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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
Active 2
  • 1
    Hawthorn, Neil Storey
    Director born in April 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-12-03 ~ now
    OF - Director → CIF 0
  • 2
    icon of address16, Curlew Close, Coalville, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    541,435 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-10-20 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Martin, Stephen
    Director born in March 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-12-03 ~ 2022-10-20
    OF - Director → CIF 0
    Martin, Stephen
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-08-12 ~ 2022-10-20
    OF - Secretary → CIF 0
    Mr Stephen Martin
    Born in March 1960
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-08-26 ~ 2022-10-20
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Pearce, Alan
    Director born in August 1950
    Individual
    Officer
    icon of calendar 2002-12-03 ~ 2014-12-11
    OF - Director → CIF 0
  • 3
    Pearson, Michael Roger
    Director born in May 1950
    Individual
    Officer
    icon of calendar 2002-12-03 ~ 2016-08-11
    OF - Director → CIF 0
    Pearson, Michael Roger
    Individual
    Officer
    icon of calendar 2002-12-03 ~ 2016-08-11
    OF - Secretary → CIF 0
  • 4
    Mr Neil Storey Hawthorn
    Born in April 1963
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2018-04-03 ~ 2022-10-20
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-12-03 ~ 2002-12-03
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

KEMPTON CLOTHING LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
811,300 GBP2024-03-31
811,300 GBP2023-03-31
Debtors
209,255 GBP2024-03-31
Creditors
Current
550,000 GBP2024-03-31
340,745 GBP2023-03-31
Net Current Assets/Liabilities
-340,745 GBP2024-03-31
-340,745 GBP2023-03-31
Total Assets Less Current Liabilities
470,555 GBP2024-03-31
470,555 GBP2023-03-31
Equity
Called up share capital
50,000 GBP2024-03-31
50,000 GBP2023-03-31
Share premium
100,000 GBP2024-03-31
100,000 GBP2023-03-31
Capital redemption reserve
50,000 GBP2024-03-31
50,000 GBP2023-03-31
Retained earnings (accumulated losses)
270,555 GBP2024-03-31
270,555 GBP2023-03-31
Equity
470,555 GBP2024-03-31
470,555 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Investments in Group Undertakings
Cost valuation
811,300 GBP2023-03-31
Investments in Group Undertakings
811,300 GBP2024-03-31
811,300 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
209,255 GBP2024-03-31
Amounts owed to group undertakings
Current
550,000 GBP2024-03-31
340,745 GBP2023-03-31

Related profiles found in government register
  • KEMPTON CLOTHING LIMITED
    Info
    Registered number 04607110
    icon of addressT W Kempton (corp Clothing) Ltd, Unit 1, Byford Road, Leicester, Leicestershire LE4 0DG
    Private Limited Company incorporated on 2002-12-03 (22 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-03
    CIF 0
  • KEMPTON CLOTHING LIMITED
    S
    Registered number 04607110
    icon of addressUnit 1, Byford Road, Leicester, Leicestershire, England, LE4 0DG
    Private Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SHELFCO (NO. 437) LIMITED - 1990-01-02
    icon of addressByford Road, Leicester, Leicestershire
    Active Corporate (4 parents)
    Equity (Company account)
    2,947,763 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.