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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
Active 1
  • Carlisle, Keith Robert
    Director born in December 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-03-01 ~ now
    OF - Director → CIF 0
    Mr Keith Robert Carlisle
    Born in December 1974
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Rosser, Anne Carole
    Individual
    Officer
    icon of calendar 2004-03-01 ~ 2005-07-01
    OF - Secretary → CIF 0
  • 2
    Hurman, Paul Jonathan
    Individual
    Officer
    icon of calendar 2005-07-01 ~ 2009-10-31
    OF - Secretary → CIF 0
  • 3
    Carly Lampshire
    Born in February 1982
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-06-26
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    DU-PORT DIRECTOR LIMITED - 2002-08-22
    icon of address2 Southfield Road, Westbury-on-trym, Bristol
    Active Corporate (3 parents, 95 offsprings)
    Equity (Company account)
    100 GBP2025-06-30
    Officer
    2004-03-01 ~ 2005-04-11
    PE - Nominee Director → CIF 0
  • 5
    DU PORT SECRETARY LIMITED - 2003-03-13
    icon of addressThe Bristol Office, 2 Southfield Road, Westbury On Trym, Bristol
    Active Corporate (3 parents, 112 offsprings)
    Equity (Company account)
    100 GBP2025-06-30
    Officer
    2004-03-01 ~ 2005-04-11
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

KINGSWAY MOTOR COMPANY (UK) LIMITED

Previous name
K.W.N.B.SECURITY SERVICES LTD - 2005-04-26
Standard Industrial Classification
45112 - Sale Of Used Cars And Light Motor Vehicles
Brief company account
Property, Plant & Equipment
318,213 GBP2024-03-31
307,275 GBP2023-03-31
Debtors
14,411 GBP2024-03-31
1,081 GBP2023-03-31
Cash at bank and in hand
1,095,554 GBP2024-03-31
876,932 GBP2023-03-31
Current Assets
1,270,070 GBP2024-03-31
1,085,740 GBP2023-03-31
Net Current Assets/Liabilities
1,059,893 GBP2024-03-31
890,350 GBP2023-03-31
Total Assets Less Current Liabilities
1,378,106 GBP2024-03-31
1,197,625 GBP2023-03-31
Net Assets/Liabilities
1,375,118 GBP2024-03-31
1,197,489 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
1,375,117 GBP2024-03-31
1,197,488 GBP2023-03-31
Equity
1,375,118 GBP2024-03-31
1,197,489 GBP2023-03-31
Average Number of Employees
42023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
311,660 GBP2024-03-31
311,660 GBP2023-03-31
Furniture and fittings
14,787 GBP2024-03-31
1,390 GBP2023-03-31
Computers
3,603 GBP2024-03-31
3,603 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
330,050 GBP2024-03-31
316,653 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
5,400 GBP2024-03-31
5,100 GBP2023-03-31
Furniture and fittings
2,987 GBP2024-03-31
1,286 GBP2023-03-31
Computers
3,450 GBP2024-03-31
2,992 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
11,837 GBP2024-03-31
9,378 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
300 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
1,701 GBP2023-04-01 ~ 2024-03-31
Computers
458 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,459 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
306,260 GBP2024-03-31
Furniture and fittings
11,800 GBP2024-03-31
104 GBP2023-03-31
Computers
153 GBP2024-03-31
611 GBP2023-03-31
Owned/Freehold, Land and buildings
306,560 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
14,411 GBP2024-03-31
1,081 GBP2023-03-31
Trade Creditors/Trade Payables
Current
59,897 GBP2024-03-31
61,663 GBP2023-03-31
Other Taxation & Social Security Payable
Current
139,976 GBP2024-03-31
115,776 GBP2023-03-31
Other Creditors
Current
10,304 GBP2024-03-31
17,951 GBP2023-03-31
Creditors
Current
210,177 GBP2024-03-31
195,390 GBP2023-03-31

  • KINGSWAY MOTOR COMPANY (UK) LIMITED
    Info
    K.W.N.B.SECURITY SERVICES LTD - 2005-04-26
    Registered number 05059142
    icon of address10 Upper Grosvenor Road, Tunbridge Wells TN1 2EP
    Private Limited Company incorporated on 2004-03-01 (21 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    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 16 October 2025 and licensed under the Open Government Licence v3.0.