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
    Director born in September 1947
    Individual (27 offsprings)
    Officer
    2015-01-06 ~ now
    OF - director → CIF 0
  • 2
    Ashe, Marie-bernadette Franziska
    Accountant born in April 1969
    Individual (36 offsprings)
    Officer
    2015-01-06 ~ now
    OF - director → CIF 0
    Ashe, Marie-bernadette Franziska
    Individual (36 offsprings)
    Officer
    2015-01-06 ~ 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
    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 4 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
1,090,000 GBP2021-12-31
1,015,000 GBP2020-12-31
Debtors
55,783 GBP2021-12-31
72,583 GBP2020-12-31
Cash at bank and in hand
58 GBP2021-12-31
58 GBP2020-12-31
Current Assets
55,841 GBP2021-12-31
72,641 GBP2020-12-31
Creditors
Current
24,449 GBP2021-12-31
22,690 GBP2020-12-31
Net Current Assets/Liabilities
31,392 GBP2021-12-31
49,951 GBP2020-12-31
Total Assets Less Current Liabilities
1,121,392 GBP2021-12-31
1,064,951 GBP2020-12-31
Creditors
Non-current
-600,000 GBP2021-12-31
-650,000 GBP2020-12-31
Net Assets/Liabilities
465,392 GBP2021-12-31
386,951 GBP2020-12-31
Equity
Called up share capital
100,000 GBP2021-12-31
100,000 GBP2020-12-31
Revaluation reserve
209,763 GBP2021-12-31
160,763 GBP2020-12-31
Retained earnings (accumulated losses)
155,629 GBP2021-12-31
126,188 GBP2020-12-31
Equity
465,392 GBP2021-12-31
386,951 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,090,000 GBP2021-12-31
1,015,000 GBP2020-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
75,000 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
Land and buildings
1,090,000 GBP2021-12-31
1,015,000 GBP2020-12-31
Amounts Owed by Group Undertakings
Current
55,783 GBP2021-12-31
72,583 GBP2020-12-31
Other Taxation & Social Security Payable
Current
7,042 GBP2021-12-31
4,600 GBP2020-12-31
Other Creditors
Current
17,407 GBP2021-12-31
18,090 GBP2020-12-31
Amounts owed to group undertakings
Non-current
600,000 GBP2021-12-31
650,000 GBP2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2021-12-31

  • KITE PACKAGING PROPERTIES 4 LIMITED
    Info
    Registered number 09374935
    Puma Park, 102-106 Scimitar Way, Coventry CV3 4GB
    Private Limited Company incorporated on 2015-01-06 (10 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-06
    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.