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 4
  • 1
    Wimbush, Ian Stewart
    Director born in September 1951
    Individual (6 offsprings)
    Officer
    2013-09-05 ~ now
    OF - Director → CIF 0
  • 2
    Cooke, Anthony Patrick
    Retired born in March 1950
    Individual (3 offsprings)
    Officer
    2014-03-14 ~ now
    OF - Director → CIF 0
  • 3
    2, Castle Business Village, Station Road, Hampton, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-02-28
    Person with significant control
    2022-02-23 ~ 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
  • 4
    2, Castle Business Village, Station Road, Hampton, Middlesex, England
    Active Corporate (2 parents, 19 offsprings)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2022-02-22 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    Mr Ian Stewart Wimbush
    Born in September 1951
    Individual (6 offsprings)
    Person with significant control
    2016-09-05 ~ 2022-02-23
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Brew, Godfrey Arthur
    Individual (18 offsprings)
    Officer
    2013-09-05 ~ 2022-02-22
    OF - Secretary → CIF 0
parent relation
Company in focus

KIM SOFTWARE LIMITED

Previous names
WIMBUSH & CO LIMITED - 2014-01-15
PEAPOD PROPERTY LIMITED - 2013-11-15
Standard Industrial Classification
62011 - Ready-made Interactive Leisure And Entertainment Software Development
Brief company account
Average Number of Employees
22022-10-01 ~ 2023-09-30
22021-10-01 ~ 2022-09-30
Fixed Assets - Investments
600,000 GBP2023-09-30
600,000 GBP2022-09-30
Debtors
40,891 GBP2022-09-30
Cash at bank and in hand
131 GBP2023-09-30
4,931 GBP2022-09-30
Current Assets
131 GBP2023-09-30
45,822 GBP2022-09-30
Creditors
Amounts falling due within one year
42,187 GBP2023-09-30
Net Current Assets/Liabilities
-42,056 GBP2023-09-30
45,822 GBP2022-09-30
Total Assets Less Current Liabilities
557,944 GBP2023-09-30
645,822 GBP2022-09-30
Equity
Called up share capital
320,000 GBP2023-09-30
320,000 GBP2022-09-30
Retained earnings (accumulated losses)
237,944 GBP2023-09-30
325,822 GBP2022-09-30
Equity
557,944 GBP2023-09-30
645,822 GBP2022-09-30
Amounts invested in assets
Cost valuation, Non-current
600,000 GBP2023-09-30
Non-current
600,000 GBP2023-09-30
600,000 GBP2022-09-30
Other Debtors
40,891 GBP2022-09-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
42,187 GBP2023-09-30
Advances or credits given to directors
40,891 GBP2022-09-30
279,629 GBP2021-09-30
Advances or credits made to directors during the period
-40,891 GBP2022-10-01 ~ 2023-09-30
-238,738 GBP2021-10-01 ~ 2022-09-30

Related profiles found in government register
  • KIM SOFTWARE LIMITED
    Info
    WIMBUSH & CO LIMITED - 2014-01-15
    PEAPOD PROPERTY LIMITED - 2013-11-15
    Registered number 08678112
    2 Castle Business Village, Station Road, Hampton TW12 2BX
    Private Limited Company incorporated on 2013-09-05 (11 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-27
    CIF 0
  • KIM SOFTWARE LIMITED
    S
    Registered number 08678112
    198, High Street, Burbage, Marlborough, United Kingdom, SN8 3AB
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 2 Castle Business Village, Station Road, Hampton, Middlesex, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-02-28
    Person with significant control
    2022-02-16 ~ 2022-02-23
    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
© 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.