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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 12
  • 1
    Bacon, Mark Haviland
    Born in March 1968
    Individual (7 offsprings)
    Officer
    2021-01-06 ~ now
    OF - Director → CIF 0
  • 2
    Clinton, William Michael
    Born in August 1964
    Individual (4 offsprings)
    Officer
    2018-11-18 ~ 2018-11-18
    OF - Director → CIF 0
  • 3
    Boast, Jacqueline Dawn
    Born in October 1965
    Individual (28 offsprings)
    Officer
    2020-02-25 ~ now
    OF - Director → CIF 0
  • 4
    Corrigan-stuart, James Frederick
    Born in October 1960
    Individual (36 offsprings)
    Officer
    2008-12-05 ~ 2016-12-13
    OF - Director → CIF 0
    2008-12-05 ~ 2025-09-09
    OF - Director → CIF 0
    Corrigan-stuart, James Frederick
    Individual (36 offsprings)
    Officer
    2008-12-05 ~ 2016-12-13
    OF - Secretary → CIF 0
    Mr James Frederick Corrigan-stuart
    Born in October 1960
    Individual (36 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-02-14
    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
  • 5
    Mckernan, William Thomas
    Born in June 1969
    Individual (18 offsprings)
    Officer
    2016-12-13 ~ now
    OF - Director → CIF 0
  • 6
    Coppen, Nigel James Stuart
    Born in June 1965
    Individual (4 offsprings)
    Officer
    2008-12-08 ~ 2016-12-13
    OF - Director → CIF 0
  • 7
    Mckernan, Geoffrey
    Born in December 1959
    Individual (31 offsprings)
    Officer
    2016-12-13 ~ 2025-03-26
    OF - Director → CIF 0
  • 8
    Kanehann, William
    Born in June 1957
    Individual (4 offsprings)
    Officer
    2016-12-13 ~ 2018-11-15
    OF - Director → CIF 0
  • 9
    Collyear, John Robert Newman
    Born in April 1958
    Individual (18 offsprings)
    Officer
    2008-12-05 ~ 2020-01-08
    OF - Director → CIF 0
    Mr John Robert Newman Collyear
    Born in April 1958
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-02-14
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 10
    Cooper, Jonathan Mark
    Born in December 1961
    Individual (3 offsprings)
    Officer
    2008-12-08 ~ 2016-12-13
    OF - Director → CIF 0
  • 11
    Castellucci, Marc Anthony, Mr.
    Born in November 1972
    Individual (31 offsprings)
    Officer
    2019-05-10 ~ now
    OF - Director → CIF 0
  • 12
    B3 INSURANCE LIMITED - now 12498389
    NSM UK HOLDINGS LTD
    - 2026-03-03 12498389
    Level 15, 30 St. Mary Axe, London, United Kingdom
    Active Corporate (11 parents, 9 offsprings)
    Person with significant control
    2021-12-31 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

KINGFISHER UK HOLDINGS LIMITED

Period: 2020-08-28 ~ now
Company number: 06766585 12397267
Registered names
KINGFISHER UK HOLDINGS LIMITED - now 12397267
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Administrative Expenses
-2,729,766 GBP2024-01-01 ~ 2024-12-31
-6,048,901 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
280,953 GBP2024-01-01 ~ 2024-12-31
2,403 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-1,636,057 GBP2024-01-01 ~ 2024-12-31
-5,356,722 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-654,455 GBP2024-01-01 ~ 2024-12-31
-28,342 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-2,290,512 GBP2024-01-01 ~ 2024-12-31
-5,385,064 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
345,110 GBP2024-12-31
265,884 GBP2023-12-31
Fixed Assets - Investments
15,771,556 GBP2024-12-31
13,771,556 GBP2023-12-31
Fixed Assets
16,116,666 GBP2024-12-31
14,037,440 GBP2023-12-31
Debtors
12,020,683 GBP2024-12-31
8,203,692 GBP2023-12-31
Cash at bank and in hand
1,689 GBP2024-12-31
39,403 GBP2023-12-31
Current Assets
12,022,372 GBP2024-12-31
8,243,095 GBP2023-12-31
Net Current Assets/Liabilities
-19,574,353 GBP2024-12-31
-15,267,212 GBP2023-12-31
Total Assets Less Current Liabilities
-3,457,687 GBP2024-12-31
-1,229,772 GBP2023-12-31
Equity
Called up share capital
143 GBP2024-12-31
143 GBP2023-12-31
143 GBP2022-12-31
Capital redemption reserve
6 GBP2024-12-31
6 GBP2023-12-31
6 GBP2022-12-31
Other miscellaneous reserve
46,731,881 GBP2024-12-31
46,669,284 GBP2023-12-31
Retained earnings (accumulated losses)
-50,189,717 GBP2024-12-31
-47,899,205 GBP2023-12-31
-42,514,141 GBP2022-12-31
Equity
-3,457,687 GBP2024-12-31
-1,229,772 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-2,290,512 GBP2024-01-01 ~ 2024-12-31
-5,385,064 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
24,500 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
92024-01-01 ~ 2024-12-31
332023-01-01 ~ 2023-12-31
Wages/Salaries
831,895 GBP2024-01-01 ~ 2024-12-31
3,171,179 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
54,846 GBP2024-01-01 ~ 2024-12-31
194,111 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
976,999 GBP2024-01-01 ~ 2024-12-31
3,771,498 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
257,199 GBP2024-12-31
0 GBP2023-12-31
Furniture and fittings
740,430 GBP2024-12-31
721,462 GBP2023-12-31
Computers
236,113 GBP2024-12-31
138,466 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,333,264 GBP2024-12-31
929,292 GBP2023-12-31
Land and buildings, Under hire purchased contracts or finance leases
99,522 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
123,449 GBP2024-12-31
0 GBP2023-12-31
Furniture and fittings
686,909 GBP2024-12-31
532,116 GBP2023-12-31
Computers
126,410 GBP2024-12-31
87,843 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
988,154 GBP2024-12-31
663,408 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
7,937 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
123,449 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
154,793 GBP2024-01-01 ~ 2024-12-31
Computers
38,567 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
324,746 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
51,386 GBP2024-12-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
48,136 GBP2024-12-31
Plant and equipment
133,750 GBP2024-12-31
0 GBP2023-12-31
Furniture and fittings
53,521 GBP2024-12-31
189,346 GBP2023-12-31
Computers
109,703 GBP2024-12-31
50,623 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
11,462 GBP2024-12-31
0 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
0 GBP2024-12-31
401,286 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
11,751,290 GBP2024-12-31
7,499,110 GBP2023-12-31
Other Debtors
Current
13,432 GBP2024-12-31
0 GBP2023-12-31
Prepayments/Accrued Income
Current
244,499 GBP2024-12-31
303,296 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
133,750 GBP2024-12-31
0 GBP2023-12-31
Trade Creditors/Trade Payables
Current
0 GBP2024-12-31
91,571 GBP2023-12-31
Amounts owed to group undertakings
Current
30,764,682 GBP2024-12-31
22,314,976 GBP2023-12-31
Corporation Tax Payable
Current
253,169 GBP2024-12-31
0 GBP2023-12-31
Other Taxation & Social Security Payable
Current
3,309 GBP2024-12-31
338,213 GBP2023-12-31
Other Creditors
Current
0 GBP2024-12-31
10,502 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
441,815 GBP2024-12-31
755,045 GBP2023-12-31
Creditors
Current
31,596,725 GBP2024-12-31
23,510,307 GBP2023-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
133,750 GBP2024-12-31
0 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
10 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
959 shares2024-12-31
959 shares2023-12-31
Par Value of Share
Class 2 ordinary share
10 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
469 shares2024-12-31
469 shares2023-12-31
Equity
Called up share capital
143 GBP2024-12-31
143 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
308,269 GBP2024-12-31
Between two and five year
1,233,075 GBP2024-12-31
More than five year
539,470 GBP2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
2,080,814 GBP2024-12-31
Related profiles found in government register
  • KINGFISHER UK HOLDINGS LIMITED
    Info
    VANTAGE HOLDINGS LIMITED - 2020-08-28
    Registered number 06766585
    Level 15, 30 St. Mary Axe, London EC3A 8BF
    PRIVATE LIMITED COMPANY incorporated on 2008-12-05 (17 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-05
    CIF 0
  • KINGFISHER UK HOLDINGS LIMITED
    S
    Registered number 6766585
    Level 15, 30 St. Mary Axe, London, United Kingdom, EC3A 8BF
    Limited By Shares in Companies House, United Kingdom
    CIF 1
    Limited Company in Companies House, England And Wales
    CIF 2
    Limited Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 7
  • 1
    FIRST UNDERWRITING LIMITED
    - now 07857938
    XPEKT LIMITED - 2018-11-29
    Level 15, 30 St. Mary Axe, London, England
    Active Corporate (25 parents, 1 offspring)
    Person with significant control
    2020-12-18 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 2
    FRESH INSURANCE SERVICES GROUP LIMITED
    04515272
    Part Level 15, The Gherkin, 30 St Mary Axe, London, United Kingdom
    Active Corporate (18 parents, 3 offsprings)
    Person with significant control
    2018-05-18 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    KINGFISHER UNDERWRITING LIMITED
    12407150
    Part Level 15 30 St. Marys Axe, London, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2022-01-16 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 4
    MAYBURY JAMES LIMITED
    09150112
    First Floor 2 Parklands, Parklands Business Park, Rubery, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2017-09-29 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 5
    NSM MGA HOLDINGS LIMITED
    11577402
    Level 15, 30 St. Mary Axe, London, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2018-09-19 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 6
    VANTAGE HOLDINGS LIMITED
    - now 12397267 06766585
    KINGFISHER UK HOLDINGS LIMITED
    - 2020-08-28 12397267 06766585
    30 St. Mary Axe, London, England
    Dissolved Corporate (6 parents, 2 offsprings)
    Person with significant control
    2020-01-10 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 7
    VANTAGE IB LIMITED
    - now 03441136
    VANTAGE INSURANCE SERVICES LIMITED
    - 2021-04-20 03441136 12407166
    EUCLIDIAN DIRECT LIMITED - 2005-07-01
    Level 15, 30 St. Mary Axe, London, England
    Active Corporate (26 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.