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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 2
  • 1
    Mr Darren John Brooke
    Born in January 1969
    Individual (3 offsprings)
    Person with significant control
    2017-11-29 ~ now
    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
  • 2
    Banks, Glen
    Born in June 1975
    Individual (15 offsprings)
    Officer
    2017-10-27 ~ now
    OF - Director → CIF 0
    Mr Glen Banks
    Born in June 1975
    Individual (15 offsprings)
    Person with significant control
    2017-10-27 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

KINSPEED HOLDINGS LTD

Period: 2017-10-27 ~ now
Company number: 11035586
Registered name
KINSPEED HOLDINGS LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Intangible Assets
0 GBP2025-10-31
0 GBP2024-10-31
Property, Plant & Equipment
317,500 GBP2025-10-31
317,500 GBP2024-10-31
Fixed Assets - Investments
110,100 GBP2025-10-31
110,100 GBP2024-10-31
Fixed Assets
427,600 GBP2025-10-31
427,600 GBP2024-10-31
Debtors
8,400 GBP2025-10-31
54,474 GBP2024-10-31
Cash at bank and in hand
383,577 GBP2025-10-31
234,122 GBP2024-10-31
Current Assets
391,977 GBP2025-10-31
288,596 GBP2024-10-31
Net Current Assets/Liabilities
24,768 GBP2025-10-31
101,085 GBP2024-10-31
Total Assets Less Current Liabilities
452,368 GBP2025-10-31
528,685 GBP2024-10-31
Creditors
Non-current
-76,597 GBP2025-10-31
-94,945 GBP2024-10-31
Net Assets/Liabilities
375,771 GBP2025-10-31
433,740 GBP2024-10-31
Equity
Called up share capital
107 GBP2025-10-31
104 GBP2024-10-31
Share premium
34,995 GBP2025-10-31
34,995 GBP2024-10-31
Retained earnings (accumulated losses)
340,669 GBP2025-10-31
398,641 GBP2024-10-31
Equity
375,771 GBP2025-10-31
433,740 GBP2024-10-31
Average Number of Employees
12024-11-01 ~ 2025-10-31
12023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings
317,500 GBP2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2024-10-31
Property, Plant & Equipment
Land and buildings
317,500 GBP2025-10-31
317,500 GBP2024-10-31
Investments in group undertakings and participating interests
110,100 GBP2025-10-31
110,100 GBP2024-10-31
Trade Debtors/Trade Receivables
Current
8,400 GBP2025-10-31
16,800 GBP2024-10-31
Other Debtors
Amounts falling due within one year, Current
0 GBP2025-10-31
Current, Amounts falling due within one year
37,674 GBP2024-10-31
Debtors
Amounts falling due within one year, Current
8,400 GBP2025-10-31
Current, Amounts falling due within one year
54,474 GBP2024-10-31
Bank Borrowings/Overdrafts
Current
27,555 GBP2025-10-31
22,314 GBP2024-10-31
Trade Creditors/Trade Payables
Current
251 GBP2025-10-31
0 GBP2024-10-31
Other Taxation & Social Security Payable
Current
13,913 GBP2025-10-31
16,645 GBP2024-10-31
Other Creditors
Current
325,490 GBP2025-10-31
148,552 GBP2024-10-31
Bank Borrowings/Overdrafts
Non-current
76,597 GBP2025-10-31
94,945 GBP2024-10-31

Related profiles found in government register
  • KINSPEED HOLDINGS LTD
    Info
    Registered number 11035586
    Albion House Ravenshorn Way, Renishaw, Sheffield S21 3WY
    PRIVATE LIMITED COMPANY incorporated on 2017-10-27 (8 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-25
    CIF 0
  • KINSPEED HOLDINGS LTD
    S
    Registered number 11035586
    Albion House, Ravenshorn Way, Renishaw, Sheffield, England, S21 3WY
    Limited Company in England And Wales, United Kingdom
    CIF 1
    Limited Company in United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BHP INFORMATION TECHNOLOGY LIMITED
    03833956
    Unit 7 Ravenshorn Way, Renishaw, Sheffield, England
    Active Corporate (15 parents)
    Person with significant control
    2022-03-03 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    KINSPEED LIMITED
    01949563
    Albion House Ravenshorn Way, Renishaw, Sheffield, South Yorkshire
    Active Corporate (9 parents)
    Person with significant control
    2019-05-01 ~ now
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.