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 2
  • 1
    Newark, Richard
    Chief Executive Officer born in November 1957
    Individual (1 offspring)
    Officer
    2015-01-16 ~ dissolved
    OF - director → CIF 0
  • 2
    225, Chaoyangmennai Avenue, Doncheng District, Bejing, China
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 3
  • 1
    Lautz, Reinhard
    Chief Financial Officer born in March 1968
    Individual
    Officer
    2015-01-16 ~ 2017-03-20
    OF - director → CIF 0
  • 2
    71-75, Shelton Street, Covent Garden, London, England
    Corporate (2 parents, 582 offsprings)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2022-05-29 ~ 2022-06-21
    PE - secretary → CIF 0
  • 3
    SQUIRE SANDERS SECRETARIAL SERVICES LIMITED - 2014-05-30
    SSH SECRETARIAL SERVICES LIMITED - 2012-01-04
    HAMMONDS SECRETARIAL SERVICES LIMITED - 2010-12-31
    RUTLAND NOMINEES (NO.2) LIMITED - 2003-01-20
    Squire Patton Boggs (uk) Llp (ref: Csu), Rutland House, 148 Edmund Street, Birmingham, United Kingdom
    Corporate (2 parents, 197 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2015-01-16 ~ 2023-04-05
    PE - secretary → CIF 0
parent relation
Company in focus

KTSI (UK) DESIGN CENTRE LIMITED

Standard Industrial Classification
74100 - Specialised Design Activities
Brief company account
Property, Plant & Equipment
32,880 GBP2021-12-31
43,425 GBP2020-12-31
Debtors
465,291 GBP2021-12-31
327,039 GBP2020-12-31
Cash at bank and in hand
19,473 GBP2021-12-31
4,013 GBP2020-12-31
Current Assets
484,764 GBP2021-12-31
331,052 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-101,210 GBP2021-12-31
-13,325 GBP2020-12-31
Net Current Assets/Liabilities
383,554 GBP2021-12-31
317,727 GBP2020-12-31
Total Assets Less Current Liabilities
416,434 GBP2021-12-31
361,152 GBP2020-12-31
Net Assets/Liabilities
408,489 GBP2021-12-31
353,110 GBP2020-12-31
Equity
Called up share capital
1 GBP2021-12-31
1 GBP2020-12-31
1 GBP2019-12-31
Retained earnings (accumulated losses)
408,488 GBP2021-12-31
353,109 GBP2020-12-31
284,415 GBP2019-12-31
Equity
408,489 GBP2021-12-31
353,110 GBP2020-12-31
384,415 GBP2019-12-31
Other miscellaneous reserve
0 GBP2021-12-31
0 GBP2020-12-31
99,999 GBP2019-12-31
Profit/Loss
Retained earnings (accumulated losses)
55,379 GBP2021-01-01 ~ 2021-12-31
68,694 GBP2020-01-01 ~ 2020-12-31
Profit/Loss
55,379 GBP2021-01-01 ~ 2021-12-31
68,694 GBP2020-01-01 ~ 2020-12-31
Average Number of Employees
32021-01-01 ~ 2021-12-31
32020-01-01 ~ 2020-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-97 GBP2021-01-01 ~ 2021-12-31
-946 GBP2020-01-01 ~ 2020-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
18,777 GBP2021-01-01 ~ 2021-12-31
17,419 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
0 GBP2021-12-31
3,800 GBP2020-12-31
Plant and equipment
68,753 GBP2021-12-31
68,753 GBP2020-12-31
Computers
18,514 GBP2021-12-31
30,836 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
87,267 GBP2021-12-31
103,389 GBP2020-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2021-01-01 ~ 2021-12-31
Computers
-12,322 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Other Disposals
-16,122 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
0 GBP2021-12-31
3,800 GBP2020-12-31
Plant and equipment
37,498 GBP2021-12-31
28,904 GBP2020-12-31
Computers
16,889 GBP2021-12-31
27,260 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
54,387 GBP2021-12-31
59,964 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
0 GBP2021-01-01 ~ 2021-12-31
Plant and equipment
8,594 GBP2021-01-01 ~ 2021-12-31
Computers
1,951 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,545 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2021-01-01 ~ 2021-12-31
Computers
-12,322 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-16,122 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
Improvements to leasehold property
0 GBP2021-12-31
0 GBP2020-12-31
Plant and equipment
31,255 GBP2021-12-31
39,849 GBP2020-12-31
Computers
1,625 GBP2021-12-31
3,576 GBP2020-12-31
Trade Debtors/Trade Receivables
Current
363,945 GBP2021-12-31
308,264 GBP2020-12-31
Amount of corporation tax that is recoverable
Current
17,665 GBP2021-12-31
18,735 GBP2020-12-31
Other Debtors
Amounts falling due within one year
83,681 GBP2021-12-31
40 GBP2020-12-31
Debtors
Current, Amounts falling due within one year
465,291 GBP2021-12-31
327,039 GBP2020-12-31
Trade Creditors/Trade Payables
Current
11,186 GBP2021-12-31
750 GBP2020-12-31
Other Taxation & Social Security Payable
Current
8,186 GBP2021-12-31
10,475 GBP2020-12-31
Other Creditors
Current
81,838 GBP2021-12-31
2,100 GBP2020-12-31
Creditors
Current
101,210 GBP2021-12-31
13,325 GBP2020-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,350 GBP2021-12-31
0 GBP2020-12-31
  • KTSI (UK) DESIGN CENTRE LIMITED
    Info
    Registered number 09392958
    Leonard Curtis House, Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA
    Private Limited Company incorporated on 2015-01-16 and dissolved on 2024-09-18 (9 years 8 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-01-16
    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.