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
    Salesman born in March 1965
    Individual (26 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 2
    Sharif, Shahid Dawood
    Salesman born in November 1972
    Individual (23 offsprings)
    Officer
    1992-09-07 ~ now
    OF - Director → CIF 0
  • 3
    SHARIF GLOBAL LIMITED - 2023-07-21
    SHARIF ESTATES AND PROPERTIES LIMITED - 2015-02-18
    Unit F4, Hubert Road, Brentwood, Essex, England
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    15,049,249 GBP2023-12-31
    Person with significant control
    2023-07-12 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Mr Tahir Sharif
    Born in March 1965
    Individual (26 offsprings)
    Person with significant control
    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
  • 2
    Usman Khalid Sharif
    Born in May 1987
    Individual (4 offsprings)
    Person with significant control
    2019-07-01 ~ 2019-07-01
    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
  • 3
    Sharif, Khalid Farooq
    Salesman born in December 1960
    Individual (7 offsprings)
    Officer
    ~ 2017-07-21
    OF - Director → CIF 0
    Sharif, Khalid Farooq
    Individual (7 offsprings)
    Officer
    ~ 2017-07-21
    OF - Secretary → CIF 0
    Mr Khalid Farooq Sharif
    Born in December 1960
    Individual (7 offsprings)
    Person with significant control
    2017-06-14 ~ 2017-07-21
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Sharif, Mohammed
    Salesman born in March 1930
    Individual (2 offsprings)
    Officer
    ~ 2013-07-26
    OF - Director → CIF 0
  • 5
    Mr Shahid Dawood Sharif
    Born in November 1972
    Individual (23 offsprings)
    Person with significant control
    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
  • 6
    SHARIF GLOBAL LIMITED - 2023-07-21
    SHARIF ESTATES AND PROPERTIES LIMITED - 2015-02-18
    Unit F4, Bluegate Park, Hubert Road, Brentwood, Essex, United Kingdom
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    15,049,249 GBP2023-12-31
    Person with significant control
    2016-05-26 ~ 2023-07-12
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    2023-07-12 ~ 2023-07-20
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

KTS GROUP LIMITED

Previous name
DEVICEDESIGN LIMITED - 1991-09-02
Standard Industrial Classification
46420 - Wholesale Of Clothing And Footwear
Brief company account
Property, Plant & Equipment
1,586,010 GBP2023-12-31
1,601,483 GBP2022-12-31
Fixed Assets - Investments
12,700,221 GBP2023-12-31
12,700,321 GBP2022-12-31
Investment Property
2,637,835 GBP2023-12-31
Fixed Assets
16,924,066 GBP2023-12-31
14,301,804 GBP2022-12-31
Total Inventories
1,662,527 GBP2023-12-31
1,512,639 GBP2022-12-31
Debtors
13,457,343 GBP2023-12-31
930,531 GBP2022-12-31
Cash at bank and in hand
62,640 GBP2023-12-31
76,685 GBP2022-12-31
Current Assets
15,182,510 GBP2023-12-31
2,519,855 GBP2022-12-31
Creditors
Current
20,218,310 GBP2023-12-31
3,550,004 GBP2022-12-31
Net Current Assets/Liabilities
-5,035,800 GBP2023-12-31
-1,030,149 GBP2022-12-31
Total Assets Less Current Liabilities
11,888,266 GBP2023-12-31
13,271,655 GBP2022-12-31
Creditors
Non-current
-879,019 GBP2023-12-31
-1,892,090 GBP2022-12-31
Net Assets/Liabilities
10,968,497 GBP2023-12-31
11,338,815 GBP2022-12-31
Equity
Called up share capital
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Retained earnings (accumulated losses)
10,958,497 GBP2023-12-31
11,328,815 GBP2022-12-31
Equity
10,968,497 GBP2023-12-31
11,338,815 GBP2022-12-31
Average Number of Employees
52023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
7,301 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
7,301 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,812,077 GBP2023-12-31
1,839,512 GBP2022-12-31
Property, Plant & Equipment - Disposals
-103,131 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
226,067 GBP2023-12-31
238,029 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
42,699 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-54,661 GBP2023-01-01 ~ 2023-12-31
Investment Property - Fair Value Model
2,637,835 GBP2023-12-31
Related profiles found in government register
  • KTS GROUP LIMITED
    Info
    DEVICEDESIGN LIMITED - 1991-09-02
    Registered number 02620484
    Unit F4 Bluegate Park, Hubert Road, Brentwood, Essex CM14 4JE
    Private Limited Company incorporated on 1991-06-14 (34 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-14
    CIF 0
  • KTS GROUP LIMITED
    S
    Registered number 02620484
    137-139 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
    137-139 Commercial Road, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-05-22 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 2
    137-139 Commercial Road, London
    Dissolved Corporate (3 parents)
    Person with significant control
    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
    Unit F4 Bluegate Park, Hubert Road, Brentwood, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    56,512 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    137-139 Commercial Road, London, England
    Dissolved Corporate (3 parents)
    Profit/Loss (Company account)
    3,032 GBP2017-01-01 ~ 2017-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 5
    137-139 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
    2017-03-23 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
  • 6
    Unit F4 Bluegate Park, Hubert Road, Brentwood, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    14,326,058 GBP2023-12-31
    Person with significant control
    2017-03-22 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 7
    Unit 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
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 8
    27 Church Street, Rickmansworth, Hertfordshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -33,591 GBP2016-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
Ceased 4
  • 1
    Unit F4 Bluegate Park, Hubert Road, Brentwood, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -276 GBP2023-12-31
    Person with significant control
    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
    Unit F4 Bluegate Park, Hubert Road, Brentwood, Essex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -893,780 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2023-07-12
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 3
    Unit F4 Bluegate Park, Hubert Road, Brentwood, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    690,453 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2016-06-29
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    2016-06-29 ~ 2023-07-12
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 4
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    11,608,551 GBP2021-12-31
    Person with significant control
    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 24 April 2025 and licensed under the Open Government Licence v3.0.