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
    Deshmukh, Nishat Neelay
    Company Director born in December 1984
    Individual (11 offsprings)
    Officer
    2023-04-27 ~ now
    OF - director → CIF 0
  • 2
    Jeffreys, Gary Stephen
    Company Director born in May 1981
    Individual (4 offsprings)
    Officer
    2023-04-27 ~ now
    OF - director → CIF 0
  • 3
    A.P. MOLLER - MAERSK A/S
    Esplanaden, 50, 1263 Kobenhavn K, Denmark
    Corporate (13 parents, 14 offsprings)
    Person with significant control
    2020-09-23 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 13
  • 1
    Dhingra, Dev
    Finance Director born in November 1986
    Individual
    Officer
    2021-06-24 ~ 2022-03-31
    OF - director → CIF 0
  • 2
    Gundersen, Vidar
    Ceo born in August 1963
    Individual
    Officer
    2016-02-15 ~ 2016-11-14
    OF - director → CIF 0
  • 3
    Lidstedt, Jan Magnus
    Cfo born in April 1971
    Individual
    Officer
    2020-07-01 ~ 2020-09-01
    OF - director → CIF 0
    Lidstedt, Magnus
    Chief Financial Officer born in April 1971
    Individual
    Officer
    2022-04-01 ~ 2023-04-27
    OF - director → CIF 0
  • 4
    Hiscock, Desmond Robert
    Director born in August 1960
    Individual (4 offsprings)
    Officer
    2018-12-03 ~ 2020-07-01
    OF - director → CIF 0
  • 5
    Burrows, Richard John
    Managing Director For Uk/I born in December 1977
    Individual
    Officer
    2020-09-01 ~ 2023-04-25
    OF - director → CIF 0
  • 6
    Mackenzie, Ian
    Director born in March 1956
    Individual (2 offsprings)
    Officer
    2004-06-03 ~ 2005-01-01
    OF - director → CIF 0
    Mackenzie, Ian
    Individual (2 offsprings)
    Officer
    2001-09-24 ~ 2005-01-01
    OF - secretary → CIF 0
  • 7
    Hermanseter, Jan Erik
    Company Director born in April 1963
    Individual
    Officer
    2001-09-24 ~ 2016-02-15
    OF - director → CIF 0
  • 8
    Eurenius Borjesson, Lars Rune
    Master Of Science born in April 1964
    Individual
    Officer
    2016-11-14 ~ 2018-12-03
    OF - director → CIF 0
  • 9
    Hunwicke, Richard George
    Company Director born in June 1947
    Individual
    Officer
    2001-11-26 ~ 2004-06-03
    OF - director → CIF 0
  • 10
    Crawford, Danielle
    Individual (5 offsprings)
    Officer
    2021-06-18 ~ 2023-06-19
    OF - secretary → CIF 0
  • 11
    16 Churchill Way, Cardiff
    Corporate (1 parent, 104 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2001-09-24 ~ 2001-09-24
    PE - nominee-secretary → CIF 0
  • 12
    PELHAM SECRETARIAL SERVICES LIMITED - 2004-10-14
    16, Dudley Street, Grimsby, N E Lincolnshire
    Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    11,099 GBP2024-04-30
    Officer
    2005-01-01 ~ 2018-12-03
    PE - secretary → CIF 0
  • 13
    16 Churchill Way, Cardiff
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2001-09-24 ~ 2001-09-24
    PE - nominee-director → CIF 0
parent relation
Company in focus

KGH CUSTOMS SERVICES UK LTD

Previous name
K G H (UK) LIMITED - 2018-02-05
Standard Industrial Classification
52219 - Other Service Activities Incidental To Land Transportation, N.e.c.
52220 - Service Activities Incidental To Water Transportation
52230 - Service Activities Incidental To Air Transportation
Brief company account
Property, Plant & Equipment
216,026 GBP2021-12-31
131,115 GBP2020-12-31
Fixed Assets - Investments
760 GBP2021-12-31
1,061,474 GBP2020-12-31
Fixed Assets
216,786 GBP2021-12-31
1,192,589 GBP2020-12-31
Debtors
2,930,845 GBP2021-12-31
1,646,913 GBP2020-12-31
Cash at bank and in hand
833,960 GBP2021-12-31
2,396,085 GBP2020-12-31
Current Assets
3,764,805 GBP2021-12-31
4,042,998 GBP2020-12-31
Creditors
Current
4,521,599 GBP2021-12-31
4,076,089 GBP2020-12-31
Net Current Assets/Liabilities
-756,794 GBP2021-12-31
-33,091 GBP2020-12-31
Total Assets Less Current Liabilities
-540,008 GBP2021-12-31
1,159,498 GBP2020-12-31
Creditors
Non-current
1,837,181 GBP2021-12-31
1,768,683 GBP2020-12-31
Net Assets/Liabilities
-2,377,189 GBP2021-12-31
-609,185 GBP2020-12-31
Equity
Called up share capital
1 GBP2021-12-31
1 GBP2020-12-31
Retained earnings (accumulated losses)
-2,377,190 GBP2021-12-31
-609,186 GBP2020-12-31
Equity
-2,377,189 GBP2021-12-31
-609,185 GBP2020-12-31
Average Number of Employees
62021-01-01 ~ 2021-12-31
132020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
34,968 GBP2021-12-31
29,938 GBP2020-12-31
Computers
114,080 GBP2021-12-31
95,419 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
318,313 GBP2021-12-31
172,357 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
22,385 GBP2021-12-31
13,689 GBP2020-12-31
Computers
39,618 GBP2021-12-31
11,886 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
102,287 GBP2021-12-31
41,242 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
8,696 GBP2021-01-01 ~ 2021-12-31
Computers
27,732 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
61,045 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
Furniture and fittings
12,583 GBP2021-12-31
16,249 GBP2020-12-31
Computers
74,462 GBP2021-12-31
83,533 GBP2020-12-31
Investments in Group Undertakings
Cost valuation
760 GBP2021-12-31
1,061,474 GBP2020-12-31
Investments in Group Undertakings
760 GBP2021-12-31
1,061,474 GBP2020-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
731,999 GBP2021-12-31
1,012,724 GBP2020-12-31
Amounts Owed by Group Undertakings
Current
114,460 GBP2021-12-31
84,050 GBP2020-12-31
Other Debtors
Amounts falling due within one year, Current
2,084,386 GBP2021-12-31
550,139 GBP2020-12-31
Debtors
Amounts falling due within one year, Current
2,930,845 GBP2021-12-31
1,646,913 GBP2020-12-31
Trade Creditors/Trade Payables
Current
99,008 GBP2021-12-31
277,516 GBP2020-12-31
Amounts owed to group undertakings
Current
36,768 GBP2021-12-31
8,414 GBP2020-12-31
Other Taxation & Social Security Payable
Current
1,000,964 GBP2021-12-31
37,885 GBP2020-12-31
Other Creditors
Current
3,384,859 GBP2021-12-31
3,752,274 GBP2020-12-31
Amounts owed to group undertakings
Non-current
1,837,181 GBP2021-12-31
1,768,683 GBP2020-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
33,336 GBP2021-12-31
70,914 GBP2020-12-31
Between one and five year
257,642 GBP2020-12-31
All periods
33,336 GBP2021-12-31
328,556 GBP2020-12-31
Related profiles found in government register
  • KGH CUSTOMS SERVICES UK LTD
    Info
    K G H (UK) LIMITED - 2018-02-05
    Registered number 04292661
    30 Finsbury Square, London EC2A 1AG
    Private Limited Company incorporated on 2001-09-24 (23 years 8 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-09-24
    CIF 0
  • KGH CUSTOMS SERVICES UK LTD
    S
    Registered number 4292661
    4th Floor, Trafford House, Chester Road, Manchester, United Kingdom, M32 0RS
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • THE CUSTOMS CONSULTANCY LIMITED - 2024-02-19
    Plot 5 Wilders Way, East Midlands Gateway, Derby, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -109,790 GBP2021-12-31
    Person with significant control
    2018-05-04 ~ 2023-12-14
    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.