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 5
  • 1
    Miller, Karen Patricia
    Director born in April 1961
    Individual (5 offsprings)
    Officer
    2014-04-10 ~ now
    OF - Director → CIF 0
  • 2
    Latham, Steven
    Director born in January 1978
    Individual (20 offsprings)
    Officer
    2014-04-10 ~ now
    OF - Director → CIF 0
  • 3
    Miller, Philip Joseph
    Director born in March 1957
    Individual (7 offsprings)
    Officer
    2014-04-10 ~ now
    OF - Director → CIF 0
  • 4
    Pickett, James Keith
    Individual (15 offsprings)
    Officer
    2025-04-03 ~ now
    OF - Secretary → CIF 0
  • 5
    C/o Lonsdale & Marsh, 509-510 Cotton Exchange, Bixteth Street, Liverpool, United Kingdom
    Active Corporate (2 parents, 13 offsprings)
    Profit/Loss (Company account)
    518,231 GBP2023-03-31 ~ 2024-03-30
    Person with significant control
    2017-10-31 ~ now
    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
Ceased 1
  • Mr Steven Latham
    Born in January 1978
    Individual (20 offsprings)
    Person with significant control
    2017-03-01 ~ 2017-10-31
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

KPS PROPERTY DEVELOPMENTS LIMITED

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 GBP2024-03-31
2,580,000 GBP2023-03-31
Fixed Assets - Investments
300 GBP2024-03-31
300 GBP2023-03-31
Fixed Assets
2,580,300 GBP2024-03-31
2,580,300 GBP2023-03-31
Debtors
631,197 GBP2024-03-31
112,007 GBP2023-03-31
Cash at bank and in hand
73,032 GBP2024-03-31
13,038 GBP2023-03-31
Current Assets
704,229 GBP2024-03-31
125,045 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-104,062 GBP2024-03-31
-1,503,080 GBP2023-03-31
Net Current Assets/Liabilities
600,167 GBP2024-03-31
-1,378,035 GBP2023-03-31
Total Assets Less Current Liabilities
3,180,467 GBP2024-03-31
1,202,265 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-2,000,021 GBP2024-03-31
-36,099 GBP2023-03-31
Net Assets/Liabilities
986,043 GBP2024-03-31
971,763 GBP2023-03-31
Equity
Called up share capital
8 GBP2024-03-31
8 GBP2023-03-31
8 GBP2022-03-31
Share premium
256,336 GBP2024-03-31
256,336 GBP2023-03-31
256,336 GBP2022-03-31
Revaluation reserve
583,209 GBP2024-03-31
583,209 GBP2023-03-31
343,209 GBP2022-03-31
Retained earnings (accumulated losses)
146,490 GBP2024-03-31
132,210 GBP2023-03-31
118,368 GBP2022-03-31
Equity
986,043 GBP2024-03-31
971,763 GBP2023-03-31
717,921 GBP2022-03-31
Profit/Loss
Retained earnings (accumulated losses)
80,280 GBP2023-04-01 ~ 2024-03-31
353,842 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
80,280 GBP2023-04-01 ~ 2024-03-31
353,842 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-100,000 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-66,000 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Investment Property - Fair Value Model
2,580,000 GBP2023-03-31
Investments in group undertakings and participating interests
300 GBP2024-03-31
300 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
3,729 GBP2024-03-31
2,180 GBP2023-03-31
Other Debtors
Amounts falling due within one year
627,468 GBP2024-03-31
109,827 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
631,197 GBP2024-03-31
112,007 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
2,937 GBP2024-03-31
1,345,841 GBP2023-03-31
Trade Creditors/Trade Payables
Current
29,846 GBP2024-03-31
4,533 GBP2023-03-31
Amounts owed to group undertakings
Current
2,479 GBP2024-03-31
0 GBP2023-03-31
Other Taxation & Social Security Payable
Current
26,411 GBP2024-03-31
53,920 GBP2023-03-31
Other Creditors
Current
42,389 GBP2024-03-31
98,786 GBP2023-03-31
Creditors
Current
104,062 GBP2024-03-31
1,503,080 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
2,000,021 GBP2024-03-31
36,099 GBP2023-03-31
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 (11 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-09
    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
Active 1
  • C/o Lonsdale & Marsh 509-510 Cotton Exchange, Bixteth Street, Liverpool, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    58,875 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2022-12-08 ~ now
    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

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.