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
    Shad, Mohammad Amjad, Dr
    Managing Director born in April 1960
    Individual (6 offsprings)
    Officer
    2024-07-19 ~ now
    OF - Director → CIF 0
  • 2
    Tahirah, Iffat, Dr
    Director born in March 1965
    Individual (5 offsprings)
    Officer
    2024-07-19 ~ now
    OF - Director → CIF 0
  • 3
    1 & 2 Mercia Village, Torwood Close, Westwood Business Park, Coventry, West Midlands, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    613,965 GBP2024-01-31
    Person with significant control
    2024-07-19 ~ 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 4
  • 1
    Patel, Bhavna
    Director born in October 1961
    Individual (41 offsprings)
    Officer
    2015-12-23 ~ 2023-07-14
    OF - Director → CIF 0
  • 2
    O'driscoll, Sean Peter
    Director born in December 1971
    Individual (56 offsprings)
    Officer
    2015-12-23 ~ 2024-07-19
    OF - Director → CIF 0
  • 3
    SHARNBROOK DEVELOPMENTS LTD
    166, College Road, Harrow, England
    Dissolved Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    -136,811 GBP2022-09-29
    Person with significant control
    2016-04-06 ~ 2023-07-14
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    166, College Road, Harrow, England
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    87,365 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ 2024-07-19
    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
parent relation
Company in focus

KENWORTH INVESTMENTS (LEICESTER) LIMITED

Standard Industrial Classification
55900 - Other Accommodation
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
5,000,000 GBP2023-12-31
0 GBP2022-12-31
Fixed Assets - Investments
100 GBP2023-12-31
100 GBP2022-12-31
Fixed Assets
5,000,100 GBP2023-12-31
100 GBP2022-12-31
Debtors
626,287 GBP2023-12-31
584,725 GBP2022-12-31
Cash at bank and in hand
8,500 GBP2023-12-31
13,253 GBP2022-12-31
Current Assets
634,787 GBP2023-12-31
6,375,575 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-178,300 GBP2023-12-31
-186,694 GBP2022-12-31
Net Current Assets/Liabilities
456,487 GBP2023-12-31
6,188,881 GBP2022-12-31
Total Assets Less Current Liabilities
5,456,587 GBP2023-12-31
6,188,981 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-6,901,891 GBP2023-12-31
-6,550,002 GBP2022-12-31
Net Assets/Liabilities
-1,445,304 GBP2023-12-31
-361,021 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-1,445,404 GBP2023-12-31
-361,121 GBP2022-12-31
Equity
-1,445,304 GBP2023-12-31
-361,021 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Investment Property - Fair Value Model
5,000,000 GBP2023-12-31
0 GBP2022-12-31
Investments in group undertakings and participating interests
100 GBP2023-12-31
100 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
41,295 GBP2023-12-31
9,500 GBP2022-12-31
Amounts Owed By Related Parties
267,797 GBP2023-12-31
Current
289,137 GBP2022-12-31
Other Debtors
Amounts falling due within one year
317,195 GBP2023-12-31
286,088 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
626,287 GBP2023-12-31
584,725 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
70,000 GBP2023-12-31
70,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
16,175 GBP2023-12-31
30,442 GBP2022-12-31
Other Creditors
Current
92,125 GBP2023-12-31
86,252 GBP2022-12-31
Creditors
Current
178,300 GBP2023-12-31
186,694 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
3,910,000 GBP2023-12-31
3,980,000 GBP2022-12-31
Amounts owed to group undertakings
Non-current
1,097,435 GBP2023-12-31
924,396 GBP2022-12-31
Other Creditors
Non-current
1,894,456 GBP2023-12-31
1,645,606 GBP2022-12-31
Creditors
Non-current
6,901,891 GBP2023-12-31
6,550,002 GBP2022-12-31
Related profiles found in government register
  • KENWORTH INVESTMENTS (LEICESTER) LIMITED
    Info
    Registered number 09928212
    1 & 2 Mercia Village Torwood Close, Westwood Business Park, Coventry, West Midlands CV4 8HX
    Private Limited Company incorporated on 2015-12-23 (9 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-17
    CIF 0
  • KENWORTH INVESTMENTS (LEICESTER) LIMITED
    S
    Registered number 09928212
    1 & 2 Mercia Village, Torwood Close, Westwood Business Park, Coventry, West Midlands, England, CV4 8HX
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 1 & 2 Mercia Village Torwood Close, Westwood Business Park, Coventry, West Midlands, England
    Active Corporate (3 parents)
    Equity (Company account)
    350,110 GBP2023-12-31
    Person with significant control
    2019-03-01 ~ 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.