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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 6
  • 1
    Pearson, Michael Roger
    Director born in May 1950
    Individual (2 offsprings)
    Officer
    2002-12-03 ~ 2016-08-11
    OF - Director → CIF 0
    Pearson, Michael Roger
    Individual (2 offsprings)
    Officer
    2002-12-03 ~ 2016-08-11
    OF - Secretary → CIF 0
  • 2
    Pearce, Alan
    Director born in August 1950
    Individual (2 offsprings)
    Officer
    2002-12-03 ~ 2014-12-11
    OF - Director → CIF 0
  • 3
    Hawthorn, Neil Storey
    Born in April 1963
    Individual (3 offsprings)
    Officer
    2002-12-03 ~ now
    OF - Director → CIF 0
    Mr Neil Storey Hawthorn
    Born in April 1963
    Individual (3 offsprings)
    Person with significant control
    2018-04-03 ~ 2022-10-20
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Martin, Stephen
    Director born in March 1960
    Individual (6 offsprings)
    Officer
    2002-12-03 ~ 2022-10-20
    OF - Director → CIF 0
    Martin, Stephen
    Individual (6 offsprings)
    Officer
    2016-08-12 ~ 2022-10-20
    OF - Secretary → CIF 0
    Mr Stephen Martin
    Born in March 1960
    Individual (6 offsprings)
    Person with significant control
    2016-08-26 ~ 2022-10-20
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2002-12-03 ~ 2002-12-03
    OF - Nominee Secretary → CIF 0
  • 6
    HAWTHORN TEXTILES LIMITED
    14401693
    16, Curlew Close, Coalville, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2022-10-20 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

KEMPTON CLOTHING LIMITED

Period: 2002-12-03 ~ now
Company number: 04607110
Registered name
KEMPTON CLOTHING LIMITED - now
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
    T W Kempton (corp Clothing) Ltd, Unit 1, Byford Road, Leicester, Leicestershire LE4 0DG
    PRIVATE LIMITED COMPANY incorporated on 2002-12-03 (23 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-12-03
    CIF 0
  • KEMPTON CLOTHING LIMITED
    S
    Registered number 04607110
    Unit 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 1
  • 1
    T.W.KEMPTON (CORPORATE CLOTHING) LIMITED
    - now 02415517
    SHELFCO (NO. 437) LIMITED - 1990-01-02
    Byford Road, Leicester, Leicestershire
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ 2024-12-17
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.