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
    Mcinnes, Bruce Gordon
    Company Director born in September 1947
    Individual (27 offsprings)
    Officer
    2014-04-14 ~ now
    OF - Director → CIF 0
  • 2
    Ashe, Marie-bernadette Franziska
    Accountant born in April 1969
    Individual (36 offsprings)
    Officer
    2014-04-14 ~ now
    OF - Director → CIF 0
    Ashe, Marie-bernadette Franziska
    Individual (36 offsprings)
    Officer
    2014-04-14 ~ now
    OF - Secretary → CIF 0
  • 3
    KPG HOLDINGS LIMITED - 2016-03-16
    KITE INVESTMENT HOLDINGS LIMITED - 2008-11-18
    Puma Park, 102-106 Scimitar Way, Coventry, England
    Active Corporate (5 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ 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
parent relation
Company in focus

KITE PACKAGING PROPERTIES 3 LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02021-01-01 ~ 2021-12-31
02020-01-01 ~ 2020-12-31
Par Value of Share
Class 1 ordinary share
12021-01-01 ~ 2021-12-31
Property, Plant & Equipment
2,875,000 GBP2021-12-31
2,600,000 GBP2020-12-31
Debtors
18,579 GBP2021-12-31
Cash at bank and in hand
224 GBP2021-12-31
224 GBP2020-12-31
Current Assets
18,803 GBP2021-12-31
224 GBP2020-12-31
Creditors
Current
72,729 GBP2021-12-31
111,336 GBP2020-12-31
Net Current Assets/Liabilities
-53,926 GBP2021-12-31
-111,112 GBP2020-12-31
Total Assets Less Current Liabilities
2,821,074 GBP2021-12-31
2,488,888 GBP2020-12-31
Creditors
Non-current
-1,050,000 GBP2021-12-31
-1,050,000 GBP2020-12-31
Net Assets/Liabilities
1,377,074 GBP2021-12-31
1,191,888 GBP2020-12-31
Equity
Called up share capital
100,000 GBP2021-12-31
100,000 GBP2020-12-31
Revaluation reserve
983,781 GBP2021-12-31
829,781 GBP2020-12-31
Retained earnings (accumulated losses)
293,293 GBP2021-12-31
262,107 GBP2020-12-31
Equity
1,377,074 GBP2021-12-31
1,191,888 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
2,875,000 GBP2021-12-31
2,600,000 GBP2020-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
275,000 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
Land and buildings
2,875,000 GBP2021-12-31
2,600,000 GBP2020-12-31
Amounts Owed by Group Undertakings
Current
18,579 GBP2021-12-31
Amounts owed to group undertakings
Current
44,020 GBP2020-12-31
Other Taxation & Social Security Payable
Current
25,070 GBP2021-12-31
22,434 GBP2020-12-31
Other Creditors
Current
47,659 GBP2021-12-31
44,882 GBP2020-12-31
Amounts owed to group undertakings
Non-current
1,050,000 GBP2021-12-31
1,050,000 GBP2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2021-12-31

  • KITE PACKAGING PROPERTIES 3 LIMITED
    Info
    Registered number 08994729
    Puma Park, 102-106 Scimitar Way, Coventry CV3 4GB
    Private Limited Company incorporated on 2014-04-14 (11 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.