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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 6
  • 1
    Dickinson, Peter John Goddard
    Born in March 1962
    Individual (170 offsprings)
    Officer
    icon of calendar 2025-08-04 ~ now
    OF - Director → CIF 0
  • 2
    Young, Peter Hugo
    Born in September 1980
    Individual (42 offsprings)
    Officer
    icon of calendar 2025-08-04 ~ now
    OF - Director → CIF 0
  • 3
    Woods, Katherine Louise
    Born in December 1983
    Individual (121 offsprings)
    Officer
    icon of calendar 2025-08-04 ~ now
    OF - Director → CIF 0
  • 4
    Peacock, Matthew Robert
    Born in November 1970
    Individual (113 offsprings)
    Officer
    icon of calendar 2025-08-04 ~ now
    OF - Director → CIF 0
  • 5
    THROWKEY LIMITED - 1987-12-31
    WATER CONTROL SERVICES (BATH) LIMITED - 1998-01-05
    icon of addressLevel 12, The Shard, 32 London Bridge Street, London, England
    Active Corporate (6 parents, 10 offsprings)
    Person with significant control
    icon of calendar 2023-06-28 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 6
    MITIE (43) LIMITED - 2005-01-17
    MITIE SECURITY TECHNOLOGY LIMITED - 2006-07-10
    icon of addressLevel 12, The Shard, 32 London Bridge Street, London, England, England
    Active Corporate (6 parents, 384 offsprings)
    Officer
    icon of calendar 2025-08-05 ~ now
    OF - Secretary → CIF 0
Ceased 15
  • 1
    Davies, Owen Glyn
    Water Treatment Engineer born in May 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-08-11 ~ 2018-07-25
    OF - Director → CIF 0
    Mr Owen Glyn Davies
    Born in May 1968
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-07-25
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Theydon Nominees Limited
    Individual
    Officer
    icon of calendar 1999-08-11 ~ 1999-08-11
    OF - Nominee Director → CIF 0
  • 3
    Hitchcock, Jamie Alexander
    Director born in September 1990
    Individual (21 offsprings)
    Officer
    icon of calendar 2024-05-22 ~ 2025-08-19
    OF - Director → CIF 0
  • 4
    Walls, Andrew Raymond
    Director born in June 1973
    Individual (18 offsprings)
    Officer
    icon of calendar 2023-11-16 ~ 2025-10-03
    OF - Director → CIF 0
  • 5
    Bone, Christopher
    Individual (12 offsprings)
    Officer
    icon of calendar 2023-08-01 ~ 2025-08-05
    OF - Secretary → CIF 0
  • 6
    Greenwood, Philip Edwin
    Chief Executive born in May 1977
    Individual (44 offsprings)
    Officer
    icon of calendar 2019-11-11 ~ 2023-11-16
    OF - Director → CIF 0
  • 7
    Greaves, Jon
    Director born in January 1986
    Individual
    Officer
    icon of calendar 2024-03-18 ~ 2025-08-14
    OF - Director → CIF 0
  • 8
    Dacre, Alexander Peter
    Director born in August 1987
    Individual (101 offsprings)
    Officer
    icon of calendar 2018-07-25 ~ 2024-05-22
    OF - Director → CIF 0
  • 9
    Allen, Matthew James
    Individual (30 offsprings)
    Officer
    icon of calendar 2018-07-25 ~ 2023-08-01
    OF - Secretary → CIF 0
  • 10
    Davies, Michele Ann
    Individual (1 offspring)
    Officer
    icon of calendar 1999-08-11 ~ 2018-07-25
    OF - Secretary → CIF 0
    Mrs Michele Ann Davies
    Born in August 1967
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-07-25
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 11
    Councell, Adam Thomas
    Finance Director born in June 1978
    Individual (61 offsprings)
    Officer
    icon of calendar 2021-10-05 ~ 2025-08-15
    OF - Director → CIF 0
  • 12
    Hubbold, Graham John
    Director born in April 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-03-18 ~ 2024-11-22
    OF - Director → CIF 0
  • 13
    Adams, Mark Andrew
    Finance Director born in August 1964
    Individual (60 offsprings)
    Officer
    icon of calendar 2018-07-25 ~ 2021-11-05
    OF - Director → CIF 0
  • 14
    icon of address25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (2 parents, 69 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    1999-08-11 ~ 1999-08-11
    PE - Nominee Secretary → CIF 0
  • 15
    icon of addressMarlowe Plc, 20, Grosvenor Place, London, England
    Active Corporate (6 parents, 27 offsprings)
    Person with significant control
    2018-07-25 ~ 2023-06-28
    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
parent relation
Company in focus

KINGFISHER ENVIRONMENTAL SERVICES LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
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
02016-10-01 ~ 2017-09-30
Class 2 ordinary share
02016-10-01 ~ 2017-09-30
Property, Plant & Equipment
11,761 GBP2017-09-30
17,496 GBP2016-09-30
Fixed Assets - Investments
4,333 GBP2017-09-30
4,333 GBP2016-09-30
Fixed Assets
16,094 GBP2017-09-30
21,829 GBP2016-09-30
Debtors
719,826 GBP2017-09-30
671,475 GBP2016-09-30
Cash at bank and in hand
4,791 GBP2017-09-30
2,622 GBP2016-09-30
Current Assets
724,617 GBP2017-09-30
674,097 GBP2016-09-30
Creditors
Current
592,041 GBP2017-09-30
617,315 GBP2016-09-30
Net Current Assets/Liabilities
132,576 GBP2017-09-30
56,782 GBP2016-09-30
Total Assets Less Current Liabilities
148,670 GBP2017-09-30
78,611 GBP2016-09-30
Net Assets/Liabilities
146,435 GBP2017-09-30
75,112 GBP2016-09-30
Equity
Called up share capital
2 GBP2017-09-30
2 GBP2016-09-30
Share premium
3,782 GBP2017-09-30
3,782 GBP2016-09-30
Retained earnings (accumulated losses)
142,651 GBP2017-09-30
71,328 GBP2016-09-30
Equity
146,435 GBP2017-09-30
75,112 GBP2016-09-30
Average Number of Employees
372016-10-01 ~ 2017-09-30
402015-10-01 ~ 2016-09-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
9,924 GBP2017-09-30
9,924 GBP2016-09-30
Plant and equipment
10,540 GBP2017-09-30
10,540 GBP2016-09-30
Computers
25,483 GBP2017-09-30
50,645 GBP2016-09-30
Property, Plant & Equipment - Gross Cost
45,947 GBP2017-09-30
71,109 GBP2016-09-30
Property, Plant & Equipment - Disposals
Computers
-30,911 GBP2016-10-01 ~ 2017-09-30
Property, Plant & Equipment - Disposals
-30,911 GBP2016-10-01 ~ 2017-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
9,924 GBP2017-09-30
7,941 GBP2016-09-30
Plant and equipment
7,513 GBP2017-09-30
6,503 GBP2016-09-30
Computers
16,749 GBP2017-09-30
39,169 GBP2016-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
34,186 GBP2017-09-30
53,613 GBP2016-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
1,983 GBP2016-10-01 ~ 2017-09-30
Plant and equipment
1,010 GBP2016-10-01 ~ 2017-09-30
Computers
8,491 GBP2016-10-01 ~ 2017-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,484 GBP2016-10-01 ~ 2017-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-30,911 GBP2016-10-01 ~ 2017-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-30,911 GBP2016-10-01 ~ 2017-09-30
Property, Plant & Equipment
Plant and equipment
3,027 GBP2017-09-30
4,037 GBP2016-09-30
Computers
8,734 GBP2017-09-30
11,476 GBP2016-09-30
Improvements to leasehold property
1,983 GBP2016-09-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
635,504 GBP2017-09-30
Amounts falling due within one year, Current
588,174 GBP2016-09-30
Other Debtors
Current, Amounts falling due within one year
3,111 GBP2017-09-30
Amounts falling due within one year, Current
2,151 GBP2016-09-30
Debtors
Current, Amounts falling due within one year
719,826 GBP2017-09-30
Amounts falling due within one year, Current
671,475 GBP2016-09-30
Bank Borrowings/Overdrafts
Current
30,288 GBP2017-09-30
59,625 GBP2016-09-30
Trade Creditors/Trade Payables
Current
129,275 GBP2017-09-30
144,448 GBP2016-09-30
Other Taxation & Social Security Payable
Current
230,012 GBP2017-09-30
201,059 GBP2016-09-30
Other Creditors
Current
22,114 GBP2017-09-30
26,233 GBP2016-09-30
Bank Overdrafts
Secured
6,651 GBP2017-09-30
15,728 GBP2016-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
114 shares2017-09-30
Class 2 ordinary share
6 shares2017-09-30
  • KINGFISHER ENVIRONMENTAL SERVICES LIMITED
    Info
    Registered number 03823185
    icon of address20 Grosvenor Place, London SW1X 7HN
    PRIVATE LIMITED COMPANY incorporated on 1999-08-11 (26 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-02
    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 12 November 2025 and licensed under the Open Government Licence v3.0.