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 4
  • 1
    Comben, Gordon Leonard
    Director born in September 1939
    Individual (6 offsprings)
    Officer
    2017-10-31 ~ now
    OF - Director → CIF 0
  • 2
    Jones, Nathan Marcus
    Born in October 1969
    Individual (3 offsprings)
    Officer
    2019-09-04 ~ now
    OF - Director → CIF 0
  • 3
    Haining, Peter
    Director born in September 1956
    Individual (30 offsprings)
    Officer
    2017-10-31 ~ now
    OF - Director → CIF 0
    Haining, Peter
    Individual (30 offsprings)
    Officer
    2017-10-31 ~ now
    OF - Secretary → CIF 0
  • 4
    ECO ENVIRONMENTAL ENGINEERING LTD - now
    G L COMBEN CONSULTANCY LIMITED - 2017-11-13
    Horns Lodge, Meres Lane, Cross In Hand, Heathfield, England
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2017-10-31 ~ 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
    Wood, Paula Susan
    Individual (1 offspring)
    Officer
    2002-12-16 ~ 2017-10-31
    OF - Secretary → CIF 0
    Paula Susan Wood
    Born in May 1950
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-10-31
    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
  • 2
    Myers, Stuart Lloyd
    Director born in June 1964
    Individual (1 offspring)
    Officer
    2003-04-17 ~ 2017-10-31
    OF - Director → CIF 0
  • 3
    Wood, Herbert Melvyn
    Engineer born in December 1947
    Individual (2 offsprings)
    Officer
    1995-04-03 ~ 2017-10-31
    OF - Director → CIF 0
    Herbert Melvyn Wood
    Born in December 1947
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-31
    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
  • 4
    Taylor, Francis Reginald
    General Manager born in December 1950
    Individual
    Officer
    2018-03-16 ~ 2020-03-31
    OF - Director → CIF 0
  • 5
    Bailey, Anthony Bernard
    Engineer born in October 1953
    Individual
    Officer
    1995-04-03 ~ 2001-01-31
    OF - Director → CIF 0
    Bailey, Anthony Bernard
    Individual
    Officer
    1995-04-03 ~ 2002-12-16
    OF - Secretary → CIF 0
  • 6
    Stevens, Harvey John
    Director born in February 1965
    Individual (1 offspring)
    Officer
    1998-04-01 ~ 1999-10-31
    OF - Director → CIF 0
  • 7
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1995-04-03 ~ 1995-04-03
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

KPS SOUTHERN LIMITED

Previous name
KIDLINGTON PIPEWORK SERVICES LIMITED - 2011-08-30
Standard Industrial Classification
25620 - Machining
43220 - Plumbing, Heat And Air-conditioning Installation
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
119,000 GBP2017-07-31
120,453 GBP2016-07-31
Debtors
Current
1,528,560 GBP2017-07-31
1,719,688 GBP2016-07-31
Cash at bank and in hand
565,915 GBP2017-07-31
155,275 GBP2016-07-31
Current Assets
2,094,475 GBP2017-07-31
1,874,963 GBP2016-07-31
Creditors
Current
-694,489 GBP2017-07-31
-715,695 GBP2016-07-31
715,695 GBP2016-07-31
Net Current Assets/Liabilities
1,399,986 GBP2017-07-31
1,159,268 GBP2016-07-31
Total Assets Less Current Liabilities
1,518,986 GBP2017-07-31
1,279,721 GBP2016-07-31
Net Assets/Liabilities
1,495,366 GBP2017-07-31
1,257,616 GBP2016-07-31
Equity
Called up share capital
500 GBP2017-07-31
500 GBP2016-07-31
Capital redemption reserve
500 GBP2017-07-31
500 GBP2016-07-31
Retained earnings (accumulated losses)
1,494,366 GBP2017-07-31
1,256,616 GBP2016-07-31
Equity
1,495,366 GBP2017-07-31
1,257,616 GBP2016-07-31
Property, Plant & Equipment - Gross Cost
Land and buildings
12,372 GBP2017-07-31
10,381 GBP2016-07-31
Other
315,415 GBP2017-07-31
343,600 GBP2016-07-31
Property, Plant & Equipment - Gross Cost
327,787 GBP2017-07-31
353,981 GBP2016-07-31
Property, Plant & Equipment - Other Disposals
Other
-65,241 GBP2016-08-01 ~ 2017-07-31
Property, Plant & Equipment - Other Disposals
-65,241 GBP2016-08-01 ~ 2017-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
8,426 GBP2017-07-31
7,202 GBP2016-07-31
Other
200,361 GBP2017-07-31
226,326 GBP2016-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
208,787 GBP2017-07-31
233,528 GBP2016-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
1,224 GBP2016-08-01 ~ 2017-07-31
Other
30,828 GBP2016-08-01 ~ 2017-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
32,052 GBP2016-08-01 ~ 2017-07-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-56,793 GBP2016-08-01 ~ 2017-07-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-56,793 GBP2016-08-01 ~ 2017-07-31
Property, Plant & Equipment
Land and buildings
3,946 GBP2017-07-31
3,178 GBP2016-07-31
Other
115,054 GBP2017-07-31
117,275 GBP2016-07-31
Trade Debtors/Trade Receivables
768,447 GBP2017-07-31
843,165 GBP2016-07-31
Amount of corporation tax that is recoverable
112,394 GBP2017-07-31
107,726 GBP2016-07-31
Other Debtors
647,719 GBP2017-07-31
768,797 GBP2016-07-31
Debtors
1,528,560 GBP2017-07-31
1,719,688 GBP2016-07-31
Bank Borrowings/Overdrafts
Current
31,303 GBP2016-07-31
Trade Creditors/Trade Payables
Current
501,158 GBP2017-07-31
449,775 GBP2016-07-31
Corporation Tax Payable
74,368 GBP2017-07-31
44,610 GBP2016-07-31
Other Taxation & Social Security Payable
89,274 GBP2017-07-31
109,200 GBP2016-07-31
Other Creditors
Current
29,689 GBP2017-07-31
80,807 GBP2016-07-31
Creditors
Non-current
694,489 GBP2017-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
500 shares2017-07-31
Par Value of Share
Class 1 ordinary share
1 GBP2016-08-01 ~ 2017-07-31
Equity
Called up share capital
500 GBP2017-07-31
500 GBP2016-07-31
  • KPS SOUTHERN LIMITED
    Info
    KIDLINGTON PIPEWORK SERVICES LIMITED - 2011-08-30
    Registered number 03040955
    Horns Lodge Meres Lane, Cross In Hand, Heathfield, East Sussex TN21 0TY
    Private Limited Company incorporated on 1995-04-03 (30 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-03
    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 24 April 2025 and licensed under the Open Government Licence v3.0.