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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 7
  • 1
    P & P Directors Limited
    Individual (4 offsprings)
    Officer
    2009-08-04 ~ 2009-09-10
    OF - Director → CIF 0
  • 2
    Shepherd, Jacob Rennie Turner
    Born in March 1985
    Individual (22 offsprings)
    Officer
    2010-02-16 ~ now
    OF - Director → CIF 0
    Mr Jacob Rennie Turner Shepherd
    Born in March 1985
    Individual (22 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 3
    Freeman, Mary Christina
    Individual (4 offsprings)
    Officer
    2010-02-16 ~ 2016-03-31
    OF - Secretary → CIF 0
  • 4
    Maynard, George Fitzgerald
    Solicitor born in November 1970
    Individual (26 offsprings)
    Officer
    2009-08-04 ~ 2009-09-10
    OF - Director → CIF 0
  • 5
    Shepherd, Luke Alexander Cropper
    Born in August 1980
    Individual (7 offsprings)
    Officer
    2009-09-10 ~ now
    OF - Director → CIF 0
    Mr Luke Alexander Cropper Shepherd
    Born in August 1980
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 6
    Shepherd, Nigel Ronald Cowley
    Professional Engineer born in June 1944
    Individual (5 offsprings)
    Officer
    2009-09-10 ~ 2018-08-31
    OF - Director → CIF 0
  • 7
    P & P SECRETARIES LIMITED
    04323421
    123, Deansgate, Manchester
    Dissolved Corporate (15 parents, 272 offsprings)
    Officer
    2009-08-04 ~ 2009-09-10
    OF - Secretary → CIF 0
parent relation
Company in focus

KWIGO LIMITED

Period: 2009-09-09 ~ now
Company number: 06979605
Registered names
KWIGO LIMITED - now
FLEETNESS 664 LIMITED - 2009-09-09 06343028... (more)
Standard Industrial Classification
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-05-01 ~ 2025-04-30
Fixed Assets - Investments
5,372,405 GBP2025-04-30
5,372,405 GBP2024-04-30
Fixed Assets
5,372,405 GBP2025-04-30
5,372,405 GBP2024-04-30
Debtors
717,052 GBP2025-04-30
6,898 GBP2024-04-30
Cash at bank and in hand
21,867 GBP2025-04-30
93,845 GBP2024-04-30
Current Assets
738,919 GBP2025-04-30
100,743 GBP2024-04-30
Creditors
Current
3,257,627 GBP2025-04-30
1,912,661 GBP2024-04-30
Net Current Assets/Liabilities
-2,518,708 GBP2025-04-30
-1,811,918 GBP2024-04-30
Total Assets Less Current Liabilities
2,853,697 GBP2025-04-30
3,560,487 GBP2024-04-30
Creditors
Non-current
1,112,935 GBP2024-04-30
Net Assets/Liabilities
2,853,697 GBP2025-04-30
2,447,552 GBP2024-04-30
Equity
Called up share capital
2 GBP2025-04-30
2 GBP2024-04-30
2 GBP2023-04-30
Retained earnings (accumulated losses)
530,831 GBP2025-04-30
124,686 GBP2024-04-30
273,639 GBP2023-04-30
Equity
2,853,697 GBP2025-04-30
2,447,552 GBP2024-04-30
2,596,505 GBP2023-04-30
Dividends Paid
Retained earnings (accumulated losses)
-750,000 GBP2024-05-01 ~ 2025-04-30
-660,000 GBP2023-05-01 ~ 2024-04-30
Dividends Paid
-750,000 GBP2024-05-01 ~ 2025-04-30
-660,000 GBP2023-05-01 ~ 2024-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,156,145 GBP2024-05-01 ~ 2025-04-30
511,047 GBP2023-05-01 ~ 2024-04-30
Comprehensive Income/Expense
1,156,145 GBP2024-05-01 ~ 2025-04-30
511,047 GBP2023-05-01 ~ 2024-04-30
Average Number of Employees
1052024-05-01 ~ 2025-04-30
1042023-05-01 ~ 2024-04-30
Investments in Group Undertakings
Cost valuation
5,372,405 GBP2024-04-30
Investments in Group Undertakings
5,372,405 GBP2025-04-30
5,372,405 GBP2024-04-30
Amounts Owed by Group Undertakings
Current
230,000 GBP2025-04-30
Other Debtors
Current
487,052 GBP2025-04-30
6,898 GBP2024-04-30
Debtors
Current, Amounts falling due within one year
717,052 GBP2025-04-30
6,898 GBP2024-04-30
Bank Borrowings/Overdrafts
Current
1,128,823 GBP2025-04-30
79,448 GBP2024-04-30
Trade Creditors/Trade Payables
Current
156 GBP2025-04-30
156 GBP2024-04-30
Amounts owed to group undertakings
Current
2,093,120 GBP2025-04-30
1,797,303 GBP2024-04-30
Corporation Tax Payable
Current
25,546 GBP2025-04-30
25,514 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
9,982 GBP2025-04-30
10,240 GBP2024-04-30
Bank Borrowings/Overdrafts
Non-current
1,112,935 GBP2024-04-30
Bank Borrowings
Current, Amounts falling due within one year
1,128,823 GBP2025-04-30
79,448 GBP2024-04-30
Secured
1,128,823 GBP2025-04-30
1,192,383 GBP2024-04-30
Total Borrowings
Secured
1,128,823 GBP2025-04-30
1,192,383 GBP2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2025-04-30

Related profiles found in government register
  • KWIGO LIMITED
    Info
    FLEETNESS 664 LIMITED - 2009-09-09
    Registered number 06979605
    Haigh Engineering, Alton Road, Ross-on-wye, Herefordshire HR9 5NG
    PRIVATE LIMITED COMPANY incorporated on 2009-08-04 (16 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-04
    CIF 0
  • KWIGO LIMITED
    S
    Registered number 06979605
    Alton Road, Ross-on-wye, Herefordshire, United Kingdom, HR9 5NG
    Limited in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    HAIGH ENVIRONMENTAL COMPANY LTD
    - now 03284237
    MPC SERVICES (UK) LIMITED
    - 2025-06-27 03284237
    FUSION INDUSTRIES LIMITED - 1997-04-03
    23k Lower Mantle Close Bridge Street, Clay Cross, Chesterfield, England
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    HAIGH GROUP LIMITED(THE)
    - now 00639089
    HAIGH ENGINEERING (SALES) TCOMPANY LIMITED - 1982-03-09
    Alton Road, Ross On Wye, Herefordshire
    Active Corporate (10 parents, 1 offspring)
    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
  • 3
    JALKIN LIMITED
    11529548
    Goodridge Court, Goodridge Avenue, Gloucester, Gloucestershire, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-07-30 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 4
    MPC SERVICES LIMITED
    06081177
    23k Lower Mantle Close Bridge Street, Clay Cross, Chesterfield, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - 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.