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 2
  • 1
    Moskovitch, Yosef
    Director born in May 1968
    Individual (7 offsprings)
    Officer
    2005-01-18 ~ now
    OF - Director → CIF 0
  • 2
    Dunwoody House, 2nd Floor, 396 Kenton Road, Harrow, England
    Active Corporate (2 parents, 4 offsprings)
    Profit/Loss (Company account)
    -1,767,544 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 7
  • 1
    Haynes, Raymond George
    Individual
    Officer
    2003-07-25 ~ 2012-12-21
    OF - Secretary → CIF 0
  • 2
    Adcock, James Henry
    Director born in January 1949
    Individual
    Officer
    2004-03-23 ~ 2005-07-26
    OF - Director → CIF 0
  • 3
    Moskovitch, Abraham
    Director born in July 1941
    Individual (1 offspring)
    Officer
    2003-07-25 ~ 2005-03-31
    OF - Director → CIF 0
  • 4
    Mr Yosef Moskovitch
    Born in May 1968
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    5, De Walden Court, 85 New Cavendish Street, London, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Profit/Loss (Company account)
    -1,767,544 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2016-04-06 ~ 2017-07-30
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2003-07-25 ~ 2003-07-25
    PE - Nominee Secretary → CIF 0
  • 7
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2003-07-25 ~ 2003-07-25
    PE - Nominee Director → CIF 0
parent relation
Company in focus

KWA SERVICES LIMITED

Previous names
KALMAR WEST AFRICA LTD - 2022-03-28
RIMON I.T.S. CO LIMITED - 2004-03-26
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Property, Plant & Equipment
85 GBP2023-03-31
141 GBP2022-03-31
Debtors
619,802 GBP2023-03-31
497,620 GBP2022-03-31
Cash at bank and in hand
517,625 GBP2023-03-31
949,574 GBP2022-03-31
Current Assets
1,137,427 GBP2023-03-31
1,447,194 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-1,275,066 GBP2023-03-31
-1,625,829 GBP2022-03-31
Net Current Assets/Liabilities
-137,639 GBP2023-03-31
-178,635 GBP2022-03-31
Total Assets Less Current Liabilities
-137,554 GBP2023-03-31
-178,494 GBP2022-03-31
Net Assets/Liabilities
-136,882 GBP2023-03-31
-177,684 GBP2022-03-31
Equity
Called up share capital
100 GBP2023-03-31
100 GBP2022-03-31
Retained earnings (accumulated losses)
-136,982 GBP2023-03-31
-177,784 GBP2022-03-31
Equity
-136,882 GBP2023-03-31
-177,684 GBP2022-03-31
Audit Fees/Expenses
3,000 GBP2022-04-01 ~ 2023-03-31
3,000 GBP2021-04-01 ~ 2022-03-31
Average Number of Employees
02022-04-01 ~ 2023-03-31
02021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Gross Cost
Other
808 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
723 GBP2023-03-31
667 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
56 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
Other
85 GBP2023-03-31
141 GBP2022-03-31
Trade Debtors/Trade Receivables
Current
366,738 GBP2023-03-31
244,608 GBP2022-03-31
Amounts Owed By Related Parties
55,760 GBP2023-03-31
Current
55,923 GBP2022-03-31
Other Debtors
Amounts falling due within one year
197,304 GBP2023-03-31
197,089 GBP2022-03-31
Debtors
Current, Amounts falling due within one year
619,802 GBP2023-03-31
497,620 GBP2022-03-31
Trade Creditors/Trade Payables
Current
299,446 GBP2023-03-31
515,254 GBP2022-03-31
Amounts owed to group undertakings
Current
530,108 GBP2023-03-31
550,533 GBP2022-03-31
Other Creditors
Current
445,512 GBP2023-03-31
560,042 GBP2022-03-31
Creditors
Current
1,275,066 GBP2023-03-31
1,625,829 GBP2022-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2022-04-01 ~ 2023-03-31
  • KWA SERVICES LIMITED
    Info
    KALMAR WEST AFRICA LTD - 2022-03-28
    RIMON I.T.S. CO LIMITED - 2004-03-26
    Registered number 04846069
    Dunwoody House, 2nd Floor, 396 Kenton Road, Harrow, Middx HA3 9DH
    Private Limited Company incorporated on 2003-07-25 (21 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-25
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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