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
Mirza, Saira Camran
Businesswoman born in May 1964Individual (23 offsprings)Officer
2002-08-23 ~ nowOF - Director → CIF 0Mirza, Saira Camran
BusinesswomanIndividual (23 offsprings)Officer 2002-08-23 ~ nowOF - Secretary → CIF 0 - 2
Mirza, Camran Wyn
Company Director born in June 1960Individual (14 offsprings)Officer 2001-09-19 ~ nowOF - Director → CIF 0Mr Camran Wyn Mirza
Born in June 1960Individual (14 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased
3
- 1
John, Toji
Company Director born in May 1961Individual (1 offspring)Officer 2001-09-19 ~ 2002-08-23OF - Director → CIF 0John, Toji
Individual (1 offspring)Officer 2001-09-19 ~ 2002-08-23OF - Secretary → CIF 0 - 2R & A NOMINEES LIMITED - nowPOG 78 LIMITED - 1993-09-24
46a Syon Lane, Isleworth, MiddlesexActive Corporate (4 parents, 3 offsprings)Officer2001-08-22 ~ 2001-09-19PE - Nominee Director → CIF 0 - 3APEX COMPANY SERVICES LTD46a Syon Lane, Isleworth, MiddlesexActive Corporate (1 parent, 12 offsprings)Equity (Company account)110,100 GBP2024-04-30Officer2001-08-22 ~ 2001-09-19PE - Nominee Secretary → CIF 0
Company in focus
KINGMEAD LIMITED
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02022-01-01 ~ 2022-12-31
Property, Plant & Equipment
531 GBP2022-12-31
642 GBP2021-12-31
Debtors
2,732,967 GBP2022-12-31
2,169,328 GBP2021-12-31
Cash at bank and in hand
3,166 GBP2022-12-31
3,672 GBP2021-12-31
Current Assets
2,736,133 GBP2022-12-31
2,173,000 GBP2021-12-31
Creditors
Amounts falling due within one year
2,886,777 GBP2022-12-31
2,278,527 GBP2021-12-31
Net Current Assets/Liabilities
150,644 GBP2022-12-31
105,527 GBP2021-12-31
Total Assets Less Current Liabilities
-150,113 GBP2022-12-31
-104,885 GBP2021-12-31
Net Assets/Liabilities
-150,113 GBP2022-12-31
-104,885 GBP2021-12-31
Equity
Called up share capital
100 GBP2022-12-31
100 GBP2021-12-31
Retained earnings (accumulated losses)
-150,213 GBP2022-12-31
-104,985 GBP2021-12-31
Equity
-150,113 GBP2022-12-31
-104,885 GBP2021-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
0.152022-01-01 ~ 2022-12-31
Office equipment
0.252022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
8,699 GBP2022-12-31
Office equipment
3,384 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
12,083 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
8,275 GBP2022-12-31
8,200 GBP2021-12-31
Office equipment
3,277 GBP2022-12-31
3,241 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
11,552 GBP2022-12-31
11,441 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
75 GBP2022-01-01 ~ 2022-12-31
Office equipment
36 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
111 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
Furniture and fittings
424 GBP2022-12-31
499 GBP2021-12-31
Office equipment
107 GBP2022-12-31
143 GBP2021-12-31
Trade Debtors/Trade Receivables
805 GBP2022-12-31
-1,895 GBP2021-12-31
Other Debtors
2,732,162 GBP2022-12-31
2,171,223 GBP2021-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
35,000 GBP2022-12-31
47,419 GBP2021-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
39,970 GBP2022-12-31
27,178 GBP2021-12-31
Corporation Tax Payable
Amounts falling due within one year
4,981 GBP2022-12-31
3,533 GBP2021-12-31
Other Creditors
Amounts falling due within one year
2,806,826 GBP2022-12-31
2,200,397 GBP2021-12-31
Related profiles found in government register
- Registered number 04275292
KINGMEAD LIMITED
Info168 Church Road, Hove BN3 2DLPrivate Limited Company incorporated on 2001-08-22 (23 years 10 months). The company status is Active.The last date of confirmation statement was made at 2024-08-22CIF 0 KINGMEAD LIMITED
SRegistered number 04275292CIF 122, Uxbridge Road, London, United Kingdom, W5 2RJKINGMEAD LIMITED
SRegistered number 0427529222, Uxbridge Road, London, United Kingdom, W5 2RJLimited Company in England & Wales Companies Registry, UkCIF 2
Offspring entities and appointments
Active
1
- 168 Church Road, Hove, EnglandActive Corporate (3 parents)Equity (Company account)102,643 GBP2022-12-31Officer 2016-12-12 ~ nowCIF 1 - Director → MEPerson with significant control 2016-12-12 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Has significant influence or control as a member of a firm → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.