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
    Bolton, Derek
    Director born in March 1973
    Individual (9 offsprings)
    Officer
    2017-09-01 ~ dissolved
    OF - Director → CIF 0
    Mr Derek Bolton
    Born in March 1973
    Individual (9 offsprings)
    Person with significant control
    2020-04-20 ~ dissolved
    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
  • 2
    Akers, Steven Andrew
    Finance Director born in June 1981
    Individual (9 offsprings)
    Officer
    2020-06-08 ~ dissolved
    OF - Director → CIF 0
  • 3
    Hughes, Adrian
    Director born in February 1966
    Individual (11 offsprings)
    Officer
    2017-09-01 ~ dissolved
    OF - Director → CIF 0
Ceased 10
  • 1
    Latimer, Keith
    Kitchen Specialist born in July 1956
    Individual
    Officer
    1996-06-04 ~ 2002-05-13
    OF - Director → CIF 0
  • 2
    Craigen, David
    Electrical Eng born in July 1946
    Individual (6 offsprings)
    Officer
    1996-06-04 ~ 2019-11-15
    OF - Director → CIF 0
    Craigen, David
    Electrical Eng
    Individual (6 offsprings)
    Officer
    1996-06-04 ~ 2019-11-15
    OF - Secretary → CIF 0
  • 3
    Latimer, Graeme
    Factory Man born in October 1962
    Individual (5 offsprings)
    Officer
    1996-06-04 ~ 2007-10-08
    OF - Director → CIF 0
  • 4
    Anderson, Craig William
    Director born in March 1976
    Individual
    Officer
    2018-10-24 ~ 2019-06-10
    OF - Director → CIF 0
  • 5
    Mr Adrian Hughes
    Born in February 1966
    Individual (11 offsprings)
    Person with significant control
    2020-04-20 ~ 2023-02-21
    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
    PE - Right to appoint or remove directors → CIF 0
  • 6
    Clarke, Laurence
    Director born in April 1965
    Individual
    Officer
    2018-09-18 ~ 2019-09-16
    OF - Director → CIF 0
  • 7
    Heffernan, Joseph
    Electrical Eng born in November 1951
    Individual (4 offsprings)
    Officer
    1996-06-04 ~ 2019-11-15
    OF - Director → CIF 0
  • 8
    Lant, David John
    Solicitor born in October 1978
    Individual (1 offspring)
    Officer
    2020-01-27 ~ 2023-05-03
    OF - Director → CIF 0
  • 9
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1996-06-04 ~ 1996-06-04
    PE - Nominee Secretary → CIF 0
  • 10
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    1996-06-04 ~ 1996-06-04
    PE - Nominee Director → CIF 0
parent relation
Company in focus

KITCHENS PLUS LTD.

Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Turnover/Revenue
20,181,655 GBP2020-05-01 ~ 2021-04-30
18,392,507 GBP2019-05-01 ~ 2020-04-30
Cost of Sales
-13,538,092 GBP2020-05-01 ~ 2021-04-30
-14,060,517 GBP2019-05-01 ~ 2020-04-30
Gross Profit/Loss
6,643,563 GBP2020-05-01 ~ 2021-04-30
4,331,990 GBP2019-05-01 ~ 2020-04-30
Administrative Expenses
-5,793,919 GBP2020-05-01 ~ 2021-04-30
-4,347,233 GBP2019-05-01 ~ 2020-04-30
Operating Profit/Loss
1,063,484 GBP2020-05-01 ~ 2021-04-30
54,757 GBP2019-05-01 ~ 2020-04-30
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2020-05-01 ~ 2021-04-30
575 GBP2019-05-01 ~ 2020-04-30
Profit/Loss on Ordinary Activities Before Tax
1,045,162 GBP2020-05-01 ~ 2021-04-30
33,321 GBP2019-05-01 ~ 2020-04-30
Profit/Loss
877,061 GBP2020-05-01 ~ 2021-04-30
187,434 GBP2019-05-01 ~ 2020-04-30
Comprehensive Income/Expense
877,061 GBP2020-05-01 ~ 2021-04-30
187,434 GBP2019-05-01 ~ 2020-04-30
Property, Plant & Equipment
730,709 GBP2021-04-30
534,517 GBP2020-04-30
Total Inventories
366,247 GBP2021-04-30
55,809 GBP2020-04-30
Debtors
1,385,157 GBP2021-04-30
530,696 GBP2020-04-30
Cash at bank and in hand
1,609,354 GBP2021-04-30
666,061 GBP2020-04-30
Current Assets
3,360,758 GBP2021-04-30
1,252,566 GBP2020-04-30
Creditors
Current, Amounts falling due within one year
-3,074,734 GBP2021-04-30
-2,184,433 GBP2020-04-30
Net Current Assets/Liabilities
286,024 GBP2021-04-30
-931,867 GBP2020-04-30
Total Assets Less Current Liabilities
1,016,733 GBP2021-04-30
-397,350 GBP2020-04-30
Creditors
Non-current, Amounts falling due after one year
-788,331 GBP2021-04-30
-178,890 GBP2020-04-30
Net Assets/Liabilities
121,884 GBP2021-04-30
-635,177 GBP2020-04-30
Equity
Called up share capital
1,000 GBP2021-04-30
1,000 GBP2020-04-30
1,000 GBP2019-04-30
Retained earnings (accumulated losses)
120,884 GBP2021-04-30
-636,177 GBP2020-04-30
Equity
121,884 GBP2021-04-30
-635,177 GBP2020-04-30
-788,481 GBP2019-04-30
Profit/Loss
Retained earnings (accumulated losses)
877,061 GBP2020-05-01 ~ 2021-04-30
187,434 GBP2019-05-01 ~ 2020-04-30
Dividends Paid
Retained earnings (accumulated losses)
-34,130 GBP2019-05-01 ~ 2020-04-30
Dividends Paid
-120,000 GBP2020-05-01 ~ 2021-04-30
Audit Fees/Expenses
10,000 GBP2020-05-01 ~ 2021-04-30
0 GBP2019-05-01 ~ 2020-04-30
Average Number of Employees
1302020-05-01 ~ 2021-04-30
1162019-05-01 ~ 2020-04-30
Director Remuneration
184,807 GBP2020-05-01 ~ 2021-04-30
148,432 GBP2019-05-01 ~ 2020-04-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
47,581 GBP2020-05-01 ~ 2021-04-30
-83,478 GBP2019-05-01 ~ 2020-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
498,515 GBP2021-04-30
498,515 GBP2020-04-30
Plant and equipment
407,991 GBP2021-04-30
365,540 GBP2020-04-30
Motor vehicles
788,615 GBP2021-04-30
401,444 GBP2020-04-30
Property, Plant & Equipment - Gross Cost
1,695,121 GBP2021-04-30
1,265,499 GBP2020-04-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2020-05-01 ~ 2021-04-30
Motor vehicles
-22,863 GBP2020-05-01 ~ 2021-04-30
Property, Plant & Equipment - Other Disposals
-22,863 GBP2020-05-01 ~ 2021-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
372,206 GBP2021-04-30
332,770 GBP2020-04-30
Plant and equipment
283,478 GBP2021-04-30
241,975 GBP2020-04-30
Motor vehicles
308,728 GBP2021-04-30
156,237 GBP2020-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
964,412 GBP2021-04-30
730,982 GBP2020-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
39,436 GBP2020-05-01 ~ 2021-04-30
Plant and equipment
41,503 GBP2020-05-01 ~ 2021-04-30
Motor vehicles
159,962 GBP2020-05-01 ~ 2021-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
240,901 GBP2020-05-01 ~ 2021-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2020-05-01 ~ 2021-04-30
Motor vehicles
-7,471 GBP2020-05-01 ~ 2021-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-7,471 GBP2020-05-01 ~ 2021-04-30
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
126,309 GBP2021-04-30
165,745 GBP2020-04-30
Plant and equipment
124,513 GBP2021-04-30
123,565 GBP2020-04-30
Motor vehicles
479,887 GBP2021-04-30
245,207 GBP2020-04-30
Finished Goods/Goods for Resale
366,247 GBP2021-04-30
55,809 GBP2020-04-30
Trade Debtors/Trade Receivables
Current
1,131,509 GBP2021-04-30
232,700 GBP2020-04-30
Amount of corporation tax that is recoverable
Current
0 GBP2021-04-30
70,636 GBP2020-04-30
Other Debtors
Current
155,656 GBP2021-04-30
38,366 GBP2020-04-30
Prepayments/Accrued Income
Current
97,992 GBP2021-04-30
46,579 GBP2020-04-30
Debtors - Deferred Tax Asset
Current
0 GBP2021-04-30
142,415 GBP2020-04-30
Debtors
Current, Amounts falling due within one year
1,385,157 GBP2021-04-30
530,696 GBP2020-04-30
Bank Borrowings/Overdrafts
Current
84,797 GBP2021-04-30
0 GBP2020-04-30
Finance Lease Liabilities - Total Present Value
Current
198,899 GBP2021-04-30
154,895 GBP2020-04-30
Trade Creditors/Trade Payables
Current
909,443 GBP2021-04-30
871,003 GBP2020-04-30
Corporation Tax Payable
Current
8,359 GBP2021-04-30
0 GBP2020-04-30
Other Taxation & Social Security Payable
Current
1,108,208 GBP2021-04-30
959,117 GBP2020-04-30
Other Creditors
Current
554,352 GBP2021-04-30
190,461 GBP2020-04-30
Accrued Liabilities/Deferred Income
Current
210,676 GBP2021-04-30
8,957 GBP2020-04-30
Creditors
Current
3,074,734 GBP2021-04-30
2,184,433 GBP2020-04-30
Bank Borrowings/Overdrafts
Non-current
415,203 GBP2021-04-30
0 GBP2020-04-30
Finance Lease Liabilities - Total Present Value
Non-current
373,128 GBP2021-04-30
178,890 GBP2020-04-30
Creditors
Non-current
788,331 GBP2021-04-30
178,890 GBP2020-04-30
Bank Borrowings
500,000 GBP2021-04-30
0 GBP2020-04-30
Total Borrowings
Current
84,797 GBP2021-04-30
0 GBP2020-04-30
Non-current
415,203 GBP2021-04-30
0 GBP2020-04-30
Minimum gross finance lease payments owing
Amounts falling due within one year
198,900 GBP2021-04-30
154,896 GBP2020-04-30
Minimum gross finance lease payments owing
572,027 GBP2021-04-30
333,785 GBP2020-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
293,002 GBP2021-04-30
286,402 GBP2020-04-30
Between two and five year
930,045 GBP2021-04-30
1,005,686 GBP2020-04-30
More than five year
418,260 GBP2021-04-30
586,849 GBP2020-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,641,307 GBP2021-04-30
1,878,937 GBP2020-04-30
  • KITCHENS PLUS LTD.
    Info
    Registered number 03207216
    Riverside House, Irwell Street, Manchester M3 5EN
    Private Limited Company incorporated on 1996-06-04 and dissolved on 2025-02-13 (28 years 8 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2022-12-08
    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.