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
    Burn, Andrew James Sebastian
    Director born in May 1974
    Individual (9 offsprings)
    Officer
    2024-05-24 ~ now
    OF - director → CIF 0
  • 2
    ELEMENTA GROUP LIMITED - 2024-05-22
    Palms Hill House, Palms Hill, Wem, Shrewsbury, Shropshire, United Kingdom
    Corporate (1 parent, 1 offspring)
    Person with significant control
    2024-05-24 ~ 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 5
  • 1
    Waller, Paul James
    Finance Director born in July 1973
    Individual (5 offsprings)
    Officer
    2024-01-31 ~ 2024-03-21
    OF - director → CIF 0
  • 2
    Salter, Kieron Thomas James
    Engineer born in July 1971
    Individual (7 offsprings)
    Officer
    2012-02-03 ~ 2024-05-24
    OF - director → CIF 0
    Mr Kieron Salter
    Born in July 1971
    Individual (7 offsprings)
    Person with significant control
    2017-05-03 ~ 2024-05-24
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Lodge, Robin
    Consultant born in October 1943
    Individual
    Officer
    2020-01-21 ~ 2024-05-03
    OF - director → CIF 0
  • 4
    Smith, John David
    Director born in January 1953
    Individual (1 offspring)
    Officer
    2024-05-24 ~ 2024-12-23
    OF - director → CIF 0
  • 5
    Lodey, Nabil
    Ceo born in November 1973
    Individual (6 offsprings)
    Officer
    2024-01-31 ~ 2024-05-24
    OF - director → CIF 0
parent relation
Company in focus

KW SPECIAL PROJECTS LIMITED

Standard Industrial Classification
71121 - Engineering Design Activities For Industrial Process And Production
Brief company account
Average Number of Employees
472023-04-01 ~ 2024-03-31
352022-04-01 ~ 2023-03-31
Turnover/Revenue
6,095,875 GBP2023-04-01 ~ 2024-03-31
4,655,099 GBP2022-04-01 ~ 2023-03-31
Cost of Sales
-7,042,733 GBP2023-04-01 ~ 2024-03-31
-5,440,217 GBP2022-04-01 ~ 2023-03-31
Gross Profit/Loss
-946,858 GBP2023-04-01 ~ 2024-03-31
-785,118 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-4,464,265 GBP2023-04-01 ~ 2024-03-31
-3,685,045 GBP2022-04-01 ~ 2023-03-31
Operating Profit/Loss
-5,484,079 GBP2023-04-01 ~ 2024-03-31
-8,027,701 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
-5,504,951 GBP2023-04-01 ~ 2024-03-31
-8,035,047 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
-5,532,419 GBP2023-04-01 ~ 2024-03-31
-8,143,240 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
-5,532,419 GBP2023-04-01 ~ 2024-03-31
-8,143,240 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
460,539 GBP2024-03-31
293,729 GBP2023-03-31
Fixed Assets
460,539 GBP2024-03-31
293,729 GBP2023-03-31
Total Inventories
11,306,713 GBP2024-03-31
1,341,925 GBP2023-03-31
Debtors
Current
462,160 GBP2024-03-31
1,900,517 GBP2023-03-31
Cash at bank and in hand
167,513 GBP2024-03-31
876,413 GBP2023-03-31
Current Assets
11,936,386 GBP2024-03-31
4,118,855 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-22,977,270 GBP2024-03-31
-9,410,510 GBP2023-03-31
Net Current Assets/Liabilities
-11,040,884 GBP2024-03-31
-5,291,655 GBP2023-03-31
Total Assets Less Current Liabilities
-10,580,345 GBP2024-03-31
-4,997,926 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-79,167 GBP2024-03-31
-129,167 GBP2023-03-31
Net Assets/Liabilities
-10,659,512 GBP2024-03-31
-5,127,093 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
100 GBP2022-04-01
Retained earnings (accumulated losses)
-10,659,612 GBP2024-03-31
-5,127,193 GBP2023-03-31
3,016,047 GBP2022-04-01
Equity
-10,659,512 GBP2024-03-31
-5,127,093 GBP2023-03-31
3,016,147 GBP2022-04-01
Profit/Loss
Retained earnings (accumulated losses)
-5,532,419 GBP2023-04-01 ~ 2024-03-31
-8,143,240 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-5,532,419 GBP2023-04-01 ~ 2024-03-31
-8,143,240 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Depreciation Expense
118,920 GBP2023-04-01 ~ 2024-03-31
102,334 GBP2022-04-01 ~ 2023-03-31
Cash and Cash Equivalents
167,513 GBP2024-03-31
876,413 GBP2023-03-31
2,132,122 GBP2022-04-01
Wages/Salaries
2,280,184 GBP2023-04-01 ~ 2024-03-31
1,657,447 GBP2022-04-01 ~ 2023-03-31
Social Security Costs
244,218 GBP2023-04-01 ~ 2024-03-31
187,039 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
2,607,139 GBP2023-04-01 ~ 2024-03-31
1,939,025 GBP2022-04-01 ~ 2023-03-31
Director Remuneration
187,747 GBP2023-04-01 ~ 2024-03-31
34,549 GBP2022-04-01 ~ 2023-03-31
Tax Expense/Credit at Applicable Tax Rate
-1,376,238 GBP2023-04-01 ~ 2024-03-31
-1,526,659 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
302,609 GBP2024-03-31
277,674 GBP2023-03-31
Furniture and fittings
87,580 GBP2024-03-31
14,855 GBP2023-03-31
Office equipment
116,623 GBP2024-03-31
116,623 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
764,720 GBP2024-03-31
478,990 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
96,344 GBP2023-03-31
Furniture and fittings
248 GBP2023-03-31
Office equipment
85,177 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
185,261 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
71,811 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings, Owned/Freehold
11,089 GBP2023-04-01 ~ 2024-03-31
Office equipment, Owned/Freehold
24,079 GBP2023-04-01 ~ 2024-03-31
Owned/Freehold
118,920 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
168,155 GBP2024-03-31
Furniture and fittings
11,337 GBP2024-03-31
Office equipment
109,256 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
304,181 GBP2024-03-31
Property, Plant & Equipment
Plant and equipment
134,454 GBP2024-03-31
181,330 GBP2023-03-31
Furniture and fittings
76,243 GBP2024-03-31
14,607 GBP2023-03-31
Office equipment
7,367 GBP2024-03-31
31,446 GBP2023-03-31
Plant and equipment, Under hire purchased contracts or finance leases
77,746 GBP2024-03-31
100,501 GBP2023-03-31
Under hire purchased contracts or finance leases
77,746 GBP2024-03-31
100,501 GBP2023-03-31
Raw materials and consumables
5,784,568 GBP2024-03-31
1,341,925 GBP2023-03-31
Value of work in progress
5,522,145 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
17,278 GBP2024-03-31
1,449,934 GBP2023-03-31
Other Debtors
Current
9,635 GBP2024-03-31
5,130 GBP2023-03-31
Prepayments/Accrued Income
Current
352,680 GBP2024-03-31
362,886 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
82,567 GBP2024-03-31
82,567 GBP2023-03-31
Bank Borrowings
Current
50,000 GBP2024-03-31
50,000 GBP2023-03-31
Trade Creditors/Trade Payables
Current
3,251,633 GBP2024-03-31
989,134 GBP2023-03-31
Corporation Tax Payable
Current
108,875 GBP2024-03-31
43,875 GBP2023-03-31
Taxation/Social Security Payable
Current
462,001 GBP2024-03-31
340,427 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
48,354 GBP2024-03-31
82,487 GBP2023-03-31
Other Creditors
Current
13,656,961 GBP2024-03-31
5,362,781 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
495,487 GBP2024-03-31
2,541,806 GBP2023-03-31
Creditors
Current
22,977,270 GBP2024-03-31
9,410,510 GBP2023-03-31
Bank Borrowings
Non-current
79,167 GBP2024-03-31
129,167 GBP2023-03-31
Creditors
Non-current
79,167 GBP2024-03-31
129,167 GBP2023-03-31
Bank Borrowings
Current, Amounts falling due within one year
50,000 GBP2024-03-31
50,000 GBP2023-03-31
Total Borrowings
Current, Amounts falling due within one year
50,000 GBP2024-03-31
50,000 GBP2023-03-31
Bank Borrowings
Non-current, Between one and two years
50,000 GBP2024-03-31
50,000 GBP2023-03-31
Non-current, Between two and five year
29,167 GBP2024-03-31
79,167 GBP2023-03-31
Total Borrowings
129,167 GBP2024-03-31
179,167 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
285,480 GBP2024-03-31
178,425 GBP2023-03-31
Between one and five year
1,141,920 GBP2024-03-31
1,141,920 GBP2023-03-31
More than five year
927,810 GBP2024-03-31
1,213,290 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
2,355,210 GBP2024-03-31
2,533,635 GBP2023-03-31
Related profiles found in government register
  • KW SPECIAL PROJECTS LIMITED
    Info
    Registered number 07935897
    Unit 1130 Silverstone Park, Dadford Road Silverstone, Towcester NN12 8FU
    Private Limited Company incorporated on 2012-02-03 (13 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-28
    CIF 0
  • KW SPECIAL PROJECTS LTD
    S
    Registered number 07935897
    Building 119 Bicester Heritage, Buckingham Road, Bicester, Oxfordshire, England, OX27 8AL
    Company Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Top Station Road Industrial Estate, Top Station Road, Brackley, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    90,649 GBP2020-03-31
    Person with significant control
    2018-03-13 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.