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 5
  • 1
    Barry, Wayne
    Director born in September 1983
    Individual (15 offsprings)
    Officer
    2015-11-26 ~ now
    OF - Director → CIF 0
    Mr Wayne Barry
    Born in September 1983
    Individual (15 offsprings)
    Person with significant control
    2022-09-29 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Stephenson, Jody Louise
    Director born in March 1972
    Individual (15 offsprings)
    Officer
    2015-11-26 ~ now
    OF - Director → CIF 0
    Ms Jody Louise Stephenson
    Born in March 1972
    Individual (15 offsprings)
    Person with significant control
    2022-09-29 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Thompson, Lian
    Marketing Director born in October 1987
    Individual (2 offsprings)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Chambers, Paul
    Director born in October 1969
    Individual (15 offsprings)
    Officer
    2015-11-26 ~ now
    OF - Director → CIF 0
    Mr Paul Chambers
    Born in October 1969
    Individual (15 offsprings)
    Person with significant control
    2022-09-29 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Curd, Elizabeth Anne
    Finance Director born in March 1975
    Individual (5 offsprings)
    Officer
    2017-01-01 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Whittle, David James
    Company Director born in April 1955
    Individual
    Officer
    2015-09-27 ~ 2019-07-05
    OF - Director → CIF 0
  • 2
    Mellor, Nigel
    Company Director born in November 1956
    Individual (7 offsprings)
    Officer
    2015-09-27 ~ 2020-04-03
    OF - Director → CIF 0
    Mr Nigel Mellor
    Born in November 1956
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-04-03
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

KINGSTOWN ASSOCIATES (HOLDINGS) LIMITED

Previous names
KINGSTOWN ASSOCIATES HOLDING LIMITED - 2017-01-05
SHUL CO 002 LIMITED - 2016-11-15
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Par Value of Share
Class 1 ordinary share
02023-01-01 ~ 2023-12-31
Class 2 ordinary share
02023-01-01 ~ 2023-12-31
Class 3 ordinary share
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
4,299,907 GBP2023-12-31
4,299,907 GBP2022-12-31
Investment Property
2,221,645 GBP2023-12-31
Fixed Assets
6,521,552 GBP2023-12-31
4,299,907 GBP2022-12-31
Cash at bank and in hand
31,563 GBP2023-12-31
Creditors
Current
4,579,691 GBP2023-12-31
3,832,957 GBP2022-12-31
Net Current Assets/Liabilities
-4,548,128 GBP2023-12-31
-3,832,957 GBP2022-12-31
Total Assets Less Current Liabilities
1,973,424 GBP2023-12-31
466,950 GBP2022-12-31
Creditors
Non-current
1,484,967 GBP2023-12-31
Net Assets/Liabilities
488,457 GBP2023-12-31
466,950 GBP2022-12-31
Equity
Called up share capital
907 GBP2023-12-31
907 GBP2022-12-31
1,000 GBP2021-12-31
Share premium
5,170 GBP2023-12-31
5,170 GBP2022-12-31
5,000 GBP2021-12-31
Capital redemption reserve
251 GBP2023-12-31
251 GBP2022-12-31
Retained earnings (accumulated losses)
482,129 GBP2023-12-31
460,622 GBP2022-12-31
-417,925 GBP2021-12-31
Equity
488,457 GBP2023-12-31
466,950 GBP2022-12-31
-269,532 GBP2021-12-31
Issue of Equity Instruments
Called up share capital
-93 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-56,534 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
21,507 GBP2023-01-01 ~ 2023-12-31
935,081 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
77 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-56,534 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
21,507 GBP2023-01-01 ~ 2023-12-31
792,939 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
1002023-01-01 ~ 2023-12-31
1132022-01-01 ~ 2022-12-31
Investment Property - Fair Value Model
2,221,645 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
59,971 GBP2023-12-31
Amounts owed to group undertakings
Current
4,510,164 GBP2023-12-31
3,832,957 GBP2022-12-31
Accrued Liabilities
Current
9,556 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
1,484,967 GBP2023-12-31
Bank Borrowings
Current, Amounts falling due within one year
59,971 GBP2023-12-31
Non-current, Between one and two years
64,577 GBP2023-12-31
Non-current, Between two and five year
1,420,390 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,506 shares2023-12-31
Class 2 ordinary share
7,494 shares2023-12-31
Class 3 ordinary share
1,580 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
21,507 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
21,507 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
  • KINGSTOWN ASSOCIATES (HOLDINGS) LIMITED
    Info
    KINGSTOWN ASSOCIATES HOLDING LIMITED - 2017-01-05
    SHUL CO 002 LIMITED - 2016-11-15
    Registered number 09796628
    1 Wadsworth Road, Kellythorpe Industrial Estate, Driffield, North Humberside YO25 9DJ
    Private Limited Company incorporated on 2015-09-27 (9 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-20
    CIF 0
  • KINGSTOWN ASSOCIATES (HOLDINGS) LTD
    S
    Registered number 09796628
    Unit 1, Wadsworth Road, Kelleythorpe, Driffield, England, YO25 9DJ
    Private Limited Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • KINGSTOWN GROUP LIMITED - 2010-01-04
    IMCO (132008) LIMITED - 2009-01-29
    1 Wadsworth Road, Kelleythorpe Industrial Estate, Driffield, East Yorkshire
    Active Corporate (6 parents)
    Equity (Company account)
    5,064,410 GBP2023-12-31
    Person with significant control
    2024-08-22 ~ 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.