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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
    Hunt, Clive Desmond
    Born in April 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-03-02 ~ now
    OF - Director → CIF 0
  • 2
    Ubsdell, Steven
    Born in April 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-03-02 ~ now
    OF - Director → CIF 0
  • 3
    Kindleysides, Claire Elizabeth
    Born in August 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-12-13 ~ now
    OF - Director → CIF 0
  • 4
    Penney, Darren Christopher
    Born in April 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-03-02 ~ now
    OF - Director → CIF 0
    Penney, Darren Christopher
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-01-11 ~ now
    OF - Secretary → CIF 0
  • 5
    icon of address80, Middlesex Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-03-02 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 12
  • 1
    Carter, Kathleen
    Company Director born in January 1974
    Individual
    Officer
    icon of calendar 2021-03-02 ~ 2022-08-09
    OF - Director → CIF 0
  • 2
    Smart, Paul Timothy
    Production Director born in February 1954
    Individual
    Officer
    icon of calendar 1997-04-30 ~ 2002-12-04
    OF - Director → CIF 0
  • 3
    Gray, Heidi Louise
    Company Director born in January 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2021-03-02 ~ 2024-04-10
    OF - Director → CIF 0
  • 4
    Wright, David
    Director born in September 1947
    Individual
    Officer
    icon of calendar 1997-04-30 ~ 2006-06-30
    OF - Director → CIF 0
  • 5
    Ball, Martin John
    Individual
    Officer
    icon of calendar 2017-11-15 ~ 2019-01-03
    OF - Secretary → CIF 0
  • 6
    Turnbull, Andrew
    Designer born in February 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2005-08-01 ~ 2013-03-15
    OF - Director → CIF 0
  • 7
    Kindleysides, Jeffrey
    Founder born in February 1955
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2021-03-02
    OF - Director → CIF 0
    Mr Jeffrey Kindleysides
    Born in February 1955
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-09-25 ~ 2021-03-02
    PE - Ownership of shares – 75% or more → CIF 0
  • 8
    Epicheff, Marc
    Designer born in September 1965
    Individual
    Officer
    icon of calendar 2003-07-01 ~ 2019-04-08
    OF - Director → CIF 0
  • 9
    Checkland, David John
    Director born in July 1943
    Individual
    Officer
    icon of calendar ~ 2006-04-28
    OF - Director → CIF 0
  • 10
    Whitmore, Richard Andrew
    Creative Director born in September 1963
    Individual (1 offspring)
    Officer
    icon of calendar 1997-04-30 ~ 2019-04-15
    OF - Director → CIF 0
  • 11
    Devey Smith, Adam Richard
    Sales & Marketing Director born in May 1965
    Individual (11 offsprings)
    Officer
    icon of calendar 1996-11-01 ~ 2003-03-17
    OF - Director → CIF 0
  • 12
    Turner, Martyn James
    Accountant born in May 1954
    Individual
    Officer
    icon of calendar 1997-04-30 ~ 2017-09-26
    OF - Director → CIF 0
    Turner, Martyn James
    Individual
    Officer
    icon of calendar ~ 2017-09-26
    OF - Secretary → CIF 0
parent relation
Company in focus

CHECKLAND KINDLEYSIDES LIMITED

Standard Industrial Classification
74100 - Specialised Design Activities
62020 - Information Technology Consultancy Activities
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
352021-05-01 ~ 2022-04-30
362020-05-01 ~ 2021-04-30
Property, Plant & Equipment
115,399 GBP2022-04-30
125,163 GBP2021-04-30
Debtors
Current
575,022 GBP2022-04-30
1,198,168 GBP2021-04-30
Cash at bank and in hand
449,034 GBP2022-04-30
80,495 GBP2021-04-30
Current Assets
1,024,056 GBP2022-04-30
1,278,663 GBP2021-04-30
Creditors
Current, Amounts falling due within one year
-607,950 GBP2022-04-30
-765,296 GBP2021-04-30
Net Current Assets/Liabilities
416,106 GBP2022-04-30
513,367 GBP2021-04-30
Net Assets/Liabilities
531,505 GBP2022-04-30
638,530 GBP2021-04-30
Equity
Called up share capital
4,550 GBP2022-04-30
4,550 GBP2021-04-30
Capital redemption reserve
4,550 GBP2022-04-30
4,550 GBP2021-04-30
Retained earnings (accumulated losses)
522,405 GBP2022-04-30
629,430 GBP2021-04-30
Equity
531,505 GBP2022-04-30
638,530 GBP2021-04-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
174,369 GBP2022-04-30
57,865 GBP2021-04-30
Property, Plant & Equipment - Gross Cost
322,667 GBP2022-04-30
206,163 GBP2021-04-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
40,594 GBP2021-04-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
81,000 GBP2021-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
126,268 GBP2021-05-01 ~ 2022-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
84,145 GBP2022-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
207,268 GBP2022-04-30
Property, Plant & Equipment
Furniture and fittings
90,224 GBP2022-04-30
17,271 GBP2021-04-30
Trade Debtors/Trade Receivables
Current
430,242 GBP2022-04-30
726,463 GBP2021-04-30
Other Debtors
Current
8,925 GBP2022-04-30
40,100 GBP2021-04-30
Prepayments/Accrued Income
Current
135,855 GBP2022-04-30
308,531 GBP2021-04-30
Amount of corporation tax that is recoverable
Current
123,074 GBP2021-04-30
Trade Creditors/Trade Payables
Current
354,005 GBP2022-04-30
359,765 GBP2021-04-30
Taxation/Social Security Payable
Current
64,300 GBP2022-04-30
41,968 GBP2021-04-30
Other Creditors
Current
17,285 GBP2022-04-30
Accrued Liabilities/Deferred Income
Current
172,360 GBP2022-04-30
363,563 GBP2021-04-30
Creditors
Current
607,950 GBP2022-04-30
765,296 GBP2021-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4,550 shares2022-04-30
Par Value of Share
Class 1 ordinary share
12021-05-01 ~ 2022-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
39,955 GBP2022-04-30
38,280 GBP2021-04-30
Between one and five year
143,000 GBP2022-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
182,955 GBP2022-04-30
38,280 GBP2021-04-30
  • CHECKLAND KINDLEYSIDES LIMITED
    Info
    Registered number 02012831
    icon of addressFirst Floor, 2-10 Baron Street, London N1 9LL
    PRIVATE LIMITED COMPANY incorporated on 1986-04-22 (39 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.