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
Goode, Michael Paul
Director born in January 1966Individual (6 offsprings)Officer
2008-01-30 ~ nowOF - Director → CIF 0Goode, Michael Paul
Individual (6 offsprings)Officer 2008-01-30 ~ nowOF - Secretary → CIF 0Mr Michael Paul Goode
Born in January 1966Individual (6 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Bamber, Andrew Murrough
Director born in April 1965Individual (15 offsprings)Officer 2020-08-24 ~ nowOF - Director → CIF 0 - 3
The Studio, 21 Kettering Road, Market Harborough, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)17,246 GBP2024-05-31Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased
1
- The Studio, 21 Kettering Road, Market HarboroughActive Corporate (2 parents, 1 offspring)Equity (Company account)17,246 GBP2024-05-31Officer2008-01-30 ~ 2020-08-24PE - Director → CIF 0
Company in focus
KILWORTH INVESTMENTS LIMITED
Standard Industrial Classification
41100 - Development Of Building Projects
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
4,178,439 GBP2024-12-31
4,194,348 GBP2023-12-31
Fixed Assets - Investments
2,188,886 GBP2024-12-31
2,191,955 GBP2023-12-31
Fixed Assets
6,367,325 GBP2024-12-31
6,386,303 GBP2023-12-31
Debtors
113,678 GBP2024-12-31
71,577 GBP2023-12-31
Cash at bank and in hand
28,684 GBP2024-12-31
4,159 GBP2023-12-31
Current Assets
142,362 GBP2024-12-31
75,736 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-2,628,827 GBP2023-12-31
Net Current Assets/Liabilities
-3,214,359 GBP2024-12-31
-2,553,091 GBP2023-12-31
Total Assets Less Current Liabilities
3,152,966 GBP2024-12-31
3,833,212 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-2,369,858 GBP2024-12-31
Net Assets/Liabilities
699,680 GBP2024-12-31
715,139 GBP2023-12-31
Equity
Called up share capital
3,800 GBP2024-12-31
3,800 GBP2023-12-31
Share premium
798,300 GBP2024-12-31
798,300 GBP2023-12-31
Revaluation reserve
456,191 GBP2024-12-31
456,191 GBP2023-12-31
Retained earnings (accumulated losses)
-558,611 GBP2024-12-31
-543,152 GBP2023-12-31
Equity
699,680 GBP2024-12-31
715,139 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
4,543,781 GBP2024-12-31
4,480,778 GBP2023-12-31
Plant and equipment
239,469 GBP2024-12-31
238,975 GBP2023-12-31
Furniture and fittings
20,331 GBP2024-12-31
20,073 GBP2023-12-31
Motor vehicles
500 GBP2024-12-31
500 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
4,804,081 GBP2024-12-31
4,740,326 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
231,282 GBP2024-12-31
229,046 GBP2023-12-31
Furniture and fittings
15,613 GBP2024-12-31
14,041 GBP2023-12-31
Motor vehicles
434 GBP2024-12-31
412 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
625,642 GBP2024-12-31
545,978 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,236 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
1,572 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
22 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
79,664 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
4,165,468 GBP2024-12-31
4,178,299 GBP2023-12-31
Plant and equipment
8,187 GBP2024-12-31
9,929 GBP2023-12-31
Furniture and fittings
4,718 GBP2024-12-31
6,032 GBP2023-12-31
Motor vehicles
66 GBP2024-12-31
88 GBP2023-12-31
Investments in group undertakings and participating interests
928,959 GBP2024-12-31
928,959 GBP2023-12-31
Amounts invested in assets
Non-current
2,188,886 GBP2024-12-31
2,191,955 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,372 GBP2024-12-31
7,410 GBP2023-12-31
Other Debtors
Amounts falling due within one year
112,306 GBP2024-12-31
64,167 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
113,678 GBP2024-12-31
Current, Amounts falling due within one year
71,577 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
118,116 GBP2024-12-31
156,535 GBP2023-12-31
Trade Creditors/Trade Payables
Current
197,164 GBP2024-12-31
2,830 GBP2023-12-31
Amounts owed to group undertakings
Current
433,302 GBP2024-12-31
242,235 GBP2023-12-31
Other Taxation & Social Security Payable
Current
108,006 GBP2024-12-31
84,704 GBP2023-12-31
Other Creditors
Current
2,500,133 GBP2024-12-31
2,142,523 GBP2023-12-31
Creditors
Current
3,356,721 GBP2024-12-31
2,628,827 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
2,369,858 GBP2024-12-31
2,479,081 GBP2023-12-31
Other Creditors
Non-current
0 GBP2024-12-31
614,389 GBP2023-12-31
Creditors
Non-current
2,369,858 GBP2024-12-31
3,093,470 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,800 shares2024-12-31
3,800 shares2023-12-31
Related profiles found in government register
- Registered number 06489134
KILWORTH INVESTMENTS LIMITED
InfoNorth Kilworth Marina, Station Road, North Kilworth, Leicestershire LE17 6HYPrivate Limited Company incorporated on 2008-01-30 (17 years 9 months). The company status is Active.The last date of confirmation statement was made at 2025-01-30CIF 0 KILWORTH INVESTMENTS LIMITED
SRegistered number 06489134Debdale Wharf Marina, Debdale Lane, Smeeton Westerby, Leicestershire, United Kingdom, LE8 0XALimited Company in Companies House, EnglandCIF 1KILWORTH INVESTMENTS LIMITED
SRegistered number 06489134North Kilworth Marina, Station Road, North Kilworth, Leicestershire, England, LE17 6HYPrivate Company Limited By Shares in England And Wales, EnglandCIF 2
Offspring entities and appointments
Active
2
- 1North Kilworth Marina, Station Road, North Kilworth, Leicestershire, United KingdomActive Corporate (5 parents)Equity (Company account)639,845 GBP2024-12-31Person with significant control 2018-10-18 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
- 2WELTONFIELD NARROW BOATS LIMITED - 2004-09-17WELTONFIELD NARROWBOATS (MARINAS) LIMITED - 2023-05-09PIXCROFT LIMITED - 1977-12-31Welton Hythe, Weltonfield, Welton, Daventry, NorthantsActive Corporate (3 parents)Equity (Company account)229,899 GBP2024-12-31Person with significant control 2023-04-04 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 16 October 2025 and
licensed under the Open Government Licence v3.0.