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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 23
  • 1
    Everdirector Limited
    Individual (79 offsprings)
    Officer
    1999-01-05 ~ 1999-03-04
    OF - Nominee Director → CIF 0
  • 2
    Wheawell, Michael Anthony
    Accountant born in June 1945
    Individual (19 offsprings)
    Officer
    2001-08-17 ~ 2013-03-15
    OF - Director → CIF 0
    Wheawell, Michael Anthony
    Individual (19 offsprings)
    Officer
    2001-08-17 ~ 2013-03-15
    OF - Secretary → CIF 0
  • 3
    Atkinson, John Arthur
    Individual (7 offsprings)
    Officer
    2013-03-15 ~ 2015-08-31
    OF - Secretary → CIF 0
  • 4
    Young, Stewart Farries
    Councillor born in July 1957
    Individual (6 offsprings)
    Officer
    2000-05-02 ~ 2001-07-19
    OF - Director → CIF 0
  • 5
    Battersby, Michael
    Director Of Enviroment And Dev born in December 1952
    Individual (1 offspring)
    Officer
    1999-09-14 ~ 2001-08-17
    OF - Director → CIF 0
  • 6
    Goddard, Evlyn Jane
    Marketing Director born in November 1961
    Individual (4 offsprings)
    Officer
    2007-08-10 ~ 2016-07-31
    OF - Director → CIF 0
  • 7
    Dallimore, Geoffrey
    Born in September 1966
    Individual (73 offsprings)
    Officer
    2015-02-01 ~ now
    OF - Director → CIF 0
  • 8
    Stockdale, Ian
    Retired Bt Engineer born in August 1939
    Individual (6 offsprings)
    Officer
    1999-03-04 ~ 1999-06-04
    OF - Director → CIF 0
  • 9
    Mallinson, John
    Director born in September 1954
    Individual (9 offsprings)
    Officer
    2001-07-19 ~ 2007-04-13
    OF - Director → CIF 0
  • 10
    Mcintyre, Neil
    Individual (2 offsprings)
    Officer
    2015-09-01 ~ now
    OF - Secretary → CIF 0
  • 11
    Taylor, Lynsey
    Accountant born in December 1975
    Individual (14 offsprings)
    Officer
    2023-01-16 ~ 2023-11-30
    OF - Director → CIF 0
  • 12
    Mcintyre, Neil Stuart
    Born in May 1981
    Individual (11 offsprings)
    Officer
    2016-09-01 ~ now
    OF - Director → CIF 0
  • 13
    Lathwood, David
    Born in January 1961
    Individual (18 offsprings)
    Officer
    2021-03-01 ~ now
    OF - Director → CIF 0
  • 14
    Clark, Alan
    Councillor born in May 1939
    Individual (8 offsprings)
    Officer
    1999-03-04 ~ 2000-05-02
    OF - Director → CIF 0
  • 15
    Goddard, Anthony William
    Chartered Surveyor born in January 1950
    Individual (22 offsprings)
    Officer
    2001-08-17 ~ 2011-06-30
    OF - Director → CIF 0
  • 16
    Eversecretary Limited
    Individual (73 offsprings)
    Officer
    1999-01-05 ~ 2001-08-17
    OF - Nominee Secretary → CIF 0
  • 17
    Knapton, Raymond
    Textile Chemist born in April 1939
    Individual (2 offsprings)
    Officer
    1999-06-04 ~ 2007-04-13
    OF - Director → CIF 0
  • 18
    Scowcroft, Kenneth, Exors Of
    Insurance Broker born in August 1928
    Individual (16 offsprings)
    Officer
    2001-08-17 ~ 2007-04-13
    OF - Director → CIF 0
  • 19
    Nicolson, Ross
    Estates Director born in February 1980
    Individual (4 offsprings)
    Officer
    2015-05-01 ~ 2018-03-28
    OF - Director → CIF 0
  • 20
    Scowcroft, Brian Kenneth
    Born in January 1956
    Individual (50 offsprings)
    Officer
    2001-08-17 ~ now
    OF - Director → CIF 0
  • 21
    Howard, Ralph Philip
    Local Government Officer born in April 1955
    Individual (7 offsprings)
    Officer
    1999-03-04 ~ 2001-08-17
    OF - Director → CIF 0
  • 22
    Brackley, Rodney
    Local Government Officer born in April 1938
    Individual (1 offspring)
    Officer
    1999-03-04 ~ 1999-09-13
    OF - Director → CIF 0
  • 23
    BACARD HOLDINGS LIMITED
    - now 08455039
    KINGMOOR PARK HOLDINGS LIMITED - 2021-10-27
    The Marketing Suite, Baron Way, Kingmoor Business Park, Carlisle, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2022-09-01 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

KINGMOOR PARK PROPERTIES LIMITED

Period: 1999-02-05 ~ now
Company number: 03692079
Registered names
KINGMOOR PARK PROPERTIES LIMITED - now
EVER 1082 LIMITED - 1999-02-05 04425795... (more)
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
182024-09-01 ~ 2025-08-31
152023-09-01 ~ 2024-08-31
Property, Plant & Equipment
69,904 GBP2025-08-31
103,062 GBP2024-08-31
Investment Property
94,025,000 GBP2025-08-31
89,840,001 GBP2024-08-31
Fixed Assets
94,094,904 GBP2025-08-31
89,943,063 GBP2024-08-31
Debtors
Current
5,376,744 GBP2025-08-31
6,824,281 GBP2024-08-31
Cash at bank and in hand
8,368,183 GBP2025-08-31
2,158,882 GBP2024-08-31
Current Assets
13,744,927 GBP2025-08-31
8,983,163 GBP2024-08-31
Net Current Assets/Liabilities
-1,186,018 GBP2025-08-31
3,963,101 GBP2024-08-31
Total Assets Less Current Liabilities
92,908,886 GBP2025-08-31
93,906,164 GBP2024-08-31
Net Assets/Liabilities
35,585,386 GBP2025-08-31
39,662,385 GBP2024-08-31
Equity
Called up share capital
8,000,000 GBP2025-08-31
8,000,000 GBP2024-08-31
Retained earnings (accumulated losses)
4,683,283 GBP2025-08-31
2,806,637 GBP2024-08-31
Equity
35,585,386 GBP2025-08-31
39,662,385 GBP2024-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
102,650 GBP2025-08-31
109,547 GBP2024-08-31
Motor vehicles
45,795 GBP2025-08-31
28,995 GBP2024-08-31
Furniture and fittings
46,462 GBP2025-08-31
46,462 GBP2024-08-31
Property, Plant & Equipment - Gross Cost
197,335 GBP2025-08-31
185,004 GBP2024-08-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-6,897 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment - Other Disposals
-6,897 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment - Gross Cost
Office equipment
2,428 GBP2025-08-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
25,074 GBP2024-08-31
Motor vehicles
12,243 GBP2024-08-31
Furniture and fittings
44,625 GBP2024-08-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
81,942 GBP2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
15,265 GBP2024-09-01 ~ 2025-08-31
Furniture and fittings, Owned/Freehold
1,104 GBP2024-09-01 ~ 2025-08-31
Owned/Freehold
45,489 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
54,194 GBP2025-08-31
Motor vehicles
27,508 GBP2025-08-31
Furniture and fittings
45,729 GBP2025-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
127,431 GBP2025-08-31
Property, Plant & Equipment
Plant and equipment
48,456 GBP2025-08-31
84,473 GBP2024-08-31
Motor vehicles
18,287 GBP2025-08-31
16,752 GBP2024-08-31
Furniture and fittings
733 GBP2025-08-31
1,837 GBP2024-08-31
Office equipment
2,428 GBP2025-08-31
Under hire purchased contracts or finance leases, Motor vehicles
19,000 GBP2024-08-31
Under hire purchased contracts or finance leases
19,000 GBP2024-08-31
Trade Debtors/Trade Receivables
Current
148,381 GBP2025-08-31
134,688 GBP2024-08-31
Amounts Owed by Group Undertakings
Current
1,544,364 GBP2024-08-31
Other Debtors
Current
4,485,608 GBP2025-08-31
4,396,037 GBP2024-08-31
Prepayments/Accrued Income
Current
742,755 GBP2025-08-31
749,192 GBP2024-08-31
Bank Borrowings
Current
600,000 GBP2025-08-31
600,000 GBP2024-08-31
Trade Creditors/Trade Payables
Current
1,937,065 GBP2025-08-31
1,401,550 GBP2024-08-31
Amounts owed to group undertakings
Current
7,734,879 GBP2025-08-31
Corporation Tax Payable
Current
1,405,935 GBP2025-08-31
177,966 GBP2024-08-31
Taxation/Social Security Payable
Current
188,823 GBP2025-08-31
8,955 GBP2024-08-31
Finance Lease Liabilities - Total Present Value
Current
10,089 GBP2025-08-31
2,892 GBP2024-08-31
Other Creditors
Current
1,488,807 GBP2025-08-31
594,720 GBP2024-08-31
Accrued Liabilities/Deferred Income
Current
1,565,347 GBP2025-08-31
2,233,979 GBP2024-08-31
Creditors
Current
14,930,945 GBP2025-08-31
5,020,062 GBP2024-08-31
Bank Borrowings
Non-current
46,691,250 GBP2025-08-31
47,291,250 GBP2024-08-31
Creditors
Non-current
46,691,250 GBP2025-08-31
47,291,250 GBP2024-08-31
Bank Borrowings
Non-current, Between two and five year
2,400,000 GBP2025-08-31
2,400,000 GBP2024-08-31
Total Borrowings
47,291,250 GBP2025-08-31
47,891,250 GBP2024-08-31
Minimum gross finance lease payments owing
10,089 GBP2025-08-31
2,892 GBP2024-08-31
Net Deferred Tax Liability/Asset
-10,632,250 GBP2025-08-31
-6,952,529 GBP2024-08-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-3,679,721 GBP2024-09-01 ~ 2025-08-31
Deferred Tax Liabilities
Accelerated tax depreciation
-1,590,396 GBP2025-08-31
-491,532 GBP2024-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
400,000 shares2025-08-31
400,000 shares2024-08-31
Par Value of Share
Class 1 ordinary share
1.002024-09-01 ~ 2025-08-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
400,000 shares2025-08-31
400,000 shares2024-08-31
Par Value of Share
Class 2 ordinary share
1.002024-09-01 ~ 2025-08-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
7,200,000 shares2025-08-31
7,200,000 shares2024-08-31
Par Value of Share
Class 3 ordinary share
1.002024-09-01 ~ 2025-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
238,516 GBP2025-08-31
203,729 GBP2024-08-31
Between one and five year
836,411 GBP2025-08-31
759,622 GBP2024-08-31
More than five year
11,381,508 GBP2025-08-31
10,268,195 GBP2024-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
12,456,435 GBP2025-08-31
11,231,546 GBP2024-08-31
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 (27 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-05
    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 3
  • 1
    DEAN STREET PRODUCTIONS NO.17 LLP
    OC371291 OC361253... (more)
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2012-06-28 ~ dissolved
    CIF 3 - LLP Member → ME
  • 2
    DEAN STREET PRODUCTIONS NO.20 LLP
    OC379100 OC390354... (more)
    4385, Oc379100: Companies House Default Address, Cardiff
    Active Corporate (25 parents)
    Officer
    2012-12-20 ~ now
    CIF 1 - LLP Member → ME
  • 3
    DEAN STREET PRODUCTIONS NO.23 LLP
    OC381893 OC385780... (more)
    4385, Oc381893: Companies House Default Address, Cardiff
    Dissolved Corporate (18 parents)
    Officer
    2013-06-26 ~ dissolved
    CIF 2 - LLP Member → ME

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