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
    Soosaipillai, Winston Sanjeevkumar
    Accountant born in March 1973
    Individual (61 offsprings)
    Officer
    2017-12-15 ~ now
    OF - Director → CIF 0
  • 2
    27, Old Gloucester Street, London, United Kingdom
    Active Corporate (5 parents, 387 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2020-04-21 ~ now
    OF - Secretary → CIF 0
  • 3
    HARVEST ENERGY LIMITED - now
    FUTURA PETROLEUM LIMITED - 2006-05-08
    68 PALL MALL NO. 3 LIMITED - 1995-06-16
    Harvest House, Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-12-15 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Tattersall, Andrew Kier
    Director born in March 1965
    Individual (3 offsprings)
    Officer
    2003-04-29 ~ 2017-12-15
    OF - Director → CIF 0
    Mr Andrew Kier Tattersall
    Born in March 1965
    Individual (3 offsprings)
    Person with significant control
    2016-07-01 ~ 2017-12-15
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Tattersall, David John
    Director born in October 1962
    Individual (5 offsprings)
    Officer
    2003-04-29 ~ 2017-12-15
    OF - Director → CIF 0
    Tattersall, David John
    Director
    Individual (5 offsprings)
    Officer
    2003-04-29 ~ 2017-12-15
    OF - Secretary → CIF 0
    Mr David John Tattersall
    Born in October 1962
    Individual (5 offsprings)
    Person with significant control
    2016-07-01 ~ 2017-12-15
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Borneo, Don Camillo Emilio
    Oil Trader born in December 1957
    Individual
    Officer
    2017-12-15 ~ 2022-05-29
    OF - Director → CIF 0
  • 4
    Soosaipillai, Arani
    Individual (5 offsprings)
    Officer
    2017-12-15 ~ 2020-04-21
    OF - Secretary → CIF 0
  • 5
    FUTURA PETROLEUM LIMITED - 2006-05-08
    68 PALL MALL NO. 3 LIMITED - 1995-06-16
    Prax House, Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-12-15 ~ 2017-12-15
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2003-04-17 ~ 2003-04-29
    PE - Nominee Director → CIF 0
  • 7
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    2003-04-17 ~ 2003-04-29
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

KING STREET HOLDINGS (UK) LTD

Standard Industrial Classification
47300 - Retail Sale Of Automotive Fuel In Specialised Stores
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
3,123,040 GBP2017-06-30
3,152,443 GBP2016-06-30
Investment Property
46,667 GBP2017-06-30
46,667 GBP2016-06-30
Fixed Assets - Investments
2 GBP2017-06-30
2 GBP2016-06-30
Fixed Assets
3,169,709 GBP2017-06-30
3,199,112 GBP2016-06-30
Debtors
95,000 GBP2017-06-30
108,305 GBP2016-06-30
Cash at bank and in hand
171,930 GBP2017-06-30
600,594 GBP2016-06-30
Current Assets
266,930 GBP2017-06-30
708,899 GBP2016-06-30
Net Current Assets/Liabilities
-160,492 GBP2017-06-30
-298,250 GBP2016-06-30
Total Assets Less Current Liabilities
3,009,217 GBP2017-06-30
2,900,862 GBP2016-06-30
Net Assets/Liabilities
2,996,560 GBP2017-06-30
2,883,606 GBP2016-06-30
Equity
Called up share capital
62 GBP2017-06-30
62 GBP2016-06-30
Share premium
449,990 GBP2017-06-30
449,990 GBP2016-06-30
Retained earnings (accumulated losses)
2,546,508 GBP2017-06-30
2,433,554 GBP2016-06-30
Equity
2,996,560 GBP2017-06-30
2,883,606 GBP2016-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
3,030,568 GBP2017-06-30
3,030,568 GBP2016-07-01
Plant and equipment
182,507 GBP2017-06-30
181,292 GBP2016-07-01
Property, Plant & Equipment - Gross Cost
3,213,075 GBP2017-06-30
3,211,860 GBP2016-07-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
90,035 GBP2017-06-30
59,417 GBP2016-07-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
90,035 GBP2017-06-30
59,417 GBP2016-07-01
Property, Plant & Equipment - Increase or decrease in depreciation and impairment
Plant and equipment
30,618 GBP2016-07-01 ~ 2017-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
30,618 GBP2016-07-01 ~ 2017-06-30
Property, Plant & Equipment
Land and buildings
3,030,568 GBP2017-06-30
3,030,568 GBP2016-06-30
Plant and equipment
92,472 GBP2017-06-30
121,875 GBP2016-06-30
Investments in Subsidiaries
Cost valuation
2 GBP2017-06-30
2 GBP2016-07-01
Investments in Subsidiaries
2 GBP2017-06-30
2 GBP2016-06-30
Amounts invested in assets
2 GBP2017-06-30
2 GBP2016-06-30
Amounts owed by group undertakings and participating interests
90,000 GBP2017-06-30
101,430 GBP2016-06-30
Prepayments/Accrued Income
5,000 GBP2017-06-30
6,875 GBP2016-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
6,729 GBP2017-06-30
16,051 GBP2016-06-30
Corporation Tax Payable
Amounts falling due within one year
89,529 GBP2017-06-30
117,319 GBP2016-06-30
Other Taxation & Social Security Payable
Amounts falling due within one year
10,798 GBP2017-06-30
6,633 GBP2016-06-30
Loans received from directors
Amounts falling due within one year
297,858 GBP2017-06-30
800,000 GBP2016-06-30
Other Creditors
Amounts falling due within one year
3,000 GBP2016-06-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
22,508 GBP2017-06-30
64,146 GBP2016-06-30
Total Borrowings
Secured
297,858 GBP2017-06-30
800,000 GBP2016-06-30
Deferred Tax Liabilities
Accelerated tax depreciation
12,657 GBP2017-06-30
17,256 GBP2016-07-01
17,256 GBP2016-06-30
Deferred Tax Liabilities
12,657 GBP2017-06-30
17,256 GBP2016-07-01
17,256 GBP2016-06-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-4,599 GBP2016-07-01 ~ 2017-06-30
Dividends Paid on Shares
230,000 GBP2016-07-01 ~ 2017-06-30
948,880 GBP2015-07-01 ~ 2016-06-30
Related profiles found in government register
  • KING STREET HOLDINGS (UK) LTD
    Info
    Registered number 04738869
    Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey KT13 0TJ
    Private Limited Company incorporated on 2003-04-17 (22 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-29
    CIF 0
  • KING STREET HOLDINGS (UK) LTD
    S
    Registered number 04738869
    49-51, King Street, Knutsford, England, WA16 6DX
    Limited Company in England & Wales, England
    CIF 1
  • KING STREET HOLDINGS(UK) LTD
    S
    Registered number 04738869
    49/51, King Street, Knutsford, Cheshire, England, WA16 6DX
    Limited Company in Uk Company Register, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    257,965 GBP2017-06-30
    Person with significant control
    2016-06-30 ~ 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
Ceased 1
  • Paddock House, Spinney Lane, Knutsford, England
    Active Corporate (2 parents)
    Equity (Company account)
    -8,550 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ 2017-08-07
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.