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 6
  • 1
    Mckenzie, James Scott
    Director born in October 1985
    Individual (4 offsprings)
    Officer
    2017-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Lacey, Jonathan
    Director born in July 1976
    Individual (15 offsprings)
    Officer
    2023-09-29 ~ now
    OF - Director → CIF 0
  • 3
    Luckham-jones, Peter Ronald
    Director born in April 1975
    Individual (27 offsprings)
    Officer
    2023-09-29 ~ now
    OF - Director → CIF 0
  • 4
    Jackson, Alison Jane
    Director born in November 1966
    Individual (29 offsprings)
    Officer
    2023-09-29 ~ now
    OF - Director → CIF 0
  • 5
    Mckenzie, Neil Oliver
    Salesman born in June 1982
    Individual (5 offsprings)
    Officer
    2009-05-19 ~ now
    OF - Director → CIF 0
  • 6
    AGHOCO 1787 LIMITED - 2018-11-05
    Central House, 1 Alwyne Road, Wimbledon, London, United Kingdom
    Active Corporate (3 parents, 13 offsprings)
    Person with significant control
    2023-09-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Mckenzie, Ian Scott
    Company Director born in October 1952
    Individual (2 offsprings)
    Officer
    2007-10-17 ~ 2016-06-21
    OF - Director → CIF 0
    Mckenzie, Ian Scott
    Individual (2 offsprings)
    Officer
    2007-10-17 ~ 2016-07-25
    OF - Secretary → CIF 0
  • 2
    Mckenzie, Pamela Mary
    Company Director born in March 1953
    Individual (1 offspring)
    Officer
    2007-10-17 ~ 2016-06-21
    OF - Director → CIF 0
  • 3
    Mr Neil Oliver Mckenzie
    Born in June 1982
    Individual (5 offsprings)
    Person with significant control
    2016-10-17 ~ 2023-09-29
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

OLIVER KINROSS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
3,788 GBP2022-11-30
2,229 GBP2022-06-30
Fixed Assets - Investments
1 GBP2022-11-30
1 GBP2022-06-30
Fixed Assets
3,789 GBP2022-11-30
2,230 GBP2022-06-30
Debtors
2,564,888 GBP2022-11-30
2,441,808 GBP2022-06-30
Cash at bank and in hand
3,920,886 GBP2022-11-30
3,599,149 GBP2022-06-30
Current Assets
6,485,774 GBP2022-11-30
6,040,957 GBP2022-06-30
Creditors
Current
4,846,717 GBP2022-11-30
4,535,476 GBP2022-06-30
Net Current Assets/Liabilities
1,639,057 GBP2022-11-30
1,505,481 GBP2022-06-30
Total Assets Less Current Liabilities
1,642,846 GBP2022-11-30
1,507,711 GBP2022-06-30
Net Assets/Liabilities
1,642,126 GBP2022-11-30
1,507,287 GBP2022-06-30
Equity
Called up share capital
100 GBP2022-11-30
100 GBP2022-06-30
Retained earnings (accumulated losses)
1,642,026 GBP2022-11-30
1,507,187 GBP2022-06-30
Equity
1,642,126 GBP2022-11-30
1,507,287 GBP2022-06-30
Average Number of Employees
182022-07-01 ~ 2022-11-30
172021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
8,720 GBP2022-11-30
8,720 GBP2022-06-30
Computers
16,113 GBP2022-11-30
12,983 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
24,833 GBP2022-11-30
21,703 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
8,720 GBP2022-11-30
8,720 GBP2022-06-30
Computers
12,325 GBP2022-11-30
10,754 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
21,045 GBP2022-11-30
19,474 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
1,571 GBP2022-07-01 ~ 2022-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,571 GBP2022-07-01 ~ 2022-11-30
Property, Plant & Equipment
Computers
3,788 GBP2022-11-30
2,229 GBP2022-06-30
Trade Debtors/Trade Receivables
Current
1,370,411 GBP2022-11-30
485,434 GBP2022-06-30
Other Debtors
Current
159,028 GBP2022-11-30
1,060,332 GBP2022-06-30
Amount of corporation tax that is recoverable
Current
61,661 GBP2022-11-30
61,661 GBP2022-06-30
Amount of value-added tax that is recoverable
Current
14,949 GBP2022-11-30
80,021 GBP2022-06-30
Prepayments
Current
357,702 GBP2022-11-30
207,906 GBP2022-06-30
Debtors
Amounts falling due within one year, Current
2,564,888 GBP2022-11-30
2,441,808 GBP2022-06-30
Trade Creditors/Trade Payables
Current
291,988 GBP2022-11-30
223,247 GBP2022-06-30
Other Taxation & Social Security Payable
Current
401,476 GBP2022-11-30
375,331 GBP2022-06-30
Other Creditors
Current
83,224 GBP2022-11-30
75,211 GBP2022-06-30
Accrued Liabilities/Deferred Income
Current
3,953,130 GBP2022-11-30
2,445,634 GBP2022-06-30
Accrued Liabilities
Current
22,579 GBP2022-11-30
24,924 GBP2022-06-30

  • OLIVER KINROSS LIMITED
    Info
    Registered number 06401622
    Central House 1 Alwyne Road, Wimbledon, London SW19 7AB
    Private Limited Company incorporated on 2007-10-17 (17 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.