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 8
  • 1
    Nicholls, Paul Jeremy
    Structural Engineer born in November 1957
    Individual (9 offsprings)
    Officer
    2003-01-15 ~ now
    OF - Director → CIF 0
    Nicholls, Paul Jeremy
    Structural Engineer
    Individual (9 offsprings)
    Officer
    2003-01-15 ~ now
    OF - Secretary → CIF 0
    Mr Paul Jeremy Nicholls
    Born in November 1957
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Taylor-wright, Phillip Graham
    Engineer born in November 1972
    Individual (4 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Armstrong, Pamela
    Accountant born in February 1949
    Individual (7 offsprings)
    Officer
    2005-02-01 ~ now
    OF - Director → CIF 0
    Mrs Pamela Armstrong
    Born in February 1949
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Moss, John
    Structural Engineer born in July 1965
    Individual (3 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 5
    Mrs Denise Nicholls
    Born in September 1969
    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
  • 6
    Thomas, James Owen
    Structural Engineer born in February 1979
    Individual (3 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 7
    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
  • 8
    Davies, Geoffrey Madsen
    Consultant Engineer born in May 1960
    Individual (11 offsprings)
    Officer
    2003-01-15 ~ now
    OF - Director → CIF 0
    Mr Geoffrey Madsen Davies
    Born in May 1960
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-12-12 ~ 2003-01-15
    PE - Nominee Secretary → CIF 0
  • 2
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2002-12-12 ~ 2003-01-15
    PE - Nominee Director → CIF 0
parent relation
Company in focus

KHP SECURITIES LIMITED

Previous name
STOCKINPUT LIMITED - 2003-01-20
Standard Industrial Classification
71129 - Other Engineering Activities
Brief company account
Fixed Assets - Investments
1,542,537 GBP2024-01-31
1,542,537 GBP2023-01-31
Debtors
446,588 GBP2024-01-31
456,341 GBP2023-01-31
Creditors
Current, Amounts falling due within one year
-1,431,669 GBP2024-01-31
-1,440,748 GBP2023-01-31
Net Current Assets/Liabilities
-985,081 GBP2024-01-31
-984,407 GBP2023-01-31
Total Assets Less Current Liabilities
557,456 GBP2024-01-31
558,130 GBP2023-01-31
Equity
Called up share capital
118,250 GBP2024-01-31
118,250 GBP2023-01-31
Share premium
1,125 GBP2024-01-31
1,125 GBP2023-01-31
Capital redemption reserve
6,750 GBP2024-01-31
6,750 GBP2023-01-31
Retained earnings (accumulated losses)
431,331 GBP2024-01-31
432,005 GBP2023-01-31
Equity
557,456 GBP2024-01-31
558,130 GBP2023-01-31
Average Number of Employees
32023-02-01 ~ 2024-01-31
32022-02-01 ~ 2023-01-31
Investments in group undertakings and participating interests
1,542,537 GBP2024-01-31
1,542,537 GBP2023-01-31
Trade Debtors/Trade Receivables
Current
446,588 GBP2024-01-31
456,341 GBP2023-01-31
Bank Borrowings/Overdrafts
Current
8,731 GBP2024-01-31
66,043 GBP2023-01-31
Trade Creditors/Trade Payables
Current
253,106 GBP2024-01-31
218,890 GBP2023-01-31
Amounts owed to group undertakings
Current
1,129,080 GBP2024-01-31
1,129,530 GBP2023-01-31
Corporation Tax Payable
Current
0 GBP2024-01-31
4,116 GBP2023-01-31
Other Taxation & Social Security Payable
Current
14,343 GBP2024-01-31
13,946 GBP2023-01-31
Other Creditors
Current
26,409 GBP2024-01-31
8,223 GBP2023-01-31
Creditors
Current
1,431,669 GBP2024-01-31
1,440,748 GBP2023-01-31

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 (22 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-12
    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
Active 5
  • 1
    SOILS & STRUCTURAL INVESTIGATIONS LIMITED - 2008-12-17
    Laval House Great West Road, Great West Quarter, Brentford, Middlesex, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 2
    Laval House Great West Road, Great West Quarter, Brentford, Middlesex, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    136,362 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    Laval House Great West Road, Great West Quarter, Brentford, Middlesex, England
    Active Corporate (4 parents)
    Equity (Company account)
    118,365 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
  • 4
    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 moreOE
  • 5
    Suite 1, Laval House Ealing Road, Great West Quarter, Brentford, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Person with significant control
    2018-02-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.