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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 43
  • 1
    Taiyeb, Serajul Islam
    Director born in June 1956
    Individual (21 offsprings)
    Officer
    2001-10-09 ~ 2005-05-06
    OF - Director → CIF 0
  • 2
    Beswick, Nigel Lloyd
    Company Director born in September 1963
    Individual (84 offsprings)
    Officer
    2003-07-02 ~ 2004-09-01
    OF - Director → CIF 0
    Beswick, Nigel Lloyd
    Individual (84 offsprings)
    Officer
    2002-05-28 ~ 2004-09-01
    OF - Secretary → CIF 0
  • 3
    Mead, Mark William
    Company Director born in November 1964
    Individual (15 offsprings)
    Officer
    2006-12-02 ~ 2008-06-23
    OF - Director → CIF 0
  • 4
    Futcher, William Frank
    Manager born in February 1947
    Individual (10 offsprings)
    Officer
    1997-11-05 ~ 1999-07-19
    OF - Director → CIF 0
  • 5
    Reicherter, Matthias Alexander
    Director born in January 1970
    Individual (51 offsprings)
    Officer
    2009-03-19 ~ 2011-09-30
    OF - Director → CIF 0
  • 6
    Tasker, Ronald
    Company Director born in March 1944
    Individual (8 offsprings)
    Officer
    2003-10-01 ~ 2004-10-31
    OF - Director → CIF 0
  • 7
    Keens, Donald Herbert
    Company Director born in February 1944
    Individual (13 offsprings)
    Officer
    2000-05-11 ~ 2003-07-02
    OF - Director → CIF 0
  • 8
    Riall, Thomas Richard Phineas
    Company Director born in April 1960
    Individual (36 offsprings)
    Officer
    2005-05-06 ~ 2008-06-23
    OF - Director → CIF 0
  • 9
    Cavill, John Ivor
    Director born in October 1972
    Individual (274 offsprings)
    Officer
    2016-01-25 ~ 2024-04-01
    OF - Director → CIF 0
  • 10
    Bailey, Carol Elaine
    Company Director born in July 1955
    Individual (17 offsprings)
    Officer
    2000-05-11 ~ 2002-12-11
    OF - Director → CIF 0
    2003-10-01 ~ 2005-05-06
    OF - Director → CIF 0
  • 11
    Ashbrook, Philip Peter
    Project Executive born in May 1960
    Individual (118 offsprings)
    Officer
    2014-07-25 ~ 2018-06-29
    OF - Director → CIF 0
  • 12
    Zoley, George Christopher
    Chief Executive Officer born in February 1950
    Individual (14 offsprings)
    Officer
    1997-11-05 ~ 2000-05-11
    OF - Director → CIF 0
  • 13
    Edwards, Philip John
    Company Director born in June 1949
    Individual (10 offsprings)
    Officer
    2003-10-01 ~ 2005-05-06
    OF - Director → CIF 0
  • 14
    Hayward, Neil
    Hr Change Director born in April 1965
    Individual (15 offsprings)
    Officer
    2003-07-02 ~ 2004-10-08
    OF - Director → CIF 0
  • 15
    Sheldrake, Peter John
    Director born in April 1959
    Individual (225 offsprings)
    Officer
    2018-06-29 ~ 2023-11-14
    OF - Director → CIF 0
  • 16
    Smith, John
    Company Director born in May 1950
    Individual (15 offsprings)
    Officer
    2004-01-26 ~ 2005-05-06
    OF - Director → CIF 0
  • 17
    Cornwell, Anthony Bruce
    Company Director born in February 1943
    Individual (20 offsprings)
    Officer
    1999-04-30 ~ 2001-10-09
    OF - Director → CIF 0
  • 18
    Haga, Thomas Justin
    Fund Manager born in February 1976
    Individual (52 offsprings)
    Officer
    2011-09-30 ~ 2012-10-25
    OF - Director → CIF 0
  • 19
    Baldock, Graham
    Operations Director born in May 1958
    Individual (22 offsprings)
    Officer
    2010-06-24 ~ 2020-03-31
    OF - Director → CIF 0
  • 20
    Mcdonagh, John
    Director born in May 1969
    Individual (497 offsprings)
    Officer
    2008-06-23 ~ 2009-03-19
    OF - Director → CIF 0
  • 21
    Cooke, David John
    Individual (22 offsprings)
    Officer
    1997-11-05 ~ 2002-05-28
    OF - Secretary → CIF 0
  • 22
    Moore, William Edmond
    Individual (11 offsprings)
    Officer
    2006-07-05 ~ 2007-11-06
    OF - Secretary → CIF 0
  • 23
    Todd, Francesca Anne
    Individual (298 offsprings)
    Officer
    2003-09-01 ~ 2006-07-05
    OF - Secretary → CIF 0
  • 24
    Jeffery, John Daniel Michael
    Director born in March 1949
    Individual (11 offsprings)
    Officer
    2003-03-20 ~ 2005-05-06
    OF - Director → CIF 0
  • 25
    Calabrese, Wayne Howard
    President born in November 1950
    Individual (11 offsprings)
    Officer
    1997-11-05 ~ 2003-07-02
    OF - Director → CIF 0
  • 26
    Crawshaw, Andrew
    Director born in October 1966
    Individual (39 offsprings)
    Officer
    2008-03-31 ~ 2008-03-31
    OF - Director → CIF 0
    Crawshaw, Andrew Julian
    Director born in October 1966
    Individual (39 offsprings)
    Officer
    2008-03-31 ~ 2010-06-24
    OF - Director → CIF 0
  • 27
    Ryan, Michael
    Director born in April 1966
    Individual (274 offsprings)
    Officer
    2008-06-23 ~ 2009-03-19
    OF - Director → CIF 0
  • 28
    Hill, Gavin
    Company Director born in February 1968
    Individual (59 offsprings)
    Officer
    2004-09-01 ~ 2008-03-31
    OF - Director → CIF 0
  • 29
    Middleton, Nigel Wythen
    Managing Director born in November 1956
    Individual (161 offsprings)
    Officer
    2009-03-19 ~ 2012-10-25
    OF - Director → CIF 0
  • 30
    Mcnaught, William Wright
    Director born in April 1945
    Individual (26 offsprings)
    Officer
    2006-12-02 ~ 2008-03-31
    OF - Director → CIF 0
  • 31
    Leach, Guy William
    Chartered Accountant born in September 1963
    Individual (17 offsprings)
    Officer
    1997-11-05 ~ 2003-09-01
    OF - Director → CIF 0
  • 32
    Lewis, Kevin Tony
    Company Director born in November 1943
    Individual (8 offsprings)
    Officer
    1997-11-05 ~ 2000-05-11
    OF - Director → CIF 0
    2002-12-11 ~ 2003-07-02
    OF - Director → CIF 0
  • 33
    Beeston, Kevin Stanley
    Company Director born in September 1962
    Individual (29 offsprings)
    Officer
    1999-04-30 ~ 2003-03-20
    OF - Director → CIF 0
  • 34
    Knight, Mark Jonathan
    Born in October 1974
    Individual (56 offsprings)
    Officer
    2023-11-14 ~ now
    OF - Director → CIF 0
  • 35
    Carter, James Duncan
    Human Resources And Developmen born in March 1959
    Individual (12 offsprings)
    Officer
    2003-10-01 ~ 2005-05-06
    OF - Director → CIF 0
  • 36
    Hoile, Richard David
    Project Executive born in December 1963
    Individual (156 offsprings)
    Officer
    2012-10-25 ~ 2014-07-25
    OF - Director → CIF 0
  • 37
    Dakpoe, Prince Yao
    Born in December 1979
    Individual (60 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 38
    KILMARNOCK PFI HOLDINGS LIMITED
    05971387
    8th Floor, 6 Kean Street, London, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 39
    SERCO CORPORATE SERVICES LIMITED
    - now 04007730
    SERCO NLR LIMITED - 2006-09-06
    FIRECATS LIMITED - 2006-04-12
    NIMBUS HOLDINGS LIMITED - 2002-06-29
    ALNERY NO.2036 LIMITED - 2000-07-10
    Serco House, 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire
    Active Corporate (30 parents, 53 offsprings)
    Officer
    2007-11-06 ~ 2008-06-23
    OF - Secretary → CIF 0
  • 40
    BIIF CORPORATE SERVICES LIMITED
    - now 06793845
    FLYFLAME LIMITED - 2009-03-30
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved Corporate (11 parents, 229 offsprings)
    Officer
    2012-10-25 ~ 2016-01-25
    OF - Director → CIF 0
  • 41
    INFRASTRUCTURE MANAGERS LIMITED
    - now 05372427
    SEQUINWOOD LIMITED - 2005-09-27
    8th Floor, 6 Kean Street, London, United Kingdom
    Active Corporate (29 parents, 324 offsprings)
    Officer
    2008-06-23 ~ now
    OF - Secretary → CIF 0
  • 42
    ALNERY INCORPORATIONS NO 1 LIMITED
    ALNERY INCORPORATIONS NO. 1 LIMITED 02414443
    9 Cheapside, London
    Dissolved Corporate (19 parents, 1088 offsprings)
    Officer
    1996-07-19 ~ 1997-11-05
    OF - Nominee Director → CIF 0
    1996-07-19 ~ 1997-11-05
    OF - Nominee Secretary → CIF 0
  • 43
    ALNERY INCORPORATIONS NO 2 LIMITED
    ALNERY INCORPORATIONS NO. 2 LIMITED 02414459
    9 Cheapside, London
    Dissolved Corporate (19 parents, 1031 offsprings)
    Officer
    1996-07-19 ~ 1997-11-05
    OF - Nominee Director → CIF 0
parent relation
Company in focus

KILMARNOCK PRISON SERVICES LIMITED

Period: 1996-10-23 ~ now
Company number: 03226951
Registered names
KILMARNOCK PRISON SERVICES LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Turnover/Revenue
16,578,661 GBP2023-01-01 ~ 2023-12-31
14,746,696 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-16,572,647 GBP2023-01-01 ~ 2023-12-31
-14,705,990 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-134,450 GBP2023-01-01 ~ 2023-12-31
-120,446 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
32,917 GBP2023-01-01 ~ 2023-12-31
222 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-95,519 GBP2023-01-01 ~ 2023-12-31
-79,518 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-73,596 GBP2023-01-01 ~ 2023-12-31
-84,443 GBP2022-01-01 ~ 2022-12-31
Debtors
Amounts falling due within one year
1,906,882 GBP2023-12-31
Debtors
2,486,452 GBP2022-12-31
Cash at bank and in hand
2,283,512 GBP2023-12-31
282,236 GBP2022-12-31
Current Assets
4,190,394 GBP2023-12-31
2,768,688 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-3,637,990 GBP2023-12-31
Net Current Assets/Liabilities
552,404 GBP2023-12-31
1,051,000 GBP2022-12-31
Equity
Called up share capital
200,000 GBP2023-12-31
200,000 GBP2022-12-31
200,000 GBP2021-12-31
Retained earnings (accumulated losses)
352,404 GBP2023-12-31
851,000 GBP2022-12-31
935,443 GBP2021-12-31
Equity
552,404 GBP2023-12-31
1,051,000 GBP2022-12-31
Dividends Paid
-425,000 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
10,440 GBP2023-01-01 ~ 2023-12-31
9,760 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
5,314 GBP2023-01-01 ~ 2023-12-31
4,925 GBP2022-01-01 ~ 2022-12-31
Dividends paid as a final distribution
425,000 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Trade Debtors/Trade Receivables
Current
262,629 GBP2023-12-31
317,461 GBP2022-12-31
Other Debtors
Current
0 GBP2023-12-31
6,045 GBP2022-12-31
Prepayments/Accrued Income
Current
1,620,043 GBP2023-12-31
2,133,422 GBP2022-12-31
Debtors - Deferred Tax Asset
Current
24,210 GBP2023-12-31
29,524 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,906,882 GBP2023-12-31
Amounts falling due within one year, Current
2,486,452 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,993,114 GBP2023-12-31
298,164 GBP2022-12-31
Corporation Tax Payable
Current
0 GBP2023-12-31
27,237 GBP2022-12-31
Other Taxation & Social Security Payable
Current
4,142 GBP2023-12-31
0 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
1,640,734 GBP2023-12-31
1,392,287 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
  • KILMARNOCK PRISON SERVICES LIMITED
    Info
    ALNERY NO. 1585 LIMITED - 1996-10-23
    Registered number 03226951
    8th Floor 6 Kean Street, London WC2B 4AS
    PRIVATE LIMITED COMPANY incorporated on 1996-07-19 (29 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.