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
    Greenwood, Julie
    Director born in March 1968
    Individual (5 offsprings)
    Officer
    2012-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Unit 1a, Mill Lane, Gisburn, Clitheroe, Lancashire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,674,583 GBP2024-03-31
    Person with significant control
    2023-12-20 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Saunders, Nicholas Mark
    Director born in June 1968
    Individual (1 offspring)
    Officer
    2009-02-25 ~ 2023-12-20
    OF - Director → CIF 0
    Mr Nicholas Mark Saunders
    Born in June 1968
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-12-20
    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
    Saunders, Amanda Jane
    Individual (1 offspring)
    Officer
    2016-09-20 ~ 2023-12-20
    OF - Secretary → CIF 0
  • 3
    Kenealy, Rosanne
    General Manager born in May 1965
    Individual
    Officer
    2009-02-25 ~ 2023-12-20
    OF - Director → CIF 0
    Kenealy, Rosanne
    General Manager
    Individual
    Officer
    2009-02-25 ~ 2016-09-20
    OF - Secretary → CIF 0
    Mrs Rosanne Kenealy
    Born in May 1965
    Individual
    Person with significant control
    2016-04-06 ~ 2023-12-20
    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
  • 4
    Greenwood, Roy John
    Operations Manager born in February 1968
    Individual (4 offsprings)
    Officer
    2009-02-25 ~ 2012-10-01
    OF - Director → CIF 0
  • 5
    Jacobs, Yomtov Eliezer
    Company Formation Agent born in October 1970
    Individual (29 offsprings)
    Officer
    2009-02-24 ~ 2009-02-25
    OF - Director → CIF 0
  • 6
    Mrs Julie Greenwood
    Born in March 1968
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-12-20
    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
parent relation
Company in focus

KGS GROUP LTD

Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Fixed Assets - Investments
7,743 GBP2024-03-31
7,743 GBP2023-03-31
Debtors
2,059,207 GBP2024-03-31
1,000,082 GBP2023-03-31
Cash at bank and in hand
135,846 GBP2024-03-31
369,626 GBP2023-03-31
Current Assets
2,195,053 GBP2024-03-31
1,369,708 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-83 GBP2024-03-31
-83 GBP2023-03-31
Net Current Assets/Liabilities
2,194,970 GBP2024-03-31
1,369,625 GBP2023-03-31
Total Assets Less Current Liabilities
2,202,713 GBP2024-03-31
1,377,368 GBP2023-03-31
Equity
Called up share capital
402 GBP2024-03-31
400 GBP2023-03-31
Retained earnings (accumulated losses)
2,202,311 GBP2024-03-31
1,376,968 GBP2023-03-31
Equity
2,202,713 GBP2024-03-31
1,377,368 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Investments in group undertakings and participating interests
7,743 GBP2024-03-31
7,743 GBP2023-03-31
Amounts Owed By Related Parties
1,180,082 GBP2024-03-31
Current
1,000,082 GBP2023-03-31
Other Debtors
Amounts falling due within one year
2 GBP2024-03-31
0 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
1,180,084 GBP2024-03-31
1,000,082 GBP2023-03-31
Other Creditors
Current
83 GBP2024-03-31
83 GBP2023-03-31
Equity
Called up share capital
402 GBP2024-03-31
400 GBP2023-03-31
Related profiles found in government register
  • KGS GROUP LTD
    Info
    Registered number 06828663
    Brainstorm Upbrooks, Lincoln Way, Clitheroe, Lancashire BB7 1QG
    Private Limited Company incorporated on 2009-02-24 (16 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-12
    CIF 0
  • KGS GROUP LTD
    S
    Registered number 06828663
    Unit 1a, Mill Lane, Gisburn, Clitheroe, England, BB7 4LN
    Private Company Limited By Shares in England And Wales
    CIF 1
    Private Company Limited By Shares in England And Wales, England
    CIF 2
  • KGS GROUP LTD
    S
    Registered number 06828663
    Unit 1a, Mill Lane, Gisburn, Clitheroe, Lancashire, England, BB7 4LN
    Private Company Limited By Shares in England And Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    DOWLING MAGNETS EUROPE LIMITED - 2003-12-17
    Brainstorm Upbrooks, Lincoln Way, Clitheroe, Lancashire, England
    Active Corporate (5 parents)
    Equity (Company account)
    827,990 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    BRAINSTORM LIMITED - 2003-12-17
    Brainstorm Upbrooks, Lincoln Way, Clitheroe, Lancashire, England
    Active Corporate (2 parents)
    Cash at bank and in hand (Company account)
    2 GBP2024-03-31
    Person with significant control
    2016-05-26 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    Brainstorm Upbrooks, Lincoln Way, Clitheroe, Lancashire, England
    Active Corporate (2 parents)
    Cash at bank and in hand (Company account)
    2 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.