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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 2
  • 1
    Sullivan, Claire Yvette
    Born in March 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-01-01 ~ now
    OF - Director → CIF 0
    Mrs Claire Yvette Sullivan
    Born in March 1978
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2018-01-01 ~ now
    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
  • 2
    Sullivan, Kieron Michael
    Born in January 1978
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-07-07 ~ now
    OF - Director → CIF 0
    Mr Kieron Michael Sullivan
    Born in November 1978
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-09-19 ~ now
    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
Ceased 1
  • Sullivan, Kieron Michael
    Director born in January 1978
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-07-07 ~ 2017-07-07
    OF - Director → CIF 0
    Sullivan, Kieron Michael
    Director born in November 1978
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-09-18 ~ 2017-07-07
    OF - Director → CIF 0
parent relation
Company in focus

KS FUTURES LIMITED

Previous name
KS (SOUTHAMPTON) LIMITED - 2019-03-05
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
22020-01-01 ~ 2020-12-31
22019-01-01 ~ 2019-12-31
Fixed Assets - Investments
426,900 GBP2020-12-31
426,900 GBP2019-12-31
Investment Property
210,000 GBP2020-12-31
172,607 GBP2019-12-31
Fixed Assets
636,900 GBP2020-12-31
599,507 GBP2019-12-31
Debtors
Current
1,095 GBP2020-12-31
316 GBP2019-12-31
Cash at bank and in hand
688 GBP2020-12-31
1,060 GBP2019-12-31
Current Assets
1,783 GBP2020-12-31
1,376 GBP2019-12-31
Net Current Assets/Liabilities
-51,003 GBP2020-12-31
-40,762 GBP2019-12-31
Total Assets Less Current Liabilities
585,897 GBP2020-12-31
558,745 GBP2019-12-31
Creditors
Non-current, Amounts falling due after one year
-119,805 GBP2020-12-31
Net Assets/Liabilities
458,987 GBP2020-12-31
431,206 GBP2019-12-31
Equity
Called up share capital
100 GBP2020-12-31
100 GBP2019-12-31
Retained earnings (accumulated losses)
458,887 GBP2020-12-31
431,106 GBP2019-12-31
Equity
458,987 GBP2020-12-31
431,206 GBP2019-12-31
Prepayments/Accrued Income
Current
1,095 GBP2020-12-31
316 GBP2019-12-31
Cash and Cash Equivalents
688 GBP2020-12-31
1,060 GBP2019-12-31
Bank Borrowings
Current
17,637 GBP2020-12-31
15,508 GBP2019-12-31
Amounts owed to group undertakings
Current
29,957 GBP2020-12-31
24,797 GBP2019-12-31
Corporation Tax Payable
Current
2,461 GBP2020-12-31
Taxation/Social Security Payable
Current
1,497 GBP2020-12-31
815 GBP2019-12-31
Other Creditors
Current
1,234 GBP2020-12-31
1,018 GBP2019-12-31
Creditors
Current
52,786 GBP2020-12-31
42,138 GBP2019-12-31
Bank Borrowings
Non-current
119,805 GBP2020-12-31
127,539 GBP2019-12-31
Creditors
Non-current
119,805 GBP2020-12-31
127,539 GBP2019-12-31
Bank Borrowings
Between two and five year, Non-current
17,281 GBP2020-12-31
27,400 GBP2019-12-31
Total Borrowings
137,442 GBP2020-12-31
143,047 GBP2019-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-7,105 GBP2020-01-01 ~ 2020-12-31
Net Deferred Tax Liability/Asset
-7,105 GBP2020-12-31

Related profiles found in government register
  • KS FUTURES LIMITED
    Info
    KS (SOUTHAMPTON) LIMITED - 2019-03-05
    Registered number 06701136
    icon of address8 King Edward Street, Oxford OX1 4HL
    PRIVATE LIMITED COMPANY incorporated on 2008-09-18 (17 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-01
    CIF 0
  • KS FUTURES LIMITED
    S
    Registered number 06701136
    icon of address8, King Edward Street, Oxford, United Kingdom
    Limited in Companies House, United Kingdom
    CIF 1
    Limited Company in Companies House, England & Wales
    CIF 2
  • KS FUTURES LIMITED
    S
    Registered number 06701136
    icon of address8 King Edward Street, Oxford, United Kingdom, OX1 4HL
    Limited in England & Wales, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    RICK TUFPEE LIMITED - 2009-01-05
    icon of address8 King Edward Street, Oxford, Oxfordshire
    Active Corporate (3 parents)
    Cash at bank and in hand (Company account)
    121 GBP2020-12-31
    Person with significant control
    icon of calendar 2016-08-23 ~ now
    CIF 3 - Ownership of shares – More than 50% but less than 75%OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75%OE
  • 2
    icon of address1 Vincent Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,579 GBP2020-12-31
    Person with significant control
    icon of calendar 2017-04-12 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 3
    icon of address8 King Edward Street, Oxford, Oxfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2019-04-11 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 1
  • icon of address1 Vincent Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,579 GBP2020-12-31
    Person with significant control
    icon of calendar 2017-04-12 ~ 2017-04-12
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE

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