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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 14
  • 1
    Vigors, Patrick Mervyn Doyne
    Individual (22 offsprings)
    Officer
    2001-12-31 ~ 2005-03-22
    OF - Secretary → CIF 0
  • 2
    Hailstone, Nicholas Anthony
    Born in February 1962
    Individual (1 offspring)
    Officer
    1998-04-22 ~ 2006-07-11
    OF - Director → CIF 0
  • 3
    Garthwaite, Jessica Ann Rosalind
    Born in June 1966
    Individual (4 offsprings)
    Officer
    2005-03-22 ~ 2019-07-12
    OF - Director → CIF 0
  • 4
    Dunningham, Timothy
    Born in December 1953
    Individual (32 offsprings)
    Officer
    2001-04-01 ~ 2019-11-15
    OF - Director → CIF 0
    Dunningham, Timothy
    Individual (32 offsprings)
    Officer
    2005-03-22 ~ 2019-11-15
    OF - Secretary → CIF 0
  • 5
    Kumar, Pramod
    Born in July 1954
    Individual (14 offsprings)
    Officer
    1999-11-01 ~ 2001-12-31
    OF - Director → CIF 0
    Kumar, Pramod
    Individual (14 offsprings)
    Officer
    2000-09-08 ~ 2001-12-31
    OF - Secretary → CIF 0
  • 6
    Spiers, Stephen
    Born in December 1956
    Individual (3 offsprings)
    Officer
    2001-12-01 ~ 2006-07-07
    OF - Director → CIF 0
  • 7
    Goldsmith, Walter Kenneth
    Born in January 1938
    Individual (36 offsprings)
    Officer
    2005-03-22 ~ 2017-11-14
    OF - Director → CIF 0
  • 8
    Kelway-bamber, Martin Charles
    Born in March 1955
    Individual (6 offsprings)
    Officer
    1998-04-22 ~ 2025-11-27
    OF - Director → CIF 0
    Kelway-bamber, Martin Charles
    Individual (6 offsprings)
    Officer
    1998-04-22 ~ 2000-09-08
    OF - Secretary → CIF 0
  • 9
    Reynolds, Ian Michael
    Born in December 1971
    Individual (13 offsprings)
    Officer
    2005-03-22 ~ now
    OF - Director → CIF 0
    Reynolds, Ian Michael
    Individual (13 offsprings)
    Officer
    2019-11-15 ~ now
    OF - Secretary → CIF 0
  • 10
    Saunders, David Michael
    Born in April 1966
    Individual (1 offspring)
    Officer
    2003-01-02 ~ 2003-08-15
    OF - Director → CIF 0
  • 11
    Ist Floor Nelson House, David Place, St. Helier, Jersey, Jersey
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-08-06
    PE - Ownership of shares – 75% or more → CIF 0
  • 12
    KBH GROUP LIMITED
    12133369
    Union House, 182/194 Union Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2019-08-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 13
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    1998-03-23 ~ 1998-04-22
    OF - Nominee Director → CIF 0
  • 14
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1998-03-23 ~ 1998-04-22
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

KBH ON-TRAIN MEDIA LTD

Period: 2010-08-17 ~ now
Company number: 03532474
Registered names
KBH ON-TRAIN MEDIA LTD - now
ESTATETOP LIMITED - 1998-04-30
Standard Industrial Classification
73110 - Advertising Agencies
Brief company account
Property, Plant & Equipment
39,200 GBP2024-12-31
100,211 GBP2023-12-31
Fixed Assets - Investments
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Fixed Assets
40,200 GBP2024-12-31
101,211 GBP2023-12-31
Debtors
9,079,663 GBP2024-12-31
9,030,246 GBP2023-12-31
Cash at bank and in hand
696,822 GBP2024-12-31
400,403 GBP2023-12-31
Current Assets
9,803,003 GBP2024-12-31
9,457,167 GBP2023-12-31
Net Current Assets/Liabilities
4,343,937 GBP2024-12-31
4,817,318 GBP2023-12-31
Total Assets Less Current Liabilities
4,384,137 GBP2024-12-31
4,918,529 GBP2023-12-31
Net Assets/Liabilities
1,584,033 GBP2024-12-31
1,377,612 GBP2023-12-31
Equity
Called up share capital
1,890 GBP2024-12-31
1,890 GBP2023-12-31
Retained earnings (accumulated losses)
1,582,143 GBP2024-12-31
1,375,722 GBP2023-12-31
Equity
1,584,033 GBP2024-12-31
1,377,612 GBP2023-12-31
Average Number of Employees
302024-01-01 ~ 2024-12-31
292023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,229 GBP2024-12-31
41,054 GBP2023-12-31
Other
115,442 GBP2024-12-31
133,082 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
342,748 GBP2024-12-31
385,422 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Land and buildings
-41,054 GBP2024-01-01 ~ 2024-12-31
Other
-17,640 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-58,694 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
246 GBP2024-12-31
36,309 GBP2023-12-31
Other
109,563 GBP2024-12-31
76,456 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
303,548 GBP2024-12-31
285,211 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
4,991 GBP2024-01-01 ~ 2024-12-31
Other
33,107 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
59,391 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
-41,054 GBP2024-01-01 ~ 2024-12-31
Other
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-41,054 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
983 GBP2024-12-31
4,745 GBP2023-12-31
Other
5,879 GBP2024-12-31
56,626 GBP2023-12-31
Investments in group undertakings and participating interests
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
2,073,368 GBP2024-12-31
1,820,818 GBP2023-12-31
Amounts Owed By Related Parties
0 GBP2024-12-31
Current
2,085,992 GBP2023-12-31
Other Debtors
Amounts falling due within one year
732,445 GBP2024-12-31
933,346 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
2,805,813 GBP2024-12-31
Amounts falling due within one year, Current
4,840,156 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
727,312 GBP2024-12-31
730,490 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,605,820 GBP2024-12-31
1,487,450 GBP2023-12-31
Amounts owed to group undertakings
Current
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Corporation Tax Payable
Current
232,235 GBP2024-12-31
185,661 GBP2023-12-31
Other Taxation & Social Security Payable
Current
343,882 GBP2024-12-31
151,341 GBP2023-12-31
Other Creditors
Current
2,548,817 GBP2024-12-31
2,083,907 GBP2023-12-31
Creditors
Current
5,459,066 GBP2024-12-31
4,639,849 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
2,749,962 GBP2024-12-31
3,477,273 GBP2023-12-31
Other Creditors
Non-current
40,342 GBP2024-12-31
63,644 GBP2023-12-31
Creditors
Non-current
2,790,304 GBP2024-12-31
3,540,917 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
501,350 GBP2024-12-31
Related profiles found in government register
  • KBH ON-TRAIN MEDIA LTD
    Info
    KBH TRANSPORT MEDIA LIMITED - 2010-08-17
    KELWAY-BAMBER HAILSTONE LIMITED - 2010-08-17
    ESTATETOP LIMITED - 2010-08-17
    Registered number 03532474
    The Nest, 1st Floor, 18-22 Disney Place, London SE1 1HJ
    PRIVATE LIMITED COMPANY incorporated on 1998-03-23 (28 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-27
    CIF 0
  • KBH ON TRAIN MEDIA LIMITED
    S
    Registered number 3532474
    Union House, Union Street, London, England, SE1 0LH
    Limited Company in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    KBH DIGITAL LIMITED
    09504521
    The Nest, 1st Floor, 18-22 Disney Place, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    KBH TRAIN SERVICES LTD
    - now 05842734
    KBH INFRASTRUCTURE LIMITED - 2010-08-17
    MABSOL LIMITED - 2006-12-22
    Union House, 182-194 Union Street, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.