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
    Hall, Darren John
    Sales Manager born in November 1977
    Individual (2 offsprings)
    Officer
    2007-10-08 ~ now
    OF - Director → CIF 0
  • 2
    Daughtry, Samuel Philip
    Director born in July 1990
    Individual (6 offsprings)
    Officer
    2023-09-04 ~ now
    OF - Director → CIF 0
  • 3
    555-557, Cranbrook Road, Essex, Ilford, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    5,975 GBP2024-01-31
    Person with significant control
    2023-09-04 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Moir, Iain Crichton
    Managing Director born in November 1964
    Individual (2 offsprings)
    Officer
    1993-10-06 ~ 2023-09-04
    OF - Director → CIF 0
    Mr Iain Crichton Moir
    Born in November 1964
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-09-04
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Withers, Paul Alan
    Director born in November 1981
    Individual (14 offsprings)
    Officer
    2023-09-04 ~ 2023-09-07
    OF - Director → CIF 0
  • 3
    Johnson, Neil Harold
    Salesman Kitchen Equipment born in March 1962
    Individual
    Officer
    1994-08-22 ~ 2007-03-09
    OF - Director → CIF 0
  • 4
    Moir, Leslie George Stephen
    Chartered Accountant born in January 1935
    Individual
    Officer
    1993-10-06 ~ 2013-10-06
    OF - Director → CIF 0
    Moir, Leslie George Stephen
    Chartered Accountant
    Individual
    Officer
    1993-10-06 ~ 2013-10-06
    OF - Secretary → CIF 0
  • 5
    Mitchell, Andrew Henderson
    Director born in November 1969
    Individual (4 offsprings)
    Officer
    2013-09-16 ~ 2014-11-05
    OF - Director → CIF 0
  • 6
    Po Box 8 Antrobus House, 18 College Street, Petersfield, Hampshire
    Corporate
    Officer
    1993-10-01 ~ 1993-10-06
    PE - Director → CIF 0
  • 7
    Antrobus 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
46440 - Wholesale Of China And Glassware And Cleaning Materials
46740 - Wholesale Of Hardware, Plumbing And Heating Equipment And Supplies
Brief company account
Property, Plant & Equipment
487,807 GBP2024-01-31
511,085 GBP2023-01-31
Debtors
2,757,397 GBP2024-01-31
980,233 GBP2023-01-31
Cash at bank and in hand
160,927 GBP2024-01-31
897,849 GBP2023-01-31
Current Assets
3,246,047 GBP2024-01-31
2,357,276 GBP2023-01-31
Creditors
Current, Amounts falling due within one year
-1,942,278 GBP2024-01-31
-1,204,399 GBP2023-01-31
Net Current Assets/Liabilities
1,303,769 GBP2024-01-31
1,152,877 GBP2023-01-31
Total Assets Less Current Liabilities
1,791,576 GBP2024-01-31
1,663,962 GBP2023-01-31
Creditors
Non-current, Amounts falling due after one year
-426,340 GBP2024-01-31
-335,957 GBP2023-01-31
Net Assets/Liabilities
1,326,601 GBP2024-01-31
1,289,370 GBP2023-01-31
Equity
Called up share capital
875 GBP2024-01-31
875 GBP2023-01-31
Share premium
89,991 GBP2024-01-31
89,991 GBP2023-01-31
Capital redemption reserve
250 GBP2024-01-31
250 GBP2023-01-31
Retained earnings (accumulated losses)
1,235,485 GBP2024-01-31
1,198,254 GBP2023-01-31
Equity
1,326,601 GBP2024-01-31
1,289,370 GBP2023-01-31
Average Number of Employees
172023-02-01 ~ 2024-01-31
162022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings
494,951 GBP2024-01-31
494,951 GBP2023-01-31
Other
239,045 GBP2024-01-31
236,521 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
733,996 GBP2024-01-31
731,472 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
51,971 GBP2024-01-31
42,071 GBP2023-01-31
Other
194,218 GBP2024-01-31
178,316 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
246,189 GBP2024-01-31
220,387 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
9,900 GBP2023-02-01 ~ 2024-01-31
Other
15,902 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
25,802 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Land and buildings
442,980 GBP2024-01-31
452,880 GBP2023-01-31
Other
44,827 GBP2024-01-31
58,205 GBP2023-01-31
Trade Debtors/Trade Receivables
Current
875,987 GBP2024-01-31
853,022 GBP2023-01-31
Amounts Owed By Related Parties
1,783,861 GBP2024-01-31
Current
0 GBP2023-01-31
Other Debtors
Amounts falling due within one year
97,549 GBP2024-01-31
127,211 GBP2023-01-31
Debtors
Current, Amounts falling due within one year
2,757,397 GBP2024-01-31
980,233 GBP2023-01-31
Bank Borrowings/Overdrafts
Current
1,550,329 GBP2024-01-31
994,820 GBP2023-01-31
Corporation Tax Payable
Current
104,338 GBP2024-01-31
83,341 GBP2023-01-31
Other Taxation & Social Security Payable
Current
21,209 GBP2024-01-31
33,384 GBP2023-01-31
Other Creditors
Current
266,402 GBP2024-01-31
92,854 GBP2023-01-31
Creditors
Current
1,942,278 GBP2024-01-31
1,204,399 GBP2023-01-31
Bank Borrowings/Overdrafts
Non-current
418,974 GBP2024-01-31
319,031 GBP2023-01-31
Other Creditors
Non-current
7,366 GBP2024-01-31
16,926 GBP2023-01-31
Creditors
Non-current
426,340 GBP2024-01-31
335,957 GBP2023-01-31
Related profiles found in government register
  • THE KITCHEN EQUIPMENT COMPANY LIMITED
    Info
    Registered number 02858677
    Canal View Waterside Business Park, New Lane, Burscough, Lancashire L40 8JX
    Private Limited Company incorporated on 1993-10-01 (31 years 9 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
    Canal 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
  • Canal View, Waterside Business Park, New Lane, Burscough, Lancashire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Person with significant control
    2023-09-04 ~ now
    CIF 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

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.