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 1
  • Taylor, Kim
    Director born in July 1982
    Individual (45 offsprings)
    Officer
    2014-08-28 ~ now
    OF - Director → CIF 0
    Miss Kim Taylor
    Born in July 1982
    Individual (45 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

KTM SECRETARIAL SERVICE LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Debtors
132,277 GBP2024-03-31
102,277 GBP2023-03-31
Cash at bank and in hand
9,242 GBP2024-03-31
18,189 GBP2023-03-31
Current Assets
141,519 GBP2024-03-31
120,466 GBP2023-03-31
Creditors
Current
130,878 GBP2024-03-31
109,544 GBP2023-03-31
Net Current Assets/Liabilities
10,641 GBP2024-03-31
10,922 GBP2023-03-31
Total Assets Less Current Liabilities
10,641 GBP2024-03-31
10,922 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
10,640 GBP2024-03-31
10,921 GBP2023-03-31
Equity
10,641 GBP2024-03-31
10,922 GBP2023-03-31
Other Debtors
Amounts falling due within one year, Current
132,277 GBP2024-03-31
102,277 GBP2023-03-31
Other Taxation & Social Security Payable
Current
29,378 GBP2024-03-31
20,044 GBP2023-03-31
Other Creditors
Current
101,500 GBP2024-03-31
89,500 GBP2023-03-31

Related profiles found in government register
  • KTM SECRETARIAL SERVICE LIMITED
    Info
    Registered number 09188313
    Unit 2 Shaw House, Two Woods Lane, Brierley Hill DY5 1TA
    Private Limited Company incorporated on 2014-08-28 (10 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-28
    CIF 0
  • KTM SECRETARIAL SERVICE LIMITED
    S
    Registered number 09188313
    Unit 2 Shaw House, Two Woods Lane, Brierley Hill, England, DY5 1TA
    CIF 1
  • KTM SECRETARIAL SERVICE LIMITED
    S
    Registered number 09188313
    Unit 2 Shaw House Two Woods Lane, Two Woods Lane, Brierley Hill, England, DY5 1TA
    CIF 2
  • KTM SECRETARIAL SERVICE LIMITED
    S
    Registered number 09188313
    Unit 4 Shaw House, Two Woods Lane, Brierley Hill, West Midlands, England, DY5 1TA
    CIF 3
child relation
Offspring entities and appointments
Active 33
  • 1
    Heame House, 23 Bilston Street, Dudley, West Midlands, England
    Active Corporate (4 parents)
    Equity (Company account)
    6 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 45 - Has significant influence or control over the trustees of a trustOE
    Officer
    2015-07-31 ~ now
    CIF 3 - Secretary → ME
  • 2
    Heame House, 23 Bilston Street, Dudley, West Midlands, England
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 59 - Has significant influence or control as a member of a firmOE
    Officer
    2017-01-01 ~ now
    CIF 18 - Secretary → ME
  • 3
    Unit 2 Shaw House, Wychbury Court, Merry Hill, England
    Active Corporate (5 parents)
    Equity (Company account)
    17 GBP2023-12-31
    Officer
    2016-09-01 ~ now
    CIF 32 - Secretary → ME
  • 4
    Heame House, 23 Bilston Street, Dudley, West Midlands, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 55 - Has significant influence or control over the trustees of a trustOE
    Officer
    2017-01-01 ~ now
    CIF 21 - Secretary → ME
  • 5
    Heame House, 23 Bilston Street, Dudley, West Midlands, England
    Active Corporate (3 parents)
    Officer
    2023-02-01 ~ now
    CIF 14 - Director → ME
    Officer
    2017-01-01 ~ now
    CIF 19 - Secretary → ME
  • 6
    Heame House, 23 Bilston Street, Dudley, West Midlands, England
    Active Corporate (2 parents)
    Officer
    2014-11-28 ~ now
    CIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 57 - Has significant influence or control over the trustees of a trustOE
    Officer
    2017-01-01 ~ now
    CIF 29 - Secretary → ME
  • 7
    Heame House, 23 Bilston Street, Dudley, West Midlands, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 50 - Has significant influence or control over the trustees of a trustOE
    Officer
    2017-01-01 ~ now
    CIF 27 - Secretary → ME
  • 8
    Heame House, 23 Bilston Street, Dudley, West Midlands, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 36 - Has significant influence or control as a member of a firmOE
    Officer
    2016-01-01 ~ now
    CIF 26 - Secretary → ME
  • 9
    Heame House, 23 Bilston Street, Dudley, West Midlands, England
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 61 - Has significant influence or control as a member of a firmOE
    Officer
    2017-01-01 ~ now
    CIF 24 - Secretary → ME
  • 10
    Heame House, 23 Bilston Street, Dudley, West Midlands, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 47 - Has significant influence or control over the trustees of a trustOE
  • 11
    Unit 2 Shaw House, Wychbury Court, Two Woods Lane, Brierley Hill, England
    Active Corporate (5 parents)
    Officer
    2017-07-18 ~ now
    CIF 6 - Secretary → ME
  • 12
    Heame House, 23 Bilston Street, Dudley, West Midlands, England
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 48 - Has significant influence or control over the trustees of a trustOE
    Officer
    2017-01-01 ~ now
    CIF 17 - Secretary → ME
  • 13
    Heame House, 23 Bilston Street, Dudley, West Midlands, England
    Active Corporate (2 parents)
    Officer
    2017-12-15 ~ now
    CIF 11 - Director → ME
    Person with significant control
    2018-01-01 ~ now
    CIF 34 - Has significant influence or control over the trustees of a trustOE
    Officer
    2017-01-01 ~ now
    CIF 22 - Secretary → ME
  • 14
    Heame House, 23 Bilston Street, Dudley, West Midlands, England
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 37 - Has significant influence or control as a member of a firmOE
  • 15
    Unit 2 Shaw House, Two Woods Lane, Brierley Hill, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    41 GBP2023-12-31
    Officer
    2015-08-19 ~ now
    CIF 12 - Secretary → ME
  • 16
    Heame House, 23 Bilston Street, Dudley, West Midlands, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 56 - Has significant influence or control over the trustees of a trustOE
  • 17
    Heame House, 23 Bilston Street, Dudley, West Midlands, England
    Active Corporate (3 parents)
    Equity (Company account)
    24 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 41 - Has significant influence or control as a member of a firmOE
    Officer
    2017-01-01 ~ now
    CIF 23 - Secretary → ME
  • 18
    Heame House, 23 Bilston Street, Dudley, West Midlands, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 52 - Has significant influence or control over the trustees of a trustOE
  • 19
    Heame House, 23 Bilston Street, Dudley, West Midlands, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 60 - Has significant influence or control over the trustees of a trustOE
    CIF 60 - Has significant influence or control as a member of a firmOE
  • 20
    Heame House, 23 Bilston Street, Dudley, West Midlands, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 40 - Has significant influence or control over the trustees of a trustOE
    Officer
    2018-01-01 ~ now
    CIF 10 - Secretary → ME
  • 21
    Heame House, 23 Bilston Street, Dudley, West Midlands, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 54 - Has significant influence or control over the trustees of a trustOE
    Officer
    2019-01-01 ~ now
    CIF 8 - Secretary → ME
  • 22
    Heame House, 23 Bilston Street, Dudley, West Midlands, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 39 - Has significant influence or control as a member of a firmOE
    Officer
    2020-01-01 ~ now
    CIF 2 - Secretary → ME
  • 23
    Heame House, 23 Bilston Street, Dudley, West Midlands, England
    Active Corporate (1 parent)
    Person with significant control
    2016-04-06 ~ now
    CIF 43 - Has significant influence or control over the trustees of a trustOE
  • 24
    Unit 2 Shaw House, Two Woods Lane, Brierley Hill, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    20,795 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 42 - Has significant influence or control as a member of a firmOE
  • 25
    Heame House, 23 Bilston Street, Dudley, West Midlands, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 49 - Has significant influence or control over the trustees of a trustOE
    Officer
    2018-01-01 ~ now
    CIF 1 - Secretary → ME
  • 26
    Heame House, 23 Bilston Street, Dudley, West Midlands, England
    Active Corporate (2 parents)
    Officer
    2024-01-17 ~ now
    CIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 51 - Has significant influence or control as a member of a firmOE
  • 27
    Heame House, 23 Bilston Street, Dudley, West Midlands, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 62 - Has significant influence or control as a member of a firmOE
    Officer
    2017-01-01 ~ now
    CIF 16 - Secretary → ME
  • 28
    Heame House, 23 Bilston Street, Dudley, West Midlands, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 33 - Has significant influence or control as a member of a firmOE
    Officer
    2018-01-01 ~ now
    CIF 9 - Secretary → ME
  • 29
    Heame House, 23 Bilston Street, Dudley, West Midlands, England
    Active Corporate (2 parents)
    Equity (Company account)
    53 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 35 - Has significant influence or control as a member of a firmOE
    Officer
    2016-01-01 ~ now
    CIF 25 - Secretary → ME
  • 30
    Heame House, 23 Bilston Street, Dudley, West Midlands, England
    Active Corporate (4 parents)
    Equity (Company account)
    14 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 46 - Has significant influence or control over the trustees of a trustOE
  • 31
    Unit 2 Shaw House, Two Woods Lane, Brierley Hill, England
    Active Corporate (3 parents)
    Equity (Company account)
    16,063 GBP2023-06-24
    Officer
    2019-06-08 ~ now
    CIF 7 - Secretary → ME
  • 32
    Heame House, 23 Bilston Street, Dudley, West Midlands, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 53 - Has significant influence or control over the trustees of a trustOE
    Officer
    2017-01-01 ~ now
    CIF 20 - Secretary → ME
  • 33
    Heame House, 23 Bilston Street, Dudley, England
    Active Corporate (2 parents)
    Equity (Company account)
    15 GBP2024-03-31
    Officer
    2019-02-28 ~ now
    CIF 31 - Director → ME
Ceased 6
  • 1
    Inspire Property Management 318 Stratford Road, Shirley, Solihull, England
    Active Corporate (3 parents)
    Current Assets (Company account)
    1,830 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2024-02-01
    CIF 63 - Has significant influence or control as a member of a firm OE
  • 2
    Cavendish House, Hagley Road, Birmingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    21,593 GBP2024-03-31
    Officer
    2019-04-01 ~ 2022-09-06
    CIF 15 - Secretary → ME
  • 3
    88 Hill Village Road, Sutton Coldfield, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2018-09-05
    CIF 44 - Has significant influence or control as a member of a firm OE
    Officer
    2015-10-16 ~ 2018-07-12
    CIF 30 - Secretary → ME
  • 4
    Parsons Choice Property Management Limited Worcester Road, Wychbold, Droitwich, Worcestershire, England
    Active Corporate (1 parent)
    Officer
    2017-12-11 ~ 2020-01-21
    CIF 5 - Secretary → ME
  • 5
    Queensway House, Queensway, New Milton, Hampshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2023-01-01
    CIF 58 - Has significant influence or control over the trustees of a trust OE
  • 6
    27 Old Gloucester Street, London, England
    Active Corporate (1 parent)
    Officer
    2017-09-26 ~ 2024-05-23
    CIF 28 - Director → ME
    Person with significant control
    2016-09-06 ~ 2024-09-29
    CIF 38 - Has significant influence or control as a member of a firm OE
© 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.