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 4
  • 1
    Driver, Mark
    Director born in June 1984
    Individual (13 offsprings)
    Officer
    2024-05-09 ~ now
    OF - director → CIF 0
  • 2
    Farrell, Derrick Michael
    Director born in July 1969
    Individual (23 offsprings)
    Officer
    2016-06-17 ~ now
    OF - director → CIF 0
  • 3
    Davies, Philip William
    Individual (42 offsprings)
    Officer
    2023-10-18 ~ now
    OF - secretary → CIF 0
  • 4
    3, Dorset Rise, London, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    3,737,051 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Holdcroft, Andrew Darren
    Accountant And Director born in August 1970
    Individual (4 offsprings)
    Officer
    2015-09-03 ~ 2016-06-17
    OF - director → CIF 0
  • 2
    Filmer-wilson, Robin Hubert
    Company Director born in September 1975
    Individual (4 offsprings)
    Officer
    2015-08-04 ~ 2015-09-03
    OF - director → CIF 0
  • 3
    Kane, Gregory John
    Operations Director born in July 1959
    Individual
    Officer
    2015-09-03 ~ 2017-04-28
    OF - director → CIF 0
  • 4
    Foster, Steven James
    Chartered Accountant born in June 1983
    Individual (3 offsprings)
    Officer
    2022-12-23 ~ 2024-05-09
    OF - director → CIF 0
  • 5
    Armour, Mark Robert
    Director born in September 1971
    Individual
    Officer
    2015-09-03 ~ 2022-12-23
    OF - director → CIF 0
  • 6
    Dwyer, Maurice John
    Solicitor born in July 1957
    Individual (1 offspring)
    Officer
    2015-07-30 ~ 2015-08-04
    OF - director → CIF 0
  • 7
    Avebury House, 55 Newhall Street, Birmingham, United Kingdom
    Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    262,801 GBP2023-12-31
    Officer
    2015-08-04 ~ 2017-07-31
    PE - secretary → CIF 0
parent relation
Company in focus

KINGFISHER MIDCO LIMITED

Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Administrative Expenses
-2,585 GBP2022-01-01 ~ 2022-12-31
-79 GBP2021-01-01 ~ 2021-12-31
Interest Payable/Similar Charges (Finance Costs)
-1,443,138 GBP2022-01-01 ~ 2022-12-31
-941,243 GBP2021-01-01 ~ 2021-12-31
Profit/Loss on Ordinary Activities Before Tax
-1,445,723 GBP2022-01-01 ~ 2022-12-31
-941,322 GBP2021-01-01 ~ 2021-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2022-01-01 ~ 2022-12-31
0 GBP2021-01-01 ~ 2021-12-31
Profit/Loss
-1,445,723 GBP2022-01-01 ~ 2022-12-31
-941,322 GBP2021-01-01 ~ 2021-12-31
Fixed Assets - Investments
214,851 GBP2022-12-31
214,851 GBP2021-12-31
Debtors
6,615,300 GBP2022-12-31
6,612,430 GBP2021-12-31
Cash at bank and in hand
406,138 GBP2022-12-31
406,318 GBP2021-12-31
Current Assets
7,021,438 GBP2022-12-31
7,018,748 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-506,638 GBP2022-12-31
-501,363 GBP2021-12-31
Net Current Assets/Liabilities
6,514,800 GBP2022-12-31
6,517,385 GBP2021-12-31
Total Assets Less Current Liabilities
6,729,651 GBP2022-12-31
6,732,236 GBP2021-12-31
Creditors
Non-current, Amounts falling due after one year
-11,796,815 GBP2022-12-31
-10,353,677 GBP2021-12-31
Net Assets/Liabilities
-5,067,164 GBP2022-12-31
-3,621,441 GBP2021-12-31
Equity
Called up share capital
214,851 GBP2022-12-31
214,851 GBP2021-12-31
214,851 GBP2020-12-31
Retained earnings (accumulated losses)
-5,282,015 GBP2022-12-31
-3,836,292 GBP2021-12-31
-2,894,970 GBP2020-12-31
Equity
-5,067,164 GBP2022-12-31
-3,621,441 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
-1,445,723 GBP2022-01-01 ~ 2022-12-31
-941,322 GBP2021-01-01 ~ 2021-12-31
Audit Fees/Expenses
5,375 GBP2022-01-01 ~ 2022-12-31
0 GBP2021-01-01 ~ 2021-12-31
Average Number of Employees
42022-01-01 ~ 2022-12-31
Amounts Owed by Group Undertakings
Current
6,615,300 GBP2022-12-31
6,612,430 GBP2021-12-31
Amounts owed to group undertakings
Current
280,000 GBP2022-12-31
280,100 GBP2021-12-31
Other Creditors
Current
221,263 GBP2022-12-31
221,263 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
5,375 GBP2022-12-31
0 GBP2021-12-31
Creditors
Current
506,638 GBP2022-12-31
501,363 GBP2021-12-31
Other Remaining Borrowings
Non-current
11,796,815 GBP2022-12-31
10,353,677 GBP2021-12-31
Total Borrowings
11,796,815 GBP2022-12-31
10,353,677 GBP2021-12-31
Non-current
11,796,815 GBP2022-12-31
10,353,677 GBP2021-12-31
Related profiles found in government register
  • KINGFISHER MIDCO LIMITED
    Info
    Registered number 09711514
    3 Dorset Rise, London EC4Y 8EN
    Private Limited Company incorporated on 2015-07-30 (9 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-22
    CIF 0
  • KINGFISHER MIDCO LIMITED
    S
    Registered number 09711514
    3, Dorset Rise, London, England, EC4Y 8EN
    Private Limited in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 3 Dorset Rise, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    210,278 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.