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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 5
  • 1
    Miller, Karen Patricia
    Born in April 1961
    Individual (5 offsprings)
    Officer
    2014-04-10 ~ now
    OF - Director → CIF 0
  • 2
    Pickett, James Keith
    Individual (15 offsprings)
    Officer
    2025-04-03 ~ now
    OF - Secretary → CIF 0
  • 3
    Miller, Philip Joseph
    Born in February 1957
    Individual (7 offsprings)
    Officer
    2014-04-10 ~ now
    OF - Director → CIF 0
  • 4
    Latham, Steven
    Born in January 1978
    Individual (24 offsprings)
    Officer
    2014-04-10 ~ now
    OF - Director → CIF 0
    Mr Steven Latham
    Born in January 1978
    Individual (24 offsprings)
    Person with significant control
    2017-03-01 ~ 2017-10-31
    PE - Has significant influence or controlCIF 0
  • 5
    ELITE ESTATE DEVELOPMENTS LIMITED
    09638499
    C/o Lonsdale & Marsh, 509-510 Cotton Exchange, Bixteth Street, Liverpool, United Kingdom
    Active Corporate (4 parents, 14 offsprings)
    Person with significant control
    2017-10-31 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
parent relation
Company in focus

KPS PROPERTY DEVELOPMENTS LIMITED

Period: 2014-04-10 ~ now
Company number: 08990951
Registered name
KPS PROPERTY DEVELOPMENTS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
2,580,000 GBP2025-03-31
2,580,000 GBP2024-03-31
Fixed Assets - Investments
300 GBP2025-03-31
300 GBP2024-03-31
Fixed Assets
2,580,300 GBP2025-03-31
2,580,300 GBP2024-03-31
Debtors
680,361 GBP2025-03-31
631,197 GBP2024-03-31
Cash at bank and in hand
44,217 GBP2025-03-31
73,032 GBP2024-03-31
Current Assets
724,578 GBP2025-03-31
704,229 GBP2024-03-31
Creditors
Amounts falling due within one year
-91,586 GBP2025-03-31
-104,062 GBP2024-03-31
Net Current Assets/Liabilities
632,992 GBP2025-03-31
600,167 GBP2024-03-31
Total Assets Less Current Liabilities
3,213,292 GBP2025-03-31
3,180,467 GBP2024-03-31
Creditors
Amounts falling due after one year
-1,993,560 GBP2025-03-31
-2,000,021 GBP2024-03-31
Net Assets/Liabilities
1,025,329 GBP2025-03-31
986,043 GBP2024-03-31
Equity
Called up share capital
8 GBP2025-03-31
8 GBP2024-03-31
Share premium
256,336 GBP2025-03-31
256,336 GBP2024-03-31
Revaluation reserve
583,209 GBP2025-03-31
583,209 GBP2024-03-31
Retained earnings (accumulated losses)
185,776 GBP2025-03-31
146,490 GBP2024-03-31
Equity
1,025,329 GBP2025-03-31
986,043 GBP2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Investment Property - Fair Value Model
2,580,000 GBP2024-03-31
Investments in group undertakings and participating interests
300 GBP2025-03-31
300 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
4,309 GBP2025-03-31
3,729 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
676,052 GBP2025-03-31
627,468 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
680,361 GBP2025-03-31
631,197 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
6,434 GBP2025-03-31
2,937 GBP2024-03-31
Trade Creditors/Trade Payables
Current
4,122 GBP2025-03-31
29,846 GBP2024-03-31
Amounts owed to group undertakings
Current
87 GBP2025-03-31
2,479 GBP2024-03-31
Other Taxation & Social Security Payable
Current
25,168 GBP2025-03-31
26,411 GBP2024-03-31
Other Creditors
Current
55,775 GBP2025-03-31
42,389 GBP2024-03-31
Creditors
Current
91,586 GBP2025-03-31
104,062 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
1,993,560 GBP2025-03-31
2,000,021 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
8 shares2025-03-31
8 shares2024-03-31

Related profiles found in government register
  • KPS PROPERTY DEVELOPMENTS LIMITED
    Info
    Registered number 08990951
    C/o Lonsdale & Marsh 509-510 Cotton Exchange, Bixteth Street, Liverpool L3 9LQ
    PRIVATE LIMITED COMPANY incorporated on 2014-04-10 (12 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-09
    CIF 0
  • KPS PROPERTY DEVELOPMENTS LIMITED
    S
    Registered number 08990951
    C/o Lonsdale & Marsh, 509-510 Cotton Exchange, Bixteth Street, Liverpool, United Kingdom, L3 9LQ
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MILLAM DEVELOPMENTS LTD
    09285849
    C/o Lonsdale & Marsh 509-510 Cotton Exchange, Bixteth Street, Liverpool, England
    Active Corporate (6 parents)
    Person with significant control
    2022-12-08 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.