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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
    Barton, Robert John
    Born in September 1987
    Individual (35 offsprings)
    Officer
    icon of calendar 2023-05-23 ~ now
    OF - Director → CIF 0
  • 2
    Barton, Agnes Mary
    Born in November 1954
    Individual (41 offsprings)
    Officer
    icon of calendar 1993-03-05 ~ now
    OF - Director → CIF 0
    Mrs Agnes Mary Barton
    Born in November 1954
    Individual (41 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
  • 3
    Barton, Terence
    Born in March 1955
    Individual (61 offsprings)
    Officer
    icon of calendar 1993-03-05 ~ now
    OF - Director → CIF 0
    Barton, Terence
    Director
    Individual (61 offsprings)
    Officer
    icon of calendar 1993-03-05 ~ now
    OF - Secretary → CIF 0
    Mr Terence Barton
    Born in March 1955
    Individual (61 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
  • 4
    Whittle, Nigel John
    Born in November 1951
    Individual (20 offsprings)
    Officer
    icon of calendar 2024-10-28 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    London Law Services Limited
    Individual
    Officer
    icon of calendar 1993-03-02 ~ 1993-03-02
    OF - Nominee Director → CIF 0
  • 2
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1993-03-02 ~ 1993-03-02
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

KINGDOM SERVICES GROUP LIMITED

Previous name
KINGDOM SECURITY LIMITED - 2016-12-30
Standard Industrial Classification
70100 - Activities Of Head Offices
80100 - Private Security Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12021-04-01 ~ 2022-03-31
Class 2 ordinary share
12021-04-01 ~ 2022-03-31
Class 3 ordinary share
12021-04-01 ~ 2022-03-31
Class 4 ordinary share
12021-04-01 ~ 2022-03-31
Intangible Assets
831,007 GBP2022-03-31
1,988,000 GBP2021-03-31
Property, Plant & Equipment
124,720 GBP2022-03-31
138,380 GBP2021-03-31
Fixed Assets - Investments
24,867,198 GBP2022-03-31
4,922,175 GBP2021-03-31
Fixed Assets
25,822,925 GBP2022-03-31
7,048,555 GBP2021-03-31
Debtors
19,266,483 GBP2022-03-31
15,436,158 GBP2021-03-31
Cash at bank and in hand
756,552 GBP2022-03-31
4,099,227 GBP2021-03-31
Current Assets
20,023,035 GBP2022-03-31
19,535,385 GBP2021-03-31
Creditors
Current
35,110,751 GBP2022-03-31
15,619,533 GBP2021-03-31
Net Current Assets/Liabilities
-15,087,716 GBP2022-03-31
3,915,852 GBP2021-03-31
Total Assets Less Current Liabilities
10,735,209 GBP2022-03-31
10,964,407 GBP2021-03-31
Creditors
Non-current
1,099,463 GBP2021-03-31
Net Assets/Liabilities
10,735,209 GBP2022-03-31
9,864,944 GBP2021-03-31
Equity
Called up share capital
10,527 GBP2022-03-31
10,527 GBP2021-03-31
10,527 GBP2020-03-31
Share premium
81,473 GBP2022-03-31
81,473 GBP2021-03-31
81,473 GBP2020-03-31
Retained earnings (accumulated losses)
10,643,209 GBP2022-03-31
9,772,944 GBP2021-03-31
8,597,131 GBP2020-03-31
Equity
10,735,209 GBP2022-03-31
9,864,944 GBP2021-03-31
8,689,131 GBP2020-03-31
Dividends Paid
Retained earnings (accumulated losses)
-775,000 GBP2021-04-01 ~ 2022-03-31
-635,000 GBP2020-04-01 ~ 2021-03-31
Dividends Paid
-775,000 GBP2021-04-01 ~ 2022-03-31
-635,000 GBP2020-04-01 ~ 2021-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,645,265 GBP2021-04-01 ~ 2022-03-31
1,810,813 GBP2020-04-01 ~ 2021-03-31
Comprehensive Income/Expense
1,645,265 GBP2021-04-01 ~ 2022-03-31
1,810,813 GBP2020-04-01 ~ 2021-03-31
Average Number of Employees
38642021-04-01 ~ 2022-03-31
18542020-04-01 ~ 2021-03-31
Intangible Assets - Gross Cost
Net goodwill
19,730,708 GBP2022-03-31
23,930,816 GBP2021-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
18,899,701 GBP2022-03-31
21,942,816 GBP2021-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
553,314 GBP2021-04-01 ~ 2022-03-31
Intangible Assets
Net goodwill
831,007 GBP2022-03-31
1,988,000 GBP2021-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
20,805 GBP2022-03-31
14,095 GBP2021-03-31
Plant and equipment
30,097 GBP2022-03-31
133,237 GBP2021-03-31
Furniture and fittings
873,798 GBP2022-03-31
794,103 GBP2021-03-31
Motor vehicles
122,140 GBP2022-03-31
250,255 GBP2021-03-31
Property, Plant & Equipment - Gross Cost
1,046,840 GBP2022-03-31
1,191,690 GBP2021-03-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-2,993 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Disposals
-2,993 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Increase or decrease due to transfers between classes
-231,255 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
14,462 GBP2022-03-31
6,342 GBP2021-03-31
Plant and equipment
27,899 GBP2022-03-31
101,617 GBP2021-03-31
Furniture and fittings
773,000 GBP2022-03-31
723,532 GBP2021-03-31
Motor vehicles
106,759 GBP2022-03-31
221,819 GBP2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
922,120 GBP2022-03-31
1,053,310 GBP2021-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
8,120 GBP2021-04-01 ~ 2022-03-31
Plant and equipment
10,947 GBP2021-04-01 ~ 2022-03-31
Furniture and fittings
52,461 GBP2021-04-01 ~ 2022-03-31
Motor vehicles
12,546 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
84,074 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-2,993 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-2,993 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment
Land and buildings
6,343 GBP2022-03-31
7,753 GBP2021-03-31
Plant and equipment
2,198 GBP2022-03-31
31,620 GBP2021-03-31
Furniture and fittings
100,798 GBP2022-03-31
70,571 GBP2021-03-31
Motor vehicles
15,381 GBP2022-03-31
28,436 GBP2021-03-31
Investments in Group Undertakings
Cost valuation
24,867,198 GBP2022-03-31
4,922,175 GBP2021-03-31
Additions to investments
19,945,023 GBP2022-03-31
Investments in Group Undertakings
24,867,198 GBP2022-03-31
4,922,175 GBP2021-03-31
Trade Debtors/Trade Receivables
Current
14,789,927 GBP2022-03-31
12,809,674 GBP2021-03-31
Amounts Owed by Group Undertakings
Current
2,748,737 GBP2022-03-31
998,042 GBP2021-03-31
Other Debtors
Current
637,013 GBP2022-03-31
587,166 GBP2021-03-31
Prepayments/Accrued Income
Current
1,080,894 GBP2022-03-31
1,031,364 GBP2021-03-31
Debtors
Current, Amounts falling due within one year
19,266,483 GBP2022-03-31
Amounts falling due within one year, Current
15,436,158 GBP2021-03-31
Bank Borrowings/Overdrafts
Current
1,000,000 GBP2022-03-31
1,000,000 GBP2021-03-31
Trade Creditors/Trade Payables
Current
2,976,776 GBP2022-03-31
2,156,225 GBP2021-03-31
Amounts owed to group undertakings
Current
16,201,530 GBP2022-03-31
3,250,354 GBP2021-03-31
Corporation Tax Payable
Current
845,166 GBP2022-03-31
309,863 GBP2021-03-31
Other Taxation & Social Security Payable
Current
1,968,200 GBP2022-03-31
1,569,026 GBP2021-03-31
Other Creditors
Current
73,019 GBP2022-03-31
13,861 GBP2021-03-31
Accrued Liabilities/Deferred Income
Current
11,209,888 GBP2022-03-31
3,168,643 GBP2021-03-31
Bank Borrowings/Overdrafts
Non-current
1,000,000 GBP2021-03-31
Other Creditors
Non-current
99,463 GBP2021-03-31
Bank Borrowings
Current, Amounts falling due within one year
1,000,000 GBP2022-03-31
Total Borrowings
Current, Amounts falling due within one year
1,000,000 GBP2022-03-31
Bank Borrowings
Non-current, Between one and two years
1,000,000 GBP2021-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
256,690 GBP2022-03-31
256,690 GBP2021-03-31
Between one and five year
602,566 GBP2022-03-31
669,941 GBP2021-03-31
More than five year
67,375 GBP2021-03-31
All periods
859,256 GBP2022-03-31
994,006 GBP2021-03-31
Bank Borrowings
Secured
1,000,000 GBP2022-03-31
2,000,000 GBP2021-03-31
Total Borrowings
Secured
1,000,000 GBP2022-03-31
2,000,000 GBP2021-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
-9,912 GBP2022-03-31
-9,912 GBP2021-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
8,946 shares2022-03-31
Class 2 ordinary share
527 shares2022-03-31
Class 3 ordinary share
527 shares2022-03-31
Class 4 ordinary share
527 shares2022-03-31
Profit/Loss
Retained earnings (accumulated losses)
1,645,265 GBP2021-04-01 ~ 2022-03-31
Profit/Loss
1,645,265 GBP2021-04-01 ~ 2022-03-31

Related profiles found in government register
  • KINGDOM SERVICES GROUP LIMITED
    Info
    KINGDOM SECURITY LIMITED - 2016-12-30
    Registered number 02795197
    icon of addressKingdom House, Woodlands Park, Ashton Road, Newton-le-willows WA12 0HF
    PRIVATE LIMITED COMPANY incorporated on 1993-03-02 (32 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-02
    CIF 0
  • KINGDOM SERVICES GROUP LIMITED
    S
    Registered number missing
    icon of addressKingdom House, Woodlands Park, Ashton Road, Newton-le-willows, England, WA12 0HF
    Private Limited Liability Company
    CIF 1 CIF 2
  • KINGDOM SERVICES GROUP LIMITED
    S
    Registered number missing
    icon of addressKingdom Services Group Ltd, Willow House, 1 Ashton Road, Newton-le-willows, United Kingdom, WA12 0HF
    Limited Company
    CIF 3
child relation
Offspring entities and appointments
Active 38
  • 1
    icon of addressParkside House, 167 Chorley New Road, Bolton
    Active Corporate (4 parents)
    Equity (Company account)
    40 GBP2024-03-31
    Person with significant control
    icon of calendar 2020-10-01 ~ now
    CIF 35 - Right to appoint or remove directorsOE
    CIF 35 - Ownership of shares – 75% or moreOE
    CIF 35 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of addressKingdom House Woodlands Park, Ashton Road, Newton-le-willows, England
    Active Corporate (4 parents)
    Equity (Company account)
    228,691 GBP2024-03-31
    Person with significant control
    icon of calendar 2020-10-15 ~ now
    CIF 13 - Right to appoint or remove directorsOE
    CIF 13 - Ownership of shares – 75% or moreOE
    CIF 13 - Ownership of voting rights - 75% or moreOE
  • 3
    icon of addressKingdom House, Woodlands Park, Ashton Road, Newton-le-willows, Merseyside, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2019-03-23 ~ now
    CIF 21 - Ownership of shares – 75% or moreOE
    CIF 21 - Right to appoint or remove directorsOE
    CIF 21 - Ownership of voting rights - 75% or moreOE
  • 4
    icon of addressKingdom House, Woodlands Park, Ashton Road, Newton-le-willows, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,303,721 GBP2023-12-31
    Person with significant control
    icon of calendar 2024-10-29 ~ now
    CIF 20 - Ownership of shares – 75% or moreOE
    CIF 20 - Ownership of voting rights - 75% or moreOE
    CIF 20 - Right to appoint or remove directorsOE
  • 5
    icon of addressKingdom House, Ashton Road, Newton-le-willows, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2022-07-01 ~ dissolved
    CIF 31 - Right to appoint or remove directorsOE
    CIF 31 - Ownership of voting rights - 75% or moreOE
    CIF 31 - Ownership of shares – 75% or moreOE
  • 6
    HANLEY STARK & YOUNG LIMITED - 2004-06-11
    icon of address56 Deerdykes View, Cumbernauld, Glasgow, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    395,364 GBP2024-05-31
    Person with significant control
    icon of calendar 2025-02-28 ~ now
    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
  • 7
    CRYSTALCARE FACILITIES SERVICES LIMITED - 2025-04-17
    CRYSTALCARE FACILITIES SERVICES PLC - 2024-09-18
    CRYSTAL SERVICES PLC - 2024-08-09
    icon of addressUnit 6 Loughton Business Centre, Langston Road, Loughton, Essex
    Active Corporate (5 parents)
    Equity (Company account)
    1,356,137 GBP2024-09-30
    Person with significant control
    icon of calendar 2025-08-29 ~ now
    CIF 15 - Right to appoint or remove directorsOE
    CIF 15 - Ownership of voting rights - 75% or moreOE
    CIF 15 - Ownership of shares – 75% or moreOE
  • 8
    icon of address4 Satellite Park, Macmerry, Tranent, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    139,073 GBP2024-06-30
    Person with significant control
    icon of calendar 2019-11-04 ~ now
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Ownership of shares – 75% or moreOE
  • 9
    icon of addressUnit 4 Satellite Park, Macmerry, Tranent, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Person with significant control
    icon of calendar 2019-07-31 ~ now
    CIF 22 - Ownership of voting rights - 75% or moreOE
    CIF 22 - Ownership of shares – 75% or moreOE
    CIF 22 - Right to appoint or remove directorsOE
  • 10
    icon of addressKingdom House, Ashton Road, Newton-le-willows, England
    Active Corporate (4 parents)
    Equity (Company account)
    -182,847 GBP2024-03-31
    Person with significant control
    icon of calendar 2018-09-01 ~ now
    CIF 11 - Right to appoint or remove directorsOE
    CIF 11 - Ownership of voting rights - 75% or moreOE
    CIF 11 - Ownership of shares – 75% or moreOE
  • 11
    KINGDOM CLEANING LIMITED - 2021-05-28
    icon of addressKingdom Services Group Ltd, Willow House 1 Ashton Road, Woodlands Park, Newton-le-willows, Merseyside, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Person with significant control
    icon of calendar 2019-07-31 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 12
    icon of addressKingdom House, Woodlands Park, Ashton Road, Newton-le-willows, England
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    266,882 GBP2022-01-01 ~ 2022-12-31
    Person with significant control
    icon of calendar 2023-05-23 ~ now
    CIF 14 - Ownership of shares – 75% or moreOE
  • 13
    icon of addressKingdom House, Woodlands Park, Ashton Road, Newton-le-willows, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    201 GBP2024-02-28
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    CIF 27 - Ownership of shares – 75% or moreOE
  • 14
    MARK FOSTER RECRUITMENT LIMITED - 2015-01-14
    FIRST PEOPLE RECRUITMENT HOLDINGS LIMITED - 2023-11-23
    icon of addressKingdom House Woodlands Park, Ashton Road, Newton-le-willows, England
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    253,337 GBP2023-06-01 ~ 2024-05-31
    Person with significant control
    icon of calendar 2025-03-03 ~ now
    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
  • 15
    DUTTON FISHER & ASSOCIATES LIMITED - 2014-07-11
    DUTTON FISHER ASSOCIATES LIMITED - 2023-03-30
    icon of addressKingdom House, Woodlands Park, Ashton Road, Newton-le-willows, England
    Active Corporate (4 parents)
    Equity (Company account)
    511,244 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-02-17 ~ now
    CIF 17 - Right to appoint or remove directorsOE
    CIF 17 - Ownership of shares – 75% or moreOE
    CIF 17 - Ownership of voting rights - 75% or moreOE
  • 16
    icon of addressKingdom House, Woodlands Park, Newton Le Willows, Merseyside, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-08-19 ~ now
    CIF 29 - Ownership of shares – 75% or moreOE
    CIF 29 - Ownership of voting rights - 75% or moreOE
    CIF 29 - Right to appoint or remove directorsOE
  • 17
    PERMACLEAN ENVIRONMENTAL SERVICES LIMITED - 2004-08-16
    AUDENCHOICE LIMITED - 1987-03-20
    PERMACLEAN OFFICE CLEANING LIMITED - 1996-03-18
    GOM ENVIRONMENTAL SERVICES LIMITED - 2007-02-15
    FACILICOM CLEANING SERVICES LIMITED - 2021-05-28
    icon of addressKingdom House Woodlands Park, Ashton Road, Newton-le-willows, England
    Active Corporate (5 parents)
    Equity (Company account)
    10,093,158 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-05-10 ~ now
    CIF 26 - Ownership of voting rights - 75% or moreOE
    CIF 26 - Right to appoint or remove directorsOE
    CIF 26 - Ownership of shares – 75% or moreOE
  • 18
    TRACKARS LIMITED - 2021-10-26
    DEANSHILL LIMITED - 2006-03-30
    icon of address32 English Street, Downpatrick, Northern Ireland
    Active Corporate (6 parents)
    Equity (Company account)
    1,874,862 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-10-11 ~ now
    CIF 18 - Ownership of voting rights - 75% or moreOE
    CIF 18 - Right to appoint or remove directorsOE
    CIF 18 - Ownership of shares – 75% or moreOE
  • 19
    CONTACT INDUSTRIAL RECRUITMENT LIMITED - 2020-09-28
    KINGDOM RECRUITMENT LIMITED - 2019-11-07
    icon of addressKingdom Services Group Ltd, Willow House 1 Ashton Road, Woodlands Park, Newton-le-willows, Merseyside, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2019-08-08 ~ now
    CIF 30 - Ownership of voting rights - 75% or moreOE
    CIF 30 - Ownership of shares – 75% or moreOE
    CIF 30 - Right to appoint or remove directorsOE
  • 20
    L A SUPPORT LIMITED - 2021-03-23
    icon of addressKingdom House, Ashton Road, Newton-le-willows, England
    Active Corporate (3 parents)
    Equity (Company account)
    -308,890 GBP2024-03-31
    Person with significant control
    icon of calendar 2019-03-01 ~ now
    CIF 6 - Right to appoint or remove directorsOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Ownership of shares – 75% or moreOE
  • 21
    BRINDLEY MEDICAL LIMITED - 2022-03-24
    icon of addressKingdom House, Ashton Road, Newton-le-willows, England
    Active Corporate (5 parents)
    Equity (Company account)
    4,050,244 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-03-04 ~ now
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
    CIF 7 - Ownership of shares – 75% or moreOE
  • 22
    BRINDLEY RECRUITMENT LIMITED - 2022-04-13
    icon of addressKingdom House, Ashton Road, Newton-le-willows, England
    Active Corporate (4 parents)
    Equity (Company account)
    252,992 GBP2023-03-31
    Person with significant control
    icon of calendar 2022-03-04 ~ now
    CIF 8 - Ownership of voting rights - 75% or moreOE
    CIF 8 - Ownership of shares – 75% or moreOE
    CIF 8 - Right to appoint or remove directorsOE
  • 23
    CONTACT INDUSTRIAL RECRUITMENT LIMITED - 2019-11-07
    icon of addressKingdom House Woodlands Park, Ashton Road, Newton-le-willows, England
    Active Corporate (4 parents)
    Equity (Company account)
    -446,106 GBP2024-03-31
    Person with significant control
    icon of calendar 2019-09-02 ~ now
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 24
    JOBSXPRESS LIMITED - 2019-08-05
    icon of addressKingdom House, Ashton Road, Newton-le-willows, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,698,019 GBP2024-03-31
    Person with significant control
    icon of calendar 2018-06-01 ~ now
    CIF 33 - Ownership of voting rights - 75% or moreOE
    CIF 33 - Ownership of shares – 75% or moreOE
  • 25
    COMPLETE PROPERTY SECURITY LIMITED - 2011-11-30
    TRIGION SECURITY SERVICES LIMITED - 2021-05-14
    icon of addressKingdom House Woodlands Park, Ashton Road, Newton-le-willows, England
    Active Corporate (4 parents)
    Equity (Company account)
    -156,254 GBP2023-03-31
    Person with significant control
    icon of calendar 2021-05-10 ~ now
    CIF 19 - Right to appoint or remove directorsOE
    CIF 19 - Ownership of shares – 75% or moreOE
    CIF 19 - Ownership of voting rights - 75% or moreOE
  • 26
    icon of addressKingdom House, Woodlands Park, Newton Le Willows, Merseyside, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-08-19 ~ now
    CIF 28 - Right to appoint or remove directorsOE
    CIF 28 - Ownership of shares – 75% or moreOE
    CIF 28 - Ownership of voting rights - 75% or moreOE
  • 27
    icon of addressParkside House, 167 Chorley New Road, Bolton, Lancashire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-04-01 ~ now
    CIF 9 - Ownership of shares – 75% or moreOE
    CIF 9 - Ownership of voting rights - 75% or moreOE
  • 28
    MARKETEVENT LIMITED - 1992-07-31
    icon of addressParkside House, 167 Chorley New Road, Bolton, Lancashire
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 38 - Ownership of voting rights - 75% or moreOE
    CIF 38 - Ownership of shares – 75% or moreOE
    CIF 38 - Right to appoint or remove directorsOE
  • 29
    icon of addressKingdom House Woodlands Park, Ashton Road, Newton-le-willows, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    824,190 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-07-26 ~ now
    CIF 16 - Right to appoint or remove directorsOE
    CIF 16 - Ownership of voting rights - 75% or moreOE
    CIF 16 - Ownership of shares – 75% or moreOE
  • 30
    REHENE TECHNICAL RECRUITMENT LIMITED - 2003-05-02
    icon of addressKingdom House, Woodlands Park, Ashton Road, Newton-le-willows, England
    Active Corporate (4 parents)
    Equity (Company account)
    -418 GBP2024-06-30
    Person with significant control
    icon of calendar 2017-04-06 ~ now
    CIF 34 - Ownership of voting rights - 75% or moreOE
    CIF 34 - Ownership of shares – 75% or moreOE
  • 31
    icon of addressWillow House, Ashton Road, Newton-le-willows, England
    Active Corporate (2 parents)
    Equity (Company account)
    10,544 GBP2024-03-31
    Person with significant control
    icon of calendar 2020-07-30 ~ now
    CIF 37 - Ownership of shares – 75% or moreOE
    CIF 37 - Right to appoint or remove directorsOE
    CIF 37 - Ownership of voting rights - 75% or moreOE
  • 32
    icon of addressKingdom House, Ashton Road, Newton-le-willows, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -231,237 GBP2021-03-31
    Person with significant control
    icon of calendar 2018-08-09 ~ dissolved
    CIF 12 - Ownership of shares – 75% or moreOE
    CIF 12 - Ownership of voting rights - 75% or moreOE
  • 33
    icon of addressKingdom House Woodlands Park, Ashton Road, Newton-le-willows, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    94 GBP2024-03-31
    Person with significant control
    icon of calendar 2024-02-23 ~ now
    CIF 25 - Ownership of shares – 75% or moreOE
    CIF 25 - Right to appoint or remove directorsOE
    CIF 25 - Ownership of voting rights - 75% or moreOE
  • 34
    icon of addressKingdom House, Ashton Road, Newton-le-willows, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-11-01 ~ now
    CIF 36 - Ownership of voting rights - 75% or moreOE
    CIF 36 - Ownership of shares – 75% or moreOE
    CIF 36 - Right to appoint or remove directorsOE
  • 35
    icon of addressKingdom House Woodlands Park, Ashton Road, Newton-le-willows, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Person with significant control
    icon of calendar 2017-09-01 ~ now
    CIF 32 - Ownership of voting rights - 75% or moreOE
    CIF 32 - Ownership of shares – 75% or moreOE
  • 36
    KINGDOM HEALTHCARE LIMITED - 2021-10-26
    icon of addressWillow House, Woodlands Park, Ashton Road, Newton-le-willows, Merseyside, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Person with significant control
    icon of calendar 2021-05-31 ~ now
    CIF 24 - Right to appoint or remove directorsOE
    CIF 24 - Ownership of voting rights - 75% or moreOE
    CIF 24 - Ownership of shares – 75% or moreOE
  • 37
    icon of addressParkside House, 167 Chorley New Road, Bolton, Lancashire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-04-01 ~ now
    CIF 10 - Ownership of voting rights - 75% or moreOE
    CIF 10 - Ownership of shares – 75% or moreOE
  • 38
    icon of addressKingdom House Woodlands Park, Ashton Road, Newton-le-willows, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,975,746 GBP2024-03-31
    Person with significant control
    icon of calendar 2019-04-12 ~ now
    CIF 23 - Ownership of shares – 75% or moreOE
    CIF 23 - Right to appoint or remove directorsOE
    CIF 23 - Ownership of voting rights - 75% or moreOE

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