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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 3
  • 1
    Sharif, Tahir
    Born in March 1965
    Individual (26 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 2
    Sharif, Shahid Dawood
    Born in November 1972
    Individual (23 offsprings)
    Officer
    icon of calendar 1992-09-07 ~ now
    OF - Director → CIF 0
  • 3
    SHARIF GLOBAL LIMITED - 2023-07-21
    SHARIF ESTATES AND PROPERTIES LIMITED - 2015-02-18
    icon of addressUnit F4, Hubert Road, Brentwood, Essex, England
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    15,270,275 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-07-12 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Usman Khalid Sharif
    Born in May 1987
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2019-07-01 ~ 2019-07-01
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Mr Tahir Sharif
    Born in March 1965
    Individual (26 offsprings)
    Person with significant control
    icon of calendar 2017-06-14 ~ 2019-07-01
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 3
    Sharif, Mohammed
    Salesman born in March 1930
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2013-07-26
    OF - Director → CIF 0
  • 4
    Mr Shahid Dawood Sharif
    Born in November 1972
    Individual (23 offsprings)
    Person with significant control
    icon of calendar 2017-06-14 ~ 2019-07-01
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 5
    Sharif, Khalid Farooq
    Salesman born in December 1960
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 2017-07-21
    OF - Director → CIF 0
    Sharif, Khalid Farooq
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 2017-07-21
    OF - Secretary → CIF 0
    Mr Khalid Farooq Sharif
    Born in December 1960
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2017-06-14 ~ 2017-07-21
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    SHARIF GLOBAL LIMITED - 2023-07-21
    SHARIF ESTATES AND PROPERTIES LIMITED - 2015-02-18
    icon of addressUnit F4, Bluegate Park, Hubert Road, Brentwood, Essex, United Kingdom
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    15,270,275 GBP2024-12-31
    Person with significant control
    2016-05-26 ~ 2023-07-12
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    2023-07-12 ~ 2023-07-20
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

KTS GROUP LIMITED

Previous name
DEVICEDESIGN LIMITED - 1991-09-02
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
1,656,093 GBP2024-12-31
1,586,010 GBP2023-12-31
Fixed Assets - Investments
12,700,111 GBP2024-12-31
12,700,221 GBP2023-12-31
Investment Property
4,007,835 GBP2024-12-31
2,637,835 GBP2023-12-31
Fixed Assets
18,364,039 GBP2024-12-31
16,924,066 GBP2023-12-31
Total Inventories
4,832,885 GBP2024-12-31
1,662,527 GBP2023-12-31
Debtors
9,746,746 GBP2024-12-31
13,457,343 GBP2023-12-31
Cash at bank and in hand
99,149 GBP2024-12-31
62,640 GBP2023-12-31
Current Assets
14,678,780 GBP2024-12-31
15,182,510 GBP2023-12-31
Creditors
Current
18,572,216 GBP2024-12-31
20,218,310 GBP2023-12-31
Net Current Assets/Liabilities
-3,893,436 GBP2024-12-31
-5,035,800 GBP2023-12-31
Total Assets Less Current Liabilities
14,470,603 GBP2024-12-31
11,888,266 GBP2023-12-31
Creditors
Non-current
-2,118,916 GBP2024-12-31
-879,019 GBP2023-12-31
Net Assets/Liabilities
12,310,937 GBP2024-12-31
10,968,497 GBP2023-12-31
Equity
Called up share capital
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Retained earnings (accumulated losses)
12,300,937 GBP2024-12-31
10,958,497 GBP2023-12-31
Equity
12,310,937 GBP2024-12-31
10,968,497 GBP2023-12-31
Average Number of Employees
62024-01-01 ~ 2024-12-31
52023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
7,301 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
7,301 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,804,356 GBP2024-12-31
1,812,077 GBP2023-12-31
Property, Plant & Equipment - Disposals
-159,871 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
148,263 GBP2024-12-31
226,067 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
66,062 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-143,866 GBP2024-01-01 ~ 2024-12-31
Investment Property - Fair Value Model
4,007,835 GBP2024-12-31
2,637,835 GBP2023-12-31
Related profiles found in government register
  • KTS GROUP LIMITED
    Info
    DEVICEDESIGN LIMITED - 1991-09-02
    Registered number 02620484
    icon of addressUnit F4 Bluegate Park, Hubert Road, Brentwood, Essex CM14 4JE
    PRIVATE LIMITED COMPANY incorporated on 1991-06-14 (34 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-17
    CIF 0
  • KTS GROUP LIMITED
    S
    Registered number 02620484
    icon of address137-139 Commercial Road, London, England, E1 1PX
    02620484 in England And Wales
    CIF 1
    Limited Company in 02620484, England And Wales
    CIF 2
    Limited Company in England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    icon of address137-139 Commercial Road, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-05-22 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    icon of address137-139 Commercial Road, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-05-22 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 3
    KTS WOOD GREEN LIMITED - 2015-07-23
    icon of addressUnit F4 Bluegate Park, Hubert Road, Brentwood, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    59,437 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    icon of address137-139 Commercial Road, London, England
    Dissolved Corporate (3 parents)
    Profit/Loss (Company account)
    3,032 GBP2017-01-01 ~ 2017-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 5
    icon of address137-139 Commercial Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Profit/Loss (Company account)
    3,854 GBP2017-01-01 ~ 2017-12-31
    Person with significant control
    icon of calendar 2017-03-23 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
  • 6
    icon of addressUnit F4 Bluegate Park, Hubert Road, Brentwood, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    14,244,749 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-03-22 ~ now
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 7
    icon of addressUnit F4 Bluegate Park, Hubert Road, Brentwood, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2,579,455 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 8
    icon of address27 Church Street, Rickmansworth, Hertfordshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -33,591 GBP2016-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
Ceased 4
  • 1
    icon of addressUnit F4 Bluegate Park, Hubert Road, Brentwood, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -276 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 2
    icon of addressUnit F4 Bluegate Park, Hubert Road, Brentwood, Essex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -97,960 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-07-12
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressUnit F4 Bluegate Park, Hubert Road, Brentwood, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,028,087 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-06-29
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    icon of calendar 2016-06-29 ~ 2023-07-12
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressC/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    11,608,551 GBP2021-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-06-29
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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