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 3
  • 1
    Aisthorpe, Peter Robert
    Projects Director born in August 1961
    Individual (1 offspring)
    Officer
    2001-07-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    Woodcock, Stephen Alan
    Contracts Director born in October 1963
    Individual (1 offspring)
    Officer
    2001-07-31 ~ dissolved
    OF - Director → CIF 0
    Woodcock, Stephen Alan
    Contracts Manager
    Individual (1 offspring)
    Officer
    2001-07-31 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Kempton Park Close, Ascot Drive, Derby, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    163,844 GBP2024-03-31
    Person with significant control
    2019-06-07 ~ dissolved
    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
Ceased 6
  • 1
    Mr Peter Robert Aisthorpe
    Born in August 1961
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-06-07
    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
  • 2
    Smith, Graham Murray
    Company Director born in December 1947
    Individual (6 offsprings)
    Officer
    2001-07-31 ~ 2002-04-30
    OF - Director → CIF 0
  • 3
    Mr Stephen Alan Woodcock
    Born in October 1963
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-06-07
    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
  • 4
    Skelton, Paul
    Company Director born in March 1957
    Individual
    Officer
    2001-07-31 ~ 2009-03-31
    OF - Director → CIF 0
  • 5
    Dumfries House, Dumfries Place, Cardiff, South Glamorgan
    Active Corporate (3 parents, 19 offsprings)
    Equity (Company account)
    2 GBP2023-07-31
    Officer
    2001-03-13 ~ 2001-07-31
    PE - Nominee Secretary → CIF 0
  • 6
    ST. ANDREWS COMPANY SERVICES LIMITED
    Dumfries House, Dumfries Place, Cardiff, South Glamorgan
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-07-31
    Officer
    2001-03-13 ~ 2001-07-31
    PE - Nominee Director → CIF 0
parent relation
Company in focus

KINGFISHER CONSTRUCTION SERVICES HOLDINGS LIMITED

Previous name
EDGER 109 LIMITED - 2001-05-21
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
1,667,308 GBP2020-03-31
1,667,308 GBP2019-03-31
Debtors
2 GBP2020-03-31
60,000 GBP2019-03-31
Cash at bank and in hand
753 GBP2020-03-31
560,890 GBP2019-03-31
Current Assets
755 GBP2020-03-31
620,890 GBP2019-03-31
Net Current Assets/Liabilities
-1,852 GBP2020-03-31
-1,299,825 GBP2019-03-31
Total Assets Less Current Liabilities
1,665,456 GBP2020-03-31
367,483 GBP2019-03-31
Equity
Called up share capital
100,000 GBP2020-03-31
100,000 GBP2019-03-31
Capital redemption reserve
92,308 GBP2020-03-31
92,308 GBP2019-03-31
Retained earnings (accumulated losses)
1,473,148 GBP2020-03-31
175,175 GBP2019-03-31
Equity
1,665,456 GBP2020-03-31
367,483 GBP2019-03-31
Average Number of Employees
22019-04-01 ~ 2020-03-31
Trade Debtors/Trade Receivables
Current
60,000 GBP2019-03-31
Other Debtors
Amounts falling due within one year
2 GBP2020-03-31
Debtors
Current, Amounts falling due within one year
2 GBP2020-03-31
60,000 GBP2019-03-31
Amounts owed to group undertakings
Current
1,901,000 GBP2019-03-31
Corporation Tax Payable
8,046 GBP2019-03-31
Other Taxation & Social Security Payable
9,149 GBP2019-03-31
Other Creditors
Current
2,607 GBP2020-03-31
2,520 GBP2019-03-31
Related profiles found in government register
  • KINGFISHER CONSTRUCTION SERVICES HOLDINGS LIMITED
    Info
    EDGER 109 LIMITED - 2001-05-21
    Registered number 04178791
    Kempton Park Close, Ascot Drive, Derby, Derbyshire DE24 8QB
    Private Limited Company incorporated on 2001-03-13 and dissolved on 2021-11-30 (20 years 8 months). The company status is Dissolved.
    CIF 0
  • KINGFISHER CONSTRUCTION SERVICES HOLDINGS LIMITED
    S
    Registered number 04178791
    Kempton Park Close, Ascot Drive, Derby, England, DE24 8QB
    Limited Company in Companies House, England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Kingfisher Construction Services Ltd, Kempton Park Close, Derby
    Active Corporate (3 parents)
    Equity (Company account)
    1,102,701 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2021-06-04
    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

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