1
Parkside House, 167 Chorley New Road, BoltonActive Corporate (4 parents)
Equity (Company account)
40 GBP2024-03-31
Person with significant control
2020-10-01 ~ nowCIF 35 - Right to appoint or remove directors → OE
CIF 35 - Ownership of shares – 75% or more → OE
CIF 35 - Ownership of voting rights - 75% or more → OE
2
Kingdom House Woodlands Park, Ashton Road, Newton-le-willows, EnglandActive Corporate (4 parents)
Equity (Company account)
228,691 GBP2024-03-31
Person with significant control
2020-10-15 ~ nowCIF 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
3
Kingdom House, Woodlands Park, Ashton Road, Newton-le-willows, Merseyside, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2019-03-23 ~ nowCIF 21 - Ownership of shares – 75% or more → OE
CIF 21 - Right to appoint or remove directors → OE
CIF 21 - Ownership of voting rights - 75% or more → OE
4
Kingdom House, Woodlands Park, Ashton Road, Newton-le-willows, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
2,303,721 GBP2023-12-31
Person with significant control
2024-10-29 ~ nowCIF 20 - Ownership of shares – 75% or more → OE
CIF 20 - Ownership of voting rights - 75% or more → OE
CIF 20 - Right to appoint or remove directors → OE
5
Kingdom House, Ashton Road, Newton-le-willows, EnglandDissolved Corporate (3 parents)
Person with significant control
2022-07-01 ~ dissolvedCIF 31 - Right to appoint or remove directors → OE
CIF 31 - Ownership of voting rights - 75% or more → OE
CIF 31 - Ownership of shares – 75% or more → OE
6
HANLEY STARK & YOUNG LIMITED - 2004-06-11
56 Deerdykes View, Cumbernauld, Glasgow, ScotlandActive Corporate (5 parents)
Equity (Company account)
395,364 GBP2024-05-31
Person with significant control
2025-02-28 ~ nowCIF 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
7
CRYSTALCARE FACILITIES SERVICES LIMITED - 2025-04-17
CRYSTALCARE FACILITIES SERVICES PLC - 2024-09-18
CRYSTAL SERVICES PLC - 2024-08-09
Unit 6 Loughton Business Centre, Langston Road, Loughton, EssexActive Corporate (5 parents)
Equity (Company account)
1,356,137 GBP2024-09-30
Person with significant control
2025-08-29 ~ nowCIF 15 - Right to appoint or remove directors → OE
CIF 15 - Ownership of voting rights - 75% or more → OE
CIF 15 - Ownership of shares – 75% or more → OE
8
4 Satellite Park, Macmerry, Tranent, ScotlandActive Corporate (2 parents)
Equity (Company account)
139,073 GBP2024-06-30
Person with significant control
2019-11-04 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Ownership of shares – 75% or more → OE
9
Unit 4 Satellite Park, Macmerry, Tranent, ScotlandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-07-31
Person with significant control
2019-07-31 ~ nowCIF 22 - Ownership of voting rights - 75% or more → OE
CIF 22 - Ownership of shares – 75% or more → OE
CIF 22 - Right to appoint or remove directors → OE
10
Kingdom House, Ashton Road, Newton-le-willows, EnglandActive Corporate (4 parents)
Equity (Company account)
-182,847 GBP2024-03-31
Person with significant control
2018-09-01 ~ nowCIF 11 - Right to appoint or remove directors → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Ownership of shares – 75% or more → OE
11
KINGDOM CLEANING LIMITED - 2021-05-28
Kingdom Services Group Ltd, Willow House 1 Ashton Road, Woodlands Park, Newton-le-willows, Merseyside, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-07-31
Person with significant control
2019-07-31 ~ nowCIF 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
12
Kingdom House, Woodlands Park, Ashton Road, Newton-le-willows, EnglandActive Corporate (3 parents, 1 offspring)
Profit/Loss (Company account)
266,882 GBP2022-01-01 ~ 2022-12-31
Person with significant control
2023-05-23 ~ nowCIF 14 - Ownership of shares – 75% or more → OE
13
Kingdom House, Woodlands Park, Ashton Road, Newton-le-willows, EnglandActive Corporate (4 parents, 3 offsprings)
Equity (Company account)
201 GBP2024-02-28
Person with significant control
2016-06-30 ~ nowCIF 27 - Ownership of shares – 75% or more → OE
14
MARK FOSTER RECRUITMENT LIMITED - 2015-01-14
FIRST PEOPLE RECRUITMENT HOLDINGS LIMITED - 2023-11-23
Kingdom House Woodlands Park, Ashton Road, Newton-le-willows, EnglandActive Corporate (5 parents, 1 offspring)
Profit/Loss (Company account)
253,337 GBP2023-06-01 ~ 2024-05-31
Person with significant control
2025-03-03 ~ nowCIF 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
15
DUTTON FISHER & ASSOCIATES LIMITED - 2014-07-11
DUTTON FISHER ASSOCIATES LIMITED - 2023-03-30
Kingdom House, Woodlands Park, Ashton Road, Newton-le-willows, EnglandActive Corporate (4 parents)
Equity (Company account)
511,244 GBP2024-03-31
Person with significant control
2023-02-17 ~ nowCIF 17 - Right to appoint or remove directors → OE
CIF 17 - Ownership of shares – 75% or more → OE
CIF 17 - Ownership of voting rights - 75% or more → OE
16
Kingdom House, Woodlands Park, Newton Le Willows, Merseyside, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2022-08-19 ~ nowCIF 29 - Ownership of shares – 75% or more → OE
CIF 29 - Ownership of voting rights - 75% or more → OE
CIF 29 - Right to appoint or remove directors → OE
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
Kingdom House Woodlands Park, Ashton Road, Newton-le-willows, EnglandActive Corporate (5 parents)
Equity (Company account)
10,093,158 GBP2024-03-31
Person with significant control
2021-05-10 ~ nowCIF 26 - Ownership of voting rights - 75% or more → OE
CIF 26 - Right to appoint or remove directors → OE
CIF 26 - Ownership of shares – 75% or more → OE
18
TRACKARS LIMITED - 2021-10-26
DEANSHILL LIMITED - 2006-03-30
32 English Street, Downpatrick, Northern IrelandActive Corporate (6 parents)
Equity (Company account)
1,874,862 GBP2024-03-31
Person with significant control
2021-10-11 ~ nowCIF 18 - Ownership of voting rights - 75% or more → OE
CIF 18 - Right to appoint or remove directors → OE
CIF 18 - Ownership of shares – 75% or more → OE
19
CONTACT INDUSTRIAL RECRUITMENT LIMITED - 2020-09-28
KINGDOM RECRUITMENT LIMITED - 2019-11-07
Kingdom Services Group Ltd, Willow House 1 Ashton Road, Woodlands Park, Newton-le-willows, Merseyside, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2019-08-08 ~ nowCIF 30 - Ownership of voting rights - 75% or more → OE
CIF 30 - Ownership of shares – 75% or more → OE
CIF 30 - Right to appoint or remove directors → OE
20
L A SUPPORT LIMITED - 2021-03-23
Kingdom House, Ashton Road, Newton-le-willows, EnglandActive Corporate (3 parents)
Equity (Company account)
-308,890 GBP2024-03-31
Person with significant control
2019-03-01 ~ nowCIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Ownership of shares – 75% or more → OE
21
BRINDLEY MEDICAL LIMITED - 2022-03-24
Kingdom House, Ashton Road, Newton-le-willows, EnglandActive Corporate (5 parents)
Equity (Company account)
4,050,244 GBP2024-03-31
Person with significant control
2022-03-04 ~ nowCIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of shares – 75% or more → OE
22
BRINDLEY RECRUITMENT LIMITED - 2022-04-13
Kingdom House, Ashton Road, Newton-le-willows, EnglandActive Corporate (4 parents)
Equity (Company account)
252,992 GBP2023-03-31
Person with significant control
2022-03-04 ~ nowCIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
23
CONTACT INDUSTRIAL RECRUITMENT LIMITED - 2019-11-07
Kingdom House Woodlands Park, Ashton Road, Newton-le-willows, EnglandActive Corporate (4 parents)
Equity (Company account)
-446,106 GBP2024-03-31
Person with significant control
2019-09-02 ~ nowCIF 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
24
JOBSXPRESS LIMITED - 2019-08-05
Kingdom House, Ashton Road, Newton-le-willows, EnglandActive Corporate (3 parents)
Equity (Company account)
1,698,019 GBP2024-03-31
Person with significant control
2018-06-01 ~ nowCIF 33 - Ownership of voting rights - 75% or more → OE
CIF 33 - Ownership of shares – 75% or more → OE
25
COMPLETE PROPERTY SECURITY LIMITED - 2011-11-30
TRIGION SECURITY SERVICES LIMITED - 2021-05-14
Kingdom House Woodlands Park, Ashton Road, Newton-le-willows, EnglandActive Corporate (4 parents)
Equity (Company account)
-156,254 GBP2023-03-31
Person with significant control
2021-05-10 ~ nowCIF 19 - Right to appoint or remove directors → OE
CIF 19 - Ownership of shares – 75% or more → OE
CIF 19 - Ownership of voting rights - 75% or more → OE
26
Kingdom House, Woodlands Park, Newton Le Willows, Merseyside, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2022-08-19 ~ nowCIF 28 - Right to appoint or remove directors → OE
CIF 28 - Ownership of shares – 75% or more → OE
CIF 28 - Ownership of voting rights - 75% or more → OE
27
Parkside House, 167 Chorley New Road, Bolton, Lancashire, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2022-04-01 ~ nowCIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
28
MARKETEVENT LIMITED - 1992-07-31
Parkside House, 167 Chorley New Road, Bolton, LancashireActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-03-31
Person with significant control
2016-04-06 ~ nowCIF 38 - Ownership of voting rights - 75% or more → OE
CIF 38 - Ownership of shares – 75% or more → OE
CIF 38 - Right to appoint or remove directors → OE
29
Kingdom House Woodlands Park, Ashton Road, Newton-le-willows, EnglandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
824,190 GBP2024-03-31
Person with significant control
2022-07-26 ~ nowCIF 16 - Right to appoint or remove directors → OE
CIF 16 - Ownership of voting rights - 75% or more → OE
CIF 16 - Ownership of shares – 75% or more → OE
30
REHENE TECHNICAL RECRUITMENT LIMITED - 2003-05-02
Kingdom House, Woodlands Park, Ashton Road, Newton-le-willows, EnglandActive Corporate (4 parents)
Equity (Company account)
-418 GBP2024-06-30
Person with significant control
2017-04-06 ~ nowCIF 34 - Ownership of voting rights - 75% or more → OE
CIF 34 - Ownership of shares – 75% or more → OE
31
Willow House, Ashton Road, Newton-le-willows, EnglandActive Corporate (2 parents)
Equity (Company account)
10,544 GBP2024-03-31
Person with significant control
2020-07-30 ~ nowCIF 37 - Ownership of shares – 75% or more → OE
CIF 37 - Right to appoint or remove directors → OE
CIF 37 - Ownership of voting rights - 75% or more → OE
32
Kingdom House, Ashton Road, Newton-le-willows, EnglandDissolved Corporate (4 parents)
Equity (Company account)
-231,237 GBP2021-03-31
Person with significant control
2018-08-09 ~ dissolvedCIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
33
Kingdom House Woodlands Park, Ashton Road, Newton-le-willows, EnglandActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
94 GBP2024-03-31
Person with significant control
2024-02-23 ~ nowCIF 25 - Ownership of shares – 75% or more → OE
CIF 25 - Right to appoint or remove directors → OE
CIF 25 - Ownership of voting rights - 75% or more → OE
34
Kingdom House, Ashton Road, Newton-le-willows, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2021-11-01 ~ nowCIF 36 - Ownership of voting rights - 75% or more → OE
CIF 36 - Ownership of shares – 75% or more → OE
CIF 36 - Right to appoint or remove directors → OE
35
Kingdom House Woodlands Park, Ashton Road, Newton-le-willows, EnglandActive Corporate (4 parents)
Equity (Company account)
1,000 GBP2024-03-31
Person with significant control
2017-09-01 ~ nowCIF 32 - Ownership of voting rights - 75% or more → OE
CIF 32 - Ownership of shares – 75% or more → OE
36
KINGDOM HEALTHCARE LIMITED - 2021-10-26
Willow House, Woodlands Park, Ashton Road, Newton-le-willows, Merseyside, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-05-31
Person with significant control
2021-05-31 ~ nowCIF 24 - Right to appoint or remove directors → OE
CIF 24 - Ownership of voting rights - 75% or more → OE
CIF 24 - Ownership of shares – 75% or more → OE
37
Parkside House, 167 Chorley New Road, Bolton, Lancashire, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2022-04-01 ~ nowCIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Ownership of shares – 75% or more → OE
38
Kingdom House Woodlands Park, Ashton Road, Newton-le-willows, EnglandActive Corporate (3 parents)
Equity (Company account)
2,975,746 GBP2024-03-31
Person with significant control
2019-04-12 ~ nowCIF 23 - Ownership of shares – 75% or more → OE
CIF 23 - Right to appoint or remove directors → OE
CIF 23 - Ownership of voting rights - 75% or more → OE