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
    Simpson, Mark Kingsley
    Property Developer born in November 1959
    Individual (11 offsprings)
    Officer
    1995-04-13 ~ now
    OF - Director → CIF 0
  • 2
    Simpson, Abraham David Kingsley
    Director born in February 1991
    Individual (36 offsprings)
    Officer
    2012-09-11 ~ now
    OF - Director → CIF 0
    Simpson, David Kingsley
    Individual (36 offsprings)
    Officer
    1995-04-13 ~ now
    OF - Secretary → CIF 0
  • 3
    C/o Mark Holt & Co, 7 Sandy Court, Ashleigh Way, Langage Business Park, Plymouth, Devon, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,500,000 GBP2024-05-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Simpson, David Kingsley
    Property Developer born in July 1961
    Individual (36 offsprings)
    Officer
    1995-04-13 ~ 2016-11-15
    OF - Director → CIF 0
  • 2
    Simpson, Antony Thomas Kingsley
    Property Developer born in September 1962
    Individual (9 offsprings)
    Officer
    1995-04-13 ~ 2016-11-15
    OF - Director → CIF 0
  • 3
    Hallmark Registrars Limited
    Individual (1 offspring)
    Officer
    1995-04-13 ~ 1995-04-13
    OF - Nominee Director → CIF 0
  • 4
    Simpson, Malcolm Charles Kingsley
    Company Director born in April 1936
    Individual (1 offspring)
    Officer
    1995-04-13 ~ 2016-11-15
    OF - Director → CIF 0
  • 5
    120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1995-04-13 ~ 1995-04-13
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

KINGSLEY TRAVEL SERVICES LIMITED

Standard Industrial Classification
47190 - Other Retail Sale In Non-specialised Stores
Brief company account
Property, Plant & Equipment
844 GBP2024-05-31
1,125 GBP2023-05-31
Debtors
84,291 GBP2024-05-31
79,892 GBP2023-05-31
Cash at bank and in hand
444 GBP2024-05-31
403 GBP2023-05-31
Current Assets
84,735 GBP2024-05-31
80,295 GBP2023-05-31
Creditors
Current
461,505 GBP2024-05-31
460,353 GBP2023-05-31
Net Current Assets/Liabilities
-376,770 GBP2024-05-31
-380,058 GBP2023-05-31
Total Assets Less Current Liabilities
-375,926 GBP2024-05-31
-378,933 GBP2023-05-31
Equity
Called up share capital
17,500 GBP2024-05-31
17,500 GBP2023-05-31
Share premium
742,500 GBP2024-05-31
742,500 GBP2023-05-31
Retained earnings (accumulated losses)
-1,135,926 GBP2024-05-31
-1,138,933 GBP2023-05-31
Equity
-375,926 GBP2024-05-31
-378,933 GBP2023-05-31
Average Number of Employees
22023-06-01 ~ 2024-05-31
22022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
26,101 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
25,257 GBP2024-05-31
24,976 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
281 GBP2023-06-01 ~ 2024-05-31

  • KINGSLEY TRAVEL SERVICES LIMITED
    Info
    Registered number 03046056
    7 Sandy Court, Ashleigh Way Langage Business Park, Plymouth, Devon PL7 5JX
    Private Limited Company incorporated on 1995-04-13 (30 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-13
    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.