Development Director born in August 1950
    Individual (3 offsprings)
    Officer
    2015-12-16 ~ now
    OF - Director → CIF 0
  • 5
    Warlow, David John
    Accountant born in August 1969
    Individual (9 offsprings)
    Officer
    2011-02-25 ~ now
    OF - Director → CIF 0
  • 6
    Marsh, Sharon Jane
    Engineer born in August 1970
    Individual (1 offspring)
    Officer
    2016-09-01 ~ now
    OF - Director → CIF 0
  • 7
    Kingerlee, David Henry
    Surveyor born in December 1961
    Individual (12 offsprings)
    Officer
    1997-02-01 ~ now
    OF - Director → CIF 0
    Kingerlee, David Henry
    Surveyor
    Individual (12 offsprings)
    Officer
    2000-09-29 ~ now
    OF - Secretary → CIF 0
Ceased 6
parent relation
Company in focus

KINGERLEE HOLDINGS LIMITED

Previous name
KINGERLEE HOLDINGS (BUILDERS) LIMITED - 1980-12-31
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02020-01-01 ~ 2020-12-31
02019-01-01 ~ 2019-12-31
Property, Plant & Equipment
1,730,000 GBP2020-12-31
1,763,000 GBP2019-12-31
Fixed Assets - Investments
99,000 GBP2020-12-31
99,000 GBP2019-12-31
Fixed Assets
1,829,000 GBP2020-12-31
1,862,000 GBP2019-12-31
Debtors
3,147,000 GBP2020-12-31
3,553,000 GBP2019-12-31
Cash at bank and in hand
47,000 GBP2020-12-31
33,000 GBP2019-12-31
Current Assets
3,204,000 GBP2020-12-31
3,596,000 GBP2019-12-31
Creditors
Current, Amounts falling due within one year
-965,000 GBP2020-12-31
-1,053,000 GBP2019-12-31
Net Current Assets/Liabilities
2,239,000 GBP2020-12-31
2,543,000 GBP2019-12-31
Total Assets Less Current Liabilities
4,068,000 GBP2020-12-31
4,405,000 GBP2019-12-31
Creditors
Non-current, Amounts falling due after one year
-480,000 GBP2020-12-31
-560,000 GBP2019-12-31
Net Assets/Liabilities
3,588,000 GBP2020-12-31
3,845,000 GBP2019-12-31
Equity
Called up share capital
29,000 GBP2020-12-31
29,000 GBP2019-12-31
29,000 GBP2019-01-01
Share premium
28,000 GBP2020-12-31
28,000 GBP2019-12-31
28,000 GBP2019-01-01
Other miscellaneous reserve
1,279,000 GBP2020-12-31
1,279,000 GBP2019-12-31
1,279,000 GBP2019-01-01
Retained earnings (accumulated losses)
2,252,000 GBP2020-12-31
2,509,000 GBP2019-12-31
2,627,000 GBP2019-01-01
Profit/Loss
-13,000 GBP2020-01-01 ~ 2020-12-31
126,000 GBP2019-01-01 ~ 2019-12-31
Equity
3,588,000 GBP2020-12-31
3,845,000 GBP2019-12-31
3,963,000 GBP2019-01-01
Profit/Loss
Retained earnings (accumulated losses)
-13,000 GBP2020-01-01 ~ 2020-12-31
126,000 GBP2019-01-01 ~ 2019-12-31
Dividends Paid
Retained earnings (accumulated losses)
-244,000 GBP2020-01-01 ~ 2020-12-31
-244,000 GBP2019-01-01 ~ 2019-12-31
Dividends Paid
-244,000 GBP2020-01-01 ~ 2020-12-31
-244,000 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Gross Cost
Buildings
2,418,000 GBP2020-12-31
2,418,000 GBP2019-12-31
Plant and equipment
768,000 GBP2020-12-31
768,000 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
3,186,000 GBP2020-12-31
3,186,000 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
768,000 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,423,000 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
33,000 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
768,000 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,456,000 GBP2020-12-31
Property, Plant & Equipment
Buildings
1,730,000 GBP2020-12-31
1,763,000 GBP2019-12-31
Amounts Owed by Group Undertakings
Current
3,145,000 GBP2020-12-31
3,551,000 GBP2019-12-31
Debtors - Deferred Tax Asset
Current
2,000 GBP2020-12-31
2,000 GBP2019-12-31
Debtors
Current
3,147,000 GBP2020-12-31
3,553,000 GBP2019-12-31
Cash and Cash Equivalents
47,000 GBP2020-12-31
33,000 GBP2019-12-31
Bank Borrowings
Current
80,000 GBP2020-12-31
80,000 GBP2019-12-31
Amounts owed to group undertakings
Current
186,000 GBP2020-12-31
157,000 GBP2019-12-31
Corporation Tax Payable
Current
36,000 GBP2019-12-31
Other Creditors
Current
644,000 GBP2020-12-31
719,000 GBP2019-12-31
Accrued Liabilities/Deferred Income
Current
55,000 GBP2020-12-31
61,000 GBP2019-12-31
Creditors
Current
965,000 GBP2020-12-31
1,053,000 GBP2019-12-31
Bank Borrowings
Non-current
480,000 GBP2020-12-31
560,000 GBP2019-12-31
Creditors
Non-current
480,000 GBP2020-12-31
560,000 GBP2019-12-31
Bank Borrowings
Current, Amounts falling due within one year
80,000 GBP2020-12-31
80,000 GBP2019-12-31
Non-current, Between one and two years
480,000 GBP2020-12-31
560,000 GBP2019-12-31
Total Borrowings
560,000 GBP2020-12-31
640,000 GBP2019-12-31
Net Deferred Tax Liability/Asset
2,000 GBP2020-12-31
2,000 GBP2019-12-31
3,000 GBP2019-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-1,000 GBP2019-01-01 ~ 2019-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
58,000 shares2020-12-31
58,000 shares2019-12-31
Par Value of Share
Class 1 ordinary share
02020-01-01 ~ 2020-12-31
Related profiles found in government register
  • KINGERLEE HOLDINGS LIMITED
    Info
    KINGERLEE HOLDINGS (BUILDERS) LIMITED - 1980-12-31
    Registered number 00984588
    Thomas House, Langford Locks, Kidlington, Oxfordshire OX5 1HR
    Private Limited Company incorporated on 1970-07-14 (55 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-19
    CIF 0
  • KINGERLEE HOLDINGS LIMITED
    S
    Registered number 00984588
    Thomas House, Langford Locks, Kidlington, Oxfordshire, OX5 1HR
    Private Company Limited By Shares in United Kingdom
    CIF 1
  • KINGERLEE HOLDINGS LIMITED
    S
    Registered number 00984588
    Thomas House, Langford Locks, Kidlington, Oxon, OX5 1HR
    Private Limited Company in England And Wales, United Kingdom
    CIF 2
  • KINGERLEE HOLDINGS LTD
    S
    Registered number missing
    Thomas House, Langford Locks, Kidlington, Oxfordshire, England, OX5 1HR
    Limited Company
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    Thomas House, Langford Locks, Kidlington, Oxfordshire
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    Thomas House, Langford Locks, Kidlington, Oxfordshire
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 3
    HIGHCROFT INVESTMENT TRUST P.L.C - 2001-06-15
    Lambourne House, 311-321 Banbury Road, Oxford, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2024-02-19 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    Thomas House, Langford Locks, Kidlington, Oxfordshire
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 5
    KINGERLEE CONTRACTORS LIMITED - 1981-12-31
    Thomas House, Langford Locks, Kidlington, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 6
    33 St James's Street, London
    Active Corporate (7 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Has significant influence or control → OE
  • 7
    Cumberland Court, 80 Mount Street, Nottingham, Nottinghamshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Person with significant control
    2019-04-08 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 8
    Thomas House, Langford Locks, Kidlington, Oxfordshire
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 9
    KINGERLEE LIMITED - 1981-12-31
    Thomas House, Langford Locks, Kidlington, Oxfordshire
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

© 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.