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
    Small, Gerard Noel
    Director born in November 1954
    Individual (21 offsprings)
    Officer
    2017-10-02 ~ dissolved
    OF - director → CIF 0
  • 2
    Templeman, Jonathan
    Chief Executive born in July 1962
    Individual (22 offsprings)
    Officer
    2017-10-02 ~ dissolved
    OF - director → CIF 0
  • 3
    Vaughan, Oliver
    Individual (22 offsprings)
    Officer
    2018-09-27 ~ dissolved
    OF - secretary → CIF 0
  • 4
    WHITTAN STORAGE SYSTEMS LIMITED - 2002-07-04
    PINCO 1762 LIMITED - 2002-06-25
    Link House, Halesfield 6, Telford, Shropshire, United Kingdom
    Corporate (5 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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 13
  • 1
    Spencer, Carol
    Secretary born in December 1959
    Individual (2 offsprings)
    Officer
    2005-08-26 ~ 2008-03-31
    OF - director → CIF 0
  • 2
    Baxter, Anthony
    Director born in February 1964
    Individual (1 offspring)
    Officer
    2016-02-12 ~ 2017-11-07
    OF - director → CIF 0
    Baxter, Anthony
    Individual (1 offspring)
    Officer
    2016-02-12 ~ 2017-11-07
    OF - secretary → CIF 0
  • 3
    Cooper, Gregory Duncan
    Structural Engineer born in October 1959
    Individual
    Officer
    2000-09-21 ~ 2000-10-03
    OF - director → CIF 0
  • 4
    Stack, Garret Thomas
    Sales Director born in November 1942
    Individual
    Officer
    2000-09-21 ~ 2005-08-25
    OF - director → CIF 0
  • 5
    Chapman, Leslie John
    Company Director born in February 1939
    Individual (1 offspring)
    Officer
    ~ 2000-06-30
    OF - director → CIF 0
  • 6
    Hancock, Ann Melody
    Podiatrist born in March 1955
    Individual
    Officer
    2000-09-21 ~ 2003-08-19
    OF - director → CIF 0
  • 7
    Brook, Stephen Andrew
    Director born in September 1945
    Individual (3 offsprings)
    Officer
    2008-04-02 ~ 2010-09-13
    OF - director → CIF 0
  • 8
    Smith, Ian Stuart
    Director born in December 1966
    Individual (28 offsprings)
    Officer
    2016-02-12 ~ 2017-10-05
    OF - director → CIF 0
  • 9
    Nurpuri, Jatinder Pal Singh
    Finance Director born in March 1963
    Individual (9 offsprings)
    Officer
    2008-04-02 ~ 2016-02-13
    OF - director → CIF 0
    Nurpuri, Jatinder Pal Singh
    Finance Director
    Individual (9 offsprings)
    Officer
    2008-04-02 ~ 2016-02-13
    OF - secretary → CIF 0
  • 10
    Butler, Andrew
    Company Director born in July 1955
    Individual (5 offsprings)
    Officer
    2008-04-02 ~ 2016-09-15
    OF - director → CIF 0
  • 11
    Hancock, Keith
    Company Director born in June 1943
    Individual (3 offsprings)
    Officer
    ~ 2008-03-31
    OF - director → CIF 0
  • 12
    AD FINANCIAL SERVICES LIMITED
    Avaland House, 110 London Road Apsley, Hemel Hempstead, Hertfordshire
    Dissolved corporate (4 parents, 7 offsprings)
    Officer
    2004-03-19 ~ 2008-04-03
    PE - secretary → CIF 0
  • 13
    Giverny Monxton Road, Grateley, Andover, Hampshire
    Corporate
    Officer
    ~ 2004-03-19
    PE - secretary → CIF 0
parent relation
Company in focus

KHS GROUP LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
4 GBP2018-03-31
4 GBP2017-03-31
Net assets/liabilities including pension asset/liability
4 GBP2018-03-31
4 GBP2017-03-31
Number of shares allotted
Class 1 ordinary share
4 shares2018-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2017-04-01 ~ 2018-03-31
Paid-up share capital
Class 1 ordinary share
4 GBP2018-03-31
4 GBP2017-03-31
Shareholder's fund
4 GBP2018-03-31
4 GBP2017-03-31

Related profiles found in government register
  • KHS GROUP LIMITED
    Info
    Registered number 02563902
    Link House, Halesfield 6, Telford, Shropshire TF7 4LN
    Private Limited Company incorporated on 1990-11-30 and dissolved on 2019-06-25 (28 years 6 months). The company status is Dissolved.
    CIF 0
  • KHS GROUP LIMITED
    S
    Registered number 02563902
    Link House, Halesfield 6, Telford, Shropshire, United Kingdom, TF7 4LN
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Link House, Halesfield 6, Telford, Shropshire
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -465 GBP2018-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    Link House, Halesfield 6, Telford, Shropshire
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.