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 (4 parents, 1 offspring)
    Equity (Company account)
    -5,067,164 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 8
  • 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
    Farquhar, Peter Christopher Edward
    Chief Executive Officer born in August 1959
    Individual (4 offsprings)
    Officer
    2016-06-17 ~ 2016-06-17
    OF - director → CIF 0
  • 4
    Kane, Gregory John
    Operations Director born in July 1959
    Individual
    Officer
    2015-09-03 ~ 2017-04-28
    OF - director → CIF 0
  • 5
    Foster, Steven James
    Chartered Accountant born in June 1983
    Individual (3 offsprings)
    Officer
    2022-12-23 ~ 2024-05-09
    OF - director → CIF 0
  • 6
    Armour, Mark Robert
    Director born in September 1971
    Individual
    Officer
    2015-09-03 ~ 2022-12-23
    OF - director → CIF 0
  • 7
    Dwyer, Maurice John
    Solicitor born in July 1957
    Individual (1 offspring)
    Officer
    2015-07-30 ~ 2015-08-04
    OF - director → CIF 0
  • 8
    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 BIDCO LIMITED

Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Administrative Expenses
-4,455 GBP2022-01-01 ~ 2022-12-31
-60 GBP2021-01-01 ~ 2021-12-31
Profit/Loss on Ordinary Activities Before Tax
-4,455 GBP2022-01-01 ~ 2022-12-31
-60 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
-4,455 GBP2022-01-01 ~ 2022-12-31
-60 GBP2021-01-01 ~ 2021-12-31
Fixed Assets - Investments
2,938,405 GBP2022-12-31
2,938,405 GBP2021-12-31
Debtors
578,679 GBP2022-12-31
542,679 GBP2021-12-31
Cash at bank and in hand
845 GBP2022-12-31
37,025 GBP2021-12-31
Current Assets
579,524 GBP2022-12-31
579,704 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-3,307,651 GBP2022-12-31
-3,303,376 GBP2021-12-31
Net Current Assets/Liabilities
-2,728,127 GBP2022-12-31
-2,723,672 GBP2021-12-31
Total Assets Less Current Liabilities
210,278 GBP2022-12-31
214,733 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)
-4,573 GBP2022-12-31
-118 GBP2021-12-31
-58 GBP2020-12-31
Equity
210,278 GBP2022-12-31
214,733 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
-4,455 GBP2022-01-01 ~ 2022-12-31
-60 GBP2021-01-01 ~ 2021-12-31
Audit Fees/Expenses
4,275 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
578,679 GBP2022-12-31
542,679 GBP2021-12-31
Amounts owed to group undertakings
Current
3,303,376 GBP2022-12-31
3,303,376 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
4,275 GBP2022-12-31
0 GBP2021-12-31
Creditors
Current
3,307,651 GBP2022-12-31
3,303,376 GBP2021-12-31
Related profiles found in government register
  • KINGFISHER BIDCO LIMITED
    Info
    Registered number 09711516
    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 BIDCO LIMITED
    S
    Registered number 09711516
    3, Dorset Rise, London, England, EC4Y 8EN
    Private Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • REHABWORKS LIMITED - 2019-07-01
    3 Dorset Rise, London, United Kingdom
    Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    -15,283,044 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.