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
    Mr Peter Stuart Desmond Storey
    Born in October 1978
    Individual (17 offsprings)
    Person with significant control
    2016-07-01 ~ dissolved
    PE - Has significant influence or control → CIF 0
    2016-04-06 ~ dissolved
    PE - Has significant influence or control → CIF 0
  • 2
    Gower, Benjamin Charles
    Company Director born in July 1978
    Individual (14 offsprings)
    Officer
    2004-01-01 ~ dissolved
    OF - Director → CIF 0
    Gower, Benjamin Charles
    Company Director
    Individual (14 offsprings)
    Officer
    2004-01-01 ~ dissolved
    OF - Secretary → CIF 0
    Mr Benjamin Charles Gower
    Born in July 1978
    Individual (14 offsprings)
    Person with significant control
    2016-07-01 ~ dissolved
    PE - Has significant influence or control → CIF 0
    2016-04-06 ~ dissolved
    PE - Has significant influence or control → CIF 0
Ceased 7
  • 1
    Dickson, James Mcalister
    Marketeer born in April 1942
    Individual (1 offspring)
    Officer
    1999-07-13 ~ 2000-11-22
    OF - Director → CIF 0
  • 2
    Storey, Peter
    It Consultant born in October 1978
    Individual (17 offsprings)
    Officer
    2002-06-21 ~ 2002-07-10
    OF - Director → CIF 0
    Storey, Peter Stuart Desmond
    Company Director born in October 1978
    Individual (17 offsprings)
    Officer
    2004-01-01 ~ 2018-02-28
    OF - Director → CIF 0
  • 3
    Evans, Roger
    Fca born in May 1947
    Individual (38 offsprings)
    Officer
    2000-11-22 ~ 2004-07-01
    OF - Director → CIF 0
    Evans, Roger
    Accountant
    Individual (38 offsprings)
    Officer
    1999-07-13 ~ 2000-11-22
    OF - Secretary → CIF 0
  • 4
    Gower, Benjamin Charles Spencer
    It Consultant born in July 1978
    Individual (14 offsprings)
    Officer
    2002-06-21 ~ 2002-07-10
    OF - Director → CIF 0
  • 5
    M.R.CHETTLEBURGH LIMITED - 1988-08-24
    Temple House, 20 Holywell Row, London
    Active Corporate (1 parent, 7 offsprings)
    Officer
    1999-07-13 ~ 1999-07-13
    PE - Nominee Director → CIF 0
  • 6
    PRICE BAILEY CORPORATE SERVICES LIMITED - 1993-03-01
    CHECKFAX LIMITED - 1991-08-20
    Chartwell House, 620 Newmarket Road, Cambridge
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2000-11-22 ~ 2004-07-01
    PE - Secretary → CIF 0
  • 7
    Temple House, 20 Holywell Row, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,539,207 GBP2024-03-31
    Officer
    1999-07-13 ~ 1999-07-13
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

KISS TECHNOLOGY LIMITED

Previous name
P P L DIRECT LTD. - 2000-12-14
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12016-03-31 ~ 2017-03-30
Property, Plant & Equipment
69 GBP2017-03-30
227 GBP2016-03-30
Debtors
47,229 GBP2017-03-30
55,385 GBP2016-03-30
Cash at bank and in hand
692 GBP2017-03-30
680 GBP2016-03-30
Current Assets
47,921 GBP2017-03-30
56,065 GBP2016-03-30
Creditors
Current
40,532 GBP2017-03-30
47,885 GBP2016-03-30
Net Current Assets/Liabilities
7,389 GBP2017-03-30
8,180 GBP2016-03-30
Total Assets Less Current Liabilities
7,458 GBP2017-03-30
8,407 GBP2016-03-30
Equity
Called up share capital
100 GBP2017-03-30
100 GBP2016-03-30
Retained earnings (accumulated losses)
7,358 GBP2017-03-30
8,307 GBP2016-03-30
Equity
7,458 GBP2017-03-30
8,407 GBP2016-03-30
Average Number of Employees
22016-03-31 ~ 2017-03-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
19,053 GBP2016-03-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
18,984 GBP2017-03-30
18,826 GBP2016-03-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
158 GBP2016-03-31 ~ 2017-03-30
Property, Plant & Equipment
Plant and equipment
69 GBP2017-03-30
227 GBP2016-03-30
Other Debtors
Current, Amounts falling due within one year
29,304 GBP2017-03-30
37,460 GBP2016-03-30
Debtors
Current, Amounts falling due within one year
47,229 GBP2017-03-30
55,385 GBP2016-03-30
Other Taxation & Social Security Payable
Current
200 GBP2017-03-30
100 GBP2016-03-30
Other Creditors
Current
4,544 GBP2017-03-30
2,677 GBP2016-03-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2017-03-30
  • KISS TECHNOLOGY LIMITED
    Info
    P P L DIRECT LTD. - 2000-12-14
    Registered number 03806500
    Windmill Farm House Pittern Hill, Kineton, Warwick, Warwickshire CV35 0JF
    Private Limited Company incorporated on 1999-07-13 and dissolved on 2018-07-10 (18 years 11 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.