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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 4
  • 1
    Suffield, Mervyn John
    Born in March 1950
    Individual (31 offsprings)
    Officer
    2006-01-03 ~ now
    OF - Director → CIF 0
    Suffield, Mervyn John, Dr
    Individual (31 offsprings)
    Officer
    2006-01-03 ~ now
    OF - Secretary → CIF 0
    Mr Mervyn John Suffield
    Born in March 1950
    Individual (31 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
    PE - Has significant influence or controlCIF 0
  • 2
    Suffield, Paul Mervyn
    Born in August 1976
    Individual (9 offsprings)
    Officer
    2013-05-01 ~ 2025-02-28
    OF - Director → CIF 0
    Mr Paul Mervyn Suffield
    Born in August 1976
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-03-31
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Duance, Rebekah Joy
    Director born in December 1980
    Individual (11 offsprings)
    Officer
    2008-03-01 ~ 2016-07-01
    OF - Director → CIF 0
  • 4
    Suffield, Elizabeth Clare
    Born in November 1950
    Individual (12 offsprings)
    Officer
    2006-01-03 ~ now
    OF - Director → CIF 0
    Mrs Elizabeth Clare Suffield
    Born in November 1950
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

KG&S LTD

Period: 2006-01-03 ~ now
Company number: 05665012
Registered name
KG&S LTD - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
70100 - Activities Of Head Offices
Brief company account
Fixed Assets
1,589,039 GBP2025-03-31
1,586,904 GBP2024-03-31
Current Assets
1,177,102 GBP2025-03-31
1,196,876 GBP2024-03-31
Creditors
Current
-1,272,503 GBP2025-03-31
-1,239,183 GBP2024-03-31
Net Current Assets/Liabilities
-95,065 GBP2025-03-31
-41,971 GBP2024-03-31
Total Assets Less Current Liabilities
1,493,974 GBP2025-03-31
1,544,933 GBP2024-03-31
Creditors
Non-current
-323,148 GBP2025-03-31
-328,704 GBP2024-03-31
Accrued Liabilities/Deferred Income
-1,500 GBP2025-03-31
-2,031 GBP2024-03-31
Net Assets/Liabilities
1,169,326 GBP2025-03-31
1,214,198 GBP2024-03-31
Equity
1,169,326 GBP2025-03-31
1,214,198 GBP2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31

Related profiles found in government register
  • KG&S LTD
    Info
    Registered number 05665012
    15 Halls Farm Close, Winchester SO22 6RE
    PRIVATE LIMITED COMPANY incorporated on 2006-01-03 (20 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-27
    CIF 0
  • KG&S LTD
    S
    Registered number 05665012
    15, Halls Farm Close, Winchester, Hampshire, England, SO22 6RE
    Company Ltd Shares in Uk Company Register, United Kingdom
    CIF 1 CIF 2
  • KG&S
    S
    Registered number 05665012
    Kg&s, 15, Halls Farm Close, Winchester, Hampshire, United Kingdom, SO22 6RE
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    ELDO247 LIMITED
    09786368
    15 Halls Farm Close, Winchester, Hampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Has significant influence or control OE
  • 2
    KARIS HOMES LIMITED
    04481100
    20a Windlesham Gardens, Shoreham-by-sea, West Sussex
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 3
    KARIS WINCHESTER LIMITED
    05440479
    15 Halls Farm Close, Winchester, Hampshire, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2019-11-01
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Has significant influence or control OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 4
    NEW BROOKFIELDS HOTEL LIMITED
    11987074
    15 Halls Farm Close, Winchester, Hampshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-05-09 ~ dissolved
    CIF 3 - Director → ME
    Person with significant control
    2019-05-09 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE

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