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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 6
  • 1
    Barton, Robert John
    Born in September 1987
    Individual (36 offsprings)
    Officer
    2023-05-23 ~ now
    OF - Director → CIF 0
  • 2
    Whittle, Nigel John
    Born in November 1951
    Individual (22 offsprings)
    Officer
    2024-10-28 ~ now
    OF - Director → CIF 0
  • 3
    Barton, Terence
    Born in March 1955
    Individual (65 offsprings)
    Officer
    1993-03-05 ~ now
    OF - Director → CIF 0
    Barton, Terence
    Director
    Individual (65 offsprings)
    Officer
    1993-03-05 ~ now
    OF - Secretary → CIF 0
    Mr Terence Barton
    Born in March 1955
    Individual (65 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 4
    London Law Services Limited
    Individual (2 offsprings)
    Officer
    1993-03-02 ~ 1993-03-02
    OF - Nominee Director → CIF 0
  • 5
    Barton, Agnes Mary
    Born in November 1954
    Individual (42 offsprings)
    Officer
    1993-03-05 ~ now
    OF - Director → CIF 0
    Mrs Agnes Mary Barton
    Born in November 1954
    Individual (42 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 6
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 28604 offsprings)
    Officer
    1993-03-02 ~ 1993-03-02
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

KINGDOM SERVICES GROUP LIMITED

Period: 2016-12-30 ~ now
Company number: 02795197
Registered names
KINGDOM SERVICES GROUP LIMITED - now 09983854
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
    Kingdom House, Woodlands Park, Ashton Road, Newton-le-willows WA12 0HF
    PRIVATE LIMITED COMPANY incorporated on 1993-03-02 (33 years). The company status is Active.
    The last date of confirmation statement was made at 2026-03-02
    CIF 0
  • KINGDOM SERVICES GROUP LIMITED
    S
    Registered number missing
    Kingdom 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
    Kingdom 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 38
  • 1
    ALAMO SECURITY SERVICES LIMITED
    02960510
    Parkside House, 167 Chorley New Road, Bolton
    Active Corporate (11 parents)
    Person with significant control
    2020-10-01 ~ now
    CIF 35 - Ownership of shares – 75% or more OE
    CIF 35 - Right to appoint or remove directors OE
    CIF 35 - Ownership of voting rights - 75% or more OE
  • 2
    ASPRO SECURITY SERVICES LIMITED
    04730559
    Kingdom House Woodlands Park, Ashton Road, Newton-le-willows, England
    Active Corporate (9 parents)
    Person with significant control
    2020-10-15 ~ now
    CIF 13 - Right to appoint or remove directors OE
    CIF 13 - Ownership of voting rights - 75% or more OE
    CIF 13 - Ownership of shares – 75% or more OE
  • 3
    CAPITAL CONCIERGE LIMITED
    11901202
    Kingdom House, Woodlands Park, Ashton Road, Newton-le-willows, Merseyside, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2019-03-23 ~ now
    CIF 21 - Ownership of voting rights - 75% or more OE
    CIF 21 - Right to appoint or remove directors OE
    CIF 21 - Ownership of shares – 75% or more OE
  • 4
    CJOHN HOLDINGS LIMITED
    11179063
    Kingdom House, Woodlands Park, Ashton Road, Newton-le-willows, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2024-10-29 ~ now
    CIF 20 - Right to appoint or remove directors OE
    CIF 20 - Ownership of shares – 75% or more OE
    CIF 20 - Ownership of voting rights - 75% or more OE
  • 5
    COLVIN CLEANING LIMITED
    03887598
    Kingdom House, Ashton Road, Newton-le-willows, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2022-07-01 ~ dissolved
    CIF 31 - Ownership of shares – 75% or more OE
    CIF 31 - Ownership of voting rights - 75% or more OE
    CIF 31 - Right to appoint or remove directors OE
  • 6
    COMPETENCE MATTERS LIMITED
    - now SC267785
    HANLEY STARK & YOUNG LIMITED - 2004-06-11
    56 Deerdykes View, Cumbernauld, Glasgow, Scotland
    Active Corporate (15 parents)
    Person with significant control
    2025-02-28 ~ now
    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
  • 7
    CRYSTALCARE CLEANING SERVICES LTD
    - now 01812016
    CRYSTALCARE FACILITIES SERVICES LIMITED - 2025-04-17
    CRYSTALCARE FACILITIES SERVICES PLC - 2024-09-18
    CRYSTAL SERVICES PLC - 2024-08-09
    Kingdom House Woodlands Park, Ashton Road, Newton-le-willows, England
    Active Corporate (17 parents)
    Person with significant control
    2025-08-29 ~ now
    CIF 15 - Ownership of shares – 75% or more OE
    CIF 15 - Ownership of voting rights - 75% or more OE
    CIF 15 - Right to appoint or remove directors OE
  • 8
    CSW SECURITY LTD
    SC570064
    4 Satellite Park, Macmerry, Tranent, Scotland
    Active Corporate (3 parents)
    Person with significant control
    2019-11-04 ~ now
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 9
    DUNEDIN FACILITIES MANAGEMENT LIMITED
    SC427685
    Unit 4 Satellite Park, Macmerry, Tranent, Scotland
    Active Corporate (6 parents)
    Person with significant control
    2019-07-31 ~ now
    CIF 22 - Right to appoint or remove directors OE
    CIF 22 - Ownership of voting rights - 75% or more OE
    CIF 22 - Ownership of shares – 75% or more OE
  • 10
    ENTIRE FACILITY MANAGEMENT SERVICES LIMITED
    03965213
    Kingdom House, Ashton Road, Newton-le-willows, England
    Active Corporate (10 parents)
    Person with significant control
    2018-09-01 ~ now
    CIF 11 - Right to appoint or remove directors OE
    CIF 11 - Ownership of shares – 75% or more OE
    CIF 11 - Ownership of voting rights - 75% or more OE
  • 11
    FACILICOM CLEANING SERVICES LIMITED
    - now 12132333 02102149
    KINGDOM CLEANING LIMITED
    - 2021-05-28 12132333 02102149
    Kingdom Services Group Ltd, Willow House 1 Ashton Road, Woodlands Park, Newton-le-willows, Merseyside, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2019-07-31 ~ now
    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
  • 12
    FLORIN INDUSTRIAL SERVICES HOLDINGS LIMITED
    07170481
    Kingdom House, Woodlands Park, Ashton Road, Newton-le-willows, England
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2023-05-23 ~ now
    CIF 14 - Ownership of shares – 75% or more OE
  • 13
    FML GROUP HOLDINGS LIMITED
    08891813
    Kingdom House, Woodlands Park, Ashton Road, Newton-le-willows, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2016-06-30 ~ now
    CIF 27 - Ownership of shares – 75% or more OE
  • 14
    FPR GROUP LIMITED
    - now 09358207
    FIRST PEOPLE RECRUITMENT HOLDINGS LIMITED - 2023-11-23
    MARK FOSTER RECRUITMENT LIMITED - 2015-01-14
    Kingdom House Woodlands Park, Ashton Road, Newton-le-willows, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2025-03-03 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 15
    KINGDOM ACADEMY LIMITED
    - now 06789099
    DUTTON FISHER ASSOCIATES LIMITED
    - 2023-03-30 06789099 OC341746
    DUTTON FISHER & ASSOCIATES LIMITED - 2014-07-11
    Kingdom House, Woodlands Park, Ashton Road, Newton-le-willows, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2023-02-17 ~ now
    CIF 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 CARE SOLUTIONS LIMITED
    14307919
    Kingdom House, Woodlands Park, Newton Le Willows, Merseyside, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2022-08-19 ~ now
    CIF 29 - Ownership of shares – 75% or more OE
    CIF 29 - Right to appoint or remove directors OE
    CIF 29 - Ownership of voting rights - 75% or more OE
  • 17
    KINGDOM CLEANING LIMITED
    - now 02102149 12132333
    FACILICOM CLEANING SERVICES LIMITED
    - 2021-05-28 02102149 12132333
    GOM ENVIRONMENTAL SERVICES LIMITED - 2007-02-15
    PERMACLEAN ENVIRONMENTAL SERVICES LIMITED - 2004-08-16
    PERMACLEAN OFFICE CLEANING LIMITED - 1996-03-18
    AUDENCHOICE LIMITED - 1987-03-20
    Kingdom House Woodlands Park, Ashton Road, Newton-le-willows, England
    Active Corporate (17 parents)
    Person with significant control
    2021-05-10 ~ now
    CIF 26 - Ownership of shares – 75% or more OE
    CIF 26 - Ownership of voting rights - 75% or more OE
    CIF 26 - Right to appoint or remove directors OE
  • 18
    KINGDOM HEALTHCARE LIMITED
    - now NI058523 13429135
    TRACKARS LIMITED
    - 2021-10-26 NI058523 13429135
    DEANSHILL LIMITED - 2006-03-30
    32 English Street, Downpatrick, Northern Ireland
    Active Corporate (13 parents)
    Person with significant control
    2021-10-11 ~ now
    CIF 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
    KINGDOM HYGIENE LIMITED
    - now 12146751
    CONTACT INDUSTRIAL RECRUITMENT LIMITED
    - 2020-09-28 12146751 04225673
    KINGDOM RECRUITMENT LIMITED
    - 2019-11-07 12146751 04225673
    Kingdom Services Group Ltd, Willow House 1 Ashton Road, Woodlands Park, Newton-le-willows, Merseyside, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2019-08-08 ~ now
    CIF 30 - Right to appoint or remove directors OE
    CIF 30 - Ownership of shares – 75% or more OE
    CIF 30 - Ownership of voting rights - 75% or more OE
  • 20
    KINGDOM L A SUPPORT LIMITED
    - now 11850540
    L A SUPPORT LIMITED
    - 2021-03-23 11850540
    Kingdom House, Ashton Road, Newton-le-willows, England
    Active Corporate (3 parents)
    Person with significant control
    2019-03-01 ~ now
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of shares – 75% or more OE
  • 21
    KINGDOM MEDICAL SERVICES LIMITED
    - now 11323363
    BRINDLEY MEDICAL LIMITED
    - 2022-03-24 11323363
    Kingdom House, Ashton Road, Newton-le-willows, England
    Active Corporate (9 parents)
    Person with significant control
    2022-03-04 ~ now
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
  • 22
    KINGDOM RECRUITMENT BR LIMITED
    - now 11882315
    BRINDLEY RECRUITMENT LIMITED
    - 2022-04-13 11882315
    Kingdom House, Ashton Road, Newton-le-willows, England
    Active Corporate (7 parents)
    Person with significant control
    2022-03-04 ~ now
    CIF 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
    KINGDOM RECRUITMENT LIMITED
    - now 04225673 12146751
    CONTACT INDUSTRIAL RECRUITMENT LIMITED
    - 2019-11-07 04225673 12146751
    Kingdom House Woodlands Park, Ashton Road, Newton-le-willows, England
    Active Corporate (8 parents)
    Person with significant control
    2019-09-02 ~ now
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 24
    KINGDOM SYSTEMS LIMITED
    - now 11204405
    JOBSXPRESS LIMITED
    - 2019-08-05 11204405
    Kingdom House, Ashton Road, Newton-le-willows, England
    Active Corporate (4 parents)
    Person with significant control
    2018-06-01 ~ now
    CIF 33 - Ownership of shares – 75% or more OE
    CIF 33 - Ownership of voting rights - 75% or more OE
  • 25
    KINGDOM TECHNOLOGY SERVICES LIMITED
    - now 03095253
    TRIGION SECURITY SERVICES LIMITED
    - 2021-05-14 03095253
    COMPLETE PROPERTY SECURITY LIMITED - 2011-11-30
    Kingdom House Woodlands Park, Ashton Road, Newton-le-willows, England
    Active Corporate (19 parents)
    Person with significant control
    2021-05-10 ~ now
    CIF 19 - Ownership of shares – 75% or more OE
    CIF 19 - Right to appoint or remove directors OE
    CIF 19 - Ownership of voting rights - 75% or more OE
  • 26
    KINGDOM TRAINING SERVICES LIMITED
    14306722
    Kingdom House, Woodlands Park, Newton Le Willows, Merseyside, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2022-08-19 ~ now
    CIF 28 - Ownership of shares – 75% or more OE
    CIF 28 - Ownership of voting rights - 75% or more OE
    CIF 28 - Right to appoint or remove directors OE
  • 27
    LEARNING XPRESS LIMITED
    11252307
    Parkside House, 167 Chorley New Road, Bolton, Lancashire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2022-04-01 ~ now
    CIF 9 - Ownership of shares – 75% or more OE
    CIF 9 - Ownership of voting rights - 75% or more OE
  • 28
    QUAYS SECURITY SERVICES LIMITED
    - now 02724968
    MARKETEVENT LIMITED - 1992-07-31
    Parkside House, 167 Chorley New Road, Bolton, Lancashire
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 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
    R C CARTER HOLDINGS LIMITED
    11846647
    Kingdom House Woodlands Park, Ashton Road, Newton-le-willows, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2022-07-26 ~ now
    CIF 16 - Ownership of shares – 75% or more OE
    CIF 16 - Right to appoint or remove directors OE
    CIF 16 - Ownership of voting rights - 75% or more OE
  • 30
    REHENE MULTISERVICE LIMITED
    - now 04574108
    REHENE TECHNICAL RECRUITMENT LIMITED - 2003-05-02
    Kingdom House, Woodlands Park, Ashton Road, Newton-le-willows, England
    Active Corporate (11 parents)
    Person with significant control
    2017-04-06 ~ now
    CIF 34 - Ownership of shares – 75% or more OE
    CIF 34 - Ownership of voting rights - 75% or more OE
  • 31
    ROBIN RECRUITMENT LTD
    07509234
    Willow House, Ashton Road, Newton-le-willows, England
    Active Corporate (6 parents)
    Person with significant control
    2020-07-30 ~ now
    CIF 37 - Ownership of shares – 75% or more OE
    CIF 37 - Ownership of voting rights - 75% or more OE
    CIF 37 - Right to appoint or remove directors OE
  • 32
    SKILL CENTRE LTD
    06347106
    Kingdom House, Ashton Road, Newton-le-willows, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2018-08-09 ~ dissolved
    CIF 12 - Ownership of voting rights - 75% or more OE
    CIF 12 - Ownership of shares – 75% or more OE
  • 33
    SPECTRE RECRUITMENT GROUP LIMITED
    13591904
    Kingdom House Woodlands Park, Ashton Road, Newton-le-willows, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2024-02-23 ~ now
    CIF 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
    SUBCONTRACT SOLUTIONS LIMITED
    06907422
    Kingdom House, Ashton Road, Newton-le-willows, England
    Active Corporate (3 parents)
    Person with significant control
    2021-11-01 ~ now
    CIF 36 - Right to appoint or remove directors OE
    CIF 36 - Ownership of voting rights - 75% or more OE
    CIF 36 - Ownership of shares – 75% or more OE
  • 35
    SUPERCLEAN SERVICES WOTHORPE LIMITED
    03731435
    Kingdom House Woodlands Park, Ashton Road, Newton-le-willows, England
    Active Corporate (8 parents)
    Person with significant control
    2017-09-01 ~ now
    CIF 32 - Ownership of shares – 75% or more OE
    CIF 32 - Ownership of voting rights - 75% or more OE
  • 36
    TRACKARS LIMITED
    - now 13429135 NI058523
    KINGDOM HEALTHCARE LIMITED
    - 2021-10-26 13429135 NI058523
    Willow House, Woodlands Park, Ashton Road, Newton-le-willows, Merseyside, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2021-05-31 ~ now
    CIF 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
    TRAINING XPRESS LIMITED
    11252834
    Parkside House, 167 Chorley New Road, Bolton, Lancashire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2022-04-01 ~ now
    CIF 10 - Ownership of shares – 75% or more OE
    CIF 10 - Ownership of voting rights - 75% or more OE
  • 38
    XPRESS SOLUTIONS RECRUITMENT LIMITED
    05086863
    Kingdom House Woodlands Park, Ashton Road, Newton-le-willows, England
    Active Corporate (7 parents)
    Person with significant control
    2019-04-12 ~ now
    CIF 23 - Ownership of voting rights - 75% or more OE
    CIF 23 - Right to appoint or remove directors OE
    CIF 23 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.