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 1
  • Mogul, Kamyar Hafiz
    Director born in March 1971
    Individual (47 offsprings)
    Officer
    2013-06-14 ~ now
    OF - director → CIF 0
    Mr Kamyar Hafiz Mogul
    Born in March 1971
    Individual (47 offsprings)
    Person with significant control
    2016-08-01 ~ now
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
parent relation
Company in focus

KMREGROUP LTD

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
9,553 GBP2021-09-30
9,685 GBP2020-09-30
Fixed Assets - Investments
18 GBP2021-09-30
18 GBP2020-09-30
Fixed Assets
9,571 GBP2021-09-30
9,703 GBP2020-09-30
Debtors
2,267,400 GBP2021-09-30
1,683,069 GBP2020-09-30
Cash at bank and in hand
5,409 GBP2021-09-30
21,601 GBP2020-09-30
Current Assets
2,272,809 GBP2021-09-30
1,704,670 GBP2020-09-30
Creditors
Current, Amounts falling due within one year
-5,153,649 GBP2021-09-30
-4,910,259 GBP2020-09-30
Net Current Assets/Liabilities
-2,880,840 GBP2021-09-30
-3,205,589 GBP2020-09-30
Total Assets Less Current Liabilities
-2,871,269 GBP2021-09-30
-3,195,886 GBP2020-09-30
Equity
Called up share capital
1 GBP2021-09-30
1 GBP2020-09-30
Retained earnings (accumulated losses)
-2,871,270 GBP2021-09-30
-3,195,887 GBP2020-09-30
Equity
-2,871,269 GBP2021-09-30
-3,195,886 GBP2020-09-30
Average Number of Employees
102020-10-01 ~ 2021-09-30
102019-10-01 ~ 2020-09-30
Property, Plant & Equipment - Gross Cost
Other
20,189 GBP2021-09-30
17,487 GBP2020-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
10,636 GBP2021-09-30
7,802 GBP2020-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
2,834 GBP2020-10-01 ~ 2021-09-30
Property, Plant & Equipment
Other
9,553 GBP2021-09-30
9,685 GBP2020-09-30
Investments in group undertakings and participating interests
18 GBP2021-09-30
18 GBP2020-09-30
Amount of corporation tax that is recoverable
Current
66,303 GBP2021-09-30
61,060 GBP2020-09-30
Amounts Owed By Related Parties
1,546,438 GBP2021-09-30
Current
1,026,051 GBP2020-09-30
Other Debtors
Amounts falling due within one year
455,923 GBP2021-09-30
595,958 GBP2020-09-30
Debtors
Current, Amounts falling due within one year
2,068,664 GBP2021-09-30
1,683,069 GBP2020-09-30
Trade Creditors/Trade Payables
Current
470,626 GBP2021-09-30
433,825 GBP2020-09-30
Amounts owed to group undertakings
Current
3,200,054 GBP2021-09-30
3,252,199 GBP2020-09-30
Corporation Tax Payable
Current
66,303 GBP2021-09-30
61,060 GBP2020-09-30
Other Taxation & Social Security Payable
Current
328,767 GBP2021-09-30
166,312 GBP2020-09-30
Other Creditors
Current
1,087,899 GBP2021-09-30
996,863 GBP2020-09-30
Creditors
Current
5,153,649 GBP2021-09-30
4,910,259 GBP2020-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
0 GBP2021-09-30
10,164 GBP2020-09-30
Related profiles found in government register
  • KMREGROUP LTD
    Info
    Registered number 08569221
    61 Bridge Street, Kington, Herefordshire HR5 3DJ
    Private Limited Company incorporated on 2013-06-14 (12 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-02
    CIF 0
  • KMREGROUP LTD
    S
    Registered number 08569221
    1 & 2, Northwest Business Park, Leeds, United Kingdom
    Limited Liability Company in Companies House, England & Wales
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    1 & 2 Northwest Business Park, Servia Hill, Leeds, West Yorkshire, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -1,799 GBP2020-09-30
    Person with significant control
    2017-09-19 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 2
    1 & 2 Northwest Business Park, Leeds, West Yorkshire, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2022-09-27
    Person with significant control
    2017-03-22 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 3
    1 & 2 Northwest Business Park, Servia Hill, Leeds, West Yorkshire, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2022-09-29
    Person with significant control
    2018-09-25 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    1 & 2 Northwest Business Park, Servia Hill, Leeds, West Yorkshire, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2022-10-31
    Person with significant control
    2018-10-12 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 5
    1 & 2 Northwest Business Park, Servia Hill, Leeds, West Yorkshire, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -164 GBP2022-11-30
    Person with significant control
    2018-11-01 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 6
    1 & 2 Northwest Business Park, Servia Hill, Leeds, West Yorkshire, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2022-07-31
    Person with significant control
    2019-07-01 ~ dissolved
    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
Ceased 8
  • 1
    61 Bridge Street, Kington, Herefordshire, England
    Corporate (2 parents)
    Equity (Company account)
    -326,760 GBP2023-09-22
    Person with significant control
    2016-08-01 ~ 2018-12-12
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 2
    61 Bridge Street, Kington, Herefordshire, England
    Corporate (2 parents)
    Equity (Company account)
    -2,949,561 GBP2023-09-22
    Person with significant control
    2017-03-14 ~ 2018-12-12
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 3
    25a Park Square West, Leeds, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    33,612 GBP2023-09-22
    Person with significant control
    2017-03-14 ~ 2024-11-22
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 4
    25a Park Square West, Leeds, England
    Corporate (2 parents)
    Equity (Company account)
    -564,328 GBP2023-09-25
    Person with significant control
    2018-09-25 ~ 2018-12-12
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 5
    25a Park Square West, Leeds, England
    Corporate (1 parent)
    Equity (Company account)
    -7,089,550 GBP2023-09-22
    Person with significant control
    2017-09-14 ~ 2024-11-22
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 6
    61 Bridge Street, Kington, Herefordshire, England
    Corporate (1 parent)
    Equity (Company account)
    873,623 GBP2023-09-22
    Person with significant control
    2017-03-14 ~ 2024-11-22
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 7
    25a Park Square West, Leeds, England
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -16,883,711 GBP2023-09-22
    Person with significant control
    2018-02-16 ~ 2024-11-22
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 8
    25a Park Square West, Leeds, England
    Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    -6,853 GBP2023-09-26
    Person with significant control
    2018-11-22 ~ 2024-11-21
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - 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.