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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 7
  • 1
    Latham, Christopher John
    Ops Manager born in September 1979
    Individual (23 offsprings)
    Officer
    2005-05-31 ~ 2016-01-31
    OF - Director → CIF 0
    Latham, Christopher Jon
    Ops Manager
    Individual (23 offsprings)
    Officer
    2005-05-31 ~ 2016-01-31
    OF - Secretary → CIF 0
  • 2
    Faun, Stephen
    Finance Director born in September 1966
    Individual (28 offsprings)
    Officer
    2005-05-31 ~ 2016-01-31
    OF - Director → CIF 0
  • 3
    Ellison, Shaun Alexander
    Born in May 1968
    Individual (25 offsprings)
    Officer
    2005-05-31 ~ now
    OF - Director → CIF 0
    Mr Shaun Alexander Ellison
    Born in May 1968
    Individual (25 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-02-27
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Jones, Mark John
    Opps Manager born in November 1981
    Individual (3 offsprings)
    Officer
    2005-05-31 ~ 2014-08-29
    OF - Director → CIF 0
  • 5
    ELLISON HOLDINGS LTD 09677922
    Suite 2 Albion House, 2 Etruria Office Village, Forge Lane, Etruria, Stoke-on-trent, Staffordshire, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2019-02-27 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    HANOVER DIRECTORS LIMITED
    03797486
    44 Upper Belgrave Road, Bristol
    Dissolved Corporate (9 parents, 25275 offsprings)
    Officer
    2005-05-19 ~ 2005-05-19
    OF - Nominee Director → CIF 0
  • 7
    HCS SECRETARIAL LIMITED
    - now 03802775
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (8 parents, 29703 offsprings)
    Officer
    2005-05-19 ~ 2005-05-19
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

KINDERTONS PROPERTY DEVELOPMENT LIMITED

Period: 2005-05-19 ~ now
Company number: 05457117
Registered name
KINDERTONS PROPERTY DEVELOPMENT LIMITED - now
Standard Industrial Classification
43390 - Other Building Completion And Finishing
Brief company account
Property, Plant & Equipment
236 GBP2025-02-28
315 GBP2024-02-29
Total Inventories
459,642 GBP2025-02-28
989,644 GBP2024-02-29
Debtors
Current
76,670 GBP2025-02-28
74,999 GBP2024-02-29
Cash at bank and in hand
58,180 GBP2025-02-28
128,363 GBP2024-02-29
Current Assets
594,492 GBP2025-02-28
1,193,006 GBP2024-02-29
Net Current Assets/Liabilities
10,265 GBP2025-02-28
8,314 GBP2024-02-29
Total Assets Less Current Liabilities
10,501 GBP2025-02-28
8,629 GBP2024-02-29
Net Assets/Liabilities
10,456 GBP2025-02-28
8,569 GBP2024-02-29
Equity
Called up share capital
100 GBP2025-02-28
100 GBP2024-02-29
Retained earnings (accumulated losses)
10,356 GBP2025-02-28
8,469 GBP2024-02-29
Equity
10,456 GBP2025-02-28
8,569 GBP2024-02-29
Average Number of Employees
12024-03-01 ~ 2025-02-28
12023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Gross Cost
Other
4,636 GBP2025-02-28
4,636 GBP2024-02-29
Property, Plant & Equipment - Gross Cost
4,636 GBP2025-02-28
4,636 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
4,400 GBP2025-02-28
4,321 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,400 GBP2025-02-28
4,321 GBP2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
79 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
79 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment
Other
236 GBP2025-02-28
315 GBP2024-02-29
Other Debtors
Current, Amounts falling due within one year
76,670 GBP2025-02-28
74,999 GBP2024-02-29
Debtors
Current, Amounts falling due within one year
76,670 GBP2025-02-28
74,999 GBP2024-02-29

  • KINDERTONS PROPERTY DEVELOPMENT LIMITED
    Info
    Registered number 05457117
    3 Verity Court, Middlewich, Cheshire CW10 0GW
    PRIVATE LIMITED COMPANY incorporated on 2005-05-19 (20 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-23
    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.