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
    Watts, Andrew Mark
    Marketing Consultant born in June 1962
    Individual (7 offsprings)
    Officer
    1993-02-04 ~ now
    OF - Director → CIF 0
    Watts, Andrew Mark
    Marketing Consultant
    Individual (7 offsprings)
    Officer
    1993-05-26 ~ now
    OF - Secretary → CIF 0
  • 2
    Hawkes, Nick
    Marketing Consultant born in June 1959
    Individual (3 offsprings)
    Officer
    1993-10-13 ~ now
    OF - Director → CIF 0
  • 3
    Skelton, Mark John
    Designer born in October 1961
    Individual (5 offsprings)
    Officer
    1993-10-13 ~ now
    OF - Director → CIF 0
  • 4
    101, New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    141,840 GBP2023-12-31
    Person with significant control
    2017-02-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Mr Andrew Mark Watts
    Born in June 1962
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-02-16
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mr Nicholas Hawkes
    Born in June 1959
    Individual
    Person with significant control
    2016-04-06 ~ 2017-02-16
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Elliott, Tina
    Public Relations Consultant born in June 1952
    Individual
    Officer
    1993-02-04 ~ 1993-05-26
    OF - Director → CIF 0
    Elliott, Tina
    Individual
    Officer
    1993-02-04 ~ 1993-05-26
    OF - Secretary → CIF 0
  • 4
    Mr Mark John Skelton
    Born in October 1961
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-02-16
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1993-01-20 ~ 1993-02-04
    PE - Nominee Secretary → CIF 0
  • 6
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1993-01-20 ~ 1993-02-04
    PE - Nominee Director → CIF 0
parent relation
Company in focus

KHWS LIMITED

Previous names
K. H. W. S. LIMITED - 2008-06-10
ACTUALCHOICE PROJECTS LIMITED - 1993-10-22
Standard Industrial Classification
73110 - Advertising Agencies
Brief company account
Average Number of Employees
452023-01-01 ~ 2023-12-31
482022-01-01 ~ 2022-12-31
Property, Plant & Equipment
33,547 GBP2023-12-31
33,406 GBP2022-12-31
Fixed Assets
33,547 GBP2023-12-31
33,406 GBP2022-12-31
Debtors
Current
2,039,459 GBP2023-12-31
1,760,200 GBP2022-12-31
Cash at bank and in hand
756,251 GBP2023-12-31
427,918 GBP2022-12-31
Current Assets
2,795,710 GBP2023-12-31
2,188,118 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,176,390 GBP2023-12-31
-694,101 GBP2022-12-31
Net Current Assets/Liabilities
1,619,320 GBP2023-12-31
1,494,017 GBP2022-12-31
Total Assets Less Current Liabilities
1,652,867 GBP2023-12-31
1,527,423 GBP2022-12-31
Net Assets/Liabilities
1,652,867 GBP2023-12-31
1,527,423 GBP2022-12-31
Equity
Called up share capital
603 GBP2023-12-31
603 GBP2022-12-31
Share premium
16,186 GBP2023-12-31
16,186 GBP2022-12-31
Capital redemption reserve
83 GBP2023-12-31
83 GBP2022-12-31
Other miscellaneous reserve
139,043 GBP2023-12-31
139,043 GBP2022-12-31
Retained earnings (accumulated losses)
1,496,952 GBP2023-12-31
1,371,508 GBP2022-12-31
Equity
1,652,867 GBP2023-12-31
1,527,423 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
156,410 GBP2023-12-31
155,835 GBP2022-12-31
Furniture and fittings
13,173 GBP2023-12-31
11,980 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
169,583 GBP2023-12-31
192,967 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-31,221 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-56,373 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
128,488 GBP2022-12-31
Furniture and fittings
5,922 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
159,562 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
30,529 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings, Owned/Freehold
2,318 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
32,847 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-31,221 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-56,373 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
127,796 GBP2023-12-31
Furniture and fittings
8,240 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
136,036 GBP2023-12-31
Property, Plant & Equipment
Plant and equipment
28,614 GBP2023-12-31
27,347 GBP2022-12-31
Furniture and fittings
4,933 GBP2023-12-31
6,058 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
1,906,879 GBP2023-12-31
1,648,790 GBP2022-12-31
Other Debtors
Current
71,620 GBP2023-12-31
92,232 GBP2022-12-31
Prepayments/Accrued Income
Current
60,960 GBP2023-12-31
19,178 GBP2022-12-31
Cash and Cash Equivalents
756,251 GBP2023-12-31
427,918 GBP2022-12-31
Trade Creditors/Trade Payables
Current
496,233 GBP2023-12-31
316,388 GBP2022-12-31
Corporation Tax Payable
Current
145,436 GBP2023-12-31
104,220 GBP2022-12-31
Taxation/Social Security Payable
Current
81,722 GBP2023-12-31
65,873 GBP2022-12-31
Other Creditors
Current
8,015 GBP2023-12-31
7,143 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
444,984 GBP2023-12-31
200,477 GBP2022-12-31
Creditors
Current
1,176,390 GBP2023-12-31
694,101 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
100 shares2022-12-31
Par Value of Share
Class 1 ordinary share
0.012023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
20,000 shares2023-12-31
20,000 shares2022-12-31
Par Value of Share
Class 2 ordinary share
0.012023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
100 shares2023-12-31
100 shares2022-12-31
Par Value of Share
Class 3 ordinary share
0.012023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
20,000 shares2023-12-31
20,000 shares2022-12-31
Par Value of Share
Class 4 ordinary share
0.012023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
50,523 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
50,523 GBP2023-12-31

  • KHWS LIMITED
    Info
    K. H. W. S. LIMITED - 2008-06-10
    ACTUALCHOICE PROJECTS LIMITED - 1993-10-22
    Registered number 02781801
    101 New Cavendish Street, 1st Floor South, London W1W 6XH
    Private Limited Company incorporated on 1993-01-20 (32 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-17
    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 24 April 2025 and licensed under the Open Government Licence v3.0.