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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 4
  • 1
    Boys, Brian John
    Born in May 1963
    Individual (14 offsprings)
    Officer
    icon of calendar 2008-02-11 ~ now
    OF - Director → CIF 0
  • 2
    Boys, Michael Adam
    Born in September 1965
    Individual (17 offsprings)
    Officer
    icon of calendar 2008-02-11 ~ now
    OF - Director → CIF 0
  • 3
    Boys, Peter Harvey
    Born in January 1969
    Individual (15 offsprings)
    Officer
    icon of calendar 2008-02-11 ~ now
    OF - Director → CIF 0
  • 4
    PLANGOLD ASSOCIATES LIMITED - 2000-08-10
    icon of addressBlock 1 & 2, Toddcarr Road, Rossendale, Lancashire, England
    Active Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    269,943 GBP2023-12-01 ~ 2024-11-30
    Person with significant control
    icon of calendar 2023-01-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 13
  • 1
    Boys, Brian
    Builder/Director born in October 1936
    Individual (14 offsprings)
    Officer
    icon of calendar 2008-02-11 ~ 2017-10-03
    OF - Director → CIF 0
    Mr Brian John Boys
    Born in May 1963
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2017-04-11 ~ 2017-04-11
    PE - Has significant influence or controlCIF 0
  • 2
    Middleton, Paul
    Management Consultant born in April 1942
    Individual
    Officer
    icon of calendar 1993-04-08 ~ 1994-09-07
    OF - Director → CIF 0
  • 3
    Lee, John Edward
    Finance Director born in July 1962
    Individual
    Officer
    icon of calendar 2008-02-11 ~ 2021-01-29
    OF - Director → CIF 0
    Lee, John Edward
    Finance Director
    Individual
    Officer
    icon of calendar 2008-02-11 ~ 2021-01-29
    OF - Secretary → CIF 0
  • 4
    Kemp, Lynne Elizabeth
    Individual
    Officer
    icon of calendar ~ 2002-12-18
    OF - Secretary → CIF 0
  • 5
    Kemp, Martin Charles
    Business Consultant born in August 1950
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2008-02-11
    OF - Director → CIF 0
  • 6
    Calway, Patricia
    Business Consultant born in November 1948
    Individual
    Officer
    icon of calendar ~ 1993-04-08
    OF - Director → CIF 0
  • 7
    Lawe, Peter William
    Computer Consultant born in July 1952
    Individual
    Officer
    icon of calendar ~ 1991-06-03
    OF - Director → CIF 0
  • 8
    Brierley, Anthony Robert
    Financial Advisor born in January 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-10-01 ~ 2002-10-03
    OF - Director → CIF 0
  • 9
    Brownlow, Shelagh
    Chartered Accountant born in May 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 1999-10-01 ~ 2002-09-06
    OF - Director → CIF 0
  • 10
    Yates, John Martyn
    Individual
    Officer
    icon of calendar 2002-12-18 ~ 2008-02-11
    OF - Secretary → CIF 0
  • 11
    Calway, John Bernard
    Business Consultant born in April 1948
    Individual
    Officer
    icon of calendar ~ 1993-04-08
    OF - Director → CIF 0
    icon of calendar 1999-10-01 ~ 2008-02-11
    OF - Director → CIF 0
  • 12
    Brown, John Raymond
    Chartered Accountant born in March 1946
    Individual
    Officer
    icon of calendar ~ 1993-01-11
    OF - Director → CIF 0
  • 13
    BROTHER DEVELOPMENTS LIMITED
    icon of addressTodd Carr Road, Waterfoot, Rossendale, Lancashire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,800,407 GBP2024-11-30
    Person with significant control
    2016-04-06 ~ 2023-01-19
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

KINGFISHER BUSINESS CENTRES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
1,650,000 GBP2024-11-30
1,650,000 GBP2023-11-30
Debtors
588,080 GBP2024-11-30
589,974 GBP2023-11-30
Cash at bank and in hand
10,660 GBP2024-11-30
11,459 GBP2023-11-30
Current Assets
598,740 GBP2024-11-30
601,433 GBP2023-11-30
Net Current Assets/Liabilities
259,304 GBP2024-11-30
287,558 GBP2023-11-30
Total Assets Less Current Liabilities
1,909,304 GBP2024-11-30
1,937,558 GBP2023-11-30
Net Assets/Liabilities
1,248,234 GBP2024-11-30
1,246,888 GBP2023-11-30
Equity
Called up share capital
400 GBP2024-11-30
400 GBP2023-11-30
Revaluation reserve
838,918 GBP2024-11-30
838,918 GBP2023-11-30
Retained earnings (accumulated losses)
408,916 GBP2024-11-30
407,570 GBP2023-11-30
Equity
1,248,234 GBP2024-11-30
1,246,888 GBP2023-11-30
Average Number of Employees
32023-12-01 ~ 2024-11-30
32022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Gross Cost
Other
172,056 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
172,056 GBP2023-11-30
Property, Plant & Equipment
Other
0 GBP2024-11-30
0 GBP2023-11-30
Investment Property - Fair Value Model
1,650,000 GBP2023-11-30
Trade Debtors/Trade Receivables
Current
1,155 GBP2024-11-30
4,011 GBP2023-11-30
Other Debtors
Amounts falling due within one year
586,925 GBP2024-11-30
585,963 GBP2023-11-30
Debtors
Amounts falling due within one year, Current
588,080 GBP2024-11-30
589,974 GBP2023-11-30
Bank Borrowings/Overdrafts
Current
29,600 GBP2024-11-30
29,600 GBP2023-11-30
Trade Creditors/Trade Payables
Current
28,715 GBP2024-11-30
34,866 GBP2023-11-30
Corporation Tax Payable
Current
299 GBP2024-11-30
14,082 GBP2023-11-30
Other Taxation & Social Security Payable
Current
3,040 GBP2024-11-30
4,826 GBP2023-11-30
Other Creditors
Current
277,782 GBP2024-11-30
230,501 GBP2023-11-30
Creditors
Current
339,436 GBP2024-11-30
313,875 GBP2023-11-30
Bank Borrowings/Overdrafts
Non-current
444,000 GBP2024-11-30
473,600 GBP2023-11-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-12-01 ~ 2024-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
400 shares2024-11-30
400 shares2023-11-30

  • KINGFISHER BUSINESS CENTRES LIMITED
    Info
    Registered number 02491924
    icon of addressKingfisher Centre, Burnley Road, Rossendale, Lancashire BB4 8EQ
    PRIVATE LIMITED COMPANY incorporated on 1990-04-11 (35 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-11
    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.