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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 4
  • 1
    Hazelton, Jayne Sarah
    Finance Director born in April 1963
    Individual (3 offsprings)
    Officer
    2002-12-17 ~ 2017-10-19
    OF - Director → CIF 0
    Hazelton, Jayne Sarah
    Finance Director
    Individual (3 offsprings)
    Officer
    2002-12-17 ~ 2017-10-19
    OF - Secretary → CIF 0
  • 2
    Fall, Alan James
    Born in March 1965
    Individual (35 offsprings)
    Officer
    2002-12-17 ~ now
    OF - Director → CIF 0
    Mr Alan James Fall
    Born in March 1965
    Individual (35 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    BAYSHILL MANAGEMENT LIMITED
    - now 01689820
    CHARCO FIVE LIMITED - 1983-03-23
    Compass House, Lypiatt Road, Cheltenham, Gloucestershire
    Dissolved Corporate (18 parents, 159 offsprings)
    Officer
    2002-09-26 ~ 2002-12-17
    OF - Director → CIF 0
  • 4
    BAYSHILL SECRETARIES LIMITED
    - now 01445189
    DYER STREET FINANCIAL SERVICES LIMITED - 1982-12-23
    Compass House, Lypiatt Road, Cheltenham, Gloucestershire
    Dissolved Corporate (18 parents, 253 offsprings)
    Officer
    2002-09-26 ~ 2002-12-17
    OF - Secretary → CIF 0
parent relation
Company in focus

KIRKLINGTON PROPERTY DEVELOPMENTS LTD.

Period: 2002-12-13 ~ now
Company number: 04546175
Registered names
KIRKLINGTON PROPERTY DEVELOPMENTS LTD. - now
CHARCO 916 LIMITED - 2002-12-13 04948661... (more)
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
Brief company account
Property, Plant & Equipment
11,523,481 GBP2025-01-31
11,300,000 GBP2024-01-31
Fixed Assets
11,523,481 GBP2025-01-31
11,300,000 GBP2024-01-31
Debtors
3,553,009 GBP2025-01-31
3,732,591 GBP2024-01-31
Cash at bank and in hand
2,744,242 GBP2025-01-31
2,813,479 GBP2024-01-31
Current Assets
6,297,251 GBP2025-01-31
6,546,070 GBP2024-01-31
Net Current Assets/Liabilities
4,294,313 GBP2025-01-31
4,744,610 GBP2024-01-31
Total Assets Less Current Liabilities
15,817,794.000000002 GBP2025-01-31
16,044,610.000000002 GBP2024-01-31
Net Assets/Liabilities
15,817,794.000000002 GBP2025-01-31
16,044,610.000000002 GBP2024-01-31
Equity
Called up share capital
999 GBP2025-01-31
999 GBP2024-01-31
Revaluation reserve
4,921,330 GBP2025-01-31
4,921,330 GBP2024-01-31
Retained earnings (accumulated losses)
10,895,465 GBP2025-01-31
11,122,281 GBP2024-01-31
Equity
15,817,794.000000002 GBP2025-01-31
16,044,610.000000002 GBP2024-01-31
Average Number of Employees
12024-02-01 ~ 2025-01-31
12023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
11,523,481 GBP2025-01-31
11,300,000 GBP2024-01-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
3,553,009 GBP2025-01-31
3,732,591 GBP2024-01-31
Debtors
Amounts falling due within one year
3,553,009 GBP2025-01-31
3,732,591 GBP2024-01-31
Trade Creditors/Trade Payables
Amounts falling due within one year
1,994,230 GBP2025-01-31
1,628,142 GBP2024-01-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
97 GBP2025-01-31
Taxation/Social Security Payable
Amounts falling due within one year
7,611 GBP2025-01-31
172,319 GBP2024-01-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
1,000 GBP2025-01-31
999 GBP2024-01-31

Related profiles found in government register
  • KIRKLINGTON PROPERTY DEVELOPMENTS LTD.
    Info
    CHARCO 916 LIMITED - 2002-12-13
    Registered number 04546175
    Rectory House Church Lane, Warfield, Bracknell, Berkshire RG42 6EE
    PRIVATE LIMITED COMPANY incorporated on 2002-09-26 (23 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-09
    CIF 0
  • KIRKLINGTON PROPERTY DEVELOPMENTS LTD
    S
    Registered number 04546175
    Rectory House, Church Lane, Warfield, Bracknell, Berkshire, United Kingdom, RG42 6EE
    CIF 1
  • KIRKLINGTON PROPERTY DEVELOPMENTS LTD
    S
    Registered number 04546175
    Rectory House, Church Lane, Warfield, Bracknell, Berkshire, United Kingdom, RG42 6EE
    Private Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    AFCM LLP
    OC458136
    1st Floor - Front Offie, 15 Kean Street, London
    Active Corporate (2 parents)
    Person with significant control
    2025-09-15 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Right to appoint or remove members OE
    CIF 2 - Right to surplus assets - More than 25% but not more than 50% OE
    Officer
    2025-09-15 ~ now
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.