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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Pearce, Christopher David
    Surveyor born in January 1957
    Individual (1 offspring)
    Officer
    2006-11-01 ~ 2016-02-22
    OF - Director → CIF 0
  • 2
    Kempton, Malcolm Henry
    Chartered Surveyor born in December 1953
    Individual (7 offsprings)
    Officer
    2005-09-29 ~ 2019-05-09
    OF - Director → CIF 0
    Mr Malcolm Henry Kempton
    Born in December 1953
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-05-09
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Carr, Michael William James
    Chartered Surveyor born in September 1956
    Individual (7 offsprings)
    Officer
    2005-09-29 ~ 2019-05-09
    OF - Director → CIF 0
    Carr, Michael William James
    Individual (7 offsprings)
    Officer
    2005-09-29 ~ 2016-02-22
    OF - Secretary → CIF 0
    Mr Michael William James Carr
    Born in September 1956
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-05-09
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Jones, David Owen
    Chartered Surveyor born in June 1960
    Individual (1 offspring)
    Officer
    2005-09-29 ~ 2017-08-05
    OF - Director → CIF 0
  • 5
    Hall, Nathan Ivor
    Born in July 1985
    Individual (1 offspring)
    Officer
    2025-03-17 ~ now
    OF - Director → CIF 0
  • 6
    Mills, Simon Paul
    Chartered Surveyor born in May 1979
    Individual (1 offspring)
    Officer
    2013-06-26 ~ 2016-02-22
    OF - Director → CIF 0
  • 7
    Kerrigan, Robert James
    Born in April 1984
    Individual (3 offsprings)
    Officer
    2018-04-20 ~ now
    OF - Director → CIF 0
    Kerrigan, Robert
    Chartered Surveyor born in April 1984
    Individual (3 offsprings)
    Officer
    2012-04-11 ~ 2016-02-22
    OF - Director → CIF 0
  • 8
    Holmes, Eleanor Jane
    Chartered Accountant born in January 1965
    Individual (1 offspring)
    Officer
    2018-04-20 ~ 2025-09-12
    OF - Director → CIF 0
    Holmes, Eleanor Jane
    Individual (1 offspring)
    Officer
    2016-02-22 ~ 2025-09-12
    OF - Secretary → CIF 0
  • 9
    KERRIGAN HOLDINGS LIMITED
    11528681
    Chatsworth House, Broadway, Maidenhead, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2019-05-09 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

KEMPTON CARR (MAIDENHEAD) LIMITED

Period: 2005-10-17 ~ now
Company number: 05578213
Registered names
KEMPTON CARR (MAIDENHEAD) LIMITED - now
Standard Industrial Classification
71122 - Engineering Related Scientific And Technical Consulting Activities
68310 - Real Estate Agencies
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
332024-04-01 ~ 2025-03-31
322023-04-01 ~ 2024-03-31
Intangible Assets
50,000 GBP2025-03-31
87,500 GBP2024-03-31
Property, Plant & Equipment
8,240 GBP2025-03-31
15,652 GBP2024-03-31
Fixed Assets
58,240 GBP2025-03-31
103,152 GBP2024-03-31
Total Inventories
4,050 GBP2025-03-31
20,550 GBP2024-03-31
Debtors
Non-current
3,968 GBP2025-03-31
6,930 GBP2024-03-31
Current
510,735 GBP2025-03-31
517,349 GBP2024-03-31
Cash at bank and in hand
1,193,824 GBP2025-03-31
1,119,317 GBP2024-03-31
Current Assets
1,712,577 GBP2025-03-31
1,664,146 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-941,447 GBP2025-03-31
Net Current Assets/Liabilities
771,130 GBP2025-03-31
765,769 GBP2024-03-31
Total Assets Less Current Liabilities
829,370 GBP2025-03-31
868,921 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-26,667 GBP2025-03-31
-66,667 GBP2024-03-31
Net Assets/Liabilities
701,887 GBP2025-03-31
699,690 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
701,787 GBP2025-03-31
699,590 GBP2024-03-31
Equity
701,887 GBP2025-03-31
699,690 GBP2024-03-31
Intangible Assets - Gross Cost
Computer software
132,280 GBP2025-03-31
132,280 GBP2024-03-31
Goodwill
943,686 GBP2025-03-31
943,686 GBP2024-03-31
Intangible Assets - Gross Cost
1,075,966 GBP2025-03-31
1,075,966 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
893,686 GBP2025-03-31
856,186 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
1,025,966 GBP2025-03-31
988,466 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
37,500 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
Goodwill
50,000 GBP2025-03-31
87,500 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
139,902 GBP2025-03-31
139,902 GBP2024-03-31
Office equipment
152,357 GBP2025-03-31
152,277 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
292,259 GBP2025-03-31
292,179 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
-2,436 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
139,902 GBP2025-03-31
139,902 GBP2024-03-31
Office equipment
144,117 GBP2025-03-31
136,625 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
284,019 GBP2025-03-31
276,527 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
9,752 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-2,260 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Office equipment
8,240 GBP2025-03-31
15,652 GBP2024-03-31
Value of work in progress
4,050 GBP2025-03-31
20,550 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
273,458 GBP2025-03-31
268,887 GBP2024-03-31
Other Debtors
Current
446 GBP2025-03-31
1,306 GBP2024-03-31
Prepayments/Accrued Income
Current
236,831 GBP2025-03-31
247,156 GBP2024-03-31
Cash and Cash Equivalents
1,193,824 GBP2025-03-31
1,119,317 GBP2024-03-31
Bank Borrowings
Current
40,000 GBP2025-03-31
40,000 GBP2024-03-31
Other Remaining Borrowings
Current
40,333 GBP2025-03-31
42,318 GBP2024-03-31
Trade Creditors/Trade Payables
Current
93,576 GBP2025-03-31
86,282 GBP2024-03-31
Corporation Tax Payable
Current
147,839 GBP2025-03-31
152,087 GBP2024-03-31
Taxation/Social Security Payable
Current
233,401 GBP2025-03-31
206,210 GBP2024-03-31
Other Creditors
Current
32,902 GBP2025-03-31
30,370 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
353,396 GBP2025-03-31
341,110 GBP2024-03-31
Creditors
Current
941,447 GBP2025-03-31
898,377 GBP2024-03-31
Bank Borrowings
Non-current
26,667 GBP2025-03-31
66,667 GBP2024-03-31
Creditors
Non-current
26,667 GBP2025-03-31
66,667 GBP2024-03-31
Bank Borrowings
Current, Amounts falling due within one year
40,000 GBP2025-03-31
Total Borrowings
Current, Amounts falling due within one year
80,333 GBP2025-03-31
Bank Borrowings
Non-current, Between one and two years
40,000 GBP2024-03-31
Between two and five year, Non-current
26,667 GBP2024-03-31
Total Borrowings
107,000 GBP2025-03-31
148,985 GBP2024-03-31
Net Deferred Tax Liability/Asset
-816 GBP2025-03-31
-2,564 GBP2024-03-31
-3,834 GBP2023-04-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
1,748 GBP2024-04-01 ~ 2025-03-31
1,270 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
-1,469 GBP2025-03-31
-3,192 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
9,900 shares2025-03-31
9,900 shares2024-03-31
Par Value of Share
Class 2 ordinary share
0.012024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
50 shares2025-03-31
50 shares2024-03-31
Par Value of Share
Class 3 ordinary share
0.012024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
5 shares2025-03-31
5 shares2024-03-31
Par Value of Share
Class 4 ordinary share
0.012024-04-01 ~ 2025-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
131,072 GBP2025-03-31
128,012 GBP2024-03-31
Between one and five year
116,277 GBP2025-03-31
197,771 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
247,349 GBP2025-03-31
325,783 GBP2024-03-31
Related profiles found in government register
  • KEMPTON CARR (MAIDENHEAD) LIMITED
    Info
    KEMPTON CARR (MAIDENHEAD) LIMITED - 2005-10-17
    Registered number 05578213
    Chatsworth House, 29 Broadway, Maidenhead, Berkshire SL6 1LY
    PRIVATE LIMITED COMPANY incorporated on 2005-09-29 (20 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-28
    CIF 0
  • KEMPTON CARR (MAIDENHEAD) LTD
    S
    Registered number 05578213
    Chatsworth House, 29 Broadway, Maidenhead, Berkshire, England, SL6 1LY
    ENGLAND
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TAPLOW QUAY MANAGEMENT COMPANY LIMITED
    05281351
    Swan House, Savill Way, Marlow, Bucks, England
    Active Corporate (14 parents)
    Officer
    2014-03-31 ~ 2017-03-20
    CIF 1 - Secretary → ME

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