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 2
  • 1
    Draper, Bryan Patrick
    Commercial Director born in April 1958
    Individual (8 offsprings)
    Officer
    2023-02-01 ~ now
    OF - Director → CIF 0
  • 2
    C/o Peak Analysis And Automation Limited, Unit 6 Armstrong Mall, Southwood Business Park, Farnborough, Hampshire, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -28,089 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
Ceased 14
  • 1
    Brook, Philip Dennis
    Mechanical Engineer born in March 1959
    Individual (1 offspring)
    Officer
    2015-10-13 ~ 2025-04-22
    OF - Director → CIF 0
  • 2
    Watts, Sukjeet Kaur
    Finance Director born in November 1978
    Individual (1 offspring)
    Officer
    2019-09-19 ~ 2024-04-19
    OF - Director → CIF 0
  • 3
    Waters, Ian David
    Design Engineer born in April 1965
    Individual (1 offspring)
    Officer
    2015-10-13 ~ 2017-12-18
    OF - Director → CIF 0
  • 4
    Smith, Jane Rosina
    Director born in November 1955
    Individual
    Officer
    2009-05-01 ~ 2015-10-13
    OF - Director → CIF 0
  • 5
    Singh, Ranjeet
    Director born in August 1980
    Individual (4 offsprings)
    Officer
    2018-01-22 ~ 2018-08-01
    OF - Director → CIF 0
  • 6
    Smith, Kevin
    Design Engineer born in February 1958
    Individual
    Officer
    1999-04-23 ~ 2015-10-12
    OF - Director → CIF 0
    Smith, Kevin
    Design Engineer
    Individual
    Officer
    1999-04-23 ~ 2015-10-13
    OF - Secretary → CIF 0
  • 7
    Jones, Shirley Ellen Eaton
    Director born in March 1971
    Individual
    Officer
    2009-05-01 ~ 2015-10-13
    OF - Director → CIF 0
  • 8
    Wilson, Trevor
    Chartered Accountant born in November 1960
    Individual (11 offsprings)
    Officer
    2015-10-13 ~ 2019-05-31
    OF - Director → CIF 0
  • 9
    Tilley, Gerard Paul
    Company Director born in June 1968
    Individual (9 offsprings)
    Officer
    2015-10-13 ~ 2023-02-01
    OF - Director → CIF 0
  • 10
    Greenwood, Stephen Gordon
    Director born in December 1966
    Individual (15 offsprings)
    Officer
    2015-10-13 ~ 2019-02-19
    OF - Director → CIF 0
  • 11
    Nall, Trevor
    Engineer born in April 1949
    Individual
    Officer
    1999-04-23 ~ 2009-08-31
    OF - Director → CIF 0
  • 12
    Jones, Keith Andrew
    Engineer born in September 1968
    Individual (1 offspring)
    Officer
    2001-10-01 ~ 2015-10-13
    OF - Director → CIF 0
  • 13
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1999-04-23 ~ 1999-04-23
    PE - Nominee Secretary → CIF 0
  • 14
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    1999-04-23 ~ 1999-04-23
    PE - Nominee Director → CIF 0
parent relation
Company in focus

KG WASHFORD LIMITED

Standard Industrial Classification
25620 - Machining
Brief company account
Property, Plant & Equipment
86,756 GBP2023-09-30
97,846 GBP2022-08-31
Total Inventories
1,984 GBP2022-08-31
Debtors
258,206 GBP2023-09-30
253,774 GBP2022-08-31
Cash at bank and in hand
14,790 GBP2023-09-30
23,977 GBP2022-08-31
Current Assets
272,996 GBP2023-09-30
279,735 GBP2022-08-31
Creditors
Current
489,188 GBP2023-09-30
328,870 GBP2022-08-31
Net Current Assets/Liabilities
-216,192 GBP2023-09-30
-49,135 GBP2022-08-31
Total Assets Less Current Liabilities
-129,436 GBP2023-09-30
48,711 GBP2022-08-31
Net Assets/Liabilities
-169,456 GBP2023-09-30
-12,912 GBP2022-08-31
Equity
Called up share capital
300 GBP2023-09-30
300 GBP2022-08-31
Retained earnings (accumulated losses)
-169,756 GBP2023-09-30
-13,212 GBP2022-08-31
Equity
-169,456 GBP2023-09-30
-12,912 GBP2022-08-31
Average Number of Employees
122022-09-01 ~ 2023-09-30
112021-09-01 ~ 2022-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
288,047 GBP2023-09-30
283,547 GBP2022-08-31
Furniture and fittings
16,789 GBP2023-09-30
15,789 GBP2022-08-31
Computers
147,349 GBP2023-09-30
147,349 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
452,185 GBP2023-09-30
446,685 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
204,232 GBP2023-09-30
188,529 GBP2022-08-31
Furniture and fittings
13,848 GBP2023-09-30
13,162 GBP2022-08-31
Computers
147,349 GBP2023-09-30
147,148 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
365,429 GBP2023-09-30
348,839 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
15,703 GBP2022-09-01 ~ 2023-09-30
Furniture and fittings
686 GBP2022-09-01 ~ 2023-09-30
Computers
201 GBP2022-09-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
16,590 GBP2022-09-01 ~ 2023-09-30
Property, Plant & Equipment
Plant and equipment
83,815 GBP2023-09-30
95,018 GBP2022-08-31
Furniture and fittings
2,941 GBP2023-09-30
2,627 GBP2022-08-31
Computers
201 GBP2022-08-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
120,553 GBP2023-09-30
135,948 GBP2022-08-31
Other Debtors
Current, Amounts falling due within one year
137,653 GBP2023-09-30
117,826 GBP2022-08-31
Debtors
Current, Amounts falling due within one year
258,206 GBP2023-09-30
253,774 GBP2022-08-31
Bank Borrowings/Overdrafts
Current
9,447 GBP2023-09-30
9,787 GBP2022-08-31
Trade Creditors/Trade Payables
Current
145,232 GBP2023-09-30
86,788 GBP2022-08-31
Other Taxation & Social Security Payable
Current
86,277 GBP2023-09-30
41,964 GBP2022-08-31
Other Creditors
Current
248,232 GBP2023-09-30
190,331 GBP2022-08-31
Bank Borrowings/Overdrafts
Non-current
23,847 GBP2023-09-30
29,116 GBP2022-08-31
Other Creditors
Non-current
8,045 GBP2022-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
69,866 GBP2023-09-30
35,134 GBP2022-08-31
Between one and five year
235,231 GBP2023-09-30
167,897 GBP2022-08-31
More than five year
201,000 GBP2023-09-30
234,500 GBP2022-08-31
All periods
506,097 GBP2023-09-30
437,531 GBP2022-08-31
Bank Borrowings
Secured
33,294 GBP2023-09-30
38,903 GBP2022-08-31
Total Borrowings
Secured
228,294 GBP2023-09-30
110,801 GBP2022-08-31

Related profiles found in government register
  • KG WASHFORD LIMITED
    Info
    Registered number 03758292
    C/o Peak Analysis And Automation Limited Unit 6 Armstrong Mall, Southwood Business Park, Farnborough, Hampshire GU14 0NR
    Private Limited Company incorporated on 1999-04-23 (26 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-17
    CIF 0
  • KG WASHFORD LIMITED
    S
    Registered number 03758292
    Unit 41, Crossgate Road, Park Farm Industrial Estate, Redditch, Worcestershire, United Kingdom, B98 7SN
    Limited in Kg Washford Limited, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • KGW ELECTRICAL LIMITED - 2023-05-24
    Unit 22 Dunlop Road, Hunt End Industrial Estate, Redditch, Worcestershire, England
    Active Corporate (4 parents)
    Equity (Company account)
    44,264 GBP2023-08-31
    Person with significant control
    2016-12-12 ~ 2018-12-17
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
© 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.