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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 3
  • 1
    Kerrigan, Robert James
    Chartered Surveyor born in April 1984
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-04-20 ~ now
    OF - Director → CIF 0
  • 2
    Hall, Nathan Ivor
    Chartered Surveyor born in July 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2025-03-17 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressChatsworth House, Broadway, Maidenhead, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,092,170 GBP2024-03-31
    Person with significant control
    icon of calendar 2019-05-09 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 7
  • 1
    Kempton, Malcolm Henry
    Chartered Surveyor born in December 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-09-29 ~ 2019-05-09
    OF - Director → CIF 0
    Mr Malcolm Henry Kempton
    Born in December 1953
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 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
  • 2
    Pearce, Christopher David
    Surveyor born in January 1957
    Individual
    Officer
    icon of calendar 2006-11-01 ~ 2016-02-22
    OF - Director → CIF 0
  • 3
    Mills, Simon Paul
    Chartered Surveyor born in May 1979
    Individual
    Officer
    icon of calendar 2013-06-26 ~ 2016-02-22
    OF - Director → CIF 0
  • 4
    Jones, David Owen
    Chartered Surveyor born in June 1960
    Individual
    Officer
    icon of calendar 2005-09-29 ~ 2017-08-05
    OF - Director → CIF 0
  • 5
    Kerrigan, Robert
    Chartered Surveyor born in April 1984
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-04-11 ~ 2016-02-22
    OF - Director → CIF 0
  • 6
    Holmes, Eleanor Jane
    Chartered Accountant born in January 1965
    Individual
    Officer
    icon of calendar 2018-04-20 ~ 2025-09-12
    OF - Director → CIF 0
    Holmes, Eleanor Jane
    Individual
    Officer
    icon of calendar 2016-02-22 ~ 2025-09-12
    OF - Secretary → CIF 0
  • 7
    Carr, Michael William James
    Chartered Surveyor born in September 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-09-29 ~ 2019-05-09
    OF - Director → CIF 0
    Carr, Michael William James
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-09-29 ~ 2016-02-22
    OF - Secretary → CIF 0
    Mr Michael William James Carr
    Born in September 1956
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 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
parent relation
Company in focus

KEMPTON CARR (MAIDENHEAD) LIMITED

Previous name
KEMPTON CARR (MAIDENHEAD) LIMITED - 2005-10-17
Standard Industrial Classification
68310 - Real Estate Agencies
68320 - Management Of Real Estate On A Fee Or Contract Basis
71122 - Engineering Related Scientific And Technical Consulting Activities
Brief company account
Average Number of Employees
322023-04-01 ~ 2024-03-31
322022-04-01 ~ 2023-03-31
Intangible Assets
87,500 GBP2024-03-31
125,000 GBP2023-03-31
Property, Plant & Equipment
15,652 GBP2024-03-31
21,310 GBP2023-03-31
Fixed Assets
103,152 GBP2024-03-31
146,310 GBP2023-03-31
Total Inventories
20,550 GBP2024-03-31
6,208 GBP2023-03-31
Debtors
Non-current
6,930 GBP2024-03-31
Current
517,349 GBP2024-03-31
428,547 GBP2023-03-31
Cash at bank and in hand
1,119,317 GBP2024-03-31
1,236,937 GBP2023-03-31
Current Assets
1,664,146 GBP2024-03-31
1,671,692 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-898,377 GBP2024-03-31
-880,474 GBP2023-03-31
Net Current Assets/Liabilities
765,769 GBP2024-03-31
791,218 GBP2023-03-31
Total Assets Less Current Liabilities
868,921 GBP2024-03-31
937,528 GBP2023-03-31
Net Assets/Liabilities
699,690 GBP2024-03-31
727,027 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
699,590 GBP2024-03-31
726,927 GBP2023-03-31
Equity
699,690 GBP2024-03-31
727,027 GBP2023-03-31
Intangible Assets - Gross Cost
Computer software
132,280 GBP2024-03-31
132,280 GBP2023-03-31
Goodwill
943,686 GBP2024-03-31
943,686 GBP2023-03-31
Intangible Assets - Gross Cost
1,075,966 GBP2024-03-31
1,075,966 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
856,186 GBP2024-03-31
818,686 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
988,466 GBP2024-03-31
950,966 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
37,500 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Goodwill
87,500 GBP2024-03-31
125,000 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
139,902 GBP2024-03-31
139,902 GBP2023-03-31
Office equipment
152,277 GBP2024-03-31
152,266 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
292,179 GBP2024-03-31
292,168 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
-6,691 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
139,902 GBP2023-03-31
Office equipment
130,956 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
270,858 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
11,078 GBP2023-04-01 ~ 2024-03-31
Owned/Freehold
11,078 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-5,409 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
139,902 GBP2024-03-31
Office equipment
136,625 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
276,527 GBP2024-03-31
Property, Plant & Equipment
Office equipment
15,652 GBP2024-03-31
21,310 GBP2023-03-31
Value of work in progress
20,550 GBP2024-03-31
6,208 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
268,887 GBP2024-03-31
247,253 GBP2023-03-31
Other Debtors
Current
1,306 GBP2024-03-31
731 GBP2023-03-31
Prepayments/Accrued Income
Current
247,156 GBP2024-03-31
180,563 GBP2023-03-31
Cash and Cash Equivalents
1,119,317 GBP2024-03-31
1,236,937 GBP2023-03-31
Bank Borrowings
Current
40,000 GBP2024-03-31
40,000 GBP2023-03-31
Other Remaining Borrowings
Current
42,318 GBP2024-03-31
49,867 GBP2023-03-31
Trade Creditors/Trade Payables
Current
86,282 GBP2024-03-31
89,431 GBP2023-03-31
Corporation Tax Payable
Current
152,087 GBP2024-03-31
108,796 GBP2023-03-31
Taxation/Social Security Payable
Current
206,210 GBP2024-03-31
191,171 GBP2023-03-31
Other Creditors
Current
30,370 GBP2024-03-31
28,046 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
341,110 GBP2024-03-31
373,163 GBP2023-03-31
Creditors
Current
898,377 GBP2024-03-31
880,474 GBP2023-03-31
Bank Borrowings
Non-current
66,667 GBP2024-03-31
106,667 GBP2023-03-31
Creditors
Non-current
66,667 GBP2024-03-31
106,667 GBP2023-03-31
Bank Borrowings
Current, Amounts falling due within one year
40,000 GBP2024-03-31
40,000 GBP2023-03-31
Total Borrowings
Current, Amounts falling due within one year
82,318 GBP2024-03-31
89,867 GBP2023-03-31
Bank Borrowings
Non-current, Between one and two years
40,000 GBP2024-03-31
Non-current, Between two and five year
26,667 GBP2024-03-31
Between two and five year, Non-current
66,667 GBP2023-03-31
Total Borrowings
148,985 GBP2024-03-31
196,534 GBP2023-03-31
Net Deferred Tax Liability/Asset
-2,564 GBP2024-03-31
2,564 GBP2024-03-31
-3,834 GBP2023-03-31
3,834 GBP2023-03-31
-2,931 GBP2022-04-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
1,270 GBP2023-04-01 ~ 2024-03-31
-903 GBP2022-04-01 ~ 2023-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
3,192 GBP2024-03-31
4,448 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
9,900 shares2024-03-31
9,900 shares2023-03-31
Par Value of Share
Class 2 ordinary share
0.012023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
50 shares2024-03-31
50 shares2023-03-31
Par Value of Share
Class 3 ordinary share
0.012023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
5 shares2024-03-31
5 shares2023-03-31
Par Value of Share
Class 4 ordinary share
0.012023-04-01 ~ 2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
128,012 GBP2024-03-31
112,109 GBP2023-03-31
Between one and five year
197,771 GBP2024-03-31
257,167 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
325,783 GBP2024-03-31
369,276 GBP2023-03-31
Related profiles found in government register
  • KEMPTON CARR (MAIDENHEAD) LIMITED
    Info
    KEMPTON CARR (MAIDENHEAD) LIMITED - 2005-10-17
    Registered number 05578213
    icon of addressChatsworth House, 29 Broadway, Maidenhead, Berkshire SL6 1LY
    Private Limited Company incorporated on 2005-09-29 (20 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-09-28
    CIF 0
  • KEMPTON CARR (MAIDENHEAD) LTD
    S
    Registered number 05578213
    icon of addressChatsworth House, 29 Broadway, Maidenhead, Berkshire, England, SL6 1LY
    ENGLAND
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of addressSwan House, Savill Way, Marlow, Bucks, England
    Active Corporate (2 parents)
    Equity (Company account)
    75,668 GBP2024-12-31
    Officer
    icon of calendar 2014-03-31 ~ 2017-03-20
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.