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 2
  • 1
    Herman, Lawrence Michael
    Retailer born in April 1952
    Individual (2 offsprings)
    Officer
    2008-09-15 ~ now
    OF - Director → CIF 0
    Mr Lawrence Michael Herman
    Born in April 1952
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Beiny, Andrew
    Company Secretary born in November 1955
    Individual (2 offsprings)
    Officer
    2008-09-15 ~ now
    OF - Director → CIF 0
    Beiny, Andrew
    Individual (2 offsprings)
    Officer
    2008-09-15 ~ now
    OF - Secretary → CIF 0
    Mr Andrew Beiny
    Born in November 1955
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 2
  • 1
    2nd, Floor, 85 Frampton Street, London, United Kingdom
    Dissolved Corporate (4 parents, 16 offsprings)
    Equity (Company account)
    5 GBP2024-03-31
    Officer
    2008-09-12 ~ 2008-09-15
    PE - Secretary → CIF 0
  • 2
    2nd, Floor, 85 Frampton Street, London, United Kingdom
    Active Corporate (4 parents, 71 offsprings)
    Equity (Company account)
    5 GBP2024-03-31
    Officer
    2008-09-12 ~ 2008-09-15
    PE - Director → CIF 0
parent relation
Company in focus

KISS RETAIL LIMITED

Standard Industrial Classification
47710 - Retail Sale Of Clothing In Specialised Stores
Brief company account
Par Value of Share
Class 1 ordinary share
12023-02-01 ~ 2024-01-31
Property, Plant & Equipment
4,049 GBP2024-01-31
5,398 GBP2023-01-31
Total Inventories
12,110 GBP2024-01-31
12,120 GBP2023-01-31
Debtors
22,771 GBP2024-01-31
29,293 GBP2023-01-31
Cash at bank and in hand
40 GBP2024-01-31
36 GBP2023-01-31
Current Assets
34,921 GBP2024-01-31
41,449 GBP2023-01-31
Net Current Assets/Liabilities
545 GBP2024-01-31
1,739 GBP2023-01-31
Total Assets Less Current Liabilities
4,594 GBP2024-01-31
7,137 GBP2023-01-31
Creditors
Non-current
-3,000 GBP2024-01-31
-5,000 GBP2023-01-31
Net Assets/Liabilities
581 GBP2024-01-31
1,111 GBP2023-01-31
Equity
Called up share capital
100 GBP2024-01-31
100 GBP2023-01-31
Retained earnings (accumulated losses)
481 GBP2024-01-31
1,011 GBP2023-01-31
Equity
581 GBP2024-01-31
1,111 GBP2023-01-31
Average Number of Employees
62023-02-01 ~ 2024-01-31
62022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
26,600 GBP2023-01-31
Motor vehicles
8,450 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
35,050 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
25,225 GBP2024-01-31
24,767 GBP2023-01-31
Motor vehicles
5,776 GBP2024-01-31
4,885 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
31,001 GBP2024-01-31
29,652 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
458 GBP2023-02-01 ~ 2024-01-31
Motor vehicles
891 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,349 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Furniture and fittings
1,375 GBP2024-01-31
1,833 GBP2023-01-31
Motor vehicles
2,674 GBP2024-01-31
3,565 GBP2023-01-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
365 GBP2024-01-31
2,663 GBP2023-01-31
Other Debtors
Amounts falling due within one year, Current
22,406 GBP2024-01-31
26,630 GBP2023-01-31
Debtors
Amounts falling due within one year, Current
22,771 GBP2024-01-31
29,293 GBP2023-01-31
Bank Borrowings/Overdrafts
Current
16,974 GBP2024-01-31
18,667 GBP2023-01-31
Trade Creditors/Trade Payables
Current
6,152 GBP2024-01-31
12,321 GBP2023-01-31
Other Taxation & Social Security Payable
Current
9,250 GBP2024-01-31
6,653 GBP2023-01-31
Other Creditors
Current
2,000 GBP2024-01-31
2,069 GBP2023-01-31
Bank Borrowings/Overdrafts
Non-current
3,000 GBP2024-01-31
5,000 GBP2023-01-31
Bank Borrowings
Non-current, Between two and five year
1,000 GBP2024-01-31
3,000 GBP2023-01-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
1,013 GBP2024-01-31
1,026 GBP2023-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-01-31
  • KISS RETAIL LIMITED
    Info
    Registered number 06695982
    55 Loudoun Road, London NW8 0DL
    Private Limited Company incorporated on 2008-09-12 (16 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-12
    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.