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
    Kingshott, Michael James
    Director born in October 1946
    Individual (36 offsprings)
    Officer
    2002-10-03 ~ now
    OF - Director → CIF 0
    Mr Michael James Kingshott
    Born in October 1946
    Individual (36 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Kingshott, Helen Mary
    Co Secretary born in July 1950
    Individual (6 offsprings)
    Officer
    2008-09-24 ~ now
    OF - Director → CIF 0
  • 3
    Kingshott, Jonathan Michael
    Company Director born in August 1972
    Individual (16 offsprings)
    Officer
    2018-12-01 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Cort, Louise
    Associate Director born in July 1970
    Individual
    Officer
    2002-10-07 ~ 2006-12-31
    OF - Director → CIF 0
    Cort, Louise
    Individual
    Officer
    2002-10-03 ~ 2006-12-31
    OF - Secretary → CIF 0
  • 2
    Scannell, Elizabeth Jane
    Individual (3 offsprings)
    Officer
    2018-09-12 ~ 2022-08-19
    OF - Secretary → CIF 0
  • 3
    Kingshott, Helen Mary
    Individual (6 offsprings)
    Officer
    2007-03-31 ~ 2018-09-12
    OF - Secretary → CIF 0
  • 4
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-10-03 ~ 2002-10-03
    PE - Nominee Secretary → CIF 0
  • 5
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2002-10-03 ~ 2002-10-03
    PE - Nominee Director → CIF 0
parent relation
Company in focus

KINGSHOTT HOLDINGS LIMITED

Previous name
ROSKIN LIMITED - 2008-06-18
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
60,004 GBP2023-12-31
64,717 GBP2022-12-31
Fixed Assets - Investments
600 GBP2023-12-31
277,418 GBP2022-12-31
Fixed Assets
60,604 GBP2023-12-31
342,135 GBP2022-12-31
Debtors
1,928,769 GBP2023-12-31
1,820,656 GBP2022-12-31
Cash at bank and in hand
314,389 GBP2023-12-31
293,598 GBP2022-12-31
Current Assets
2,243,158 GBP2023-12-31
2,114,254 GBP2022-12-31
Creditors
Current
2,212,924 GBP2023-12-31
2,361,332 GBP2022-12-31
Net Current Assets/Liabilities
30,234 GBP2023-12-31
-247,078 GBP2022-12-31
Total Assets Less Current Liabilities
90,838 GBP2023-12-31
95,057 GBP2022-12-31
Net Assets/Liabilities
76,103 GBP2023-12-31
83,007 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Retained earnings (accumulated losses)
75,103 GBP2023-12-31
82,007 GBP2022-12-31
Equity
76,103 GBP2023-12-31
83,007 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
3,500 GBP2022-12-31
Computers
97,598 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
101,098 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
3,500 GBP2023-12-31
3,500 GBP2022-12-31
Computers
37,594 GBP2023-12-31
32,881 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
41,094 GBP2023-12-31
36,381 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
4,713 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,713 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Computers
60,004 GBP2023-12-31
64,717 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
43,419 GBP2023-12-31
430,196 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
1,870,350 GBP2023-12-31
1,361,078 GBP2022-12-31
Amount of value-added tax that is recoverable
Current
9,382 GBP2022-12-31
Prepayments/Accrued Income
Current
15,000 GBP2023-12-31
20,000 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,928,769 GBP2023-12-31
1,820,656 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,500,797 GBP2023-12-31
1,269,722 GBP2022-12-31
Amounts owed to group undertakings
Current
73,413 GBP2023-12-31
Corporation Tax Payable
Current
9,945 GBP2023-12-31
36,340 GBP2022-12-31
Other Taxation & Social Security Payable
Current
284 GBP2023-12-31
677 GBP2022-12-31
Other Creditors
Current
7,276 GBP2023-12-31
64,027 GBP2022-12-31
Accrued Liabilities
Current
599,667 GBP2023-12-31
990,566 GBP2022-12-31
Related profiles found in government register
  • KINGSHOTT HOLDINGS LIMITED
    Info
    ROSKIN LIMITED - 2008-06-18
    Registered number 04552996
    4th Floor 10 Lower Thames Street, London EC3R 6AF
    Private Limited Company incorporated on 2002-10-03 (22 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-03
    CIF 0
  • KINGSHOTT HOLDINGS LIMITED
    S
    Registered number 04552996
    10, 4th Floor, Lower Thames Street, London, England, EC3R 6AF
    Private Limited Company in England
    CIF 1
  • KINGSHOTT HOLDINGS LIMITED
    S
    Registered number 04552996
    10, Lower Thames Street, 4th Floor, London, England, EC3R 6AF
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • KINGSHOTT HOLDINGS LIMITED
    S
    Registered number 04552996
    10, Lower Thames Street, London, England, EC3R 6AF
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    10 Lower Thames Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2022-08-31 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    14 Hanover Square, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,915 GBP2023-10-31
    Person with significant control
    2020-12-07 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    10 Lower Thames Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2021-07-13 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    10 Lower Thames Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2025-03-31 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 5
    10 Lower Thames Street, 4th Floor, London, England
    Active Corporate (4 parents)
    Person with significant control
    2025-03-25 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - 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.