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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 6
  • 1
    Carly Lampshire
    Born in February 1982
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-06-26
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Rosser, Anne Carole
    Individual (7 offsprings)
    Officer
    2004-03-01 ~ 2005-07-01
    OF - Secretary → CIF 0
  • 3
    Hurman, Paul Jonathan
    Individual (1 offspring)
    Officer
    2005-07-01 ~ 2009-10-31
    OF - Secretary → CIF 0
  • 4
    Carlisle, Keith Robert
    Born in December 1974
    Individual (2 offsprings)
    Officer
    2004-03-01 ~ now
    OF - Director → CIF 0
    Mr Keith Robert Carlisle
    Born in December 1974
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    DUPORT SECRETARY LIMITED
    - now 03524885
    DU PORT SECRETARY LIMITED - 2003-03-13
    The Bristol Office, 2 Southfield Road, Westbury On Trym, Bristol
    Active Corporate (5 parents, 18470 offsprings)
    Officer
    2004-03-01 ~ 2005-04-11
    OF - Nominee Secretary → CIF 0
  • 6
    DUPORT DIRECTOR LIMITED
    - now 03524904
    DU-PORT DIRECTOR LIMITED - 2002-08-22
    2 Southfield Road, Westbury-on-trym, Bristol
    Active Corporate (5 parents, 20244 offsprings)
    Officer
    2004-03-01 ~ 2005-04-11
    OF - Nominee Director → CIF 0
parent relation
Company in focus

KINGSWAY MOTOR COMPANY (UK) LIMITED

Period: 2005-04-26 ~ now
Company number: 05059142
Registered names
KINGSWAY MOTOR COMPANY (UK) LIMITED - now
Recent Standard Industrial Classification
45112 - Sale Of Used Cars And Light Motor Vehicles
Brief company account
Property, Plant & Equipment
314,810 GBP2025-03-31
318,213 GBP2024-03-31
Debtors
15,084 GBP2025-03-31
14,411 GBP2024-03-31
Cash at bank and in hand
1,270,560 GBP2025-03-31
1,095,554 GBP2024-03-31
Current Assets
1,479,002 GBP2025-03-31
1,270,070 GBP2024-03-31
Net Current Assets/Liabilities
1,262,954 GBP2025-03-31
1,059,893 GBP2024-03-31
Total Assets Less Current Liabilities
1,577,764 GBP2025-03-31
1,378,106 GBP2024-03-31
Net Assets/Liabilities
1,575,551 GBP2025-03-31
1,375,118 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
Retained earnings (accumulated losses)
1,575,550 GBP2025-03-31
1,375,117 GBP2024-03-31
Equity
1,575,551 GBP2025-03-31
1,375,118 GBP2024-03-31
Average Number of Employees
42024-04-01 ~ 2025-03-31
42023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
311,660 GBP2024-03-31
Furniture and fittings
14,787 GBP2024-03-31
Computers
3,603 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
330,050 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
5,937 GBP2025-03-31
2,987 GBP2024-03-31
Computers
3,603 GBP2025-03-31
3,450 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
15,240 GBP2025-03-31
11,837 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
2,950 GBP2024-04-01 ~ 2025-03-31
Computers
153 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,403 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
5,700 GBP2025-03-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
305,960 GBP2025-03-31
306,260 GBP2024-03-31
Furniture and fittings
8,850 GBP2025-03-31
11,800 GBP2024-03-31
Computers
0 GBP2025-03-31
153 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
9,762 GBP2025-03-31
14,411 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
5,322 GBP2025-03-31
0 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
15,084 GBP2025-03-31
14,411 GBP2024-03-31
Trade Creditors/Trade Payables
Current
49,493 GBP2025-03-31
59,897 GBP2024-03-31
Other Taxation & Social Security Payable
Current
149,567 GBP2025-03-31
139,976 GBP2024-03-31
Other Creditors
Current
16,988 GBP2025-03-31
10,304 GBP2024-03-31

  • KINGSWAY MOTOR COMPANY (UK) LIMITED
    Info
    K.W.N.B.SECURITY SERVICES LTD - 2005-04-26
    Registered number 05059142
    10 Upper Grosvenor Road, Tunbridge Wells TN1 2EP
    PRIVATE LIMITED COMPANY incorporated on 2004-03-01 (22 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.