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
    Shaw, David
    Director born in September 1938
    Individual (18 offsprings)
    Officer
    2003-09-25 ~ now
    OF - Director → CIF 0
    Mr David Shaw
    Born in September 1938
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Davison Shaw, Barbara Jennifer
    Company Director born in August 1946
    Individual (10 offsprings)
    Officer
    2007-06-29 ~ now
    OF - Director → CIF 0
  • 3
    Holford House, Holford Court, Hearthcote Road, Swadlincote, Derbys, United Kingdom
    Corporate (3 offsprings)
    Person with significant control
    2021-03-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 13
  • 1
    Dickens, Douglas Leon
    Engineering Consultant born in March 1946
    Individual
    Officer
    2007-06-29 ~ 2013-11-20
    OF - Director → CIF 0
  • 2
    Davison, Brian Paul
    Director born in July 1949
    Individual (3 offsprings)
    Officer
    2007-06-29 ~ 2013-11-20
    OF - Director → CIF 0
  • 3
    Mulholland, Lindsay
    Manager born in December 1969
    Individual (3 offsprings)
    Officer
    2004-10-01 ~ 2007-07-02
    OF - Director → CIF 0
  • 4
    Bath, Michael Brian
    Accountant born in December 1955
    Individual (10 offsprings)
    Officer
    2003-09-25 ~ 2004-09-30
    OF - Director → CIF 0
  • 5
    Hayes, Colin Roy
    Financial Consultant born in November 1945
    Individual
    Officer
    1995-07-31 ~ 2003-10-10
    OF - Director → CIF 0
  • 6
    Owen, John Paul
    Landlord born in February 1975
    Individual (9 offsprings)
    Officer
    2007-07-10 ~ 2013-11-20
    OF - Director → CIF 0
  • 7
    Barbara Jennifer Davison Shaw
    Born in August 1946
    Individual (10 offsprings)
    Person with significant control
    2019-02-01 ~ 2022-03-11
    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
    Farrell, Robert Kenneth
    Manager born in October 1956
    Individual
    Officer
    2007-06-29 ~ 2012-06-14
    OF - Director → CIF 0
    Farrell, Robert Kenneth
    Individual
    Officer
    2004-10-01 ~ 2012-06-14
    OF - Secretary → CIF 0
  • 9
    45 High Street, Bushey, Watford, Hertfordshire
    Corporate
    Officer
    1995-07-31 ~ 1998-02-19
    PE - Secretary → CIF 0
  • 10
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1995-07-21 ~ 1995-07-31
    PE - Nominee Secretary → CIF 0
  • 11
    5th Floor, Fifth Floor, 37 Esplanade, St Helier, Jersey, Virgin Islands, British
    Corporate
    Person with significant control
    2016-04-06 ~ 2019-02-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    1995-07-21 ~ 1995-07-31
    PE - Nominee Director → CIF 0
  • 13
    BISHOP & CO. LIMITED
    Brook Lodge, Shoulton Lane, Hallow, Worcestershire
    Active Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    -13,273 GBP2024-03-31
    Officer
    1998-02-19 ~ 2004-09-30
    PE - Secretary → CIF 0
parent relation
Company in focus

KINGSPRIDE PROPERTIES LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Turnover/Revenue
225,000 GBP2022-11-30 ~ 2023-11-29
225,000 GBP2021-11-30 ~ 2022-11-29
Administrative Expenses
-130,184 GBP2022-11-30 ~ 2023-11-29
-67,042 GBP2021-11-30 ~ 2022-11-29
Operating Profit/Loss
94,816 GBP2022-11-30 ~ 2023-11-29
157,958 GBP2021-11-30 ~ 2022-11-29
Profit/Loss on Ordinary Activities Before Tax
94,816 GBP2022-11-30 ~ 2023-11-29
157,958 GBP2021-11-30 ~ 2022-11-29
Tax/Tax Credit on Profit or Loss on Ordinary Activities
6,273 GBP2022-11-30 ~ 2023-11-29
-37,040 GBP2021-11-30 ~ 2022-11-29
Profit/Loss
101,089 GBP2022-11-30 ~ 2023-11-29
120,918 GBP2021-11-30 ~ 2022-11-29
Property, Plant & Equipment
2,619,779 GBP2023-11-29
2,736,325 GBP2022-11-29
Debtors
Current
1,701,747 GBP2023-11-29
1,511,357 GBP2022-11-29
Cash at bank and in hand
8,708 GBP2023-11-29
276 GBP2022-11-29
Current Assets
1,710,455 GBP2023-11-29
1,511,633 GBP2022-11-29
Net Current Assets/Liabilities
1,678,479 GBP2023-11-29
1,471,344 GBP2022-11-29
Total Assets Less Current Liabilities
4,298,258 GBP2023-11-29
4,207,669 GBP2022-11-29
Net Assets/Liabilities
4,298,258 GBP2023-11-29
4,197,169 GBP2022-11-29
Average Number of Employees
02022-11-30 ~ 2023-11-29
02021-11-30 ~ 2022-11-29
Audit Fees/Expenses
960 GBP2022-11-30 ~ 2023-11-29
900 GBP2021-11-30 ~ 2022-11-29
Property, Plant & Equipment - Depreciation Expense
116,546 GBP2022-11-30 ~ 2023-11-29
62,455 GBP2021-11-30 ~ 2022-11-29
Property, Plant & Equipment - Gross Cost
Land and buildings
2,784,090 GBP2023-11-29
3,325,000 GBP2022-11-29
Tools/Equipment for furniture and fittings
542,408 GBP2023-11-29
1,498 GBP2022-11-29
Property, Plant & Equipment - Gross Cost
3,326,498 GBP2023-11-29
3,326,498 GBP2022-11-29
Property, Plant & Equipment - Disposals
Land and buildings
-540,910 GBP2022-11-30 ~ 2023-11-29
Property, Plant & Equipment - Disposals
-540,910 GBP2022-11-30 ~ 2023-11-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
651,130 GBP2023-11-29
588,675 GBP2022-11-29
Tools/Equipment for furniture and fittings
55,589 GBP2023-11-29
1,498 GBP2022-11-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
706,719 GBP2023-11-29
590,173 GBP2022-11-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
62,455 GBP2022-11-30 ~ 2023-11-29
Tools/Equipment for furniture and fittings
54,091 GBP2022-11-30 ~ 2023-11-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
116,546 GBP2022-11-30 ~ 2023-11-29
Property, Plant & Equipment
Land and buildings
2,132,960 GBP2023-11-29
2,736,325 GBP2022-11-29
Tools/Equipment for furniture and fittings
486,819 GBP2023-11-29
Other Debtors
Current, Amounts falling due within one year
292,000 GBP2023-11-29
265,000 GBP2022-11-29
Debtors
Current, Amounts falling due within one year
1,701,747 GBP2023-11-29
1,511,357 GBP2022-11-29
Taxation/Social Security Payable
31,227 GBP2023-11-29
39,540 GBP2022-11-29
Accrued Liabilities
749 GBP2023-11-29
749 GBP2022-11-29

  • KINGSPRIDE PROPERTIES LIMITED
    Info
    Registered number 03082726
    Holford House Holford Court, Hearthcote Road, Swadlincote, Derbys DE11 9BX
    Private Limited Company incorporated on 1995-07-21 (29 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-18
    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.