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
    Kinloch, Steven Paul
    Director born in October 1966
    Individual (6 offsprings)
    Officer
    2011-06-09 ~ now
    OF - Director → CIF 0
  • 2
    Unit 2, Cliffe Court George Summers Close, Medway City Estate, Rochester, Kent
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    3,500,000 GBP2024-06-30
    Person with significant control
    2023-07-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Mr Steven Kinloch
    Born in October 1966
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-07-21
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

KINLOCHS AND SON HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
12023-07-01 ~ 2024-06-30
12022-07-01 ~ 2023-06-30
Property, Plant & Equipment
375,000 GBP2024-06-30
375,000 GBP2023-06-30
Fixed Assets - Investments
1,427,621 GBP2024-06-30
1,356,829 GBP2023-06-30
Fixed Assets
1,802,621 GBP2024-06-30
1,731,829 GBP2023-06-30
Debtors
Current
1,030,716 GBP2024-06-30
552,874 GBP2023-06-30
Cash at bank and in hand
1,185,334 GBP2024-06-30
1,640,030 GBP2023-06-30
Current Assets
2,216,050 GBP2024-06-30
2,192,904 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-508,915 GBP2024-06-30
-536,274 GBP2023-06-30
Net Current Assets/Liabilities
1,707,135 GBP2024-06-30
1,656,630 GBP2023-06-30
Net Assets/Liabilities
3,509,756 GBP2024-06-30
3,388,459 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
Revaluation reserve
285,000 GBP2024-06-30
285,000 GBP2023-06-30
Retained earnings (accumulated losses)
3,224,656 GBP2024-06-30
3,103,359 GBP2023-06-30
Equity
3,509,756 GBP2024-06-30
3,388,459 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Buildings
375,000 GBP2024-06-30
375,000 GBP2023-06-30
Property, Plant & Equipment
Buildings
375,000 GBP2024-06-30
375,000 GBP2023-06-30
Other Debtors
Current
1,030,716 GBP2024-06-30
552,874 GBP2023-06-30
Cash and Cash Equivalents
1,185,334 GBP2024-06-30
1,640,030 GBP2023-06-30
Amounts owed to group undertakings
Current
466,274 GBP2024-06-30
534,074 GBP2023-06-30
Corporation Tax Payable
Current
40,441 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
2,200 GBP2024-06-30
2,200 GBP2023-06-30
Creditors
Current
508,915 GBP2024-06-30
536,274 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-06-30
100 shares2023-06-30
Par Value of Share
Class 1 ordinary share
1.002023-07-01 ~ 2024-06-30

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). The company status is Active.
    The last date of confirmation statement was made at 2024-06-08
    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
Active 0
  • Not found in our database.
Ceased 1
  • Unit 2 Cliffe Court George Summers Close, Medway City Estate, Rochester, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    519,585 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ 2023-07-21
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.