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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 5
  • 1
    Simpson, Philip Frank
    Born in May 1954
    Individual (2 offsprings)
    Officer
    2003-07-10 ~ now
    OF - Director → CIF 0
    Mr Phillip Frank Simpson
    Born in May 1954
    Individual (2 offsprings)
    Person with significant control
    2016-04-07 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    2016-04-06 ~ 2022-06-15
    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
  • 2
    Horwood, Tanya Marie
    Born in July 1977
    Individual (3 offsprings)
    Officer
    2019-09-14 ~ now
    OF - Director → CIF 0
  • 3
    Horwood, Gareth John
    Born in January 1966
    Individual (1 offspring)
    Officer
    2019-09-14 ~ now
    OF - Director → CIF 0
  • 4
    Simpson, Mary Elizabeth Olwen
    Born in May 1960
    Individual (3 offsprings)
    Officer
    2003-07-10 ~ now
    OF - Director → CIF 0
    Simpson, Mary Elizabeth Olwen
    Individual (3 offsprings)
    Officer
    2003-07-10 ~ now
    OF - Secretary → CIF 0
    Mrs Mary Elizabeth Olwen Simpson
    Born in May 1960
    Individual (3 offsprings)
    Person with significant control
    2016-04-07 ~ now
    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, 118006 offsprings)
    Officer
    2003-07-10 ~ 2003-07-10
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

KIEL HOUSE STORES LTD

Period: 2003-07-10 ~ now
Company number: 04827823
Registered name
KIEL HOUSE STORES LTD - now
Standard Industrial Classification
47110 - Retail Sale In Non-specialised Stores With Food, Beverages Or Tobacco Predominating
Brief company account
Average Number of Employees
02021-10-01 ~ 2023-03-31
42020-10-01 ~ 2021-09-30
Property, Plant & Equipment
13,187 GBP2021-09-30
Total Inventories
55,000 GBP2021-09-30
Debtors
618 GBP2023-03-31
Cash at bank and in hand
24,032 GBP2021-09-30
Current Assets
618 GBP2023-03-31
79,032 GBP2021-09-30
Creditors
Current
176,608 GBP2023-03-31
210,219 GBP2021-09-30
Net Current Assets/Liabilities
-175,990 GBP2023-03-31
-131,187 GBP2021-09-30
Total Assets Less Current Liabilities
-175,990 GBP2023-03-31
-118,000 GBP2021-09-30
Creditors
Non-current
-31,461 GBP2023-03-31
-42,651 GBP2021-09-30
Net Assets/Liabilities
-207,862 GBP2023-03-31
-161,062 GBP2021-09-30
Equity
Called up share capital
2 GBP2023-03-31
2 GBP2021-09-30
Retained earnings (accumulated losses)
-207,864 GBP2023-03-31
-161,064 GBP2021-09-30
Equity
-207,862 GBP2023-03-31
-161,062 GBP2021-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
15,231 GBP2023-03-31
13,307 GBP2021-09-30
Motor vehicles
2,750 GBP2021-09-30
Property, Plant & Equipment - Gross Cost
15,231 GBP2023-03-31
16,057 GBP2021-09-30
Property, Plant & Equipment - Disposals
Motor vehicles
-2,750 GBP2021-10-01 ~ 2023-03-31
Property, Plant & Equipment - Disposals
-2,750 GBP2021-10-01 ~ 2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
15,231 GBP2023-03-31
2,595 GBP2021-09-30
Motor vehicles
275 GBP2021-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
15,231 GBP2023-03-31
2,870 GBP2021-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,751 GBP2021-10-01 ~ 2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,751 GBP2021-10-01 ~ 2023-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
10,885 GBP2021-10-01 ~ 2023-03-31
Motor vehicles
-275 GBP2021-10-01 ~ 2023-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
10,610 GBP2021-10-01 ~ 2023-03-31
Property, Plant & Equipment
Furniture and fittings
10,712 GBP2021-09-30
Motor vehicles
2,475 GBP2021-09-30
Merchandise
55,000 GBP2021-09-30
Amount of value-added tax that is recoverable
Current
618 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
1,689 GBP2023-03-31
Trade Creditors/Trade Payables
Current
13,036 GBP2023-03-31
34,789 GBP2021-09-30
Corporation Tax Payable
Current
24 GBP2023-03-31
1,385 GBP2021-09-30
Other Creditors
Current
161,859 GBP2023-03-31
174,045 GBP2021-09-30
Other Remaining Borrowings
More than five year, Non-current
31,461 GBP2023-03-31
42,651 GBP2021-09-30

  • KIEL HOUSE STORES LTD
    Info
    Registered number 04827823
    Keil House, Dinas Cross, Newport, Dyfed SA42 0UX
    PRIVATE LIMITED COMPANY incorporated on 2003-07-10 (22 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2023-07-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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