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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.

Parent entities and officers
Active 2
  • 1
    Erasmus, Peter James
    Born in November 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-09-01 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressC/o Peak Analysis And Automation Limited, Unit 6 Armstrong Mall, Southwood Business Park, Farnborough, Hampshire, England
    Active Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    56,036 GBP2023-10-01 ~ 2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
Ceased 15
  • 1
    Draper, Bryan Patrick
    Commercial Director born in April 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-02-01 ~ 2025-09-01
    OF - Director → CIF 0
  • 2
    Jones, Keith Andrew
    Engineer born in September 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2001-10-01 ~ 2015-10-13
    OF - Director → CIF 0
  • 3
    Jones, Shirley Ellen Eaton
    Director born in March 1971
    Individual
    Officer
    icon of calendar 2009-05-01 ~ 2015-10-13
    OF - Director → CIF 0
  • 4
    Greenwood, Stephen Gordon
    Director born in December 1966
    Individual (16 offsprings)
    Officer
    icon of calendar 2015-10-13 ~ 2019-02-19
    OF - Director → CIF 0
  • 5
    Brook, Philip Dennis
    Mechanical Engineer born in March 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2015-10-13 ~ 2025-04-22
    OF - Director → CIF 0
  • 6
    Singh, Ranjeet
    Director born in August 1980
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-01-22 ~ 2018-08-01
    OF - Director → CIF 0
  • 7
    Wilson, Trevor
    Chartered Accountant born in November 1960
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-10-13 ~ 2019-05-31
    OF - Director → CIF 0
  • 8
    Tilley, Gerard Paul
    Company Director born in June 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-10-13 ~ 2023-02-01
    OF - Director → CIF 0
  • 9
    Smith, Jane Rosina
    Director born in November 1955
    Individual
    Officer
    icon of calendar 2009-05-01 ~ 2015-10-13
    OF - Director → CIF 0
  • 10
    Waters, Ian David
    Design Engineer born in April 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2015-10-13 ~ 2017-12-18
    OF - Director → CIF 0
  • 11
    Nall, Trevor
    Engineer born in April 1949
    Individual
    Officer
    icon of calendar 1999-04-23 ~ 2009-08-31
    OF - Director → CIF 0
  • 12
    Watts, Sukjeet Kaur
    Finance Director born in November 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2019-09-19 ~ 2024-04-19
    OF - Director → CIF 0
  • 13
    Smith, Kevin
    Design Engineer born in February 1958
    Individual
    Officer
    icon of calendar 1999-04-23 ~ 2015-10-12
    OF - Director → CIF 0
    Smith, Kevin
    Design Engineer
    Individual
    Officer
    icon of calendar 1999-04-23 ~ 2015-10-13
    OF - Secretary → CIF 0
  • 14
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1999-04-23 ~ 1999-04-23
    PE - Nominee Secretary → CIF 0
  • 15
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 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
94,178 GBP2024-09-30
86,756 GBP2023-09-30
Total Inventories
21,102 GBP2024-09-30
Debtors
208,110 GBP2024-09-30
258,206 GBP2023-09-30
Cash at bank and in hand
12,996 GBP2024-09-30
14,790 GBP2023-09-30
Current Assets
242,208 GBP2024-09-30
272,996 GBP2023-09-30
Creditors
Current
454,068 GBP2024-09-30
489,188 GBP2023-09-30
Net Current Assets/Liabilities
-211,860 GBP2024-09-30
-216,192 GBP2023-09-30
Total Assets Less Current Liabilities
-117,682 GBP2024-09-30
-129,436 GBP2023-09-30
Net Assets/Liabilities
-162,459 GBP2024-09-30
-169,456 GBP2023-09-30
Equity
Called up share capital
300 GBP2024-09-30
300 GBP2023-09-30
Retained earnings (accumulated losses)
-162,759 GBP2024-09-30
-169,756 GBP2023-09-30
Equity
-162,459 GBP2024-09-30
-169,456 GBP2023-09-30
Average Number of Employees
112023-10-01 ~ 2024-09-30
122022-09-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
312,290 GBP2024-09-30
288,047 GBP2023-09-30
Furniture and fittings
16,789 GBP2024-09-30
16,789 GBP2023-09-30
Computers
147,349 GBP2024-09-30
147,349 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
476,428 GBP2024-09-30
452,185 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
220,441 GBP2024-09-30
204,232 GBP2023-09-30
Furniture and fittings
14,460 GBP2024-09-30
13,848 GBP2023-09-30
Computers
147,349 GBP2024-09-30
147,349 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
382,250 GBP2024-09-30
365,429 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
16,209 GBP2023-10-01 ~ 2024-09-30
Furniture and fittings
612 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
16,821 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Plant and equipment
91,849 GBP2024-09-30
83,815 GBP2023-09-30
Furniture and fittings
2,329 GBP2024-09-30
2,941 GBP2023-09-30
Property, Plant & Equipment - Increase or decrease
Plant and equipment, Under hire purchased contracts or finance leases
24,000 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment, Under hire purchased contracts or finance leases
24,000 GBP2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Under hire purchased contracts or finance leases
3,600 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
3,600 GBP2024-09-30
Property, Plant & Equipment
Plant and equipment, Under hire purchased contracts or finance leases
20,400 GBP2024-09-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
131,083 GBP2024-09-30
Current, Amounts falling due within one year
120,553 GBP2023-09-30
Other Debtors
Amounts falling due within one year, Current
77,027 GBP2024-09-30
Current, Amounts falling due within one year
137,653 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
208,110 GBP2024-09-30
Current, Amounts falling due within one year
258,206 GBP2023-09-30
Bank Borrowings/Overdrafts
Current
9,911 GBP2024-09-30
9,447 GBP2023-09-30
Finance Lease Liabilities - Total Present Value
Current
7,200 GBP2024-09-30
Trade Creditors/Trade Payables
Current
144,465 GBP2024-09-30
145,232 GBP2023-09-30
Other Taxation & Social Security Payable
Current
168,509 GBP2024-09-30
86,277 GBP2023-09-30
Other Creditors
Current
123,983 GBP2024-09-30
248,232 GBP2023-09-30
Bank Borrowings/Overdrafts
Non-current
13,935 GBP2024-09-30
23,847 GBP2023-09-30
Finance Lease Liabilities - Total Present Value
Non-current
13,200 GBP2024-09-30
Current, hire purchase agreements, Amounts falling due within one year
7,200 GBP2024-09-30
Between one and five year, hire purchase agreements
13,200 GBP2024-09-30
hire purchase agreements
20,400 GBP2024-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
101,441 GBP2024-09-30
69,866 GBP2023-09-30
Between one and five year
167,500 GBP2024-09-30
235,231 GBP2023-09-30
More than five year
100,500 GBP2024-09-30
201,000 GBP2023-09-30
All periods
369,441 GBP2024-09-30
506,097 GBP2023-09-30
Total Borrowings
Secured
128,845 GBP2024-09-30
195,000 GBP2023-09-30
Related profiles found in government register
  • KG WASHFORD LIMITED
    Info
    Registered number 03758292
    icon of addressUnit 6 Armstrong Mall, Southwood Business Park, Farnborough, Hampshire GU14 0NR
    PRIVATE LIMITED COMPANY incorporated on 1999-04-23 (26 years 8 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
    icon of addressUnit 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
    icon of addressUnit 22 Dunlop Road, Hunt End Industrial Estate, Redditch, Worcestershire, England
    Active Corporate (4 parents)
    Equity (Company account)
    62,099 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-12-12 ~ 2018-12-17
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.