logo
explain how to read the page

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 10
  • 1
    Thomas, James Owen
    Born in February 1979
    Individual (3 offsprings)
    Officer
    2024-07-01 ~ 2026-03-18
    OF - Director → CIF 0
  • 2
    Davies, Geoffrey Madsen
    Born in May 1960
    Individual (14 offsprings)
    Officer
    2003-01-15 ~ now
    OF - Director → CIF 0
    Mr Geoffrey Madsen Davies
    Born in May 1960
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Armstrong, Pamela
    Born in February 1949
    Individual (8 offsprings)
    Officer
    2005-02-01 ~ now
    OF - Director → CIF 0
    Mrs Pamela Armstrong
    Born in February 1949
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Taylor-wright, Phillip Graham
    Born in November 1972
    Individual (4 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 5
    Nicholls, Paul Jeremy
    Born in November 1957
    Individual (10 offsprings)
    Officer
    2003-01-15 ~ now
    OF - Director → CIF 0
    Nicholls, Paul Jeremy
    Individual (10 offsprings)
    Officer
    2003-01-15 ~ now
    OF - Secretary → CIF 0
    Mr Paul Jeremy Nicholls
    Born in November 1957
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 6
    Mrs Maxine Davies
    Born in January 1959
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 7
    Mrs Denise Nicholls
    Born in September 1969
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Moss, John Frederick
    Born in July 1965
    Individual (3 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 9
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2002-12-12 ~ 2003-01-15
    OF - Nominee Secretary → CIF 0
  • 10
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    2002-12-12 ~ 2003-01-15
    OF - Nominee Director → CIF 0
parent relation
Company in focus

KHP SECURITIES LIMITED

Period: 2003-01-20 ~ now
Company number: 04615726
Registered names
KHP SECURITIES LIMITED - now
STOCKINPUT LIMITED - 2003-01-20
Standard Industrial Classification
71129 - Other Engineering Activities
Brief company account
Fixed Assets - Investments
1,542,537 GBP2025-01-31
1,542,537 GBP2024-01-31
Debtors
481,835 GBP2025-01-31
446,588 GBP2024-01-31
Cash at bank and in hand
77,222 GBP2025-01-31
0 GBP2024-01-31
Current Assets
559,057 GBP2025-01-31
446,588 GBP2024-01-31
Net Current Assets/Liabilities
-969,591 GBP2025-01-31
-985,081 GBP2024-01-31
Total Assets Less Current Liabilities
572,946 GBP2025-01-31
557,456 GBP2024-01-31
Equity
Called up share capital
118,250 GBP2025-01-31
118,250 GBP2024-01-31
Share premium
1,125 GBP2025-01-31
1,125 GBP2024-01-31
Capital redemption reserve
6,750 GBP2025-01-31
6,750 GBP2024-01-31
Retained earnings (accumulated losses)
446,821 GBP2025-01-31
431,331 GBP2024-01-31
Equity
572,946 GBP2025-01-31
557,456 GBP2024-01-31
Average Number of Employees
32024-02-01 ~ 2025-01-31
32023-02-01 ~ 2024-01-31
Investments in group undertakings and participating interests
1,542,537 GBP2025-01-31
1,542,537 GBP2024-01-31
Trade Debtors/Trade Receivables
Current
481,835 GBP2025-01-31
446,588 GBP2024-01-31
Bank Borrowings/Overdrafts
Current
0 GBP2025-01-31
8,731 GBP2024-01-31
Trade Creditors/Trade Payables
Current
332,321 GBP2025-01-31
253,106 GBP2024-01-31
Amounts owed to group undertakings
Current
1,128,370 GBP2025-01-31
1,129,080 GBP2024-01-31
Other Taxation & Social Security Payable
Current
15,374 GBP2025-01-31
14,343 GBP2024-01-31
Other Creditors
Current
52,583 GBP2025-01-31
26,409 GBP2024-01-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-02-01 ~ 2025-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
118,250 shares2025-01-31
118,250 shares2024-01-31

Related profiles found in government register
  • KHP SECURITIES LIMITED
    Info
    STOCKINPUT LIMITED - 2003-01-20
    Registered number 04615726
    Laval House Great West Road, Great West Quarter, Brentford, Middlesex TW8 0GL
    PRIVATE LIMITED COMPANY incorporated on 2002-12-12 (23 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-12
    CIF 0
  • KHP SECURITIES LIMITED
    S
    Registered number 04615726
    Laval House, Great West Road, Great West Quarter, Brentford, Middlesex, United Kingdom, TW8 0GL
    Private Limited in United Kingdom
    CIF 1
  • KHP SECURITIES LTD
    S
    Registered number missing
    Laval House, Ealing Road, Brentford, England, TW8 0GL
    Limited Company
    CIF 2 CIF 3
child relation
Offspring entities and appointments 5
  • 1
    CLAIMSPEC LIMITED
    - now 05336082
    SOILS & STRUCTURAL INVESTIGATIONS LIMITED - 2008-12-17
    Laval House Great West Road, Great West Quarter, Brentford, Middlesex, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 2
    K H HOLDINGS LIMITED
    03494805
    Laval House Great West Road, Great West Quarter, Brentford, Middlesex, England
    Active Corporate (10 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 3
    KH ASBESTOS INVESTIGATIONS LIMITED
    06928904
    Laval House Great West Road, Great West Quarter, Brentford, Middlesex, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more OE
  • 4
    REPAIRSPEC LIMITED
    06981122 11182889
    Laval House Great West Road, Great West Quarter, Brentford, Middlesex, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-08-05 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
  • 5
    REPAIRSPEC LIMITED
    11182889 06981122
    Suite 1, Laval House Ealing Road, Great West Quarter, Brentford, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2018-02-01 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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