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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 11
  • 1
    Keep, Andrew Spencer
    Director born in September 1955
    Individual (3 offsprings)
    Officer
    2004-01-23 ~ 2013-12-14
    OF - Director → CIF 0
  • 2
    Vickers, Colin
    Born in May 1963
    Individual (11 offsprings)
    Officer
    2024-01-22 ~ now
    OF - Director → CIF 0
  • 3
    Douglas, Graham Robert
    Director born in April 1953
    Individual (4 offsprings)
    Officer
    2004-01-23 ~ 2014-03-06
    OF - Director → CIF 0
  • 4
    Barron, Andrew William
    Born in August 1984
    Individual (6 offsprings)
    Officer
    2024-01-22 ~ 2026-03-06
    OF - Director → CIF 0
  • 5
    Green, Kathryn Elizabeth
    Director born in August 1959
    Individual (4 offsprings)
    Officer
    2020-10-26 ~ 2024-01-22
    OF - Director → CIF 0
    Green, Kathryn Elizabeth
    Individual (4 offsprings)
    Officer
    2003-11-11 ~ 2004-01-23
    OF - Secretary → CIF 0
  • 6
    Mott, John Ernest
    Director born in April 1961
    Individual (4 offsprings)
    Officer
    2004-01-23 ~ 2020-07-27
    OF - Director → CIF 0
    Mott, John Ernest
    Director
    Individual (4 offsprings)
    Officer
    2004-01-23 ~ 2020-07-27
    OF - Secretary → CIF 0
    Mr John Ernest Mott
    Born in April 1961
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-07-27
    PE - Has significant influence or controlCIF 0
  • 7
    Roberts, Stephen Anthony
    Born in January 1975
    Individual (5 offsprings)
    Officer
    2026-03-06 ~ now
    OF - Director → CIF 0
  • 8
    Green, Jerry Howard
    Born in September 1965
    Individual (4 offsprings)
    Officer
    2003-11-11 ~ now
    OF - Director → CIF 0
    Mr Jeremy Howard Green
    Born in September 1965
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-07-27
    PE - Has significant influence or controlCIF 0
  • 9
    ISLAND LANE LIMITED
    12592461
    3 Greengate, Cardale Park, Harrogate, North Yorkshire, England
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2020-07-27 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 10
    BRIGHTON DIRECTOR LIMITED 02774156
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (24 parents, 24738 offsprings)
    Officer
    2003-11-11 ~ 2003-11-11
    OF - Nominee Director → CIF 0
  • 11
    BRIGHTON SECRETARY LIMITED - now
    BFL LIMITED - 2010-01-16 04427397
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (7 parents, 21922 offsprings)
    Officer
    2003-11-11 ~ 2003-11-11
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

KDMG F.S LIMITED

Period: 2004-01-19 ~ now
Company number: 04959977
Registered names
KDMG F.S LIMITED - now
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
Fixed Assets - Investments
1,138,441 GBP2024-12-31
1,138,441 GBP2023-12-31
Debtors
332 GBP2024-12-31
332 GBP2023-12-31
Cash at bank and in hand
99 GBP2023-12-31
Current Assets
332 GBP2024-12-31
431 GBP2023-12-31
Creditors
Amounts falling due within one year
231 GBP2024-12-31
330 GBP2023-12-31
Net Current Assets/Liabilities
101 GBP2024-12-31
101 GBP2023-12-31
Total Assets Less Current Liabilities
1,138,542 GBP2024-12-31
1,138,542 GBP2023-12-31
Equity
Called up share capital
82 GBP2024-12-31
82 GBP2023-12-31
Capital redemption reserve
18 GBP2024-12-31
18 GBP2023-12-31
Retained earnings (accumulated losses)
1,138,442 GBP2024-12-31
1,138,442 GBP2023-12-31
Equity
1,138,542 GBP2024-12-31
1,138,542 GBP2023-12-31
Amounts invested in assets
Cost valuation, Non-current
1,138,441 GBP2024-12-31
Non-current
1,138,441 GBP2024-12-31
1,138,441 GBP2023-12-31
Amounts owed by group undertakings and participating interests
332 GBP2024-12-31
332 GBP2023-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
231 GBP2024-12-31
330 GBP2023-12-31

Related profiles found in government register
  • KDMG F.S LIMITED
    Info
    JHG FINANCIAL SERVICES LIMITED - 2004-01-19
    Registered number 04959977
    6a Harewood Yard, Harewood, Leeds, West Yorkshire LS17 9LF
    PRIVATE LIMITED COMPANY incorporated on 2003-11-11 (22 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-11
    CIF 0
  • KDMG F.S LIMITED
    S
    Registered number 04959977
    6a, Harewood House Estate, Harewood, Leeds, England, LS17 9LF
    Limited Company in Registrar Of Companies For England And Wales, England
    CIF 1
  • KDMG F.S LIMITED
    S
    Registered number 4959977
    6a Harewood Yard, Harewood, West Yorkshire, United Kingdom, LS17 9LF
    Limited Company in England, Uk
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    SMG F.S LIMITED
    - now 01670009
    SMITHSON MASON FINANCIAL SERVICES LIMITED - 2002-01-29
    SMITHSON MASON (LIFE AND PENSIONS) LIMITED - 1987-03-18
    6a Harewood Yard, Harewood, Leeds, West Yorkshire
    Active Corporate (17 parents)
    Person with significant control
    2024-01-19 ~ 2024-01-19
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    2016-04-06 ~ 2024-01-19
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.