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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 5
  • 1
    Kingsley, Anabel
    Born in April 1984
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-12-15 ~ now
    OF - Director → CIF 0
    Anabel Kingsley
    Born in April 1984
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-09-03 ~ 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
  • 2
    Davis, Steven James
    Born in June 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Kingsley, Joan Barbara
    Born in August 1944
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-11-15 ~ now
    OF - Director → CIF 0
    Kingsley, Joan Barbara
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-09-03 ~ now
    OF - Secretary → CIF 0
    Mrs Joan Barbara Kingsley
    Born in August 1944
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-09-03 ~ 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
  • 4
    Kingsley, Katherine
    Born in September 1980
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-12-15 ~ now
    OF - Director → CIF 0
    Katherine Kingsley
    Born in September 1980
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-09-03 ~ 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
  • 5
    Kinnaird, Nicola
    Born in April 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-01-01 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Kingsley, Philip
    Consultant born in June 1930
    Individual
    Officer
    icon of calendar 2011-11-15 ~ 2016-09-03
    OF - Director → CIF 0
    Kingsley, Philip
    Individual
    Officer
    icon of calendar 2012-07-30 ~ 2016-09-03
    OF - Secretary → CIF 0
    Mr Philip Kingsley
    Born in June 1930
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-09-03
    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
  • 2
    Mcgurk, Anthony Justin Gerard
    Born in June 1961
    Individual
    Officer
    icon of calendar 1993-07-08 ~ 1993-10-27
    OF - Nominee Director → CIF 0
  • 3
    Edgecombe, Marian Claire
    Manager born in July 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2003-09-05 ~ 2012-07-30
    OF - Director → CIF 0
    Edgecombe, Marian Claire
    Individual (8 offsprings)
    Officer
    icon of calendar 2003-09-05 ~ 2012-07-30
    OF - Secretary → CIF 0
  • 4
    Newstead, Nicholas John
    Chartered Accountant born in October 1947
    Individual
    Officer
    icon of calendar 1993-10-27 ~ 2003-09-05
    OF - Director → CIF 0
  • 5
    Wortley, Roger Jonathan Francis
    Individual (4 offsprings)
    Officer
    icon of calendar 1993-10-27 ~ 2003-09-05
    OF - Secretary → CIF 0
  • 6
    Pooley, Maureen
    Born in October 1946
    Individual
    Officer
    icon of calendar 1993-07-08 ~ 1993-10-27
    OF - Nominee Director → CIF 0
    Pooley, Maureen
    Individual
    Officer
    icon of calendar 1993-07-08 ~ 1993-10-27
    OF - Nominee Secretary → CIF 0
  • 7
    Michael David Willcox
    Born in May 1945
    Individual (21 offsprings)
    Person with significant control
    icon of calendar 2016-09-03 ~ 2018-12-30
    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
  • 8
    Lyons, Glenn Martin
    Trichologist born in August 1946
    Individual
    Officer
    icon of calendar 2003-09-05 ~ 2015-02-24
    OF - Director → CIF 0
  • 9
    Moebs, Constantin
    Non-Executive Director born in September 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2018-04-05 ~ 2021-12-31
    OF - Director → CIF 0
parent relation
Company in focus

PHILIP KINGSLEY PRODUCTS LIMITED

Previous names
LEGISLATOR 1189 LIMITED - 1998-11-19
PHILIP KINGSLEY LIMITED - 2003-09-30
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Intangible Assets
Other
295,609 GBP2024-12-31
300,897 GBP2023-12-31
Property, Plant & Equipment
48,050 GBP2024-12-31
34,191 GBP2023-12-31
Fixed Assets
343,659 GBP2024-12-31
335,088 GBP2023-12-31
Debtors
2,594,593 GBP2024-12-31
2,333,744 GBP2023-12-31
Cash at bank and in hand
3,672,559 GBP2024-12-31
4,619,770 GBP2023-12-31
Current Assets
8,039,977 GBP2024-12-31
9,011,571 GBP2023-12-31
Net Assets/Liabilities
6,727,647 GBP2024-12-31
7,024,703 GBP2023-12-31
Equity
Called up share capital
97 GBP2024-12-31
97 GBP2023-12-31
97 GBP2022-12-31
Capital redemption reserve
5 GBP2024-12-31
5 GBP2023-12-31
5 GBP2022-12-31
Retained earnings (accumulated losses)
6,727,545 GBP2024-12-31
7,024,601 GBP2023-12-31
7,533,559 GBP2022-12-31
Equity
6,727,647 GBP2024-12-31
8,358,432 GBP2022-12-31
Profit/Loss
-297,056 GBP2024-01-01 ~ 2024-12-31
-508,958 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
482024-01-01 ~ 2024-12-31
432023-01-01 ~ 2023-12-31
Wages/Salaries
2,484,510 GBP2024-01-01 ~ 2024-12-31
2,312,825 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
133,332 GBP2024-01-01 ~ 2024-12-31
115,088 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
2,844,907 GBP2024-01-01 ~ 2024-12-31
2,645,494 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Computer software
125,727 GBP2024-12-31
98,997 GBP2023-12-31
Development expenditure
309,273 GBP2024-12-31
309,273 GBP2023-12-31
Intangible Assets - Gross Cost
435,000 GBP2024-12-31
408,270 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
78,883 GBP2024-12-31
51,141 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
139,391 GBP2024-12-31
107,373 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
27,742 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
32,018 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Development expenditure
230,390 GBP2024-12-31
258,132 GBP2023-12-31
Intangible Assets
295,609 GBP2024-12-31
300,897 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
79,514 GBP2024-12-31
58,413 GBP2023-12-31
Computers
280,675 GBP2024-12-31
280,675 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
360,189 GBP2024-12-31
339,088 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
31,464 GBP2024-12-31
24,222 GBP2023-12-31
Computers
280,675 GBP2024-12-31
280,675 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
312,139 GBP2024-12-31
304,897 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
7,242 GBP2024-01-01 ~ 2024-12-31
Computers
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,242 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
48,050 GBP2024-12-31
34,191 GBP2023-12-31
Computers
0 GBP2024-12-31
0 GBP2023-12-31
Finished Goods/Goods for Resale
1,772,825 GBP2024-12-31
2,058,057 GBP2023-12-31
Trade Debtors/Trade Receivables
2,419,712 GBP2024-12-31
1,778,351 GBP2023-12-31
Amount of corporation tax that is recoverable
35,046 GBP2024-12-31
297,001 GBP2023-12-31
Other Debtors
Current
11,542 GBP2024-12-31
113,731 GBP2023-12-31
Prepayments/Accrued Income
Current
128,293 GBP2024-12-31
144,661 GBP2023-12-31
Other Creditors
Current
0 GBP2024-12-31
140,950 GBP2023-12-31
Creditors
Current
1,580,201 GBP2024-12-31
2,316,011 GBP2023-12-31

  • PHILIP KINGSLEY PRODUCTS LIMITED
    Info
    LEGISLATOR 1189 LIMITED - 1998-11-19
    PHILIP KINGSLEY LIMITED - 1998-11-19
    Registered number 02834292
    icon of address54 Green Street, London W1K 6RU
    PRIVATE LIMITED COMPANY incorporated on 1993-07-08 (32 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-02
    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 12 November 2025 and licensed under the Open Government Licence v3.0.