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 3
  • 1
    Swayne, Steven Paul
    Director born in October 1960
    Individual (14 offsprings)
    Officer
    2014-04-09 ~ now
    OF - Director → CIF 0
  • 2
    Fisher, Kerry Rachel
    Director born in June 1966
    Individual (8 offsprings)
    Officer
    2017-02-07 ~ now
    OF - Director → CIF 0
  • 3
    Kings Parade, Lower Coombe Street, Croydon, Surrey, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,469,913 GBP2024-04-30
    Person with significant control
    2023-04-25 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 3
  • 1
    Mr Steven Paul Swayne
    Born in October 1960
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-07-08
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    Mr Steve Swayne
    Born in October 1960
    Individual (14 offsprings)
    Person with significant control
    2021-07-06 ~ 2023-04-25
    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
  • 2
    Mrs Kerry Rachel Fisher
    Born in June 1966
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-07-08
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    2021-07-06 ~ 2023-04-25
    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
  • 3
    74a, Station Road East, Oxted, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,000,937 GBP2023-12-31
    Person with significant control
    2019-07-08 ~ 2021-07-06
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

KINGSWOOD ADVISORY LTD

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
0 GBP2024-04-30
76,570 GBP2023-04-30
Fixed Assets - Investments
2 GBP2024-04-30
2 GBP2023-04-30
Fixed Assets
2 GBP2024-04-30
76,572 GBP2023-04-30
Debtors
143,791 GBP2024-04-30
224,084 GBP2023-04-30
Cash at bank and in hand
11,192 GBP2024-04-30
98,538 GBP2023-04-30
Current Assets
154,983 GBP2024-04-30
322,622 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-118,809 GBP2024-04-30
-231,937 GBP2023-04-30
Net Current Assets/Liabilities
36,174 GBP2024-04-30
90,685 GBP2023-04-30
Total Assets Less Current Liabilities
36,176 GBP2024-04-30
167,257 GBP2023-04-30
Equity
Called up share capital
106 GBP2024-04-30
106 GBP2023-04-30
Retained earnings (accumulated losses)
36,070 GBP2024-04-30
167,151 GBP2023-04-30
Equity
36,176 GBP2024-04-30
167,257 GBP2023-04-30
Average Number of Employees
22023-05-01 ~ 2024-04-30
22022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Other
0 GBP2024-04-30
89,157 GBP2023-04-30
Property, Plant & Equipment - Other Disposals
Other
-89,157 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
0 GBP2024-04-30
12,587 GBP2023-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-12,587 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Other
0 GBP2024-04-30
76,570 GBP2023-04-30
Investments in group undertakings and participating interests
2 GBP2024-04-30
2 GBP2023-04-30
Amount of corporation tax that is recoverable
Current
0 GBP2024-04-30
3,460 GBP2023-04-30
Amounts Owed by Group Undertakings
Current
143,670 GBP2024-04-30
220,433 GBP2023-04-30
Other Debtors
Current
121 GBP2024-04-30
191 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
143,791 GBP2024-04-30
224,084 GBP2023-04-30
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-04-30
58,567 GBP2023-04-30
Trade Creditors/Trade Payables
Current
433 GBP2024-04-30
433 GBP2023-04-30
Amounts owed to group undertakings
Current
115,455 GBP2024-04-30
169,455 GBP2023-04-30
Corporation Tax Payable
Current
636 GBP2024-04-30
0 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
2,285 GBP2024-04-30
2,151 GBP2023-04-30
Creditors
Current
118,809 GBP2024-04-30
231,937 GBP2023-04-30
Related profiles found in government register
  • KINGSWOOD ADVISORY LTD
    Info
    Registered number 08987048
    Kings Parade, Lower Coombe Street, Croydon, Surrey CR0 1AA
    Private Limited Company incorporated on 2014-04-09 (11 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-09
    CIF 0
  • KINGSWOOD ADVISORY LTD
    S
    Registered number 08987048
    Kings Parade, Lower Coombe Street, Croydon, Surrey, England, CR0 1AA
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • KINGSGATE- INTERIM,ADVISORY AND INVESTMENTS LTD. - 2021-09-16
    Kings Parade, Lower Coombe Street, Croydon, Surrey, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    203,658 GBP2024-04-30
    Person with significant control
    2023-04-25 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

© 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.