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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 3
  • 1
    Daughtry, Samuel Philip
    Born in July 1990
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-09-04 ~ now
    OF - Director → CIF 0
  • 2
    Hall, Darren John
    Born in November 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-10-08 ~ now
    OF - Director → CIF 0
  • 3
    icon of address555-557, Cranbrook Road, Essex, Ilford, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    5,975 GBP2024-01-31
    Person with significant control
    icon of calendar 2023-09-04 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 7
  • 1
    Moir, Iain Crichton
    Managing Director born in November 1964
    Individual (1 offspring)
    Officer
    icon of calendar 1993-10-06 ~ 2023-09-04
    OF - Director → CIF 0
    Mr Iain Crichton Moir
    Born in November 1964
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-09-04
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Mitchell, Andrew Henderson
    Director born in November 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-09-16 ~ 2014-11-05
    OF - Director → CIF 0
  • 3
    Johnson, Neil Harold
    Salesman Kitchen Equipment born in March 1962
    Individual
    Officer
    icon of calendar 1994-08-22 ~ 2007-03-09
    OF - Director → CIF 0
  • 4
    Withers, Paul Alan
    Director born in November 1981
    Individual (17 offsprings)
    Officer
    icon of calendar 2023-09-04 ~ 2023-09-07
    OF - Director → CIF 0
  • 5
    Moir, Leslie George Stephen
    Chartered Accountant born in January 1935
    Individual
    Officer
    icon of calendar 1993-10-06 ~ 2013-10-06
    OF - Director → CIF 0
    Moir, Leslie George Stephen
    Chartered Accountant
    Individual
    Officer
    icon of calendar 1993-10-06 ~ 2013-10-06
    OF - Secretary → CIF 0
  • 6
    icon of addressPo Box 8 Antrobus House, 18 College Street, Petersfield, Hampshire
    Corporate
    Officer
    1993-10-01 ~ 1993-10-06
    PE - Director → CIF 0
  • 7
    icon of addressAntrobus House 18 College Street, Petersfield, Hampshire
    Corporate
    Officer
    1993-10-01 ~ 1993-10-06
    PE - Secretary → CIF 0
parent relation
Company in focus

THE KITCHEN EQUIPMENT COMPANY LIMITED

Standard Industrial Classification
46180 - Agents Specialised In The Sale Of Other Particular Products
46740 - Wholesale Of Hardware, Plumbing And Heating Equipment And Supplies
46440 - Wholesale Of China And Glassware And Cleaning Materials
Brief company account
Property, Plant & Equipment
459,323 GBP2025-01-31
487,807 GBP2024-01-31
Debtors
2,613,091 GBP2025-01-31
2,757,397 GBP2024-01-31
Cash at bank and in hand
18,590 GBP2025-01-31
160,927 GBP2024-01-31
Current Assets
2,912,262 GBP2025-01-31
3,246,047 GBP2024-01-31
Net Current Assets/Liabilities
829,899 GBP2025-01-31
1,303,769 GBP2024-01-31
Total Assets Less Current Liabilities
1,289,222 GBP2025-01-31
1,791,576 GBP2024-01-31
Net Assets/Liabilities
1,246,803 GBP2025-01-31
1,326,601 GBP2024-01-31
Equity
Called up share capital
875 GBP2025-01-31
875 GBP2024-01-31
Share premium
89,991 GBP2025-01-31
89,991 GBP2024-01-31
Capital redemption reserve
250 GBP2025-01-31
250 GBP2024-01-31
Retained earnings (accumulated losses)
1,155,687 GBP2025-01-31
1,235,485 GBP2024-01-31
Equity
1,246,803 GBP2025-01-31
1,326,601 GBP2024-01-31
Average Number of Employees
152024-02-01 ~ 2025-01-31
172023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings
494,951 GBP2025-01-31
494,951 GBP2024-01-31
Other
236,710 GBP2025-01-31
239,045 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
731,661 GBP2025-01-31
733,996 GBP2024-01-31
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2024-02-01 ~ 2025-01-31
Other
-2,335 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Other Disposals
-2,335 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
61,871 GBP2025-01-31
51,971 GBP2024-01-31
Other
210,467 GBP2025-01-31
194,218 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
272,338 GBP2025-01-31
246,189 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
9,900 GBP2024-02-01 ~ 2025-01-31
Other
16,249 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
26,149 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Land and buildings
433,080 GBP2025-01-31
442,980 GBP2024-01-31
Other
26,243 GBP2025-01-31
44,827 GBP2024-01-31
Trade Debtors/Trade Receivables
Current
664,141 GBP2025-01-31
875,987 GBP2024-01-31
Amount of corporation tax that is recoverable
Current
11,064 GBP2025-01-31
0 GBP2024-01-31
Amounts Owed By Related Parties
1,850,341 GBP2025-01-31
Current
1,783,861 GBP2024-01-31
Other Debtors
Amounts falling due within one year
87,545 GBP2025-01-31
97,549 GBP2024-01-31
Debtors
Amounts falling due within one year, Current
2,613,091 GBP2025-01-31
Current, Amounts falling due within one year
2,757,397 GBP2024-01-31
Bank Borrowings/Overdrafts
Current
600,096 GBP2025-01-31
602,769 GBP2024-01-31
Trade Creditors/Trade Payables
Current
962,671 GBP2025-01-31
947,560 GBP2024-01-31
Corporation Tax Payable
Current
17,965 GBP2025-01-31
104,338 GBP2024-01-31
Other Taxation & Social Security Payable
Current
42,624 GBP2025-01-31
21,209 GBP2024-01-31
Other Creditors
Current
459,007 GBP2025-01-31
266,402 GBP2024-01-31
Creditors
Current
2,082,363 GBP2025-01-31
1,942,278 GBP2024-01-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2025-01-31
418,974 GBP2024-01-31
Other Creditors
Non-current
3,784 GBP2025-01-31
7,366 GBP2024-01-31

Related profiles found in government register
  • THE KITCHEN EQUIPMENT COMPANY LIMITED
    Info
    Registered number 02858677
    icon of addressCanal View Waterside Business Park, New Lane, Burscough, Lancashire L40 8JX
    PRIVATE LIMITED COMPANY incorporated on 1993-10-01 (32 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-11
    CIF 0
  • THE KITCHEN EQUIPMENT COMPANY LIMITED
    S
    Registered number 02858677
    icon of addressCanal View Waterside Business Park, New Lane, Burscough, Ormskirk, England, L40 8JX
    Private Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressCanal View, Waterside Business Park, New Lane, Burscough, Lancashire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Person with significant control
    icon of calendar 2023-09-04 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - 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.