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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 2
  • 1
    Kinloch, Steven Paul
    Born in October 1966
    Individual (6 offsprings)
    Officer
    2011-06-09 ~ now
    OF - Director → CIF 0
    Mr Steven Kinloch
    Born in October 1966
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-07-21
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    KINLOCHS HOLDINGS LIMITED
    14926765
    Unit 2, Cliffe Court George Summers Close, Medway City Estate, Rochester, Kent
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2023-07-21 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

KINLOCHS AND SON HOLDINGS LIMITED

Period: 2011-06-09 ~ now
Company number: 07664398
Registered name
KINLOCHS AND SON HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
12024-07-01 ~ 2025-06-30
12023-07-01 ~ 2024-06-30
Property, Plant & Equipment
375,000 GBP2025-06-30
375,000 GBP2024-06-30
Fixed Assets - Investments
1,464,713 GBP2025-06-30
1,427,621 GBP2024-06-30
Fixed Assets
1,839,713 GBP2025-06-30
1,802,621 GBP2024-06-30
Debtors
Current
580,716 GBP2025-06-30
1,030,716 GBP2024-06-30
Cash at bank and in hand
1,632,402 GBP2025-06-30
1,185,334 GBP2024-06-30
Current Assets
2,213,118 GBP2025-06-30
2,216,050 GBP2024-06-30
Creditors
Current, Amounts falling due within one year
-458,743 GBP2025-06-30
-508,915 GBP2024-06-30
Net Current Assets/Liabilities
1,754,375 GBP2025-06-30
1,707,135 GBP2024-06-30
Net Assets/Liabilities
3,594,088 GBP2025-06-30
3,509,756 GBP2024-06-30
Equity
Called up share capital
100 GBP2025-06-30
100 GBP2024-06-30
Revaluation reserve
285,000 GBP2025-06-30
285,000 GBP2024-06-30
Retained earnings (accumulated losses)
3,308,988 GBP2025-06-30
3,224,656 GBP2024-06-30
Equity
3,594,088 GBP2025-06-30
3,509,756 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Buildings
375,000 GBP2025-06-30
375,000 GBP2024-06-30
Property, Plant & Equipment
Buildings
375,000 GBP2025-06-30
375,000 GBP2024-06-30
Other Debtors
Current
580,716 GBP2025-06-30
1,030,716 GBP2024-06-30
Cash and Cash Equivalents
1,632,402 GBP2025-06-30
1,185,334 GBP2024-06-30
Amounts owed to group undertakings
Current
428,474 GBP2025-06-30
466,274 GBP2024-06-30
Corporation Tax Payable
Current
28,050 GBP2025-06-30
40,441 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
2,219 GBP2025-06-30
2,200 GBP2024-06-30
Creditors
Current
458,743 GBP2025-06-30
508,915 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-06-30
100 shares2024-06-30
Par Value of Share
Class 1 ordinary share
1.002024-07-01 ~ 2025-06-30

Related profiles found in government register
  • KINLOCHS AND SON HOLDINGS LIMITED
    Info
    Registered number 07664398
    Unit 2 Cliffe Court George Summers Close, Medway City Estate, Rochester, Kent ME2 4GU
    PRIVATE LIMITED COMPANY incorporated on 2011-06-09 (14 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-08
    CIF 0
  • KINLOCHS AND SON HOLDINGS LIMITED
    S
    Registered number 07664398
    Unit 2 Cliffe Court, George Summers Close, Medway City Estate, Rochester, Kent, England, ME2 4GU
    Limited in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    KINLOCHS AND SON LTD
    04009279
    Unit 2 Cliffe Court George Summers Close, Medway City Estate, Rochester, Kent
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2023-07-21
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.