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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
4
- 1
Maddocks, Julia Katherine
Born in March 1969Individual (3 offsprings)Officer2005-11-07 ~ nowOF - Director → CIF 0Ms Julia Katherine Maddocks
Born in March 1969Individual (3 offsprings)Person with significant control2016-09-12 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Maddocks, Keith Lever
Engineer born in July 1938Individual (2 offsprings)Officer(before 1992-01-21) ~ 2024-07-04OF - Director → CIF 0 - 3
Weatherley, Helen Louise
Born in May 1967Individual (2 offsprings)Officer2005-11-07 ~ nowOF - Director → CIF 0Weatherley, Helen Louise
FinanceIndividual (2 offsprings)Officer2005-11-07 ~ nowOF - Secretary → CIF 0Mrs Helen Louise Weatherley
Born in May 1967Individual (2 offsprings)Person with significant control2016-10-01 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 4
Maddocks, Susan Gleave
Secretary born in November 1943Individual (2 offsprings)Officer~ 2005-09-10OF - Director → CIF 0Maddocks, Susan Gleave
Individual (2 offsprings)Officer~ 2005-09-10OF - Secretary → CIF 0
Company in focus
KMG SYSTEMS LIMITED
Period: 1981-12-31 ~ now
Company number: 01357835
Registered names
KMG SYSTEMS LIMITED - now
K.M. (GAMLINGAY) LIMITED - 1981-12-31
BLIGHTOND LIMITED - 1978-12-31
Standard Industrial Classification
28930 - Manufacture Of Machinery For Food, Beverage And Tobacco Processing
Brief company account
Average Number of Employees
1972024-07-01 ~ 2025-06-30
1862023-07-01 ~ 2024-06-30
Profit/Loss
8,271,117 GBP2024-07-01 ~ 2025-06-30
7,812,339 GBP2023-07-01 ~ 2024-06-30
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
4,665 GBP2025-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
4,665 GBP2025-06-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
1,100,407 GBP2025-06-30
1,048,086 GBP2024-06-30
Turnover/Revenue
37,158,361 GBP2024-07-01 ~ 2025-06-30
35,538,444 GBP2023-07-01 ~ 2024-06-30
Cost of Sales
22,616,652 GBP2024-07-01 ~ 2025-06-30
21,894,594 GBP2023-07-01 ~ 2024-06-30
Gross Profit/Loss
14,541,709 GBP2024-07-01 ~ 2025-06-30
13,643,850 GBP2023-07-01 ~ 2024-06-30
Administrative Expenses
4,886,934 GBP2024-07-01 ~ 2025-06-30
4,762,046 GBP2023-07-01 ~ 2024-06-30
Operating Profit/Loss
9,654,775 GBP2024-07-01 ~ 2025-06-30
8,881,804 GBP2023-07-01 ~ 2024-06-30
Interest Payable/Similar Charges (Finance Costs)
12,275 GBP2023-07-01 ~ 2024-06-30
Profit/Loss on Ordinary Activities Before Tax
10,243,390 GBP2024-07-01 ~ 2025-06-30
9,617,804 GBP2023-07-01 ~ 2024-06-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
1,972,273 GBP2024-07-01 ~ 2025-06-30
1,805,465 GBP2023-07-01 ~ 2024-06-30
Comprehensive Income/Expense
8,271,117 GBP2024-07-01 ~ 2025-06-30
7,812,339 GBP2023-07-01 ~ 2024-06-30
Dividends Paid
Retained earnings (accumulated losses)
-5,390,000 GBP2024-07-01 ~ 2025-06-30
-5,375,000 GBP2023-07-01 ~ 2024-06-30
Equity
Retained earnings (accumulated losses)
35,625,806 GBP2025-06-30
32,744,689 GBP2024-06-30
30,307,350 GBP2023-06-30
Property, Plant & Equipment
18,582,014 GBP2025-06-30
18,521,724 GBP2024-06-30
Total Inventories
5,550,934 GBP2025-06-30
5,900,218 GBP2024-06-30
Debtors
8,125,475 GBP2025-06-30
8,459,157 GBP2024-06-30
Cash at bank and in hand
18,801,880 GBP2025-06-30
19,164,225 GBP2024-06-30
Current Assets
32,478,289 GBP2025-06-30
33,523,600 GBP2024-06-30
Creditors
Amounts falling due within one year
14,234,090 GBP2025-06-30
18,152,549 GBP2024-06-30
Net Current Assets/Liabilities
18,244,199 GBP2025-06-30
15,371,051 GBP2024-06-30
Total Assets Less Current Liabilities
36,826,213 GBP2025-06-30
33,892,775 GBP2024-06-30
Net Assets/Liabilities
35,725,806 GBP2025-06-30
32,844,689 GBP2024-06-30
Equity
Called up share capital
100,000 GBP2025-06-30
100,000 GBP2024-06-30
Equity
35,725,806 GBP2025-06-30
32,844,689 GBP2024-06-30
Property, Plant & Equipment - Depreciation Expense
738,024 GBP2024-07-01 ~ 2025-06-30
677,791 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
10.002024-07-01 ~ 2025-06-30
Motor vehicles
25.002024-07-01 ~ 2025-06-30
Computers
25.002024-07-01 ~ 2025-06-30
Wages/Salaries
10,540,906 GBP2024-07-01 ~ 2025-06-30
9,310,114 GBP2023-07-01 ~ 2024-06-30
Social Security Costs
1,209,261 GBP2024-07-01 ~ 2025-06-30
1,065,880 GBP2023-07-01 ~ 2024-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
486,544 GBP2024-07-01 ~ 2025-06-30
531,391 GBP2023-07-01 ~ 2024-06-30
Staff Costs/Employee Benefits Expense
12,236,711 GBP2024-07-01 ~ 2025-06-30
10,907,385 GBP2023-07-01 ~ 2024-06-30
Director Remuneration
174,688 GBP2024-07-01 ~ 2025-06-30
164,800 GBP2023-07-01 ~ 2024-06-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
52,321 GBP2024-07-01 ~ 2025-06-30
144,832 GBP2023-07-01 ~ 2024-06-30
Tax Expense/Credit at Applicable Tax Rate
2,560,848 GBP2024-07-01 ~ 2025-06-30
2,404,451 GBP2023-07-01 ~ 2024-06-30
Intangible Assets - Gross Cost
4,665 GBP2025-06-30
Intangible Assets - Accumulated Amortisation & Impairment
4,665 GBP2025-06-30
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
14,857,732 GBP2025-06-30
14,857,732 GBP2024-06-30
Plant and equipment
6,066,293 GBP2025-06-30
5,618,889 GBP2024-06-30
Furniture and fittings
697,083 GBP2025-06-30
661,727 GBP2024-06-30
Motor vehicles
433,055 GBP2025-06-30
404,580 GBP2024-06-30
Computers
779,615 GBP2025-06-30
565,819 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
22,833,778 GBP2025-06-30
22,108,747 GBP2024-06-30
Property, Plant & Equipment - Disposals
Plant and equipment
-84 GBP2024-07-01 ~ 2025-06-30
Motor vehicles
-89,616 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Disposals
-89,700 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,075,125 GBP2025-06-30
2,581,401 GBP2024-06-30
Furniture and fittings
402,668 GBP2025-06-30
345,232 GBP2024-06-30
Motor vehicles
282,384 GBP2025-06-30
282,328 GBP2024-06-30
Computers
491,587 GBP2025-06-30
378,062 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,251,764 GBP2025-06-30
3,587,023 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
493,808 GBP2024-07-01 ~ 2025-06-30
Furniture and fittings
57,436 GBP2024-07-01 ~ 2025-06-30
Motor vehicles
73,255 GBP2024-07-01 ~ 2025-06-30
Computers
113,525 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
738,024 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-84 GBP2024-07-01 ~ 2025-06-30
Motor vehicles
-73,199 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-73,283 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Owned/Freehold, Land and buildings
14,857,732 GBP2025-06-30
14,857,732 GBP2024-06-30
Plant and equipment
2,991,168 GBP2025-06-30
3,037,488 GBP2024-06-30
Furniture and fittings
294,415 GBP2025-06-30
316,495 GBP2024-06-30
Motor vehicles
150,671 GBP2025-06-30
122,252 GBP2024-06-30
Computers
288,028 GBP2025-06-30
187,757 GBP2024-06-30
Raw Materials
2,320,501 GBP2025-06-30
2,832,744 GBP2024-06-30
Value of work in progress
2,525,706 GBP2025-06-30
2,426,373 GBP2024-06-30
Finished Goods
704,727 GBP2025-06-30
641,101 GBP2024-06-30
Trade Debtors/Trade Receivables
6,904,348 GBP2025-06-30
5,995,182 GBP2024-06-30
Prepayments/Accrued Income
151,037 GBP2025-06-30
315,331 GBP2024-06-30
Other Debtors
790,905 GBP2025-06-30
1,072,709 GBP2024-06-30
Amounts falling due after one year
643,262 GBP2025-06-30
637,764 GBP2024-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
962,448 GBP2025-06-30
1,853,988 GBP2024-06-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
19,952 GBP2025-06-30
19,952 GBP2024-06-30
Corporation Tax Payable
Amounts falling due within one year
1,101,969 GBP2025-06-30
1,039,529 GBP2024-06-30
Other Taxation & Social Security Payable
Amounts falling due within one year
312,260 GBP2025-06-30
236,585 GBP2024-06-30
Other Creditors
Amounts falling due within one year
15,149 GBP2025-06-30
21,436 GBP2024-06-30
Deferred Tax Liabilities
1,100,407 GBP2025-06-30
1,048,086 GBP2024-06-30
Par Value of Share
Class 1 ordinary share
1 shares2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
25,000 shares2025-06-30
25,000 shares2024-06-30
Par Value of Share
Class 2 ordinary share
1 shares2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
75,000 shares2025-06-30
75,000 shares2024-06-30
KMG SYSTEMS LIMITED
InfoK.M. (GAMLINGAY) LIMITED - 1981-12-31BLIGHTOND LIMITED - 1981-12-31Registered number 01357835Station Road, Gamlingay, Sandy, Beds SG19 3HEPRIVATE LIMITED COMPANY incorporated on 1978-03-15 (48 years 3 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-01-12CIF 0
Offspring entities and appointments
0
- Not found in our database.
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.