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 5
  • 1
    Scowcroft, Brian Kenneth
    Chartered Accountant born in January 1956
    Individual (30 offsprings)
    Officer
    2001-08-17 ~ now
    OF - Director → CIF 0
  • 2
    Dallimore, Geoffrey
    Finance Director born in September 1966
    Individual (44 offsprings)
    Officer
    2015-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Mcintyre, Neil Stuart
    Finance Director born in May 1981
    Individual (11 offsprings)
    Officer
    2016-09-01 ~ now
    OF - Director → CIF 0
    Mcintyre, Neil
    Individual (11 offsprings)
    Officer
    2015-09-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Lathwood, David
    Director born in January 1961
    Individual (9 offsprings)
    Officer
    2021-03-01 ~ now
    OF - Director → CIF 0
  • 5
    KINGMOOR PARK HOLDINGS LIMITED - 2021-10-27
    The Marketing Suite, Baron Way, Kingmoor Business Park, Carlisle, England
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -4,120,084 GBP2022-09-01 ~ 2023-08-31
    Person with significant control
    2022-09-01 ~ now
    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
Ceased 17
  • 1
    Young, Stewart Farries
    Councillor born in July 1957
    Individual
    Officer
    2000-05-02 ~ 2001-07-19
    OF - Director → CIF 0
  • 2
    Eversecretary Limited
    Individual
    Officer
    1999-01-05 ~ 2001-08-17
    OF - Nominee Secretary → CIF 0
  • 3
    Atkinson, John Arthur
    Individual (1 offspring)
    Officer
    2013-03-15 ~ 2015-08-31
    OF - Secretary → CIF 0
  • 4
    Clark, Alan
    Councillor born in May 1939
    Individual
    Officer
    1999-03-04 ~ 2000-05-02
    OF - Director → CIF 0
  • 5
    Knapton, Raymond
    Textile Chemist born in April 1939
    Individual
    Officer
    1999-06-04 ~ 2007-04-13
    OF - Director → CIF 0
  • 6
    Taylor, Lynsey
    Accountant born in December 1975
    Individual (4 offsprings)
    Officer
    2023-01-16 ~ 2023-11-30
    OF - Director → CIF 0
  • 7
    Brackley, Rodney
    Local Government Officer born in April 1938
    Individual
    Officer
    1999-03-04 ~ 1999-09-13
    OF - Director → CIF 0
  • 8
    Goddard, Evlyn Jane
    Marketing Director born in November 1961
    Individual (1 offspring)
    Officer
    2007-08-10 ~ 2016-07-31
    OF - Director → CIF 0
  • 9
    Scowcroft, Kenneth, Exors Of
    Insurance Broker born in August 1928
    Individual (6 offsprings)
    Officer
    2001-08-17 ~ 2007-04-13
    OF - Director → CIF 0
  • 10
    Nicolson, Ross
    Estates Director born in February 1980
    Individual (2 offsprings)
    Officer
    2015-05-01 ~ 2018-03-28
    OF - Director → CIF 0
  • 11
    Wheawell, Michael Anthony
    Accountant born in June 1945
    Individual (11 offsprings)
    Officer
    2001-08-17 ~ 2013-03-15
    OF - Director → CIF 0
    Wheawell, Michael Anthony
    Individual (11 offsprings)
    Officer
    2001-08-17 ~ 2013-03-15
    OF - Secretary → CIF 0
  • 12
    Howard, Ralph Philip
    Local Government Officer born in April 1955
    Individual (1 offspring)
    Officer
    1999-03-04 ~ 2001-08-17
    OF - Director → CIF 0
  • 13
    Everdirector Limited
    Individual
    Officer
    1999-01-05 ~ 1999-03-04
    OF - Nominee Director → CIF 0
  • 14
    Mallinson, John
    Director born in September 1954
    Individual (2 offsprings)
    Officer
    2001-07-19 ~ 2007-04-13
    OF - Director → CIF 0
  • 15
    Battersby, Michael
    Director Of Enviroment And Dev born in December 1952
    Individual
    Officer
    1999-09-14 ~ 2001-08-17
    OF - Director → CIF 0
  • 16
    Stockdale, Ian
    Retired Bt Engineer born in August 1939
    Individual (1 offspring)
    Officer
    1999-03-04 ~ 1999-06-04
    OF - Director → CIF 0
  • 17
    Goddard, Anthony William
    Chartered Surveyor born in January 1950
    Individual (10 offsprings)
    Officer
    2001-08-17 ~ 2011-06-30
    OF - Director → CIF 0
parent relation
Company in focus

KINGMOOR PARK PROPERTIES LIMITED

Previous name
EVER 1082 LIMITED - 1999-02-05
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
162022-09-01 ~ 2023-08-31
182021-09-01 ~ 2022-08-31
Property, Plant & Equipment
833,894 GBP2023-08-31
788,273 GBP2022-08-31
Investment Property
81,191,420 GBP2023-08-31
75,445,001 GBP2022-08-31
Fixed Assets
82,025,314 GBP2023-08-31
76,233,274 GBP2022-08-31
Debtors
Current
3,039,812 GBP2023-08-31
3,201,780 GBP2022-08-31
Cash at bank and in hand
1,193,591 GBP2023-08-31
3,849,151 GBP2022-08-31
Current Assets
4,233,403 GBP2023-08-31
7,050,931 GBP2022-08-31
Creditors
Current, Amounts falling due within one year
-2,697,375 GBP2023-08-31
-2,286,147 GBP2022-08-31
Net Current Assets/Liabilities
1,536,028 GBP2023-08-31
4,764,784 GBP2022-08-31
Total Assets Less Current Liabilities
83,561,342 GBP2023-08-31
80,998,058 GBP2022-08-31
Creditors
Non-current, Amounts falling due after one year
-39,676,322 GBP2023-08-31
-29,696,251 GBP2022-08-31
Net Assets/Liabilities
37,949,685 GBP2023-08-31
44,423,380 GBP2022-08-31
Equity
Called up share capital
8,000,000 GBP2023-08-31
8,000,000 GBP2022-08-31
8,000,000 GBP2021-09-01
Retained earnings (accumulated losses)
1,093,937 GBP2023-08-31
1,204,632 GBP2022-08-31
1,259,880 GBP2021-09-01
Equity
37,949,685 GBP2023-08-31
44,423,380 GBP2022-08-31
34,327,978 GBP2021-09-01
Profit/Loss
Retained earnings (accumulated losses)
-6,391,205 GBP2022-09-01 ~ 2023-08-31
10,095,402 GBP2021-09-01 ~ 2022-08-31
Profit/Loss
-6,391,205 GBP2022-09-01 ~ 2023-08-31
10,095,402 GBP2021-09-01 ~ 2022-08-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-6,391,205 GBP2022-09-01 ~ 2023-08-31
10,095,402 GBP2021-09-01 ~ 2022-08-31
Comprehensive Income/Expense
-6,391,205 GBP2022-09-01 ~ 2023-08-31
10,095,402 GBP2021-09-01 ~ 2022-08-31
Dividends Paid
Retained earnings (accumulated losses)
-82,490 GBP2022-09-01 ~ 2023-08-31
Dividends Paid
-82,490 GBP2022-09-01 ~ 2023-08-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
6,280,510 GBP2022-09-01 ~ 2023-08-31
-10,150,650 GBP2021-09-01 ~ 2022-08-31
Equity - Income/Expense Recognised Directly
-82,490 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
923,850 GBP2023-08-31
853,482 GBP2022-08-31
Motor vehicles
71,893 GBP2023-08-31
42,898 GBP2022-08-31
Furniture and fittings
46,462 GBP2023-08-31
46,462 GBP2022-08-31
Office equipment
20,396 GBP2023-08-31
20,396 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
1,062,601 GBP2023-08-31
963,238 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
75,379 GBP2022-08-31
Motor vehicles
42,898 GBP2022-08-31
Furniture and fittings
36,292 GBP2022-08-31
Office equipment
20,396 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
174,965 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
45,359 GBP2022-09-01 ~ 2023-08-31
Furniture and fittings, Owned/Freehold
5,000 GBP2022-09-01 ~ 2023-08-31
Owned/Freehold
50,359 GBP2022-09-01 ~ 2023-08-31
Motor vehicles, Under hire purchased contracts or finance leases
3,383 GBP2022-09-01 ~ 2023-08-31
Under hire purchased contracts or finance leases
3,383 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
120,738 GBP2023-08-31
Motor vehicles
46,281 GBP2023-08-31
Furniture and fittings
41,292 GBP2023-08-31
Office equipment
20,396 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
228,707 GBP2023-08-31
Property, Plant & Equipment
Plant and equipment
803,112 GBP2023-08-31
778,103 GBP2022-08-31
Motor vehicles
25,612 GBP2023-08-31
Furniture and fittings
5,170 GBP2023-08-31
10,170 GBP2022-08-31
Motor vehicles, Under hire purchased contracts or finance leases
25,612 GBP2023-08-31
Under hire purchased contracts or finance leases
25,612 GBP2023-08-31
Trade Debtors/Trade Receivables
Current
402,314 GBP2023-08-31
415,933 GBP2022-08-31
Amounts Owed by Group Undertakings
Current
742,891 GBP2023-08-31
Other Debtors
Current
1,465,071 GBP2023-08-31
2,037,262 GBP2022-08-31
Prepayments/Accrued Income
Current
429,536 GBP2023-08-31
748,585 GBP2022-08-31
Bank Borrowings
Current
485,000 GBP2023-08-31
485,000 GBP2022-08-31
Trade Creditors/Trade Payables
Current
455,298 GBP2023-08-31
724,377 GBP2022-08-31
Corporation Tax Payable
Current
214,735 GBP2023-08-31
434,635 GBP2022-08-31
Taxation/Social Security Payable
Current
14,155 GBP2023-08-31
18,075 GBP2022-08-31
Finance Lease Liabilities - Total Present Value
Current
38,508 GBP2023-08-31
Other Creditors
Current
432,586 GBP2023-08-31
35,320 GBP2022-08-31
Accrued Liabilities/Deferred Income
Current
1,057,093 GBP2023-08-31
588,740 GBP2022-08-31
Creditors
Current
2,697,375 GBP2023-08-31
2,286,147 GBP2022-08-31
Bank Borrowings
Non-current
39,676,322 GBP2023-08-31
29,696,251 GBP2022-08-31
Creditors
Non-current
39,676,322 GBP2023-08-31
29,696,251 GBP2022-08-31
Bank Borrowings
Current, Amounts falling due within one year
485,000 GBP2023-08-31
485,000 GBP2022-08-31
Total Borrowings
Current, Amounts falling due within one year
485,000 GBP2023-08-31
485,000 GBP2022-08-31
Bank Borrowings
Non-current, Between two and five year
5,028,278 GBP2023-08-31
1,940,000 GBP2022-08-31
Total Borrowings
40,161,322 GBP2023-08-31
30,181,250 GBP2022-08-31
Minimum gross finance lease payments owing
38,508 GBP2023-08-31
Net Deferred Tax Liability/Asset
-5,935,335 GBP2023-08-31
-6,878,427 GBP2022-08-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
943,092 GBP2022-09-01 ~ 2023-08-31
Deferred Tax Liabilities
Accelerated tax depreciation
-939,566 GBP2023-08-31
-659,336 GBP2022-08-31
Related profiles found in government register
  • KINGMOOR PARK PROPERTIES LIMITED
    Info
    EVER 1082 LIMITED - 1999-02-05
    Registered number 03692079
    The Marketing Suite Baron Way, Kingmoor Business Park, Carlisle CA6 4SJ
    Private Limited Company incorporated on 1999-01-05 (26 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-05
    CIF 0
  • KINGMOOR PARK PROPERTIES LIMITED
    S
    Registered number 03692079
    The Marketing Suite, Regents Court, Kingmoor Business Park, Carlisle, England, CA6 4SJ
    CIF 1
  • KINGMOOR PARK PROPERTIES LIMITED
    S
    Registered number 3692079
    The Marketing Suite, Unit D, Barron Way, Kingmoor Business Park, Carlisle, Cumbria, CA6 4SJ
    UNITED KINGDOM
    CIF 2
  • KINGMOOR PARK PROPERTIES LIMITED
    S
    Registered number 03692079
    The Marketing Suite, Unit D Barron Way, Kingmoor Business Park Carlisle, Cumbria, United Kingdom, CA6 4SJ
    UNITED KINGDOM
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2012-06-28 ~ dissolved
    CIF 3 - LLP Member → ME
  • 2
    4385, Oc379100: Companies House Default Address, Cardiff
    Active Corporate (12 parents)
    Officer
    2012-12-20 ~ now
    CIF 1 - LLP Member → ME
  • 3
    4385, Oc381893: Companies House Default Address, Cardiff
    Dissolved Corporate (9 parents)
    Officer
    2013-06-26 ~ dissolved
    CIF 2 - LLP Member → ME

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.