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 5
  • 1
    Critchley, Janet
    Finance Manager
    Individual (1 offspring)
    Officer
    2004-11-30 ~ now
    OF - Secretary → CIF 0
  • 2
    Edwards, Rhodri William
    Client Services Director born in May 1970
    Individual (3 offsprings)
    Officer
    2009-07-13 ~ now
    OF - Director → CIF 0
  • 3
    Vaughan, Amanda
    Vice President Of Finance, Aviation born in July 1987
    Individual (2 offsprings)
    Officer
    2024-10-15 ~ now
    OF - Director → CIF 0
  • 4
    Vig, Ritu
    Chief Legal Officer born in August 1977
    Individual (2 offsprings)
    Officer
    2022-10-11 ~ now
    OF - Director → CIF 0
  • 5
    200, E. Randolph Street, Suite 7700, Chicago, Illinois 60601-7702, United States
    Corporate (1 offspring)
    Person with significant control
    2022-10-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 14
  • 1
    Metcalfe, Felicity Sheila
    Advertising Executive born in February 1956
    Individual
    Officer
    ~ 1992-04-21
    OF - Director → CIF 0
  • 2
    Daring, Alan Joseph
    Business Analyst born in December 1984
    Individual (2 offsprings)
    Officer
    2011-10-01 ~ 2022-10-11
    OF - Director → CIF 0
    Alan Daring
    Born in December 1984
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-10-11
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Smith, Nicholas Rodger Gordon
    Director born in October 1973
    Individual (3 offsprings)
    Officer
    1999-02-08 ~ 2004-11-30
    OF - Director → CIF 0
  • 4
    Payne, Darren
    Company Director born in July 1971
    Individual (1 offspring)
    Officer
    2013-11-01 ~ 2017-01-31
    OF - Director → CIF 0
  • 5
    Cornish, Andrew
    Consultant born in February 1966
    Individual (13 offsprings)
    Officer
    2013-11-01 ~ 2014-11-30
    OF - Director → CIF 0
  • 6
    Roy, Kristopher
    Chief Financial Officer born in December 1974
    Individual
    Officer
    2022-10-11 ~ 2024-10-15
    OF - Director → CIF 0
  • 7
    Marshall, Darren
    Creative Director born in February 1966
    Individual
    Officer
    1995-01-27 ~ 1998-01-05
    OF - Director → CIF 0
  • 8
    Hyde, Rhoderick David
    Consultant born in October 1949
    Individual (1 offspring)
    Officer
    2013-11-05 ~ 2022-10-11
    OF - Director → CIF 0
  • 9
    Pollitt, Joanne Louise Ashton
    Advertising And Marketing Executive born in December 1966
    Individual (1 offspring)
    Officer
    ~ 1995-01-27
    OF - Director → CIF 0
    Pollitt, Joanne Louise Ashton
    Individual (1 offspring)
    Officer
    1992-09-17 ~ 1995-01-27
    OF - Secretary → CIF 0
  • 10
    Keefe, Jonathan Myles
    Chief Executive Officer born in October 1962
    Individual (1 offspring)
    Officer
    ~ 2022-10-11
    OF - Director → CIF 0
    Keefe, Jonathan Myles
    Individual (1 offspring)
    Officer
    1995-01-27 ~ 2004-11-30
    OF - Secretary → CIF 0
    Mr Jonathan Myles Keefe
    Born in October 1962
    Individual (1 offspring)
    Person with significant control
    2022-10-11 ~ 2022-10-11
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 11
    Daring, Gerard William
    Client Services Manager born in June 1981
    Individual (1 offspring)
    Officer
    2009-07-08 ~ 2022-10-11
    OF - Director → CIF 0
    Mr Gerard William Daring
    Born in June 1981
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-10-11
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 12
    Daring, William Leslie
    Advertising Executive born in September 1953
    Individual
    Officer
    ~ 1992-09-17
    OF - Director → CIF 0
    Daring, William Leslie
    Consultant born in September 1953
    Individual
    2005-01-01 ~ 2009-12-27
    OF - Director → CIF 0
    Daring, William Leslie
    Individual
    Officer
    ~ 1992-09-17
    OF - Secretary → CIF 0
  • 13
    Bugg, Barry Martin
    Client Services Director born in October 1972
    Individual
    Officer
    2002-10-01 ~ 2004-05-06
    OF - Director → CIF 0
  • 14
    Ashcroft, John Railton
    Management Consultant born in June 1951
    Individual
    Officer
    1999-02-08 ~ 2003-12-30
    OF - Director → CIF 0
parent relation
Company in focus

K M P ASSOCIATES LIMITED

Previous name
BILL DARING ADVERTISING LIMITED - 1991-07-31
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Intangible Assets
1,414,534 GBP2023-12-31
752,436 GBP2022-09-30
Property, Plant & Equipment
20,077 GBP2023-12-31
12,881 GBP2022-09-30
Fixed Assets - Investments
1 GBP2023-12-31
Fixed Assets
1,434,612 GBP2023-12-31
765,317 GBP2022-09-30
Total Inventories
122,965 GBP2023-12-31
83,037 GBP2022-09-30
Debtors
1,164,946 GBP2023-12-31
674,496 GBP2022-09-30
Cash at bank and in hand
635,882 GBP2023-12-31
783,781 GBP2022-09-30
Current Assets
1,923,793 GBP2023-12-31
1,541,314 GBP2022-09-30
Creditors
-1,590,042 GBP2023-12-31
-1,217,183 GBP2022-09-30
Net Current Assets/Liabilities
333,751 GBP2023-12-31
324,131 GBP2022-09-30
Total Assets Less Current Liabilities
1,768,363 GBP2023-12-31
1,089,448 GBP2022-09-30
Net Assets/Liabilities
1,490,486 GBP2023-12-31
563,955 GBP2022-09-30
Equity
Called up share capital
251,813 GBP2023-12-31
1,813 GBP2022-09-30
Share premium
162,172 GBP2023-12-31
109,589 GBP2022-09-30
Retained earnings (accumulated losses)
1,076,501 GBP2023-12-31
452,553 GBP2022-09-30
Average Number of Employees
432022-10-01 ~ 2023-12-31
352021-10-01 ~ 2022-09-30
Intangible Assets - Gross Cost
Development expenditure
2,778,813 GBP2023-12-31
1,829,785 GBP2022-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
1,364,279 GBP2023-12-31
1,077,349 GBP2022-09-30
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
286,930 GBP2022-10-01 ~ 2023-12-31
Intangible Assets
Development expenditure
1,414,534 GBP2023-12-31
752,436 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
23,324 GBP2023-12-31
23,324 GBP2022-09-30
Plant and equipment
42,448 GBP2023-12-31
42,448 GBP2022-09-30
Computers
67,496 GBP2023-12-31
55,737 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
133,268 GBP2023-12-31
121,509 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
23,324 GBP2023-12-31
23,324 GBP2022-09-30
Plant and equipment
35,078 GBP2023-12-31
33,440 GBP2022-09-30
Computers
54,789 GBP2023-12-31
51,864 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
113,191 GBP2023-12-31
108,628 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,638 GBP2022-10-01 ~ 2023-12-31
Computers
2,925 GBP2022-10-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,563 GBP2022-10-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
7,370 GBP2023-12-31
9,008 GBP2022-09-30
Computers
12,707 GBP2023-12-31
3,873 GBP2022-09-30
Investments in Subsidiaries
Cost valuation
1 GBP2023-12-31
Investments in Subsidiaries
1 GBP2023-12-31
Value of work in progress
122,965 GBP2023-12-31
83,037 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
1,134,787 GBP2023-12-31
503,553 GBP2022-09-30
Prepayments/Accrued Income
Current
30,159 GBP2023-12-31
33,487 GBP2022-09-30
Other Debtors
Current
133,493 GBP2022-09-30
Amount of corporation tax that is recoverable
Current
3,963 GBP2022-09-30
Trade Creditors/Trade Payables
Current
187,556 GBP2023-12-31
127,463 GBP2022-09-30
Bank Borrowings/Overdrafts
Current
44,600 GBP2022-09-30
Other Taxation & Social Security Payable
Current
64,967 GBP2023-12-31
47,226 GBP2022-09-30
Amount of value-added tax that is payable
Current
4,891 GBP2023-12-31
256 GBP2022-09-30
Other Creditors
Current
180,745 GBP2023-12-31
8,817 GBP2022-09-30
Accrued Liabilities/Deferred Income
Current
1,151,864 GBP2023-12-31
988,465 GBP2022-09-30
Creditors
Current
1,590,042 GBP2023-12-31
1,217,183 GBP2022-09-30
Bank Borrowings/Overdrafts
Non-current
130,083 GBP2022-09-30
Other Creditors
Non-current
250,000 GBP2022-09-30
Amounts owed to group undertakings
Non-current
182,611 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
2,477 GBP2022-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
2,477 GBP2022-09-30

Related profiles found in government register
  • K M P ASSOCIATES LIMITED
    Info
    BILL DARING ADVERTISING LIMITED - 1991-07-31
    Registered number 01830940
    Merseyway Innovation Centre, Merseyway, Stockport SK1 1PN
    Private Limited Company incorporated on 1984-07-06 (41 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-25
    CIF 0
  • K M P ASSOCIATES LIMITED
    S
    Registered number 01830940
    Chapel Studios, Waterloo Road, Stockport, Cheshire, United Kingdom, SK1 3BJ
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SP PLUS (UK) LIMITED - 2022-10-12
    Kmp Associates, Merseyway Innovation Centre, Merseyway, Stockport, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2023-12-31
    Person with significant control
    2022-11-17 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 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.