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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
  • Smith, Kevin John
    Born in August 1962
    Individual (10 offsprings)
    Officer
    icon of calendar 2007-04-11 ~ now
    OF - Director → CIF 0
    Mr Kevin John Smith
    Born in August 1962
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2018-02-28 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 6
  • 1
    Harriet Smith
    Born in December 1989
    Individual
    Person with significant control
    icon of calendar 2017-03-08 ~ 2018-02-28
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Cooper, Steven Christopher
    Accountant born in January 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-07-10 ~ 2017-04-25
    OF - Director → CIF 0
  • 3
    Smith, Laurie Diana
    Individual
    Officer
    icon of calendar 2007-04-11 ~ 2013-03-31
    OF - Secretary → CIF 0
  • 4
    Chloe Smith
    Born in December 1987
    Individual
    Person with significant control
    icon of calendar 2017-03-08 ~ 2018-02-28
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    icon of address39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 7 offsprings)
    Officer
    2007-03-08 ~ 2007-03-09
    PE - Nominee Secretary → CIF 0
  • 6
    icon of address39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2007-03-08 ~ 2007-03-09
    PE - Nominee Director → CIF 0
parent relation
Company in focus

KSL COMPANY SECRETARY LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Administrative Expenses
-1,380 GBP2023-07-01 ~ 2024-06-30
-1,297 GBP2022-07-01 ~ 2023-06-30
Interest Payable/Similar Charges (Finance Costs)
-154 GBP2023-07-01 ~ 2024-06-30
-213 GBP2022-07-01 ~ 2023-06-30
Profit/Loss on Ordinary Activities Before Tax
14,595 GBP2023-07-01 ~ 2024-06-30
13,804 GBP2022-07-01 ~ 2023-06-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-2,773 GBP2023-07-01 ~ 2024-06-30
-2,623 GBP2022-07-01 ~ 2023-06-30
Profit/Loss
11,822 GBP2023-07-01 ~ 2024-06-30
11,181 GBP2022-07-01 ~ 2023-06-30
Equity
Retained earnings (accumulated losses)
62,651 GBP2024-06-30
52,829 GBP2023-06-30
43,648 GBP2022-06-30
Dividends Paid
-2,000 GBP2023-07-01 ~ 2024-06-30
Retained earnings (accumulated losses)
-2,000 GBP2022-07-01 ~ 2023-06-30
Debtors
73,787 GBP2024-06-30
63,578 GBP2023-06-30
Cash at bank and in hand
251 GBP2024-06-30
394 GBP2023-06-30
Current Assets
74,038 GBP2024-06-30
63,972 GBP2023-06-30
Net Current Assets/Liabilities
65,009 GBP2024-06-30
57,647 GBP2023-06-30
Net Assets/Liabilities
62,653 GBP2024-06-30
52,831 GBP2023-06-30
Equity
Called up share capital
2 GBP2024-06-30
2 GBP2023-06-30
Equity
62,653 GBP2024-06-30
52,831 GBP2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30
Related profiles found in government register
  • KSL COMPANY SECRETARY LIMITED
    Info
    Registered number 06146668
    icon of address9 Vinnetrow Business Park, Vinnetrow Road, Chichester PO20 1QH
    PRIVATE LIMITED COMPANY incorporated on 2007-03-08 (18 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-08
    CIF 0
  • KSL COMPANY SECRETARY LIMITED
    S
    Registered number missing
    icon of address8, Spur Road, Cosham, Portsmouth, Hampshire, PO6 3EB
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 42
  • 1
    AGM ELECTRICAL LIMITED - 2008-05-12
    icon of address8 Spur Road, Cosham, Portsmouth, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-08-27 ~ dissolved
    CIF 59 - Secretary → ME
  • 2
    BARNMARSHAL LTD - 2009-01-13
    icon of address8 Spur Road, Cosham, Portsmouth, Hampshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    25,626 GBP2023-12-31
    Officer
    icon of calendar 2009-02-02 ~ dissolved
    CIF 16 - Secretary → ME
  • 3
    icon of address8 Spur Road, Cosham, Portsmouth, Hampshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,643 GBP2021-06-30
    Officer
    icon of calendar 2008-01-28 ~ dissolved
    CIF 20 - Secretary → ME
  • 4
    icon of address8 Spur Road, Cosham, Portsmouth, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-05-19 ~ dissolved
    CIF 37 - Secretary → ME
  • 5
    icon of address8 Spur Road, Cosham, Portsmouth, Hampshire
    Active Corporate (2 parents)
    Equity (Company account)
    -7,802 GBP2024-07-31
    Officer
    icon of calendar 2007-11-08 ~ now
    CIF 12 - Secretary → ME
  • 6
    icon of address9 Vinnetrow Business Park, Vinnetrow Road, Chichester, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-05-14 ~ dissolved
    CIF 13 - Secretary → ME
  • 7
    MOONCHARM MEDIA LIMITED - 2001-12-04
    icon of address8 Spur Road, Cosham, Portsmouth, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-03-03 ~ dissolved
    CIF 40 - Secretary → ME
  • 8
    icon of address8 Spur Road, Cosham, Portsmouth, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-09-27 ~ dissolved
    CIF 27 - Secretary → ME
  • 9
    icon of addressBridgeman Court, Salop Street, Bolton, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-03-12 ~ dissolved
    CIF 7 - Secretary → ME
  • 10
    icon of address8 Spur Road, Cosham, Portsmouth
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -9,226 GBP2017-07-31
    Officer
    icon of calendar 2008-04-18 ~ dissolved
    CIF 39 - Secretary → ME
  • 11
    icon of address8 Spur Road, Cosham, Portsmouth, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-01-14 ~ dissolved
    CIF 43 - Secretary → ME
  • 12
    icon of address9 Vinnetrow Business Park, Vinnetrow Road, Chichester, West Sussex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    747 GBP2015-08-31
    Officer
    icon of calendar 2008-09-04 ~ dissolved
    CIF 33 - Secretary → ME
  • 13
    icon of address16 Hanover Square, Mayfair, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-02-23 ~ dissolved
    CIF 62 - LLP Designated Member → ME
  • 14
    icon of address8 Spur Road, Cosham, Portsmouth, Hampshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -17,675 GBP2021-03-31
    Officer
    icon of calendar 2008-03-28 ~ dissolved
    CIF 18 - Secretary → ME
  • 15
    BUKWEET LIMITED - 1994-04-20
    icon of address34 Aston Road, Waterlooville, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-02-01 ~ dissolved
    CIF 30 - Secretary → ME
  • 16
    icon of address8 Spur Road, Cosham, Portsmouth, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-03-24 ~ dissolved
    CIF 2 - Secretary → ME
  • 17
    icon of address9 Vinnetrow Business Park, Vinnetrow Road, Chichester, West Sussex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -7,777 GBP2021-02-28
    Officer
    icon of calendar 2007-02-28 ~ dissolved
    CIF 26 - Secretary → ME
  • 18
    icon of address9 Vinnetrow Business Park, Vinnetrow Road, Chichester, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-11-02 ~ dissolved
    CIF 57 - Director → ME
  • 19
    icon of address8 Spur Road, Cosham, Portsmouth, Hampshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    309 GBP2019-04-30
    Officer
    icon of calendar 2007-04-01 ~ dissolved
    CIF 53 - Secretary → ME
  • 20
    icon of address8 Spur Road, Cosham, Portsmouth, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-03-28 ~ dissolved
    CIF 55 - Secretary → ME
  • 21
    icon of address8 Spur Road, Cosham, Portsmouth, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-08-05 ~ dissolved
    CIF 34 - Secretary → ME
  • 22
    TEARDROP ORGANISATION LIMITED - 2001-03-13
    icon of address63 Earls Court Square, London
    Active Corporate (2 parents)
    Equity (Company account)
    24,986 GBP2024-10-31
    Officer
    icon of calendar 2007-10-31 ~ now
    CIF 22 - Secretary → ME
  • 23
    icon of address8 Spur Road, Cosham, Portsmouth, Hampshire
    Active Corporate (2 parents)
    Equity (Company account)
    -50,377 GBP2025-06-30
    Officer
    icon of calendar 2007-07-10 ~ now
    CIF 24 - Secretary → ME
  • 24
    icon of address8 Spur Road, Cosham, Portsmouth, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-10-03 ~ dissolved
    CIF 31 - Secretary → ME
  • 25
    icon of address8 Spur Road, Cosham, Portsmouth, Hampshire
    Active Corporate (2 parents)
    Equity (Company account)
    -38,981 GBP2024-08-31
    Officer
    icon of calendar 2009-09-01 ~ now
    CIF 15 - Secretary → ME
  • 26
    icon of address8 Spur Road, Cosham, Portsmouth
    Active Corporate (2 parents)
    Equity (Company account)
    25,291 GBP2024-02-28
    Officer
    icon of calendar 2007-11-12 ~ now
    CIF 11 - Secretary → ME
  • 27
    icon of address8 Spur Road, Cosham, Portsmouth, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-08-31 ~ dissolved
    CIF 5 - Secretary → ME
  • 28
    MIRAMAC MEDIA LIMITED - 2009-03-16
    icon of address8 Spur Road, Cosham, Portsmouth, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-02-15 ~ dissolved
    CIF 42 - Secretary → ME
  • 29
    icon of address8 Spur Road, Cosham, Portsmouth, Hampshire
    Active Corporate (3 parents)
    Equity (Company account)
    -815 GBP2021-04-30
    Officer
    icon of calendar 2007-05-01 ~ now
    CIF 25 - Secretary → ME
  • 30
    icon of address9 Vinnetrow Business Park, Vinnetrow Road, Chichester, West Sussex
    Active Corporate (2 parents)
    Equity (Company account)
    6,720 GBP2024-09-30
    Officer
    icon of calendar 2007-12-05 ~ now
    CIF 21 - Secretary → ME
  • 31
    icon of address8 Spur Road, Cosham, Portsmouth, England
    Active Corporate (2 parents)
    Equity (Company account)
    277,812 GBP2024-08-31
    Officer
    icon of calendar 2007-07-23 ~ now
    CIF 23 - Secretary → ME
  • 32
    D'ARCY HISTORIC MASONRY LIMITED - 2008-03-21
    icon of address8 Spur Road, Cosham, Portsmouth, Hampshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    5,351 GBP2017-02-28
    Officer
    icon of calendar 2008-02-25 ~ dissolved
    CIF 41 - Secretary → ME
  • 33
    AMS 2606 LIMITED - 2007-09-10
    icon of address8 Spur Road, Cosham, Portsmouth, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-08-22 ~ dissolved
    CIF 50 - Secretary → ME
  • 34
    icon of addressSt Ann's Manor, 6-8 St Ann Street, Salisbury, Wiltshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-05-06 ~ dissolved
    CIF 38 - Secretary → ME
  • 35
    DEVELOPMENT ACADEMY LIMITED - 2008-08-19
    icon of address8 Spur Road, Cosham, Portsmouth, Hampshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-09-05 ~ dissolved
    CIF 32 - Secretary → ME
  • 36
    icon of address8 Spur Road, Cosham, Portsmouth, Hampshire
    Active Corporate (3 parents)
    Equity (Company account)
    -106 GBP2024-07-31
    Officer
    icon of calendar 2011-09-09 ~ now
    CIF 14 - Secretary → ME
  • 37
    icon of address8 Spur Road, Cosham, Portsmouth, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-11-14 ~ dissolved
    CIF 47 - Secretary → ME
  • 38
    TRADE SEALANTS (SUPPLIES) LIMITED - 1992-11-27
    icon of address8 Spur Road, Cosham, Portsmouth, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-02-01 ~ dissolved
    CIF 29 - Secretary → ME
  • 39
    DEMOSAFE LIMITED - 1992-02-26
    OVERSEAS COMPUTER SERVICES LIMITED - 1992-10-01
    icon of address8 Spur Road, Cosham, Portsmouth, Hampshire.
    Active Corporate (2 parents)
    Equity (Company account)
    1,160 GBP2024-12-31
    Officer
    icon of calendar 2009-02-01 ~ now
    CIF 17 - Secretary → ME
  • 40
    icon of address8 Spur Road, Cosham, Portsmouth, Hampshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    65 GBP2018-12-31
    Officer
    icon of calendar 2007-12-18 ~ dissolved
    CIF 45 - Secretary → ME
  • 41
    icon of address8 Spur Road, Cosham, Portsmouth
    Active Corporate (2 parents)
    Equity (Company account)
    -46,117 GBP2024-02-29
    Officer
    icon of calendar 2008-02-07 ~ now
    CIF 19 - Secretary → ME
  • 42
    icon of address8 Spur Road, Cosham, Portsmouth, Hampshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    48,664 GBP2017-03-31
    Officer
    icon of calendar 2010-03-04 ~ dissolved
    CIF 56 - Secretary → ME
Ceased 19
  • 1
    icon of address4 Angelo Close, Waterlooville
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,495 GBP2019-12-31
    Officer
    icon of calendar 2008-07-08 ~ 2018-12-06
    CIF 35 - Secretary → ME
  • 2
    icon of addressTithe House Petersfield Road, Ropley, Alresford, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-11-23 ~ 2012-10-31
    CIF 46 - Secretary → ME
  • 3
    icon of addressUnit 9 West, Vinnnetrow Business Park Vinnetrow Road, Chichester, West Sussex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-01-31 ~ 2011-12-31
    CIF 4 - Secretary → ME
  • 4
    icon of addressHunter House, 109 Snakes Lane, Woodford Green, Essex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -26,770 GBP2017-05-31
    Officer
    icon of calendar 2008-06-01 ~ 2012-02-29
    CIF 36 - Secretary → ME
  • 5
    icon of addressUnit 3 Flansham Business Centre, Hoe Lane, Flansham, Bognor Regis, West Sussex
    Active Corporate (2 parents)
    Equity (Company account)
    -2,222 GBP2025-03-31
    Officer
    icon of calendar 2008-06-01 ~ 2013-11-01
    CIF 8 - Secretary → ME
  • 6
    icon of addressBc & A, 161 Elm Grove, Southsea, Hampshire
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,737 GBP2015-09-30
    Officer
    icon of calendar 2007-09-27 ~ 2009-10-09
    CIF 6 - Secretary → ME
  • 7
    icon of address9 Vinnetrow Business Park, Vinnetrow Road, Chichester, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-06-15 ~ 2012-06-28
    CIF 52 - Secretary → ME
  • 8
    icon of address16 Bonnar Road, Selsey, Chichester, West Sussex, England
    Active Corporate (1 parent)
    Equity (Company account)
    -6,273 GBP2024-02-29
    Officer
    icon of calendar 2009-06-10 ~ 2015-07-07
    CIF 60 - Secretary → ME
  • 9
    icon of addressHighfield Court Tollgate, Chandler's Ford, Eastleigh, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-07-18 ~ 2011-11-01
    CIF 51 - Secretary → ME
  • 10
    SURREY HANTS CAR & VAN LIMITED - 2009-11-08
    icon of address63 Castle Road, Southsea, Hampshire, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2009-02-28 ~ 2009-12-20
    CIF 3 - Secretary → ME
  • 11
    icon of addressTml House, 1a The Anchorage, Gosport, England
    Active Corporate (1 parent)
    Equity (Company account)
    13,912 GBP2024-08-31
    Officer
    icon of calendar 2010-04-19 ~ 2022-03-04
    CIF 58 - Secretary → ME
  • 12
    icon of address8 Spur Road, Cosham, Portsmouth, Hants
    Active Corporate (1 parent)
    Equity (Company account)
    142,870 GBP2024-03-31
    Officer
    icon of calendar 2010-03-24 ~ 2013-09-30
    CIF 28 - Secretary → ME
  • 13
    SPORT CARE AND MEDICAL LIMITED - 1998-12-01
    icon of addressSuite 2a, 7th Floor - Pf City Reach, 5 Greenwich View Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,242,369 GBP2024-09-30
    Officer
    icon of calendar 2012-04-30 ~ 2013-07-23
    CIF 61 - Secretary → ME
  • 14
    PHYSIQUE LIFESTYLE COMPANY LIMITED - 2013-06-24
    PHYSIQUE MANAGEMENT TRAINING COMPANY LIMITED - 2009-12-17
    icon of address8 Spur Road, Cosham, Portsmouth, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -29,214 GBP2021-03-31
    Officer
    icon of calendar 2014-01-01 ~ 2017-03-22
    CIF 10 - Secretary → ME
  • 15
    icon of address2 Dragons Lane, Shipley, Horsham, England
    Active Corporate (2 parents)
    Equity (Company account)
    11,017 GBP2024-12-31
    Officer
    icon of calendar 2007-10-30 ~ 2019-09-12
    CIF 48 - Secretary → ME
  • 16
    TIDYKLEEN LIMITED - 2012-05-08
    icon of addressC/o Clarke Bell Limited 3rd Floor The Pinnacle, 73 King Street, Manchester
    Dissolved Corporate (2 parents)
    Equity (Company account)
    169,301 GBP2022-09-30
    Officer
    icon of calendar 2008-01-01 ~ 2012-12-31
    CIF 44 - Secretary → ME
  • 17
    icon of address4385, 04285418: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-10-10 ~ 2015-03-26
    CIF 49 - Secretary → ME
  • 18
    icon of address8 Spur Road, Cosham, Portsmouth, Hampshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    23,339 GBP2021-11-30
    Officer
    icon of calendar 2010-08-27 ~ 2020-11-06
    CIF 54 - Secretary → ME
  • 19
    COLLINGWOOD CAR SALES LIMITED - 2009-04-08
    PORTLAND MOTOR COMPANY LIMITED - 2006-10-16
    icon of address1 Woodvale, Fareham, England
    Active Corporate (1 parent)
    Equity (Company account)
    -318,038 GBP2024-10-31
    Officer
    icon of calendar 2009-04-09 ~ 2012-10-15
    CIF 1 - Secretary → ME
    icon of calendar 2009-10-01 ~ 2024-10-11
    CIF 9 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.