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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 12
  • 1
    Ceken, Arda Can
    Born in July 1999
    Individual (1 offspring)
    Officer
    2024-10-18 ~ now
    OF - Director → CIF 0
  • 2
    Patel, Kunal Hitesh
    Born in February 1988
    Individual (24 offsprings)
    Officer
    2014-04-17 ~ now
    OF - Director → CIF 0
  • 3
    Morgan, Philip Graeme
    Director born in September 1956
    Individual (10 offsprings)
    Officer
    2014-04-17 ~ 2018-01-15
    OF - Director → CIF 0
  • 4
    Morgan, Gareth
    Company Director born in December 1982
    Individual (4 offsprings)
    Officer
    2017-04-01 ~ 2020-01-15
    OF - Director → CIF 0
  • 5
    Patel, Ankith
    Born in December 1990
    Individual (31 offsprings)
    Officer
    2017-04-01 ~ now
    OF - Director → CIF 0
  • 6
    Cowan, Henry
    Director born in September 1947
    Individual (8 offsprings)
    Officer
    2019-12-16 ~ 2023-02-24
    OF - Director → CIF 0
  • 7
    Antscherl, Philip Cornelius
    Director born in November 1968
    Individual (2 offsprings)
    Officer
    2019-11-26 ~ 2023-02-08
    OF - Director → CIF 0
  • 8
    Rattenbury, Michael
    Born in July 1981
    Individual (43 offsprings)
    Officer
    2020-03-14 ~ now
    OF - Director → CIF 0
    Rattenbury, Michael Kenneth
    Company Director born in July 1981
    Individual (43 offsprings)
    Officer
    2017-04-01 ~ 2019-07-01
    OF - Director → CIF 0
    Rattenbury, Michael
    Individual (43 offsprings)
    Officer
    2015-06-01 ~ now
    OF - Secretary → CIF 0
  • 9
    Morgan, Janine
    Director born in April 1960
    Individual (6 offsprings)
    Officer
    2019-03-06 ~ 2020-01-15
    OF - Director → CIF 0
  • 10
    Byrne, Wayne
    Born in May 1971
    Individual (6 offsprings)
    Officer
    2025-05-27 ~ now
    OF - Director → CIF 0
  • 11
    MORGANA LIMITED
    09425592
    111, Frampton Road, Gorseinon, Swansea, Wales
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-05-07
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 12
    LATEP CAPITAL LIMITED
    07250127
    A Melcombe Regis Court, 59 Weymouth Street, London, England
    Active Corporate (6 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 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

KP2M LTD

Period: 2014-04-17 ~ now
Company number: 09002485
Registered name
KP2M LTD - now
Standard Industrial Classification
27120 - Manufacture Of Electricity Distribution And Control Apparatus
Brief company account
Intangible Assets
1,495,090 GBP2025-05-31
1,618,058 GBP2024-05-31
Property, Plant & Equipment
65,729 GBP2025-05-31
85,479 GBP2024-05-31
Fixed Assets
1,560,819 GBP2025-05-31
1,703,537 GBP2024-05-31
Debtors
203,387 GBP2025-05-31
472,215 GBP2024-05-31
Cash at bank and in hand
601,633 GBP2025-05-31
95,756 GBP2024-05-31
Current Assets
1,276,430 GBP2025-05-31
1,054,721 GBP2024-05-31
Creditors
Amounts falling due within one year
-463,225 GBP2025-05-31
-1,677,978 GBP2024-05-31
Net Current Assets/Liabilities
813,205 GBP2025-05-31
-623,257 GBP2024-05-31
Total Assets Less Current Liabilities
2,374,024 GBP2025-05-31
1,080,280 GBP2024-05-31
Creditors
Amounts falling due after one year
-5,026 GBP2025-05-31
-32,817 GBP2024-05-31
Net Assets/Liabilities
2,368,998 GBP2025-05-31
1,047,463 GBP2024-05-31
Equity
Called up share capital
370 GBP2025-05-31
282 GBP2024-05-31
Share premium
10,809,697 GBP2025-05-31
7,705,021 GBP2024-05-31
Retained earnings (accumulated losses)
-8,441,069 GBP2025-05-31
-6,657,840 GBP2024-05-31
Intangible Assets - Gross Cost
Other than goodwill
1,741,025 GBP2024-05-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
245,935 GBP2025-05-31
122,967 GBP2024-05-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
122,968 GBP2024-06-01 ~ 2025-05-31
Intangible Assets
Other than goodwill
1,495,090 GBP2025-05-31
1,618,058 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings
12,743 GBP2025-05-31
12,743 GBP2024-05-31
Other
156,750 GBP2025-05-31
327,686 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
169,493 GBP2025-05-31
340,429 GBP2024-05-31
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2024-06-01 ~ 2025-05-31
Other
-197,427 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Other Disposals
-197,427 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
12,743 GBP2025-05-31
12,743 GBP2024-05-31
Other
91,021 GBP2025-05-31
242,207 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
103,764 GBP2025-05-31
254,950 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2024-06-01 ~ 2025-05-31
Other
18,100 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
18,100 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2024-06-01 ~ 2025-05-31
Other
-169,286 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-169,286 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Land and buildings
0 GBP2025-05-31
0 GBP2024-05-31
Other
65,729 GBP2025-05-31
85,479 GBP2024-05-31
Trade Debtors/Trade Receivables
Current
162,008 GBP2025-05-31
337,839 GBP2024-05-31
Other Debtors
Amounts falling due within one year, Current
41,379 GBP2025-05-31
134,376 GBP2024-05-31
Debtors
Amounts falling due within one year, Current
203,387 GBP2025-05-31
472,215 GBP2024-05-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2025-05-31
10,000 GBP2024-05-31
Trade Creditors/Trade Payables
Current
126,431 GBP2025-05-31
237,062 GBP2024-05-31
Other Taxation & Social Security Payable
Current
39,485 GBP2025-05-31
138,980 GBP2024-05-31
Other Creditors
Current
287,309 GBP2025-05-31
1,291,936 GBP2024-05-31
Creditors
Current
463,225 GBP2025-05-31
1,677,978 GBP2024-05-31
Bank Borrowings/Overdrafts
Non-current
834 GBP2025-05-31
10,833 GBP2024-05-31
Other Creditors
Non-current
4,192 GBP2025-05-31
21,984 GBP2024-05-31
Par Value of Share
Class 1 ordinary share
0.01 GBP2024-06-01 ~ 2025-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,932,898 shares2025-05-31
2,816,571 shares2024-05-31
Equity
370 GBP2025-05-31
282 GBP2024-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
69,440 GBP2025-05-31
69,421 GBP2024-05-31
Average Number of Employees
272024-06-01 ~ 2025-05-31
  • KP2M LTD
    Info
    Registered number 09002485
    A Melcombe Regis Court, 59 Weymouth Street, Marylebone W1G 8NS
    PRIVATE LIMITED COMPANY incorporated on 2014-04-17 (12 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.