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 1
  • Ehret, Dave
    Director born in December 1974
    Individual (1 offspring)
    Officer
    2018-06-29 ~ now
    OF - director → CIF 0
    Dave Ehret
    Born in December 1974
    Individual (1 offspring)
    Person with significant control
    2018-06-29 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 10
  • 1
    Watson, Katharine
    Electrical Engineer
    Individual
    Officer
    2001-09-30 ~ 2008-01-18
    OF - secretary → CIF 0
  • 2
    Lee, David Patrick
    Managing Director born in May 1963
    Individual
    Officer
    2008-01-18 ~ 2014-07-22
    OF - director → CIF 0
  • 3
    Beadle, Clifford John
    Electrical Engineer born in May 1961
    Individual (1 offspring)
    Officer
    1997-12-12 ~ 2001-09-30
    OF - director → CIF 0
    Beadle, Clifford John
    Electrical Engineer
    Individual (1 offspring)
    Officer
    1997-12-12 ~ 2001-09-30
    OF - secretary → CIF 0
  • 4
    Howitt, Simon Mark
    Technical Director born in September 1978
    Individual (3 offsprings)
    Officer
    2008-01-18 ~ 2014-08-26
    OF - director → CIF 0
    Howitt, Simon Mark
    Individual (3 offsprings)
    Officer
    2008-01-18 ~ 2014-08-26
    OF - secretary → CIF 0
  • 5
    Lee, Tania Annette
    Director born in September 1965
    Individual
    Officer
    2014-07-17 ~ 2018-06-29
    OF - director → CIF 0
    Lee, Tania Annette
    Individual
    Officer
    2015-02-25 ~ 2018-06-29
    OF - secretary → CIF 0
    Mrs Tania Annette Lee
    Born in September 1965
    Individual
    Person with significant control
    2016-04-06 ~ 2018-06-29
    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
  • 6
    Watson, Jeremy Graeme
    Electrical Engineer born in June 1969
    Individual (2 offsprings)
    Officer
    1997-12-12 ~ 2008-01-18
    OF - director → CIF 0
  • 7
    Lee, Philip David
    Approved Electrician born in January 1989
    Individual (10 offsprings)
    Officer
    2014-09-01 ~ 2018-06-29
    OF - director → CIF 0
  • 8
    Shaw, Christopher Daniel
    Managing Director born in December 1982
    Individual (3 offsprings)
    Officer
    2014-09-01 ~ 2017-03-01
    OF - director → CIF 0
  • 9
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    Second Floor, 80 Great Eastern Street, London
    Corporate (3 parents, 106 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1997-12-12 ~ 1997-12-12
    PE - nominee-secretary → CIF 0
  • 10
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED
    - 2018-12-11
    Second Floor, 80 Great Eastern Street, London
    Dissolved corporate
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    1997-12-12 ~ 1997-12-12
    PE - nominee-director → CIF 0
parent relation
Company in focus

THE K. A. WING GROUP LIMITED

Standard Industrial Classification
43210 - Electrical 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
85,195 GBP2017-03-31
91,854 GBP2016-03-31
Total Inventories
45,000 GBP2017-03-31
36,000 GBP2016-03-31
Debtors
140,076 GBP2017-03-31
232,509 GBP2016-03-31
Cash at bank and in hand
166,750 GBP2017-03-31
197,110 GBP2016-03-31
Current Assets
351,826 GBP2017-03-31
465,904 GBP2016-03-31
Creditors
Current
87,558 GBP2017-03-31
120,350 GBP2016-03-31
Net Current Assets/Liabilities
264,268 GBP2017-03-31
345,554 GBP2016-03-31
Total Assets Less Current Liabilities
349,463 GBP2017-03-31
437,408 GBP2016-03-31
Creditors
Non-current
-10,439 GBP2017-03-31
Net Assets/Liabilities
330,907 GBP2017-03-31
429,631 GBP2016-03-31
Equity
Called up share capital
20,000 GBP2017-03-31
20,000 GBP2016-03-31
Capital redemption reserve
10,040 GBP2017-03-31
10,040 GBP2016-03-31
Retained earnings (accumulated losses)
300,867 GBP2017-03-31
399,591 GBP2016-03-31
Equity
330,907 GBP2017-03-31
429,631 GBP2016-03-31
Average Number of Employees
132016-04-01 ~ 2017-03-31
142015-04-01 ~ 2016-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
33,738 GBP2017-03-31
33,738 GBP2016-03-31
Motor vehicles
134,810 GBP2017-03-31
129,183 GBP2016-03-31
Computers
4,325 GBP2017-03-31
3,526 GBP2016-03-31
Property, Plant & Equipment - Gross Cost
206,625 GBP2017-03-31
200,199 GBP2016-03-31
Property, Plant & Equipment - Disposals
Motor vehicles
-8,873 GBP2016-04-01 ~ 2017-03-31
Property, Plant & Equipment - Disposals
-8,873 GBP2016-04-01 ~ 2017-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
32,032 GBP2017-03-31
29,589 GBP2016-03-31
Motor vehicles
81,254 GBP2017-03-31
74,701 GBP2016-03-31
Computers
3,925 GBP2017-03-31
3,211 GBP2016-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
121,430 GBP2017-03-31
108,345 GBP2016-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,443 GBP2016-04-01 ~ 2017-03-31
Motor vehicles
13,942 GBP2016-04-01 ~ 2017-03-31
Computers
714 GBP2016-04-01 ~ 2017-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
20,474 GBP2016-04-01 ~ 2017-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-7,389 GBP2016-04-01 ~ 2017-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-7,389 GBP2016-04-01 ~ 2017-03-31
Property, Plant & Equipment
Plant and equipment
1,706 GBP2017-03-31
4,149 GBP2016-03-31
Motor vehicles
53,556 GBP2017-03-31
54,482 GBP2016-03-31
Computers
400 GBP2017-03-31
315 GBP2016-03-31
Property, Plant & Equipment - Gross Cost
Under hire purchased contracts or finance leases, Motor vehicles
73,940 GBP2017-03-31
59,440 GBP2016-03-31
Property, Plant & Equipment - Increase or decrease
Under hire purchased contracts or finance leases, Motor vehicles
14,500 GBP2016-04-01 ~ 2017-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Under hire purchased contracts or finance leases, Motor vehicles
29,974 GBP2017-03-31
21,398 GBP2016-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Under hire purchased contracts or finance leases, Motor vehicles
8,576 GBP2016-04-01 ~ 2017-03-31
Property, Plant & Equipment
Under hire purchased contracts or finance leases, Motor vehicles
43,966 GBP2017-03-31
38,042 GBP2016-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
139,896 GBP2017-03-31
232,509 GBP2016-03-31
Other Debtors
Current, Amounts falling due within one year
180 GBP2017-03-31
Debtors
Current, Amounts falling due within one year
140,076 GBP2017-03-31
232,509 GBP2016-03-31
Finance Lease Liabilities - Total Present Value
Current
3,442 GBP2017-03-31
12,221 GBP2016-03-31
Trade Creditors/Trade Payables
Current
49,840 GBP2017-03-31
33,585 GBP2016-03-31
Other Taxation & Social Security Payable
Current
29,311 GBP2017-03-31
56,718 GBP2016-03-31
Other Creditors
Current
4,965 GBP2017-03-31
17,826 GBP2016-03-31
Finance Lease Liabilities - Total Present Value
Non-current
10,439 GBP2017-03-31
  • THE K. A. WING GROUP LIMITED
    Info
    Registered number 03480385
    20 North Audley Street, Mayfair, London W1K 6WE
    Private Limited Company incorporated on 1997-12-12 (27 years 6 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2022-12-12
    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.