KENYON FORGE LIMITED

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
Westhorpe, Stephen
Born in July 1958
Individual (19 offsprings)
Officer
2010-10-19 ~ now
OF - Director → CIF 0
2
MANXPROP LTD
Unit 2, Kenyon Forge, Kenyon Street, Birmingham, England
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
4,390,426 GBP2024-09-30
Person with significant control
2025-07-17 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0

Ceased 7

1
Jopling, David Nicholas
Company Director born in October 1960
Individual
Officer
2018-08-07 ~ 2021-03-14
OF - Director → CIF 0
2
Ligertwood, Peter
Born in September 1942
Individual (27 offsprings)
Officer
2009-11-13 ~ 2010-10-19
OF - Director → CIF 0
Ligertwood, Peter
Engineer born in September 1942
Individual (27 offsprings)
2022-01-04 ~ 2023-09-11
OF - Director → CIF 0
3
Smith, Neil Edward
Born in June 1957
Individual (8 offsprings)
Officer
2009-11-13 ~ 2021-12-25
OF - Director → CIF 0
4
Botterill, Roy
Solicitor born in June 1964
Individual (31 offsprings)
Officer
2009-09-04 ~ 2009-11-13
OF - Director → CIF 0
5
ZYOX LIMITED
- now
UNICOL ASSOCIATES LIMITED - 1988-10-27
Unit 2, Kenyon Forge, Kenyon Street, Birmingham, England
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
-1,385,690 GBP2024-09-30
Person with significant control
2025-07-16 ~ 2025-07-17
PE - Ownership of shares – 75% or more → CIF 0
6
BIRMINGHAM SWALLOW INVESTMENTS LIMITED
- now
HICORP 61 LIMITED - 2009-11-16
Unit 2 Kenyon Forge, Kenyon Street, Birmingham, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-100 GBP2024-09-30
Person with significant control
2016-08-01 ~ 2025-07-17
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
7
SHAKESPEARES LEGAL SECRETARIES LIMITED - now
HARVEY INGRAM SECRETARIES LIMITED
- 2013-12-23
NO. 117 LEICESTER LIMITED - 1991-07-05
HARVEY INGRAM LIMITED - 2004-07-13
20 New Walk, Leicester, Leicestershire
Active Corporate (2 parents, 10 offsprings)
Equity (Company account)
2 GBP2024-03-31
Officer
2009-09-04 ~ 2009-11-13
PE - Secretary → CIF 0

Company in focus

Previous name

HICORP 59 LIMITED - 2009-11-12

Standard Industrial Classification

68100 - Buying And Selling Of Own Real Estate

68209 - Other Letting And Operating Of Own Or Leased Real Estate

Brief company account

Par Value of Share

Class 1 ordinary share

12023-10-01 ~ 2024-09-30

Investment Property

19,000,224 GBP2024-09-30

18,500,000 GBP2023-09-30

Debtors

87,897 GBP2024-09-30

209,268 GBP2023-09-30

Cash at bank and in hand

131,327 GBP2024-09-30

20,218 GBP2023-09-30

Current Assets

219,224 GBP2024-09-30

229,486 GBP2023-09-30

Creditors

Current

12,484,408 GBP2024-09-30

12,169,866 GBP2023-09-30

Net Current Assets/Liabilities

-12,265,184 GBP2024-09-30

-11,940,380 GBP2023-09-30

Total Assets Less Current Liabilities

6,735,040 GBP2024-09-30

6,559,620 GBP2023-09-30

Net Assets/Liabilities

6,365,870 GBP2024-09-30

6,190,450 GBP2023-09-30

Equity

Called up share capital

2 GBP2024-09-30

2 GBP2023-09-30

Revaluation reserve

4,094,727 GBP2024-09-30

4,094,727 GBP2023-09-30

Retained earnings (accumulated losses)

2,271,141 GBP2024-09-30

2,095,721 GBP2023-09-30

Equity

6,365,870 GBP2024-09-30

6,190,450 GBP2023-09-30

Average Number of Employees

42023-10-01 ~ 2024-09-30

42022-10-01 ~ 2023-09-30

Investment Property - Fair Value Model

19,000,224 GBP2024-09-30

18,500,000 GBP2023-09-30

Trade Debtors/Trade Receivables

Current, Amounts falling due within one year

2,504 GBP2024-09-30

8,626 GBP2023-09-30

Other Debtors

Current, Amounts falling due within one year

85,393 GBP2024-09-30

200,642 GBP2023-09-30

Debtors

Current, Amounts falling due within one year

87,897 GBP2024-09-30

209,268 GBP2023-09-30

Trade Creditors/Trade Payables

Current

34,481 GBP2024-09-30

77,583 GBP2023-09-30

Amounts owed to group undertakings

Current

12,411,765 GBP2024-09-30

11,967,752 GBP2023-09-30

Other Taxation & Social Security Payable

Current

7,788 GBP2024-09-30

88,207 GBP2023-09-30

Other Creditors

Current

5,000 GBP2023-09-30

Amounts set aside to cover potential liabilities or losses

Deferred taxation

369,170 GBP2024-09-30

369,170 GBP2023-09-30

Number of Shares Issued (Fully Paid)

Class 1 ordinary share

2 shares2024-09-30

KENYON FORGE LIMITED
Info
HICORP 59 LIMITED - 2009-11-12
Registered number 07010122
Unit 18, Kenyon Forge, Kenyon Street, Birmingham B18 6DH
PRIVATE LIMITED COMPANY incorporated on 2009-09-04 (16 years 3 months). The company status is Active.
The last date of confirmation statement was made at 2024-09-08
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.